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中远海控:H股股东通函2020-11-14  

                                   COSCO SHIPPING Holdings Co., Ltd.*
                                                     1919


                (1)

                      (2)
                            (3)
                 (4)                                 2020           2022

                (5)




                                                                           6   20
           21                                  22   38

                                                                     183            47
    1171               5



                                                               24                   H
                                         183             17M


                            (COVID-19)




*
                ...........................................         1


...........................................................         2


     ......................................................         6


             ..............................................        21


           ................................................        22


               ............................................        I-1


                      .....................................       II-1


                               .............................     III-1


                             ...............................     IV-1


                             ...............................      V-1


                                      ........................   VI-1


                      2020     2022      .....................   VII-1




                             –i–
(i)
                                37.5



(ii)


(iii)


(iv)


(v)                                                         (a)
                     14                          (b)




                                               183     48
        investor@coscoshipping.com


                                                       H




                          183
           17M
         hkinfo@computershare.com.hk
         2862 8555
         2865 0990
                                       –1–
Newcontainer No.113 (Marshall Islands) Shipping
Inc.   NC113      Newcontainer No.115 (Marshall
Islands) Shipping Inc.      NC115         Newcontainer
No.116 (Marshall Islands) Shipping Inc.        NC116
Newcontainer No.117 (Marshall Islands) Shipping
Inc.   NC117      Newcontainer No.118 (Marshall
Islands) Shipping Inc.      NC118         Newcontainer
No.119 (Marshall Islands) Shipping Inc.    NC119       ,
Newcontainer No.120 (Marshall Islands) Shipping Inc.
  NC120




                                           H
                      1919       A
                   601919




         –2–
            30%




6




    –3–
        23,000 TEU




  50%




                 *
                      316




                     100




–4–
                                                        200



                                          571




              (i)                      NC113    NC115    NC116
                                                        (ii)
                    NC117      NC118    NC119    NC120




    TEU




                             23,000 TEU




    %

          1          7.85


*



                     –5–
         COSCO SHIPPING Holdings Co., Ltd.*

                                        1919



    1

    1

    1

    2
                                                    12
    2

    2

    2


                                                 183
                                               48

1

2


*




              (1)


                    (2)
                          (3)
               (4)                      2020        2022


              (5)




        (i)
                                                           (ii)
                                –6–
                                                              (iii)


            (iv)



                                          (i)
                                   (ii)
(iii)                (iv)                       2020   2022
(v)



1.




               (i)
                            (ii)



                     A                H                               A
        H




                              –7–
                   2019   4


[2019]97




                   2019   4


[2019]97




           –8–
2.




             200   200




     –9–
                       24




100


                 100        100




      – 10 –
                     24




(a)




                          (   )


(b)




             (   )




      – 11 –
     (c)




3.




           – 12 –
3.13


                  3.13




       – 13 –
(1)


(2)


      (i)
             150,000                        120,000
                                                      450,000
                                  350,000


      (ii)                                      280,000




                       – 14 –
       (iii)


               (a)                            3,000


               (b)                                2,000




4.                       2020      2022



                     3


     2020      2022


                                 2020      2022
                                                    2020   2022




                         2020    2022




                                – 15 –
5.



                     1,103.876                    8,610.23
         (i)
157.68            1,229.90                 (ii)
                                 157.709                 1,230.13




                                 60%




         157.68    157.709




                                                       9.63




                             – 16 –
                                            5,579,222,079   A
87,635,000   H                          46.22%


                 50%
                       36%                        30%
                 14A




                             – 17 –
      14.22   14A.81
                                  5%   25%
                                             14
14A




                       – 18 –
                                                 50%




183          47                            1171                 5
                                                  (i)
                                          (ii)          (iii)
      (iv)




                    24                       H
                             183                  17M



                  13.39(4)
                                                           13.39(5)




                               – 19 –
       5,579,222,079     A    87,635,000           H
                       46.22%




                          21                                   22   38




                                                 (i)
                                           (ii)        (iii)
(iv)                           2020         2022




                                      – 20 –
    COSCO SHIPPING Holdings Co., Ltd.*

                                 1919




                (i)
         (ii)



                                        22     38


                                               (i)
                                        (ii)




*




                      – 21 –
                                     71


                              19




                                                          1.00
  =7.8          1.00   =1.1




                                          1,103,876,000
8,610,230,000                      (i)




                              – 22 –
                            157,680,000     1,229,900,000
  (ii)
157,709,000        1,230,130,000




                                             5,579,222,079   A
  87,635,000   H                               46.22%


                   50%
                                   36%
30%                      14A




14.22     14A.81
                                   5%
  25%                                                   14
14A




                                    (i)
                                     (ii)




                               – 23 –
       (iii)




(i)


                             (ii)




               (i)


                 (ii)


                                               (iii)




      (i)                               (ii)
                     (iii)




                                    – 24 –
13.84




            (i)
                        (a)                     (b)
            (c)
                                                (d)
                                          (e)
                  (f)
                                                      (g)
                        (ii)
    (iii)
                                13.80




                               – 25 –
1.




                96%



2.




     – 26 –
                                                50%



                    http://www.nacks.com


      1,114               85,320,000



                                5,000,000,000


              .




                     http://www.dacks.com.cn


2,620,000,000
                  20,000TEU
                           15,000TEU




23,000TEU




                     – 27 –
3.




     (1)                    (2)
           (3)


                              (4)




                 – 28 –
3.2%




       23,000TEU     12   155,680,000




              – 29 –
157,680,000     157,709,000
                     20,000TEU                  158,600,000
                12


                                                                                20




                                                   (i)
(ii)                                             (iii)




4.




                                                         1,103,876,000
8,610,230,000                             (i)
                                  157,680,000                   1,229,900,000
     (ii)
157,709,000              1,230,130,000




                                           60%




                                     – 30 –
         157,680,000        157,709,000




9,630,000




                  16




                                                  10
                                                   10        13,000TEU
               1,360,000,000                   136,000,000
                       10
                               10


                                       10
    10




                                    – 31 –
20,000TEU                           951,600,000   158,600,000




 1138


        308,000
                  5%   10%   10%      10%   65%




                         – 32 –
                              35%      80%
                20%   65%




    157,680,000       157,709,000



                                                    157,680,000
    157,709,000


                                               157,680,000
157,709,000
  155,680,000
                  2,029,000            1.3%




                                    – 33 –
                                          43.3%
                                                                   1.3%




23,000TEU                                                                  11
                                          23,000TEU
                                 (Daewoo Shipping & Marine Engineering)
 11                                    1,800,000,000
 163,600,000
 10                                                    23,000TEU


            160,000,000



                                 (i)
                          (ii)
                                                                          (iii)




                                       – 34 –
                                                20


                               25




                         (i)                         (ii)



           20,000TEU                      158,600,000
             23,000TEU                                      157,680,000
     157,709,000                                     20,000TEU
                                    23,000TEU




5.




                               – 35 –
           65,776,200,000                                      69,228,100,000
   3,451,900,000                                                    (i)                 1.0
(ii)                                                  36,910,900,000                 (iii)
                       45,402,700,000



                                                                          12
1,882,300,000                                                                  60%
   1,129,400,000




                7,092,000,000                  8,130,800,000                   21,202,400,000


                                                               12



              (i)                                         (ii)
                                                                      (iii)




                    70,902,500,000
       1,882,300,000                                                              752,900,000
                               1,129,400,000




                                        – 36 –
                                   12


  12




            143,569,700,000           70,902,500,000
                                     202.5%


       12
1,129,400,000                                          12
60%                                                         70,902,500,000
                       213.8%                                    11.3
                  12




                                – 37 –
12




     571              6




           – 38 –
1.




2.


     (a)
                                                       XV
                                          XV       7    8


                                    352



           (i)




                          1
                                                  100,000 H       0.00388%   0.00082%
                                                  936,000 A       0.00967%   0.00763%
                          2 3
                                                  936,000 A       0.00967%   0.00763%
                                                  530,000 A       0.00548%   0.00432%
                                                  150,000 H       0.00581%   0.00122%




                 1.                                           A
                      936,000   A




                                      – I-1 –
             2.                                     A
                  936,000     A


             3.                                          A
                      530,000     A




      (ii)




                                                  400,000 H             0.01088%


                                                  29,100 A              0.00037%
                                                  38,000 A              0.00048%
                                                      32,379            0.00100%

                                           1
                                                   1,253,154            0.03860%




             1.                                                53,154
                  1,200,000


(b)


                       XV         2   3




                                      – I-2 –
     (c)                                                    (i)


                  XV
             XV         7    8


                       352
                                                     (ii)


                       XV        2   3


3.




           8.10


4.




5.




6.




                                         – I-3 –
7.




                        6




8.




9.




10.



                        183   48


      (a)

            – I-4 –
      (b)


      (c)



      (d)



      (e)


      (f)


      (g)         7.


      (h)



      (i)


11.


      (a)


      (b)
                       12
                   183            48


      (c)
                            183           17       1712-1716


      (d)
            http://hold.coscoshipping.com
            http://www.hkexnews.hk




                                       – I-5 –
              2018                [ ]
       2018   A
2018     H




                     – II-1 –
– II-2 –
H




    – II-3 –
             A




– II-4 –
3%                          3%



     3%   3%                     3%   3%




               – II-5 –
H                        H



H   A                    H   A




                                 A
        A




            – II-6 –
– II-7 –
– II-8 –
3%
                       3%




     3%                     3%




          – II-9 –
– II-10 –
 3%           3%




– II-11 –
– II-12 –
– II-13 –
– II-14 –
H                     H




    H                     H




        – II-15 –
2017                 [ ]




       – III-1 –
– III-2 –
                   3%




            3%




3%




     – III-3 –
3%




     – III-4 –
3%             3%




 – III-5 –
    H



H       A




             A            H



                      H       A




                                  A




            – III-6 –
– III-7 –
– III-8 –
              A




– III-9 –
– III-10 –
– III-11 –
– III-12 –
3%




 – IV-1 –
– IV-2 –
– IV-3 –
– IV-4 –
– IV-5 –
– IV-6 –
– IV-7 –
– V-1 –
– V-2 –
– V-3 –
                 13.51(2)




            63


                     316




                            (i)
(ii)                                                  (iii)
                                               (iv)
       XV




                                  – VI-1 –
       13.51(2)




             58


316




                  2866                            601866


                                 600896



        1138                             600026


      1199
                                      (EMBA)




                         – VI-2 –
                         (i)
(ii)                                                     (iii)
                                              (iv)
       XV



            13.51(2)




                 56




                               100,000               H
       A               936,000      A




                                 – VI-3 –
                          (i)
(ii)                                                                   (iii)
                                              (iv)
       XV



               13.51(2)




                    51


                                                                          517
                                                              601298
        6198



                                                                       MERCURY




        1199
2866                            601866
                                                     600026
1138
                                 20




                                 – VI-4 –
                                                                 A
936,000     530,000    A                                    XV
                 A


                                  (i)
(ii)                                                                      (iii)
                                                     (iv)
       XV



               13.51(2)




                      67
                           EMBA


                                                                     600011




                                        – VI-5 –
                           20


                           300069




          120,000
150,000




                         (i)
(ii)                                                (iii)
                                             (iv)
       XV



             13.51(2)




                    73




                                         603885




                                – VI-6 –
                                                                          601601
                         02601
                                              01349
                                                       002352
                                                                600030
            6030


                                                           600637
                                                                 600637




          120,000
150,000




                                 (i)
(ii)                                                                           (iii)
                                                    (iv)
       XV



             13.51(2)




                    65


                    716




                                       – VI-7 –
                           601866                                  2866


       600026                                    1138
                                                    BN4
                                                  F34




           350,000
450,000




                                          150,000              H


                                    (i)
(ii)                                                                       (iii)
                                                        (iv)
        XV



                13.51(2)




                     68


                   HSE                                             New Frontier Health
Corporation




                                           – VI-8 –
    601333                              525




      Investcorp



    JPM


                    0235
             1109


      CHL                         941


601600                       2600
                      66



          350,000
450,000




                           – VI-9 –
                         (i)
(ii)                                                       (iii)
                                             (iv)
         XV



              13.51(2)




                   55




                               (i)
       (ii)                                                (iii)
                                                    (iv)
         XV




                               – VI-10 –
            13.51(2)




                   64



                                                             688561




                        280,000



                                  (i)
(ii)                                                                  (iii)
                                                      (iv)
   XV



        13.51(2)




                                        – VI-11 –
                   54


                                                              EMBA


                                                              10              4
                           16                                                15


                          000932
                          002285
                        601106




                        280,000



                                   (i)
(ii)                                                                 (iii)
                                                       (iv)
   XV



        13.51(2)




                                         – VI-12 –
                                        2020        2022




     [2012]37
3                                              [2013]43



    2020    2022




                   2020        2022




                          – VII-1 –
                                    2020   2022


    2020   2022




             1             2    3




1



2




1
                                80%


2
                                40%


3
                                20%



                  – VII-2 –
              2020   2022




               10%




– VII-3 –
                                    2020        2022




                                      2/3




2/3




              1
      2                         3
          4                                 5




                  – VII-4 –
              2020   2022




– VII-5 –