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中远海控:中远海控H股股东通函2021-05-13  

                            COSCO SHIPPING Holdings Co., Ltd.*
                               1919




                    (1)

      (2)




                                                        4   15

                                                  183            47
            1171           4




                                       24               H
                                 183        17M



              (COVID-19)




*
                ..........................................    ii


     .....................................................   iii


..........................................................    1


     .....................................................    4




                             –i–
(i)
             37.3



(ii)


(iii)



(iv)


(v)                                   (a)
        14                      (b)         14
                    (c)




                     – ii –
           H


        ................................



H
                              ........




                                  ......



        ..............................



                         .............


H                      ...............



    H              .......................



    H          ...........................


           H
                                ...........



H
H                                        ......




                             – iii –
               H
                       .......................


           H                 .................


                       H                      ....


                   H              ..........




1.



     (a)



     (b)




2.




                                   – iv –
A                                     1.00



A   A




                            (i)


                         (ii)




        (10)                    (3)




                 H
    1919             A
          601919




         –1–
H               1.00



H   H




         H




        –2–
                571




    %

*




        –3–
        COSCO SHIPPING Holdings Co., Ltd.*
                                1919



    1

    1

    1

    1
                                            12
    2

    2

    2

    2
                                         183
                                       48

1


2




                  (1)

          (2)




*




                        –4–
I.



                                                                                       (10)
     (3)


                                                           (10)                     (3)
                                                                    12,259,529,227
9,678,929,227    A         2,580,600,000      H                                3,677,858,768
           2,903,678,768       A         774,180,000   H
                                                  A
                                                                  (10)                    (3)




     1.




     2.



                (10)                    (3)                 2020         12    31
                             450.01                                           351.87
                                                             413.23
                  315.09


                                   1.                                2.
                                                                    (10)                      (3)




                                              –5–
3.




         (a)


         (b)                       H


         (c)




4.




5.


               H   H
                               H



               A


     1
                                       1
                   A




                       –6–
6.


                                                H



         H                                          H           H
         H


183          17M              (852) 2862 8555           H
             H                     H



7.       H


                                         H
                                                    H
     H


                                                    H
                                                                    H


                                                            1               30
                                                            1           1,150
                                                            1           4,500


                     19A.38       13.36(2)
                                                    H



                                                        H



                                                        H
                                                                        H
                 H




                                 –7–
                                                 H


                                                     H
                                         H
     H
                     H
         H                                                100
                                             H
                                     100


             H



                 H




             H


8.


                                                     518,670,627
                         4.23%




                                 –8–
9.




                   H


            H
                  H


10.




                                                              (%)                            (%)


      A
            (1)
                                       4,557,594,644         37.18       5,924,837,037      37.18
                  (2)
                                       5,579,222,079         45.51       7,252,988,702      45.51
            A                          4,099,707,148         33.44       5,329,619,292      33.44
                                       9,678,929,227         78.95      12,582,607,995      78.95
      H
      Peaktrade Investments Ltd.(1)      87,635,000           0.71        113,925,500        0.71
            H                          2,492,965,000         20.33       3,240,854,500      20.33
                                       2,580,600,000         21.05       3,354,780,000      21.05
                                      12,259,529,227        100.00      15,937,387,995     100.00




      (1)                                              4,557,594,644     A
                                                              Peaktrade Investments Ltd.
                  87,635,000   H                        4,645,229,644
                        37.89%



                                              –9–
      (2)                                                    1,021,627,435       A
                             8.33%
                                 5,666,857,079
                46.22%


11.



774,180,000             H
774,180,000              H
                                                                             H


                                                                                     A
       A


                                                 H
                                                         H
                        H                                                    H




            H                                                H
                H
                    H


12.             H


                H                                                                        H


                                                     H




                                          – 10 –
      13.




            (a)




            (b)




            (c)                            H



            (d)




II.


                      A+H




      (1)
                  A         H




                                – 11 –
(2)                    A   H



      a.                               A   20%



      b.                           H       20%


(3)




(4)




(5)




(6)                        (4)   (5)



(7)



(8)        (1)   (7)




            – 12 –
        (i)


        (ii)                                   12


        (iii)



                                              9,678,929,227   A    2,580,600,000
    H
                                            1,935,785,845     A   516,120,000
H




III.



        183          47                        1171                4




                24         H
                     183       17M




                                 – 13 –
                 13.39(4)
                                                                   13.39(5)



IV.


      (i)


                                                         H



                                                                                    H


             H
                                           H
                                183              17     1712-1716


      (ii)


                                   H



                       H               H
                            H          H
                                                                      H
                                                             183              17   1712-
      1716


V.


                 (i)
                            (ii)



                                           (i)
                                                      (ii)




                                   – 14 –
VI.




      – 15 –