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中集集团(000039)公告正文

中集集团:境内同步披露公告

公告日期 2019-08-02
股票简称:中集集团 股票代码:000039
   证券代码:000039、299901   证券简称:中集集团、中集 H 代   公告编号【CIMC】2019-065




                 中国国际海运集装箱(集团)股份有限公司
                                境内同步披露公告

    本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记载、误导性陈
述或重大遗漏。

    中国国际海运集装箱(集团)股份有限公司于 2019 年 8 月 1 日在香港联合交易所有限公
司披露易网站(www.hkexnews.hk)刊登了公告《关连交易关于碧桂园增资入股附属公司集宏
投资及集远投资的公告》。

    根据《深圳证券交易所股票上市规则》16.1 条关于境内外同步披露的要求,特将有关公告
同步披露如下,供参阅。

    特此公告。




                                                中国国际海运集装箱(集团)股份有限公司

                                                                                   董事会

                                                                      二〇一九年八月一日
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.

                                    2039




              2019   8    1

             33,333,333             33,333,333
                                                         40%
                              60%




                                                               25%
                                                                14A.07(4)


        1%     5%                            14A.76(2)




                               1
                                         33,333,333
33,333,333                                                 2019
  8 1
                                          40%
                     60%




2019   8   1




(1)

(2)


(3)

(4)




                                 3,333.3333
                                                8,333.3333
                                 5,000
               60%                                    3,333.3333
                           40%




                             2
        100%



      75%                     25%




49%                     51%




               01-04
                03-02




               3
                      60%                       40%



                                   75%                                  25%




                           49%                          51%




                                               01-04
                                                03-02




                            2018                                        2018     11
30
                                                  DY01-04 DY03-02
     DY01-04                  5,089.93         DY03-02         10,806.97
                            51%                   315,109.902
               2018   10    22




                                   49%   38.25%    12.75%

                                                              49%   22.95%    15.3%
12.75%

                                           4
3,333.3333       3,333.3333
                                              10




             5                        4                1
                                                       3
                                  2
    1        3                            1        1




                              5
               70%             30%


           25%


      7.125%
70%             30%




                         70%         30%




                     6
                 7.125%
                          70%
 30%




60%    40%
                           70%
 30%               70%           30%




             7
2018   8     31
           100%




2018   8     31
           100%




                  8
            2018                 2019
          12 31                 3 31


    1,171,149,784.08     908,811,671.23
       46,964,340.00      47,290,267.44

             2018          2019    1-3


                   –                 –
       (3,044,030.87)        642,239.06
       (1,357,961.27)        325,927.44




            2018                 2019
          12 31                 3 31


    4,979,743,597.63    3,817,308,895.40
       36,778,651.78       38,045,533.15

             2018          2019    1-3


                   –                  –
      (13,443,260.70)       2,496,334.83
       (5,964,205.66)       1,266,881.37




9
              H   A




61.50%




         10
          2019   8    1              2019     3




                                   25%
                                  14A.07(4)


1%   5%               14A.76(2)




A                                   1.00




                 11
    1980   1
                H                           A




                    2019    8    1




                    H




H                                    1.00




                           75%       25%




           12
                         75%   25%




           DY01-04
                                     51%
                  49%




                               DY01-04
DY03-02




           DY03-02
                                     51%
                  49%




              A      H




      13
%

                         http://www.cimc.com
http://www.hkexnews.hk




     2019   8   1




                                 14
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