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中集集团(000039)公告正文

中集集团:关于按照《香港上市规则》公布2019年9月份证券变动月报表的公告

公告日期 2019-10-09
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】2019-081




              中国国际海运集装箱(集团)股份有限公司
                     关于按照《香港上市规则》公布
                  2019 年 9 月份证券变动月报表的公告

    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。

    根据《香港联合交易所有限公司证券上市规则》(简称“《香港上市规则》”)13.25B

条关于披露股份发行人的证券变动月报表的要求及《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,特此披露中国国际海运集装箱(集团)股份有限公
司在香港联交所披露易网站(www.hkexnews.hk)刊登的截至 2019 年 9 月 30 日的证券
变动月报表,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

                                                              二〇一九年十月八日




                                                                           2019 年 9 月
股份發行人的證券變動月報表

截至月份(日/月/年):               30/ 09/ 2019

致:香港交易及結算所有限公司

公司名稱                   中國國際海運集裝箱(集團)股份有限公司
呈交日期                   二零一九年十月八日

I. 法定股本變動

1. 普通股

(1) 股份代號:    02039      說明:                             H 股


                                                        面值              法定股本
                                      普通股數目      (人民幣)           (人民幣)

上月底結存                            2,059,891,930     1.00           2,059,891,930


增加/(減少)                              0           1.00                 0

(                                 )

本月底結存                            2,059,891,930     1.00           2,059,891,930


(2) 股份代號      000039     說明:                             A股


                                                        面值              法定股本
                                      普通股數目      (人民幣)           (人民幣)

上月底結存                            1,522,833,752      1.00          1,522,833,752


增加/(減少)                          423,000          1.00            423,000

(                                 )
本月底結存                            1,523,256,752      1.00          1,523,256,752




                                                                                       2019 年 9 月
2. 優先股

股份代號:           不適用     說明:                               不適用

                                                              面值
                                                            (請註明貨          法定股本
                                            優先股數目          幣)           (請註明貨幣)

上月底結存                                    不適用          不適用            不適用

增加/(減少)                                不適用                            不適用

(                                       )

本月底結存                                    不適用          不適用            不適用


3. 其他類別股份

    股份代號:       不適用     說明:                               不適用

                                                              面值
                                                     (請註明貨                 法定股本
                                    其他類別股份數目     幣)                  (請註明貨幣)

上月底結存                                  不適用            不適用            不適用

增加/(減少)                              不適用                              不適用

(
    )

本月底結存                                  不適用            不適用            不適用


本月底法定股本總額(人民幣)                                             3,583,148,682


II. 已發行股本變動

                                   普通股數目
                               (1)            (2)
                              H 股           A股             優先股數目       其他類別股份數目


上月底結存              2,059,891,930       1,522,833,752      不適用             不適用


本月增加/(減少)             0              423,000          不適用             不適用


本月底結存              2,059,891,930       1,523,256,752      不適用             不適用




                                                                                              2019 年 9 月
III. 已發行股本變動詳情


股份期權(根據發行人的股份期權計劃)
                                                                               本月內因此發 本月底因此可
股份期權計劃詳情,包括股                                                       行的發行人新 能發行的發行
東特別大會通過日期 (日/月/                                                       股份數目   人新股份數目
  年) 及可發行股份類別                     本月內變動
                                 授出    行使           註銷         失效
 1. 根據本公司於 2010 年 9
 月 17 日臨時股東大會通過
 的 A 股股票期權激勵計
 劃,第一批 A 股股票期權經
 考核合 格的 激勵 對象 在第
 二個行權期(即:2014 年 9
 月 28 日至 2020 年 9 月 27
 日止)內可以自主行權共計
 39,660,000 份 A 股股票期
 權。經本公司 2018 年度分
 紅派息方案實施完畢,調整
 後第一批 A 股股票期權剩
 餘可行權數量為 19,366,488
 份。截止 2019 年 9 月 30 日,
 第一批 A 股股票期權的第
 二個行權期已合計行權
 24,139,260 份 A 股股票期
 權。
 (截至 30/09/2019)
 普通股 – A 股                    0    423,000          0             0         423,000      18,748,488
 ( 註 1)

 2. 根據本公司於 2010 年 9
 月 17 日臨時股東大會通過
 的 A 股股票期權激勵計劃,
 第二批 A 股股票期權經考
 核合格 的激 勵對 象在 第二
 個行權期(即 2015 年 9 月
 22 日至 2020 年 9 月 27 日
 止)內 可以 自主 行權 共計
 4,132,500 份 A 股股票期權。
 經本公司 2018 年度分紅派
 息方案實施完畢,調整後第
 二批 A 股股票期權剩餘可
 行權數量為 2,670,660 份。
 截止 2019 年 9 月 30 日,第
 二批 A 股股票期權的第二
 個行權期已合計行權
 1,906,950 份。
 (截至 30/09/2019)
 普通股 – A 股                    0      0              0             0           0          2,670,660
 ( 註 1)
                                                   總數 A.          (普通股)     423,000
                                                                    (優先股)     不適用
                                                             (其他類別股份)      不適用

                                                                                            2019 年 9 月
                                                                           本月內因此發 本月底因此可
股份期權計劃詳情,包括股                                                   行的發行人新 能發行的發行
東特別大會通過日期 (日/月/                                                   股份數目   人新股份數目
  年) 及可發行股份類別                    本月內變動
                              授出      行使         註銷       失效

本月內因行使期權所得資金總額 (人民幣)                       3,409,380.00




                                                                                        2019 年 9 月
承諾發行將予上市的發行人股份的權證
                                                                                         本月內因此
                                                                                         發行的發行 本月底因此可
                                                                                         人新股份數 能發行的發行
權證說明                                                       本月內已行                    目     人新股份數目
(到期日 – 日/月/年)             面值貨幣         上月底面值       使       本月底面值
  1. 不適用

                                 不適用             不適用      不適用       不適用        不適用       不適用
   (       /
   /              )
      股份代號 (如已上
      市)                                不適用
      可發行股份類別
      ( 註 1)                            不適用
      認購價                             不適用
      股東特別大會通過日
      期 (如適用)
      (日/月/年)             (       /      /          )
 2. 不適用

                                 不適用             不適用      不適用       不適用        不適用       不適用
   (       /
   /              )
      股份代號 (如已上
      市)                                不適用
      可發行股份類別
      ( 註 1)                            不適用
      認購價                             不適用
      股東特別大會通過日
      期 (如適用)
      (日/月/年)             (       /      /          )
 3. 不適用

                                 不適用             不適用      不適用       不適用        不適用       不適用
   (       /
   /               )
       股份代號 (如已上
       市)                               不適用
       可發行股份類別
       ( 註 1)                           不適用
       認購價                            不適用
       股東特別大會通過日
       期 (如適用)
       (日/月/年)            (       /      /          )




 4. 不適用

                                 不適用             不適用      不適用       不適用        不適用       不適用
   (       /
   /             )
       股份代號 (如已上
       市)                               不適用



                                                                                               2019 年 9 月
                                                                                             本月內因此
                                                                                             發行的發行 本月底因此可
                                                                                             人新股份數 能發行的發行
權證說明                                                       本月內已行                        目     人新股份數目
(到期日 – 日/月/年)             面值貨幣         上月底面值       使           本月底面值
     可發行股份類別
     ( 註 1)                             不適用
     認購價                              不適用
     股東特別大會通過日
     期 (如適用)
     (日/月/年)              (       /      /            )

                                                                總數 B.          (普通股)    不適用
                                                                                 (優先股)    不適用
                                                                          (其他類別股份)     不適用




可換股票據(即可轉換為將予上市的發行人股份)
                                                                                               本月內
                                                                                             因此發行的 本月底因此可
                                                                                               發行人   能發行的發行
                                                    上月底     本月內已換股   本月底         新股份數目 人新股份數目
類別及說明                       發行貨幣         已發行總額       款額     已發行總額
  1. 不適用



                                 不適用               不適用     不適用           不適用      不適用           不適用
      股份代號 (如已上
      市)                         不適用
      可發行股份類別
      ( 註 1)                     不適用
      認購價                      不適用
      股東特別大會通過日
      期 (如適用)
      (日/月/年)         (   /      /             )
 2.   不適用



                                 不適用               不適用     不適用           不適用      不適用           不適用
      股份代號 (如已上
      市)                         不適用
      可發行股份類別
      ( 註 1)                     不適用
      認購價                      不適用
      股東特別大會通過日
      期 (如適用)
      (日/月/年)         (   /      /             )
 3.   不適用



                                 不適用               不適用     不適用           不適用      不適用           不適用
      股份代號 (如已上
      市)                         不適用
      可發行股份類別
      ( 註 1)                     不適用

                                                                                                      2019 年 9 月
                                                                                                      本月內
                                                                                                    因此發行的 本月底因此可
                                                                                                      發行人   能發行的發行
                                                   上月底             本月內已換股   本月底         新股份數目 人新股份數目
類別及說明                        發行貨幣       已發行總額               款額     已發行總額
    認購價                          不適用
    股東特別大會通過日
    期 (如適用)
    (日/月/年)         (      /      /           )




 4.   不適用



                                  不適用             不適用              不適用            不適用    不適用            不適用
      股份代號 (如已上
      市)                          不適用
      可發行股份類別
      ( 註 1)                      不適用
      認購價                       不適用
      股東特別大會通過日
      期 (如適用)
      (日/月/年)         (    /      /           )
                                                                               總數 C.  (普通股)    不適用
                                                                                        (優先股)    不適用
                                                                                 (其他類別股份)     不適用




為發行將予上市的發行股份所訂立的任何其他協議或安排,包括期權(但不包括根據股份期權計劃發行的期權 )

                                                                                       本月內              本月底
                                                                                     因此發行的        因此可能發行的
                                                                                 發行人新股份數目    發行人新股份數目
 詳情,包括股東特別大會通過日期 (日/月/年)(如適用)及可發行股份
 類別
 1. 不適用


                                             (        /       /            )
                                                                  股 ( 註 1)             不適用               不適用

 2.   不適用


                                             (        /       /            )
                                                                  股 ( 註 1)             不適用               不適用

 3.   不適用


                                             (        /       /            )
                                                                  股 ( 註 1)             不適用               不適用

                                             總數 D.             (普通股)                不適用
                                                                 (優先股)                不適用
                                                          (其他類別股份)                 不適用
                                                                                                             2019 年 9 月
已發行股本的其他變動


                                                                                      本月內   本月底因此
                                                                                    因此發行     可能發行
                                                                                    的發行人     的發行人
                                                                                      新股份     新股份
                                                                                      數目         數目
     發行類別

                                                               ________
                                      可發行股份類別 ( 註 1)

                                      發行及配發日期:              (       /
1.   供股       價格:   請註明貨幣   (日/月/年)               /                )

                                      股東特別大會通過日
                                      期:                          (       /
                                      (日/月/年)               /                )    不適用        不適用




                                      可發行股份類別 ( 註 1) ________

                                      發行及配發日期:
                                                                    (       /
2.   公開招股   價格:   請註明貨幣   (日/月/年)               /                )
                                      股東特別大會通過日
                                      期:                          (       /
                                      (日/月/年)               /                )    不適用        不適用




                                      可發行股份類別 ( 註 1) ________

                                      發行及配發日期:
                                                                    (       /
3.   配售       價格:   請註明貨幣   (日/月/年)               /                )
                                      股東特別大會通過日
                                      期:                          (       /
                                      (日/月/年)               /                )
                                                                                     不適用        不適用




                                      可發行股份類別 ( 註 1) A 股及 H 股
                                                              ________
                                      發行及配發日期:
4.   紅股發行                         (日/月/年)
                                                              ( / / )
                                      股東特別大會通過日
                                      期:                         (/   /       )
                                      (日/月/年)                                     不適用        不適用




                                                                                          2019 年 9 月
                                                                          本月內   本月底因此
                                                                        因此發行     可能發行
                                                                        的發行人     的發行人
                                                                          新股份     新股份
                                                                          數目         數目
     發行類別

                                  可發行股份類別 ( 註 1) ________

                                  發行及配發日期:
                                                            (   /
5.   以股代息   價格:   請註明   (日/月/年)            /           )
                         貨幣
                                  股東特別大會通過日
                                  期:                      (   /
                                  (日/月/年)            /           )
                                                                         不適用        不適用




                                  所購回股份類別 ( 註 1) ________

                                  註銷日期:
                                                            (   /
6.   購回股份                     (日/月/年)            /           )
                                  股東特別大會通過日
                                  期:                      (   /
                                  (日/月/年)            /           )    不適用        不適用



                                  所贖回股份類別 ( 註 1) ________

                                  贖回日期:
                                                            (   /
7.   贖回股份                     (日/月/年)            /           )
                                  股東特別大會通過日
                                  期:                      (   /
                                  (日/月/年)            /           )    不適用        不適用

                                  可發行股份類別 ( 註 1) ________

                                  發行及配發日期:
                         請註明                             (   /
                                  (日/月/年)
8.   代價發行   價格:                                  /           )
                         貨幣
                                  股東特別大會通過日
                                  期:                      (   /
                                  (日/月/年)            /           )
                                                                         不適用        不適用




                                  可發行股份類別 ( 註 1) ________

                                  發行及配發日期:
                                                            (   /
9.   資本重組                     (日/月/年)            /           )
                                  股東特別大會通過日
                                  期:                      (   /
                                  (日/月/年)            /           )    不適用        不適用


                                                                              2019 年 9 月
                                                                                                  本月內      本月底因此
                                                                                                因此發行        可能發行
                                                                                                的發行人        的發行人
                                                                                                  新股份        新股份
                                                                                                  數目            數目
        發行類別




                                                  可發行股份類別 ( 註 1) ________

                                                  發行及配發日期:
                                                                              (   /
10. 其他                          請註明          (日/月/年)              /           )
                         價格:
    (請註明)                      貨幣
                                                  股東特別大會通過日
                                                  期:                        (   /
                                                  (日/月/年)              /           )
                                                                                                 不適用          不適用



                                                               總數 E.        (普通股)           不適用
                                                                              (優先股)           不適用
                                                                       (其他類別股份)            不適用




 本月普通股增加/(減少)總額(即 A 至 E 項的總和):                                     (1)
                                                                                                 H 股:0 股

                                                                                          (2)
                                                                                                 A 股:423,000 股
 本月優先股增加/(減少)總額(即 A 至 E 項的總和):
                                                                                                     不適用

 本月其他類別股份增加/(減少)總額(即 A 至 E 項的總和):
                                                                                                     不適用
 (此數目應相等於上文第 II 項(「已發行股本變動」)內的相關數字。)



IV. 確認




我們在此確認,據我們所知所信,發行人在本月發行的每項證券(如第 III 部所述但未曾於根據第 13.25A 條所刊發
的報表中披露)已獲發行人董事會正式授權批准,並在適用的情況下:

(註 2 )

(i)       上市發行人已收取其在是次發行應得的全部款項;

(ii)      已履行香港聯合交易所有限公司證券上市規則「上市資格」項下所規定有關上市的一切先決條件;

(iii)     批准證券上市買賣的正式函件內所載的所有條件(如有)已予履行;

(iv)      每類證券在各方面均屬相同(註 3 );

                                                                                                      2019 年 9 月
(v)      《公司(清盤及雜項條文)條例》規定送呈公司註冊處處長存檔的全部文件已經正式存檔,而一切其他法律
         規定亦已全部遵行;

(vi)     確實所有權文件按照發行條款的規定經已發送/現正準備發送/正在準備中並將會發送;

(vii)    發行人的上市文件所示已由其購買或同意購買的全部物業的交易已完成;全部該等物業的購買代價已予繳
         付;及

(viii) 有關債券、借貸股份、票據或公司債券的信託契約/平邊契據經已製備及簽署,有關詳情已送呈公司註冊處處
       長存檔(如法律如此規定)。




備註(如有):
不適用



呈交者:__________于玉群____________________________

職銜:___________公司秘書                                  __
    (董事、秘書或其他獲正式授權的人員)




註:

1.      請註明股份類別 (如普通股、優先股或其他類別股份) 。

 2.       (i) 至 (viii) 項為確認內容的建議格式,可按個別情況予以修訂。如發行人早前已就某證券發行
          於根據第 13.25A 條所刊發的報表中作出有關確認,則不需要於此報表再作確認。

3.      在此「相同」指:
           證券的面值相同,須繳或繳足的股款亦相同;
           證券有權領取同一期間內按同一息率計算的股息/利息,下次派息時每單位應獲派發的股息/
              利息額亦完全相同(總額及淨額);及
           證券附有相同權益,如不受限制的轉讓、出席會議及於會上投票,並在所有其他方面享有
              同等權益。

4.        如空位不敷應用,請附加指定的續頁。




                                                                                         2019 年 9 月
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