中集集团(000039)_公司公告_中集集团：境内同步披露公告(二)_公司公告

中集集团：境内同步披露公告(二)（下载公告）
公告日期:2025-05-17
股票代码：000039、299901 股票简称：中集集团、中集H代公告编号：【CIMC】2025-063 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2025年5月16日在香港联合交易所有限公司披露易网站（www.hkexnews.hk）刊登了《截至2024年12月31日止年度之末期股息（更新）》。根据《深圳证券交易所股票上市规则》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二〇二五年五月十六日 EF001 vPage 1 of 51.1.1 DisclaimerHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement. Cash Dividend Announcement for Equity IssuerInstrumentEquity issuerIssuer nameChina International Marine Containers (Group) Co., Ltd.Stock code02039Multi-counter stock code and currency?Not applicableOther related stock code(s) andname(s) ?Not applicableTitle of announcementFinal Dividend for the year ended 31 December 2024Announcement date16 May 2025StatusUpdate to previous announcementReason for the update / change Announce the default currency and amount in which the dividend will be paid,exchangerate, update of the payment date and other information.Information relating to the dividendDividend typeFinalDividend natureOrdinaryFor the financial year end31 December 2024Reporting period end for the dividenddeclared 31 December 2024Dividend declaredRMB0.176per1shareDate of shareholders' approval15 May 2025Information relating to Hong Kong share registerDefault currency and amount in whichthe dividend will be paid HKD0.191per1shareExchange rateRMB 1 : HKD1.0852Ex-dividend date19 May 2025Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend 20 May 202516:30Book close periodFrom21 May 2025to28 May 2025Record date28 May 2025Payment date11 July 2025 Share registrar and its address Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, EF001 vPage 2 of 51.1.1 Wan Chai,Hong KongInformation relating to withholding tax Details of withholding tax applied to thedividend declared Please refer to the announcement of the Company dated 16 May 2025 for detailedinformation on withholding tax applied to the dividend declared for the H shareholders.Type of shareholdersTax rate Other relevant information (if any)Enterprise - non-residenti.e. registered addressoutside PRC 10% In connection with overseasnon-resident enterprise Hshareholders, a 10% corporateincome tax shall be withheld andpaid on behalf of suchshareholders by the Company. + Individual - non-residenti.e. registered addressoutside PRC 10% The Company would withhold andpay the individual income tax atthe tax rate of 10% on behalf ofthe Individual H Shareholderswho are Hong Kong residents,Macau residents or residents ofthose countries havingagreements with the PRC forindividual income tax rate inrespect of dividends of 10%. ForIndividual H Shareholders whoare residents of those countrieshaving agreements with the PRCfor individual income tax rates inrespect of a dividend lower than10%, the Company would makeapplications on their behalf toseek entitlement of therelevant agreed preferentialtreatments. For Individual HShareholders who are residentsof those countries havingagreements with the PRC forindividual income tax rates inrespect of a dividend higher than10% but lower than 20%, theCompany would withhold theindividual income tax at theagreed effective tax rate.Individual - non-residenti.e. registered addressoutside PRC 20% For Individual H Shareholderswho are residentsof those countries without anytaxation agreements with thePRC or having agreements withthe PRC for individual income taxin respect of a dividend of 20%and other situations, theCompany would withhold theindividual income tax at a tax rateof 20%. EF001 vPage 3 of 51.1.1 Individual - residenti.e. registered address withinPRC 20% For dividends received bymainland individual investors frominvesting in H shares listed on theHong Kong Stock Exchangethrough Shenzhen-Hong KongStock Connect and Shanghai-Hong Kong Stock Connect, thecompany of such H shares shallwithhold and pay individualincome tax at the rate of 20% onbehalf of the individual investors.Enterprise - residenti.e. registered address withinPRC 20% For dividends received bymainland securities investmentfunds from investing in H shareslisted on the Hong Kong StockExchange through Shenzhen-Hong Kong Stock Connect andShanghai-Hong Kong StockConnect, the tax payable shall bethe same as that for individualinvestors.Information relating to listed warrants / convertible securities issued by the issuerDetails of listed warrants / convertiblesecurities issued by the issuer ?Not applicableTo be announcedOther informationThe Company appoints Industrial and Commercial Bank of China (Asia) Limited as the receiving agent in Hong Kong (the"Receiving Agent") and will pay to such Receiving Agent the Final Dividend declared for payment to H Shareholders. The FinalDividend will be paid on or around 11 July 2025 (Friday) which will be despatched to H Shareholders who are entitled toreceive such dividend by cheques by ordinary post and at their own risk. For investors (including enterprises and individuals) investing in the H Shares of the Company listed on the Hong Kong StockExchange through the Shenzhen Stock Exchange and the Shanghai Stock Exchange (the "Southbound Trading"),the ShenzhenBranch of China Securities Depository and Clearing Corporation Limited and the Shanghai Branch of China Securities Depositoryand Clearing Corporation Limited, which are expected to be the nominal holders of H Shares through Shenzhen-Hong KongStock Connect and Shanghai-Hong Kong Stock Connect, will receive the Final Dividend distributed by the Company anddistribute the Final Dividend to the relevant investors of H Shares through Shenzhen-Hong Kong Stock Connect and Shanghai-Hong Kong Stock Connect through its depositary and clearing system. The Final Dividend for the investors of H Shares throughShenzhen-Hong Kong Stock Connect and Shanghai-Hong Kong Stock Connect will be paid in Renminbi.Directors of the issuerAs at the date of this announcement, the Board comprises Mr. MAI Boliang (Chairman) as an executive director; Mr. ZHUZhiqiang (Vice-chairman), Mr. MEI Xianzhi (Vice-chairman), Mr. XU Laping, Mr. ZHAO Jintao and Ms. ZHAO Feng as non-executive directors; and Mr. ZHANG Guanghua, Mr.YANG Xiong and Mr. WONG Kwai Huen, Albert as independent non-executive directors. EF001 ?? EF001 + ?
附件： ↘公告原文阅读

股票代码：000039、299901 股票简称：中集集团、中集H代公告编号：【CIMC】2025-063

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2025年5月16日在香港联合交易所有限公司披露易网站（www.hkexnews.hk）刊登了《截至2024年12月31日止年度之末期股息（更新）》。根据《深圳证券交易所股票上市规则》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

董事会二〇二五年五月十六日

EF001

vPage 1 of 51.1.1

DisclaimerHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity IssuerInstrumentEquity issuerIssuer nameChina International Marine Containers (Group) Co., Ltd.Stock code02039Multi-counter stock code and currency?Not applicableOther related stock code(s) andname(s)

?Not applicableTitle of announcementFinal Dividend for the year ended 31 December 2024Announcement date16 May 2025StatusUpdate to previous announcementReason for the update / change

Announce the default currency and amount in which the dividend will be paid,exchangerate, update of the payment date and other information.Information relating to the dividendDividend typeFinalDividend natureOrdinaryFor the financial year end31 December 2024Reporting period end for the dividenddeclared

31 December 2024Dividend declaredRMB0.176per1shareDate of shareholders' approval15 May 2025Information relating to Hong Kong share registerDefault currency and amount in whichthe dividend will be paid

HKD0.191per1shareExchange rateRMB 1 : HKD1.0852Ex-dividend date19 May 2025Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend

20 May 202516:30Book close periodFrom21 May 2025to28 May 2025Record date28 May 2025Payment date11 July 2025

Share registrar and its address

Computershare Hong Kong Investor Services Limited

Shops 1712–1716,

17th Floor,

Hopewell Centre,

183 Queen’s Road East,

EF001

vPage 2 of 51.1.1

Wan Chai,Hong KongInformation relating to withholding tax

Details of withholding tax applied to thedividend declared

Please refer to the announcement of the Company dated 16 May 2025 for detailedinformation on withholding tax applied to the dividend declared for the H shareholders.Type of shareholdersTax rate

Other relevant information

(if any)Enterprise - non-residenti.e. registered addressoutside PRC

10%

In connection with overseasnon-resident enterprise Hshareholders, a 10% corporateincome tax shall be withheld andpaid on behalf of suchshareholders by the Company.

Individual - non-residenti.e. registered addressoutside PRC

10%

The Company would withhold andpay the individual income tax atthe tax rate of 10% on behalf ofthe Individual H Shareholderswho are Hong Kong residents,Macau residents or residents ofthose countries havingagreements with the PRC forindividual income tax rate inrespect of dividends of 10%. ForIndividual H Shareholders whoare residents of those countrieshaving agreements with the PRCfor individual income tax rates inrespect of a dividend lower than10%, the Company would makeapplications on their behalf toseek entitlement of therelevant agreed preferentialtreatments. For Individual HShareholders who are residentsof those countries havingagreements with the PRC forindividual income tax rates inrespect of a dividend higher than10% but lower than 20%, theCompany would withhold theindividual income tax at theagreed effective tax rate.Individual - non-residenti.e. registered addressoutside PRC

20%

For Individual H Shareholderswho are residentsof those countries without anytaxation agreements with thePRC or having agreements withthe PRC for individual income taxin respect of a dividend of 20%and other situations, theCompany would withhold theindividual income tax at a tax rateof 20%.

EF001

vPage 3 of 51.1.1

Individual - residenti.e. registered address withinPRC

20%

For dividends received bymainland individual investors frominvesting in H shares listed on theHong Kong Stock Exchangethrough Shenzhen-Hong KongStock Connect and Shanghai-Hong Kong Stock Connect, thecompany of such H shares shallwithhold and pay individualincome tax at the rate of 20% onbehalf of the individual investors.Enterprise - residenti.e. registered address withinPRC

20%

For dividends received bymainland securities investmentfunds from investing in H shareslisted on the Hong Kong StockExchange through Shenzhen-Hong Kong Stock Connect andShanghai-Hong Kong StockConnect, the tax payable shall bethe same as that for individualinvestors.Information relating to listed warrants / convertible securities issued by the issuerDetails of listed warrants / convertiblesecurities issued by the issuer

?Not applicableTo be announcedOther informationThe Company appoints Industrial and Commercial Bank of China (Asia) Limited as the receiving agent in Hong Kong (the"Receiving Agent") and will pay to such Receiving Agent the Final Dividend declared for payment to H Shareholders. The FinalDividend will be paid on or around 11 July 2025 (Friday) which will be despatched to H Shareholders who are entitled toreceive such dividend by cheques by ordinary post and at their own risk.

For investors (including enterprises and individuals) investing in the H Shares of the Company listed on the Hong Kong StockExchange through the Shenzhen Stock Exchange and the Shanghai Stock Exchange (the "Southbound Trading"),the ShenzhenBranch of China Securities Depository and Clearing Corporation Limited and the Shanghai Branch of China Securities Depositoryand Clearing Corporation Limited, which are expected to be the nominal holders of H Shares through Shenzhen-Hong KongStock Connect and Shanghai-Hong Kong Stock Connect, will receive the Final Dividend distributed by the Company anddistribute the Final Dividend to the relevant investors of H Shares through Shenzhen-Hong Kong Stock Connect and Shanghai-Hong Kong Stock Connect through its depositary and clearing system. The Final Dividend for the investors of H Shares throughShenzhen-Hong Kong Stock Connect and Shanghai-Hong Kong Stock Connect will be paid in Renminbi.Directors of the issuerAs at the date of this announcement, the Board comprises Mr. MAI Boliang (Chairman) as an executive director; Mr. ZHUZhiqiang (Vice-chairman), Mr. MEI Xianzhi (Vice-chairman), Mr. XU Laping, Mr. ZHAO Jintao and Ms. ZHAO Feng as non-executive directors; and Mr. ZHANG Guanghua, Mr.YANG Xiong and Mr. WONG Kwai Huen, Albert as independent non-executive directors.

EF001

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