股票代码：000039、299901 股票简称：中集集团、中集H 代 公告编号：【CIMC】2025-040
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3月27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》。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
董事会二〇二五年三月二十七日
EF001
vPage 1 of 41.1.1
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 date27 March 2025StatusNew announcementInformation relating to the dividendDividend typeFinalDividend natureOrdinaryFor the financial year end31 December 2024Reporting period end for the dividenddeclared
31 December 2024Dividend declaredRMB0.176per1shareDate of shareholders' approvalNot applicable?To be announcedInformation relating to Hong Kong share registerDefault currency and amount in whichthe dividend will be paid
?To be announcedper1shareExchange rate?To be announcedEx-dividend date?To be announcedLatest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend
?To be announcedBook close periodNot applicable?To be announcedRecord date?To be announcedPayment date18 August 2025
Share registrar and its address
Computershare Hong Kong Investor Services Limited
Shops 1712–1716,
17th Floor,
Hopewell Centre,
183 Queen’s Road East,
Wan Chai,
EF001
vPage 2 of 41.1.1
Hong KongInformation relating to withholding taxDetails of withholding tax applied to thedividend declared
Not applicable?To be announcedInformation relating to listed warrants / convertible securities issued by the issuerDetails of listed warrants / convertiblesecurities issued by the issuer
?Not applicableTo be announcedOther informationOther information?Not applicableDirectors of the issuerAs at the date of this announcement, the Board of the Company comprises Mr. MAI Boliang (Chairman) as an executive director;Mr. ZHU Zhiqiang (Vice-chairman), Mr. MEI Xianzhi (Vice-chairman), Mr. SUN Huirong, Mr. ZHAO Jintao and Ms. ZHAO Feng asnon-executive directors; and Ms. LUI FUNG Mei Yee, Mabel, Mr. ZHANG Guanghua and Mr. YANG Xiong as independent non-executive directors.
EF001
??
?????
??
EF001
???