中集集团: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（二）

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

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this

announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss

howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer

Instrument Equity issuer

Issuer name China International Marine Containers (Group) Co. Ltd.Stock code 02039

Multi-counter stock code and currency Not applicable

Other related stock code(s) and

Not applicable

name(s)

Title of announcement Final Dividend for the year ended 31 December 2024

Announcement date 16 May 2025

Status Update to previous announcement

Reason for the update / change Announce the default currency and amount in which the dividend will be paidexchange rate update of the payment date and other information.Information relating to the dividend

Dividend type Final

Dividend nature Ordinary

For the financial year end 31 December 2024

Reporting period end for the dividend

declared 31 December 2024

Dividend declared RMB 0.176 per 1 share

Date of shareholders' approval 15 May 2025

Information relating to Hong Kong share register

Default currency and amount in which

the dividend will be paid HKD 0.191 per 1 share

Exchange rate RMB 1 : HKD 1.0852

Ex-dividend date 19 May 2025

Latest time to lodge transfer documents

for registration with share registrar for 20 May 2025 16:30

determining entitlement to the dividend

Book close period From 21 May 2025 to 28 May 2025

Record date 28 May 2025

Payment date 11 July 2025

Computershare Hong Kong Investor Services Limited

Shops 1712–1716

17th Floor

Share registrar and its address

Hopewell Centre

183 Queen’s Road East

Page 1 of 5 v 1.1.1EF001

Wan Chai

Hong Kong

Information relating to withholding tax

Please refer to the announcement of the Company dated 16 May 2025 for detailed

information on withholding tax applied to the dividend declared for the H shareholders.Type of shareholders Tax rate Other relevant information Details of withholding tax applied to the (if any)

dividend declared

Enterprise - non-resident +

i.e. registered address 10% In connection with overseas

outside PRC non-resident enterprise H

shareholders a 10% corporate

income tax shall be withheld and

paid on behalf of such

shareholders by the Company.Individual - non-resident

i.e. registered address 10% The Company would withhold and

outside PRC pay the individual income tax at

the tax rate of 10% on behalf of

the Individual H Shareholders

who are Hong Kong residents

Macau residents or residents of

those countries having

agreements with the PRC for

individual income tax rate in

respect of dividends of 10%. For

Individual H Shareholders who

are residents of those countries

having agreements with the PRC

for individual income tax rates in

respect of a dividend lower than

10% the Company would make

applications on their behalf to

seek entitlement of the

relevant agreed preferential

treatments. For Individual H

Shareholders who are residents

of those countries having

agreements with the PRC for

individual income tax rates in

respect of a dividend higher than

10% but lower than 20% the

Company would withhold the

individual income tax at the

agreed effective tax rate.Individual - non-resident

i.e. registered address 20% For Individual H Shareholders

outside PRC who are residents

of those countries without any

taxation agreements with the

PRC or having agreements with

the PRC for individual income tax

in respect of a dividend of 20%

and other situations the

Company would withhold the

individual income tax at a tax rate

of 20%.Page 2 of 5 v 1.1.1EF001

Individual - resident

i.e. registered address within 20% For dividends received by

PRC mainland individual investors from

investing in H shares listed on the

Hong Kong Stock Exchange

through Shenzhen-Hong Kong

Stock Connect and Shanghai-

Hong Kong Stock Connect the

company of such H shares shall

withhold and pay individual

income tax at the rate of 20% on

behalf of the individual investors.Enterprise - resident

i.e. registered address within 20% For dividends received by

PRC mainland securities investment

funds from investing in H shares

listed on the Hong Kong Stock

Exchange through Shenzhen-

Hong Kong Stock Connect and

Shanghai-Hong Kong Stock

Connect the tax payable shall be

the same as that for individual

investors.Information relating to listed warrants / convertible securities issued by the issuer

Details of listed warrants / convertible

securities issued by the issuer Not applicable To be announced

Other information

The 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 Final

Dividend will be paid on or around 11 July 2025 (Friday) which will be despatched to H Shareholders who are entitled to

receive 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 Stock

Exchange through the Shenzhen Stock Exchange and the Shanghai Stock Exchange (the "Southbound Trading")the Shenzhen

Branch of China Securities Depository and Clearing Corporation Limited and the Shanghai Branch of China Securities Depository

and Clearing Corporation Limited which are expected to be the nominal holders of H Shares through Shenzhen-Hong Kong

Stock Connect and Shanghai-Hong Kong Stock Connect will receive the Final Dividend distributed by the Company and

distribute 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 through

Shenzhen-Hong Kong Stock Connect and Shanghai-Hong Kong Stock Connect will be paid in Renminbi.Directors of the issuer

As at the date of this announcement the Board comprises Mr. MAI Boliang (Chairman) as an executive director; Mr. ZHU

Zhiqiang (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.Page 3 of 5 v 1.1.1EF001免責聲明

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。

股票發行人現金股息公告金融工具股票

發行人名稱中國國際海運集裝箱（集團）股份有限公司股份代號02039

多櫃檯股份代號及貨幣不適用

相關股份代號及名稱不適用公告標題截至2024年12月31日止年度之末期股息公告日期2025年5月16日公告狀態更新公告

更新/撤回理由公佈派息金額及公司預設派發貨幣、匯率、更新派发日期及其他信息。

股息信息股息類型末期股息性質普通股息財政年末2024年12月31日宣派股息的報告期末2024年12月31日

宣派股息每 1 股 0.176 RMB股東批准日期2025年5月15日香港過戶登記處相關信息

派息金額及公司預設派發貨幣每 1 股 0.191 HKD

匯率 1 RMB : 1.0852HKD除淨日2025年5月19日為符合獲取股息分派而遞交股份過戶文件之最後時限2025年5月20日

16:30

暫停辦理股份過戶登記手續之日期由2025年5月21日至2025年5月28日記錄日期2025年5月28日股息派發日2025年7月11日香港中央證券登記有限公司香港灣仔皇后大道東183號

合和中心17樓1712–1716號舖股份過戶登記處及其地址灣仔

第四行地址區域香港

第 4 頁共 5 頁 v 1.1.1EF001代扣所得稅信息

有關H股股東股息所涉及的代扣所得稅信息之詳情請參考本公司日期為2025年5月16日之公告。

股東類型稅率有關代預扣所得稅之更多補充

股息所涉及的代扣所得稅（如適用）

非居民企業+（非中國內地登記地址） 10% 對境外非居民企業H股股東，本公司統一按10%的稅率代扣代繳企業所得稅。

非個人居民（非中國內地登記地址） 10% 本公司將按10%稅率代為扣繳H股個人股東（香港居民、澳門居民或其他與中國協議股息個人所得稅率為10%的國家居民）的個人所得稅。若H股個人股東為與中國協議股息個人所得稅率低於10%的國家居民，本公司將代為辦理享受有關協議優惠待遇申請。若H股個人股東為與中國協議股息個人所得稅率

高於10%但低於20%的國家居民，本公司將按協議的實際稅率扣繳個人所得稅。

非個人居民（非中國內地登記地址） 20% 若H股個人股東為與中國並無達成任何稅收協議的國家居民或與中國

協議股息個人所得稅率為20%的國

家居民或屬其他情況，本公司將按

20%稅率扣繳個人所得稅。

個人居民（中國內地登記地址）20%對內地個人投資者通過深港通及滬

港通投資香港聯交所上市H股取得

的股息紅利，H股公司按照20%的稅率代扣個人所得稅。

居民企業（中國內地登記地址）20%對內地證券投資基金通過深港通及滬港通投資香港聯交所上市股票取

得的股息紅利所得，比照個人投資者徵稅。

發行人所發行上市權證/可轉換債券的相關信息

發行人所發行上市權證/可轉換債券不適用有待公佈其他信息