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

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 paid,exchange
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 31 December 2024
declared
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 HKD 0.191 per 1 share
the dividend will be paid
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,

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,