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目 录 动态 03 交通运输部部长李小鹏莅临中国国际交通技术与设备展览会CCS展台 03 交通运输部副部长何建中出席中国船级社干部大会 04 中国船级社举行渔检转隶人员欢迎仪式 04 中国船级社2018年远洋渔业船舶客户会议在京举行 05 CCS与中国进出口银行签署全面合作框架协议 05 CCS与交通部救捞局共谋保障海上人命财产环境新篇章 06 希腊DIANA航运公司总裁Palios先生到访CCS 06 LR全球船舶及海工业务总裁Nick Brown先生到访CCS 06 莫鉴辉书记接待万海航运股份有限公司拜访 07 世界最大级别集装箱船“中远海运宇宙”轮命名交付 07 CCS海外技术中心颁发首张船舶原则认可（AiP）证书 08 中国代表团在第99届海安会介绍中国智能船的研究和实践 08 中国船级社亮相国际海洋石油技术展览会（OTC） 编 印 中国船级社 地 址 北京市东直门南大街9号船检大厦 邮 编 100007 电 话 +86 10 58112206/58112218 传 真 +86 10 58112902 《中国船检》杂志公众帐号 网 址 www.cssponline.com 邮 箱 [email protected] 新浪官方微博 @中国船检杂志 发送对象 管理人员及技术人员 安卓 iOS 2018年6月出版（内部刊物） 承印单位 北京地大天成印务有限公司 2018年第3期 （总第33期） 印 数 3000册 扫码关注《中国船检》杂志社APP PB 伙伴 11 Contents News 03 Li Xiaopeng, the Minister of MOT visited CCS exhibition stand on the 14th “China International Traffic Technology and Equipment Exhibition” 03 He Jianzhong, deputy minister of the ministry of transport attended the cadre conference of china classification society 04 CCS and china rescue and salvage of ministry of transport of the people’s republic of china draw up together the blueprint for the future of protection of life, property and environment 05 CCS and the export-import bank of china signed a comprehensive cooperation framework agreement 05 Mr. Palios, president of DIANA shipping company(Greece) visited CCS 06 Mr. Nick Brown, President of LR Global Marine and Offshore Business visited CCS 06 Mo Jianhui met with visitors from Wan Hai Lines Ltd. 06 CCS Overseas Technical Center Issues the First AiP Certificate New Deliveries 07 400,000 tons VLOC “Yuan He Hai” 07 Open-top container ship “HUANG HAI 1” 08 400,000 tons VLOC “ORE HONG KONG” 08 38800 dwt handysize bulk carrier “GREAT AGILITY” 09 20000TEU container ship “COSCO Shipping Virgo” 07 09 Stainless steel chemical carrier “He Zhong 5” 10 113,000 ton crude oil / product oil tanker “PUROVSKY” 10 400,000 tons VLOC “PACIFIC UNITY” Edited and Printed by CCS Add: CCS Mansion, 9 Dong Zhimen Nan Dajie, Beijing China. Postcode: 100007 Tel: +86 10 58112206 / 58112218 Wechat & Blog public ID Fax: +86 10 58112902 Websit: www.cssponline.com E-mail: [email protected] Weibo: http://weibo.com/ccsponline Sender object: Manager and technical staff 安卓 iOS The third issue in 2018 Printing party: Beijing Tiancheng Printing Co.,Ltd. (The 33nd issue in total) Printing quantity: 3000 Please scan the QR code to follow PB Partnership 11 Contents 14 New Technology Tendency 11 Research on the strength of deep sea submersible helps scientific investigation move to deep sea 11 14 Latest Progress in EEDI Speed Verification Research Service Products 16 CCS requirements for ship network system and security assessment service 12 19 CCS-classed Ships ushered in a New Era of Electronic Certificates Outstanding Teams 23 Service quality supported by strength 2 2 Partnership 3 News Li Xiaopeng, the Minister of MOT visited CCS exhibition stand on the 14th “China International Traffic Technology and Equipment Exhibition” The 14th “China International Traffic Technology and Equipment Exhibition” was opened at the Beijing International Exhibition Center (New Venue) from May 28th to 30th, 2018. China Classification Society Party Secretary-General Mo Jianhui led a delegation to participate in the exhibition. Minister Li Xiaopeng and other leaders visited the CCS booth. The theme of this year’s exhibition is “Science and Technology as the leading force, innovation as the driving force, striving to promote the construction of a powerful transportation nation.” It highlights the achievements of development in all areas of comprehensive transportation, and fully displays the achievements of advanced transportation technology, major engineering and technical equipment based on international positioning. Units and enterprises from various fields of transportation, such as roads, railways, aviation and shipping, participated in the exhibition. In this exhibition, with the theme of “reform promoting quantum leap development, technology guiding the way to the international stage”, CCS demonstrated the opportunities for CCS development brought about by national policies since reform and opening up and brilliant achievements CCS has recorded in quantum leap development. A series of high-tech key projects of CCS in recent years and achievements are shown in the exhibition. CCS adheres to the mission of “safety, environmental protection, and creating value for customers and society” and works hand-in-hand with related parties at home and abroad to provide more professional and high-quality technical services for the industry, thus making new contributions to promoting the industry development, building a moderately well-off society in an all-round way and a better future for the world. He Jianzhong, deputy minister of the ministry of transport attended the cadre conference of china classification society behalf of the Communist Party committee of the Ministry of Transport and the Ministry of Transport of the People's Republic of China that Li Changjian was appointed deputy secretary of the Party Committee of the China Classification Society and deputy director of CCS, and Zhong Xiaojin was appointed as members of the Party Committee of the China Classification Society and vice president. He Jianzhong, Vice Minister of the Ministry of Transport, attended the meeting and made an important speech. He also put forward specific requirements for correctly understanding the significance of the reform, carrying out reform tasks, accelerating the establishment of a world-class classification society, and On May 11, 2018, China Classification Society (CCS) held a cadre providing strong technical support for the building of the world leader in conference. At the meeting, Shi Jun, Deputy Director of the Department transportation. of Personnel and Education of the Ministry of Transport, declared on Vice Minister He Jianzhong pointed out in his speech that deepening 2 Partnership 33 News the reform of the party and the state institutions is a major policy decision upheld the decision of the Party Committee of the Ministry of Transport made by the Party Central Committee with Xi Jinping at the core. It is a and warmly welcomed the 17 members of Register of Fishing Vessel of major institutional arrangement that aims at comprehensively deepening the People's Republic of China. The CCS Party Group will adhere to the the overall reform, and is a profound change in the national governance guidance of the Thought on Socialism with Chinese Characteristics for system and modernization of governance capabilities. All leading groups, a New Era of Xi jinping and the spirit of the Nineteenth Party Congress, cadres and staff should value the important opportunity of reform as an deeply understand the significance of this party and state institution important measure to promote the development of transportation and reform while earnestly implement the decision-making and deployment promote the construction of a strong country for transportation, completed of the Party Central Committee and the Party Group thus conveying the the inspection of offshore fishing vessels and marine products. Vice enthusiasm and concern of the Party as well as its members to every Minister He Jianzhong emphasized that CCS should take the initiative newcomer. CCS will do a good job in the inspection of offshore fishing to advance the construction of a world-class classification and make new vessels and marine products, fishing vessel safety and environmental contributions to the building of a country leading in transportation. protection, and strive to become a world-class classification society, CCS Party Secretary Mo Jianhui said that the CCS Party Group firmly making contributions to the construction of a strong transportation country. CCS and China Rescue and salvage of Ministry of Transport of the People’s Republic of China draw up together the blueprint for the future of protection of life, property and environment of the unit and happily reviewed the history and experience of all-round cooperation in various fields. They carried out a discussion in depth mainly on the combination of salvage equipment for rescue in related fields ranging from deep sea, optimization and promotion of fleet management, technical support and cooperation for rescue, hydraulics to the party construction, civilization and cultural exchange. Both parties agreed that CCS establishes rules, carries out ship survey and provides emergency response services while China Rescue and salvage of Ministry of Transport of the People’s Republic of China carries out rescue and salvage of life, property and protect environment at sea are all important components of the maritime safety chain. They share the important To further strengthen the cooperation between the two parties and responsibility and mission to ensure the safety of maritime transportation. jointly advance the building of a powerful nation of transportation, on April The two parties decided to fully optimize and enhance their strategic 25, 2018, the 6-member delegation of China Ship Society (CCS) led by the cooperation relationship in accordance with the latest business development Party Secretary Mo Jianhui, Fan Qiang, the Vice President visited China needs, to further strengthen China's rescue and salvage capacity building, Rescue and salvage of Ministry of Transport of the People’s Republic of to serve the related business fields, to safeguard the life and property and China. They conducted business exchanges with Director Wang Zhenliang, environment at sea, to jointly participate in
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  • Annual Report of the Company for the Year 2020

    Annual Report of the Company for the Year 2020

    THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant, independent adviser or other professional adviser. If you have sold or otherwise transferred all your shares in China Merchants Securities Co., Ltd., you should at once hand this circular and the enclosed form of proxy to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6099) ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020, THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2020, THE BUDGET FOR THE PROPRIETARY INVESTMENT OF THE COMPANY FOR 2021, THE ENGAGEMENT OF THE AUDITORS OF THE COMPANY FOR 2021, CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2021, THE PROVISION OF GUARANTEES BY CMS INTERNATIONAL AND ITS WHOLLY-OWNED SUBSIDIARIES, SHAREHOLDERS’ RETURN PLAN (2021-2023) OF THE COMPANY, THE PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, GRANT OF GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES AND NOTICE OF 2020 ANNUAL GENERAL MEETING A letter from the Board is set out on pages 3 to 12 of this circular.