证券代码：833171 证券简称：国航远洋 公告编号：2025-134 福建国航远洋运输（集团）股份有限公司 提供担保暨关联交易的公告 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，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、担保情况概述 （一）担保基本情况 国远奋进有限公司（简称"国远奋进"）和国远信诚有限公司（简称"国远 信诚"）为福建国航远洋运输（集团）股份有限公司（简称"公司"）全资孙公司， 信金五号(天津)船舶租赁有限公司（简称"信金五号"）和信金六号(天津)船舶 租赁有限公司（简称"信金六号"）为华融金融租赁股份有限公司（简称"华融 金租"）全资的两家 SPV 公司。国远奋进和国远信诚分别在芜湖造船厂有限公司 （简称"芜湖船厂"）在建一艘 8.9 万载重吨散货船，根据各方友好协商，国远 奋进与芜湖船厂、信金五号，国远信诚与芜湖船厂、信金六号拟分别签署《船舶 建造合同转让协议》，同时国远奋进与信金五号、国远信诚与信金六号拟分别签 署《融资租赁合同》，申请上述两艘在建 8.9 万载重吨散货船的融资租赁（直租） 业务。由华融金租以其全 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 6 月 23 日 2.会议召开地点：上海公司会议室 3.会议召开方式：现场和视频会议方式 证券代码：833171 证券简称：国航远洋 公告编号：2025-126 福建国航远洋运输（集团）股份有限公司 第八届董事会第三十三次临时会议决议公告 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，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 4.发出董事会会议通知的时间和方式：2025 年 6 月 19 日以电子邮件和通讯 方式发出 5.会议主持人：王炎平先生 6.会议列席人员：公司高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议符合《中华人民共和国公司法》、《公司章 程》及《董事会议事规则》的相关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于调整公司向特定对象发行股票方案的议案》 1.议案内容： 根据相关法律、法规及规范性文件的规定，结合公司实际情况，同意对公司 2024 ...

Group 1: Shipping Price Trends - As of June 23, 2025, the Baltic Dry Index (BDI) reached 1674 points, a significant increase of 67.90% compared to the end of last year [4] - The Baltic Panamax Index (BPI) stood at 1362 points, reflecting a year-on-year growth of 37.85% [4] - The China Coastal Coal Freight Index (CCBFI) was recorded at 709.51 points, up 7.5% from the end of last year, indicating a steady upward trend in domestic shipping prices [4] Group 2: Impact of New Shipping Capacity - As of June 2025, the global dry bulk fleet consists of 14,337 vessels, totaling approximately 104.8 million deadweight tons (DWT), with Panamax vessels accounting for about 26.6 million DWT (3,270 vessels) [5] - New ship orders for dry bulk carriers saw a dramatic decline of 92% in the first two months of 2025, marking the lowest level in at least 30 years [5] - The reduced new ship orders and lower Suez Canal traffic have tightened market supply, suggesting a continuation of strong market conditions for dry bulk shipping [5] Group 3: Advantages of New Vessels - New vessels are significantly more energy-efficient and intelligent compared to older ships, leading to reduced operational costs and lower fuel expenses for charter clients [6] - New ships do not incur high retrofitting costs associated with older vessels, resulting in lower maintenance costs and enhanced long-term economic viability [6] - Vessels utilizing new energy sources meet EU carbon emission standards, allowing access to environmentally stringent ports and expanding market reach [6]

Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) saw significant increases on June 24, with a total trading volume of 1.467 billion shares and a trading value of 33.88 billion yuan, marking an increase of 9.334 billion yuan compared to the previous trading day. The majority of stocks experienced price increases, indicating a bullish market sentiment. Trading Performance - Total trading volume reached 1.467 billion shares with a trading value of 33.88 billion yuan, an increase of 9.334 billion yuan from the previous day [1] - 241 stocks closed higher, accounting for 90.26% of the tradable stocks, with notable gainers including Yishijingmi (up 18.20%), Lingge Technology (up 14.49%), and Jun Chuang Technology (up 13.82%) [1] - 26 stocks closed lower, with the largest declines seen in Keli Co. (down 19.85%), Guohang Ocean (down 13.94%), and Huaxi Technology (down 13.47%) [1] Active Stocks - 107 stocks had a trading value exceeding 10 million yuan, with Guohang Ocean, Lingge Technology, and Lian Di Information leading at 1.059 billion yuan, 788 million yuan, and 747 million yuan respectively [1] - 60 stocks had a turnover rate exceeding 10%, with 17 stocks exceeding 20% [1] - The highest turnover rates were recorded for Keli Co. (61.03%), Ningxin New Materials (40.12%), and Lingge Technology (36.40%) [1] Notable Stock Movements - Guohang Ocean closed at 12.47 yuan with a decline of 13.94% and a turnover rate of 29.45% [1] - Lingge Technology closed at 33.18 yuan with an increase of 14.49% and a turnover rate of 36.40% [1] - Jun Chuang Technology closed at 38.62 yuan with an increase of 13.82% and a turnover rate of 16.56% [1] Market Sentiment - The overall market sentiment appears positive, with a significant majority of stocks experiencing price increases, reflecting investor confidence in the current market conditions [1]

Group 1 - The A-share port and shipping sector experienced a significant decline at the beginning of trading, with major companies like China Merchants Energy and Xingtong Co. hitting the daily limit down [1] - China National Aviation's ocean shipping segment fell over 12%, indicating a broader downturn in the industry [1] - Other companies such as COSCO Shipping Energy and China Merchants Shipping also followed the downward trend, reflecting a negative sentiment in the market [1]

每经编辑｜何小桃 美国对伊朗动手，全球资本市场埋单。 今天（6月23日）亚太股市开盘多数走低。 截至发稿，台湾加权指数跌1.58%，日经225指数跌0.3%，富时新加坡海峡时报指数跌0.35%，韩国KOSPI指数得0.39%，澳大利亚普通股指数得0.36%，印 度孟买SENSEX指数跌0.61%，印尼雅加达综合指数跌1.35%。 | 台湾加权 | 21698.01 | -1.58% | -347.73 | | --- | --- | --- | --- | | TWII | | | | | 日经 225 | 38287.21 | -0.30% | -116.02 | | N225 | | | | | 富时新加坡海峡时报 3869.86 | | -0.35% | -13.57 | | STI | | | | | 韩国 KOSPI | 3010.12 | -0.39% | -11.72 | | KS11 | | | | | 澳大利亚普通股 8685.90 | | -0.43% | -37.60 | | AORD | | | | | 韩国 KOSPI200 403.85 | | -0.36% | -1.47 | | ...

A股港口航运板块高开，国航远洋涨超19%，招商南油、宁波海运、兴通股份涨停，宁波远洋、连云港 等跟涨。消息面上，伊朗官员表示，伊朗议会已得出结论，认为应关闭霍尔木兹海峡，但最终决定权在 伊朗最高国家安全委员会手中。 ...

Summary of Key Points Core Viewpoint - On June 20, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.101 billion shares, with a total transaction value of 24.153 billion yuan, representing a decrease of 6.271 billion yuan compared to the previous trading day. Among the traded stocks, 75 closed with gains, while 190 experienced declines [1]. Trading Performance - The number of stocks that closed higher was 75, accounting for 28.09% of the tradable stocks. Notable gainers included Ningxin New Materials, Lin Tai New Materials, and Yuanhang Precision, which rose by 15.67%, 8.86%, and 8.29%, respectively. Conversely, stocks such as Keli Co., Beiyikang, and Ruixing Co. saw declines of 13.01%, 12.78%, and 11.85% [1]. - Stocks with transaction values exceeding 100 million yuan included Guohang Ocean, Ningxin New Materials, and Keli Co., with transaction values of 1.155 billion yuan, 702.313 million yuan, and 666.528 million yuan, respectively [1]. Stock Activity - A total of 44 stocks had a turnover rate exceeding 10%, with 7 stocks exceeding 20%. The turnover rates for Keli Co., Ningxin New Materials, and Guohang Ocean were 50.11%, 42.29%, and 29.56%, respectively [1]. - The overall trading activity indicated a significant level of volatility, with a total of 75 stocks trading over 100 million yuan in transaction value [1]. Notable Stocks - The closing prices and performance of notable stocks included: - Guohang Ocean: Closing price of 13.62 yuan, up 7.08%, turnover rate of 29.56%, transaction value of 1.154 billion yuan - Ningxin New Materials: Closing price of 23.70 yuan, up 15.67%, turnover rate of 42.29%, transaction value of 702.313 million yuan - Keli Co.: Closing price of 51.53 yuan, down 13.01%, turnover rate of 50.11%, transaction value of 666.528 million yuan [1].

证券代码：833171 证券简称：国航远洋 公告编号：2025-124 福建国航远洋运输（集团）股份有限公司 章程 2025 年 6 月 1 / 60 第一章 总则 第一条 为维护福建国航远洋运输（集团）股份有限公司（以下简称"公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）等有关法律、法规、规范性文件的规定，制订本章 程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系经福建省人民政府闽政体股[2001]6号文《关于同意设立福建国航远 洋运输股份有限公司的批复》批准并以发起方式设立；在福建省市场监督管理 局注册登记，取得营业执照，统一社会信用代码913500007297008108。 第三条 公司于2022年11月15日经中国证券监督管理委员会（以下简称"中 国证监会"）注册，向不特定合格投资者公开发行人民币普通股11,100万股，于 2022年12月15日在北京证券交易所上市。 第四条 公司注册名称：福建国航远洋运输（集团）股份有限公司，公司英 文名称：Fu ...

国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于福建国航远洋运输(集团)股份有限公司 2025年第三次临时股东会的法律意见书 致:福建国航远洋运输(集团)股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")和中国证券监督管理委员会《上市公司 股东会规则》的规定,国浩律师(上海)事务所接受福建国航远洋运输(集团) 股份有限公司(以下简称"公司")董事会的聘请,指派许航律师、乔若瑶律师出 席并见证了公司于2025年6月18日在上海市吴淞路218号16层会议室召开的2025 年第三次临时股东会,并依据有关法律、法规、规范性文件及《公司章程》的规 定,对本次股东会的召集、召开程序、出席人员资格、召集人资格、会议表决程 序等事宜进行了审查,现发表法律意见如下: 一、本次股东会的召集、召开程序 1、公司已于2025年6月3日在北京证券交易所网站向公司股东发出了召开公 司2025年第三次临时股东会的会议通知。经核查,通知载明了会议的时间、地点、 内容、会议出席对象,并说明了有权出席会议的股东的股权登记目、出席会议的 股东的登记方法、联系电 ...