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 ...

证券代码：833171 证券简称：国航远洋 公告编号：2025-123 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。 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 18 日 2.会议召开地点：上海市吴淞路 218 号 16 层会议室 3.会议召开方式：采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：王炎平 6.召开情况合法合规的说明： 本次会议召集、召开、议案的审议符合《公司法》及《公司章程》的规定， 相关决议合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 8 人，持有表决权的股份总数 261,252,476 股，占公司有表决权股份总数的 47.038%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 82,774,303 股，占公司有表决权股份总数的 14.9033%。 （三）公司董事、监事、高级管理人员出席或列席股 ...

Core Insights - As of June 18, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 5.472 billion yuan, an increase of 14.05 million yuan from the previous trading day [1] - The top three stocks by margin financing balance are Jinbo Biological, Airong Software, and Better Energy, with balances of 284 million yuan, 159 million yuan, and 139 million yuan respectively [1] - A total of 134 stocks received net margin purchases on June 18, with 44 stocks having net purchases exceeding 1 million yuan, led by Air China Ocean with a net purchase of 15.72 million yuan [1][2] Margin Financing Overview - The margin financing balance increased by 141.69 million yuan to 5.471 billion yuan, while the securities lending balance decreased by 114,600 yuan to 850,200 yuan [1] - The average margin financing balance as a percentage of market capitalization for the top stocks is 1.09%, with Shengye Electric, Juneng Co., and Benlang New Materials leading at 4.39%, 2.95%, and 2.62% respectively [1] Industry Performance - The industries with the highest concentration of stocks receiving net margin purchases over 1 million yuan are machinery, computers, and power equipment, with 7, 7, and 6 stocks respectively [2] - On June 18, stocks with net margin purchases over 1 million yuan had an average increase of 0.68%, with the top gainers being Zecheng Electronics, Qifeng Precision, and Yuanhang Precision, which rose by 19.14%, 17.34%, and 10.31% respectively [2] Stock Activity - The weighted average turnover rate for stocks with net margin purchases over 1 million yuan was 11.59%, with the highest turnover rates recorded for Shengnan Technology, Qifeng Precision, and Ningxin New Materials at 41.31%, 36.08%, and 30.91% respectively [2] - The average daily turnover rate for all stocks on the Beijing Stock Exchange was 5.68% on June 18 [2]

Trading Volume and Market Activity - On June 18, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.37 billion shares, with a total transaction value of 30.84 billion yuan, an increase of 0.77 billion yuan compared to the previous trading day [1] - A total of 84 stocks closed higher, accounting for 31.46% of the tradable stocks, with the highest closing gains seen in Zecheng Electronics, Qifeng Precision, and Ruixing Co., which rose by 19.14%, 17.34%, and 17.16% respectively [1] - Conversely, 183 stocks closed lower, with the largest declines in *ST Guangdao, Luqiao Information, and Benlang New Materials, which fell by 17.17%, 15.74%, and 14.12% respectively [1] Stock Performance and Turnover Rates - Among the stocks traded, 88 had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Air China Ocean, Qifeng Precision, and Keli Co., at 966.96 million yuan, 803.19 million yuan, and 731.13 million yuan respectively [1] - The trading activity showed that 58 stocks had a turnover rate exceeding 10%, with 19 stocks exceeding 20%. Additionally, 68 stocks had turnover rates between 5% and 10%, while 138 stocks had turnover rates between 1% and 5% [1] - The stocks with the highest turnover rates included Keli Co. at 62.19%, Shengnan Technology at 41.31%, and Ruixing Co. at 38.44% [1] Detailed Stock Data - The closing prices and performance of notable stocks included: - Air China Ocean: Closing price 12.88 yuan, down 1.00%, turnover rate 25.52%, transaction value 966.96 million yuan [1] - Qifeng Precision: Closing price 46.70 yuan, up 17.34%, turnover rate 36.08%, transaction value 803.19 million yuan [1] - Keli Co.: Closing price 55.02 yuan, down 8.22%, turnover rate 62.19%, transaction value 731.13 million yuan [1] - Zecheng Electronics: Closing price 36.35 yuan, up 19.14%, turnover rate 24.17%, transaction value 588.83 million yuan [1] - Ruixing Co.: Closing price 15.50 yuan, up 17.16%, turnover rate 38.44%, transaction value 251.49 million yuan [2]

Core Viewpoint - The A-share port and shipping sector experienced a significant upward movement, with notable gains in various companies, indicating a positive market sentiment in this industry [1] Company Performance - China National Aviation Corporation (国航远洋) saw its stock price increase by over 16% [1] - Phoenix Shipping (凤凰航运) reached its daily limit, closing at a maximum increase [1] - Other companies such as China Ocean Shipping (中远海能), China Merchants Energy Shipping (招商轮船), Ningbo Shipping (宁波海运), and China Merchants South Oil (招商南油) all recorded gains exceeding 4% [1]

航运板块盘中逆势拉升，国航远洋涨超10%，凤凰航运（000520）回封涨停，中远海能（600026）、招 商轮船（601872）、宁波海运（600798）、招商南油（601975）等涨幅靠前。 暗盘资金流向曝光！提前捕捉庄家建仓信号>> ...

A股港口航运板块直线拉升，凤凰航运封板涨停，国航远洋、宁波海运、招商南油、宁波远洋、海通发 展等跟涨。 ...

A股港口航运板块竞价活跃，南京港跌超7.5%，连云港跌近7%，宁波海运、国航远洋均跌超4%，宁波 远洋等跟跌。 ...

Market Overview - The A-share market experienced a collective adjustment, with the Shanghai Composite Index down 0.44%, the Shenzhen Component down 0.86%, and the ChiNext Index down 1.17% [1] - The total market turnover was approximately 1.45 trillion yuan, an increase of 138.6 billion yuan compared to the previous trading day [1] Port and Shipping Sector - The port and shipping sector saw significant gains, with stocks like China National Offshore Oil Corporation and Hainan Airlines Technology hitting the daily limit [8] - Key stocks in this sector included: - China National Offshore Oil Corporation: 13.02, up 29.94% - Hainan Airlines Technology: 3.70, up 10.12% [9][10] Rare Earth Permanent Magnet Sector - The rare earth permanent magnet sector experienced a strong rally, with Zhongke Magnetic Materials surging to a daily limit within 2 minutes [2] - Key performers in this sector included: - Zhongke Magnetic Materials: 55.02, up 20.00% - Keheng Co.: 18.86, up 19.97% - Beikong Technology: 20.68, up 10.00% [3][6] - Over the past six trading days, the sector has cumulatively increased by 9.02% [2] Company Performance - Zhongke Magnetic Materials reported a revenue of 154 million yuan in Q1 2025, a year-on-year increase of 35.09%, and a net profit of 13.44 million yuan, up 232.27% year-on-year [6] - The company specializes in the production of sintered NdFeB permanent magnet materials and ferrite magnets, ranking among the top tier in the industry [5]