证券代码：833171 证券简称：国航远洋 公告编号：2025-149 | 名称 | PT PELAYARAN GUOHANG INDONESIA | | --- | --- | | 董事长 | 毛祥友 | | 注册资本 | 印尼盾 100 亿元 | | 备注 | 公司通过香港公司持有该印尼公司 46%的股权 | 三、本次注销的目的和对公司的影响 印尼公司注销事项有利于进一步优化公司资产结构，降低投资风险，提高资 金使用效率，符合公司经营发展规划。本次注销的印尼公司从设立之初未开展业 务，该公司注销后不会对公司生产经营、公司治理和财务状况等方面产生影响， 不存在损害公司及全体股东合法利益的情形。 福建国航远洋运输（集团）股份有限公司 关于拟注销印尼公司的公告 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、情况概述 福建国航远洋运输（集团）股份有限公司（简称"国航远洋"、"公司"）于 2025 年 7 月 16 日召开第八届董事会第十次会议，审议通过《关于印尼公司注销 的议案》， 由于客观环境发生变 ...

证券代码：833171 证券简称：国航远洋 公告编号：2025-147 福建国航远洋运输（集团）股份有限公司 第八届董事会第十次会议决议公告 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。 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 7 月 16 日 2.会议召开地点：公司上海办公室会议室 4.发出董事会会议通知的时间和方式：2025 年 7 月 6 日以电子邮件和通讯方 式发出 5.会议主持人：董事长王炎平先生 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、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 3.会议召开方式：现场和视频会议方式 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《关于为孙公司开展融资租赁业务提供担保暨关联交易的议案》 1.议案内容： 详情参见公司于在北京证券交易所官方信息披露平台(www.bse.cn ...

Core Viewpoint - Fujian Guohang Ocean Transportation (Group) Co., Ltd. has announced a modification of two 89,000 deadweight ton bulk carrier orders to methanol dual-fuel vessels to better meet environmental requirements [3][4]. Group 1: Contract Modifications - The company held a board meeting on May 29, 2025, to approve a supplementary agreement for the construction of two methanol dual-fuel bulk carriers, with additional costs not exceeding $6.3 million per vessel [3]. - On July 4, 2025, the company signed a supplementary agreement with Wuhu Shipyard, with total additional costs amounting to $1,246.44 million (approximately ¥89.44 million) for both vessels [3]. Group 2: Ship Specifications - The vessels have a length of 229.00 meters, a width of 36.00 meters, and a depth of 20.90 meters, with a deadweight capacity of 88,700 tons, showcasing strong carrying capabilities [6]. - The design incorporates a dual-fuel main engine and advanced single-screw propulsion system, ensuring stability and safety during navigation [6]. Group 3: Environmental and Technological Innovations - The vessels are equipped with a methanol dual-fuel power system that allows for net-zero greenhouse gas emissions, enhancing operational economic efficiency through flexible fuel composition [7]. - The design features optimizations such as lightweight construction and integrated energy-saving devices, achieving a 2% reduction in steel usage compared to similar vessels, while improving energy efficiency [7].

证券代码：833171 证券简称：国航远洋 公告编号：2025-146 竞拍者在"拍船网"竞得"国电 36"后，还需要和船舶所有者国梦绿能（上 海）航运有限公司签署相关协议，并完成相应的交船手续。 四、备查文件 一、基本情况 2024 年 1 月 22 日，公司召开第八届董事会第十八次临时会议，会议表决 通过《关于全资子公司国梦绿能（上海）航运有限公司出售国电 36 的议案》， 表决结果：9 票同意，0 票反对，0 票弃权。本议案未达到提交股东会审议标 准，无需提交股东会审议。 根据审议结果，公司拟通过下属全资子公司国梦绿能（上海）航运有限 公司出售"国电36"散货船，该船舶建造于2002年，船舶出售价格根据二手 船市场定价，授权管理层办理船舶出售及合同签署等事项。 二、出售资产进展情况 2025 年 7 月 8 日，国梦绿能（上海）航运有限公司所属的"国电 36"，通过 浙江拍船网航运交易股份有限公司（网站简称为"拍船网"）竞拍成功，起拍价 为人民币 3,998 万元，最终成交价为人民币 4,260 万元。 三、风险提示 福建国航远洋运输（集团）股份有限公司 关于出售资产（国电36散货船）的进展公告 本公司 ...

Core Viewpoint - The A-share shipping and port sector experienced a rebound, with notable gains in stocks such as Ningbo Ocean, which rose over 4% [1] Group 1: Stock Performance - Ningbo Ocean's stock increased by more than 4% [1] - Other stocks that followed suit include Air China Ocean, Ningbo Shipping, Lianyungang, and Haixia Shares [1] Group 2: Market Indicators - The main contract of the container shipping index (European route) saw a daily increase of 8.00%, currently reported at 2022.5 points [1]

Group 1 - The A-share shipping and port sector opened strong, with Ningbo Ocean and Ningbo Shipping both rising over 3% [1] - Other stocks such as Air China Ocean, Lianyungang, and Chongqing Port also experienced gains [1] - The news is linked to the Houthis' first attack on Red Sea merchant ships since December of last year [1]

Group 1: Investor Relations Activities - The company participated in the 2025 North Exchange Strategy Conference on July 4, 2025, with representatives from various securities firms [3] - The meeting included discussions on the company's ESG initiatives and digital innovation in ship management [4][5] Group 2: ESG Performance - The company has published ESG reports for two consecutive years, achieving a "BBB" rating in 2024, an improvement of 2 levels from 2023 [5] - The company is committed to sustainable development, focusing on green technology and low-carbon transformation in shipping [5] Group 3: Capital Increase Progress - The company submitted its application for a private placement of shares to the North Exchange on December 27, 2024, and received an acceptance notice on January 6, 2025 [6] - The review process faced interruptions due to the expiration of financial reports, with a resubmission for review on June 25, 2025 [8] Group 4: Market Analysis - The shipping market in the second half of 2025 is expected to show characteristics of "peak season support and increasing differentiation," with external trade dry bulk cargo experiencing high volatility [9] - The company plans to adjust its capacity layout based on market changes, focusing on resilient demand and low supply elasticity routes [9]

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。 证券代码：833171 证券简称：国航远洋 公告编号：2025-144 福建国航远洋运输（集团）股份有限公司 关于签署89000载重吨级散货船建造合同补充协议的进展公告 一、合作概况 2025年5月29日，福建国航远洋运输（集团）股份有限公司（以下简称"公 司"）召开第八届董事会第九次会议，审议通过《关于拟签署重要合同（89000 载重吨双燃料新能源散货船补充协议）的议案》，为了更好地适应国际国内对 于船舶相关环保要求，国远慧强有限公司、国远智盈有限公司拟和芜湖船厂签 署补充协议，将两艘船（船体号W23143、W23144）预留甲醇双燃料动力系统改 为"甲醇双燃料系统实装"，每艘船增加的加账费用不超过630万美元，具体合 同授权公司经营层谈判、签署。具体内容详见公司在北京证券交易所信息披露 平台（www.bse.cn）发布《关于拟签署重要合同（89000载重吨双燃料新能源散 货船补充协议）的公告》（2025-122）。 二、进展情况 2025年7月4日，国 ...

证券代码：833171 证券简称：国航远洋 公告编号：2025-145 福建国航远洋运输（集团）股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 二、 投资者关系活动情况 活动时间：2025 年 7 月 4 日 活动地点：福建国航远洋运输（集团）股份有限公司（以下简称"公司"） 于 2025 年 7 月 4 日参加开源证券 2025 年北交所专题策略会及线下交流活动。 参会单位及人员：开源证券、中信证券、景顺长城基金、东吴证券 上市公司接待人员：公司董事会秘书 何志强先生 三、 投资者关系活动主要内容 1. 公司连续两年发布 ESG 报告，对哪些方面实质的提升？ 积极推进船舶管理数字化创新，履行绿色低碳、节能减排等环保责任。2024 年 度公司 ESG 方面取得了较好的成绩，在万得 ESG 评级中被评为"BBB 级"（较 2023 年进步 2 个等级），入选 2024 中国企业 ESG 优秀案例。公司作为民营航 运龙头坚定推动绿 ...

Summary of Key Points Market Overview - On July 7, the total trading volume of stocks on the Beijing Stock Exchange reached 864 million shares, with a total transaction value of 18.57 billion yuan, a decrease of 7.596 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 105 stocks closed higher, accounting for 39.47% of the total, with notable gainers including Fangda New Materials, Caneng Power, and Pano Technology, which rose by 9.92%, 8.70%, and 7.80% respectively [1][2] - Conversely, 158 stocks closed lower, with the largest declines seen in Knight Dairy, Baijia Technology, and Qifeng Precision, which fell by 12.73%, 6.19%, and 5.59% respectively [1][2] Trading Activity - A total of 52 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Guangxin Technology, Tonghui Information, and Caneng Power, at 506 million yuan, 476 million yuan, and 387 million yuan respectively [1] - In terms of trading activity, 26 stocks had a turnover rate exceeding 10%, with 7 stocks exceeding 20%. Additionally, 43 stocks had turnover rates between 5% and 10%, while 180 stocks had turnover rates between 1% and 5% [1] Notable Stocks - The stocks with the highest turnover rates included Caneng Power at 33.99%, Zhongke Meiling at 33.72%, and Tonghui Information at 31.46% [1] - The closing prices and performance of selected stocks are as follows: - Guangxin Technology: 75.97 yuan, up 2.11%, turnover rate 22.24%, transaction value 505.65 million yuan - Tonghui Information: 11.25 yuan, up 2.74%, turnover rate 31.46%, transaction value 475.69 million yuan - Caneng Power: 24.86 yuan, up 8.70%, turnover rate 33.99%, transaction value 386.55 million yuan [1][2]