证券代码：920571 证券简称：国航远洋 公告编号：2026-028 福建国航远洋运输（集团）股份有限公司 第九届董事会第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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 3 月 10 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：现场和视频会议方式 4.发出董事会会议通知的时间和方式：2026 年 3 月 5 日以电子邮件方式发出 5.会议主持人：董事长王炎平先生 7.召开情况合法合规的说明： 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 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《关于为全资子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： 详见公司同日在北京证券交易所信息披露平台（http://www.bse.cn）发布 的公告。 ...

证券代码：920571 证券简称：国航远洋 公告编号：2026-027 福建国航远洋运输（集团）股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 235,530 股，占公司总股本 0.0424%，可交易 时间为 2026 年 3 月 13 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | | | | 本次解 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名 | 股股东、 | | 本次解限 | 本次解除 | 除限售 股数占 | 尚未解除 | | | 序号 | | 实际控制 | 任职情况 | | 限售登记 | | 限售的股 | | | | 或名称 | 人或其一 | | 售原因 | 股票数量 | 公司总 | 票数量 | | | | | 致行动人 | | | | 股本比 | | | | | | | | | | 例 | | | | 1 ...

Core Insights - The report highlights the performance of the Beijing Stock Exchange (BSE) on March 4, 2026, with the BSE 50 index declining by 0.26% to 1,411.45 points, while the specialized and innovative index increased by 0.44% to 2,395.72 points [3] - The overall trading volume on the BSE reached 22.438 billion yuan, with a total of 1.031 billion shares traded, indicating a recovery compared to the average daily trading volume of 17.956 billion yuan in the previous week [3] - The report notes that the overall valuation of BSE-listed companies is approximately 44.92 times earnings, which is higher than the valuation of companies on the ChiNext board [3][10] Market Performance - On March 4, 2026, the BSE saw mixed performance across various sectors, with the electronics sector leading gains at 9.5%, followed by media at 5.7%, and non-ferrous metals at 2.7%. Conversely, the transportation sector experienced a significant decline of 19.0% [3] - Among the 296 listed companies on the BSE, 118 saw their stock prices rise, while 176 experienced declines. Notable gainers included Haifeiman (+170.42%) and Huiwei Intelligent (+19.37%), while major losers included Huaguangyuanhai (-21.23%) and Bingyang Technology (-16.89%) [3][9] Valuation Insights - The report indicates that the average price-to-earnings (P/E) ratio for BSE-listed companies is 44.92 times, with the highest P/E ratios observed in the oil and petrochemical sector at 155.1 times, followed by non-ferrous metals at 119.2 times and telecommunications at 81.3 times [3][12] - The valuation trends show that BSE companies have a higher average P/E ratio compared to those on the ChiNext board, which stands at 75.16 times, and the Growth Enterprise Market, which is at 44.45 times [10][12] Stock Performance - The report provides detailed data on the top ten gainers and losers on the BSE for March 4, 2026. The top gainer, Haifeiman, had a market capitalization of 2.609 billion yuan and a P/E ratio of 34.87 times, while the top loser, Huaguangyuanhai, had a market capitalization of 2.215 billion yuan and a P/E ratio of 71.66 times [8][9] - The trading activity was notably high for stocks like Keli Co., which had a trading volume of 1.396 billion yuan, and Guohang Yuanyang, with 1.158 billion yuan [3][9]

Market Overview - A-shares experienced a collective decline on March 4, with the Shanghai Composite Index down by 0.98%, the Shenzhen Component Index down by 0.75%, and the ChiNext Index down by 1.41% [3][4] - The total trading volume in the Shanghai and Shenzhen markets was 2.37 trillion yuan, a decrease of 763.7 billion yuan compared to the previous day [8] Sector Performance - The electric grid equipment sector showed strong performance, with stocks such as Canaan Intelligent, Tongguang Cable, and Ankao Zhidian hitting the daily limit, each rising by 20% [5][6] - Conversely, the port and shipping sector faced significant adjustments, with China National Offshore Oil Corporation's stock dropping over 16%, and several other stocks in this sector hitting the daily limit down [7] Capital Flow - Main capital inflows were observed in the electric power equipment, electronics, and national defense sectors, while there were outflows from transportation, non-bank financials, and banking sectors [8] - Specific stocks like Intercontinental Oil and Gas, Baiwei Storage, and Jiangbolong saw net inflows of 4.687 billion yuan, 3.314 billion yuan, and 2.226 billion yuan respectively [8] Institutional Insights - Guojin Securities noted that the current oil market is driven by geopolitical risks, predicting continued high volatility [10] - Citic Securities indicated that rising tensions in the Middle East could catalyze an unexpected increase in aluminum prices [11] - Galaxy Securities emphasized the importance of focusing on high-quality pig farming enterprises with significant changes in marginal costs and good funding conditions [12]

证券代码：920571 证券简称:国航远洋 公告编号：2026-026 福建国航远洋运输（集团）股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日 2026 年 3 月 2 日至 2026 年 3 月 3 日以内收盘价涨幅 偏离值累计达到 76.82%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股票 交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事及高级管理 人员。 2、 核实方式： 3、 核实结论： 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的 ...

证券代码：920571 证券简称：国航远洋 公告编号：2026-025 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 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 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。 三、 投资者关系活动主要内容 1、公司船型以巴拿马为主，近期购置一艘大型好望角散货船，是否和业务 布局有关? 今年 2 月，公司全资子公司购置了一艘 18 万载重吨的 CAPE（好望角）型 干散货船。此举旨在进一步优化公司船型结构，扩大运力规模，增强公司盈利能 力。新增该艘好望角型干散货船，契合公司"六五规划"部署，在稳步提升自有 运力规模的同时，实现船型结构与全球货流需求精准适配，逐步构建起多元互补、 灵活高效的船型体系，为业务布局的持续拓展提供有力支撑。 √其他 二、 投资者关系活动情况 活动时间：2026 年 2 月 27 日 活动地点：上海浦东香格里拉大酒店 参会单位及人员：财通证券、华泰证券资管、宏 ...

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、 获取补助的基本情况 2026 年 2 月 26 日，福建国航远洋运输（集团）股份有限公司的全资子公司 国梦绿能（上海）航运有限公司收到政府补助资金，金额为 190.64 万元，该笔 补助是与收益相关的政府补助，占公司最近一个会计年度经审计归属上市公司股 东的净利润的比例为 8.41%。 二、 对上市公司的影响 根据《企业会计准则第 16 号—政府补助》等有关规定，公司将对上述政府 补助进行相应的会计处理，具体会计处理以审计机构年度审计确认后的结果为 准。敬请广大投资者注意投资风险。 证券代码：920571 证券简称：国航远洋 公告编号：2026-024 福建国航远洋运输（集团）股份有限公司获得政府补助公告 三、 备查文件 公司兴业银行客户回单 福建国航远洋运输（集团）股份有限公司 董事会 2026 年 2 月 27 日 ...

证券代码：920571 证券简称：国航远洋 公告编号：2026-023 福建国航远洋运输（集团）股份有限公司 2025 年年度业绩快报公告 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2025 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | | --- | --- | --- | --- | --- | | 营业收入 | 996,593,670.79 | 936,438,064.23 | | 6.42% | | 利润总额 | 41,688,445.85 | 26,987,502.09 | 54.47% | | | 归属于上市公司股 | 28,338,020.97 | 22,663,240.95 | 25.04% | | | 东的净利润 | | | | | | 归属于上市公司股 ...

Core Viewpoint - The A-share shipping sector experienced a collective decline, with several major companies seeing significant drops in their stock prices, indicating a bearish trend in the industry [1]. Group 1: Company Performance - China COSCO Shipping Energy Transportation Co., Ltd. (中远海能) saw a decline of 7.74%, with a total market capitalization of 94.4 billion [2]. - China Merchants Energy Shipping Co., Ltd. (招商轮船) dropped by 7.19%, with a market cap of 99.1 billion [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. (招商南油) fell by 6.48%, with a market value of 16.9 billion [2]. - Jinjiang Shipping Co., Ltd. (锦江航运) decreased by 3.17%, with a market capitalization of 15 billion [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. (中远海特) declined by 2.96%, with a market cap of 21.6 billion [2]. - HNA Technology Co., Ltd. (海航科技) dropped by 2.54%, with a market value of 12.2 billion [2]. - Air China Ocean Shipping Co., Ltd. (国航远洋) fell by 2.48%, with a market capitalization of 5.026 billion [2]. - China COSCO Shipping Development Co., Ltd. (中远海发) decreased by 2.22%, with a market cap of 34.8 billion [2]. - Ningbo Ocean Shipping Co., Ltd. (宁波远洋) saw a decline of 2.08%, with a market value of 12.3 billion [2]. Group 2: Year-to-Date Performance - Year-to-date, China COSCO Shipping Energy Transportation Co., Ltd. has increased by 47.95% [2]. - China Merchants Energy Shipping Co., Ltd. has seen a year-to-date increase of 36.64% [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. has a year-to-date increase of 19.54% [2]. - Jinjiang Shipping Co., Ltd. has a modest year-to-date increase of 3.94% [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. has increased by 10.85% year-to-date [2]. - HNA Technology Co., Ltd. has a year-to-date increase of 10.18% [2]. - Air China Ocean Shipping Co., Ltd. has a year-to-date decrease of 8.03% [2]. - China COSCO Shipping Development Co., Ltd. has a year-to-date increase of 4.76% [2]. - Ningbo Ocean Shipping Co., Ltd. has a year-to-date increase of 2.84% [2].

Core Viewpoint - The company aims to expand its capacity, optimize its fleet, and enhance operational efficiency through the acquisition of a bulk carrier, thereby improving competitiveness and profitability [1] Group 1: Acquisition Details - The company’s wholly-owned subsidiary, Century Maritime Limited, signed a ship purchase agreement with Armonikos Shipping Corporation [1] - The transaction involves a bulk carrier with a total transaction amount of approximately $35.18 million, equivalent to about 245 million RMB based on the exchange rate as of February 9, 2026 [1] - Funding for the acquisition will come from the company's own funds and self-raised capital [1]