Core Viewpoint - The company, Antong Holdings (600179.SH), holds a significant market share in the Hainan container logistics market, with a 55% share and over 60% at Haikou Port, maintaining the highest throughput in the region for several consecutive years [1] Company Operations - Antong Holdings primarily engages in domestic container comprehensive logistics services, while its international operations are conducted mainly through chartering vessels [1] - The company's domestic container throughput at Haikou Port ranks among the top three [1] - The subsidiary, Hainan Ansheng Shipping Co., Ltd., is registered in Haikou, Hainan Province, and is operational [1]

Core Insights - The shipping and port sector experienced a decline of 1.97% on November 18, with Haitong Development leading the drop at -10.02% [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Haitong Development (603162) closed at 11.77, down 10.02% with a trading volume of 512,000 shares and a transaction value of 621 million yuan [1] - Xiamen Port Authority (000905) closed at 11.58, down 8.53% with a trading volume of 1,003,100 shares and a transaction value of 1.207 billion yuan [1] - Other notable declines include: - Guohang Ocean (920571) down 6.37% to 10.44 - Antong Holdings (600179) down 5.41% to 4.55 - HNA Technology (600751) down 5.15% to 4.60 [1] Capital Flow - The shipping and port sector saw a net outflow of 481 million yuan from institutional investors, while retail investors contributed a net inflow of 219 million yuan [1] - Notable capital flows include: - GIGIO9 with a net inflow of 50.12 million yuan from institutional investors [2] - Haixia Co. (002320) with a net inflow of 37.15 million yuan from institutional investors [2] - Saltian Port (000088) with a net inflow of 7.46 million yuan from institutional investors [2]

Meeting Overview - The company held its fifth extraordinary general meeting of shareholders on November 14, 2025, at a designated location in Quanzhou, Fujian Province [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [1] Attendance and Voting - All 9 current directors attended the meeting, along with the company secretary and vice president [1] - The resolution regarding the change of the company's registered address and the amendment of the articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng (Fuzhou) Law Firm, with lawyers Wu Ye and Cai Ying present [2] - The lawyers concluded that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, complied with relevant laws and regulations, making the resolutions passed at the meeting valid [3]

Core Insights - The Free Trade Port concept has seen a rise of 1.59%, ranking third among concept sectors, with 30 stocks increasing in value, including Xunlong Holdings and Hainan Mining reaching their daily limit up [1][2] Group 1: Stock Performance - Xunlong Holdings, Hainan Mining, and Antong Holdings have shown significant gains, with increases of 9.99%, 9.97%, and 9.42% respectively [3][4] - The stocks with the largest declines include Kangqiang Electronics, China Duty Free Group, and Panda Dairy, with decreases of 9.96%, 2.47%, and 2.45% respectively [5] Group 2: Capital Flow - The Free Trade Port sector experienced a net outflow of 243 million yuan, with 19 stocks seeing net inflows, and 5 stocks receiving over 50 million yuan in net inflows [2][3] - Hainan Mining led the net inflow with 177 million yuan, followed by Antong Holdings and Xunlong Holdings with net inflows of 176 million yuan and 118 million yuan respectively [2][3] Group 3: Capital Inflow Ratios - Xunlong Holdings, Antong Holdings, and Hainan Mining had the highest net inflow ratios at 48.07%, 18.09%, and 12.90% respectively [3][4]

证券代码：600179 证券简称：安通控股 公告编号：2025-071 安通控股股份有限公司 2025年第五次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：福建省泉州市丰泽区通港西街 156 号 5 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 666 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 909,418,290 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 22.8605% | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | -- ...

上海锦天城（福州）律师事务所 关于安通控股股份有限公司 2025 年第五次临时股东会的 法律意见书 地址：中国福州市台江区望龙二路 1 号国际金融中心（IFC）37 层 电话：0591-87850803 传真：0591-87816904 邮编：350005 上海锦天城（福州）律师事务所关于安通控股股份有限公司 2025 年第五次临时股东会的法律意见书 上海锦天城（福州）律师事务所 关于安通控股股份有限公司 2025 年第五次临时股东会的 3.为出具本法律意见书，本所律师核查了本所认为出具本法律意见书所需的 相关文件、资料，并参加了公司本次股东会的全过程。 4.为出具本法律意见书，本所及本所律师依据《中华人民共和国证券法》《律 - 1 - 上海锦天城（福州）律师事务所关于安通控股股份有限公司 2025 年第五次临时股东会的法律意见书 法律意见书 致：安通控股股份有限公司 上海锦天城（福州）律师事务所（以下简称本所）接受安通控股股份有限公 司（以下简称公司）委托，就公司召开 2025 年第五次临时股东会（以下简称本 次股东会）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司股东会规则》等 ...

Core Viewpoint - The shipping and port sector experienced a rise of 1.97% on November 14, with Antong Holdings leading the gains, while the overall market indices saw declines [1]. Group 1: Market Performance - On November 14, the Shanghai Composite Index closed at 3990.49, down 0.97% [1]. - The Shenzhen Component Index closed at 13216.03, down 1.93% [1]. Group 2: Capital Flow - The shipping and port sector saw a net inflow of 331 million yuan from main funds, while retail funds experienced a net outflow of 347 million yuan [2]. - Retail investors contributed a net inflow of 15.93 million yuan to the sector [2].

Core Insights - The shipping and port sector experienced a slight decline of 0.09% on November 11, with Hainan Airlines leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance Summary - Hainan Technology (600751) saw an increase of 3.06% with a closing price of 5.05 and a trading volume of 2.71 million shares, totaling 1.393 billion yuan [1] - An Tong Holdings (600179) rose by 1.33% to 4.58, with a trading volume of 1.4718 million shares and a total transaction value of 687 million yuan [1] - China Ocean Shipping (601975) increased by 0.93% to 3.27, with a trading volume of 973,000 shares and a transaction value of 318 million yuan [1] - The biggest decline was seen in Haixia Co. (002320), which fell by 5.89% to 13.74, with a trading volume of 1.0327 million shares and a transaction value of 1.435 billion yuan [2] - Nanjing Port (002040) decreased by 2.32% to 10.97, with a trading volume of 218,700 shares and a transaction value of 241 million yuan [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 622 million yuan from main funds, while retail investors contributed a net inflow of 617 million yuan [2]

Core Points - The company announced the listing of 17.6 million shares from a non-public offering, which will be available for trading on November 13, 2025 [1][8] - The shares were issued as part of a major asset restructuring approved by the China Securities Regulatory Commission in April 2016 [1][2] - The shares being released from lock-up were acquired through judicial transfer to Shenzhen Zhaolian Gongying Investment Center (Limited Partnership) [4][6] Group 1: Non-Public Offering Details - The total number of shares to be listed is 17.6 million, all from a non-public offering [1][8] - The shares were initially issued to several individuals as part of an asset purchase and fundraising effort [1][2] - The lock-up period for the shares was set for 36 months from the date of registration [3] Group 2: Shareholder Information - The shares being released from lock-up belong to Shenzhen Zhaolian Gongying Investment Center, which acquired them through judicial rulings [4][6] - The shares were transferred as part of debt compensation, with specific amounts detailed in the court rulings [4] Group 3: Changes in Share Capital - The company's total share capital increased from 965,709,779 shares to 1,062,128,511 shares following the asset restructuring in September 2016 [4] - Subsequent capital increases and share repurchases have adjusted the total share capital to 4,231,526,979 shares as of November 2022 [5]

Core Points - Antong Holdings announced a non-public offering of shares, with a total of 17.6 million shares to be listed [2] - The shares will be available for offline subscription, and the listing date is set for November 13, 2025 [2]