Core Points - The shipping and port sector experienced a decline of 2.14% on November 21, with HNA Technology leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Sector Performance - HNA Technology (600751) closed at 3.94, down 9.84% with a trading volume of 1.0427 million shares and a turnover of 427 million yuan [1] - Xiamen Port (000905) closed at 10.18, down 7.45% with a trading volume of 536,200 shares and a turnover of 559 million yuan [1] - Phoenix Shipping (000520) closed at 4.35, down 5.64% with a trading volume of 296,900 shares and a turnover of 132 million yuan [1] - Other notable declines include Antong Holdings (600179) down 5.54%, Chongqing Port (600279) down 5.29%, and Ningbo Shipping (600798) down 4.96% [1] Capital Flow - The shipping and port sector saw a net outflow of 751 million yuan from main funds, while retail funds had a net inflow of 483 million yuan [1] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [1] Individual Stock Capital Flow - North Bay Port (000582) had a main fund net inflow of 25.71 million yuan, while retail funds saw a net outflow of 23.22 million yuan [2] - COSCO Shipping Energy (600026) experienced a main fund net inflow of 18.80 million yuan, but retail funds had a net outflow of 25.41 million yuan [2] - Shanghai Port Group (600018) had a main fund net inflow of 5.09 million yuan, with retail funds also showing a net outflow of 5.47 million yuan [2]

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、准确性和完整性依法承担法律责任。 安通控股股份有限公司(以下简称"公司")分别于2022年4月28日和2022年5 月20日召开了第七届董事会第八次会议和2021年年度股东大会，审议通过了《关 于2022年员工持股计划（草案）及其摘要的议案》等议案，同意公司实施2022 年员工持股计划。具体内容详见公司分别于2022年4月30日、2022年5月21日刊登 在《上海证券报》《中国证券报》及上海证券交易所网站（http://www.sse.com.cn/） 的相关公告。 证券代码：600179 证券简称：安通控股 公告编号：2025-072 安通控股股份有限公司 关于 2022 年员工持股计划第三期解锁的提示性公告 鉴于公司2022年员工持股计划第三个解锁期于2025年11月22日届满，根据 《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上市公司 自律监管指引第1号—规范运作》及公司《2022年员工持股计划管理办法》相关 要求，现将公司2022年员工持股计划第三期解锁的相关情况公告如下： 一、公司 ...

Core Viewpoint - Antong Holdings experienced a stock price decline of 2.08% on November 21, with a current price of 4.24 CNY per share, despite a year-to-date increase of 49.82% [1] Financial Performance - For the period from January to September 2025, Antong Holdings reported a revenue of 6.537 billion CNY, representing a year-on-year growth of 22.65% [2] - The net profit attributable to shareholders for the same period was 664 million CNY, showing a significant increase of 311.77% year-on-year [2] Stock Market Activity - As of November 21, the trading volume was 33.72 million CNY, with a turnover rate of 0.21% and a total market capitalization of 17.942 billion CNY [1] - The stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on October 20 [1] Shareholder Information - As of September 30, the number of shareholders for Antong Holdings was 40,100, an increase of 1.03% from the previous period [2] - The average number of circulating shares per shareholder was 93,458, which decreased by 1.02% compared to the previous period [2] Dividend Information - Antong Holdings has cumulatively distributed 116 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

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].