Report Industry Investment Rating - The document does not provide the report industry investment rating [1][2] Core Views - With the improvement of the China-Europe Railway Express control system, the completion of the capacity expansion and upgrading of cross-border railway lines in Heilongjiang, and the stabilization of the overseas political situation, Heilongjiang's import and export trade will be further enhanced, supporting the long-term stable development of the provincial economy [3][9] - In the A-share market sentiment continues to warm up and the domestic economic improvement trend is more clear, listed companies in Heilongjiang Province are expected to maintain good performance [3][20] - As China's economic structure transformation deepens, the consumer market demand is expected to continue to improve [34] Summary by Directory 1. Heilongjiang Current News Tracking - As of October 24, 2025, the import volume of Tongjiang Railway Port reached 517 million tons, setting a new high for the same period. The port has taken measures to improve customs clearance and transportation efficiency, and the ongoing upgrade projects are expected to increase the cargo throughput by 40% and enrich the categories of imported and exported goods [3][9] - The 27th Harbin Ice and Snow World is upcoming, with the largest area in history, more ice and snow sculptures, diverse technological elements, and expanded entertainment and performance projects. The standard adult ticket price remains at 328 yuan, and the pre-sale tickets are on sale [10] - Since the 14th Five-Year Plan, Heilongjiang Province has made breakthroughs in scientific and technological research, with 16 billion yuan invested in key R & D programs. In the future, it will strengthen organized scientific research to support the construction of a modern industrial system [11][12] 2. Financial Market Data Tracking - Since October, the Korea Composite Index and the Nikkei 225 have led in returns, while the ChiNext Index and the Hang Seng Index in China have declined. Among industries, coal, banking, and power equipment have performed well, while media, automotive, and computer sectors have adjusted [13][14] - From October 20 to 24, the Shanghai Composite Index stood above 3900 points again, with most sectors rising. The communication and electronics sectors were the most prominent [17] - Since October, the Heilongjiang sector index has risen by 3.81%, with 29 listed companies achieving positive returns and 10 declining in the statistical period. Some companies like Baotailong had significant increases [3][18][20] 3. Domestic Macroeconomic Data Operation - In September, China's industrial added value above designated size increased by 6.5% year-on-year and 0.64% month-on-month. Different industries and economic types showed varying degrees of growth, indicating an overall improvement in business conditions [22][23] - In the first three quarters of 2025, the national fixed - asset investment (excluding rural households) decreased by 0.5% year-on-year, with different trends in different industries [29] - In September, the total retail sales of consumer goods were 4.1971 trillion yuan, a year-on-year increase of 3.0%. From January to September, the cumulative total was 36.5877 trillion yuan, with a year-on-year increase of 4.5%, showing the activation of market vitality and the release of consumption potential [32]

每经AI快讯，安通控股（SH 600179，收盘价：4.44元）10月29日晚间发布公告称，公司第九届2025年 第三次董事会临时会议于2025年10月29日在福建省泉州市丰泽区通港西街156号安通控股大厦5楼会议室 召开。会议审议了《关于公司注册地址变更暨修订 <公司章程> 的议案》等文件。 （记者 贾运可） 2024年1至12月份，安通控股的营业收入构成为：物流服务业占比99.98%，其他业务占比0.02%。 截至发稿，安通控股市值为188亿元。 每经头条（nbdtoutiao）——"十五五"规划建议的18个新提法，释放了哪些重要信号？ ...

Core Viewpoint - Antong Holdings Co., Ltd. has revised its Articles of Association to enhance governance structure, equity management, and financial systems, laying a solid foundation for sustainable development [1][5]. Company Overview and Share Structure - Antong Holdings, originally Heilongjiang Heihua Group Co., Ltd., was established in September 1998 and listed on the Shanghai Stock Exchange on November 4, 1998, with a current registered capital of 4.23 billion yuan [2]. - The company focuses on container shipping logistics, integrating water, land, and rail transport resources to provide comprehensive logistics solutions, excluding hazardous materials storage [2]. - All shares are ordinary shares, with a stipulation that the company and its subsidiaries cannot provide financial assistance for acquiring shares through gifts, loans, or guarantees unless approved by a special resolution of the shareholders' meeting or board of directors, with total financial assistance not exceeding 10% of total share capital [2]. Governance Structure: Strengthening Board Decision-Making and Risk Control - The Articles detail the governance structure, clarifying the responsibilities of the shareholders' meeting, board of directors, and senior management [3]. - The board consists of 9 directors, including 1 employee director, with independent directors making up at least one-third of the board [3]. - Key powers include formulating business plans, investment proposals, and profit distribution plans, with significant matters requiring approval from two-thirds of the board [3]. - Ordinary resolutions require a majority of voting rights, while special resolutions need two-thirds approval for major issues like capital changes and amendments to the Articles [3]. - Risk control measures include requiring shareholder approval for guarantees exceeding 10% of the latest audited net assets and limiting share buybacks to specific circumstances [3]. Financial System and Profit Distribution: Cash Dividend Ratio Not Less Than 30% - The Articles specify profit distribution principles, emphasizing returns to investors [4]. - Cash dividends are prioritized when distributable profits are positive, cash flow is sufficient, and there are no major investment plans, with a minimum cash dividend ratio of 30% of average distributable profits over the last three years [4]. - Legal reserves are to be set at 10% of after-tax profits until they reach 50% of registered capital, after which no further reserves are required [4]. Shareholder Rights Protection and Information Disclosure - The Articles enhance the protection of minority shareholders' rights, allowing them to access company documents and financial reports [5]. - Shareholders holding more than 3% of shares for 180 consecutive days can inspect accounting books [5]. - The company has designated "China Securities Journal" as its information disclosure medium to ensure timely public announcements of significant matters [5].

2025年第五次临时股东会 证券代码：600179 证券简称：安通控股 公告编号：2025-069 安通控股股份有限公司 关于召开2025年第五次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 00 分 召开地点：福建省泉州市丰泽区通港西街 156 号安通控股大厦 5 楼会议室 股东会召开日期：2025年11月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易 ...

安通控股股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开了第 九届董事会 2025 年第三次临时会议，以 9 票同意，0 票反对，0 票弃权审议通过了 《关于公司注册地址变更暨修订<公司章程>的议案》。现将相关情况公告如下： 一、注册地址变更情况 公司根据战略规划调整及经营发展需要，拟将公司注册地址由"黑龙江省哈尔 滨市松北区创新二路 733 号国际金融大厦 902 室"变更为"福建省泉州市丰泽区通 港西街 156 号安通控股大厦"。 二、《公司章程》修订情况 证券代码：600179 证券简称：安通控股 公告编号：2025-068 安通控股股份有限公司 关于公司注册地址变更暨修订《公司章程》的公告 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。 除上述修订条款外，《公司章程》其他条款保持不变。 本次公司注册地址变更及《公司章程》修订事项尚需提交公司股东会审议，且 应当由出席股东会的股东所持表决权的2/3以上表决通过，公司董事会同时提请股 东会授权公司相关工作人员办理相关工商变更登记手续。上述变更内容最终 ...

证券代码：600179 证券简称：安通控股 公告编号：2025-067 （四）本次董事会会议由董事长王维先生召集和主持，公司部分高级管理人 员列席了会议。 二、董事会会议审议情况 （一）以 9 票赞成、0 票反对、0 票弃权审议通过了《关于公司注册地址变 更暨修订<公司章程>的议案》。 安通控股股份有限公司 第九届董事会 2025 年第三次临时会议决议的公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《安通控股股份有限公司章程》（以下简称"《公司章程》"）的规定。 （二）安通控股股份有限公司（以下简称"公司"或"安通控股"）第九届 董事会 2025 年第三次临时会议于 2025 年 10 月 29 日上午 10 点以现场和通讯方 式在福建省泉州市丰泽区通港西街 156 号安通控股大厦 5 楼会议室召开，会议通 知及相关文件于会议召开前发出。 （三）本次董事会会议应出席 9 人，实际出席 9 人。 本项议案已经公司董事会战略委 ...

安通控股股份有限公司 公司章程 | | | 2025年10月 | 第一章 总则 - 3 - | | --- | | 第二章 经营宗旨和范围 - 4 - | | 第三章 股份 - 4 - | | 第一节 股份发行 - 4 - | | 第二节 股份增减和回购 - 5 - | | 第三节 股份转让 - 6 - | | 第四章 股东和股东会 - 7 - | | 第一节 股东的一般规定 - 7 - | | 第二节 控股股东和实际控制人 - 10 - | | 第三节 股东会的一般规定 - 11 - | | 第四节 股东会的召集 - 14 - | | 第五节 股东会的提案与通知 - 15 - | | 第六节 股东会的召开 - 17 - | | 第七节 股东会的表决和决议 - 19 - | | 第五章 董事会 - 24 - | | 第一节 董事的一般规定 - 24 - | | 第二节 董事会 - 27 - | | 第三节 独立董事 - 31 - | | 第四节 董事会专门委员会 - 34 - | | 第六章 高级管理人员 - 36 - | | 第七章 财务会计制度、利润分配和审计 - 37 - | | 第一节 财务会计制度 ...

Group 1 - The shipping and port sector increased by 0.4% compared to the previous trading day, with Haixia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Key stocks in the shipping and port sector showed various performance, with Haixia Co., Ltd. closing at 14.02, up 4.08%, and China Merchants Energy Shipping at 12.44, up 2.56% [1] Group 2 - The shipping and port sector experienced a net outflow of 106 million yuan from institutional investors and 140 million yuan from speculative funds, while retail investors saw a net inflow of 246 million yuan [2] - The table of fund flows indicates that China Merchants Energy Shipping had a net inflow of 505.22 million yuan from institutional investors, while Haixia Co., Ltd. had a net inflow of 135.61 million yuan from retail investors [3] - The overall market sentiment in the shipping and port sector reflects mixed investor behavior, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

证券日报网讯安通控股（600179）10月28日在互动平台回答投资者提问时表示，公司主要从事的是内贸 集装箱物流业务，国际业务主要通过船舶对外期租方式开展。 ...

Group 1 - The company primarily engages in domestic container logistics business, with international operations mainly conducted through chartering vessels [2] - An investor inquired whether the company has exported products to EU countries in the past two years [2]