证券代码：600179 证券简称：安通控股 公告编号：2025-054 安通控股股份有限公司 2025年第三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 9 月 3 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： 审议结果：通过 | 1、出席会议的股东和代理人人数 | 315 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 931,125,201 | | 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（%） | 23.4062 | (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。 本次会议采取现场与网络投票相结合的方式召开，并对各项议案进行逐项投 票表决。本次股东大会由公司董事会召集，公司董事长王维先 ...

Core Viewpoint - The announcement details a change in shareholding by a major shareholder, China Ocean Shipping Company, which has increased its stake in Antong Holdings to 17.00% from 16.93% through the purchase of 3,200,000 shares on August 28, 2025 [1][3]. Group 1: Shareholding Changes - China Ocean Shipping Company and its concerted actions have increased their total shareholding in Antong Holdings from 16.93% to 17.00% [1][3]. - The increase in shareholding represents approximately 0.08% of the total share capital of Antong Holdings [3][5]. - The change in shareholding does not trigger any mandatory tender offer obligations [1][3]. Group 2: Shareholder Information - As of the announcement date, China Ocean Shipping Company and its concerted actions hold a total of 17.00% of the shares, making them the largest shareholder of Antong Holdings [1][3]. - The current controlling shareholder remains Fujian Zhaohang Logistics Management Partnership (Limited Partnership), and the company does not have an actual controller [1][3]. Group 3: Compliance and Future Plans - The shareholding change is consistent with previously disclosed plans and commitments by the information disclosure obligor [5]. - As of the announcement date, the shareholding increase plan has not been fully executed [5].

证券代码：600179 证券简称：安通控股 公告编号：2025-053 安通控股股份有限公司 关于持股 5%以上股东及其一致行动人权益变动后持 股比例触及 1%整数倍的提示性公告 持股 5%以上的股东中外运集装箱运输有限公司及其一致行动人中国外运股 份有限公司保证向本公司提供的信息内容真实、准确、完整、没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加☑ 比例减少□ | | --- | --- | | 权益变动前合计比例 | 16.93% | | 权益变动后合计比例 | 17.00% | | 本次变动是否违反已作出的承诺、 意向、计划 | 是□ 否☑ | | 是否触发强制要约收购义务 | 是□ 否☑ | 一、信息披露义务人及其一致行动人的基本信息 1、身份类别 | | □控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控 | | | 股股东、实际控制人） | | | ☑ ...

安通控股股份有限公司 2023 年年度股东会 2025 年第三次临时股东会 会 议 材 料 中国·泉州 2025 年 9 月 安通控股股份有限公司 2025 年第三次临时股东会 会议资料 安通控股股份有限公司 2025 年第三次临时股东会会议议程 （二）网络投票 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 9 月 3 日至 2025 年 9 月 3 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时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、会议召集人 安通控股股份有限公司董事会 三、会议表决方式 一、会议时间、地点 （一）现场股东会 日期、时间：2025 年 9 月 3 日（星期三） 14 点 00 分 地点：福建省泉州市丰泽区通港西街 156 号 5 楼会议室 本次股东会采用现场投票和网络投票相结合的表决方式。 四、会议内容 （一）主持人宣布会议开始 （二）主持人报告出席会议的股东（股东代表）及所持有表决权的股份总 ...

证券代码：600179 证券简称：安通控股 公告编号：2025-052 一、信息披露义务人及其一致行动人的基本信息 安通控股股份有限公司 关于持股 5%以上股东及其一致行动人权益变动后持 股比例触及 1%整数倍的提示性公告 持股 5%以上的股东中外运集装箱运输有限公司及其一致行动人中国外运股 份有限公司保证向本公司提供的信息内容真实、准确、完整、没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加☑ 比例减少□ | | --- | --- | | 权益变动前合计比例 | 15.27% | | 权益变动后合计比例 | 16.93% | | 本次变动是否违反已作出的承诺、 意向、计划 | 是□ 否☑ | | 是否触发强制要约收购义务 | 是□ 否☑ | 二、权益变动触及 1%刻度的基本情况 安通控股股份有限公司（以下简称"公司"或"安通控股"）于 2025 年 8 月 26 日收到公司股东中国外运股份有限公司（以下简称"中国外运"）出具的《关于增 持安通控股股份持股比例触及 1%的整数倍的告知函》，中国外运于 2 ...

Group 1 - On August 26, Antong Holdings executed a block trade of 70 million shares, with a transaction value of 252 million yuan, accounting for 24.21% of the total trading volume for that day [1][2] - The transaction price was 3.6 yuan per share, which was in line with the market closing price of 3.6 yuan [1][2]

Core Insights - The shipping and port sector experienced a slight increase of 0.09% on August 26, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Bohai Ferry (603167) closed at 10.70, up 2.49% with a trading volume of 178,900 shares and a turnover of 190 million yuan [1] - Xiamen Port Authority (000905) closed at 8.97, up 2.28% with a trading volume of 328,500 shares and a turnover of 293 million yuan [1] - Straits Shares (002320) closed at 8.49, up 2.17% with a trading volume of 565,600 shares and a turnover of 479 million yuan [1] - Other notable performers include Zhonggu Logistics (603565) and Jinjiang Shipping (601083), with increases of 1.15% and 0.97% respectively [1] Capital Flow - The shipping and port sector saw a net outflow of 64.35 million yuan from institutional investors, while retail investors contributed a net inflow of 166.7 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Straits Shares (002320) had a net inflow of 62.51 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Bohai Ferry (603167) experienced a net inflow of 18 million yuan from institutional investors, with outflows from speculative investors [3] - Other stocks like Tianjin Port (600717) and Tangshan Port (601000) also showed significant net inflows from institutional investors, indicating potential interest in these stocks [3]

Core Viewpoint - The shipping and port sector experienced a rise of 1.04% on August 25, with AnTung Holdings leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3883.56, up by 1.51% [1]. - The Shenzhen Component Index closed at 12441.07, up by 2.26% [1]. Group 2: Individual Stock Performance - AnTung Holdings (600179) closed at 3.58, with a significant increase of 10.15% and a trading volume of 1.141 million shares, totaling a transaction value of 405 million yuan [1]. - Tianjin Port (600717) closed at 5.52, rising by 5.14% with a trading volume of 1.3008 million shares, amounting to 720 million yuan [1]. - HNA Technology (600751) closed at 4.67, up by 2.86% with a trading volume of 490.96 thousand shares, totaling 420 million yuan [1]. - Other notable performers include Beibu Gulf Port (000582) at 8.59 (+2.51%), Xiamen Port (000905) at 8.77 (+1.86%), and Liaoning Port (601880) at 1.66 (+1.84%) [1]. Group 3: Fund Flow Analysis - The shipping and port sector saw a net outflow of 305 million yuan from institutional funds, while retail investors contributed a net inflow of 459 million yuan [2]. - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2].

Core Viewpoint - The company, China Merchants Energy Transportation Co., Ltd., has approved a proposal for its wholly-owned subsidiary, Sinotrans Container Transportation Co., Ltd., to acquire shares of Antong Holdings Co., Ltd. for a maximum of 1.8 billion RMB [1] Group 1: Investment Details - Sinotrans Container Transportation plans to acquire a total of 333,742,322 shares of Antong Holdings, representing 7.89% of its total share capital [2] - The acquisition includes shares purchased through block trading and agreements with various asset management companies, including 33,333,334 shares from China Orient Asset Management and 82,908,988 shares from Sinochem Asset Management [2] - The completion of the share transfer agreements is subject to approval from the State-owned Assets Supervision and Administration Commission and compliance confirmation from the Shanghai Stock Exchange [2] Group 2: Future Plans - Sinotrans Container Transportation intends to increase its stake in Antong Holdings by investing between 360 million RMB and 720 million RMB within 12 months, with a maximum purchase price of 3.20 RMB per share [3] - As of the announcement date, the company has already acquired 50,876,231 shares, amounting to approximately 159 million RMB [3] - Due to the current share price exceeding the set limit, the company will adjust its strategy based on market conditions as authorized by the board [3]

Core Viewpoint - The company, China Merchants Energy Transportation Co., Ltd. (招商轮船), has approved a significant investment through its wholly-owned subsidiary, China Merchants Container Transportation Co., Ltd. (中外运集运), to acquire shares in Antong Holdings Co., Ltd. (安通控股) for up to 1.8 billion RMB [1][3]. Investment Details - The subsidiary plans to acquire a total of 333,742,322 shares of Antong Holdings, representing 7.89% of its total share capital [3]. - The acquisition includes shares purchased through bulk trading and agreements with various asset management companies, including: - 33,333,334 shares from China Orient Asset Management Co., Ltd. (0.79%) [3] - 82,908,988 shares from China National Chemical Corporation Asset Management Co., Ltd. (1.96%) [3] - 39,000,000 shares from China Merchants Port Group Co., Ltd. (0.92%) [3] - 178,500,000 shares from Guoxin Securities Co., Ltd. (4.22%) [3]. Additional Investment Plans - The subsidiary intends to further increase its stake in Antong Holdings with an additional investment ranging from 360 million RMB to 720 million RMB, with a maximum purchase price of 3.20 RMB per share [4]. - As of the announcement date, the subsidiary has already acquired 50,876,231 shares (1.20%) for approximately 159 million RMB [5]. - Due to the current market price exceeding 3.20 RMB per share, the company will adjust its investment strategy based on market conditions [5].