证券代码：600650 证券简称：锦江在线 公告编号：2025-014 900914 锦在线 B 上海锦江在线网络服务股份有限公司 关于召开2024年年度股东大会的通知 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)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 召开的日期时间：2025 年 6 月 27 日 13 点 30 分 召开地点：上海黄浦区长乐路 161 号新锦江大酒店 4 楼白玉兰厅 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 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大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 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 东大会召开当日的交易时间段 ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 编号：2025-011 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 公司第十届监事会任期将届满，根据《中华人民共和国公司法》及中国证监会修订后 的《上市公司章程指引》等要求，结合公司实际情况，公司不再设监事会和监事，《上海 锦江在线网络服务股份有限公司监事会议事规则》等监事会相关制度相应废止。 特此公告。 上海锦江在线网络服务股份有限公司监事会 上海锦江在线网络服务股份有限公司 第十届监事会第十六次会议决议公告 本公司监事会及全体监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。 公司第十届监事会第十六次会议于 2025 年 5 月 26 日以书面方式发出会议通知和相关 材料，并于 2025 年 6 月 3 日以现场会议方式召开。会议应到监事 3 人，实到 3 人。本次会 议符合《公司法》、《公司章程》等有关规定，所作决议合法有效。会议由监事会主席管 丽娟女士主持。 经会议审议表决，一致通过以下议案： 一、关于撤销公司监事会的议案 2025 年 6 ...

证券代码：600650/900914 证券简称：锦江在线/锦在线 B 编号：2025-010 上海锦江在线网络服务股份有限公司 第十届董事会第二十七次会议决议公告 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。 公司第十届董事会第二十七次会议于 2025 年 5 月 26 日以书面方式发出会议通知和相 关材料，并于 2025 年 6 月 3 日以现场会议方式召开。会议应到董事 9 人，实到 9 人，公 司监事列席会议。本次会议符合《公司法》、《公司章程》等有关规定，所作决议合法有 效。会议由董事长许铭先生主持。 本次会议审议的《关于公司董事会换届选举及第十一届董事会成员候选人推荐名单的 议案》经公司独立董事专门会议审议通过，同意提交本次董事会。 经会议审议表决，一致通过以下议案： 一、关于修订《上海锦江在线网络服务股份有限公司章程》及其附件的议案 表决结果：9 票同意，0 票反对，0 票弃权。 为进一步提高公司规范运作水平，完善公司治理，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证监会《关于新<公司法>配套 ...

Investment Rating - The report maintains an "Overweight" rating for the transportation sector [5] Core Views - OPEC+ has accelerated production, which is expected to boost oil transportation demand. The organization agreed to increase oil production by 411,000 barrels per day for the third consecutive month, which is three times the planned increase from March. This increase is partly due to non-compliance by major member countries and aims to counteract the low oil prices affecting U.S. shale oil production [1] - The demand for oil transportation is likely to continue rising due to stricter sanctions on Russia and Iran's shadow fleets, alongside OPEC+'s strong willingness to increase production [1] - The shipping rates for the U.S. routes have surged due to easing trade conflicts and seasonal demand, with significant increases in average freight rates for both the West and East U.S. routes [2] Summary by Sections 1. Market Overview - The transportation sector's performance over the past five trading days showed a slight decline in major indices, while the transportation sector itself increased by 1.5%, ranking 10th among all sectors [3][8] - All sub-sectors within transportation experienced gains, with the highest increases seen in public transport (+7.51%), express delivery (+3.47%), and highways (+2.34%) [9][10] 2. Oil Transportation - As of May 30, 2025, the BDTI index was at 922 points, reflecting a 4.2% decrease from the previous week. VLCC rates were reported at $33,831 per day, down 18.7% week-on-week [15] - The global oil tanker capacity reached 463.26 million DWT, showing a year-on-year increase of 0.26% [27] 3. Container Shipping - The SCFI index averaged 2073 points as of May 30, 2025, marking a 30.7% increase. The average freight rates for the West U.S. and East U.S. routes were $5,172 and $6,243 per FEU, respectively, with increases of 57.9% and 45.7% [30] 4. Air Transportation - In April 2025, domestic passenger traffic in China reached 54.52 million, a year-on-year increase of 7.2%. International passenger traffic was 6.41 million, up 25.9% [56] - Major airports like Baiyun, Pudong, and Shenzhen reported significant increases in passenger throughput, with Baiyun Airport seeing a 26.3% year-on-year increase [65] 5. Express Delivery - In April 2025, the volume of express delivery services reached 16.3 billion pieces, a 19.1% increase year-on-year, while revenue was 121.3 billion yuan, up 10.8% [70] 6. Rail and Road Transportation - In April 2025, railway freight turnover was 3,019 billion ton-kilometers, up 8.4% year-on-year, while road freight turnover was 6,886 billion ton-kilometers, reflecting a 2.8% increase [80][82]

A股上海自贸区板块午后走低，霍普股份、交运股份跌超9%，锦江在线、华贸物流、畅联股份、上海 雅仕跟跌。 ...

龙虎榜数据显示，该股因日涨幅偏离值达7%上榜龙虎榜1次，买卖居前营业部中，营业部席位合计净买 入6775.46万元。 锦江在线再度涨停，5个交易日内录得3个涨停，累计涨幅为33.19%，累计换手率为50.14%。截至9:35， 该股今日成交量2843.48万股，成交金额5.29亿元，换手率7.28%。最新A股总市值达74.13亿元。 4月30日公司发布的一季报数据显示，一季度公司共实现营业总收入3.71亿元，同比下降20.07%，实现 净利润0.13亿元，同比下降67.92%。（数据宝） | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.05.29 | 10.01 | 12.95 | 18157.37 | | 2025.05.28 | 2.28 | 10.48 | 3029.68 | | 2025.05.27 | -2.23 | 10.49 | -6144.90 | | 2025.05.26 | 10.04 | 8.93 | 21249.51 | | 2025.05.23 | -4.62 | 5.05 | -51 ...

Group 1 - The concept of autonomous driving remains active, with companies such as Tongda Electric (603390) and Yunnei Power (000903) experiencing three consecutive trading limit increases [1] - Other companies like Xingwang Yuda (002829), Jinjiang Online (600650), Golden Dragon Bus (600686), and Jiangling Motors (000550) also opened higher collectively [1] - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]

| 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司上海静安区新闸路证券营业 | 3988.05 | | | | 部 | | | | 买二 | 国泰海通证券股份有限公司总部 | 2112.68 | | | 买三 | 广发证券股份有限公司总部 | 1460.75 | | | 买四 | 华泰证券股份有限公司总部 | 1416.00 | | | 买五 | 东亚前海证券有限责任公司总部营业部 | 1094.15 | | | 卖一 | 国投证券股份有限公司上海虹口区杨树浦路证券营业部 | | 1025.37 | | 卖二 | 中信证券股份有限公司景德镇广场南路证券营业部 | | 997.36 | | 卖三 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 467.41 | | 卖四 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 406.10 | 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司上海静安区新闸路证券 营业部，买入金 ...

Market Overview - The market experienced fluctuations throughout the day, with the ChiNext Index leading the decline. Nuclear power and controllable nuclear fusion concepts surged, with over ten stocks including China Nuclear Technology and Ha Welding Technology hitting the daily limit. The IP economy concept was also active, with stocks like Yuanwanggu and Jinghua Laser reaching their limits. Conversely, the pharmaceutical sector saw a collective adjustment, with Haichen Pharmaceutical dropping nearly 10%. Overall, more than 3,800 stocks in the Shanghai and Shenzhen markets rose, with a total transaction volume of 1.03 trillion [1]. Key Highlights Nuclear Fusion - The nuclear fusion sector continued to rise, with stocks like Shangwei Co. and Ha Welding Technology achieving consecutive limit-ups. The catalyst for this surge was an executive order signed by Trump, which mandates the Department of Energy to promote the construction of ten large reactors by 2030 and provide financing support for upgrades to existing reactors. This news led to a collective rise in U.S. nuclear power stocks [4][6]. - The Chinese government has shown strong support for the development of fourth-generation nuclear power technology and small modular reactors, with significant progress reported in domestic projects like the BEST fusion energy experimental device [6]. State-Owned Enterprises and Reform - Stocks related to the Chinese Academy of Sciences and state-owned enterprise reforms performed well, with companies like China Science Communication and Inspur Software hitting their limits. A strategic restructuring announcement between Zhongke Shuguang and Haiguang Information was made, aiming to optimize the industrial layout from chips to software [7][9]. Autonomous Driving - The autonomous driving sector saw significant gains, with companies like Tongda Electric and Yunnai Power reaching their limits. Key industry developments included Tesla's upcoming Robotaxi service launch and Waymo's successful completion of 10 million rides. Additionally, the domestic autonomous driving company, Pony.ai, reported a staggering 395% increase in its stock price over the past month [11][13]. - Analysts predict explosive growth in the low-speed unmanned logistics vehicle market, with potential delivery volumes reaching thousands of units by 2025, driven by cost reductions and policy support [12]. Other Active Sectors - The IP economy, consumer goods, and artificial intelligence sectors showed localized activity, while the chemical, restructuring, and pharmaceutical sectors faced declines [13].

Market Overview - The Shanghai Composite Index closed at 3346.84 points, slightly above the half-year line, with a change of -0.05% [1] - The total trading volume of A-shares reached 10338.72 billion yuan [1] Stocks Performance - A total of 231 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Junyao Health: 9.37% - Guangsha Environmental Energy: 8.42% - Longzhou Co., Ltd.: 7.79% [1] - Stocks with lower deviation rates that just crossed the half-year line include: - Wantai Biological Pharmacy: 6.51% - Huatai Securities: 6.40% - Jiayuan Technology: 6.17% [1] Notable Stocks - The top three stocks with the highest daily increase: - Junyao Health: +10.08% - Guangsha Environmental Energy: +9.23% - Longzhou Co., Ltd.: +10.02% [1] - The trading turnover rates for these stocks were also significant, with Guangsha Environmental Energy at 7.92% and Longzhou Co., Ltd. at 8.30% [1] Additional Stocks Data - Other notable stocks with their respective performance: - Huachang Communication: +19.99% with a turnover rate of 12.90% - Huali Technology: +7.44% with a turnover rate of 13.05% [1] - The data indicates a healthy trading environment with several stocks showing strong performance above the half-year line [1]