Core Viewpoint - On September 12, Jinjiang Shipping experienced a slight decline of 0.42% in stock price, with a trading volume of 75.43 million yuan, indicating active market participation and interest in the stock [1]. Financing and Trading Activity - On September 12, Jinjiang Shipping had a financing buy-in amount of 9.50 million yuan and a financing repayment of 7.42 million yuan, resulting in a net financing buy of 2.08 million yuan. The total financing and securities balance reached 115 million yuan [1]. - The current financing balance of 115 million yuan accounts for 4.99% of the circulating market value, which is above the 50th percentile level over the past year, indicating a relatively high level of financing activity [1]. - In terms of securities lending, there were no shares repaid on September 12, with 900 shares sold short, amounting to 10,700 yuan at the closing price. The remaining short selling volume was 1,800 shares, with a balance of 21,400 yuan, which is below the 10th percentile level over the past year, suggesting low short selling activity [1]. Company Performance - As of June 30, Jinjiang Shipping had 47,700 shareholders, a decrease of 2.75% from the previous period, while the average circulating shares per person increased by 2.83% to 4,066 shares [2]. - For the first half of 2025, Jinjiang Shipping reported a revenue of 3.38 billion yuan, representing a year-on-year growth of 26.11%. The net profit attributable to shareholders reached 794 million yuan, marking a significant increase of 150.43% [2]. - Since its A-share listing, Jinjiang Shipping has distributed a total of 886 million yuan in dividends [2]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders of Jinjiang Shipping included notable institutional investors such as the China Securities Shanghai State-Owned Enterprise ETF, which held 2.56 million shares, a decrease of 55,600 shares from the previous period [3]. - The Southern China Securities 1000 ETF increased its holdings by 461,500 shares to 2.40 million shares, while new institutional shareholders included E Fund Value Growth Mixed Fund, holding 2.20 million shares [3]. - Other significant changes in holdings included a decrease in shares held by Hong Kong Central Clearing Limited and an increase in shares held by Huaxia China Securities 1000 ETF [3].

证券代码：601083 证券简称：锦江航运 公告编号：2025-034 上海锦江航运（集团）股份有限公司 关于参加2025年上海辖区上市公司集体接待日暨中报业绩说明会活动的公告 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。 特此公告。 上海锦江航运（集团）股份有限公司董事会 2025年9月12日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/175611728073329.shtml）；或关注微信公众号（名称：全景财经）；或下载全 景路演APP，参与本次互动交流。 活动时间为2025年9月19日（周五）15:00-17:00。届时公司董事和高级管理人员将在线就公司2025半年 度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 为进一步加强与投资者的互动交流，上海锦江航运（集团）股份有限公司（以下简称"公司"）将参加由 中国证券监督管理委员会上海监管局指导、上海上市公司协会及深圳市全景网络有限公司联合举 ...

暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，上海锦江航运（集团）股份有限公司（以 下简称"公司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市 公司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集 体接待日暨中报业绩说明会活动"，现将有关事项公告如下： 证券代码：601083 证券简称：锦江航运 公告编号：2025-034 上海锦江航运（集团）股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 特此公告。 上海锦江航运（集团）股份有限公司董事会 2025 年 9 月 12 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/175611728073329.shtml）；或关注微信公众号（名 称：全景财经）；或下载全景路演 APP，参与本次互动交流。 活动时间为 2025 年 9 月 19 日（周五）15:00-17:00。届时公司董事和高级 管理人员将在线 ...

锦江航运 2025 年第一次临时股东大会会议资料 上海锦江航运（集团）股份有限公司 2025 年第一次临时股东大会会议资料 召开时间：二〇二五年九月 1 / 7 锦江航运 2025 年第一次临时股东大会会议资料 上海锦江航运（集团）股份有限公司 2025 年第一次临时股东大会议程 一、会议召开时间 1.现场会议时间：2025 年 9 月 26 日（星期五）14：30 2.网络投票时间：2025 年 9 月 26 日（星期五） 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，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大会召开当日的 9:15-15:00 二、会议地点 上海市浦东新区友林路 55 号二楼报告厅 1、审议《关于上海锦江航运（集团）股份有限公司 2025 年半年度利润分配 方案的议案》； 2、审议《关于修订<上海锦江航运（集团）股份有限公司章程>并取消监事 会的议案》； 3、审议《关于修订上海锦江航运（集团）股份有限公司部分治理制度的议 案》。 （三）投票表决 （四）回答股东及股东代理人提问 ...

证券代码：601083 证券简称：锦江航运 公告编号：2025-033 上海锦江航运（集团）股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年9月26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 召开的日期时间：2025 年 9 月 26 日 14 点 30 分 召开地点：上海市浦东新区友林路 55 号二楼报告厅 (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 9 月 26 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (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 (四) 现场会议召开的日期、时间和地点 1、 各议案已披露的时间和披露媒体 至2025 年 9 月 26 日 采用上海证券交易所网络投票系统，通过交易 ...

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Core Insights - The company demonstrated strong resilience in a complex external environment, achieving significant growth in key operational metrics [1] - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares, totaling 2.59 billion yuan, reflecting its commitment to sharing development results with shareholders [1] Financial Performance - The company completed a total container throughput of 1.3095 million TEUs, with revenue reaching 3.378 billion yuan, a year-on-year increase of 26.11% [1] - Net profit attributable to shareholders was 794 million yuan, representing a substantial year-on-year growth of 150.43% [1] Fleet and Capacity Expansion - As of June 30, 2025, the company operated a total of 53 vessels, with a total capacity of 58,000 TEUs, an increase of 6,000 TEUs compared to the same period last year [1] - The company ranked 35th globally and 8th among mainland Chinese container shipping companies in terms of total capacity [1] Route Network Development - The company achieved dual breakthroughs in the depth and breadth of its route network, maintaining the leading market share in the Shanghai-Japan and Shanghai-Taiwan routes [2] - New routes in Northeast Asia and Southeast Asia, including the successful integration of the Ho Chi Minh Silk Road Express with Japan's HDS service, have enhanced service quality [2] Innovation and Digital Transformation - The establishment of a joint logistics company in Vietnam and the introduction of full-service transportation in Phnom Penh have improved the company's end-to-end service chain [3] - The company is advancing its digital transformation with the launch of various information technology projects, enhancing operational efficiency and management capabilities [3] Sustainability and Future Outlook - The company has been recognized for its safety and green development efforts, receiving an AA rating from Wind ESG [3] - Looking ahead, the company aims to deepen its brand strategy, expand into Southeast Asia, and cultivate emerging markets in South Asia and the Middle East [3]

Summary of Key Points Core Viewpoint - Shanghai Jinjiang Shipping (Group) Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.00 RMB per 10 shares (including tax) based on the total share capital as of the equity distribution registration date [1][2]. Profit Distribution Plan - The company reported a net profit attributable to shareholders of 794,486,590.58 RMB for the first half of 2025, with undistributed profits amounting to 1,354,279,656.28 RMB as of June 30, 2025 [1]. - The total share capital as of June 30, 2025, is 1,294,120,000 shares, resulting in a proposed total cash dividend of 32.58% of the net profit [1]. Decision-Making Process - The second board meeting was held on August 28, 2025, where the profit distribution plan was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The first supervisory board meeting also took place on the same day, with the profit distribution plan receiving 3 votes in favor and no opposition [2]. Future Considerations - If there are changes in the total share capital before the equity distribution registration date, the company will maintain the total distribution amount but adjust the per-share distribution accordingly, with further announcements to follow [2].

Summary of Key Points Core Viewpoint Shanghai Jinjiang Shipping (Group) Co., Ltd. has reported on the status of its fundraising activities, detailing the total amount raised, the usage of funds, and the management of these funds as of June 30, 2025. The company emphasizes compliance with regulatory requirements and outlines changes in investment projects to adapt to market conditions. Fundraising Overview - The company raised a total of RMB 2,183,850,000 through its initial public offering, with net proceeds amounting to RMB 2,060,494,478.80 after deducting issuance costs of RMB 123,355,521.20 [1][2] - As of June 30, 2025, the cumulative amount used from the raised funds is RMB 306,806,394.30, with a remaining balance of RMB 1,808,073,569.92 in the dedicated account [1][2] Fund Management - The company has established a fundraising management system to ensure the safe use of funds, which includes a tripartite supervision agreement with banks and sponsors [1][2] - The balance in the dedicated fundraising account as of June 30, 2025, is RMB 1,808,073,569.92, which includes a dollar balance converted to RMB [1][2] Changes in Investment Projects - The company has adjusted its investment projects to better align with the growing trade in Southeast Asia, particularly under the "Belt and Road Initiative" and the "Regional Comprehensive Economic Partnership" (RCEP) [2][3] - The original plan to purchase 6 vessels of 1,800 TEU and 2 vessels of 2,400 TEU has been modified to 4 vessels of 1,800 TEU and 2 vessels of 1,100 TEU [2][3] Fund Usage and Disclosure - The company has reported that there are no issues with the timeliness or accuracy of disclosed information regarding the use of funds [2][3] - The total amount of funds used for changed purposes is 56.02% of the total raised funds [2][3] Cash Management - The company has utilized part of the idle fundraising for cash management, investing in safe and liquid financial products, with a total cash management limit of RMB 1.3 billion [4][5] - Specific cash management activities include structured deposits and term deposits with banks, generating interest income [4][5]

Core Viewpoint - Shanghai Jinjiang Shipping (Group) Co., Ltd. is revising its Articles of Association and abolishing the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2]. Group 1: Revision of Articles of Association - The company plans to amend certain provisions of its Articles of Association in accordance with the Company Law of the People's Republic of China and relevant regulations, while maintaining other provisions unchanged [2][5]. - The revised Articles of Association will be submitted to the shareholders' meeting for approval, and the final content will be subject to the registration by the market supervision administration [2][5]. Group 2: Abolishment of the Supervisory Board - The Supervisory Board will be abolished, and its powers will be exercised by the Audit Committee of the Board of Directors as per the Company Law [1][2]. - The decision to abolish the Supervisory Board was approved by the company's first Supervisory Board meeting [1]. Group 3: Governance System Revisions - The company is revising and establishing several governance systems, including those related to the shareholders' meeting, board of directors, and management [2][4]. - Specific governance systems that are being revised include the management of shareholding changes, internal reporting of significant information, and the implementation rules for various committees of the Board of Directors [4][6]. Group 4: Legal Compliance - The revisions are in compliance with the Company Law, the Management Measures for Information Disclosure of Listed Companies, and other relevant regulations [2][4]. - The company will ensure that the new governance structures and systems align with legal requirements and best practices in corporate governance [2][4].