证券代码：601083 证券简称：锦江航运 公告编号：2025-039 上海锦江航运（集团）股份有限公司 第二届董事会第五次会议决议公告 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。 一、董事会会议召开情况 上海锦江航运（集团）股份有限公司（以下简称"公司"）第二届董事会第 五次会议（以下简称"本次会议"）于 2025 年 10 月 30 日在上海市黄浦区淮海 中路 98 号金钟广场 15 楼会议室，以现场结合通讯表决方式召开。会议通知和材 料已于 2025 年 10 月 20 日以电子邮件形式向全体董事发出。本次会议应出席董 事 9 名，实际出席董事 9 名。会议由董事长沈伟先生主持，公司财务总监、董事 会秘书列席了会议。本次会议的召开符合《公司法》等有关法律法规及《公司章 程》《公司董事会议事规则》的规定，所形成的决议合法有效。 二、董事会会议审议情况 本次会议审议并通过了以下事项： （一）审议通过了《上海锦江航运（集团）股份有限公司 2025 年第三季度 报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本 ...

国泰海通证券股份有限公司 关于上海锦江航运（集团）股份有限公司 增加 2025 年度日常关联交易预计的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 上海锦江航运（集团）股份有限公司（以下简称"锦江航运"或"公司"）首次 公开发行股票并在主板上市持续督导保荐机构，根据《证券发行上市保荐业务管 理办法》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等有关规定，对锦江航运增加 2025 年度日常关联交易预计事项进 行了核查，具体核查情况如下： 一、日常关联交易基本情况 （一）前次日常关联交易预计额度履行的审议程序 公司于 2025 年 3 月 27 日召开 2025 年第一次独立董事专门会议，于 2025 年 3 月 28 日召开第一届董事会第二十四次会议、第一届监事会第十六次会议， 于 2025 年 4 月 29 日召开 2024 年年度股东大会，审议通过了《关于上海锦江航 运（集团）股份有限公司 2024 年度日常关联交易执行情况及 2025 年度日常关联 交易预计的议案 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,797,317,545.16, representing a year-on-year increase of 13.36%[4] - The total profit for the year-to-date period was ¥1,535,196,397.69, showing a significant increase of 66.44% compared to the same period last year[4] - The net profit attributable to shareholders for the third quarter was ¥390,184,596.31, a decrease of 2.89% year-on-year[4] - The basic earnings per share for the year-to-date period was ¥0.92, reflecting a year-on-year increase of 64.29%[5] - Total operating revenue for the first three quarters of 2025 reached CNY 5,175,717,382.81, an increase of 21.3% compared to CNY 4,264,415,003.72 in the same period of 2024[19] - Operating profit for the first three quarters of 2025 was CNY 1,534,713,089.56, up from CNY 922,356,088.87 in 2024, reflecting a growth of 66.6%[20] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was CNY 1,184,671,186.89, compared to CNY 719,039,549.63 in 2024, representing a 64.5% increase[21] - The company's basic and diluted earnings per share for the first three quarters of 2025 were both CNY 0.92, compared to CNY 0.56 in 2024, indicating a 64.3% increase[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥11,270,737,901.17, an increase of 8.82% from the previous year[5] - As of September 30, 2025, the total current assets of the company reached RMB 7,135,617,917.87, an increase from RMB 6,612,465,824.31 at the end of 2024, reflecting a growth of approximately 7.9%[16] - Total assets increased to CNY 11,270,737,901.17 in 2025 from CNY 10,357,012,023.81 in 2024, marking a growth of 8.8%[18] - Total liabilities rose to CNY 2,092,858,539.90 in 2025, up from CNY 1,697,540,409.75 in 2024, indicating an increase of 23.3%[18] Cash Flow - The company reported a cash flow from operating activities of ¥1,725,488,917.05 for the year-to-date period, which is an increase of 18.74%[4] - Cash inflow from operating activities totaled $5,115,182,533.69, an increase of 25.9% compared to $4,061,366,548.30 in the previous period[24] - The net cash flow from operating activities was $1,725,488,917.05, up 18.7% from $1,453,138,094.50[24] - Cash received from investment income was $10,414,232.08, significantly higher than $2,807,237.84 in the previous period[24] - Cash paid for purchasing goods and services was $2,436,497,412.38, up from $1,962,268,138.49, reflecting a 24.2% increase[24] - Cash paid for employee compensation was $368,148,160.72, compared to $321,362,136.03, indicating a 14.5% increase[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,077[10] - The largest shareholder, Shanghai International Port (Group) Co., Ltd., holds 83.30% of the shares[10] - The total equity attributable to shareholders of the parent company increased to CNY 9,138,189,337.28 in 2025 from CNY 8,618,057,289.99 in 2024, reflecting a growth of 6.0%[18] Operational Capacity and Expansion - The total container throughput for the company in the first three quarters of 2025 was 202.23 million TEUs, showcasing the company's operational capacity[13] - The company signed a contract for the construction of 2+2 units of 1100 TEU container ships, which will enhance its operational capacity in the future[13] - The company has launched a new logistics service in Southeast Asia, enhancing its service capabilities and market reach[13] - The company is focusing on optimizing its capacity allocation to strengthen its operational foundation for future routes[13] - The company is actively expanding its service network to cover Southeast Asia, South Asia, and the Middle East, aiming to enhance its competitive edge[13] Financial Changes - The company's long-term equity investments stood at RMB 489,353,656.41, slightly decreasing from RMB 502,094,110.81[16] - The fixed assets of the company increased to RMB 2,590,496,992.41 from RMB 2,184,574,889.40, representing a growth of approximately 18.6%[16] - The company reported a decrease in other comprehensive income, with a net amount of CNY -37,513,031.77 for 2025 compared to CNY -51,309,409.82 in 2024[21] - The company’s financial expenses showed a significant increase, with interest expenses rising to CNY 31,395,812.20 in 2025 from CNY 23,052,333.41 in 2024[20] Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[26]

Core Viewpoint - Jinjiang Shipping reported a revenue of 1.797 billion yuan for Q3 2025, marking a year-on-year increase of 13.36%, while net profit attributable to shareholders decreased by 2.89% to 390 million yuan [1] Group 1: Financial Performance - For the first three quarters, the company achieved a revenue of 5.176 billion yuan, reflecting a year-on-year growth of 21.37% [1] - The net profit attributable to shareholders for the first three quarters was 1.185 billion yuan, which represents a significant year-on-year increase of 64.76% [1] - Basic earnings per share for Q3 2025 stood at 0.3 yuan, while for the first three quarters, it was 0.92 yuan [1]

Core Insights - The shipping and port sector experienced a rise of 0.58% on October 27, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance Summary - Bohai Ferry (603167) closed at 10.37, up 4.85%, with a trading volume of 203,300 shares and a turnover of 209 million yuan [1] - China Ocean Shipping (601083) closed at 12.39, up 1.56%, with a trading volume of 143,800 shares and a turnover of 178 million yuan [1] - The overall performance of the shipping and port sector stocks showed mixed results, with some stocks experiencing declines [2] Capital Flow Analysis - The shipping and port sector saw a net outflow of 363 million yuan from institutional investors, while retail investors contributed a net inflow of 336 million yuan [2] - The data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Individual Stock Capital Flow - China Ocean Shipping (601919) had a net inflow of 2.32 billion yuan from institutional investors, while it faced a net outflow of 1.78 billion yuan from speculative funds [3] - China Ocean Energy (600026) saw a net inflow of 30.53 million yuan from institutional investors, with a net outflow of 64.80 million yuan from retail investors [3] - The capital flow data highlights the varying levels of interest from different types of investors across the sector [3]

Core Insights - The shipping and port sector experienced a rise of 0.78% on October 20, with Antong Holdings leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Antong Holdings (600179) closed at 4.71, with a significant increase of 10.05% and a trading volume of 2.5053 million shares [1] - Haitong Development (603162) saw a rise of 9.63%, closing at 12.30 with a trading volume of 846,100 shares [1] - Xiamen Port Authority (000905) increased by 5.98%, closing at 9.92 with a trading volume of 1.4216 million shares [1] - Other notable performers include Phoenix Shipping (000520) up 4.04% and COSCO Energy (600026) up 3.96% [1] Capital Flow - The shipping and port sector experienced a net outflow of 282 million yuan from institutional investors, while retail investors saw a net inflow of 205 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - China Merchants South Oil (601975) had a net inflow of 96.09 million yuan from institutional investors, but saw a net outflow from retail investors [3] - COSCO Energy (600026) also experienced a significant net inflow of 90.75 million yuan from institutional investors, with retail investors withdrawing funds [3] - Other stocks like Jinjiang Shipping (601083) and China Merchants Shipping (601872) showed similar patterns of institutional inflows and retail outflows [3]

Group 1 - The company expects a significant increase in net profit for the first three quarters of 2025, projecting a range of approximately RMB 117,000 million to RMB 120,000 million, which represents a year-on-year growth of 62.72% to 66.89% [3] - The projected net profit after deducting non-recurring gains and losses is estimated to be between RMB 115,250 million and RMB 118,250 million, indicating a year-on-year increase of 68.62% to 73.01% [3] - The previous year's net profit for the same period was RMB 71,903.95 million, with a total profit of RMB 92,239.30 million [5] Group 2 - The growth in profit is attributed to the active trade within the Asian region and the synergy in the supply chain, with container shipping volume in Asia increasing by 5.5% year-on-year from January to August 2025 [6] - The company maintains a competitive advantage on traditional routes, particularly the Shanghai-Japan route and the Shanghai-Taiwan route, which continue to hold the largest market share [6] - The company is focusing on expanding its Southeast Asia routes and enhancing regional route connectivity while building core competitiveness through premium services [6]

Core Viewpoint - Jinjiang Shipping (601083) announced a significant increase in net profit for the first three quarters, projecting a growth of 62.72% to 66.89% year-on-year, with expected net profit between 1.17 billion to 1.20 billion yuan [1] Financial Performance - The company expects to achieve a net profit of 1.17 billion to 1.20 billion yuan for the first three quarters [1] - This represents a year-on-year increase of 62.72% to 66.89% [1] Stock Market Reaction - On October 14, Jinjiang Shipping's stock closed at 11.83 yuan, up 2.96% with a turnover rate of 9.09% and a trading volume of 207 million yuan [1] - Over the past five days, the stock has increased by 2.69% [1] - Historical data shows that 77.14% of stocks with a profit forecast increase of over 50% saw their prices rise on the announcement day, with 8 stocks hitting the daily limit [1] - 80.00% of these stocks experienced price increases over the following five days [1] Capital Flow - The stock saw a net inflow of 14.40 million yuan in principal funds today, with a total net inflow of 7.18 million yuan over the past five days [1] - As of October 13, the margin balance was 1.11 billion yuan, with a financing balance of 1.11 billion yuan, reflecting a 1.54% increase from the previous trading day [1] - However, the financing balance has decreased by 4.51% over the past five days [1]

Core Viewpoint - The company expects significant growth in net profit for the first three quarters of 2025, projecting an increase of approximately 62.72% to 66.89% compared to the same period last year [2] Financial Performance - The estimated net profit attributable to the parent company for the first three quarters of 2025 is projected to be between RMB 117,000 million and RMB 120,000 million [2] - This represents an increase of RMB 45,096.05 million to RMB 48,096.05 million compared to the previous year [2]

2025年前三季度，依托亚洲区域内贸易活跃度以及供应链协同效应，亚洲区域集装箱货运量稳步增长， 根据集装箱贸易统计(CTS)数据显示，2025年1-8月亚洲区域内集装箱海运货运量同比增长5.5%。 智通财经APP讯，锦江航运(601083.SH)披露2025年前三季度业绩预增公告，公司预计2025年前三季度 实现归属于母公司所有者的净利润约为11.7亿元至12亿元，同比增长62.72%至66.89%。预计2025年前三 季度实现归属于母公司所有者的扣除非经常性损益的净利润约为 11.53亿元至 11.83亿元，同比增长 68.62%至73.01% ...