国泰君安证券股份有限公司（以下简称"国泰君安"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》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等有关规定，对公司首次公开发行网下配售限售股上市流通的事项进行了 核查，具体情况如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会于 2023 年 8 月 21 日出具的《关于同意上海锦江 航运（集团）股份有限公司首次公开发行股票注册的批复》（证监许可[2023]1901 号）同意注册，锦江航运首次向社会公开发行人民币普通股（A 股）股票 194,120,000 股，并于 2023 年 12 月 5 日在上海证券交易所主板上市。公司首次公开发行股票 前总股本为 110,000.00 万股，首次公开发行股票后总股本为 129,412.00 万股，其 中有限售条件流通股 110,582.57 万股，占公司总股本的 85.45%，无限 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,250,307,807.12, representing a decrease of 9.27% compared to the same period last year[3] - The net profit attributable to shareholders for Q1 2024 was ¥124,262,023.59, down 57.27% year-over-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥108,932,547.14, a decline of 59.58% compared to the previous year[3] - Basic and diluted earnings per share for Q1 2024 were both ¥0.10, down 61.54% from the same period last year[3] - The net profit attributable to shareholders decreased by 57.27% due to changes in the international container shipping market supply and demand[34] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 59.58%, impacting the container transportation prices in major shipping routes for Q1 2024 compared to last year[34] - Basic earnings per share dropped by 61.54%, indicating a significant decline in the company's operational performance year-on-year[34] - The company reported a net profit of approximately ¥128.47 million for Q1 2024, down from ¥292.97 million in the same period last year[43] Cash Flow and Assets - The net cash flow from operating activities was ¥280,199,595.74, reflecting a decrease of 49.66% year-over-year[3] - Cash received from sales of goods and services was CNY 1,032,549,270.78, a decline from CNY 1,425,463,098.20 in Q1 2023[29] - Cash flow from investment activities was CNY 19,907,722.22, significantly higher than CNY 3,638.15 in Q1 2023[29] - Total assets at the end of Q1 2024 were ¥9,911,649,891.08, a slight increase of 0.04% from the end of the previous year[4] - Cash and cash equivalents at the end of Q1 2024 were approximately ¥5.76 billion, down from ¥5.78 billion at the end of 2023[38] - The total liabilities decreased to approximately ¥1.64 billion from ¥1.77 billion at the end of December 2023[41] - Total non-current assets decreased to CNY 3,364,537,743.37 from CNY 3,509,042,336.76 year-over-year[21] Shareholder Equity - Shareholders' equity attributable to shareholders at the end of Q1 2024 was ¥8,234,075,816.55, up 1.58% from the end of the previous year[4] - Total equity attributable to shareholders increased to $8,234,075,816.55 from $8,106,229,735.69, reflecting a growth of approximately 1.58%[53] - Unallocated profits rose to $3,186,393,752.84, up from $3,062,131,729.25, indicating an increase of about 4.06%[53] - Total equity increased by approximately 1.61% compared to the previous period[53] Operating Costs - Total operating costs increased to CNY 1,116,965,157.10 in Q1 2024, up 7.1% from CNY 1,043,231,247.73 in Q1 2023[25] - The financial expenses increased significantly to approximately ¥61.23 million from ¥3.98 million year-on-year[43] Other Financial Metrics - The weighted average return on equity was 1.52%, a decrease of 3.20 percentage points compared to the previous year[3] - The company reported non-recurring gains of ¥15,329,476.45 for the period, which includes various non-operating income and expenses[14] - The total number of common shareholders at the end of the reporting period was 74,061[7] - Inventory decreased to CNY 56,646,431.99 from CNY 58,859,863.91 in the previous year[21] - The company’s long-term equity investments slightly increased to CNY 491,190,075.96 from CNY 490,600,897.85[21] - The company experienced a foreign exchange loss of approximately ¥59.12 million, compared to a loss of ¥30.56 million in the previous period[38] - Other comprehensive income decreased to $111,091,282.96 from $112,135,525.01, a decline of about 0.93%[53] - Minority interests increased to $36,580,484.50 from $33,609,001.28, reflecting a growth of approximately 8.76%[53] - Special reserves rose to $44,917,904.03 from $40,963,272.94, indicating an increase of about 9.66%[53] - The company reported a stable financial position with total assets and liabilities showing minimal fluctuation[53] - The company continues to focus on enhancing shareholder value through strategic financial management and growth initiatives[53]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于上海锦江航运（集团）股份有限公司 2023年年度股东大会的法律意见书 致：上海锦江航运（集团）股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受上海锦江航运（集团） 股份有限公司（以下称"公司"）的委托，指派本所律师列席公司于 2024 年 4 月 25 日下午 14：00 在上海市浦东新区友林路 55 号二楼报告厅召开的公司 2023 年 年度股东大会（以下称"本次股东大会"），并依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》等中国现行法律、法规和 其他规范性文件（以下称"中国法律法规"）的要求及《上海锦江航运（集团） 股份有限公司章程》（以下称"《公司章程》"）的规定，就本次股东大会的召 集和召开程序、出席会议人员资格、召集人资格、会议表决程序和表决结果等事 宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大 ...

证券代码：601083 证券简称：锦江航运 公告编号：2024-014 上海锦江航运（集团）股份有限公司 2023 年年度股东大会决议公告 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 (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： | 1、出席会议的股东和代理人人数 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,104,319,454 | | 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 | 85.3336 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长庄晓晴女士主持。会议的召集和召开程 序、表决方式符合《公司法》和《公司章程》等有关规定。 (一) 股东大会召开的时间：2024 年 4 月 25 日 (二) 股东大会召开的地点：上海市浦东新区友林路 55 号二楼报告厅 ...

证券代码：601083 证券简称：锦江航运 上海锦江航运（集团）股份有限公司 投资者关系活动记录表 □ 特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观 □ 其他（请文字说明其他活动内容） 参与人员 参与公司2023年度业绩说明会的投资者 会议时间 2024年4月19日15:00-16:30 上 海 证 券 交 易 所 上 证 路 演 中 心 （ https:// 会议地点 roadshow.sseinfo.com/） 会议形式 视频录播和网络互动 董事长庄晓晴女士 ...

锦江航运 2023 年年度股东大会会议资料 上海锦江航运（集团）股份有限公司 2023 年年度股东大会会议资料 召开时间：二〇二四年四月 1 / 28 锦江航运 2023 年年度股东大会会议资料 上海锦江航运（集团）股份有限公司 2023 年年度股东大会会议议程 一、会议召开时间 1.现场会议时间：2024 年 4 月 25 日（星期四）14：00 2.网络投票时间：2024 年 4 月 25 日（星期四） 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 三、会议程序 （一）主持人宣读参加现场股东大会人数，宣布股东大会召开。 （二）宣布股东大会议程并审议议案。 1.审议《上海锦江航运（集团）股份有限公司 2023 年度董事会工作报告》 2.审议《上海锦江航运（集团）股份有限公司 2023 年度监事会工作报告》 3.审议《上海锦江航运（集团）股份有限公司 2023 ...

证券代码：601083 证券简称：锦江航运 公告编号：2024-013 上海锦江航运（集团）股份有限公司 关于选举职工代表董事的公告 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。 上海锦江航运（集团）股份有限公司董事会 2024 年 4 月 19 日 附件： 方海城先生 方海城先生，1976 年 11 月出生，汉族，中共党员，大连理工大学软件工程 专业硕士研究生学历。历任上海联合船舶代理有限公司电脑技术员、团支部副书 记（主持工作）、总经办副主任、团支部书记，上港集箱外高桥分公司总经办主 任（2005 年 11 月至 2006 年 12 月兼任机关党支部书记），上港集团振东分公司 总经办主任、行政人事部经理、机关党支部书记，上港集团张华浜分公司安徽劳 务队党支部书记、工会主席，上港集团物流公司国际货运分公司党支部书记（2015 年 5 月至 2016 年 1 月兼任工会主席），上港集团张华浜分公司党委副书记、纪 委书记、工会主席。现任上海锦江航运（集团）股份有限公司党委副书记、纪委 书记。 方海城先生不持有公司股份，与公司的 ...

证券代码：601083 证券简称：锦江航运 公告编号：2024-012 上海锦江航运（集团）股份有限公司 关于召开 2023 年度业绩说明会的公告 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）会议召开时间：2024 年 4 月 19 日（星期五）下午 15:00-16:30 （二）会议召开地点：上海证券交易所上证路演中心 会议召开时间：2024 年 4 月 19 日（星期五）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 （网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频录播和网络文字互动 三、参加人员 重要内容提示： 投资者可于2024年4月12日（星期五）至4月18日（星期四）16:00前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（ir@jjshipping.cn ）进行提问。公司将在说明会上对投 ...

证券代码：601083 证券简称：锦江航运 公告编号：2024-011 上海锦江航运（集团）股份有限公司 关于召开 2023 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 2023 年年度股东大会 网络投票起止时间：自 2024 年 4 月 25 日 至 2024 年 4 月 25 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，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 股东大会召开日期：2024 年 4 月 25 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 (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 召开的日期时间：2024 年 4 月 25 日 14 点 00 分 召开地点：上海市浦东新区友林路 55 号二楼 ...

Financial Performance - Total operating revenue for 2023 was CNY 5,266,128,808.70, a decrease of 22.93% compared to CNY 6,840,169,072.77 in 2022[16] - Net profit for 2023 was CNY 742,544,426.23, a decline of 59.36% from CNY 1,826,979,414.48 in 2022[18] - The company's total operating revenue for 2023 was CNY 3,539,307,592.36, a decrease of approximately 29% compared to CNY 4,989,873,480.60 in 2022[20] - The net profit for 2023 was CNY 416,217,764.30, down from CNY 1,194,878,017.68 in the previous year, representing a decline of about 65%[23] - Basic and diluted earnings per share for 2023 were both CNY 0.67, compared to CNY 1.66 in 2022, indicating a decrease of approximately 60%[20] - The company's operating profit for 2023 was CNY 456,628,048.43, down from CNY 1,490,097,168.73 in 2022, reflecting a decline of around 69%[23] - The total comprehensive income for 2023 was CNY 416,227,917.73, compared to CNY 1,195,016,560.50 in 2022, indicating a decrease of about 65%[23] Assets and Liabilities - As of December 31, 2023, total assets increased to CNY 9,907,791,440.79, up from CNY 8,627,606,118.44 in 2022, representing a growth of approximately 14.8%[3] - Current assets totaled CNY 6,398,749,104.03, an increase of 30% from CNY 4,922,170,688.98 in the previous year[3] - Total liabilities decreased to CNY 1,767,952,703.82 from CNY 2,564,217,941.25, a reduction of 30.9%[6] - The company’s total liabilities were CNY 903,244,062.46 as of December 31, 2023, compared to CNY 2,699,053,549.59 in 2022, indicating a decrease of 66.51%[14] - Non-current assets totaled CNY 3,509,042,336.76, down from CNY 3,705,435,429.46, indicating a decline of 5.3%[5] Equity and Retained Earnings - Owner's equity increased to CNY 8,139,838,736.97, up from CNY 6,063,388,177.19, reflecting a growth of 34.3%[8] - The company’s total equity attributable to shareholders reached CNY 8,106,229,735.69, an increase of 34.7% from CNY 6,020,793,612.46 in the previous year[8] - The company’s retained earnings stood at CNY 3,062,131,729.25, slightly down from CNY 3,115,809,079.45, a decrease of 1.7%[8] - The total equity increased to CNY 5,687,724,900.48 from CNY 3,958,709,501.84, marking a growth of 43.69%[14] Cash Flow - Cash flow from operating activities was CNY 5,071,773,264.22 in 2023, compared to CNY 5,890,943,645.09 in 2022, showing a decrease of about 14%[24] - The net cash flow from operating activities was CNY 1,590,389,844.03, a decrease of 27.4% compared to CNY 2,187,257,691.01 in the previous period[28] - Cash inflow from investment activities totaled CNY 62,374,014.24, up from CNY 37,524,386.20, indicating a 66.1% increase[28] - The net cash flow from investment activities increased to ¥308,356,793.97, up 13.7% from ¥271,149,583.77 in the previous year[104] - Total cash inflow from financing activities reached ¥4,309,196,282.10, significantly higher than ¥2,169,972,775.98 in 2022[104] Dividend Policy - The company emphasizes a cash dividend policy, prioritizing cash dividends over stock dividends in profit distribution[52] - The company plans to distribute at least 50% of its distributable profits to shareholders annually, with a preference for cash dividends[53] - For the fiscal year 2023, the company intends to distribute a cash dividend of RMB 2.87 per 10 shares, totaling RMB 371,412,440, which represents 50.02% of the net profit attributable to shareholders[53] - The company distributed a cash dividend of RMB 6.86 per 10 shares for the fiscal year 2022, totaling RMB 754,600,000[53] Corporate Governance - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 14.1977 million RMB[42] - The remuneration for directors and supervisors is determined based on their positions, workload, responsibilities, and risks, following the company's remuneration decision-making procedures[42] - The company has established a performance evaluation and incentive system for senior management based on annual performance assessments[56] - The company has not faced any penalties from securities regulatory agencies in the past three years[43] Environmental and Social Responsibility - The company reported an investment of RMB 255.84 million in environmental protection during the reporting period[59] - The company has engaged in poverty alleviation projects with a total investment of RMB 354,600, which included material donations[64] - The company has committed to maintaining independence in business, assets, finance, personnel, and organization from its controlling shareholder, Shanghai Port Group[89] Strategic Initiatives - The company plans to continue expanding its market presence, supported by the strong financial results and equity growth[37] - The company is focusing on strategic initiatives, including potential mergers and acquisitions, to enhance market competitiveness[37] - The company has committed to advancing its compliance system and risk management framework for newly established overseas enterprises[79] Audit and Compliance - The company continues to engage with PwC for auditing services, ensuring compliance and accuracy in financial reporting[123] - There are no significant legal disputes or arbitration matters reported for the year, indicating a stable operational environment[124] - The company has not faced any delisting risks or major regulatory penalties during the reporting period[124]