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，公司股票于 2023 年 12 月 5 日在上海证券交易所主板上市。公司 首次公开发行人民币普通股 194,120,000 股，募集资金总额为 2,183,850,000.00 元， 扣除各项发行费用后，实际募集资金净额为2,060,494,478.80元。上述资金已于2023 年 11 月 30 日到位，业经普华永道中天会计师事务所(特殊普通合伙)予以验证并 出具普华永道中天验字(2023)第 0612 号验资报告。公司已对募集资金采取了专户 存储，并与专户银行、保荐机构签订了《募集资金专户存储三（四）方监管协议》， 以保证募集资金使用安全。 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 增加募投项目实施主体并使用部分募集资金向全资子公司增资 以实施募投项目的核查意见 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 ...

上海锦江航运（集团）股份有限公司 关于增加募投项目实施主体并使用部分募集资金向 本事项无须提交公司股东会审议，不涉及关联交易也不构成重大资产重 组情况。 上海锦江航运（集团）股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开了第二届董事会第四次会议，审议通过了《上海锦江航运（集团）股 份有限公司关于增加募投项目实施主体并使用部分募集资金向全资子公司增资以 实施募投项目的议案》，同意公司增加 2 家全资单船子公司 SUPER TONE SHIPPING（HONG KONG）LIMITED 和 SUPER RANGE SHIPPING（HONG KONG）LIMITED （以下简称"SUPER TONE"和"SUPER RANGE"）作为募投项目"上海锦江航运 （集团）股份有限公司国际集装箱运输船舶购置项目"的实施主体并同意使用人 民币 3.29 亿元的募集资金对公司全资子公司满强航运有限公司（以下简称"满 强航运"）增资以实施募投项目，现将具体情况公告如下： 证券代码：601083 证券简称：锦江航运 公告编号：2025-036 全资子公司增资以实施募投项目的公告 本公司董事会及全体董事保证 ...

证券代码：601083 证券简称：锦江航运 公告编号：2025-035 | 1、出席会议的股东和代理人人数 | 316 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,103,194,100 | | 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（%） | 85.2467 | 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) 股东大会召开的时间：2025 年 9 月 26 日 (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，董事长沈伟先生主持。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。 (五) 公司董事、监事和董事会秘书的出席情况 1 (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 (三) 出席会议 ...

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 2025年第一次临时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 2025 年 9 月 26 日下午 14：30 在上海市浦东新区友林路 55 号二楼报告厅召开的公司 2025 年第一次临时股东大会（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 ...

Market Performance - The shipping and port sector increased by 0.67% on September 24, with Nanjing Port leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Nanjing Port (002040) saw a significant rise of 10.01%, closing at 11.98 with a trading volume of 437,200 shares and a turnover of 506 million yuan [1] - Other notable performers included: - China Merchants Heavy Industry (601872) up 2.87% to 8.96 with a turnover of 934 million yuan [1] - HNA Technology (600751) up 1.94% to 4.74 with a turnover of 238 million yuan [1] - COSCO Shipping Energy (600026) up 1.49% to 12.27 with a turnover of 654 million yuan [1] Declining Stocks - Ningbo Port (601018) decreased by 2.36% to 3.73 with a trading volume of 2,439,400 shares and a turnover of 909 million yuan [2] - Other declining stocks included: - Ningbo Ocean Shipping (601022) down 2.24% to 10.91 [2] - COSCO Shipping Specialized (600428) down 1.05% to 6.62 [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 187 million yuan from main funds, while retail investors saw a net inflow of 105 million yuan [2] - Notable capital flows included: - China Merchants Heavy Industry (601872) had a main fund net inflow of 11.3 million yuan [3] - Nanjing Port (002040) saw a main fund net inflow of 31.56 million yuan [3] - COSCO Shipping Energy (600026) had a main fund net inflow of 39.95 million yuan [3]

Group 1 - On September 23, Jinjiang Shipping's stock rose by 0.69%, with a trading volume of 124 million yuan [1] - The financing data for Jinjiang Shipping on the same day showed a financing purchase amount of 10.7842 million yuan, with a net financing purchase of 2.1332 million yuan [1] - As of September 23, the total balance of margin trading for Jinjiang Shipping was 122 million yuan, accounting for 5.39% of its market capitalization [1] Group 2 - For the first half of 2025, Jinjiang Shipping reported a revenue of 3.378 billion yuan, representing a year-on-year growth of 26.11% [2] - The net profit attributable to shareholders for the same period was 794 million yuan, showing a significant increase of 150.43% year-on-year [2] - Since its A-share listing, Jinjiang Shipping has distributed a total of 886 million yuan in dividends [2] Group 3 - As of June 30, 2025, the number of shareholders for Jinjiang Shipping was 47,700, a decrease of 2.75% from the previous period [3] - The second-largest circulating shareholder is the CSI Shanghai State-owned Enterprises ETF, holding 2.5646 million shares, a decrease of 55,600 shares from the previous period [3] - New institutional shareholders include E Fund Value Growth Mixed Fund, holding 2.2 million shares, and GF Multi-Factor Mixed Fund, also a new entrant [3]

Core Viewpoint - The event "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" was successfully held, highlighting the company's strategic focus on expanding into emerging markets and enhancing its service network in Asia [1] Group 1: Company Strategy - The company reported steady expansion into emerging markets during the first half of the year, particularly in Southeast Asia, aiming to establish it as a second growth pole [1] - In the second half of 2025, the company will continue to adhere to its brand strategy, deepen its presence in Northeast Asia, and expand into Southeast Asia, South Asia, and the Middle East [1] - The company plans to optimize logistics resource allocation and enhance service capabilities across the supply chain to improve operational resilience [1] Group 2: Long-term Goals - The company aims to achieve high-quality sustainable development, creating long-term value and continuous returns for all shareholders [1]

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 ...