上海锦江航运（集团）股份有限公司 募集资金管理制度 第一章 总则 第一条 为加强、规范上海锦江航运（集团）股份有限公司 （以下简称"公司"）募集资金的管理，提高募集资金使用效率 和效益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司募集资金监管规则》《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》等法律法规和规范性文件，以及《上海锦江航运（集团）股 份有限公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，特制定本制度。 第二条 募集资金是指公司通过发行股票及其衍生品种，向 投资者募集并用于特定用途的资金，但不包括公司为实施股权激 励计划募集的资金。 第三条 公司的董事、高级管理人员应当勤勉尽责，确保公 司募集资金安全，不得操控公司擅自或变相改变募集资金用途。 第四条 公司应当建立并完善募集资金存储、管理、使用、 改变用途、监督和责任追究的内部控制制度，明确募集资金使用 的分级审批权限、决策程序、风险控制措施及信息披露要求，规 范使用募集资金。公司应当将募集资金内部控制制度及时在上海 证券交易所网站上披露。 1 第二章 募集资金专户 ...

上海锦江航运（集团）股份有限公司2025 年半年度报告 公司代码：601083 公司简称：锦江航运 上海锦江航运（集团）股份有限公司 2025 年半年度报告 1 / 175 上海锦江航运（集团）股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人沈伟、主管会计工作负责人陈燕及会计机构负责人（会计主管人员）邱倩声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第二届董事会第三次会议审议通过，公司2025年半年度利润分配方案拟以实施权益分 派股权登记日登记的总股本为基数，向全体股东每10股派发现金红利人民币2.00元（含税）。截 至2025年6月30日，公司总股本为1,294,120,000股，以此计算合计拟派发现金红利人民币 258,824,000.00元（含税）。本次公司现金分红金额占2025年上半 ...

Group 1 - The company reported a revenue of 3.378 billion RMB for the first half of 2025, representing a year-on-year increase of 26.11% [1] - The net profit reached 794 million RMB, showing a significant year-on-year growth of 150.43% [1] - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, amounting to a total cash dividend distribution of 259 million RMB (including tax) [1]

证券代码：601083 证券简称：锦江航运 公告编号：2025-031 上海锦江航运（集团）股份有限公司 2025 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自 律监管指南第 1 号——公告格式》等有关法律法规、规范性文件的规定，现将上 海锦江航运（集团）股份有限公司（以下简称"公司"或"本公司"）2025 年 半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 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 ...

证券代码：601083 证券简称：锦江航运 公告编号：2025-030 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性 文件的相关要求，并结合公司实际情况，公司拟对《公司章程》的有关条款进行 修订，拟取消监事会、废止《监事会议事规则》，由董事会审计委员会行使《公 司法》下监事会职权。 《公司章程》的具体条款修订详见附件《<公司章程>修订对照表》，除上述 修订外，《公司章程》其他条款保持不变，修订后的章程全文详见公司同日于上 海证券交易所网站（www.sse.com.cn）披露的《上海锦江航运（集团）股份有限 公司章程（2025 年 8 月修订）》。 前述事项经董事会审议通过后尚需提交股东大会审议,并提请股东大会授权 公司经营管理层具体办理相关备案手续，本次变更内容最终以市场监督管理部门 备案内容为准。 二、修订并新增制定部分治理制度 根据《中华人民共和国公司法》《上市公司信息披露管理办法》《上市公司 章程指引》《上市公司股东会规则》等法律法规、规范性文件的相关要求，并结 合公司实际情况，公司拟对部分治理制度进行修订并新增制定部分治理制度，具 体如下： 序 号 制度名称 变更 情况 审批 机 ...

Core Insights - The shipping and port sector experienced a slight increase of 0.09% on August 26, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Bohai Ferry (603167) closed at 10.70, up 2.49% with a trading volume of 178,900 shares and a turnover of 190 million yuan [1] - Xiamen Port Authority (000905) closed at 8.97, up 2.28% with a trading volume of 328,500 shares and a turnover of 293 million yuan [1] - Straits Shares (002320) closed at 8.49, up 2.17% with a trading volume of 565,600 shares and a turnover of 479 million yuan [1] - Other notable performers include Zhonggu Logistics (603565) and Jinjiang Shipping (601083), with increases of 1.15% and 0.97% respectively [1] Capital Flow - The shipping and port sector saw a net outflow of 64.35 million yuan from institutional investors, while retail investors contributed a net inflow of 166.7 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Straits Shares (002320) had a net inflow of 62.51 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Bohai Ferry (603167) experienced a net inflow of 18 million yuan from institutional investors, with outflows from speculative investors [3] - Other stocks like Tianjin Port (600717) and Tangshan Port (601000) also showed significant net inflows from institutional investors, indicating potential interest in these stocks [3]

证券之星消息，8月8日航运港口板块较上一交易日上涨0.31%，海峡股份领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002320 | 海峡股份 | 7.89 | 2.07% | 46.72万 | 3.67亿 | | 601326 | 奏凄股份 | 3.33 | 1.52% | 13.26万 | 4389.32万 | | 000520 | 凤凰航运 | 4.81 | 1.26% | 23.38万 | 1.12亿 | | 600017 | 日照港 | 3.26 | 1.24% | 25.06万 | 8121.35万 | | 600717 | 天津港 | 4.74 | 1.07% | 18.03万 | 8528.25万 | | 601919 | 中远海控 | 15.79 | 0.96% | 74.34万 | 11.74亿 | | 601866 | 中远海发 | 2. ...

证券之星消息，8月4日航运港口板块较上一交易日上涨0.08%，海航科技领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600751 | 海航科技 | 3.99 | 3.91% | 131.06万 | | 5.15亿 | | 603167 | 渤海轮渡 | 10.45 | 3.36% | 7.88万 | | 8170.31万 | | 000905 | 厦门港务 | 8.38 | 1.09% | - 14.01万 | | 1.17亿 | | 601083 | 锦江航运 | 12.08 | 1.00% | 7.28万 | | 8740.95万 | | 600179 | 安通控股 | 3.19 | 0.95% | 49.32万 | | 1.57亿 | | 603565 | 中谷物流 | 9.94 | 0.81% | 14.02万 | | 1.39亿 | ...

Group 1 - Jinjiang Shipping (601083) experienced a 4.70% increase in stock price today, with a turnover rate of 23.81% and a trading volume of 554 million yuan, showing a fluctuation of 4.43% [2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its turnover rate, with net purchases from the Shanghai-Hong Kong Stock Connect amounting to 6.2854 million yuan [2] - Over the past six months, the stock has appeared on the Dragon and Tiger List 12 times, with an average price increase of 0.43% the day after being listed and an average decline of 4.78% in the following five days [2] Group 2 - As of July 14, the margin trading balance for the stock was 141 million yuan, with a financing balance of 140 million yuan and a securities lending balance of 43,470 yuan, showing a decrease of 15.3048 million yuan (9.84%) in the financing balance over the past five days [3] - The company's Q1 report indicated a revenue of 1.666 billion yuan, representing a year-on-year growth of 33.25%, and a net profit of 357 million yuan, up 187.07% year-on-year [3] - The company expects a net profit of 780 million to 810 million yuan for the first half of the year, reflecting a year-on-year change of 145.86% to 155.32% [3] - One institution rated the stock as a buy in the past five days, with the highest target price set at 14.40 yuan by Huachuang Securities [3]

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating an expectation of outperforming the benchmark index by 10%-20% over the next six months [18]. Core Insights - The company is projected to achieve a net profit attributable to shareholders of approximately 7.95 billion yuan for the first half of 2025, representing a year-on-year increase of 151% [1]. - The second quarter of 2025 is expected to see a net profit of around 4.38 billion yuan, reflecting a year-on-year growth of 127% [1]. - The company continues to strengthen its market position in traditional routes such as Shanghai-Japan and Shanghai-Taiwan, while also expanding its operations in Southeast Asia, contributing to significant profit growth [7]. Financial Performance - For 2025, the total revenue is estimated at 6.773 billion yuan, with a year-on-year growth rate of 13.5% [3]. - The net profit attributable to shareholders for 2025 is projected to be 1.243 billion yuan, with a growth rate of 21.8% compared to 2024 [3]. - The earnings per share (EPS) for 2025 is expected to be 0.96 yuan, with a price-to-earnings (P/E) ratio of 12 [3]. Market Performance - The China Container Freight Index (CCFI) for Japan and Southeast Asia showed a year-on-year increase of 29% in the first half of 2025, while the Taiwan Freight Index (TWFI) increased by 26% [2]. - In the second quarter of 2025, CCFI for Japan rose by 33%, and TWFI for Taiwan increased by 30% [2]. Investment Recommendations - The report suggests an upward revision of the company's net profit forecasts for 2025-2027, now estimated at 12.4 billion, 10.5 billion, and 10.5 billion yuan respectively [7]. - The target price for the company's stock is set at 14.4 yuan, indicating a potential upside of 25% from the current price of 11.50 yuan [3][7].