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].

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects its 2025 first-half net profit attributable to shareholders to reach RMB 780 million to RMB 810 million, a year-over-year increase of 145.86% to 155.32% 2025 H1 Performance Forecast | Metric | 2025 H1 Forecast (RMB million) | 2024 H1 Actual (RMB million) | YoY Growth | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 780 - 810 | 317 | +145.86% to +155.32% | | **Non-recurring Net Profit Attributable to Shareholders** | 760 - 790 | 292 | +160.25% to +170.53% | - The projected performance has not been audited by an accounting firm[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) The company reviewed its 2024 first-half financial performance, reporting a net profit attributable to owners of the parent company of RMB 317 million, non-recurring net profit of RMB 292 million, and earnings per share of RMB 0.25 2024 H1 Financial Performance | Metric | 2024 H1 Amount | | :--- | :--- | | **Total Profit (RMB million)** | 398.94 | | **Net Profit Attributable to Shareholders (RMB million)** | 317.25 | | **Non-recurring Net Profit Attributable to Shareholders (RMB million)** | 292.02 | | **Earnings Per Share (RMB)** | 0.25 | [Analysis of Performance Forecast Increase](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Forecast%20Increase) Significant performance growth is primarily attributed to increased container shipping volume and prices driven by heightened intra-Asia trade activity, with the company maintaining market leadership in traditional routes while successfully expanding into Southeast Asia as a new growth area - Favorable macroeconomic environment: Intra-Asia trade activity increased in the first half of 2025, with steady growth in container shipping volume and relatively stable supply[4](index=4&type=chunk) - Freight rate increase: According to Clarkson data, the intra-Asia shipping route freight rate index increased by **11.43%** year-over-year in the first half of 2025[4](index=4&type=chunk)[5](index=5&type=chunk) - Solid core business: The company maintained its **number one market share** in traditional advantageous routes such as Shanghai-Japan and Shanghai-Cross-Strait, enhancing profitability[5](index=5&type=chunk) - New growth drivers: The company continued to develop Southeast Asia as its second growth pole, achieving both volume and price increases in the region during the reporting period, boosting current performance[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states there are no significant uncertainties affecting the accuracy of this performance forecast and advises investors to be aware of stock price volatility risks in the secondary market, recommending rational investment - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) - Investors are reminded that secondary market stock prices are influenced by multiple factors and are subject to uncertainty; therefore, rational investment and risk awareness are advised[6](index=6&type=chunk) [Other Explanations](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company emphasizes that the disclosed data are preliminary, and the final accurate financial figures will be based on the officially released 2025 semi-annual report - The above forecast data are preliminary, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

Core Viewpoint - Jinjiang Shipping (601083.SH) expects a significant increase in net profit for the first half of 2025, projecting a year-on-year growth of 145.86% to 155.32% [1] Financial Performance - The company anticipates a net profit attributable to shareholders of 780 million to 810 million yuan for the reporting period [1] - The increase in profit is driven by heightened trade activity in the Asian region, leading to a growth in container shipping volume [1] Market Dynamics - The freight rate index has risen by 11.43% year-on-year, contributing to the overall profitability [1] - Jinjiang Shipping maintains the top market share on its traditional advantageous routes, with significant operational success in Southeast Asia, resulting in both volume and price increases [1]

Core Viewpoint - The company is utilizing part of its idle raised funds for cash management through structured deposits to enhance fund efficiency and shareholder returns while ensuring no impact on project construction and normal operations [1][4][7]. Group 1: Cash Management Overview - Cash management product type is structured deposits [1]. - The cash management amount is RMB 1.3 billion [2]. - The purpose of cash management is to improve fund efficiency and increase shareholder returns due to the idle nature of raised funds during project construction [1][4]. Group 2: Investment Details - The investment amount for cash management is RMB 1.3 billion [2]. - The funds are sourced from the company's initial public offering, which raised a total of RMB 1.9412 billion [2]. - The company has established a special account for raised funds to ensure their safe usage [2]. Group 3: Investment Execution - The company purchased structured deposits from China Merchants Bank with a term of 89 days [4][5]. - The expected annualized return on the structured deposit is 2.27% [4]. - The product is categorized as a principal-protected floating return type, ensuring high safety and liquidity [4][7]. Group 4: Approval Process - The cash management proposal was approved in meetings held on June 26, 2025, by the board and supervisory committee [1][5]. - The sponsor, Guotai Junan Securities, provided a non-objection verification opinion [1][5]. Group 5: Impact on the Company - The cash management will not affect the company's future business development, financial status, operating results, or cash flow significantly [7]. - The approach is expected to enhance the efficiency of raised fund usage and generate certain investment returns, aligning with the interests of the company and all shareholders [7].