序 号 股东名称 持股数量（股） 占股份总数 的比例（%） 1 中国长江航运集团有限公司 1,440,017,683 29.99 2 中国工商银行股份有限公司南京下关支行 137,847,870 2.87 3 中国太平洋人寿保险股份有限公司－传统 －普通保险产品 95,180,603 1.98 4 王景青 88,126,276 1.84 5 香港中央结算有限公司 73,891,670 1.54 6 中国建设银行股份有限公司江苏省分行 42,546,743 0.89 7 中国太平洋财产保险股份有限公司－传统 －普通保险产品－013C－CT001 沪 42,499,913 0.89 8 张素芬 42,200,000 0.88 一、2025 年 8 月 22 日前十名股东持股信息 证券代码：601975 证券简称：招商南油 公告编号：临 2025-024 招商局南京油运股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 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。 招商局南京油运股份有限公司（以下简称" ...

Financial Performance - The company reported a net profit of 570 million yuan for the first half of 2025, a decrease of 53.28% year-on-year [1] - Total operating revenue was 2.772 billion yuan, down 21.43% compared to the same period last year [1] - The gross profit margin fell to 26.2%, a decline of 26.67% year-on-year, while the net profit margin decreased to 20.82%, down 40.18% [1] Key Financial Metrics - Earnings per share (EPS) dropped to 0.12 yuan, a decrease of 53.12% year-on-year [1] - Operating cash flow per share was 0.21 yuan, down 33.84% compared to the previous year [1] - The company's total liabilities decreased by 41.35% to 821 million yuan [1] Changes in Financial Items - Prepayments increased by 64.91% due to higher ship insurance and port fees [3] - Other current assets decreased by 94.48% due to a reduction in deductible input tax [3] - Long-term borrowings decreased by 42.52% as a result of repayment [5] Investment Insights - The company's return on invested capital (ROIC) was 16.54%, indicating strong capital returns [7] - Analysts expect the company's performance in 2025 to reach 1.329 billion yuan, with an average EPS forecast of 0.28 yuan [7] Fund Holdings - The largest fund holding the company is the Guotai Zhongzheng Oil and Gas Industry ETF, with a scale of 189 million yuan [8] - The fund's net value increased by 0.65% on August 25, with a year-on-year increase of 10.46% [8]

风险提示：投资有风险，入市需谨慎。 招商南油股价报2.98元，较前一交易日下跌0.01元。盘中最高触及3.02元，最低下探至2.96元，成交额达 7.55亿元。 招商南油是招商局集团旗下专业油轮运输企业，主要从事海上原油、成品油、化工品和气体运输业务。 公司目前运营船舶74艘，总载重吨位284.61万吨。 公司最新披露的半年报显示，2025年上半年实现营业收入27.72亿元，同比下降21.43%；归属于上市公 司股东的净利润5.7亿元，同比下降53.28%。公司同时公告拟以自有资金回购股份，回购金额在2.5亿至 4亿元之间，回购价格不超过4.32元/股。 来源：金融界 ...

Group 1 - On August 22, a total of 3,713 stocks in the A-share market received financing funds, with 625 stocks having a buying amount exceeding 100 million yuan [1] - The top three stocks by financing buying amount were Dongfang Caifu, SMIC, and ZTE, with amounts of 4.002 billion yuan, 3.517 billion yuan, and 3.11 billion yuan respectively [1] - Five stocks had financing buying amounts accounting for over 30% of the total transaction amount on that day, with Guangzhou Port, China Merchants Jinling, and Shanying International leading at 38.22%, 36.22%, and 32.44% respectively [1] Group 2 - There were 48 stocks with a net financing buying amount exceeding 100 million yuan, with SMIC, ZTE, and Northern Rare Earth ranking the highest at 921 million yuan, 915 million yuan, and 790 million yuan respectively [1]

从融资净买入金额来看，有48只个股获融资净买入超亿元。其中，中芯国际、中兴通讯、北方稀土融资 净买入金额排名前三，分别获净买入9.21亿元、9.15亿元、7.9亿元。 每经AI快讯，A股8月22日共有3713只个股获融资资金买入，有625股买入金额超亿元。其中，东方财 富、中芯国际、中兴通讯融资买入金额排名前三，分别获买入40.02亿元、35.17亿元、31.1亿元。 每日经济新闻 从融资买入额占当日总成交金额比重来看，有5只个股融资买入额占比超30%。其中广州港、招商南 油、山鹰国际融资买入额占成交额比重排名前三，分别为38.22%、36.22%、32.44%。 ...

Core Insights - The company aims to become a global leader in small to medium-sized liquid cargo transportation services, emphasizing governance as a foundation for sustainable development [2][6] - The company is committed to enhancing its ESG (Environmental, Social, and Governance) strategies, integrating them into its operational framework to create long-term value for stakeholders [3][4] Company Overview - The company, established in 1993 and listed in 1997, specializes in oil tanker transportation and is a key player in the domestic and international liquid cargo market [2][3] - It operates a fleet of 75 vessels with a total deadweight tonnage of 2.858 million tons, focusing on crude oil, refined oil, chemical products, and gas transportation [2][3] ESG Strategy - The company has developed a comprehensive ESG framework centered on responsibility, green development, and creating a better life, which is integrated into its corporate strategy [3][4] - It has established a governance structure that includes a board of directors and specialized committees to oversee ESG initiatives and ensure compliance with relevant regulations [4][6] Environmental Management - The company is committed to reducing its environmental impact by implementing energy-saving measures and transitioning to cleaner energy sources, including the use of approximately 1,500 tons of biofuels in the reporting year [2][4] - It has set up specialized committees to enhance its environmental management capabilities and has developed a "dual carbon" strategic plan to address climate change [2][4] Social Responsibility - The company prioritizes employee welfare, providing support to 63 employees in need and organizing various cultural and sports activities to enhance employee engagement [2][3] - It actively participates in community development initiatives, including consumption assistance and employment support, contributing to rural revitalization efforts [2][3] Governance and Risk Management - The company emphasizes strong governance practices, conducting regular evaluations of its board and enhancing transparency and effectiveness in its governance processes [2][4] - It integrates ESG risks into its overall risk management framework, ensuring that potential risks are identified and addressed proactively [4][6]

招商局南京油运股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范招商局南京油运股份有限公司（以下简称公司或 本公司）董事、高级管理人员离职管理，保障公司治理稳定性及股东 合法权益，根据《中华人民共和国公司法》《上市公司章程指引》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以 下简称《规范运作》）和《招商局南京油运股份有限公司章程》（以 下简称《公司章程》）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理 人员的辞任、任期届满离职、被解除职务以及其他导致董事、高级管 理人员实际离职等情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员辞任应当提交书面辞职报告。董事 辞任的，自公司收到通知之日辞任生效。高级管理人员辞任的，自董 事会收到辞职报告时生效。 除《规范运作》另有规定外，出现下列规定情形的，在改选出的 董事就任前，原董事仍应当按照法律法规、上海证券交易所相关规定 及《公司章程》的规定继续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董 事会成员低于法定最低人数； （二）审计与风险管理委员会成员辞任导致审 ...

招商局集团财务有限公司 ）《金融许可证》《营业执照》等证件资料，审阅了招商局 财务公司资产负债表、利润表、现金流量表等定期财务报告，对招商 局财务公司的经营资质、业务和风险状况进行了评估，现将有关风险 评估情况报告如下： 一、招商局财务公司基本情况 招商局财务公司于 2011 年 5 月 17 日经原中国银行业监督管理委 员会批准正式成立，并取得《金融许可证》 ，是具有企业法人地位的 非银行金融机构。招商局财务公司企业信息如下： 招商局南京油运股份有限公司（以下简称"公司" $$\begin{array}{c}{{\mathrm{``\mathcal{A}}\bigm\bigtriangleup\overline{{{\mathbf{n}}}}\big]\mathrm{''}}}\\ {{\mathrm{~)~}}}\end{array}$$ 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联 交易》的要求，查验了招商局集团财务有限公司（以下简称"招商局 财务公司" 金融许可证机构编码：L0125H211000001 统一社会信用代码：9111000071782949XA 注册资本：人民币 50 ...

证券代码：601975 证券简称：招商南油 公告编号：2025-021 关于以集中竞价交易方式回购股份的预案 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 25,000 万元，不超过人民币 40,000 万元。 ● 回购股份资金来源：公司自有资金 ● 回购股份用途：拟用于注销，以减少注册资本。 ● 回购股份价格：本次回购股份的价格不超过人民币 4.32 元/股（含 4.32 元/股）。 ● 回购股份方式：本次回购股份拟采用集中竞价交易方式。 ● 回购股份期限：自股东会审议通过本次回购方案之日起 12 个月内。 ● 相关股东是否存在减持计划：公司董事、高级管理人员、控股股东、实际 控制人在未来 3 个月、未来 6 个月内无减持计划，在回购期间内无增减持计划。 ● 相关风险提示： 的风险； 回购方案无法顺利实施的风险； 债务或要求公司提供相应担保的风险； 止本次回购方案等事项发生，则存在回购方案无法顺利实施的风险； 据规则变更或终止回购方案的风险。 公司将在回购期限内根据市场情 ...

Core Points - The document outlines the information disclosure management system of China Merchants Nanjing Tanker Corporation, aiming to standardize disclosure obligations and enhance the quality of information disclosure to protect the rights of the company and its shareholders [1][2][3] Group 1: Information Disclosure Obligations - The company must disclose all significant information that could impact stock prices and is not yet known to investors, as well as information required by regulatory authorities [1][2] - Information disclosure obligations include company directors, senior management, major department heads, shareholders holding more than 5% of shares, and other parties as defined by laws and regulations [2][3] Group 2: Principles of Information Disclosure - Information disclosure is a continuous responsibility, requiring the company to act in good faith and fulfill its obligations [3][4] - Disclosure must be fair, just, and transparent to all investors, ensuring that all disclosed information is true, accurate, complete, and easy to understand [3][4] Group 3: Content and Standards of Disclosure - The company is required to disclose periodic reports, including annual and semi-annual reports, which must contain significant information affecting investment decisions [4][5] - Annual reports must be completed and disclosed within four months after the fiscal year-end, while semi-annual reports must be disclosed within two months after the first half of the fiscal year [4][5] Group 4: Risk Factors and Management - The company must disclose risks that could significantly impact its core competitiveness, operations, and future development, tailored to the characteristics of its industry [5][6] - The board of directors must approve periodic reports, and any dissent regarding the accuracy of the reports must be formally recorded [5][6] Group 5: Temporary Announcements - The company must promptly disclose significant events that could impact stock prices, including major liabilities, asset impairments, and changes in shareholder equity [6][7] - Major events must be disclosed as soon as the board of directors makes a decision or when relevant parties become aware of the event [7][8] Group 6: Responsibilities and Management of Disclosure - The board of directors is responsible for implementing the information disclosure system, with the chairman as the primary responsible person and the board secretary coordinating the efforts [10][11] - The board secretary plays a crucial role in gathering information, preparing reports, and ensuring compliance with disclosure obligations [10][11] Group 7: Communication with Investors and Media - The board secretary is the head of investor relations activities, and any communication with investors or media must be coordinated through this role [26][27] - The company must ensure that no insider information is disclosed during investor relations activities [26][27] Group 8: Confidentiality and Accountability - All personnel with access to undisclosed information must maintain confidentiality and are prohibited from using such information for insider trading [79][80] - The company holds the right to pursue legal action against individuals or entities that unlawfully disclose insider information [87][88]