证券代码：601975 证券简称：招商南油 公告编号：2025-022 招商局南京油运股份有限公司 关于召开2025年第二次临时股东会的通知 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： (三)投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 二、 会议审议事项 本次股东会审议议案及投票股东类型 投票股东类型 网络投票起止时间：自2025 年 9 月 9 日 至2025 年 9 月 9 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会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执 ...

又称苏伊士型油轮，根据 Clarksons 的分类标准，为 Suez/Suez 型油轮 指 Bareboat Charter，即船舶出租人将船舶在约定的时 光租 指 间内出租给他人使用，不配备操作人员，不承担运输 过程中发生的各项费用，只收取固定租赁费的业务 Time Charter，即出租人向承租人提供配备船员的船 舶，由承租人在约定的期间内按照约定的用途使用， 期租 指 并按日计算租金的船舶租赁。期租情况下，承租人承 担船舶的燃油费、港口使费等费用 Voyage Charter，即出租人向承租人提供船舶或船舶 的部分舱位，在约定的港口间装运约定的货物，由承 程租/航次租船 指 租人支付约定运费。程租情况下，出租人承担船舶的 燃油费、港口费等费用 招商局南京油运股份有限公司2025 年半年度报告 BCTI 指 波罗的海成品油综合运价指数 BDTI 指 波罗的海原油综合运价指数 克拉克森，Clarksons 指 英国著名航运经纪公司 Time Charter Equivalent，等价期租租金，即[程租 TCE 指 总运费－（燃油费+港口使用费+其他航次费用）]/实 际程租航次天数，通常以美元/天为单位 Co ...

Core Viewpoint - The report highlights a significant decline in the financial performance of China Merchants Nanjing Tanker Corporation, with notable decreases in revenue and profit compared to the previous year [1]. Financial Performance Summary - Total assets increased to CNY 13.17 billion, up 1.85% from the previous year [1]. - Operating revenue decreased to CNY 2.77 billion, down 21.43% year-on-year [1]. - Total profit fell to CNY 685.42 million, a decrease of 51.19% compared to the previous year [1]. - Net profit attributable to shareholders decreased to CNY 566.14 million, down 44.92% year-on-year [1]. - The net cash flow from operating activities was not specified in the report [1]. Shareholder Information - The largest shareholder, China Yangtze Shipping Group Co., Ltd., holds 29.99% of the shares, amounting to 1.44 billion shares [3]. - Other significant shareholders include Industrial and Commercial Bank of China and China Pacific Insurance, with respective holdings of 1.98% and 1.34% [3].

经济观察网2025年8月24日，招商南油（601975）发布公告，公司拟2.5亿元至4亿元回购股份，回购价 格不超过4.32元/股。 ...

Core Viewpoint - The company, China Merchants Nanjing Tanker Corporation, announced a share buyback plan with a total amount between 250 million and 400 million yuan, aiming to stabilize its stock price amid a 4.47% decline in share price this year [1][2]. Group 1: Share Buyback Details - The buyback will be conducted through centralized bidding, with a maximum repurchase price set at 4.32 yuan per share, which is 44.48% higher than the current price of 2.99 yuan [1]. - The funding for the buyback will come from the company's own funds, and the buyback period is set for 12 months [1]. Group 2: Company Financial Performance - For the first half of 2025, the company reported a revenue of 2.772 billion yuan, a year-on-year decrease of 21.43%, and a net profit attributable to shareholders of 570 million yuan, down 53.28% year-on-year [2]. - As of July 31, the number of shareholders decreased by 10.37% to 147,700, while the average circulating shares per person increased by 11.56% to 32,509 shares [2]. Group 3: Shareholder Composition - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 64.1352 million shares, a decrease of 70.9247 million shares from the previous period [2]. - The Southern CSI 1000 ETF ranked as the ninth largest circulating shareholder, increasing its holdings by 6.8034 million shares to 35.8807 million shares [2].

Company Performance - In the first half of 2025, the company reported operating revenue of 2.77 billion yuan, a year-on-year decrease of 21.43% [1][2] - The net profit attributable to shareholders was 570 million yuan, down 53.28% compared to the same period last year [1][2] - Basic earnings per share were 0.1187 yuan [1] - The total profit for the period was 685 million yuan, reflecting a decline of 51.19% year-on-year [2] - The net cash flow from operating activities was 1.00 billion yuan, a decrease of 33.84% compared to the previous year [2] - As of June 30, 2025, the company's total assets were 131.66 billion yuan, and the net assets attributable to shareholders were 113.91 billion yuan, showing increases of 1.85% and 5.23% respectively compared to the end of the previous year [3] Share Buyback Plan - The company announced a plan to repurchase shares using its own funds, with a total amount not less than 250 million yuan and not exceeding 400 million yuan [3] - The repurchase price will not exceed 4.32 yuan per share, and all repurchased shares will be canceled to reduce registered capital [3] - If the maximum repurchase amount of 400 million yuan is fully utilized, it would represent approximately 3.04% of total assets, 3.51% of net assets, and 8.25% of cash [3] Industry Context - The domestic refined oil transportation market is under pressure due to a slowdown in economic growth and accelerated substitution by new energy sources, leading to weak transportation demand and decreased cargo stability [4] - International oil price fluctuations and declining refinery profits have resulted in lower operating rates for domestic refineries, with an average operating load of 78.32%, down 0.93 percentage points year-on-year [4] - The average operating rate of independent refineries in Shandong has dropped to a near-term low of 53.87%, a decrease of 6.28 percentage points year-on-year [4] - There is a shift in demand structure towards smaller vessels, as refining and storage companies in provinces like Fujian and Jiangsu are reducing tank capacity, limiting unloading capabilities [4]

Major Events - China Railway announced an investigation into the construction accident at the Qianzhai Yellow River Bridge, which resulted in 12 fatalities and 4 missing persons. The bridge is 1596.2 meters long with a contract value of approximately 436 million yuan. The company stated that this incident will not have a significant impact on its operations and performance [4] - Greenme announced plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [5] - Jingwang Electronics plans to invest 5 billion yuan in the Zhuhai Jinwan base expansion project, focusing on high-growth areas such as AI computing power and automotive intelligence [6][7] - Mingtai Aluminum intends to sell a 2.5% stake in Sanmenxia Aluminum to Jiaozuo Wanfang, with the share price set at 5.39 yuan per share, expecting to receive 149 million shares [8] - Dingsheng New Materials also plans to sell a 0.57% stake in Sanmenxia Aluminum under similar terms [9] Performance Overview - Xiyu Co. reported a net profit of 1.062 billion yuan for the first half of 2025, a year-on-year increase of 32.76%, with total revenue of 21.093 billion yuan, up 12.35% [10] - Jintailang reported a net profit of 358 million yuan, a 3.95% increase, with revenue of 9.528 billion yuan, up 2.49% [11] - Huaxia Eye Hospital achieved a net profit of 282 million yuan, a 6.2% increase, with revenue of 2.139 billion yuan, up 4.31% [12] - Juxin Technology reported a net profit growth of 123.19%, reaching 91.375 million yuan, with revenue of 449 million yuan, up 60.12% [13][14] - Zhendong Pharmaceutical reported a net profit of 7.9313 million yuan, a decline of 74.13%, with revenue of 1.457 billion yuan, down 3.3% [15] - China Merchants South Oil reported a net profit decline of 53.28%, totaling 570 million yuan, with revenue of 2.772 billion yuan, down 21.43% [16] - Chongqing Construction reported a net loss of 249 million yuan, with revenue of 14.359 billion yuan, down 7.97% [17] - Huacan Optoelectronics reported a net loss of 115 million yuan, with revenue of 2.532 billion yuan, up 33.93% [18] - Digital Government reported a net loss of 18.6927 million yuan, with revenue of 321 million yuan, down 40.34% [19] Major Contracts - Zhonggong International signed a contract for an overseas road engineering project in Nicaragua, valued at approximately 513 million yuan, which represents 4.2% of the company's total revenue for 2024 [20] Shareholding Changes - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its stake by up to 119,000 shares, representing no more than 0.1% of the total share capital [22] - Ailong Technology's controlling shareholder plans to reduce its stake by up to 1.69% through various trading methods [23]

北京商报讯（记者 马换换 王蔓蕾）8月24日晚间，招商南油（601975）发布2025年半年度报告显示，公 司上半年实现归属净利润约为5.7亿元，同比降超五成。 中报显示，招商南油主要从事内外贸油品、化学品和气体运输业务。 同日晚间，招商南油披露公告称，公司拟用自有资金，以集中竞价交易方式回购部分社会公众股份，本 次回购的股份将全部予以注销，以减少注册资本。回购股份金额不低于2.5亿元，不超过4亿元。 财报显示，2025年上半年，招商南油实现营业收入约为27.72亿元，同比下降21.43%；对应实现归属净 利润约为5.7亿元，同比下降53.28%。 ...

智通财经APP讯，招商南油(601975.SH)发布2025年半年度报告，报告期内，公司实现营业收入27.72亿 元，同比下降21.43%。实现归属于上市公司股东的净利润5.7亿元，同比下降53.28%。实现归属于上市 公司股东的扣除非经常性损益的净利润5.66亿元，同比下降44.92%。基本每股收益0.1187元。 ...

Group 1 - The company, China Merchants Energy Shipping Company (招商南油), announced its 12th board meeting of the 11th session held on August 22, 2025, discussing the semi-annual report for 2025 [1] - For the year 2024, the company's revenue composition is as follows: transportation industry accounts for 97.01%, crew leasing for 2.28%, other businesses for 0.67%, and ship management fees for 0.04% [1] - As of the report, the market capitalization of China Merchants Energy Shipping Company is 14.4 billion yuan [1]