证券代码：603167 证券简称：渤海轮渡 公告编号：2025-020 渤海轮渡集团股份有限公司 董事、高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 董事、高级管理人员持股的基本情况：截至本公告披露之日，渤海轮渡 集团股份有限公司（以下简称"公司"）董事、总经理于新建先生持有公司股份 1,160,000 股，占公司总股本的 0.2473%；董事会秘书宁武先生持有公司股份 510,000 股，占公司总股本的 0.1087%。上述股份来源于公司首次公开发行股票 前取得的股份及股权激励限制性股票所取得的股份。 股东名称 于新建 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 √是 □否 其他：不适用 持股数量 1,160,000股 一、减持主体的基本情况 | 持股比例 | 0.2473% | | --- | --- | | 当前持股股份来源 | IPO 前取得：700,000股 | | | 股权激励取得：4 ...

Group 1 - The company Bohai Ferry (603167) announced that its director and general manager plans to reduce their holdings through centralized bidding between August 21, 2025, and November 20, 2025, with a maximum reduction of 146,000 shares, accounting for 0.0311% of the total share capital [1] - The company’s board secretary, Ning Wu, also intends to reduce his holdings during the same period, with a maximum reduction of 127,500 shares, representing 0.0272% of the total share capital [1] - As of the announcement date, the director and general manager hold 1.16 million shares, which is 0.2473% of the total shares, while Ning Wu holds 510,000 shares, accounting for 0.1087% of the total shares [1]

Core Viewpoint - Bohai Ferry (603167.SH) announced the liquidation of five wholly-owned subsidiaries, all of which were profitable in the first half of the year, with net profits ranging from 121,000 to 416,200 yuan [1][2]. Group 1: Company Actions - The five subsidiaries being liquidated are Yantai Haiqiangxing Operating Service Co., Ltd., Yantai Haiqiangma Operating Service Co., Ltd., Yantai Haiqiangzhuan Operating Service Co., Ltd., Yantai Haiqiangcui Operating Service Co., Ltd., and Yantai Haiqiangjing Operating Service Co., Ltd. [1] - The decision to liquidate these subsidiaries is influenced by policy adjustments in the Yantai Free Trade Zone, which is cleaning up companies without import and export rights [3]. - The company aims to simplify business processes, optimize asset structure, reduce management levels, and enhance operational efficiency through this liquidation [3]. Group 2: Financial Performance - As of June 30, 2023, the financial details of the subsidiaries are as follows: - Yantai Haiqiangxing: Total assets of 1.5689 million yuan, net assets of 1.5261 million yuan, and a net profit of 171,800 yuan [2]. - Yantai Haiqiangma: Total assets of 2.8220 million yuan, net assets of 2.7315 million yuan, and a net profit of 416,200 yuan [2]. - Yantai Haiqiangzhuan: Total assets of 3.1364 million yuan, net assets of 3.0145 million yuan, and a net profit of 333,600 yuan [2]. - Yantai Haiqiangcui: Total assets of 2.0795 million yuan, net assets of 2.0338 million yuan, and a net profit of 158,800 yuan [2]. - Yantai Haiqiangjing: Total assets of 2.0716 million yuan, net assets of 2.0295 million yuan, and a net profit of 121,000 yuan [2]. Group 3: Business Overview - Bohai Ferry's main business includes roll-on/roll-off transportation, financial leasing, cruise services, and marine fuel sales [3]. - To better meet the transportation needs of electric vehicle consumers, the company launched two roll-on/roll-off ships, "Green An Tong" and "Green An Da," in late May and late June 2023, specifically designed for electric vehicle transport [3].

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-019 渤海轮渡集团股份有限公司 关于注销全资孙公司的公告 本公司董事会、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： ● 渤海轮渡集团股份有限公司（以下简称"渤海轮渡"或"公司"）注销全 资孙公司烟台海强兴经营服务有限公司、烟台海强玛经营服务有限公司、烟台海 强钻经营服务有限公司、烟台海强翠经营服务有限公司、烟台海强晶经营服务有 限公司。 ● 本次注销事项不涉及关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，在董事会审议权限范围内，无需提交股东大会审议。 一、情况概述 为加强船舶服务项目的经营管理，做大做强船舶服务经营，公司于 2020 年 11 月在烟台保税港区设立 14 个全资孙公司，负责船舶的服务项目经营。目前， 烟台市保税港区对注册在区内没有进出口权的企业进行清理，公司将注册地在保 税港区的孙公司的注册地址搬迁至公司办公地烟台市芝罘区环海路 2 号。同时， 为进一步简化业务流程，优化资产结构，逐步压减管理层级，提升运营效率，公 ...

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-018 二、《关于注销烟台海强兴经营服务有限公司等5个孙公司的议案》 为加强船舶服务项目的经营管理，做大做强船舶服务经营，公司于 2020 年 11 月在烟台保税港区设立 14 个全资孙公司，负责船舶的服务项目经营。目前， 烟台市保税港区对注册在区内没有进出口权的企业进行清理，公司将注册地在 保税港区的孙公司的注册地址搬迁至公司办公地烟台市芝罘区环海路 2 号。同 时，为进一步简化业务流程，优化资产结构，逐步压减管理层级，提升运营效 率，公司决定对全资孙公司烟台海强兴经营服务有限公司、烟台海强玛经营服 渤海轮渡集团股份有限公司（以下简称"公司"）第六届董事会第十七次会 议于 2025 年 7 月 28 日上午 10 时在公司会议室以现场结合通讯表决方式召开。 本次会议通知已于 2025 年 7 月 18 日以书面和电子邮件方式发出。会议由吕大强 董事长主持，会议应到董事 9 名，实到董事 9 名，其中独立董事 3 名，公司监事 和高级管理人员列席了会议。会议的召开符合《公司法》和《公司章程》的有关 规定，会议决议合法有效。 本次会议审议通过了以下 ...

Core Viewpoint - The AI Fund, China Enterprise Dividend Mixed A (019015), reported a profit of 1.6032 million yuan for Q2 2025, with a net value growth rate of 4.59% during the period, and a total fund size of 33.8038 million yuan as of the end of Q2 2025 [3][16]. Fund Performance - As of July 18, the unit net value was 1.128 yuan, with a one-year cumulative net value growth rate of 9.58%, ranking 446 out of 584 comparable funds [3][4]. - The fund's performance over the last three months showed a growth rate of 8.11%, ranking 436 out of 615, and over the last six months, it had a growth rate of 9.65%, ranking 338 out of 615 [4]. Investment Strategy - The fund manager indicated that with the implementation of U.S. President Trump's tariff policies, global trade tensions are rising. They believe that state-owned enterprise stocks with self-controllable and domestic demand attributes will have better defensive characteristics [3]. - The report suggests that the concept of "dividend" investment, particularly high-dividend stocks, is expected to expand to broadly defined dividend stocks with potential high dividend capabilities. These companies typically have high operational barriers, stable ROE, and abundant operating cash flow, indicating a potential for sustained dividends while still being undervalued historically [3]. Fund Holdings - As of June 27, the fund's top ten holdings included Yanzhou Coal Mining Company, Shandong Publishing Group, Zoomlion Heavy Industry Science and Technology Co., New Media Group, Bohai Ferry, Phoenix Media, Nanjing Steel Group, Nanjing High Accurate Drive Equipment Manufacturing Group, China Shenhua Energy Company, and China Construction Bank [19]. Risk Metrics - The fund has a Sharpe ratio of 0.6765 since inception, indicating a reasonable risk-adjusted return [9]. - The maximum drawdown since inception is 14.12%, with the largest quarterly drawdown occurring in Q3 2024 at 11.88% [12]. Fund Positioning - The average stock position since inception has been 91.66%, compared to the peer average of 83.17%. The fund reached a peak stock position of 93.42% at the end of Q1 2024 and a low of 89.12% at the end of 2024 [15].

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-017 渤海轮渡集团股份有限公司 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/7/24 | － | 2025/7/25 | 2025/7/25 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 12 日的2024年年度股东大会审议通过。 二、分配方案 （一） 发放年度：2024年年度 （二）分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 2024年年度权益分派实施公告 （三）分配方案： 本次利润分配以方案实施前的公司总股本469,144,503股为基数，每股派发 每股分配比例 A 股每股现金红利0.40元 ...

Investment Rating - The report rates the transportation industry as "Outperforming the Market" [2] Core Insights - The easing of the Israel-Iran conflict has led to a decline in oil tanker rates, with the VLCC market shifting from geopolitical influences to supply-demand fundamentals [3][14] - The establishment of the General Aviation and Low Altitude Economy Working Group by the Civil Aviation Administration of China (CAAC) aims to enhance the development of low-altitude economy and general aviation [3][16] - The price of unmanned logistics vehicles has dropped to around 20,000 yuan, contributing to a 5.3% year-on-year growth in national social logistics total in the first five months of 2025 [3][22] Industry Highlights - The VLCC market sentiment has transitioned to supply-demand fundamentals, with tanker rates under pressure due to increased competition among shipowners and no significant rise in cargo volumes [3][14] - As of July 4, 2025, the shipping rates from Shanghai to Europe increased by 3.5% to 2,101 USD/TEU, while rates to the US West and East coasts decreased by 19.0% and 12.6%, respectively [3][15] - In the first half of 2025, 117 new international air cargo routes were opened in China, with over 233 round-trip flights added weekly [3][16][18] - The logistics sector has seen a total of 138.7 trillion yuan in social logistics, reflecting a 5.3% year-on-year increase, with a slight deceleration in growth compared to previous months [3][24] High-Frequency Data Tracking - In June 2025, domestic cargo flights increased by 9.42% year-on-year, while international flights rose by 32.87% [26][33] - The express delivery sector experienced a 17.20% year-on-year increase in business volume in May 2025, with total express business volume reaching 173.2 billion pieces [56][58] - The national port cargo throughput reached 7.345 billion tons in the first five months of 2025, marking a 3.8% year-on-year growth [52]

Core Points - The announcement details the share reduction results of Yu Xinjian, a director and general manager of Bohai Ferry Group Co., Ltd, who held 1,352,000 shares, accounting for 0.2882% of the total share capital before the reduction [1][2] - The reduction plan was disclosed on February 26, 2025, with a total of 192,000 shares sold between March 19, 2025, and June 18, 2025, at a price range of 10.02 to 11.00 yuan per share, totaling 2,023,487.50 yuan [2] - After the reduction, Yu Xinjian currently holds 1,160,000 shares, representing 0.2473% of the total share capital, with 146,000 shares remaining unsold from the original plan [2] Summary of Shareholding Situation - Before the reduction, Yu Xinjian's shareholding consisted of 750,000 shares obtained prior to the IPO and 602,000 shares from a private placement [1] - The reduction was conducted in compliance with relevant laws and regulations, with no violations reported [1][2] - The original plan allowed for a maximum reduction of 0.0720%, while the actual reduction was 0.0409% [2]

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-016 减持计划的实施结果情况 截至本公告披露日，于新建先生通过集中竞价交易方式减持公司股份 192,000 股，占公司总股本的 0.0409%。本次减持计划实施过程严格遵守相关法 律法规及上海证券交易所业务规则的规定，不存在违规情形。 | 股东名称 | 于新建 | | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 □是 √否 | | | 直接持股 5%以上股东 □是 √否 | | | 董事、监事和高级管理人员 √是 □否 | | | 其他：不适用 | | 持股数量 | 1,352,000股 | | 持股比例 | 0.2882% | | IPO 当前持股股份来源 | 前取得：750,000股 | | | 非公开发行取得：602,000股 | 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 本次减持计划实施前，渤海轮渡集团股份有限公司（以下简称"公司"）董 事、总经理于新建先生持有 ...