渤海轮渡集团股份有限公司 第六届董事会第十八次会议决议公告 证券代码：603167 证券简称：渤海轮渡 公告编号：2025-021 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。 渤海轮渡集团股份有限公司（以下简称"公司"）第六届董事会第十八次会 议于2025年8月25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8月15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议案： 一、《关于2025年半年度报告全文及摘要的议案》 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《渤海轮渡集团股份有限公司2025年半年度报告》《渤海轮渡集团股份有限公司 2025年半年度报告摘要》。 表决情况：同意9票，反对0票，弃权0票 ...

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-023 渤海轮渡集团股份有限公司 2025 年半年度利润分配方案公告 本公司董事会及全体董事保证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： ● 每股分配比例：每股派发现金红利人民币 0.40 元（含税）。 ● 本次利润分配以公司 2025 年半年度利润分配方案实施时股权登记日的总 股本为基数，具体日期将在权益分派实施公告中明确。在实施权益分派的股权登 记日前公司总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额， 并将在相关公告中披露。 ● 公司于 2025 年 6 月 12 日召开的 2024 年年度股东大会审议通过了《关 于 2025 年中期现金分红的议案》，同意授权公司董事会全权处理 2025 年中期 现金分红的相关事宜。 一、 利润分配方案基本内容 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年上半年实现 归属于上市公司股东的净利润为人民币 101,583,369.16 元；截至 2025 年 6 月 30 日，母公司报表未分配利润 ...

Core Insights - The shipping and port sector experienced a rise of 0.67% on August 22, with China Merchants Energy leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Sector Performance - China Merchants Energy (601872) closed at 6.59, with a gain of 6.12% and a trading volume of 2.27 million shares, amounting to a transaction value of 1.485 billion [1] - COSCO Shipping Energy (600026) closed at 10.79, up 5.58%, with a trading volume of 1.39 million shares [1] - Tianjin Port Development (600717) closed at 5.25, gaining 3.75% with a trading volume of 1.04 million shares [1] - Other notable performers include China Merchants South Oil (601975) with a 2.75% increase and Guangzhou Port (601228) with a 1.48% increase [1] Fund Flow Analysis - The shipping and port sector saw a net inflow of 71.94 million in institutional funds, while retail funds experienced a net inflow of 146 million [2] - However, speculative funds recorded a net outflow of 218 million [2]

Group 1 - The latest stock price of Bohai Ferry is 10.52 yuan, an increase of 0.01 yuan from the previous trading day, with a trading volume of 25,318 hands and a transaction amount of 0.27 billion yuan [1] - Bohai Ferry primarily engages in passenger and vehicle roll-on/roll-off transportation services in the Bohai Sea, serving as a crucial maritime passage between the Shandong Peninsula and the Liaodong Peninsula [1] - As of July 31, the number of shareholders increased by 158 to 23,600, representing a growth of 0.67%, while the average number of shares held per shareholder decreased to 19,900 shares, with an average market value of 202,300 yuan, below the transportation industry average of 358,800 yuan [1] Group 2 - On August 8, the net outflow of main funds was 3.9092 million yuan, accounting for 0.08% of the circulating market value, while the cumulative net inflow of main funds over the past five days was 1.8101 million yuan, representing 0.04% of the circulating market value [1]

格隆汇8月8日丨渤海轮渡(603167.SH)在投资者互动平台表示，在暑期客运旺季和国家促消费政策积极 推动下，公司七月份客流延续了稳中有升的良好势头，公司将继续把握市场机遇，持续提升服务品质与 运营效率，为旅客提供更安全、便捷、舒适的出行体验。 ...

格隆汇8月8日丨渤海轮渡(603167.SH)在投资者互动平台表示，在暑期客运旺季和国家促消费政策积极 推动下，公司七月份客流延续了稳中有升的良好势头，公司将继续把握市场机遇，持续提升服务品质与 运营效率，为旅客提供更安全、便捷、舒适的出行体验。 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - In the shipping and port industry, the total salary for company secretaries amounted to 39.5672 million yuan, with an average annual salary of 1.1305 million yuan [1] Industry Overview - The shipping and port industry (Shenwan secondary) included 35 listed companies in the report [1] - Bohai Ferry experienced a slight revenue decline in 2024, yet its secretary, Ning Wu, received a salary increase of 90,000 yuan, bringing his total to 2.6115 million yuan, ranking third in the industry [1] Salary Changes - The report provides detailed salary changes for key company secretaries in the shipping and port sector: - Zhongding Haikong: 297.50 thousand yuan, a decrease of 296.62 thousand yuan (-49.93%) [2] - Shanghai Port Group: 275.88 thousand yuan, an increase of 84.01 thousand yuan (43.79%) [2] - Bohai Ferry: 261.15 thousand yuan, an increase of 9.10 thousand yuan (3.61%) [2] - COSCO Shipping Energy: 177.92 thousand yuan, an increase of 39.44 thousand yuan (28.48%) [2] - Zhongding Haifa: 168.60 thousand yuan, an increase of 81.22 thousand yuan (92.95%) [2] - Antong Holdings: 152.69 thousand yuan, an increase of 29.05 thousand yuan (23.50%) [2] - China Merchants Energy: 152.65 thousand yuan, an increase of 5.65 thousand yuan (3.84%) [2] - Zhonggu Logistics: 144.18 thousand yuan, an increase of 24.10 thousand yuan (20.07%) [2] - Tangshan Port: 116.72 thousand yuan, an increase of 19.31 thousand yuan (19.82%) [2] - Ningbo Port: 98.59 thousand yuan, an increase of 49.59 thousand yuan (101.20%) [2]

从资金流向上来看，当日航运港口板块主力资金净流出1.38亿元，游资资金净流入1921.84万元，散户资 金净流入1.19亿元。航运港口板块个股资金流向见下表： 证券之星消息，8月7日航运港口板块较上一交易日上涨0.46%，中谷物流领涨。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603562 | 中含物流 | 10.49 | 2.14% | 17.58万 | | 1.84亿 | | 601228 | 广州港 | 3.39 | 2.11% | 47.15万 | | 1.59亿 | | 601298 | 黄明世 | 8.95 | 1.82% | 16.58万 | | 1.47亿 | | 601018 | 宁波港 | 3.69 | 1.37% | 73.39万 | | 2.69亿 | | 601880 | 辽港股份 | 1.59 | 1.27% | 15 ...

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 | ...

Core Viewpoint - Bohai Ferry has experienced a net financing inflow of 18.35 million yuan last week, ranking 417th in the two markets, indicating a moderate interest from investors [1] Financing and Investment Data - The total financing amount for Bohai Ferry last week was 47.13 million yuan, while the repayment amount was 28.77 million yuan [1] - Over the past 5 days, the main capital outflow was 33.28 million yuan, with a decline of 10.96% [1] - Over the past 10 days, the main capital outflow was 54.57 million yuan, with a decline of 8.89% [1] Company Overview - Bohai Ferry Group Co., Ltd. was established in 1998 and is located in Yantai City, primarily engaged in the water transportation industry [1] - The registered capital of the company is 4.69 billion yuan, with a paid-in capital of 1.22 billion yuan [1] - The legal representative of the company is Lü Daqiang [1] Business Activities - Bohai Ferry has made investments in 14 companies and participated in 14 bidding projects [1] - The company holds 2 trademark registrations and has 13 administrative licenses [1]