本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，渤海轮渡集团股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举办 的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司 高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与。 证券代码：603167 证券简称：渤海轮渡 公告编号：2025-013 渤海轮渡集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 特此公告。 2025 年 5 月 14 日 渤海轮渡集团股份有限公司董事会 ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

Investment Rating - The report rates the transportation industry as "Outperform the Market" [1] Core Insights - COSCO Shipping Specialised Carriers reported a revenue of 5.196 billion yuan in Q1 2025, a year-on-year increase of 51.47%, with a net profit of 345 million yuan, up 1.56% [2][12] - HNA Holding achieved a revenue of 65.236 billion yuan in 2024, reflecting an 11.25% increase, while Guangzhou Baiyun Airport's net profit doubled [2][14] - YTO Express reported a business volume growth of 25.32% in 2024, with a total logistics value of 91 trillion yuan in Q1 2025, marking a 5.7% year-on-year increase [2][18] Summary by Sections 1. Industry Hot Events - COSCO Shipping Specialised Carriers maintained steady growth despite global shipping market volatility, with a Q1 revenue of 5.196 billion yuan, a 51.47% increase year-on-year [12] - HNA Holding's 2024 revenue reached 65.236 billion yuan, an 11.25% increase, while Guangzhou Baiyun Airport's net profit surged by 109.51% [14][16] - YTO Express's business volume grew by 25.32% in 2024, with a logistics total of 91 trillion yuan in Q1 2025, up 5.7% year-on-year [18][19] 2. Industry High-Frequency Data Tracking - In April 2025, domestic air cargo flights decreased by 1.67% year-on-year, while international flights increased by 25.08% [33] - The SCFI index for container shipping reported a decrease of 1.66% week-on-week, while the PDCI index for domestic shipping increased by 0.67% [40] - In March 2025, express delivery volume rose by 20.30% year-on-year, with total revenue reaching 124.6 billion yuan [51] 3. Company Performance - COSCO Shipping Specialised Carriers added 13 new vessels in Q1 2025, increasing total capacity to 691.5 thousand deadweight tons, a 12.53% increase from the end of 2024 [13] - HNA Holding's passenger transport volume exceeded 68 million in 2024, a 14.36% increase, with international passenger transport volume growing by 132.68% [15] - YTO Express's capital expenditure exceeded 6.7 billion yuan in 2024, focusing on automation upgrades and expanding its logistics network [19]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 314,519,710.80, a decrease of 9.34% compared to CNY 346,916,232.68 in the same period last year[4]. - The net profit attributable to shareholders was CNY 61,967,524.93, down 7.11% from CNY 66,709,694.73 year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -5,032,817.66, a significant decline of 178.62% compared to CNY 6,401,712.16 in the previous year[4]. - The basic earnings per share for the period was CNY 0.13, down 7.14% from CNY 0.14 in the same period last year[4]. - The weighted average return on equity was 1.70%, a decrease of 0.04 percentage points compared to 1.74% in the previous year[4]. - Total operating revenue for Q1 2025 was ¥314,519,710.80, a decrease of 9.3% compared to ¥346,916,232.68 in Q1 2024[18]. - Net profit for Q1 2025 was ¥73,717,720.99, a decline of 7.9% from ¥79,135,136.49 in Q1 2024[19]. - Operating profit for Q1 2025 was ¥98,527,791.87, compared to ¥107,560,923.05 in Q1 2024, reflecting a decrease of 8.4%[18]. - The company’s total profit for Q1 2025 was ¥101,769,308.79, down 7.8% from ¥109,450,700.46 in Q1 2024[19]. Cash Flow and Assets - The net cash flow from operating activities increased dramatically to CNY 177,688,015.21, a rise of 1,006.50% from CNY 16,058,512.86 in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was ¥177,688,015.21, significantly up from ¥16,058,512.86 in Q1 2024[22]. - Cash and cash equivalents increased to CNY 219,497,626.79 from CNY 200,073,922.53, representing an increase of approximately 9.2%[13]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥218,447,626.79, down from ¥337,124,929.24 at the end of Q1 2024[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,340,455,375.65, a decrease of 2.78% from CNY 4,464,345,129.00 at the end of the previous year[5]. - The company's current assets totaled CNY 675,283,691.48, down from CNY 759,539,802.83, indicating a decrease of about 11.1%[13]. - Accounts receivable significantly decreased to CNY 38,165,366.44 from CNY 166,832,668.35, a decline of about 77%[13]. - Total liabilities decreased to CNY 462,920,418.09 from CNY 663,077,197.23, a reduction of approximately 30.2%[15]. - The company’s total non-current assets were CNY 3,665,171,684.17, slightly down from CNY 3,704,805,326.17, a decrease of about 1.1%[14]. - The company reported a significant reduction in short-term borrowings, decreasing from CNY 190,000,000.00 to CNY 140,000,000.00, a decline of approximately 26.3%[14]. - The company’s total liabilities to equity ratio improved, indicating a stronger financial position compared to the previous period[15]. Shareholder Information - The equity attributable to shareholders increased by 1.80% to CNY 3,670,918,823.14 from CNY 3,606,126,649.93 at the end of the previous year[5]. - The total number of ordinary shareholders at the end of the reporting period was 25,986[9]. - The company received government subsidies amounting to CNY 94,004,476.01, which positively impacted the financial results[6].

Group 1 - The core viewpoint of the article indicates that Bohai Ferry (603167) reported a revenue of 315 million yuan in the first quarter of 2025, representing a year-on-year decline of 9.34% [1] - The net profit for the same period was 61.97 million yuan, which reflects a year-on-year decrease of 7.11% [1]

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-012 渤海轮渡集团股份有限公司 关于召开 2024 年度业绩说明会的公告 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： 会议召开时间：2025 年 5 月 6 日(星期二) 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 24 日(星期四) 至 4 月 30 日(星期三)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zqb@bhferry.com 进行提问，公司将在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 渤海轮渡集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 3 日发布 公司 2024 年年度报告，为便于广大投资者更全面深入地了 ...

Core Viewpoint - Bohai Ferry Group Co., Ltd. plans to distribute a cash dividend of RMB 0.40 per share (including tax) based on the total share capital registered on the dividend distribution date [1][2]. Profit Distribution Plan - The company has a retained profit of RMB 1,866,069,193.03 as of December 31, 2024, and proposes a cash dividend distribution of RMB 0.40 per share [1]. - The total cash dividend for 2024 is expected to be RMB 126,669,015.81 (including tax), with a special dividend of RMB 0.22 per share already distributed, totaling RMB 103,211,790.66 (including tax) [1][2]. - If there are changes in the total share capital before the dividend distribution date, the per-share distribution ratio will remain unchanged, and the total distribution amount will be adjusted accordingly [1]. Decision-Making Process - The sixth board meeting of the company was held on April 1, 2025, where the profit distribution plan was approved and will be submitted for review at the 2024 annual shareholders' meeting [3]. - The supervisory board agrees that the profit distribution plan complies with relevant regulations and considers the company's operational situation and future development needs [3].

渤海轮渡集团股份有限公司 2024 年度独立董事述职报告 作为渤海轮渡集团股份有限公司（以下简称"公司"） 的独立董事，本人严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律法规及《渤海轮渡集团 股份有限公司章程》《渤海轮渡集团股份有限公司独立董事 工作细则》的有关规定，诚实、勤勉、独立地履行独立董事 职责，积极出席相关会议，认真审议董事会各项议案，独立、 客观、公正地发表意见，切实维护公司和全体股东的合法权 益，促进公司规范运作，充分发挥了独立董事的独立作用。 现将2024年度履职情况报告如下： 一、独立董事情况 （一）独立董事的基本情况 董华，男，汉族，出生于 1977 年 10 月，中共党员，中 国国籍，拥有加拿大永久居留权，会计学硕士、中国注册会 计师、中国注册税务师、高级会计师。现任山东百丞税务服 务股份有限公司董事、总经理，山东百丞税务师事务所有限 公司执行董事兼总经理,山东省注册税务师协会党委委员、 副会长，西王食品有限公司独立董事，胜利新大新材料股份 有限公司独立董事 ...

渤海轮渡集团股份有限公司 2024 年度独立董事述职报告 作为渤海轮渡集团股份有限公司（以下简称"公司"） 的独立董事，本人严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律法规及《渤海轮渡集团 股份有限公司章程》《渤海轮渡集团股份有限公司独立董事 工作细则》的有关规定，诚实、勤勉、独立地履行独立董事 职责，积极出席相关会议，认真审议董事会各项议案，独立、 客观、公正地发表意见，切实维护公司和全体股东的合法权 益，促进公司规范运作，充分发挥了独立董事的独立作用。 现将 2024 年度履职情况报告如下： 一、独立董事情况 （一）独立董事的基本情况 何贵才，男，汉族，1956 年 10 月出生，中共党员，大 学学历。具有总法律顾问任职资格、高级律师职称。现任中 国贸促会专家咨询委员会委员，2023 年 5 月 19 日至 2024 年 5 月 10 日任渤海轮渡集团股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 经过自查，本人对自身的独立性情况进行以下说明： 1.本人及本人的 ...

渤海轮渡集团股份有限公司 2024 年度独立董事述职报告 作为渤海轮渡集团股份有限公司（以下简称"公司"） 的独立董事，本人严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律法规及《渤海轮渡集团 股份有限公司章程》《渤海轮渡集团股份有限公司独立董事 工作细则》的有关规定，诚实、勤勉、独立地履行独立董事 职责，积极出席相关会议，认真审议董事会各项议案，独立、 客观、公正地发表意见，切实维护公司和全体股东的合法权 益，促进公司规范运作，充分发挥了独立董事的独立作用。 现将 2024 年度履职情况报告如下： 一、独立董事情况 （一）独立董事的基本情况 刘奇，男，汉族，1971 年 6 月出生，民建会员，工商管 理硕士。现任上海普祺实业集团有限公司董事长、沈阳市政 协常委，2024 年 5 月 10 日起任渤海轮渡集团股份有限公司 独立董事。 （二）是否存在影响独立性的情况说明 经过自查，本人对自身的独立性情况进行以下说明： 1.本人及本人的直系亲属、主要社会关系不在公司或公 司附属企业任职 ...