证券代码：603167 证券简称：渤海轮渡 公告编号：2025-028 渤海轮渡集团股份有限公司 第六届监事会第十二次会议决议公告 本公司监事会及全体监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个别及连带责任。 二、《关于修订<渤海轮渡集团股份有限公司章程>的议案》 根据《公司法》《中华人民共和国证券法》《上市公司章程指引》等相关法律 法规、规范性文件的规定，结合公司实际情况，公司对《公司章程》部分条款进 行修订。 具体修订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章程修订对照表》《渤海轮渡集团股份有限公 司章程（2025 年 10 月修订）》。 渤海轮渡集团股份有限公司（以下简称"公司"）第六届监事会第十二次会 议于 2025 年 10 月 20 日在公司会议室以现场结合通讯表决方式召开。会议由监 事会主席辛腾同志召集，会议应参加监事 3 人，实际参加监事 3 人，会议的召开 程序符合《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的 有关规定。 会议审议通过了以下议案： ...

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-027 渤海轮渡集团股份有限公司 第六届董事会第十九次会议决议公告 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。 渤海轮渡集团股份有限公司（以下简称"公司"）第六届董事会第十九次会 议于2025年10月20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10月10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《中华人民共和国公司法》（以下简称"《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、《关于取消监事会的议案》 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市 公司章程指引》等法律法规、规范性文件的有关规定，结合公司实际情况，公司 不再设置监事会，《渤海轮渡集团股份有限公司监事会议事规则》相应废止，监 事会职权由董事会审计委员会行使。 表决情况：同意9 ...

Core Viewpoint - Bohai Ferry's stock price has shown a mixed performance in recent trading sessions, with a year-to-date increase of 21.74% but a decline over the last 20 and 60 days, indicating potential volatility in the market [1][2]. Financial Performance - For the first half of 2025, Bohai Ferry reported a revenue of 728 million yuan, a year-on-year decrease of 5.02%, and a net profit attributable to shareholders of 102 million yuan, down 2.95% compared to the previous year [2]. - Cumulatively, since its A-share listing, Bohai Ferry has distributed a total of 2.122 billion yuan in dividends, with 924 million yuan distributed over the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Bohai Ferry increased to 24,300, reflecting a 1.48% rise, while the average number of circulating shares per person decreased by 1.45% to 19,326 shares [2]. - New institutional shareholders include Invesco Great Wall CSI Dividend Low Volatility 100 ETF, holding 6.2048 million shares, and several other funds that have recently entered the top ten shareholders list [3]. Stock Market Activity - On October 14, Bohai Ferry's stock rose by 2.04%, reaching 9.52 yuan per share, with a trading volume of approximately 48.6946 million yuan and a turnover rate of 1.10% [1]. - The stock has experienced a net inflow of 485,700 yuan from major funds, with significant buying and selling activity noted in large orders [1].

Investment Rating - The report rates the transportation industry as "Outperform" [2] Core Views - The report highlights a slowdown in holiday shipments and a decline in crude oil shipping rates, while container shipping rates for long-distance routes have rebounded [3][14] - Shenzhen has introduced detailed policies to support low-altitude economic development, and international flight routes have resumed during the 2025 National Day and Mid-Autumn Festival holidays [3][16] - China's express delivery volume reached 150 billion packages ahead of schedule, with strategic cooperation agreements signed between YTO Express and Huizhou [3][23] Summary by Sections Industry Hotspot Events - Holiday shipments have slowed, leading to a drop in crude oil shipping rates, while container shipping rates for long-distance routes have rebounded. The China Import Crude Oil Comprehensive Index (CTFI) was reported at 1407.48 points, down 26.2% from September 25 [3][14] - Shenzhen's transportation bureau released measures to support low-altitude economic development, effective from October 9, 2025, to December 31, 2026. During the holiday, civil aviation transported 19.138 million passengers, with an average of 2.392 million passengers per day, a year-on-year increase of 3.2% [3][16][18] - As of October 11, 2025, China's express delivery volume surpassed 150 billion packages, achieving this goal 37 days ahead of schedule compared to 2024. A strategic cooperation agreement was signed between the Huizhou government and YTO Express [3][23][24] Industry High-Frequency Data Tracking - The Baltic Air Freight Price Index increased month-on-month but decreased year-on-year. The Shanghai outbound air freight price index was reported at 4621.00 points, down 5.3% year-on-year but up 1.3% month-on-month [28] - In September 2025, domestic cargo flights increased by 3.05% year-on-year, while international flights rose by 15.86% year-on-year [33] - The SCFI index for container shipping was reported at 1160.42 points, up 4.12% week-on-week but down 43.74% year-on-year [40] Investment Recommendations - The report suggests focusing on the equipment and manufacturing industrial product export chain, recommending companies such as COSCO Shipping, China Merchants Energy Shipping, and Huamao Logistics [4] - It also highlights investment opportunities in the low-altitude economy, recommending CITIC Offshore Helicopter [4] - The report advises attention to the road and rail sector, recommending companies like Gansu Expressway, Beijing-Shanghai High-Speed Railway, and Anhui Expressway [4][5]

Core Viewpoint - The launch of the "Green Anping" ferry by Bohai Ferry Group marks a significant advancement in the cross-sea transportation of electric vehicles, addressing the growing demand for such services in the Bohai Rim region [1][3]. Group 1: New Service Launch - The "Green Anping" ferry will officially start operations on the Weihai-Dalian route on October 1, 2025, providing a new cross-sea transportation solution for electric vehicle owners [1]. - This new route follows the successful introduction of the "Green Antong" and "Green Anda" ferries, which initiated the Yantai-Dalian electric vehicle roll-on/roll-off transport service [1]. Group 2: Government Support and Infrastructure - The Weihai municipal government has prioritized addressing the transportation challenges faced by electric vehicle owners, emphasizing the need for effective solutions to meet public travel demands [3]. - The ferry's operation is a result of collaborative efforts among various transportation, maritime, and port authorities in both Shandong and Liaoning provinces [3]. Group 3: Safety and Technical Upgrades - The "Green Anping" ferry has undergone comprehensive technical upgrades to ensure it meets and exceeds safety standards for transporting electric vehicles, including advanced fire safety systems and battery assessment devices [3]. - The ferry has received the "NEV Carriage(B)" classification from the China Classification Society, indicating its compliance with electric vehicle transportation regulations [3]. Group 4: Economic and Cultural Impact - The "Green Anping" ferry can carry over 110 electric vehicles per trip, while also accommodating other types of cargo vehicles, thus enhancing regional economic development and cultural tourism [5]. - The service is expected to facilitate deeper integration of regional industries, resource sharing, and cultural tourism initiatives between Shandong and Liaoning provinces [5].

Core Viewpoints - The shipping industry is experiencing high volatility in crude oil freight rates while container shipping rates on long-distance routes are declining [3] - The first hybrid tilt-rotor unmanned aerial vehicle (eVTOL) model has been accepted for application by the Southwest Civil Aviation Administration, and a collaboration between Saudi Arabia and Ehang is set to launch autonomous flying vehicles and air taxi services [3] - China's first national standard for logistics enterprise digitization has been officially released, and the "parallel port" logistics model has achieved a throughput of over 76,000 tons in its first year of operation [3] Shipping Industry - As of September 25, the China Import Crude Oil Comprehensive Index (CTFI) was reported at 1908.03 points, a decrease of 3.4% from September 18 [3] - The VLCC market in the Middle East is seeing a slowdown in cargo availability, while the Atlantic and Gulf routes remain relatively calm [3] - The shipping rates from Shanghai to Europe and the U.S. have decreased, with rates to Europe at $971/TEU (down 7.7%) and to the U.S. West and East coasts at $1460/FEU (down 10.8%) and $2385/FEU (down 6.7%) respectively [3] Aviation Industry - The first hybrid tilt-rotor eVTOL model application has been accepted, marking a significant milestone in China's aviation sector [3] - Saudi Arabia's Front End and Cluster2Airports are collaborating with Ehang to introduce autonomous flying vehicles and air taxi services [3] Logistics and New Transportation Models - The national standard for logistics enterprise digitization was released on September 26, focusing on general requirements [3] - The "parallel port" logistics model has been operational for one year, achieving a throughput of 76.61 million tons and 37,000 standard containers [3] Investment Recommendations - Companies in the equipment and manufacturing export chain are recommended for attention, including COSCO Shipping Specialized, China Merchants Energy Shipping, and Huamao Logistics [6] - Opportunities related to the construction of hydropower stations in the Yarlung Tsangpo River downstream are highlighted, with a focus on Sichuan Chengyu, Chongqing Port, and Fulmin Transportation [6] - The low-altitude economy and highway-railway sectors are also suggested for investment, with specific companies recommended for consideration [7]

证券日报网讯渤海轮渡（603167）9月26日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司的股东户数为23922户。 ...

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-026 渤海轮渡集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 10 月 14 日(星期二) 16:00-17:00 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 29 日(星期一) 至 10 月 13 日(星期一)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。公司将在说明会上对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 8 月 26 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 10 月 14 日 16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说 ...

Group 1 - The company announced a cash dividend of 0.40 yuan per share (including tax) for the first half of 2025 [1] - The record date for the dividend is set for September 24, 2025 [1] - The ex-dividend date and the date of cash dividend distribution are both scheduled for September 25, 2025 [1]

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-025 渤海轮渡集团股份有限公司 2025年半年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.40元（含税） 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。 （三）分配方案： 相关日期 | 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 | 2025/9/24 | － | 2025/9/25 | 2025/9/25 | 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 渤海轮渡集团股份有限公司（以下简称"公司"或"本公司"）2025 年 6 月 12 日的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办理 2025 年中期现金分红相关事宜。本次利润分配方案经 公司 2025 年 8 月 25 ...