Core Viewpoint - Bohai Ferry Group Co., Ltd. reported a decrease in key financial metrics for the first half of 2025, including a decline in total assets and net profit, while announcing a cash dividend distribution plan for shareholders [1][3]. Financial Performance - Total assets at the end of the reporting period were approximately 4.35 billion RMB, a decrease of 2.62% compared to the end of the previous year [3]. - The net assets attributable to shareholders decreased by 7.46% to approximately 3.34 billion RMB [3]. - Operating revenue for the reporting period was approximately 728.19 million RMB, down 5.02% from the same period last year [3]. - Total profit was approximately 173.83 million RMB, a slight decrease of 0.64% year-on-year [3]. - Net profit attributable to shareholders was approximately 101.58 million RMB, reflecting a decrease of 2.95% compared to the previous year [3]. - The net cash flow from operating activities increased significantly by 201.81% to approximately 265.11 million RMB [3]. - The weighted average return on net assets was 2.78%, slightly up from 2.74% [3]. - Basic and diluted earnings per share remained at 0.22 RMB [3]. Dividend Distribution - The company approved a cash dividend distribution plan of 4 RMB per 10 shares (including tax) to all shareholders, based on the total share capital on the record date for the dividend distribution [1].

Core Points - The company plans to distribute a cash dividend of RMB 0.40 per share (before tax) based on the total share capital on the record date for the profit distribution [1] - The total cash dividend to be distributed amounts to RMB 187,657,801.20, which represents 184.73% of the net profit attributable to shareholders for the first half of 2025 [1] Profit Distribution Plan - The company achieved a net profit of RMB 101,583,369.16 for the first half of 2025 and intends to distribute profits based on the total share capital on the record date [1] - The distribution plan specifies a cash dividend of RMB 4.00 for every 10 shares held [1] Decision-Making Process - The board of directors held meetings on April 1, 2025, and August 25, 2025, to approve the cash dividend proposal and the profit distribution plan, respectively [2] - The supervisory board also approved the cash dividend proposal and the profit distribution plan, confirming compliance with relevant regulations and the company's articles of association [2] Shareholder Meeting - The annual shareholder meeting on June 12, 2025, approved the cash dividend proposal, which aligns with the company's profit distribution policy and legal requirements [3]

Core Points - The company held its 18th meeting of the 6th Board of Directors on August 25, 2025, with all 9 directors present, including 3 independent directors, ensuring compliance with legal regulations [1] - The board approved the 2025 semi-annual report and the profit distribution plan, which includes a cash dividend of RMB 4.00 per 10 shares for shareholders [2] Group 1 - The company reported a net profit attributable to shareholders of RMB 101,583,369.16 for the first half of 2025 [2] - As of June 30, 2025, the company's undistributed profits amounted to RMB 1,569,213,625.67 [2] - The profit distribution plan aims to enhance investor returns and was approved by the board with unanimous support [2]

Core Points - The company held its 11th meeting of the 6th Supervisory Board on August 25, 2025, where all three supervisors participated, confirming compliance with legal and procedural requirements [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The company reported a net profit attributable to shareholders of 101,583,369.16 yuan for the first half of 2025, with undistributed profits of 1,569,213,625.67 yuan as of June 30, 2025 [1] - The proposed profit distribution plan includes a cash dividend of 4.00 yuan per 10 shares (tax included) to all shareholders, reflecting the company's commitment to enhancing investor returns [1] Summary of Resolutions - The resolution regarding the 2025 semi-annual report was passed unanimously with 3 votes in favor [1] - The resolution for the 2025 semi-annual profit distribution plan was also passed unanimously with 3 votes in favor [1]

Company Overview - Bohai Ferry announced the convening of its 18th meeting of the 6th Board of Directors on August 25, 2025, to review the proposal for the full and summary report for the first half of 2025 [1] - As of the report date, Bohai Ferry has a market capitalization of 4.9 billion yuan [1] Revenue Composition - For the year 2024, Bohai Ferry's revenue composition is as follows: - Passenger and roll-on/roll-off transport accounts for 87.89% - Cargo and roll-on/roll-off transport accounts for 12.01% - Other businesses account for 0.07% - Other income accounts for 0.03% [1]

Core Viewpoint - Bohai Ferry (603167.SH) reported a decline in both revenue and net profit for the first half of 2025, primarily due to decreased demand in the Bohai Bay roll-on/roll-off vehicle transportation market [1] Financial Performance - The company achieved an operating income of 728 million yuan, a year-on-year decrease of 5.02% [1] - Net profit attributable to shareholders was 102 million yuan, down 2.95% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.89 million yuan, reflecting a significant decline of 32.56% year-on-year [1] - Basic earnings per share stood at 0.22 yuan [1] Dividend Distribution - The company proposed a cash dividend of 4 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：603167 证券简称：渤海轮渡 公告编号：2025-022 渤海轮渡集团股份有限公司 第六届监事会第十一次会议决议公告 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"）第六届监事会第十一次会 议于 2025 年 8 月 25 日在公司会议室以现场表决方式召开。会议由监事会主席辛 腾同志召集，会议应参加监事 3 名，实际参加监事 3 名，会议的召开程序符合《公 司法》和《公司章程》的有关规定。 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》 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 3 票，反对 0 票，弃权 0 票。 二、《关于 2025 年半年度利润分配方案的议案》 根据公司 2025 年半年度报告（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 1 ...

渤海轮渡集团股份有限公司2025 年半年度报告 公司代码：603167 公司简称：渤海轮渡 渤海轮渡集团股份有限公司 2025 年半年度报告 1 / 160 渤海轮渡集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 四、 公司负责人吕大强、主管会计工作负责人薛锋及会计机构负责人（会计主管人员）王光辉 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司第六届董事会第十八次会议审议通过了《关于2025年半年度利润分配方案的议案》。2025 年半年度利润分配方案为：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 ，向全体股东按每10股派发现金红利人民币4元（含税）。该利润分配方案已经公司2024年年度股 东大会批准并授权董事会实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者 ...

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 ...