Group 1 - Oil and gas resources, as well as port shipping sectors, opened high with stocks like China Merchants Jinling (601975), Ningbo Marine (600798), and Xingtong Co. (603209) hitting the daily limit [1] - Other stocks such as Zhen Oil (002207) and Tongyuan Petroleum (300164) also opened high [1] - The Iranian parliament has suggested closing the Strait of Hormuz, which is influencing market movements [1] Group 2 - There is a noticeable influx of dark pool funds into these stocks, indicating increased investor interest [1]

Group 1 - Ningbo Marine and Xingtong Co. both reached the daily limit increase in stock prices, indicating strong market interest and investor confidence [1] - Air China Oceanic saw a stock price increase of over 10%, reflecting positive sentiment in the shipping sector [1] - Other companies such as China Merchants South Oil, Ningbo Ocean, Phoenix Shipping, COSCO Shipping Energy, and China Merchants Industry also experienced stock price increases, suggesting a broader rally in the maritime industry [1] Group 2 - The news reports that the Iranian parliament's National Security Committee has concluded that the Strait of Hormuz should be closed, which could have significant implications for global shipping routes and oil supply [1] - The final decision regarding the closure of the Strait of Hormuz rests with Iran's Supreme National Security Council, indicating potential uncertainty in the geopolitical landscape [1]

兴通海运股份有限公司 2025 年第二次临时股东大会会议资料 股票代码：603209 中国●泉州 二Ο二五年七月 | | | | 兴通海运股份有限公司 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | --- | | 兴通海运股份有限公司 | 2025 | 年第二次临时股东大会会议议程 3 | | 兴通海运股份有限公司 | 2025 | 年第二次临时股东大会会议议案 6 | | 议案一：兴通海运股份有限公司关于变更注册资本并修订<公司章程>的议案...6 | | | 兴通股份 2025 年第二次临时股东大会会议资料 兴通海运股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证监会《上市公司股东会规则》以及《兴通海运股份有限公司章程》《兴通海 运股份有限公司股东大会议事规则》的相关规定，特制定兴通海运股份有限公司 （以下简称"公司"）2025 年第二次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格， ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 11:00 AM [1][3] - The meeting will take place at the company's headquarters located at 295 Yifeng East Road, Quangang District, Quanzhou, Fujian Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The agenda includes a proposal to change the registered capital and amend the company's articles of association, which has already been approved by the board and supervisory board [2][3] - Only A-share shareholders will participate in the voting for this non-cumulative voting proposal [2] - There are no related shareholders that need to abstain from voting on the proposal [2] Group 3 - Shareholders can register for the meeting either in person or via mail/fax, with specific documentation required for registration [4][5] - The registration period for in-person attendance is set for July 1, 2025, from 9:30 AM to 11:30 AM and 1:30 PM to 4:00 PM [5] - The company will not cover travel and accommodation expenses for attending shareholders [5]

Group 1 - The shipping sector saw an increase of 1.02%, ranking fifth among concept sectors, with 53 stocks rising, including Ningbo Marine, Xingtong Co., and Baoshui Technology hitting the daily limit [1][2] - Notable gainers included Guohang Ocean with a rise of 7.08%, Bohai Ferry at 6.04%, and Yongtai Transportation at 4.45% [1] - The top decliners were COSCO Shipping Technology down 3.63%, CGN Technology down 2.83%, and Jushen Co. down 2.48% [1] Group 2 - The shipping sector attracted a net inflow of 900 million yuan, with 38 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2] - Ningbo Marine led the net inflow with 355 million yuan, followed by Baoshui Technology with 219 million yuan and Xingtong Co. with 113 million yuan [2][3] - The net inflow ratios for Ningbo Marine, Xingtong Co., and Baoshui Technology were 48.91%, 24.57%, and 23.34% respectively [3] Group 3 - The trading volume for Ningbo Marine was 10.10%, with a turnover rate of 14.16%, while Baoshui Technology had a trading volume of 9.93% and a turnover rate of 16.93% [3] - Other notable stocks included COSCO Shipping with a trading volume of 1.30% and a turnover rate of 0.53%, and Huadong Heavy Industry with a trading volume of 3.81% and a turnover rate of 8.64% [3][4]

证券代码：603209 证券简称：兴通股份 公告编号：2025-052 兴通海运股份有限公司 关于变更注册资本并修订《公司章程》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： 上述内容的变更最终以市场监督管理部门核准的内容为准，修订后的《公司 章程》同日在上海证券交易所网站（www.sse.com.cn）予以披露。 特此公告。 二、修订《公司章程》部分条款的相关情况 基于上述注册资本和股本总数的变更情况，根据《中华人民共和国公司法》 《上市公司章程指引》《上海证券交易所股票上市规则》等相关规定，结合公司 实际情况，现拟对《兴通海运股份有限公司章程》（以下简称"《公司章程》"） 的相应条款进行修订，具体修订内容如下： 变更条款 原章程条款 修改后条款 第七条 公司注册资本为人民币 28,000 万元。 公司注册资本为人民币 32,500 万元。 公司股份总数为 28,000 万股，全部为 公司股份总数为 32,500 万股，全部为 第二十条 普通股，每股面值 1 元。 普通股，每股面值 1 元。 除上述条 ...

Core Viewpoint - The company has announced an adjustment to the amount of funds to be invested in its fundraising projects based on the actual funds raised from the issuance of A-shares, ensuring that the use of funds remains unchanged and does not require shareholder approval [1][5][6] Fundraising Overview - The company issued 45,000,000 A-shares at a price of RMB 14.28 per share, raising a total of RMB 642.6 million, with a net amount of RMB 632.77 million after deducting issuance costs of RMB 9.83 million [1][2] - The total amount planned for investment in fundraising projects is RMB 119.42 million, with a net amount intended for use from fundraising of RMB 112.42 million [2][3] Adjustment of Fund Investment Amount - Due to the actual net amount raised being lower than the originally planned investment amount, the company will adjust the investment amounts for the fundraising projects without changing the intended use of the funds [3][5] - The adjustment will be made according to the actual needs of the projects, with any shortfall to be covered by the company's own funds [2][3] Impact of Adjustment - The adjustment is a prudent decision based on the actual situation of fundraising and project implementation, ensuring no change in the intended use of funds and protecting the interests of all shareholders, especially minority shareholders [5][6] - The company will enhance supervision over the construction of fundraising projects and the use of funds to improve the efficiency of fund utilization [5] Review Process - The adjustment was approved during the company's board and supervisory meetings held on June 16, 2025, following necessary decision-making procedures [5][6] - Both the supervisory board and the sponsor have confirmed that the adjustment complies with relevant regulations and does not adversely affect the normal use of the funds [5][6]

Meeting Overview - The second meeting of the second supervisory board of Xingtong Shipping Co., Ltd. was held on June 16, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The supervisory board approved the adjustment of the proposed investment amount for fundraising projects, confirming that the decision followed necessary procedures and would not adversely affect the normal use of raised funds [1][2] - The board also approved the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs, ensuring compliance with legal requirements and benefiting the company's operations [2] - A resolution was passed to change the registered capital from 280 million yuan to 325 million yuan following a specific issuance of A-shares, with the total number of shares increasing correspondingly, and the company's articles of association will be revised accordingly [2][3] Voting Results - All resolutions received unanimous approval with 3 votes in favor, and no votes against or abstentions [2][3] - The resolution regarding the change in registered capital requires submission to the shareholders' meeting for further approval [3]

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock company and registered with the local market supervision authority, with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 50 million shares on February 10, 2022, and was listed on the Shanghai Stock Exchange on March 24, 2022 [2][3] Company Structure - The registered capital of the company is RMB 325 million [3] - The company is a permanent joint-stock company, and its assets are divided into equal shares, with shareholders bearing responsibility limited to their subscribed shares [3][4] - The company has established a party organization to play a leading role in its operations [2][3] Business Objectives and Scope - The company's business objective is to create value and pursue excellence by focusing on customer needs and providing safe, efficient, and reliable services [3][4] - The company is engaged in various licensed activities, including waterway transportation of hazardous goods and domestic ship management [4] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 325 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including attending and voting at shareholder meetings [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be announced at least 20 days in advance for annual meetings and 15 days for temporary meetings [59][60] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [80][82] - The company must ensure that the voting process is transparent and that the results are disclosed promptly [83]

Core Viewpoint - Xingtong Co., Ltd. has completed its private placement after more than two years, but the fundraising amount has significantly decreased, with actual fundraising shrinking by approximately 44% [1][3]. Fundraising Details - The original plan was to raise 11.24 billion yuan, but the actual amount raised was 6.33 billion yuan, resulting in a net decrease of 4.91 billion yuan [1][3]. - The "LPG shipbuilding project" originally planned to use 175 million yuan but was adjusted to 0 yuan [1][3]. - The "stainless steel chemical shipbuilding project" had a total investment of 719 million yuan, with the planned fundraising amount adjusted from 649 million yuan to 453 million yuan [3]. Company Performance - In Q1 2025, the company reported revenue of 382 million yuan, a year-on-year decrease of 0.84%, and a net profit of 73.76 million yuan, down 4.75% year-on-year, marking the first decline in both revenue and profit since its listing [2][10][11]. - The gross margin for Q1 2025 fell to 31.95%, compared to 32.25% in the same period last year [11]. - The company has experienced a decline in performance after maintaining high-speed growth since its listing in March 2022 [8][10]. Shareholding Structure - The actual controller, Chen Qilong, subscribed for 3.5084 million shares, amounting to 50.1 million yuan, completing the subscription target "just in time" [1][5]. - Following the issuance, the shareholding ratio of the controlling shareholder and its concerted actors decreased from 34.56% to 30.86%, a reduction of 3.70% [5]. Market Position - As of the end of 2024, Xingtong Co., Ltd. operated 37 vessels, with a total carrying capacity of 429,500 deadweight tons, holding nearly 16% of the coastal inter-provincial liquid chemical transportation market [9]. - The company plans to launch at least 12 stainless steel chemical vessels from 2025 to 2027, which will enhance its international competitiveness and influence [9].