上海市锦天城律师事务所 关于兴通海运股份有限公司 2026 年第一次临时股东会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于兴通海运股份有限公司 2026 年第一次临时股东会 法律意见书 兴通海运股份有限公司： 上海市锦天城律师事务所（以下简称"本所"）接受兴通海运股份有限公司（以下 简称"贵司"或"公司"）委托，就贵司召开 2026 年第一次临时股东会有关事宜，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、 法规、规章和其他规范性文件以及《兴通海运股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了必要的核查和 验证，核查了本所认为出具该法律意 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 12 日 (二)股东会召开的地点：福建省泉州市泉港区驿峰东路 295 号兴通海运大厦七楼 会议室 证券代码：603209 证券简称：兴通股份 公告编号：2026-006 兴通海运股份有限公司 2026年第一次临时股东会决议公告 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。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 128 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 169,425,043 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.8133 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，董事长陈兴明先生主持，会议采用现场投票与网 1 络投票相结合的表决方式，会议的召集、召开及表决方式符合《 ...

一、董事会会议召开情况 兴通海运股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日召开 2026 年第一次临时股东会之后以书面方式发出召开第三届董事会第一次会议的通知。 2026 年 1 月 12 日，第三届董事会第一次会议以现场方式在公司七楼会议室召开， 应出席本次会议的董事 7 人，实际出席本次会议的董事 7 人。本次董事会经全体 董事同意豁免会议通知期限，并确认对会议的召开时间、地点、方式和会议内容 无异议。本次会议由与会董事共同推举陈其龙先生主持，高级管理人员及高级管 理人员候选人列席会议，本次董事会会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件以及《兴通海运股份有限公司章程》（以下简称"《公司章 程》"）有关规定。 证券代码：603209 证券简称：兴通股份 公告编号：2026-001 兴通海运股份有限公司 第三届董事会第一次会议决议公告 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。 （一）审议通过《兴通海运股份有限公司关于选举第三届董事会董事长暨 变更法定代表人的议案》 会议同意选 ...

Group 1 - The company announced the resignation of three directors, Chen Xingming, Zhang Wenjin, and Wang Lianghua, due to age reasons, expressing gratitude for their long-term contributions [1] - The company approved the appointment of Chen Xingming as Honorary Chairman and Senior Advisor, while Zhang Wenjin and Wang Lianghua were appointed as Senior Advisors [1] Group 2 - The article highlights advancements in China's "plant factory" technology, which allows for rice production cycles to be reduced from 120 days to 60 days, eliminating pests without the need for pesticides [1]

Economic News - The Ministry of Commerce responded to the export control of dual-use items to Japan, stating that China aims to prevent Japan's militarization and nuclear ambitions through legal measures [1] - The Ministry of Foreign Affairs condemned the U.S. for seizing a Russian-flagged oil tanker, emphasizing that such actions violate international law [1] - The Ministry of Commerce commented on Meta's acquisition of Manus, indicating that the government supports lawful international business operations [1] - The Ministry of Commerce discussed South Korean President Lee Jae-myung's visit to China, highlighting agreements to deepen economic cooperation [1] - The State Administration for Market Regulation held discussions with the photovoltaic industry association and leading companies to prevent market manipulation [1] - The Ministry of Industry and Information Technology warned against irrational competition in the lithium battery industry [1] - The Ministry of Finance plans to issue a 1-year fixed-rate bond totaling 135 billion yuan and a 30-year bond totaling 32 billion yuan [1] Company Insights - Sinopec announced a restructuring with China Aviation Oil Group to enhance supply chain efficiency and promote sustainable aviation fuel development [4] - Beifang Changlong plans to acquire 51% of Shunyi Technology, which is expected to constitute a major asset restructuring [4] - Quanxin Co. intends to issue convertible bonds to raise up to 312 million yuan for aviation communication projects and working capital [4] - Yingqu Technology forecasts a net profit of 540 million to 660 million yuan for 2025, driven by stable growth in various business segments [4] - Wens Foodstuff Group expects a net profit of 5 billion to 5.5 billion yuan for 2025, a decline attributed to lower sales prices of pigs and chickens [4] Industry Analysis - The securities industry is expected to see improved performance in 2026 due to supportive policies and accelerated consolidation [6][7] - The average daily trading volume has increased since early 2025, indicating improved market activity [7] - Regulatory support for technology growth companies has led to increased IPO and financing activity, benefiting brokerage revenues [8] - The self-operated investment segment is becoming crucial for brokerage firms' profitability, with a focus on maintaining stability amid market volatility [9] - The securities industry is likely to experience further consolidation, with notable mergers already occurring among leading firms [11]

Core Viewpoint - The shipping industry is accelerating its transformation towards intelligence, and the company is actively embracing technological changes to enhance safety management through AI applications [1] Group 1: Company Initiatives - The company has integrated the Zhipu large model to gradually develop applications for risk identification in ship operational environments [1] - The company aims to explore the integration of artificial intelligence technology with the shipping industry to drive innovative development [1] Group 2: Industry Trends - The shipping industry is undergoing a shift towards smart transformation, indicating a broader trend in the sector towards increased automation and intelligence [1] - The focus on enhancing safety management through intelligent solutions reflects the industry's commitment to improving operational standards and risk management [1]

Group 1 - The core viewpoint of the article is that Xingtong Co., Ltd. (603209) addressed investor concerns regarding institutional sell-offs, attributing them to market-driven factors such as funding planning and investment cycles [1] - The company emphasizes its stable operations and focus on core business to enhance value, while maintaining compliance and a reasonable return mechanism to protect investor interests [1]

Group 1 - The company primarily engages in the maritime transportation of bulk liquid hazardous goods globally, with a focus on compliance and safety as core operational principles [1] - The domestic coastal inter-provincial transportation market for bulk liquid hazardous goods is strictly regulated by the government, requiring approval from the Ministry of Transport for operational qualifications and new vessel capacity [1] - From 2019 to 2025, the company has successfully secured new capacity in 12 projects across 7 years, achieving first place in all instances [1] Group 2 - The implementation of the new "Hazardous Chemicals Safety Law" is expected to promote industry regulation and healthy development, providing competitive advantages to leading companies with safety, brand, and fleet strengths [1] - The company adheres to a "1+2+1" strategy, focusing on optimizing capacity structure and deepening collaborations with large petrochemical enterprises, while upgrading safety management systems and fostering technological innovation [1] - The company aims to respond proactively to market changes and achieve high-quality sustainable development [1]

Core Viewpoint - As of January 6, 2023, Xingtong Co., Ltd. (603209) has not received any notification regarding the reduction of shares by shareholders holding more than 5% of the company [1] Group 1 - The company has stated that it will comply with legal regulations and disclosure requirements if there are any future plans for share reduction by major shareholders [1]

兴通海运股份有限公司 2026 年第一次临时股东会会议资料 股票代码：603209 兴通海运股份有限公司 2026 年第一次临时股东会会议须知 中国●泉州 二Ο二六年一月 | | | | 兴通海运股份有限公司 2026 年第一次临时股东会会议须知 1 | | --- | | 兴通海运股份有限公司 2026 年第一次临时股东会会议议程 3 | | 兴通海运股份有限公司 2026 年第一次临时股东会会议议案 6 | | 议案一：兴通海运股份有限公司关于修订《公司章程》和相关制度暨办理工商变 | | 更登记的议案 6 | | 议案二：兴通海运股份有限公司关于选举第三届董事会非独立董事的议案 8 | | 议案三：兴通海运股份有限公司关于选举第三届董事会独立董事的议案 11 | 兴通股份 2026 年第一次临时股东会会议资料 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《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》、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》（以下简称"《公司章程》"）、《兴通海运股份有限公司股东会议事 规 ...