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兴通股份:兴通海运股份有限公司关于2024年员工持股计划首次受让部分非交易过户完成的公告
2024-09-11 09:13
非交易过户完成的公告 证券代码:603209 证券简称:兴通股份 公告编号:2024-069 兴通海运股份有限公司 关于 2024 年员工持股计划首次受让部分 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。 兴通海运股份有限公司(以下简称"公司")于 2024 年 6 月 27 日召开第二 届董事会第十七次会议、第二届监事会第十五次会议,于 2024 年 7 月 15 日召开 2024 年第三次临时股东大会,审议通过了《兴通海运股份有限公司关于公司 <2024 年员工持股计划(草案)>及其摘要的议案》《兴通海运股份有限公司关 于公司<2024 年员工持股计划管理办法>的议案》及《兴通海运股份有限公司关 于提请股东大会授权董事会办理公司 2024 年员工持股计划相关事宜的议案》, 同意公司实施 2024 年员工持股计划。具体内容详见公司 2024 年 6 月 28 日、2024 年 7 月 16 日在指定信息披露媒体及上海证券交易所网站(http://www.sse.com.cn) 披露的相关公告。 根据中国证券监督管理委员会《 ...
兴通股份:兴通海运股份有限公司关于股份回购实施结果暨股份变动的公告
2024-09-02 09:51
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: 兴通海运股份有限公司 关于股份回购实施结果暨股份变动的公告 | 回购方案首次披露日 | 2023/10/9 | | --- | --- | | 回购方案实施期限 | 2023/10/8~2024/10/7 | | 预计回购金额 | 万元~8,000 万元 5,000 | | 回购价格上限 | 26.85 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 4,199,973 股 | | 实际回购股数占总股本比例 | 1.50% | | 实际回购金额 | 万元 6,566.41 | | 实际回购价格区间 | 11.08 元/股~17.20 元/股 | 一、 回购审批情况和回购方案内容 兴通海运股份有限公司(以下简称"公司")于 2023 年 10 月 8 日召开第二届 董事会第十次会议,审议通过了《兴通海运股份有限公司关于以集中竞价交易方式 回购公司股份的 ...
兴通股份:兴通海运股份有限公司关于使用暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告
2024-09-02 09:49
证券代码:603209 证券简称:兴通股份 公告编号:2024-068 兴通海运股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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: 到期赎回理财产品 现金管理受托方:中信银行股份有限公司 现金管理金额:人民币 8,300 万元 现金管理产品名称:共赢智信汇率挂钩人民币结构性存款 16927 期 委托理财产品 现金管理受托方:中信银行股份有限公司 现金管理金额:人民币 8,328 万元 现金管理产品名称:共赢智信汇率挂钩人民币结构性存款 17281 期 现金管理期限:29 天 产品类型:保本浮动收益、封闭式 预期年化收益率:1.05%-2.20% 履行的审议程序:兴通海运股份有限公司(以下简称"公司")于 2024 年 3 月 20 日召开第二届董事会第十四次会议、第二届监事会第十二次会议,分 别审议通过了《兴通海运股份有限公司关于使用暂时闲置募集资金进行现金管理 的议案》,同意公司在确保不影响募集资金投资项目正常进行的前提下,使用 ...
兴通股份:兴通海运股份有限公司关于召开2024年半年度业绩说明会的公告
2024-08-16 09:23
证券代码:603209 证券简称:兴通股份 公告编号:2024-064 兴通海运股份有限公司 关于召开2024年半年度业绩说明会的公告 月 23 日(星期五)11:00-12:00 在"价值在线"(www.ir-online.cn)举办兴通海 运股份有限公司 2024 年半年度业绩说明会,与投资者进行沟通和交流,广泛听 取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间:2024 年 8 月 23 日(星期五)11:00-12:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式:网络互动方式 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 问 题 征 集 : 投 资 者 可 于 2024 年 8 月 23 日 前 访 问 网 址 https://eseb.cn/1gVxYYzXVIs 或使用微信扫描下方小程序码进行会前提问,公司将 通过本次业绩说明会,在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 兴通海运股份有限公司(以下简称"公司 ...
兴通股份:半年业绩兑现,外贸弹性初显
GF SECURITIES· 2024-08-16 01:37
Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 19.13 CNY per share, compared to the current price of 14.39 CNY [4][8]. Core Insights - The company reported a revenue of 772 million CNY for the first half of 2024, representing a year-on-year increase of 23.56%. The net profit attributable to shareholders was 180 million CNY, up 31.56% year-on-year, and the net profit excluding non-recurring items was 179 million CNY, an increase of 33.36% year-on-year. In Q2 2024 alone, revenue reached 387 million CNY, a 35.35% increase year-on-year, with net profit attributable to shareholders at 103 million CNY, up 71.31% year-on-year [2][3]. Summary by Sections Financial Performance - For the first half of 2024, the company achieved a revenue of 772 million CNY, with a year-on-year growth of 23.56%. The net profit attributable to shareholders was 180 million CNY, reflecting a 31.56% increase year-on-year. The second quarter of 2024 saw a revenue of 387 million CNY, a 35.35% increase year-on-year, and a net profit of 103 million CNY, up 71.31% year-on-year [2][3]. Business Structure and Growth - The company optimized its business structure, with self-owned vessel charter income and time charter income increasing by 35.60% and 46.82% year-on-year, respectively. However, income from chartering externally owned vessels decreased by 69.08% year-on-year. The gross margin improved by 2.17 percentage points year-on-year due to this optimization. The overseas revenue reached 292 million CNY, a significant increase of 112.37% year-on-year, indicating strong growth in foreign trade [2][3]. Future Outlook - The company is expected to maintain steady growth in domestic trade while expanding its foreign trade operations. Two vessels with a total deadweight of 11,200 tons are planned to be operational in Q3 2024, and two additional vessels of 13,000 tons are scheduled for delivery in 2025. The rapid expansion of capacity positions the company to benefit from the upward cycle in the market [2][3]. Earnings Forecast - The earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 1.28 CNY, 1.47 CNY, and 1.79 CNY, respectively. The company is expected to achieve a compound annual growth rate of 26%, and a price-to-earnings (P/E) ratio of 15 times for 2024 is applied, leading to a reasonable value of 19.13 CNY per share [2][3].
兴通股份:2024年半年报点评:外贸高弹性,业绩强增长
Guohai Securities· 2024-08-14 00:00
Investment Rating - The investment rating for the company is "Buy" (maintained) [2][9]. Core Views - The company has demonstrated strong growth in foreign trade, with a revenue increase of 23.6% year-on-year in H1 2024, reaching 772 million yuan, and a net profit increase of 31.6%, amounting to 180 million yuan [2][3]. - The company's business structure has been optimized, with domestic and foreign trade revenues of 480 million yuan and 292 million yuan, respectively, showing a year-on-year growth of -1.5% and +112.4% [3]. - The gross profit margin improved to 36.59% in H1 2024, up by 2.2 percentage points year-on-year, driven by the high demand in foreign trade and a reduction in the proportion of low-margin external chartering [3][4]. Financial Performance - In Q2 2024, the company achieved a revenue of 387 million yuan, a year-on-year increase of 35.6%, and a net profit of 103 million yuan, up 71.3% year-on-year [2][3]. - The company expects revenues of 1.605 billion yuan, 1.941 billion yuan, and 2.302 billion yuan for 2024, 2025, and 2026, respectively, with growth rates of 30%, 21%, and 19% [6][7]. - The projected net profits for the same years are 346 million yuan, 417 million yuan, and 491 million yuan, with corresponding growth rates of 37%, 20%, and 18% [6][7]. Market Position - The company holds a 15.5% market share in domestic chemical transportation, which has increased by 1.6 percentage points year-on-year, while its foreign trade chemical transportation capacity has grown by 125.3% year-on-year [3][4]. - The company has signed contracts for the construction of two new 13,000-ton stainless steel chemical tankers, expected to be delivered in 2025, and has additional orders for methanol dual-fuel chemical tankers scheduled for delivery between 2025 and 2026 [3][4].
兴通股份:兴通海运股份有限公司第二届董事会第十八次会议决议公告
2024-08-12 13:08
证券代码:603209 证券简称:兴通股份 公告编号:2024-059 兴通海运股份有限公司 第二届董事会第十八次会议决议公告 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、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 2024 年 8 月 9 日以邮件方式 发出召开第二届董事会第十八次会议的通知。2024 年 8 月 12 日,第二届董事会 第十八次会议以现场结合通讯方式在公司七楼会议室召开,应出席本次会议的董 事 11 人,实际出席本次会议的董事 11 人,公司监事和高级管理人员列席会议。 本次会议由董事长陈兴明先生召集并主持,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》 有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决,通过如下决议: (一)审议通过《兴通海运股份有限公司关于 2024 年半年度报告全文及摘 要的议案》 具体内容详见公司同日在上海证券交易所网站(http://www.sse.com.cn)披 露的《兴通海运股份 ...
兴通股份:兴通海运股份有限公司关于购买资产暨关联交易的公告
2024-08-12 13:08
证券代码:603209 证券简称:兴通股份 公告编号:2024-062 兴通海运股份有限公司 关于购买资产暨关联交易的公告 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: 兴通海运股份有限公司(以下简称"公司")拟向关联自然人陈兴明先 生及其配偶刘美华女士和陈其德先生及其配偶陈雪华女士购买其名下房产以增 加公司办公场所,交易价格参照评估价值,并经各方商定确定为 567.61 万元(含 税)(以下简称"本次交易")。 陈兴明先生为公司控股股东、实际控制人之一,现任公司董事长,持有 公司 28.26%股份。刘美华女士系陈兴明先生之配偶,未在公司任职,未持有公 司股份。陈其德先生为公司实际控制人之一,现任公司董事、副总经理,持有公 司 2.10%股份。陈雪华女士系陈其德先生之配偶,未在公司任职,未持有公司股 份。陈兴明先生和陈其德先生为一致行动人,根据《上海证券交易所股票上市规 则》的有关规定,陈兴明先生及其配偶刘美华女士、陈其德先生及其配偶陈雪华 女士均属于公司关联方。本次交易构成关联交易,但未构成《上市公司重大资 ...
兴通股份(603209) - 2024 Q2 - 季度财报
2024-08-12 13:08
Financial Performance - The company's operating revenue for the first half of 2024 reached ¥772,089,657.46, representing a 23.56% increase compared to ¥624,855,385.89 in the same period last year[14]. - Net profit attributable to shareholders was ¥180,319,878.96, up 31.56% from ¥137,060,696.66 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥179,381,370.97, reflecting a 33.36% increase from ¥134,511,431.84 in the previous year[14]. - The company's cash flow from operating activities amounted to ¥293,621,739.09, a 20.65% increase compared to ¥243,361,178.76 in the same period last year[14]. - Basic earnings per share increased to ¥0.65, up 32.65% from ¥0.49 in the same period last year[15]. - The weighted average return on net assets rose to 7.89%, an increase of 1.37 percentage points compared to 6.52% in the previous year[15]. - The total assets at the end of the reporting period were ¥4,153,289,124.42, a 9.33% increase from ¥3,798,789,190.13 at the end of the previous year[14]. - The total liabilities increased to ¥1,588,371,000.22 from ¥1,362,518,925.56, representing a rise of approximately 16.58%[116]. - The company's equity attributable to shareholders rose to ¥2,332,010,922.55 from ¥2,206,785,737.37, indicating an increase of about 5.67%[116]. Operational Highlights - The company aims to enhance its position in the domestic coastal liquid hazardous goods transportation market while expanding into clean energy transportation and international shipping[20]. - The domestic coastal chemical transportation volume grew from 32 million tons in 2019 to 43 million tons in 2023, with a compound annual growth rate of 7.67%[18]. - As of June 30, 2024, the company operates 35 bulk liquid hazardous goods vessels with a total capacity of 410,000 deadweight tons[21]. - The company has a market share of approximately 15.49% in the coastal inter-provincial liquid chemical transportation sector, with a capacity of 232,000 deadweight tons[25]. - During the reporting period, the total transportation volume of bulk liquid hazardous goods reached 6.66 million tons, representing a year-on-year increase of 20.33%[26]. - The liquid chemical transportation volume was 5.10 million tons, showing a significant year-on-year growth of 39.46%[26]. - The company has signed COA contracts and time-charter agreements for 13 vessels, with a total capacity of 183,900 deadweight tons, accounting for 44.85% of the company's total capacity[22]. - The company is constructing 9 chemical vessels with a total capacity of 153,800 deadweight tons, with 3 vessels expected to be operational in the second half of 2024[21]. Risk Management - The report includes a detailed discussion of various operational risks faced by the company[3]. - The company faces macroeconomic risks that could adversely affect its business and financial performance due to the cyclical nature of the shipping industry[48]. - The company is exposed to operational risks related to the safety of ship operations, which could lead to significant liabilities if accidents occur[49]. - Environmental protection risks are present, as any pollution incidents could result in increased costs and regulatory penalties for the company[50]. - Fuel price volatility poses a risk to the company's operating costs, influenced by geopolitical factors and trade tensions[53]. Corporate Governance - The board of directors and senior management guarantee the authenticity and completeness of the semi-annual report[1]. - There are no non-operating fund occupations by controlling shareholders or related parties[3]. - The company has not faced any violations in decision-making procedures for external guarantees[3]. - The company's legal representative is Chen Xingming[9]. - The company is listed on the Shanghai Stock Exchange under the stock code 603209[12]. - The report is available on the Shanghai Stock Exchange website for public access[11]. Shareholder Commitments - The controlling shareholder and actual controllers committed to not transferring or entrusting the management of their shares for 36 months from the date of the company's stock listing, with a subsequent 2-year restriction on share reduction[72]. - If the company's stock price falls below the issuance price for 20 consecutive trading days within 6 months post-listing, the lock-up period will be automatically extended by 6 months[72]. - After the lock-up period, the maximum annual share transfer for directors and senior management is limited to 25% of their total shareholdings[72]. - The controlling shareholder also committed to comply with the restrictions on share transfer and voluntary lock-up after the company's listing, with a minimum reduction price not lower than the audited net asset value per share from the previous year[76]. Environmental Initiatives - The company is committed to reducing carbon emissions through various initiatives, including optimizing navigation routes and minimizing ballast water usage[65]. - The company has established a comprehensive environmental management system and has obtained certifications in safety, quality, health, and environmental management[60]. - The company has not experienced any major pollution incidents during the reporting period, adhering to strict environmental protection regulations[59]. - The company is actively involved in biodiversity protection by avoiding sensitive marine areas during route planning and managing ballast water to prevent the migration of marine species[61]. Investment and Development - The company plans to build a digital shipping research and development center in Xiamen, Fujian, but has not yet found suitable office space or recruited sufficient personnel[105]. - The company has ongoing projects with a total investment of 76,648,832.18 RMB for new vessels currently under construction[44]. - The company has signed contracts for the construction of 2 stainless steel chemical tankers, each with a deadweight of 13,000 tons, scheduled for delivery in 2025, and plans to launch 2 new domestic chemical tankers totaling 11,200 tons in Q3 2024[32]. Financial Management - The company’s investment activities generated a net cash flow of -339.66 million RMB, primarily due to increased investments in joint ventures and new ship construction[36]. - The company’s tax and additional charges rose by 212% to 3.24 million RMB, mainly due to increased VAT payments[36]. - The company will ensure compliance with relevant laws and regulations regarding share transfers and will bear any legal consequences for non-compliance[76]. - The company will take effective measures to improve the efficiency of raised funds and enhance its business strength and profitability[80].
兴通股份:兴通海运股份有限公司2024年半年度募集资金存放与实际使用情况的专项报告
2024-08-12 13:08
证券代码:603209 证券简称:兴通股份 公告编号:2024-061 兴通海运股份有限公司 2024年半年度募集资金存放与实际使用情况的 专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式 指引的规定,兴通海运股份有限公司(以下简称"公司")编制了截至 2024 年 6 月 30 日的《兴通海运股份有限公司 2024 年半年度募集资金存放与实际使用情况 的专项报告》。具体如下: 一、募集资金基本情况 (一)实际到账募集资金金额及到账时间 经中国证券监督管理委员会《关于核准兴通海运股份有限公司首次公开发行 股票的批复》(证监许可[2022]303 号)核准,公司向社会公众公开发行人民币普 通股股票(A 股)5,000 万股,发行价格为每股 21.52 元。本次发行募集资金总 额为 107,600.00 万元,扣除保荐承销费用、审计验资费用、律师费用、用于本次 发行的信息披露费 ...