证券代码：603209 证券简称：兴通股份 公告编号：2025-080 兴通海运股份有限公司 第二届董事会第三十二次会议决议公告 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 2025 年 12 月 23 日以邮件 方式发出召开第二届董事会第三十二次会议的通知。2025 年 12 月 26 日，第二 届董事会第三十二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（其中：以通讯表决方式出 席会议的人数为 2 人），公司高级管理人员、非独立董事候选人及独立董事候选 人列席会议。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。 二、董事会会议审议情况 1.2 同意提名陈其德先生为公司第三届董事会非独立董事候选人 表决情况：11 票同意、0 票反对、0 票弃权。 1.3 同意 ...

每经AI快讯，兴通股份（SH 603209，收盘价：16.03元）12月26日晚间发布公告称，公司第二届第三十 二次董事会会议于2025年12月26日在公司七楼会议室召开。会议审议了《兴通海运股份有限公司关于调 整公司内部组织架构的议案》等文件。 （记者 曾健辉） 截至发稿，兴通股份市值为52亿元。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 2025年1至6月份，兴通股份的营业收入构成为：程租-自有船舶占比71.66%，期租占比22.78%，程租-外 租船舶占比5.56%。 ...

Group 1 - The company plans to sell the old vessel "Xingtong 89" to MH MARINE PTE.LTD. for a transaction amount of 4.95 million USD [1] - The transaction amount is approximately 34.83 million RMB, based on the exchange rate on the agreement signing date of December 26, 2025 [1]

Core Viewpoint - The company is selling the "Xingtong 89" vessel to MHMARINE PTE. LTD. for $4.95 million (approximately 34.83 million RMB) to promote green and low-carbon transformation and optimize its capacity structure [1] Group 1: Transaction Details - The agreement was signed on December 26, 2025, with the delivery scheduled between January 15 and February 15, 2026 [1] - The transaction does not constitute a related party transaction or a major asset restructuring and has been approved by the board of directors without the need for shareholder approval [1] Group 2: Financial Aspects - The book cost of the "Xingtong 89" vessel as of September 30, 2025, is 7.775 million RMB, indicating a transaction price premium of 347.94% [1] - The sale is expected to enhance the youthfulness and high-end level of the company's fleet [1]

Group 1 - The shipping and port sector increased by 0.39% on December 25, with Chongqing Port leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Key stocks in the shipping and port sector showed significant price increases, with Chongqing Port rising by 10.02% to a closing price of 5.82 [1] Group 2 - The shipping and port sector experienced a net outflow of 380 million yuan from main funds, while retail investors saw a net inflow of 279 million yuan [2] - The trading volume and turnover for key stocks varied, with An Tong Holdings seeing a closing price of 5.95 and a trading volume of 1.662 million shares [2] - The net inflow of funds for Chongqing Port was negative at -39.11 million yuan, indicating a shift in investor sentiment despite its price increase [3]

证券日报网讯 12月19日，兴通股份在互动平台回答投资者提问时表示，公司高度重视投资者回报与市 值管理工作，一方面聚焦主业，积极开拓国内外市场，打造一流船队，设立船管公司与船员公司，逐步 落实各项发展计划，努力提升经营效益为股东创造价值；另一方面公司将结合自身实际状况，适时综合 运用股份回购、股权激励、员工持股计划、现金分红、并购等合规、合法的方式，促进公司市场表现合 理反映公司内在价值。 （文章来源：证券日报） ...

Group 1 - The company, Xingtong Co., stated that shareholders can obtain the number of shareholders at non-periodic report times by sending a valid shareholding certificate and personal identification to a designated email after verifying their identity [1] - The company emphasizes compliance with legal requirements when providing the requested shareholder data [1] - The interaction took place on December 19, indicating the company's engagement with investors through an interactive platform [1]

Core Viewpoint - The company is currently constructing 9 chemical tankers with a total capacity of 170,200 deadweight tons, which are expected to be operational between January 2026 and mid-2027 [1] Group 1: Company Operations - The company has a total of 9 chemical tankers under construction [1] - The total deadweight tonnage of these vessels is 170,200 tons [1] - All vessels are being built according to the established schedule [1] Group 2: Future Plans - The company plans to continuously monitor market trends and changes in customer demand [1] - It aims to expand its capacity in an orderly manner while ensuring stable operations and controllable risks [1] - The company will scientifically plan the rhythm of capacity deployment [1]

"兴通海豹"轮继承了系列船"绿色、智能、高效"的优良基因。船舶总长158.98米，型宽27米，配备22个独立货舱，总舱容达29500立方 米。该船最具特色的是其双相不锈钢货舱系统，以其优异的耐腐蚀性，能够安全承运多种高附加值、高腐蚀性的化学品。 12月9日，中船集团武昌造船联合中船贸易为兴通海运股份有限公司建造25900DWT（载重吨位）不锈钢化学品船2号船"兴通海豹"轮 命名交付，这是继首制船"兴通海狮"轮成功交付后，武昌造船在高端化学品船建造领域的又一重要成果。 不锈钢化学品运输船，其货舱材质为不锈钢，用于运输二甲苯、酸、碱等化学品，可运输的化学品类别超过1000种。 中国是化学品生产、消费大国，性能优良、质量稳定的化学品运输船是确保我国化学品高效进出口、提升我国在国际化学品航运市场 话语权的重要支撑。 "兴通海豹"轮开工建造以来，武昌造船从产品节点实现策划、生产设计、生产组织、项目管理等方面实施精益生产和精细化管理，确 保该船较原计划更高效地完成各项节点任务。批量流水节拍化造船模式的成熟运行，也为企业后续承接同类型船舶订单提供有力支撑。 自首制船成功交付并获得市场良好反响以来，项目团队系统总结建造经验， ...

Core Viewpoint - The shipping and port sector experienced a rise of 0.84% on December 10, with Xiamen Port leading the gains, while the Shanghai Composite Index fell by 0.23% [1]. Group 1: Market Performance - Xiamen Port reported a closing price of 15.97, with a significant increase of 9.99% and a trading volume of 1.4499 million shares, amounting to 2.289 billion yuan [1]. - Other notable performers included Haixia Co., which closed at 13.40 with a 7.80% increase, and Yantian Port, which rose by 2.05% to close at 4.49 [1]. - The overall trading volume for the shipping and port sector was substantial, with Xiamen Port leading in both trading volume and value [1]. Group 2: Capital Flow - The shipping and port sector saw a net inflow of 18.2262 million yuan from main funds, while retail investors contributed a net inflow of 14.9 million yuan [2]. - Conversely, speculative funds experienced a net outflow of 166.7 million yuan, indicating a divergence in investor behavior within the sector [2]. - Specific stocks like Haixia Co. and Xiamen Port had varying capital flows, with Haixia Co. seeing a net inflow of 82.602 million yuan from main funds, while Xiamen Port had a net outflow from speculative funds [3].