证券代码：603209 证券简称：兴通股份 公告编号：2025-073 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 2025 年 10 月 24 日召开了 第二届董事会第三十一次会议，审议通过了《兴通海运股份有限公司关于取消监 事会、修订<公司章程>暨办理工商变更登记的议案》和《兴通海运股份有限公 司关于修订和新增相关制度的议案》。具体情况公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所股票上市规则（2025 年 4 月修订）》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作（2025 年 5 月修订）》等法律、行政法规、规范性 文件的规定，公司将不再设置监事会或监事，《公司法》规定的监事会职权由董 事会审计委员会行使。同时，《兴通海运股份有限公司监事会议事规则》相应废 止。 在公司股东大会审议通过取消监事会事项前，公司第二届监事会仍将严格按 照《公司法》等法律法规和规范性文件的要求，勤勉尽责履行监督职能 ...

兴通海运股份有限公司 关于召开2025年第三次临时股东大会的通知 证券代码：603209 证券简称：兴通股份 公告编号：2025-074 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 网络投票系统：上海证券交易所股东大会网络投票系统 1 股东大会召开日期：2025年11月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 11 月 10 日 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 10 日 14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 至2025 年 11 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：603209 证券简称：兴通股份 公告编号：2025-072 兴通海运股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 第二届监事会第二十七次会议决议公告 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。 一、监事会会议召开情况 兴通海运股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日以邮件 方式发出召开第二届监事会第二十七次会议的通知。2025 年 10 月 24 日，第二 届监事会第二十七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 监事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席吴志扬先生召 集并主持，本次监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》"）、《兴 通海运股份有限公司监事会议事规则》的有关规定。 二、监事会会议审议情况 经与会监事认真审议和表决，通过如下决议： （一）审议通过《兴通海运股份有限公司关于 2025 年第三季度报告的议案》 监事会认为：公司 2025 年第三 ...

证券代码：603209 证券简称：兴通股份 公告编号：2025-071 兴通海运股份有限公司 第二届董事会第三十一次会议决议公告 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、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 10 月 21 日以邮件 方式发出召开第二届董事会第三十一次会议的通知。2025 年 10 月 24 日，第二 届董事会第三十一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 6 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。 表决结果：11 票同意，0 票反对，0 票弃权。 二、董事会会议审议情况 经与会董事认真审议和表决，通过如下决议： （一）审议通过《兴通海运股份有限公司关于 2025 年第三季 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 395,631,830.85, representing a year-on-year increase of 1.43%[6] - The total profit for the quarter decreased by 42.58% to CNY 72,308,791.54 compared to the same period last year[6] - Net profit attributable to shareholders was CNY 58,108,108.88, down 40.49% year-on-year[6] - The basic earnings per share for the quarter was CNY 0.18, a decrease of 48.57% compared to the previous year[12] - Net profit for the first three quarters of 2025 was CNY 197,885,274.09, down from CNY 283,421,318.00 in 2024, indicating a decrease of approximately 30.1%[25] - Basic earnings per share for the first three quarters of 2025 were CNY 0.65, down from CNY 1.01 in 2024, a decrease of approximately 35.6%[25] - The company reported a decrease in comprehensive income to CNY 187,460,584.92 in 2025 from CNY 274,311,797.14 in 2024, a decline of about 31.6%[25] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,618,840,338.33, an increase of 28.86% from the end of the previous year[7] - Total current assets as of September 30, 2025, amount to ¥1,448,808,824.67, an increase from ¥652,931,047.72 as of December 31, 2024[18] - Total assets increased to ¥5,618,840,338.33 from ¥4,360,442,483.42 year-over-year[19] - Total non-current assets as of September 30, 2025, are ¥4,170,031,513.66, up from ¥3,707,511,435.70[19] - Total liabilities as of September 30, 2025, are ¥855,339,576.06, up from ¥678,933,613.01[19] - The total liabilities increased to CNY 2,023,783,664.39 in 2025 from CNY 1,578,103,315.08 in 2024, an increase of approximately 28.2%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,229[14] - The largest shareholder, Chen Xingming, holds 79,135,000 shares, representing 24.35% of total shares[14] - The company has no significant changes in the top 10 shareholders or their shareholding status[15] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 388,530,067.08, showing a decrease of 9.83%[6] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 388,530,067.08, compared to CNY 430,880,443.54 in 2024, reflecting a decline of about 9.8%[27] - Cash inflow from operating activities totaled CNY 1,282,133,879.71 in 2025, compared to CNY 1,326,670,825.79 in 2024, a decrease of about 3.4%[27] - Investment cash inflow for the first three quarters of 2025 was CNY 1,918,776,030.68, significantly higher than CNY 767,820,004.77 in 2024, indicating an increase of approximately 149.8%[27] - The net increase in cash and cash equivalents was $74.70 million, contrasting with a decrease of $539,886 in the previous period, leading to an ending cash balance of approximately $505.50 million[28] Operational Insights - The company attributed the decline in profits to lower operating rates at downstream refineries and increased operational costs due to expanded fleet size and employee incentives[11] - The company has not reported any new strategies or significant operational changes during the reporting period[16] - Total operating costs increased to CNY 943,201,715.54 in 2025 from CNY 819,459,229.50 in 2024, marking a rise of about 15.1%[24] Accounting and Reporting - The company did not apply new accounting standards or interpretations starting from 2025, indicating stability in financial reporting practices[29]

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [3] Core Views - The express logistics sector is experiencing resilient demand, with a "de-involution" trend driving up express prices, enhancing corporate profitability. The long-term outlook for e-commerce express logistics is positive due to healthy competition [3][13] - The shipping sector is expected to benefit from the OPEC+ production increase and the Federal Reserve's interest rate cuts, with a notable improvement in VLCC freight rates anticipated in Q4 2025 [13] - The aviation industry is seeing stable demand growth, with supply chain issues leading to increased costs for airlines. The overall passenger demand is projected to grow by 10.4% in 2024, outpacing capacity growth [9][14] Summary by Sections Express Logistics - In September 2025, major express companies reported improved performance, with YTO, Shentong, and Yunda achieving business volumes of 2.627 billion, 2.187 billion, and 2.110 billion pieces, respectively, representing year-on-year growth of 13.64%, 9.46%, and 3.63% [3][27] - The average revenue per piece for these companies also saw increases, indicating a trend of rising prices in the express delivery sector [3][27] Shipping and Ports - The implementation of new port fees between China and the US is expected to create a dual market structure, granting strategic pricing power to compliant shipping capacities [5] - China has secured pricing power for iron ore, marking a significant shift in global commodity trade dynamics [6] - The Shanghai Container Freight Index (SCFI) rose by 12.9% week-on-week, indicating a positive trend in shipping rates [7] Aviation - The International Air Transport Association (IATA) reported that supply chain bottlenecks are delaying aircraft production, leading to increased costs for airlines, estimated to exceed $11 billion in 2025 [9] - Chinese airlines collectively oppose the US Department of Transportation's proposed flight restrictions, highlighting concerns over operational impacts [10] Road and Rail - National logistics operations were reported to be running smoothly, with significant increases in highway freight traffic [12] - The National Development and Reform Commission plans to enhance electric vehicle charging infrastructure along highways by 2027 [12] Overall Market Performance - From October 13 to October 17, 2025, the transportation sector index increased by 0.73%, outperforming the Shanghai Composite Index, which fell by 1.47% [18]

Group 1 - The core point of the article is that Wang Lianghua, a shareholder and director of Xingtong Co., Ltd. (603209.SH), has completed a share reduction plan, selling a total of 4.2 million shares, which accounts for 1.29% of the company's total share capital [1] - Following the completion of the reduction plan, Wang Lianghua holds 12.6 million shares of the company, representing 3.88% of the total share capital [1]

证券代码：603209 证券简称：兴通股份 公告编号：2025-070 兴通海运股份有限公司 股东、董事减持股份结束暨权益变动触及 1%的公告 本公司董事会、全体董事及相关股东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： 股东、董事持股的基本情况 本次减持计划实施后，股东、董事王良华先生持有公司无限售条件流通股份 数量 12,600,000 股，占公司总股本的 3.88%。其减持计划已实施完毕。 本次权益变动情况 | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 5.00% | | | 权益变动后合计比例 | 3.88% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | 是否触发强制要约收购义务 | 是□ | 否☑ | 一、减持主体减持前基本情况 本次计划实施前，兴通海运股份有限公司（以下简称"公司"）股东、董事 王良华先生持有公司无限售条件流通股份 16,800,000 股，占公司总股本的 5.17%。 股份来源为公司首次公开 ...

南财智讯10月17日电，兴通股份公告，股东、董事王良华先生自2025年8月1日至2025年10月17日通过大 宗交易方式减持公司股份420万股，占公司总股本的1.29%。本次减持后，王良华先生持有公司股份 1260万股，占公司总股本的3.88%。本次权益变动触及1%的阈值，但不触及5%的阈值，且不涉及公司 控股股东、实际控制人的变化。减持价格区间为13.50元/股至14.28元/股，减持总金额为5846.57万元。 ...

| Page 22-4 2002 "Party Brid LESS" | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 | | | 卖出营业部 | 是否为专场 | | 025-10-17 | 兴通股份 | 603209 | 泰高温馨留月男婴 13.59 201.13 | 14.8 | 程度 | | Ka | 10月17日，兴通股份大宗交易成交14.8万股，成交额201.13万元，占当日总成交额的4.36%，成交价 13.59元，较市场收盘价14.73元折价7.74%。 ...