兴通海运股份有限公司 关于非职工代表监事辞职暨提名非职工代表监事 候选人的公告 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。 证券代码：603209 证券简称：兴通股份 公告编号：2025-007 上述监事候选人的任职资格符合相关法律、行政法规、规范性文件对监事任 职资格的要求，不存在《公司法》《公司章程》规定的不得担任公司监事的情形， 不存在被中国证监会采取证券市场禁入措施期限未满的情形，未曾受到中国证券 监督管理委员会的行政处罚或交易所惩戒，不存在上海证券交易所认定不适合担 任上市公司监事的其他情形。 特此公告。 兴通海运股份有限公司监事会 一、非职工代表监事辞职情况 兴通海运股份有限公司（以下简称"公司"）监事会于近日收到公司非职工 代表监事徐加敏女士提交的书面辞职报告。徐加敏女士因个人原因申请辞去公司 第二届监事会非职工代表监事的职务，辞职后将不在公司担任任何职务。截至本 公告披露日，徐加敏女士未直接持有公司股份。 徐加敏女士辞职后将导致公司监事会成员低于法定最低人数，根据《中华人 民共和国公司法》（以下简称"《公司 ...

证券代码：603209 证券简称：兴通股份 公告编号：2025-006 兴通海运股份有限公司 关于独立董事辞职暨提名独立董事候选人的公告 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。 一、独立董事辞职情况 兴通海运股份有限公司（以下简称"公司"）董事会于近日收到公司独立董 事杜兴强先生提交的书面辞职报告。杜兴强先生因个人原因申请辞去公司第二届 董事会独立董事及董事会审计委员会主任委员的职务，辞职后不再担任公司任何 职务。截至本公告披露日，杜兴强先生未持有公司股份。 杜兴强先生辞职后将导致公司独立董事人数占公司董事会成员的比例低于 三分之一，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司独立董事管理办法》及《兴通海运股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，在公司股东大会选举产生新任独立董事前，杜兴强先 生仍将继续履行公司独立董事、董事会审计委员会主任委员的相关职责。 杜兴强先生在担任公司独立董事期间恪尽职守、勤勉尽责，充分发挥自身专 业优势，在促进公司规范运作、健康发展等方面发挥了积极 ...

兴通海运股份有限公司 证券代码：603209 证券简称：兴通股份 公告编号：2025-008 关于召开 2025 年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有 关规定执行。 (七)涉及公开征集股东投票权 召开的日期时间：2025 年 2 月 10 日 14 点 00 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。 股东大会召开日期：2025年2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 (一)股东大会类型和届次 2025 年第一次临时股东大会 (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 网络投票系统：上海证 ...

证券代码：603209 证券简称：兴通股份 公告编号：2025-004 兴通海运股份有限公司 第二届董事会第二十三次会议决议公告 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 1 月 21 日以邮件方 式发出召开第二届董事会第二十三次会议的通知。2025 年 1 月 24 日，第二届董 事会第二十三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、高级管理人员和独 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。 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《兴通海运股份有限公司关于独立董事辞职暨提名独立董事候选人的公告》。 表决结果：11 票同意，0 票反对，0 票弃 ...

Financial Performance - The company expects a net profit attributable to shareholders for 2024 to be between 348.27 million and 364.25 million CNY, an increase of 96.07 million to 112.05 million CNY compared to the previous year, representing a year-on-year growth of 38.10% to 44.43%[3] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 334.95 million and 353.93 million CNY, an increase of 97.64 million to 116.62 million CNY compared to the previous year, reflecting a year-on-year increase of 41.15% to 49.14%[3] - The net profit for the previous year was 252.20 million CNY, and the net profit after deducting non-recurring gains and losses was 237.31 million CNY[8] - The earnings forecast is based on preliminary estimates and has not been audited by certified public accountants, with no significant uncertainties affecting the accuracy of the forecast as of the announcement date[11] Operational Strategy - The company plans to expand its fleet by adding 5 new operating vessels in 2024, increasing its capacity by 49,700 deadweight tons, which is expected to significantly enhance operational efficiency[10] - The company is implementing a "1+2+1" development strategy to seize market opportunities, aiming to increase market influence and share[10] - The company is focusing on strengthening customer cooperation, improving safety management, optimizing route layouts, and enhancing cost efficiency to boost performance[10]

Core Viewpoint - Xingtong Co., Ltd. has officially launched its chemical transportation vessel "Xingtong 17" after obtaining all necessary legal certifications, indicating readiness for operations [1] Company Summary - Xingtong Co., Ltd. announced on December 24 that its chemical transportation vessel "Xingtong 17" has received the "Ship Operating Transport Certificate" issued by the Fujian Provincial Department of Transportation [1] - The vessel has acquired all required legal certificates for operation and is in a seaworthy condition, marking its formal entry into service [1]

2024 年 12 月 24 日，公司化学品船舶"兴通 17"轮取得福建省交通运输厅 核发的《船舶营业运输证》，截至本公告披露日，该船已取得船舶营运所需的全 部法定证书，处于适航适装状态，正式投入运营。船舶基本信息如下： 1、船舶名称：兴通 17 2、IMO：1056123 3、船舶类型：散装化学品船 4、船级社：中国船级社（CCS） 5、建成日期：2024 年 12 月 13 日 证券代码：603209 证券简称：兴通股份 公告编号：2024-085 兴通海运股份有限公司 关于 3,700 载重吨不锈钢化学品船投入运营的公告 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。 一、基本概述 7、核定的经营范围：国内沿海各港间散装化学品运输（具体装载情况详见 该船船检证书） 二、对公司的影响 "兴通 17"轮为单舱单泵双相不锈钢化学品船，具备高端产品运输能力， 适装 PO、MDI、TDI 等高端化学品，有效扩充公司船舶适装货品种类，精准对 接客户需求。该船舶是公司践行"1+2+1"发展战略又一重要举措，不仅进一步 丰富公司船舶运力 ...

证券代码：603209 证券简称：兴通股份 公告编号：2024-084 兴通海运股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，兴通海运股份有限公司（以下简称"公 司"）结合"1+2+1"战略发展规划，制定了"提质增效重回报"行动方案（以 下简称"本方案"），持续推动公司高质量发展，增强投资者回报，提升公司投 资价值，具体措施如下： 一、稳步提升经营质量，彰显发展韧性 公司主要从事国际、国内沿海散装液体危险货物的水上运输业务，经过二十 多年深耕，已发展成为国内沿海散装液体化学品航运业的龙头企业。近年来，通 过加强市场开拓，多举并措提升运营效率，利用数字化工具进行市场运营的可视 化分析，优化决策过程，助力经济效益增长，稳步提升经营质量。2024 年 1-9 月，公司实现营业收入 11.62 亿元，同比增长 ...

Group 1: Company Operations and Expansion Plans - As of now, the company controls 36 vessels with a total capacity of 425,700 deadweight tons, including 28 domestic vessels (310,000 deadweight tons) and 8 foreign vessels (115,700 deadweight tons) [3] - From the end of 2024 to 2026, the company plans to put at least 7 new vessels into operation, totaling 133,300 deadweight tons [3] - The company will construct 6 stainless steel foreign trade chemical vessels with a total capacity of approximately 103,800 deadweight tons [4] Group 2: Strategic Partnerships - The company signed a strategic cooperation framework agreement with Xiamen C&D Inc. and established a joint venture to leverage advantages in capital and logistics [4][5] - The joint venture aims to build and purchase high-end chemical vessels for global chemical shipping, enhancing the company's market position [5] Group 3: Environmental and Regulatory Compliance - The company is preparing for the EU carbon emissions trading system (EU ETS) starting January 1, 2024, with a phased approach to carbon quota payments [8] - The company has purchased carbon emission quotas and is building 4 methanol dual-fuel stainless steel chemical vessels to reduce carbon emissions [8] Group 4: Financial and Market Performance - The company has received recognition from major clients, including China Petroleum, for its logistics services, indicating strong customer satisfaction [6] - The company plans to raise funds through a private placement to build 4 stainless steel chemical vessels and 2 LPG vessels, expanding its operational capacity [9] Group 5: Core Competencies - The company has over 20 years of experience in hazardous chemical transportation, with a focus on high-quality sustainable development [7] - Key competitive advantages include a modern fleet, high safety management standards, and a strong operational network [7]

Group 1: Company Overview and Operations - The company currently controls 36 vessels with a total capacity of 425,700 deadweight tons, including 28 domestic vessels (310,000 deadweight tons) and 8 foreign vessels (115,700 deadweight tons) [1][2] - By the end of 2026, the company plans to have at least 7 new vessels in operation, adding a total of 133,300 deadweight tons [2][3] - The company is actively preparing to sign contracts for the construction of 6 stainless steel foreign trade chemical vessels, totaling approximately 103,800 deadweight tons [3] Group 2: Strategic Partnerships - The company has signed a strategic cooperation framework agreement with Xiamen Jianfa Co., Ltd. to establish a joint venture focused on high-end chemical shipping [4] - The joint venture aims to leverage both companies' strengths in the domestic and international chemical shipping markets, enhancing service capabilities and operational efficiency [4][5] Group 3: Performance and Recognition - The company has received multiple accolades for its logistics services, including recognition from major clients such as China Petroleum and Sinopec [8] - The execution of COA contracts in 2024 has been satisfactory, with actual performance aligning closely with contractual agreements [6] Group 4: Competitive Advantages - The company boasts a modern fleet characterized by high-end, young, and environmentally friendly vessels, which meet industry standards [9] - It has established a robust safety management system and a strong transportation network, effectively reducing operational costs [9] Group 5: Environmental Compliance - The company is preparing for the EU carbon tax policy, which will require compliance with carbon emissions trading starting January 1, 2024 [10] - It has already purchased carbon emission allowances and is constructing vessels equipped with methanol dual-fuel systems to reduce carbon emissions [10] Group 6: Capital Raising Initiatives - The company plans to raise funds through a private placement to finance the construction of 4 stainless steel chemical vessels and 2 LPG vessels, enhancing its operational capacity [12] - The private placement has received regulatory approval and will be initiated based on market conditions [12]