1月28日， *ST松发 （603268）发布公告称，下属公司恒力造船（大连）有限公司与 中谷物流 公司表示，合同的正常履行有利于提高公司中长期市场竞争力和盈利能力，进一步巩固公司的市场竞争 优势。 公告显示，本次合同标的为4艘确定船和2艘买方选择权船，采用人民币支付方式，根据履约进度分期付 款，订单计划于2028年相继交付。交易对方中谷物流为集装箱物流行业上市公司，2024年度营业收入为 112.58亿元，净利润18.35亿元；2025年前三季度营业收入78.98亿元，净利润14.10亿元。 （603565）签订4+2艘6000TEU集装箱船建造合同，合同金额合计约34亿元-40亿元（含税），预计将对 公司未来业绩产生积极影响。 ...

转自：中国证券报·中证网 公司表示，合同的正常履行有利于提高公司中长期市场竞争力和盈利能力，进一步巩固公司的市场竞争 优势。（王珞） 1月28日，*ST松发（603268）发布公告称，下属公司恒力造船（大连）有限公司与中谷物流 （603565）签订4+2艘6000TEU集装箱船建造合同，合同金额合计约34亿元-40亿元（含税），预计将对 公司未来业绩产生积极影响。 公告显示，本次合同标的为4艘确定船和2艘买方选择权船，采用人民币支付方式，根据履约进度分期付 款，订单计划于2028年相继交付。交易对方中谷物流为集装箱物流行业上市公司，2024年度营业收入为 112.58亿元，净利润18.35亿元；2025年前三季度营业收入78.98亿元，净利润14.10亿元。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 二、合同主要内容 ● 是否需要履行审议程序：本次签署的相关合同系日常经营性合同，公司与交易对方不存在关联关系， 所涉及的交易不构成关联交易，根据《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）之规定，公司本次签署日常交易相关合同无需经公司董事会、股东会审议。 ● 特别风险提示：由于合同履行期较长，合同履行可能受到航运与船舶市场变化、客户需求、原材料价 格波动、汇率波动等因素影响，敬请广大投资者注意投资风险。 广东松发陶瓷股份有限公司（以下简称"公司"）下属公司恒力造船（大连）有限公司（以下简称"恒力 造船"）4+2艘船舶建造合同于近日签约生效。现将相关情况公告如下： 一、履行审议程序情况 本次签署的相关合同系日常经营性合同，公司与交易对方不存在关联关系，所涉及的交易不构成关联交 易，根据《股票上市规则》之规定，公司本次签署日常交易相关合同无需经公司董事会、股东会审议。 1、合同标的：4+2艘6000 ...

Group 1 - The company plans to sign a contract with Henglai Shipbuilding (Dalian) Co., Ltd. for the construction of 4+2 vessels of 6,000 TEU container ships, with a total contract amount not exceeding 3.48 billion RMB or equivalent in USD (excluding tax), where 4 vessels are confirmed and 2 are optional [1][4] - The investment aims to optimize the company's fleet structure, expand fleet size, and enhance competitiveness in the container shipping sector, aligning with the company's strategic planning [4][5] - The funding sources for the investment include the company's own funds and self-raised funds [4] Group 2 - The transaction does not constitute a related party transaction and does not reach the threshold for shareholder meeting approval [2][8] - The implementation of the investment may involve overseas investment matters, which require filing with relevant national authorities [3][4] - The investment is expected to enhance the company's profitability and sustainable development capabilities, creating greater value for shareholders without adversely affecting the company's financial status or main business operations [5]

Core Insights - The shipping and port sector experienced a rise of 0.59% on January 28, with Haitong Development leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Haitong Development (603162) closed at 13.05, up 4.82% with a trading volume of 252,400 shares and a transaction value of 328 million yuan [1] - Qingdao Port (601298) closed at 9.47, up 2.82% with a trading volume of 403,500 shares and a transaction value of 381 million yuan [1] - Qin Port Co. (601326) closed at 3.63, up 2.54% with a trading volume of 472,100 shares and a transaction value of 170 million yuan [1] - Liaoning Port Co. (601880) closed at 1.69, up 2.42% with a trading volume of 1,938,200 shares and a transaction value of 326 million yuan [1] - Ningbo Shipping (600798) closed at 3.84, up 2.13% with a trading volume of 635,100 shares and a transaction value of 243 million yuan [1] Capital Flow - The shipping and port sector saw a net outflow of 476 million yuan from institutional investors, while retail investors contributed a net inflow of 88.99 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2][3] Individual Stock Capital Flow - Zhonggu Logistics (603565) experienced a net outflow of 41.62 million yuan from institutional investors, while retail investors had a net outflow of 11.08 million yuan [3] - Liaoning Port Co. (601880) saw a net inflow of 34.01 million yuan from institutional investors, indicating strong interest [3] - Haitong Development (603162) had a net inflow of 22.27 million yuan from institutional investors, but a net outflow of 24.31 million yuan from retail investors [3]

证券代码：603565 证券简称：中谷物流 公告编号：2026-001 关于投资建造 4+2 艘 6,000TEU 集装箱船舶的公告 公司 2026 年 1 月 28 日召开的第四届董事会第十次会议全票通过了《关于投 资建造 4+2 艘 6,000TEU 集装箱船舶的议案》。本次交易金额未达到股东会审议标 准，无需提交股东会审议。本次交易具体实施可能涉及公司境外投资事项，尚需 在国家相关部门备案。 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： 上海中谷物流股份有限公司（以下简称"公司"）或其子公司拟与恒力 造船（大连）有限公司签订 4+2 艘 6,000TEU 集装箱船舶建造合同，合同总金额 不超过 34.8 亿人民币或等值美元（不含税），其中 4 艘为确定船，2 艘为买方选 择权船。 公司董事会授权公司经营管理层及相关职能部门签署相关合同等与拟建造 船舶相关事宜。本次投资建造船舶的资金来源包括但不限于公司自有资金、自筹 本次交易不构成关联交易。 本次交易不构成重大资产重组。 本次交易金额未达到股东会审议标准 ...

Core Viewpoint - The company aims to enhance its competitiveness and profitability by expanding its fleet with the construction of 4+2 units of 6,000 TEU container ships, with a total contract value not exceeding 3.48 billion RMB or equivalent in USD [1] Group 1: Investment and Fleet Expansion - The company plans to sign a shipbuilding contract with Hengli Shipbuilding (Dalian) Co., Ltd. for the construction of 4 confirmed ships and 2 optional ships [1] - This investment is part of the company's strategy to build a high-efficiency and competitive container shipping fleet [1] Group 2: Financial Impact and Strategic Alignment - The investment in shipbuilding is expected to enhance the company's profitability and sustainable development capabilities, ultimately creating greater value for shareholders [1] - The company asserts that this investment will not have a significant adverse impact on its financial condition, main business, or ongoing operational capabilities [1]

Core Viewpoint - Zhonggu Logistics (603565.SH) aims to optimize its fleet structure and expand its fleet size by signing a contract for the construction of 4+2 units of 6,000 TEU container ships with Hengli Shipbuilding (Dalian) Co., Ltd, with a total contract value not exceeding 3.48 billion RMB or equivalent in USD [1] Group 1 - The investment in shipbuilding is intended to create a highly economical and competitive container shipping fleet, enhancing the company's competitiveness and profitability [1] - The investment aligns with the company's future strategic planning and aims to create greater value for shareholders [1] - The shipbuilding investment will not have a significant adverse impact on the company's financial status, main business, or ongoing operational capabilities [1]

中谷物流公告称，公司或子公司拟与恒力造船（大连）有限公司签4+2艘6,000TEU集装箱船舶建造合 同，金额不超34.8亿元（不含税），4艘为确定船，2艘为选择权船。该交易不构成关联和重大资产重 组，未达股东会审议标准。资金源于自有、自筹等。2026年1月28日董事会已通过议案，实施或涉及境 外投资，需国家相关部门备案，存在不确定性。 ...

Core Viewpoint - The shipping and port sector experienced a rise of 1.07% on January 19, with Xiamen Port leading the gains, while the Shanghai Composite Index closed at 4114.0, up 0.29% [1]. Group 1: Stock Performance - Xiamen Port (000905) closed at 13.60, up 5.59% with a trading volume of 510,700 shares and a transaction value of 690 million [1]. - COSCO Shipping Energy (600026) closed at 14.57, up 3.85% with a trading volume of 506,900 shares and a transaction value of 737 million [1]. - Strait Holdings (002320) closed at 11.08, up 3.84% with a trading volume of 610,700 shares and a transaction value of 673 million [1]. - China Merchants South Oil (601975) closed at 3.33, up 2.78% with a trading volume of 1,418,400 shares and a transaction value of 469 million [1]. - Haitong Development (603162) closed at 12.60, up 2.69% with a trading volume of 139,900 shares and a transaction value of 177 million [1]. Group 2: Capital Flow - The shipping and port sector saw a net inflow of 176 million from institutional investors, while retail investors experienced a net outflow of 1.08 billion [2]. - Major stocks like COSCO Shipping Energy and Strait Holdings attracted significant net inflows of 78.63 million and 58.81 million respectively from institutional investors [3]. - Conversely, retail investors withdrew 38.70 million from COSCO Shipping Energy and 56.58 million from Strait Holdings, indicating a divergence in investor sentiment [3].