（文章来源：证券日报） 证券日报网讯 2月25日，凤凰航运在互动平台回答投资者提问时表示，截至2026年2月23日，公司股东 总户数71341户。 ...

证券日报网讯2月25日，凤凰航运（000520）在互动平台回答投资者提问时表示，截至2026年2月20日， 公司股东总户数71341户。 ...

Company Performance - The company expects a net loss of 40 million to 60 million yuan for 2025, but anticipates a profit of 450,000 to 675,000 yuan in net profit after excluding non-recurring gains and losses, indicating a narrowing of losses compared to 2024 [2] - The performance change is primarily attributed to the optimization of the ship operation structure, such as focusing on foreign trade routes, and cost control measures [2] Recent Events - The actual controller, Li Jianming, was released from residential surveillance in April 2024, but the related case has not yet been concluded. The company emphasizes that Li Jianming is not involved in daily operations, and the governance structure remains normal [3] Project Initiatives - In 2025, the company plans to implement a "scrap old and buy new" strategy, which includes dismantling old ships and applying for government subsidies (e.g., receiving a ship dismantling subsidy of 40.6728 million yuan in November 2025) and plans to purchase new ships with an investment of no more than 60 million USD [4] Financial and Technical Aspects - Since January 2026, there has been a net outflow of main funds multiple times (e.g., a net outflow of 5.921 million yuan on January 5 and 7.137 million yuan on January 9), putting pressure on the stock price. Market sentiment is influenced by the actual controller's case, industry cycles, and performance factors [5] Industry Policy and Environment - The dry bulk shipping industry is influenced by the global trade climate, with the coastal bulk freight index expected to remain stable and rise in 2025. Institutions forecast that the transportation industry may benefit from improved domestic demand in 2026, but attention should be paid to potential impacts of supply and demand changes on freight rates [6]

公司董事会延期换届不会影响公司的正常运营。公司将根据相关工作进展情 况，持续推进董事会的换届工作，并及时履行相应的信息披露义务。 在换届选举完成之前,公司第九届董事会全体成员及高级管理人员将根据法 律法规、公司股票上市地证券交易所上市规则和公司《章程》的有关规定继续履 行相应职责。 特此公告。 凤凰航运（武汉）股份有限公司 证券代码：000520 证券简称：凤凰航运 公告编号：2026-004 凤凰航运（武汉）股份有限公司 关于董事会延期换届的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 凤凰航运（武汉）股份有限公司（以下简称"公司"）第九届董事会任期将 于 2026 年 2 月 10 日届满，鉴于目前公司董事会换届选举工作尚在筹备中，根据 《中华人民共和国公司法》《上市公司章程指引》等法律、法规、规范性文件的 有关要求，为确保董事会相关工作的连续性和稳定性，公司第九届董事会将延期 换届，直至公司根据公司《章程》规定于股东会上批准组成新一届董事会。同时， 第九届董事会专门委员会和高级管理人员的任期将相应顺延。 凤凰航运（武汉）股份有限公司董事会 202 ...

（记者 胡玲） 每经头条（nbdtoutiao）——核电建设热潮下，设备厂忙到"飞起"！订单已排至2028年，员工三班倒， 产线24小时不停 每经AI快讯，凤凰航运1月30日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润亏损4000 万元~6000万元。基本每股收益亏损0.0395~0.0593元。上年同期归属于上市公司股东的净利润亏损 8270.19万元。基本每股收益亏损0.0817元。业绩变动主要原因是，船舶运营结构与市场环境优化。公司 积极调整运营策略以应对市场变化。其中，将内外贸兼营船舶由内贸航线专注于单船收益更高的外贸航 线，结构调整效益在报告期内逐步释放，成为公司重要的利润增长点。同时，受益于环境，沿海散货运 价指数稳中有升，进一步拓展了公司船舶的盈利空间。成本管控与资产效能提升。公司持续推进精细化 管理，通过优化采购流程、提升燃油使用效率及精简组织架构等措施，有效控制了运营成本。此外，公 司主动优化船队结构，处置并拆解了部分老旧低效船舶，船队平均船龄得以降低，整体运营效率与资产 质量得到提升。 ...

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]

Core Viewpoint - Phoenix Shipping (000520.SZ) announced the completion of a share reduction plan by Huayuan International, which involved the sale of 9.2751 million shares, representing 0.916429% of the company's total share capital [1] Summary by Relevant Sections - **Share Reduction Details** - Huayuan International executed a share reduction through centralized bidding, resulting in a total of 9.2751 million shares sold [1] - The completion of this reduction plan marks a significant event for the company's shareholder structure [1]

凤凰航运（武汉）股份有限公司 证券代码：000520 证券简称：凤凰航运 公告编号：2026-002 凤凰航运（武汉）股份有限公司 关于股东减持计划完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 本次减持计划实施前，华远国际陆港集团有限公司（以下简称"华远国际"） 持有本公司股份59,879,204股，占公司总股本5.916429%。上述股份来源于2021 年5月通过司法拍卖获得。 截至2026年1月9日，华远国际通过集中竞价方式累计减持公司股份 9,275,100股，占公司总股本0.916429%，本次减持计划完成。 本次减持后，华远国际仍持有公司股份50,604,104股，占公司总股本的 4.999993%。 公司于2025年9月12日披露了《关于持股5%以上股东减持股份预披露公告》 （2025-034号）；为满足经营发展需要，华远国际于2025年11月11日至2025年12 月19日减持至5%，公司披露了《关于持股5%以上股东变动至5%以下的权益变动提 示性公告》（2025-055号）。 2026年1月9日，公司收到华远国际出 ...

Group 1 - The core point of the article is that Phoenix Shipping announced the approval of a proposal to change its accounting firm during the first extraordinary general meeting of shareholders in 2026 [2] Group 2 - The announcement was made on January 9, indicating the company's proactive approach to governance and financial oversight [2] - The decision reflects the company's commitment to ensuring transparency and accountability in its financial reporting [2]

国浩律师（武汉）事务所 关 于 凤凰航运（武汉）股份有限公司 2026 年第一次临时股东会 的 法律意见书 湖北省武汉市洪山区欢乐大道一号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website:http://www.grandall.com.cn 2026 年 1 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所（以下简称"本所"）担任凤凰航运（武汉）股份 有限公司（以下简称"公司"）之常年法律顾问，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）等法律、法规和《上市公司股东会规则》（以下简称"《股东会规则》"） 及《凤凰航运（武汉）股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，指派刘苑玲律师 ...