| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002320 | 海峡股份 | 13.74 | -5.89% | 103.27万 | 14.35 Z | | 002040 | 南京港 | 10.97 | -2.32% | 21.87万 | 2.41亿 | | 600279 | 重庆港 | 5.59 | -1.93% | 22.45万 | 1.26亿 | | 603209 | 兴通股份 | 15.37 | -1.22% | 5.69万 | 8797.11万 | | 920571 | 国航远洋 | 10.50 | -1.04% | 14.07万 | 1.48亿 | | 601022 | 宁波元洋 | 10.26 | -0.97% | 13.01万 | 1.34亿 | | 601326 | 秦港股份 | 3.77 | -0.79% | 34.69万 | 1.31亿 | | 601083 | 锦江航运 | 12.55 | -0.71% | 7.81万 | 9832.67万 | | 600018 | 上港 ...

证券之星消息，11月10日航运港口板块较上一交易日上涨0.3%，海航科技领涨。当日上证指数报收于 4018.6，上涨0.53%。深证成指报收于13427.61，上涨0.18%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600751 | 海航科技 | 4.90 | 10.11% | 112.45万 | | 5.471Z | | 000520 | 凤凰航运 | 4.90 | 6.29% | 78.48万 | | 3.79亿 | | 603162 | 海通发展 | 11.43 | 3.16% | 31.65万 | | 3.58亿 | | 600018 | 上港集团 | 5.72 | 1.78% | 47.47万 | | 2.69亿 | | 601326 | 秦港股份 | 3.80 | 1.33% | 38.74万 | | 1.46 Z | | 601018 | 宁波港 | 3.82 | 1.33% | 49.74万 | | 1.88亿 | | 600 ...

格隆汇11月10日｜A股市场航运股午后拉升，其中，凤凰航运涨超8%，海通发展、中远海特、宁波海 运、宁波远洋等跟涨。 ...

Group 1 - Triangle Defense signed a gas turbine project development and framework order agreement with Siemens Energy [1] - The development agreement allows Triangle Defense to qualify for supplying specific items to Siemens Energy, detailing technical prerequisites and standards [1] - Triangle Defense specializes in the research, production, and sales of forged products in aviation, aerospace, and shipping industries [1] Group 2 - Aerospace Hongtu was suspended from military procurement for three years due to alleged violations during a procurement activity [2] - The suspension will last from July 6, 2024, to July 6, 2027, affecting the company's participation in military material procurement [2] - Aerospace Hongtu focuses on satellite operations and data collection [3] Group 3 - Kaili Medical's executives purchased a total of 460,000 shares, investing approximately 13.15 million yuan [4] - The average purchase prices were 28.70 yuan and 28.53 yuan per share [4] - Kaili Medical is engaged in the research, production, and sales of medical diagnostic and treatment equipment [5] Group 4 - Muyuan Foods reported a 22.28% year-on-year decline in sales revenue from live pigs in October, totaling 10.33 billion yuan [6] - The average selling price of live pigs decreased by 32.73% year-on-year to 11.55 yuan per kilogram [6] - Muyuan Foods is involved in pig farming and slaughtering [7] Group 5 - Niuwei Co. plans to acquire 40% of its subsidiary Dongwu Machinery for 139 million yuan, aiming for full ownership [8] - Niuwei Co. specializes in the research, manufacturing, and sales of industrial valves [9] Group 6 - Jinlong Automobile reported a 14.71% year-on-year decline in bus sales in October, with 4,121 units sold [10] - Jinlong Automobile focuses on the production and sales of bus products [10] Group 7 - ST Tianshan reported a 242.54% year-on-year increase in sales revenue from live livestock in October, totaling 13.35 million yuan [11] - The company sold 1,367 head of livestock, marking a significant increase compared to previous periods [11] - ST Tianshan is involved in the breeding and sales of cattle and dairy products [12] Group 8 - Ningbo Port expects a 12.4% year-on-year increase in container throughput in October, reaching 4.56 million TEUs [13] - The total cargo throughput is projected to be 99.6 million tons, a 5.3% increase year-on-year [13] - Ningbo Port engages in port handling and logistics services [13] Group 9 - Amcare Pharma received approval for supplementary drug applications and clinical trials for its products [14] - The company is focused on new drug development and utilizes a MAH model for production [14] Group 10 - Lude Environment plans to change its stock name to "Lude Technology" while keeping its full name and stock code unchanged [15] - The company specializes in waste treatment and resource utilization technologies [15] Group 11 - Hualan Co. plans to increase its stake in the company by investing between 30 million and 60 million yuan [16] - The maximum purchase price is set at 58.08 yuan per share [16] - Hualan Co. focuses on the development and sales of packaging materials for injectable drugs [16] Group 12 - Caina Co. is using 140 million yuan of idle funds to purchase structured deposits from a bank, with expected annual yields between 0.70% and 1.85% [17] - Caina Co. specializes in the research, production, and sales of injection and laboratory consumables [17] Group 13 - Zhenghong Technology reported a 52.80% year-on-year decrease in sales revenue from live pigs in October, totaling 4.32 million yuan [18] - The company sold 400 head of pigs, marking a significant decline compared to previous periods [18] - Zhenghong Technology is involved in feed production and pig farming [18] Group 14 - Caida Securities received approval from the CSRC to issue bonds totaling up to 6 billion yuan [19] - The company is engaged in securities brokerage, investment banking, and asset management [19] Group 15 - Jiayuan Technology signed a copper foil supply framework agreement with CATL, establishing a long-term partnership [20] - The agreement includes collaboration in the supply and production of materials for new battery technologies [20] Group 16 - Haikong Group announced the resignation of its general manager due to personal career planning [21] - The company is involved in automotive passenger transport and related services [21] Group 17 - Beizhi Technology's application to acquire 100% of Suzhou Suike Intelligent Technology has been accepted by the Shanghai Stock Exchange [22] - The company specializes in intelligent logistics systems and equipment [22] Group 18 - Yikang Pharma's subsidiary received approval for clinical trials of a new injection for chronic hepatitis B [23] - The company focuses on the production and sales of raw and formulated pharmaceutical products [23] Group 19 - Hengyuan Coal Power plans to acquire 100% of two coal companies for 440 million yuan [24] - The acquisition includes assuming debts totaling 1.137 billion yuan [24] - Hengyuan Coal Power is involved in coal mining and sales [24] Group 20 - Yangpu Medical announced the cancellation of a production arrangement for a medical device [25] - The company specializes in precision medical and testing services [25] Group 21 - Kailong High-Tech plans to establish a 195 million yuan industry fund focusing on unlisted companies [26] - The company is involved in air pollution control and new energy management systems [26] Group 22 - Yingli Co. received approval for its application to acquire a majority stake in a company [27] - The company specializes in precision electronic components and related manufacturing [27] Group 23 - Tianyi Medical's arterial-venous puncture device received EU MDR certification, valid until January 2028 [28] - The company focuses on medical devices for blood purification and care [28] Group 24 - Chuangyuan Co. appointed a new president, effective until the end of the current board term [29] - The company specializes in the design and production of paper products [29] Group 25 - Shanghai Laishi's new indication for a drug received clinical trial approval [30] - The company focuses on the production and sales of blood products [30] Group 26 - Fengmao Co. plans to issue convertible bonds to raise up to 520 million yuan for expansion and working capital [31] - The company specializes in precision rubber components [31] Group 27 - Yinuo Si's shareholder plans to transfer 3% of the company's shares through an inquiry process [32] - The company provides comprehensive R&D services in the biopharmaceutical sector [32] Group 28 - Phoenix Shipping plans to use up to 50 million yuan of idle funds for cash management [33] - The company is involved in dry bulk shipping and logistics services [33] Group 29 - Xingyuan Zhuomei received a notification to supply magnesium alloy components worth 2.021 billion yuan to a new energy vehicle manufacturer [34] - The project is expected to start mass production in the third quarter of 2026 [34] Group 30 - Landai Technology's subsidiary plans to sell electric drive assembly assets for 110 million yuan [35] - The company specializes in power transmission and display technology [35] Group 31 - Yuexiu Capital plans to distribute a cash dividend of 0.90 yuan per share [36] - The company is involved in asset management and private equity [36] Group 32 - Northeast Securities plans to distribute a cash dividend of 1.00 yuan per share, totaling 234 million yuan [37] - The company focuses on wealth management and investment banking [37] Group 33 - Jinguang Electric won a bid for a project from the State Grid worth 21.7976 million yuan [38] - The company specializes in the research and manufacturing of power distribution equipment [39] Group 34 - Huarong Co. plans to repurchase shares worth between 40 million and 125 million yuan [40] - The company focuses on the production and sales of explosion-proof electrical equipment [40] Group 35 - Baiyang Pharma signed a distribution agreement for a blood product, gaining exclusive rights in specific markets [41] - The company specializes in the development and commercialization of medical innovations [41] Group 36 - Li Qun Co.'s director plans to reduce his stake by up to 71,000 shares due to personal financial needs [42] - The company is involved in retail and logistics services [42] Group 37 - Su Li Co.'s shareholder plans to reduce his stake by up to 0.48% of the company's shares [43] - The company specializes in the production and sales of fine chemical products [43] Group 38 - Shenzhen Ruijie obtained a commitment letter for a stock repurchase loan of up to 15.3 million yuan [44] - The company provides project management and evaluation services [44] Group 39 - Fudan Zhangjiang's shareholder plans to reduce his stake by up to 1% of the company's shares [45] - The company focuses on biopharmaceutical research and development [45] Group 40 - Ningbo Zhongbai's shareholder plans to reduce his stake by up to 1% of the company's shares [46] - The company is involved in retail and wholesale operations [46] Group 41 - Jingyi Co. announced a change in control due to a judicial auction of shares [47] - The company specializes in copper processing and digital carbon services [47] Group 42 - Luoping Zinc Electric's subsidiary obtained a new safety production license for mining operations [48] - The company focuses on hydropower and mining activities [48]

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：2025-047 凤凰航运（武汉）股份有限公司 关于续聘会计师事务所的公告 1、基本信息 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。 特别提示： 凤凰航运（武汉）股份有限公司（以下简称"公司"）2024 年度审计意见 为保留意见。 本次拟续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 公司于 2025 年 11 月 4 日召开第九届董事会第二十四次会议，审议通过了《关 于续聘会计师事务所的议案》，同意续聘致同会计师事务所（特殊普通合伙）（以 下简称"致同"）为公司 2025 年度审计机构。本事项尚需提交公司 2025 年第三 次临时股东会审议批准。现将有关事项公告如下： 一、 拟续聘会计师事务所事项的情况说明 致同会计师事务所（特殊普通合伙）是一家具有证券、期货相关业务资格的 会计师事务所，具有从事上市公司审计工作的丰富经验和职业素养，为保持审计 工作的稳定性和持续性，公司决定继续聘请 ...

2. 资金来源：闲置自有资金，未涉及募集资金或银行信贷资金。 证券代码：000520 证券简称：凤凰航运 公告编号：2025-048 凤凰航运（武汉）股份有限公司 关于使用闲置自有资金进行现金管理的公告 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"）于 2025 年 11 月 4 日召开第九届董事会第二十四次会议，审议通过《关于使用闲置自有资金进行现 金管理的议案》，同意公司及全资子公司在不影响正常经营和资金安全的前提下， 使用不超过人民币 5,000 万元（含本数）的闲置自有资金进行现金管理，期限自 董事会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可滚动使用。 根据《深圳证券交易所股票上市规则》《公司章程》等规定，本次事项在董事会 审批权限内，无需提交股东大会审议。具体情况如下： 一、投资概况 1. 投资目的：提高资金使用效率，合理增加资金收益。 3. 投资品种：银行、信托、证券等金融机构发行的安全性高、流动性好、 风险等级不超过 R3（中低风险）的理财产品。不用于股票及其衍生品等高风险 证券 ...

凤凰航运（武汉）股份有限公司 关于提名第九届董事会非独立董事候选人的公告 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"）于 2025 年 11 月 4 日召开的第九届提名委员会、九届董事会第二十四次会议，审议通过了《关于提 名第九届董事会非独立董事候选人的议案》，该议案尚需提交公司 2025 年第三 次临时股东会审议通过。杨慧的任期自股东会审议通过之日起至本届董事会届满 之日止。 证券代码：000520 证券简称：凤凰航运 公告编号：2025-049 凤凰航运（武汉）股份有限公司 杨慧不存在不得被提名担任上市公司董事的情形。当选董事后，公司第九届 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公 司董事总数的二分之一。 开查询平台公示或者被人民法院纳入失信被执行人名单；符合有关法律、行政法 规、部门规章、规范性文件、《深圳证券交易所主板股票上市规则》及交易所其 他相关规定等要求的任职资格。 凤凰航运（武汉）股份有限公司董事会 2025 年 11 月 4 日 杨慧除在公司实控人及其控制的企业任 ...

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：2025-050 凤凰航运（武汉）股份有限公司 关于召开 2025 年第三次临时股东大会的通知公告 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"）第九届董事会第二十 四次会议决定于2025年11月20日召开2025年第三次临时股东大会，现将本次股东 大会有关事项公告如下： 一、召开会议的基本情况 （1）现场会议：2025 年 11 月 20 日 14：30； （1）现场表决：股东本人出席现场会议或通过授权委托书委托他人出席现 场会议。 （2）网络投票： 通过深交所交易系统进行网络投票的时间为 2025 年 11 月 20 日 9:15— 9:25 ，9：30—11：30 和 13:00—15:00。 通过互联网投票系统投票开始时间为 2025 年 11 月 20 日上午 9:15 至 2025 年 11 月 20 日下午 15:00。 5．会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 1、股东大会届次： ...

凤凰航运 2025 年第三次临时股东大会材料 凤凰航运（武汉）股份有限公司 2025 年第三次临时股东大会 中国·武汉 2025 年 11 月 20 日 凤凰航运（武汉）股份有限公司 2025 年第三次临时股东大会会议议程 凤凰航运 2025 年第三次临时股东大会材料 议案一： 凤凰航运（武汉）股份有限公司 关于续聘会计师事务所的议案 各位股东： 一、 拟续聘会计师事务所事项的情况说明 致同会计师事务所（特殊普通合伙）是一家具有证券、期货相关业务资格的 会计师事务所，具有从事上市公司审计工作的丰富经验和职业素养，为保持审计 工作的稳定性和持续性，公司决定继续聘请致同担任公司 2025 年度财务及内部 控制审计机构，聘用期为一年，并提请股东会授权公司董事会及公司经营管理层 根据实际业务情况，参照有关规定和标准确定审计费用。 1 一、 现场会议时间：2025 年 11 月 20 日 14：30 二、 会议地点：武汉市江汉区江兴路鸿鹄科技园 1 栋 7 楼会议 室 三、 会议方式:现场表决和网络投票相结合 四、 主 持 人：董事长王岩科 五、 会议内容： 1. 主持人宣布现场会议开始 2. 宣读议案： （1）《关于 ...

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：2025-051 凤凰航运（武汉）股份有限公司 第九届第二十四次董事会决议的公告 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。 一、会议召开情况 凤凰航运（武汉）股份有限公司（以下简称"公司"）第九届董事会第二十 四次会议通知已于 2025 年 11 月 3 日以微信的方式发出，会议于 2025 年 11 月 4 日以现场结合通讯的方式召开。本次会议由王岩科董事长主持召开，应出席董事 6 名，实际出席董事 6 名，本次会议实际表决票 6 票。公司全部高级管理人员列 席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）、《凤凰航运（武汉）股份有限公司章程》（以下简称"《公 司章程》"）及相关法律法规的规定，会议合法有效。 二、会议审议情况 经与会董事审议，形成决议如下： （一）审议通过《关于续聘会计师事务所的议案》 会议同意续聘致同会计师事务所（特殊普通合伙）为 2025 年度财务审计机 构。并提请股东会授权公司董事会及公司经营管理 ...