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：2024-014 凤凰航运（武汉）股份有限公司 经公司总经理提名，第九届董事会提名委员会第二次会议审核，公司董事会 决定聘任赵秋冷女士（简历附后）为副总经理，任期自董事会审议通过之日起至 第九届董事会届满之日止。 本次高管人员的提名方式、审议程序符合《公司法》、《公司章程》等有关 规定，聘任程序合法有效。该人员不存在《公司法》规定的不得担任高管的情形， 以及受到中国证监会及其他有关部门的处罚和证券交易所惩戒的情形。 表决结果：7票赞成、0票反对、0票弃权、0票回避。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 第九届董事会第八次会议决议公告 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"）于 2024 年 6 月 13 日以微信和邮件方式发出召开第九届董事会第八次会议的通知，并于 2024 年 6 月 18 日以通讯方式召开。本次会议由张军董事长主持召开，会议应到董事 7 名， 实到董事 7 ...

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 2024 年 5 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关 于 凤凰航运（武汉）股份有限公司 2023 年年度股东大会 的 公司已向本所保证其提供为出具本法律意见书所需的文件、资料是真实、准 确、完整、无重大遗漏的。 本法律意见书仅供贵公司为本次股东大会之目的使用，不得用于其他任何目 的或用途。本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随 公司其他公告一并提交深圳证券交易所审查并予公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东大会的相关法律问题发表如下意 ...

凤凰航运（武汉）股份有限公司 关于 2023 年年度股东大会的决议公告 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。 特别提示 经公司 2023 年年度股东大会选举，杨慧当选为第九届监事会监事，任期至 第九届监事会届满之日止，史华松不再任公司监事。 一、会议召开和出席情况 1、会议召开情况： （1）会议时间 现场会议召开时间：2024 年 5 月 17 日下午 14：30。 证券代码：000520 证券简称：凤凰航运 公告编号：2024-013 凤凰航运（武汉）股份有限公司 网络投票时间：通过深交所交易系统进行网络投票的时间为 2024 年 5 月 17 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 2024 年 5 月 17 日上午 9:15 至 2024 年 5 月 17 日下午 15:00。 （2）召开地点：武汉市江汉区民权路 39 号汇江大厦 10 楼会议室 （3）召集人：公司董事会 （4）召开方式：现场表决与网络投票相结合 （5）主持人：董事王涛 （6）本次会议的召开符合《公司法》、 ...

凤凰航运（武汉）股份有限公司 审 计 报 告 大信审字[2024]第 2-00036 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 审 计 报 告 大信审字[2024]第 2-00036 号 凤凰航运（武汉）股份有限公司全体股东： 一、审计意见 我们审计了凤凰航运（武汉）股份有限公司（以下简称"贵公司"）的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 贵公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于贵公司，并履行了职业道德方面的其他责任。 我们相信，我 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[17]. - The company's operating revenue for 2023 was ¥1,011,599,002.55, a decrease of 2.92% compared to ¥1,042,067,208.58 in 2022[23]. - The net profit attributable to shareholders was a loss of ¥8,702,150.84 in 2023, representing a decline of 124.02% from a profit of ¥36,226,644.90 in 2022[23]. - The net cash flow from operating activities was negative at ¥51,863,732.31, a decrease of 157.56% compared to ¥90,098,716.75 in 2022[23]. - The total assets at the end of 2023 were ¥742,215,348.96, down 4.08% from ¥772,860,564.36 at the end of 2022[23]. - The net assets attributable to shareholders decreased by 1.71% to ¥544,316,364.53 at the end of 2023 from ¥553,700,103.15 at the end of 2022[23]. - The company reported a basic earnings per share of -¥0.0086 in 2023, a decline of 124.02% from ¥0.0358 in 2022[23]. - The company achieved operating revenue of 1.012 billion yuan, which was 32% below the planned target of 1.5 billion yuan, and reported a net loss of 7.75 million yuan[108]. Market Outlook and Strategy - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2024, indicating a projected growth of 25%[17]. - The company plans to expand its market presence by entering two new regional markets in Southeast Asia by Q3 2024[17]. - The company is focusing on its core market and actively expanding its business while innovating its operational model[34]. - The company will focus on expanding its coastal operations, leveraging its own fleet to improve logistics revenue along the Yangtze River, and developing ocean-going vessels for foreign trade[107]. - The company anticipates stable coal supply and demand in 2024, with continued growth in non-electric coal demand due to ongoing economic policies[104]. - The iron ore market is expected to maintain high price elasticity in 2024, driven by infrastructure projects, despite a downward trend in demand from the real estate sector[105]. Operational Efficiency and Development - New product development includes the launch of a state-of-the-art shipping management system, expected to enhance operational efficiency by 30%[17]. - The company has allocated 100 million RMB for research and development in new technologies for sustainable shipping practices[17]. - The company plans to enhance operational efficiency and reduce marginal costs by optimizing product offerings and integrating resources[106]. - The company has maintained a stable operational model with a focus on self-operated and chartered shipping, adapting to market conditions[49]. - The company has implemented a "zero discharge" management model for water pollutants on its vessels, enhancing pollution prevention capabilities[174]. - The company emphasizes energy conservation and has transitioned to using energy-efficient lighting throughout its operations[175]. Risk Management - The company is facing potential risks related to fluctuating fuel prices, which could impact operational costs by up to 10%[5]. - Fuel costs are a major expense for the company, and fluctuations in fuel prices could significantly affect financial performance; the company is implementing measures to manage fuel price risks[117]. - The company emphasizes the importance of risk management and internal control systems to mitigate potential operational risks[112]. - The company has a comprehensive safety management system to mitigate risks associated with shipping operations, including accidents and insurance coverage[119]. - The company has established a comprehensive risk control system for its hedging activities, ensuring compliance with legal regulations and internal controls[94]. Corporate Governance and Management - The company has a board of directors with a mix of experienced members, including a chairman aged 55 and a general manager aged 60[133]. - The company is focused on maintaining a diverse board with independent directors to enhance decision-making processes[133]. - The company has undergone a board restructuring, with the ninth board of directors being elected on February 10, 2023[151]. - The company has a remuneration management system that was approved by the shareholders' meeting in 2019, which governs the compensation of senior executives[147]. - The company has established independent financial accounting departments and management systems[191]. - The company guarantees fair pricing and compliance in related transactions with its subsidiaries[191]. Shareholder Engagement - The company held its first temporary shareholders' meeting on February 10, 2023, with a participation rate of 26.71%[131]. - The annual shareholders' meeting on May 19, 2023, had a participation rate of 27.32% and approved the financial report for 2022 and the financial budget for 2023[131]. - The second temporary shareholders' meeting on August 18, 2023, had a participation rate of 28.01%[131]. - The company is committed to transparent information disclosure, ensuring investors have access to accurate and timely information[183]. - The company has adopted a hybrid voting system for shareholder meetings to ensure equal participation and protect minority shareholders' rights[180]. Employee Management and Development - The total number of employees at the end of the reporting period is 124, with 40 in sales, 23 in technology, and 20 in production[161]. - 61 employees hold a bachelor's degree or higher, representing approximately 49.2% of the total workforce[161]. - The company has a comprehensive training program focusing on various management and operational skills to improve employee capabilities[164]. - The company has developed a fair incentive mechanism to enhance employee satisfaction and loyalty, including various awards for performance[186]. Environmental Responsibility - The company is focusing on the research and application of clean energy technologies, such as gas conversion for vessels and electric propulsion systems[185]. - The company strictly adheres to the low-sulfur fuel regulations, significantly reducing air pollution and sulfur emissions[175]. - The company aims to achieve a balance between economic and ecological benefits through the promotion of green logistics and innovative technologies[185]. Financial Adjustments and Accounting - The company implemented a change in accounting policy effective January 1, 2023, related to deferred tax liabilities and assets for lease liabilities and right-of-use assets[197]. - The deferred tax assets increased from 845,507.71 to 1,747,698.23, an impact of 902,190.52[199]. - The company adjusted its expected credit loss rates for accounts receivable, significantly reducing the rate for receivables under one year from 7.20% to 0.50%[200].

Financial Performance - The company's operating revenue for Q1 2024 was ¥214,600,849.74, a decrease of 6.71% compared to ¥230,047,629.18 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥7,586,282.87, an improvement of 10.37% from a loss of ¥8,463,970.50 in the previous year[5]. - Total operating revenue for the current period is $214.6 million, down from $230.0 million in the previous period, representing a decrease of approximately 6.1%[18]. - Net profit for the current period is -$7.6 million, an improvement from -$8.5 million in the previous period, indicating a decrease in losses of approximately 10.4%[19]. - The total comprehensive income for the current period is -$7.6 million, an improvement from -$8.5 million in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥8,552,079.06, a significant increase of 165.67% compared to a negative cash flow of ¥13,022,720.65 in the same period last year[5]. - Cash flow from operating activities generated a net inflow of $8.6 million, compared to a net outflow of -$13.0 million in the previous period[21]. - The company's cash and cash equivalents rose to ¥94,978,096.48, up from ¥90,142,958.13, indicating an increase of about 9.8%[14]. - The cash and cash equivalents at the end of the period increased to $95.0 million from $142.8 million, reflecting a net increase of $4.8 million[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥755,029,346.82, reflecting a 1.73% increase from ¥742,215,348.96 at the end of the previous year[5]. - The total liabilities of the company increased to ¥217,965,887.88 from ¥197,898,984.43, marking an increase of about 10.1%[16]. - The company's total equity decreased to ¥537,063,458.94 from ¥544,316,364.53, reflecting a decline of approximately 1.3%[16]. - Current assets increased to ¥256,522,620.64 from ¥236,276,076.55, reflecting a growth of approximately 8.4%[14]. - The company reported a total of ¥20,444,607.18 in contract liabilities, significantly up from ¥3,133,058.32, indicating a growth of approximately 553.5%[15]. Expenses - Sales expenses decreased by 54% to ¥918,590.00 from ¥2,009,420.02 in the previous year, indicating cost-cutting measures due to declining performance[9]. - The company experienced a 258% increase in other operating expenses, totaling ¥19,662.33, primarily due to increased maritime fines[10]. - The company’s management reported a decrease in administrative expenses to $7.2 million from $8.3 million, a reduction of about 13.5%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,943, with the largest shareholder holding 17.11% of the shares[12].

凤凰航运（武汉）股份有限公司 凤凰航运（武汉）股份有限公司 2023 年度财务决算报告和 2024 年度财务预算报告 一 、2023 年度财务决算报告 2023 年，受地缘政治等多重因素相互交织影响，全球经济发展普遍放缓，在 此经贸环境下，国内沿海干散货运输市场呈震荡下行走势，整体大幅低于去年同 期水平。公司未完成年度预算计划，经营出现亏损。 一、财务状况 2023 年末，公司资产总额为 74,221.53 万元（其中：流动资产 23,627.60 万 元、非流动资产 50,593.93 万元），较年初减少 3,154.74 万元，减幅 4.08%。其 中，应收账款净值从年初的 5,105.40 万元增至 7,564.75 万元,增幅 48.17%。 负债总额 19,789.90 万元（其中：流动负债 15,610.50 万元、非流动负债 4,179.40 万元），较年初减少 2,210.57 万元，减幅 10.05%。公司归属于母公司 的所有者权益 54,431.64 万元，较年初减少 944.17 万元，减幅 1.71%（详见表 1）： 表 1---资产负债表 2023 年末，公司合并口径流动比率为 1. ...

凤凰航运（武汉）股份有限公司 凤凰航运（武汉）股份有限公司 2023 年度内部控制自我评价报告 凤凰航运（武汉）股份有限公司全体股东： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告属于公司董事会责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内 部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基 准日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控 制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 ...

凤凰航运（武汉）股份有限公司 凤凰航运（武汉）股份有限公司 2023 年度独立董事述职报告 我作为凤凰航运（武汉）股份有限公司（以下简称"公司"）的独立董事及 董事会专门委员会的成员，任职期内，严格按照《公司法》、《公司章程》、《公 司独立董事工作制度》等有关规定，认真行使公司所赋予的权利，及时了解公司 的生产经营信息，全面关注公司的发展状况，出席了任职期间召开的全部会议， 对董事会审议的相关议案发表了独立客观的意见，忠实履行职责，充分发挥了独 立董事的独立作用，维护了公司股东特别是中小股东的利益。现就 2023 年度履 行职责情况述职如下： 一、个人基本情况 本人李秉祥，1964 年 11 月生，陕西扶风县人，管理学博士、经济学博士后， 教授，博士生导师，中共党员，现就职于西安理工大学，从事财务与会计教学和 科研工作。本人不在公司担任除独立董事外的其他职务，与公司及其主要股东不 存在直接或者间接利害关系，或者其他可能影响本人独立客观判断的关系。2023 年，本人对独立性情况进行了自查，确认已满足各项监管规定中对于出任公司独 立董事所应具备的独立性要求，并将自查情况提交董事会；董事会对本人的独立 性情况进行了 ...

第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对上市公司及全体股东负有忠实与勤勉义务，应当按照法 律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交 易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监 督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 凤凰航运（武汉）股份有限公司 公司独立董事工作制度 （经 2024 年 4 月 24 日召开的第九届董事会第七次会议审议通过） 第一章 总 则 第一条 为进一步完善公司的治理结构，促进公司的规范运作，根据《中华 人民共和国公司法》、《上市公司独立董事管理办法》、《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》的规定, 制定本制度。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 公司董事会设立战略、审计、提名 ...