Financial Performance - The company's revenue for Q3 2023 was ¥258,728,517.20, a decrease of 5.66% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥8,234,948.70, representing a decline of 186.46% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was -¥9,597,074.75, down 282.71% from the previous year[5]. - Total operating revenue for the third quarter was ¥741,874,596.34, a decrease of 0.11% compared to ¥745,727,345.47 in the previous period[23]. - Net profit for the third quarter was a loss of ¥16,594,831.23, compared to a profit of ¥33,410,461.39 in the same period last year[24]. - Basic earnings per share for the third quarter were -¥0.0164, compared to ¥0.0330 in the same period last year[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥745,365,719.20, a decrease of 3.56% from the end of the previous year[5]. - The company's total current assets as of September 30, 2023, amount to 278,158,929.08 yuan, a decrease from 285,510,064.20 yuan at the beginning of the year[19]. - The total assets of the company are 745,365,719.20 yuan, down from 772,860,564.36 yuan at the start of the year[20]. - The company's total non-current assets are 467,206,790.12 yuan, compared to 487,350,500.16 yuan at the beginning of the year[20]. - Current liabilities total 204,238,078.42 yuan, a slight decrease from 210,255,229.50 yuan at the start of the year[20]. - The company's total liabilities decreased to ¥208,481,714.57 from ¥219,160,461.21, reflecting a reduction of approximately 4.00%[21]. Cash Flow - The company's cash flow from operating activities was -¥39,885,672.99, a decline of 142.34% year-on-year[5]. - Cash flow from operating activities showed a net outflow of ¥39,885,672.99, a significant decline from a net inflow of ¥94,201,527.31 in the previous period[26]. - The company’s cash inflow from operating activities totaled ¥832,895,763.01, an increase from ¥793,063,979.91 in the previous period[26]. - The net cash flow from investment activities was -1,171,284.74 CNY, compared to -285,741.86 CNY in the previous year[27]. - Cash inflow from financing activities totaled 40,000,000.00 CNY, consistent with the previous year[27]. - The net cash flow from financing activities was -11,113,536.40 CNY, compared to -10,743,407.92 CNY in the previous year[27]. - The net increase in cash and cash equivalents was -52,154,779.23 CNY, contrasting with an increase of 83,198,251.51 CNY in the previous year[27]. - The ending balance of cash and cash equivalents was 114,478,984.41 CNY, down from 172,494,618.90 CNY in the previous year[27]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 76,956[15]. - The largest shareholder, Changzhi Nanye Industrial Group Co., Ltd., holds 17.11% of shares, totaling 173,215,552 shares[15]. - The total equity attributable to shareholders of the parent company was ¥536,884,004.63, down from ¥553,700,103.15, indicating a decrease of about 3.03%[21]. Other Information - The company received government subsidies amounting to ¥1,370,000.00, which is a decrease from the previous year[7]. - The company has received several court judgments, including a ruling from the Wuhan Maritime Court on April 24, 2023[17]. - The company applied for a loan renewal from Jinshan Bank on January 17, 2023[17]. - The company changed its name and stock abbreviation on September 5, 2023[17]. - The company provided guarantees for its wholly-owned subsidiary on September 26, 2023[17]. - The company reported a tax expense of ¥46,077.43, compared to ¥11,498,960.14 in the previous period, showing a significant increase in tax burden[24]. - Other comprehensive income after tax was ¥607,863.94, compared to a loss of ¥150,034.51 in the previous period, indicating a recovery in this area[24]. - Accounts receivable increased by 32.97% to ¥67,885,997.31 due to the expansion of logistics business and new customer acquisition[9]. - Contract liabilities rose by 169.58% to ¥32,378,684.71, reflecting an increase in advance payments due to expanded logistics operations[9]. - The company repaid ¥40,000,000.00 in bank loans during the reporting period, a 100% increase compared to the previous year[13].

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：2023-035 凤凰航运（武汉）股份有限公司 关于拟变更2023年度审计机构的公告 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。 特别提示： 1、拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以 下简称"大信"）；原聘任的会计师事务所名称：立信会计师事务所(特殊普通 合伙) （以下简称"立信"）。 2、变更会计师事务所的原因：鉴于立信已连续多年为公司提供审计服务， 根据公司审计工作的需要，综合考虑公司自身发展情况，公司拟变更会计师事务 所，聘请大信为公司 2023 年度财务审计机构、内部控制审计机构。公司已就变 更会计师事务所事宜与立信进行了充分沟通，立信对变更事宜无异议。 3、公司审计委员会、独立董事、董事会对本次变更会计师事务所事项不存 在异议，独立董事进行了事前认可并发表了同意的独立意见。 1、基本信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京 ...

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：2023-037 凤凰航运（武汉）股份有限公司 关于召开 2023 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"）第九届董事会第六次 会议决定于2023年11月17日召开2023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： 1、股东大会届次：本次会议为公司2023年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程。 4、会议召开的日期、时间： （1）现场会议：2023 年 11 月 17 日下午 14：50； （2）网络投票： 通过深交所交易系统进行网络投票的时间为 2023 年 11 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 2023 年 11 月 17 日上午 9:15 至 2023 年 ...

2023 年第三次临时股东大会 中国·武汉 2023 年 11 月 17 日 凤凰航运 2023 年第三次临时股东大会材料 凤凰航运（武汉）股份有限公司 2023 年第三次临时股东大会会议议程 1 凤凰航运（武汉）股份有限公司 一、 现场会议时间：2023 年 11 月 17 日 14：50 二、 会议地点：武汉市江汉区民权路 39 号公司 10 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：董事长张军 五、 会议内容： 1. 主持人宣布现场会议开始 2. 宣读议案： （1）《关于聘请 2023 年度审计机构的议案》 3. 审议议案 4. 选举现场会议计票人、监票人 5. 宣布现场会议到会情况 6. 现场到会股东表决 7. 统计现场表决结果，等待网络表决结果 8. 宣布表决结果 9. 律师宣读法律意见书 10.与会人员签署股东大会决议、会议记录 11.主持人宣布闭会。 凤凰航运 2023 年第三次临时股东大会材料 议案： 凤凰航运（武汉）股份有限公司 关于聘请 2023 年度审计机构的议案 各位股东： 凤凰航运（武汉）股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日 ...

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：2023-034 凤凰航运（武汉）股份有限公司 第九届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 凤凰航运（武汉）股份有限公司（以下简称"公司"）于 2023 年 10 月 20 日以企业微信及邮件的方式发出召开第九届监事会第五次会议的通知，并于 2023 年 10 月 27 日在公司总部 10 楼会议室以现场与通讯相结合的方式召开。会 议由监事会主席王岩科主持召开，应出席监事 3 名，王岩科、史华松以通讯方式 参会，李曲以现场方式出席，本次会议实际表决票 3 票。符合《中华人民共和国 公司法》、《公司章程》等有关规定，会议合法有效。 二、监事会会议审议情况 经参会监事审议，作出以下决议： （一）审议通过了《关于 2023 年第三季度报告的议案》 监事会审核意见：通过审阅《公司 2023 年第三季度报告》，公司监事会本 着对股东负责的精神，根据《公司法》、《证券法》及本公司章程的规定认真履 行监督职责,发表审核意见如下: 公 ...

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：2023-033 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 2023 年 10 月 20 日以企业微信和邮件方式发出召开第九届董事会第六次会议的通知，并于 2023 年 10 月 27 日在公司总部 10 楼会议室以现场与通讯相结合的方式召开。本次会 议由张军董事长主持召开，会议应到董事 7 名，张军、王涛、周清杰以现场方式 出席，李杨、王辉、李秉祥、郭建恒以通讯方式出席，实际表决票 7 票。公司监 事和高管列席了会议。本次会议符合《中华人民共和国公司法》、《公司章程》 等有关规定，会议的召集和召开程序合法有效。 二、会议审议情况 经参会董事审议，作出如下决议： 1、通过了《关于 2023 年第三季度报告的议案》。 《凤凰航运（武汉）股份有限公司 2023 年第三季度报告》详见《上海证券 报》和巨潮资讯网 http://www.cninfo.com.cn 上的相关公告。 表决结果：7票赞成、0票反对、0票弃权、0票回避。 2、审议通过了《关于聘请 2023 年度审计机构的议案》 公司董事会同意聘请大 ...

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：2023-032 凤凰航运（武汉）股份有限公司 关于全资子公司为下属机构提供担保的公告 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、担保情况概述 2022 年 9 月，公司全资子公司武汉长航新凤凰物流有限责任公司（以下简 称"新凤凰"）之全资子公司上海华泰海运有限公司（以下简称"上海华泰"） 向招商银行上海分行申请一年期综合授信额度 3,000 万元，新凤凰为该融资事项 提供连带保证责任担保，详见 2022 年 9 月 23 日披露的《关于全资子公司为下属 机构提供担保的公告》（公告编号 2022-020）。 一年借款期限届满，上海华泰海运有限公司拟向招商银行上海分行申请一年 期综合授信额度 3,000 万元，由新凤凰为该融资事项提供连带保证责任担保。 2023 年 9 月 22 日，公司总经理办公会审议通过了《关于新凤凰为上海华泰 提供担保的事项》。 根据《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》等相关规定，上述担保事项属于上市公司控股 ...

凤凰航运（武汉）股份有限公司 章 程 第一条 为维护凤凰航运（武汉）股份有限公司（以下简称公司、本公司） 股东和债权人的合法权益，规范公司的组织和行为，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》） 和其他有关规定，制订本章程。 第二条 公司系依据中华人民共和国法律、法规，以定向募集方式设立；在 武汉市市场监督管理部门注册登记的股份有限公司，统一社会信用代码： 9142010017767908XR。 第三条 公司于1993年7月26日经中国证券监督管理委员会批准，首次向社会 公众发行人民币普通股3,240万股，于1993年10月25日在深圳证券交易所上市。 第四条 公司注册名称：凤凰航运（武汉）股份有限公司 英文全称：Phoenix Shipping (Wuhan) Co.,Ltd. 第五条 公司住所：武汉市民权路39号汇江大厦。 （经2023年8月18日召开的2023年第二次临时股东大会审议通过） 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股 ...

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：2023-031 凤凰航运（武汉）股份有限公司 关于变更公司名称和证券简称的实施公告 公司已于 2023 年 9 月 4 日完成了变更登记手续，并取得了由武汉市市场 监督管理局换发的营业执照，变更后的营业执照具体内容如下： 1、名称：凤凰航运（武汉）股份有限公司 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： 1、公司名称由"长航凤凰股份有限公司"变更为"凤凰航运（武汉）股份 有限公司"，公司证券简称由"长航凤凰"变更为"凤凰航运"，公司证券代码 "000520"保持不变。 2、公司证券简称启用时间为 2023 年 9 月 6 日。 一、公司名称和营业范围变更情况 公司分别于 2023 年 7 月 28 召开第九届董事会第四次会议，2023 年 8 月 18 日召开 2023 年第二次临时股东大会审议通过了《关于变更公司名称的议案》、 《关于变更经营范围的议案》，同意将公司名称由"长航凤凰股份有限公司"变 更为"凤凰航运（武汉）股份有限公司"，同时变更公司营业范 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥483,146,079.14, an increase of 2.47% compared to ¥471,480,335.49 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥8,359,882.53, representing a decrease of 135.00% from ¥23,885,816.74 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,269,817.91, a decline of 140.16% compared to ¥23,085,078.94 in the same period last year[21]. - The cash flow from operating activities was -¥36,635,092.30, down 139.97% from ¥91,666,089.98 in the previous year[21]. - The basic earnings per share were -¥0.0083, a decrease of 135.17% from ¥0.0236 in the same period last year[21]. - The company achieved a cargo volume of 13.55 million tons in the first half of 2023, an increase of 2.43 million tons or 21.88% year-on-year[34]. - Operating revenue for the first half of 2023 was 483.15 million yuan, up 1.17 million yuan or 2.47% year-on-year[34]. - The company's net profit for the first half of 2023 was -8.36 million yuan, a decrease of 32.25 million yuan year-on-year[34]. Market Conditions - The average coal transportation price index (CBCFI) dropped by 19.9% compared to the end of last year and by 35.88% year-on-year, indicating a significant decline in market conditions[33]. - The Baltic Dry Index (BDI) averaged 1152 points, down 49% year-on-year, reflecting ongoing market challenges[33]. - The company continues to face a challenging market environment with low demand and excess capacity, leading to a bleak outlook for industry recovery[33]. Operational Insights - The company continues to focus on dry bulk shipping and port logistics services, with an emphasis on resource integration and customer value[27]. - The company operates primarily through chartered vessels in the ocean market, leveraging its owned vessels in coastal and Yangtze River markets[28]. - The transportation sector accounted for 88.96% of total revenue, with a slight decrease of 0.54% year-on-year, while labor dispatch services and asset leasing increased by 35.58% to represent 11.04% of total revenue[49]. Financial Position - Total assets at the end of the reporting period were ¥757,497,657.98, a decrease of 1.99% from ¥772,860,564.36 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were ¥545,172,512.19, down 1.54% from ¥553,700,103.15 at the end of the previous year[21]. - Cash and cash equivalents decreased by 145.21% to ¥-44,947,220.09 from ¥99,414,016.95 in the previous year, primarily due to reduced net cash flow from operating activities[47]. - The company's total assets include cash and cash equivalents of ¥127,693,159.78, which is 16.86% of total assets, down from 21.95% in the previous year[53]. Investment and Financing Activities - The company reported a net cash flow from investing activities of ¥-755,839.00, a drastic decline of 2,148.18% from ¥-33,620.00 in the previous year, primarily due to increased investments in financial system upgrades[47]. - The net cash flow from financing activities was ¥-7,568,637.74, a decrease of 197.44% compared to a positive cash flow of ¥7,767,874.06 in the same period last year, mainly due to repayment of short-term loans[47]. - The company applied for a loan of up to RMB 20 million from Jinshang Bank with a term not exceeding one year and an interest rate not exceeding 4.50%[106]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 79,103[124]. - The largest shareholder, Changzhi Nanye Industrial Group Co., Ltd., holds 173,215,552 shares, accounting for 17.11% of the total shares[125]. - The second largest shareholder, Shanxi Huanghe Equity Investment Management Co., Ltd., holds 94,975,500 shares, representing 9.38% of the total shares[125]. - The company has not implemented any share buyback or reduction during the reporting period[123]. Corporate Governance and Compliance - The company guarantees the independence and integrity of its assets, ensuring that all assets are under the control of the listed company[90]. - The company has established an independent financial accounting department and financial management system, ensuring financial independence[90]. - The company has committed to not using its assets to guarantee the debts of other enterprises controlled by the information disclosure obligor[90]. - There were no violations of external guarantee regulations during the reporting period[94]. Environmental and Social Responsibility - The company has taken measures to enhance ship pollution prevention capabilities and promote green development in the Yangtze River Economic Belt[83]. - The company is committed to using low-sulfur fuel to reduce emissions and has implemented training for employees on environmental awareness[84]. - The company has established a partnership with Yunnan Transportation Technician Vocational College to assist impoverished families in securing employment[87]. Future Outlook and Strategy - The company plans to continue its investment in fixed assets, with a cash payment of 313,200.00 CNY for the acquisition of long-term assets[158]. - The company has initiated new product development strategies aimed at expanding its market presence in the upcoming quarters[165]. - The company is considering potential mergers and acquisitions to accelerate growth and enhance its competitive edge in the market[165]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of approximately 6.7%[165].