凤凰航运（武汉）股份有限公司 2026 年第一次临时股东会 凤凰航运 2026 年第一次临时股东会材料 中国·武汉 2026 年 1 月 9 日 凤凰航运 2026 年第一次临时股东会材料 凤凰航运（武汉）股份有限公司 2026 年第一次临时股东会会议议程 1 一、 现场会议时间：2026 年 1 月 9 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）《关于拟变更会计师事务所的议案》 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.与会人员签署股东会决议、会议记录 11.主持人宣布闭会。 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 年转制为特殊普通合伙制，总部设在北京，具备证券服务业务从业资格及 H 股企业审计资格，全国设有多 ...

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：2025-057 凤凰航运（武汉）股份有限公司 关于召开 2026 年第一次临时股东会的通知公告 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 五次会议决定于2026年1月9日召开2026年第一次临时股东会，现将本次股东会有 关事项公告如下： 一、召开会议的基本情况 1、股东会届次：本次会议为公司2026年第一次临时股东会。 2、股东会的召集人：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：2026 年 1 月 9 日 14：30； （2）网络投票： 通过深交所交易系统进行网络投票的时间为2026年1月9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 2026 年 1 月 9 日上午 9:15 至 2026 年 1 月 9 日下午 ...

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：2025-058 凤凰航运（武汉）股份有限公司 第九届第二十五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 五次会议通知已于 2025 年 12 月 23 日以微信的方式发出，会议于 2025 年 12 月 24 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 7 名，实际出席董事 7 名，本次会议实际表决票 7 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《关于拟变更会计师事务所的议案》 会议同意公司聘任大信会计师事务所（特殊普通合伙）为公司 2025 年度财 务及内部控制审计机构，聘请一年。此议 ...

Core Viewpoint - Huayuan International Land Port Group Co., Ltd. has reduced its shareholding in the company through centralized bidding, decreasing its stake below 5% [1] Group 1: Shareholding Changes - Huayuan International Land Port Group Co., Ltd. sold a total of 9,275,100 shares from November 11 to December 19, 2025, representing 0.916436% of the total share capital [1] - Following this transaction, Huayuan International Land Port Group's shareholding decreased from 5.916429% to 4.999993%, falling below the 5% threshold [1] - The shares sold are all unrestricted circulating shares, with no pledges or freezes affecting the rights [1] Group 2: Control and Ownership - The reduction in shareholding will not result in a change in the company's controlling shareholder or actual controller [1]

股份变动性质：股份数量减少，持股比例下降 签署日期: 二〇二五年十二月十九日 信息披露义务人声明 凤凰航运(武汉)股份有限公司 简式权益变动报告书 上市公司名称：凤凰航运(武汉)股份有限公司 股票上市地点：深圳证券交易所 证券简称：凤凰航运 证券代码：000520.SZ 信息披露义务人:华远国际陆港集团有限公司 注册地址:山西示范区太原唐槐园区龙盛街 18 号 4 号楼 909 室 通讯地址:山西省太原市万柏林区丽华大厦 1 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格 式准则第 15 号-权益变动报告书》及相关法律、法规、规范性文件编写本权益变 动报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号-权益变 动报告书》的规定，本报告书已全面披露信息披露义务人在凤凰航运(武汉)股份 有限公司拥有权益的 ...

凤凰航运（武汉）股份有限公司 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 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：2025-055 持股 5%以上的股东华远国际陆港集团有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动性质为股份减少，不触及要约收购； 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化； 3、本次权益变动后，华远国际陆港集团有限公司（以下简称"华远国际"） 持有公司股份 50,604,104 股，占公司总股本的比例为 4.999993%，不再是公 司持股 5%以上的股东。 2025 年 11 月 11 日至 2025 年 12 月 19 日，公司股东华远国际通过集中 竞价减持公司股份 9,275,100 股，减持股份占公司总股本 0.916436%。本次权 益变动的具体情况如下： | | 变动方式 | 股份种 | 减持时间 | 减持均 | 减持股数 | 减持比 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3890.45 points, above the half-year line, reflecting a gain of 0.36% and a total trading volume of 1.748742 trillion yuan [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45 points, above the half-year line, with a gain of 0.36% [1] - Total trading volume in the A-share market reached 1.748742 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 266 A-shares have surpassed the half-year line, indicating strong market interest [1] - Notable stocks with significant deviation rates include: - GQY Vision (10.23%) - Hongwei Technology (9.84%) - Zhongwang Fabric (8.75%) [1] Group 3: Detailed Stock Data - GQY Vision: Today's price increased by 11.23% with a turnover rate of 13.78%, latest price at 7.23 yuan [1] - Hongwei Technology: Today's price increased by 12.30% with a turnover rate of 17.12%, latest price at 27.49 yuan [1] - Zhongwang Fabric: Today's price increased by 9.98% with a turnover rate of 1.78%, latest price at 25.78 yuan [1]

Group 1 - The Shanghai Composite Index closed at 3887.81 points, above the six-month moving average, with a gain of 0.30% [1] - The total trading volume of A-shares reached 1,390.087 billion yuan [1] - A total of 249 A-shares have surpassed the six-month moving average, with notable stocks including GQY Vision, Hongwei Technology, and Zhongwang Fabric, showing significant deviation rates of 12.05%, 9.88%, and 8.75% respectively [1] Group 2 - GQY Vision (300076) had a daily increase of 13.08% with a turnover rate of 10.52%, and its latest price was 7.35 yuan, showing a deviation rate of 12.05% [1] - Hongwei Technology (688711) increased by 12.34% with a turnover rate of 15.68%, latest price at 27.50 yuan, and a deviation rate of 9.88% [1] - Zhongwang Fabric (605003) rose by 9.98% with a turnover rate of 1.76%, latest price at 25.78 yuan, and a deviation rate of 8.75% [1]

Market Overview - The Shanghai Composite Index is at 3885.23 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares is 1,404.985 billion yuan [1] Stocks Breaking Annual Line - A total of 196 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Debi Group (11.48%) - Lite-On Optoelectronics (10.24%) - Xinlong Health (7.36%) [1] Stock Performance Details - Top performers with deviation rates: - Debi Group: 19.99% increase, latest price 22.51 yuan, deviation rate 11.48% [1] - Lite-On Optoelectronics: 12.94% increase, latest price 25.49 yuan, deviation rate 10.24% [1] - Xinlong Health: 10.06% increase, latest price 7.77 yuan, deviation rate 7.36% [1] - Other notable stocks with smaller deviation rates include: - GQY Vision: 13.54% increase, latest price 7.38 yuan, deviation rate 6.37% [1] - Phoenix Shipping: 6.29% increase, latest price 5.07 yuan, deviation rate 5.66% [1] Additional Stock Insights - Stocks with lower deviation rates that just crossed the annual line include: - Hanxin Technology: 7.99% increase, latest price 42.70 yuan, deviation rate 3.99% [1] - Jinjiang Online: 4.81% increase, latest price 15.92 yuan, deviation rate 3.89% [1] - The overall market shows a mix of strong performers and those just reaching the annual line, indicating varied investor sentiment [1][2]

Core Viewpoint - Despite a significant decline in revenue and a net loss exceeding 55 million yuan in the third quarter, the stock price of Phoenix Shipping has surged due to favorable factors such as a 40 million yuan ship dismantling subsidy and a 60 million USD ship purchase plan, raising questions about whether the company has truly hit a bottom or if this is merely a temporary spike [1][14]. Stock Price Movement - On November 28, Phoenix Shipping's stock reached a limit-up price of 5.02 yuan, with a net inflow of over 40 million yuan from major investors [1][15]. - The stock price increase is attributed to multiple factors, including a government subsidy of 40.67 million yuan, which represents 8.87% of the company's net assets, and a plan to purchase dry bulk vessels for 60 million USD, aimed at expanding capacity [2][15]. - The company reported a third-quarter revenue of 205 million yuan, a year-on-year decrease of 20.73%, and a net loss of 56.84 million yuan, which significantly impacted overall performance [1][15]. Performance Decline - The company has faced a continuous decline in performance, with a net loss of 87.02 million yuan in 2023 and a further loss of 82.70 million yuan in 2024, marking a staggering year-on-year decline of 850.36% [3][17]. - Revenue for 2024 dropped to 888 million yuan, a decrease of 12.25%, indicating a simultaneous deterioration in profitability and revenue scale [3][17]. - The company's net asset return rate fell to -16.44% in 2024, with a rising debt ratio of 30.64%, reflecting ongoing financial health issues [3][17]. Operational Challenges - As of November 2025, the company's self-owned capacity has decreased from 440,000 DWT in 2024 to less than 400,000 DWT due to the dismantling of three old vessels [5][18]. - The average age of the company's fleet is over 20 years, significantly higher than the global average of 13 years, leading to increased maintenance costs and operational inefficiencies [5][19]. - Frequent changes in the management team have negatively impacted operational stability, with 9 out of 13 senior management members leaving in 2024, raising concerns about the company's ability to maintain industry relationships and operational continuity [6][19]. Historical Context - Phoenix Shipping's complex history includes significant restructuring events, such as the merger with Sinopec and subsequent changes in ownership, which have contributed to its current operational challenges [7][20]. - The company has struggled to achieve capital expansion opportunities, limiting its ability to compete effectively in the market [8][20]. Industry Environment - The coastal bulk shipping market is characterized by high concentration and cyclical pricing, which poses challenges for Phoenix Shipping due to its limited capacity and lack of financial support from its controlling shareholder [9][22]. - The company's competitive position is weakened by its inability to scale effectively, resulting in low bargaining power and vulnerability to market fluctuations [9][22]. Governance Innovations - In 2025, Phoenix Shipping aims to optimize capacity and stabilize performance through a series of initiatives, including a plan to purchase new dry bulk vessels for up to 60 million USD [10][23]. - The company is also dismantling old vessels to improve asset structure, having received a government subsidy of 40.67 million yuan to support this initiative [11][24]. - Recent board changes indicate increased control by the major shareholder, with new appointments aimed at enhancing governance and potentially facilitating future asset injections [11][24].