Core Points - The shipping and port sector experienced a decline of 2.14% on November 21, with HNA Technology leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Sector Performance - HNA Technology (600751) closed at 3.94, down 9.84% with a trading volume of 1.0427 million shares and a turnover of 427 million yuan [1] - Xiamen Port (000905) closed at 10.18, down 7.45% with a trading volume of 536,200 shares and a turnover of 559 million yuan [1] - Phoenix Shipping (000520) closed at 4.35, down 5.64% with a trading volume of 296,900 shares and a turnover of 132 million yuan [1] - Other notable declines include Antong Holdings (600179) down 5.54%, Chongqing Port (600279) down 5.29%, and Ningbo Shipping (600798) down 4.96% [1] Capital Flow - The shipping and port sector saw a net outflow of 751 million yuan from main funds, while retail funds had a net inflow of 483 million yuan [1] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [1] Individual Stock Capital Flow - North Bay Port (000582) had a main fund net inflow of 25.71 million yuan, while retail funds saw a net outflow of 23.22 million yuan [2] - COSCO Shipping Energy (600026) experienced a main fund net inflow of 18.80 million yuan, but retail funds had a net outflow of 25.41 million yuan [2] - Shanghai Port Group (600018) had a main fund net inflow of 5.09 million yuan, with retail funds also showing a net outflow of 5.47 million yuan [2]

Meeting Details - The third extraordinary general meeting of shareholders for Phoenix Shipping (Wuhan) Co., Ltd. is scheduled for November 20, 2025, at 14:30 [1] - The meeting will be held at Room 7, Building 1, Honghu Technology Park, Jiangxing Road 13, Jianghan District, Wuhan [2] - The meeting will be conducted through a combination of on-site voting and online voting [2] Attendance - Some directors, senior management, and the company's legal counsel attended the meeting on-site, while other participants joined via video [3] Voting Results - The proposal to reappoint the accounting firm was approved with 201,767,445 votes in favor, representing 97.7256% of the valid votes [4] - Among minority shareholders, 28,551,893 votes were in favor, accounting for 85.8761% of the valid votes [5] - The proposal to nominate candidates for the ninth board of directors was also approved with 202,359,745 votes in favor, representing 98.0124% of the valid votes [5][6] - Among minority shareholders, 29,144,193 votes were in favor, accounting for 87.6576% of the valid votes [6] Legal Opinion - The legal opinion was provided by Guohao Law Firm (Wuhan), confirming that the meeting's procedures and results comply with relevant laws and regulations [7] Documents for Reference - The resolutions of the shareholders' meeting signed by the attending directors and the record keeper, along with the legal opinion, will be available for review [8]

Group 1 - The company, Phoenix Shipping, announced the convening of its third extraordinary general meeting of shareholders for 2025 on November 20, 2025, to approve the nomination of Ms. Yang Hui as a non-independent director of the ninth board of directors, with her term starting from the date of approval until the board's term ends [1] - For the first half of 2025, the company's revenue composition was 88.92% from the transportation industry and 11.08% from crew dispatch services and asset leasing [1] - As of the announcement, Phoenix Shipping's market capitalization was 4.7 billion yuan [1]

凤凰航运（武汉）股份有限公司 凤凰航运（武汉）股份有限公司董事会 2025 年 11 月 20 日 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。 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，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》，并将该议案提交 2025 年第三次临时股东会审议。 具体内容详见公司 2025 年 11 月 5 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于提名第九届董事会非独立董事候选人的公告》（公告编号：2025-049）。 公司于 2025 年 11 月 20 日召开 2025 年第三次临时股东会，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》，同意聘任杨慧女士为 公司第九届董事会非独立董事（简历见附件），任期自股东会审议通过之日起至 公司第九届董事会届满之日止。 上述任职生效后，公司董事会中兼任公司高级管理人员的董事人数总计未超 过公司董事总数的二分之一，符合相关法律法规及《公司 ...

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 2025 年 11 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 2025 年第三次临时股东大会 国浩律师（武汉）事务所 关于凤凰航运（武汉）股份有限公司 2025 年第三次临时股东大会的 法律意见书 2025 鄂国浩法意 GHWH202 号 致：凤凰航运（武汉）股份有限公司 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 ...

凤凰航运（武汉）股份有限公司 现场会议召开时间：2025 年 11 月 20 日下午 14：30。 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 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。 证券代码：000520 证券简称：凤凰航运 公告编号：2025-052 凤凰航运（武汉）股份有限公司 关于 2025 年第三次临时股东大会会议的公告 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、会议召开和出席情况 1、会议召开情况： （1）会议时间 （2）召开地点：武汉市江汉区江兴路 13 号鸿鹄科技园 1 栋 7 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：董事长兼总经理王岩科 （6）本次会议的召开符合《公司法》、《股票上市规则》及《公司章程》 等法律、行政法规、部门规章、规范性文件的规定。 | 股东及股东授权 ...

Core Points - The shipping and port sector experienced a decline of 0.88% on November 20, with Haitong Development leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Sector Performance - The following companies in the shipping and port sector showed notable performance: - Haixia Co., Ltd. (002320) closed at 13.53, up 1.96% with a trading volume of 614,700 shares and a transaction value of 832 million [1] - Antong Holdings (600179) closed at 4.33, up 1.88% with a trading volume of 893,300 shares and a transaction value of 388 million [1] - Bohai Ferry (603167) closed at 10.09, up 0.90% with a trading volume of 40,900 shares and a transaction value of 41.2 million [1] - Shanghai Port Group (600018) closed at 5.60, up 0.36% with a trading volume of 1,265,100 shares and a transaction value of 149 million [1] Declining Stocks - Haitong Development (603162) saw a significant decline of 6.31%, closing at 11.13 with a trading volume of 286,300 shares [2] - China COSCO Shipping Energy Transportation (600026) decreased by 4.15%, closing at 12.69 with a trading volume of 437,600 shares [2] - Zhi Shang Shipping (601872) fell by 3.34%, closing at 8.97 with a trading volume of 740,200 shares [2] Capital Flow - The shipping and port sector experienced a net outflow of 235 million from major funds, while retail investors saw a net inflow of 147 million [2] - Speculative funds had a net inflow of 87.8 million into the sector [2]

Core Insights - The shipping and port sector experienced a decline of 1.97% on November 18, with Haitong Development leading the drop at -10.02% [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Haitong Development (603162) closed at 11.77, down 10.02% with a trading volume of 512,000 shares and a transaction value of 621 million yuan [1] - Xiamen Port Authority (000905) closed at 11.58, down 8.53% with a trading volume of 1,003,100 shares and a transaction value of 1.207 billion yuan [1] - Other notable declines include: - Guohang Ocean (920571) down 6.37% to 10.44 - Antong Holdings (600179) down 5.41% to 4.55 - HNA Technology (600751) down 5.15% to 4.60 [1] Capital Flow - The shipping and port sector saw a net outflow of 481 million yuan from institutional investors, while retail investors contributed a net inflow of 219 million yuan [1] - Notable capital flows include: - GIGIO9 with a net inflow of 50.12 million yuan from institutional investors [2] - Haixia Co. (002320) with a net inflow of 37.15 million yuan from institutional investors [2] - Saltian Port (000088) with a net inflow of 7.46 million yuan from institutional investors [2]

证券日报网讯凤凰航运（000520）11月13日在互动平台回答投资者提问时表示，截至11月10日，公司股 东总户数78473户。 ...

Core Insights - The shipping and port sector experienced a slight decline of 0.09% on November 11, with Hainan Airlines leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance Summary - Hainan Technology (600751) saw an increase of 3.06% with a closing price of 5.05 and a trading volume of 2.71 million shares, totaling 1.393 billion yuan [1] - An Tong Holdings (600179) rose by 1.33% to 4.58, with a trading volume of 1.4718 million shares and a total transaction value of 687 million yuan [1] - China Ocean Shipping (601975) increased by 0.93% to 3.27, with a trading volume of 973,000 shares and a transaction value of 318 million yuan [1] - The biggest decline was seen in Haixia Co. (002320), which fell by 5.89% to 13.74, with a trading volume of 1.0327 million shares and a transaction value of 1.435 billion yuan [2] - Nanjing Port (002040) decreased by 2.32% to 10.97, with a trading volume of 218,700 shares and a transaction value of 241 million yuan [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 622 million yuan from main funds, while retail investors contributed a net inflow of 617 million yuan [2]