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：2025-036 凤凰航运（武汉）股份有限公司 关于 2025 年第一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。 | 股东及股东授权代理人 | 人数 | 股份数量 | 占公司总股 本的比例 | | | --- | --- | --- | --- | --- | | 现场会议投票 | 0 | 0 | | 0 | | 网络投票 | 513 | 286,693,613 | 28.3271％ | | 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：2025 年 9 月 22 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 9 月 22 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 9 月 22 日上午 9:15 至 2025 年 9 月 22 日下午 15:00。 （2）召开地点：武汉市江汉区江兴路 13 ...

证券代码：000520 证券简称：凤凰航运 公告编号：2025-035 凤凰航运（武汉）股份有限公司 截至本公告披露日，王辉先生未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项。辞职后，王辉先生在原定任期内和任期届满后六个月内仍 将继续严格遵守《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市 公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等 法律法规中对离任董监高股份转让的相关规定。 公司及董事会对王辉先生在其任职期间为公司所做出的贡献表示衷心的感 谢！ 特此公告 凤凰航运（武汉）股份有限公司董事会 2025 年 9 月 16 日 凤凰航运（武汉）股份有限公司 关于董事辞职的公告 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"）董事会于近日收到非 独立董事王辉先生提交的书面辞职报告。王辉先生因个人原因申请辞去公司第九 届董事会董事职务，辞职后不再担任公司任何职务。王辉先生原定任期为 2023 年 2 月 10 日至 2026 年 2 月 10 日。 根据《公司法》和《 ...

Core Viewpoint - Wang Hui, a non-independent director of Phoenix Shipping (Wuhan) Co., Ltd., has submitted a written resignation due to personal reasons, effective immediately upon delivery to the board [1] Group 1 - Wang Hui's resignation will not reduce the board members below the legal minimum and will not affect the company's normal operations [1] - The company will complete the director replacement process as soon as possible [1] - As of the announcement date, Wang Hui did not hold any shares and had no outstanding commitments [1]

Core Insights - The shipping and port sector saw a slight increase of 0.52% on September 15, with China Merchants Energy leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Shipping and Port Sector Performance - China Merchants Energy (601872) closed at 8.97, up 7.17% with a trading volume of 2.0884 million shares and a transaction value of 1.874 billion [1] - COSCO Shipping Energy (600026) closed at 12.52, up 3.56% with a trading volume of 898,700 shares [1] - Ningbo Shipping (600798) closed at 4.03, up 3.07% with a trading volume of 647,600 shares [1] - Other notable performers include China National Offshore Oil Corporation (833171) and Phoenix Shipping (000520), with increases of 2.28% and 1.53% respectively [1] Fund Flow Analysis - The shipping and port sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 226 million yuan [2] - The overall net outflow from retail investors was 9.5871 million yuan [2] Individual Stock Fund Flow - COSCO Shipping Energy (600026) had a net inflow of 55.8162 million yuan from institutional investors, but a net outflow of 40.3831 million yuan from retail investors [3] - Ningbo Shipping (600798) saw a net inflow of 50.0612 million yuan from institutional investors, with a net outflow of 29.0612 million yuan from retail investors [3] - China Merchants Energy (601872) had a net inflow of 6.4257 million yuan from institutional investors, while retail investors experienced a net outflow of 12.2 million yuan [3]

Core Viewpoint - Phoenix Shipping's stock has shown mixed performance in recent months, with a slight year-to-date increase but significant declines over longer periods, indicating potential volatility in the shipping sector [1][2]. Group 1: Stock Performance - On September 15, Phoenix Shipping's stock rose by 2.63%, reaching 4.69 CNY per share, with a trading volume of 60.38 million CNY and a turnover rate of 1.29%, resulting in a total market capitalization of 4.747 billion CNY [1]. - Year-to-date, the stock price has increased by 0.21%, with a 5-day increase of 0.43%, a 20-day decline of 3.50%, and a 60-day decline of 18.01% [1]. - The company has appeared on the trading leaderboard once this year, with the most recent occurrence on May 14 [1]. Group 2: Financial Performance - As of August 29, the number of shareholders for Phoenix Shipping was 84,500, a decrease of 2.46% from the previous period, while the average circulating shares per person increased by 2.52% to 11,974 shares [2]. - For the first half of 2025, Phoenix Shipping reported an operating income of 344 million CNY, a year-on-year decrease of 30.86%, while the net profit attributable to shareholders was 1.2302 million CNY, reflecting a year-on-year increase of 108.25% [2]. Group 3: Business Overview - Phoenix Shipping, established on June 15, 1992, and listed on October 25, 1993, is based in Wuhan, Hubei Province, and primarily operates in dry bulk shipping and port logistics services [1]. - The company's main business revenue composition includes 88.92% from transportation and 11.08% from crew dispatch services, asset leasing, and other services [1]. - The company is categorized under the transportation industry, specifically in shipping and ports, and is associated with concepts such as debt-to-equity swaps, small caps, low prices, Hubei Free Trade Zone, and ocean transportation [1].

Group 1 - The core point of the announcement is that Huayuan International Land Port Group Co., Ltd., a shareholder holding more than 5% of Phoenix Shipping (Wuhan) Co., Ltd., plans to reduce its shareholding due to operational development needs [1][2]. - Huayuan International Land Port Group holds 59,879,204 shares, accounting for 5.9164% of the total share capital of the company, which were acquired through judicial auction in May 2021 [2]. - The reduction plan will take place from October 13, 2025, to January 12, 2026, with a maximum reduction of 30,362,400 shares, representing 3% of the total share capital [2][3]. Group 2 - The reduction will be executed through centralized bidding and block trading, with a limit of 10,120,800 shares (1% of total share capital) via centralized bidding and 20,241,600 shares (2% of total share capital) via block trading [2]. - The actual implementation of the reduction plan will depend on market conditions and the company's stock price, indicating uncertainty in the timing, price, and quantity of the shares to be reduced [3]. - Huayuan International Land Port Group assures that the reduction will not affect the company's governance structure or ongoing operations, and they will comply with relevant laws and regulations during the process [3].

Group 1 - The core point of the article is that Phoenix Shipping (000520.SZ) announced a share reduction plan by its shareholder Huayuan International Land Port Group Co., Ltd. [1] - The shareholder plans to reduce its holdings by up to 30.36 million shares, which represents 3% of the company's total share capital [1] - The reduction will occur within three months after the disclosure of the plan, utilizing both centralized bidding and block trading methods [1] Group 2 - Specifically, the shareholder intends to reduce no more than 10.12 million shares through centralized bidding on the stock exchange [1] - Additionally, up to 20.24 million shares will be reduced through block trading [1]

Group 1 - The core point of the announcement is that Huayuan International Land Port Group Co., Ltd., a shareholder of Phoenix Shipping (000520), plans to reduce its holdings by up to 30.36 million shares, which represents 3% of the company's total share capital [1] Group 2 - The reduction will take place within three months starting from 15 trading days after the disclosure of the reduction plan, utilizing centralized bidding and block trading methods [1]

Group 1 - The core point of the article is that Phoenix Shipping (000520.SZ) announced a share reduction plan by its shareholder, Huayuan International Land Port Group Co., Ltd. [1] - The shareholder intends to reduce its holdings by up to 30.3624 million shares, which represents 3% of the company's total share capital [1]

人民财讯9月11日电，凤凰航运(000520)9月11日晚间公告，持股5.9164%的股东华远国际陆港集团有限 公司，拟通过集中竞价交易、大宗交易方式减持本公司股份不超过3036.24万股（占本公司总股本比例 3%）。 转自：证券时报 ...