凤凰航运公告，持股5.9164%股东华远国际陆港集团有限公司拟于2025年10月13日至2026年1月12日， 通过集中竞价和大宗交易合计减持不超过3036.24万股，占公司总股本3%。其中集中竞价不超1012.08万 股，占1%；大宗交易不超2024.16万股，占2%。 ...

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：2025-034 凤凰航运（武汉）股份有限公司 关于持股 5%以上股东减持股份预披露公告 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： 持有凤凰航运（武汉）股份有限公司（以下简称"公司"）股 份 59,879,204 股（占公司总股本的 5.9164%）的股东华远国际陆港集团有限公 司，拟在减持计划披露之日起 15 个交易日后的 3 个月内通过集中竞价交易、大 宗交易方式减持本公司股份不超过 30,362,400 股（占本公司总股本比例 3%）， 其中通过证券交易所集中竞价交易方式减持不超过 10,120,800 股；通过大宗交 易方式减持不超过 20,241,600 股。 2025 年 9 月 11 日，公司收到持股 5%以上股东华远国际陆港集团有限公司 《关于拟减持凤凰航运(武汉)股份有限公司股份的告知函》，根据《深圳证券交 易所上市公司自律监管指引第 1 号—主 ...

（文章来源：证券日报） 证券日报网讯凤凰航运9月10日在互动平台回答投资者提问时表示，截至8月29日，公司股东总户数84， 523户，环比略有减少。 ...

Core Viewpoint - Phoenix Shipping's stock price has decreased by 3.56% this week, closing at 4.61 yuan, with a total market capitalization of 4.666 billion yuan, ranking 31st in the shipping and port sector [1] Shareholder Changes - As of August 29, 2025, the number of shareholders decreased by 2.46% to 84,500, with an average shareholding increasing from 11,700 shares to 12,000 shares, and the average shareholding value at 57,200 yuan [1][5] Company Announcements - On September 5, 2025, the company held its 21st meeting of the 9th Board of Directors, approving the appointment of Wang Guozheng as the financial director, and agreeing to provide guarantees for its subsidiary [1] - The company plans to hold its first temporary shareholders' meeting on September 22, 2025, to discuss the guarantee for its subsidiary Shanghai Huatai Shipping [3] Financial Guarantee Details - The company intends to provide a full guarantee for a 10 million yuan credit facility for its wholly-owned subsidiary, Shanghai Huatai Shipping, which has reported a net loss of 4.428 million yuan for the year ending 2024 [2] - The total amount of guarantees provided by the company and its subsidiaries is 50 million yuan, accounting for 10.9% of the latest audited net assets [2]

Group 1 - Phoenix Shipping announced the resignation of Zhao Qiuling as Vice General Manager and Financial Officer due to work adjustments, but she will continue to serve as a board member [1] - The company appointed Wang Guozheng as the new Financial Director, effective from the date of the board's approval until the end of the current board's term [1] - For the first half of 2025, Phoenix Shipping's revenue composition was 88.92% from the transportation industry and 11.08% from crew dispatch services and asset leasing [1] Group 2 - As of the report, Phoenix Shipping has a market capitalization of 4.7 billion yuan [1]

证券日报网讯 9月5日晚间，凤凰航运发布公告称，公司第九届董事会第二十一次会议审议通过了《关 于聘任财务总监的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯9月5日晚间，凤凰航运（000520）发布公告称，公司聘任汪国政先生为公司财务总监。 ...

Group 1 - Phoenix Shipping announced the resignation of Zhao Qiuling as Vice General Manager and Financial Officer due to work adjustments, but she will continue to serve as a board member [1] - The company appointed Wang Guozheng as the new Financial Director, effective from the date of the board's approval until the end of the current board's term [1] - For the first half of 2025, Phoenix Shipping's revenue composition was 88.92% from the transportation industry and 11.08% from crew dispatch services and asset leasing [1] Group 2 - As of the report, Phoenix Shipping has a market capitalization of 4.7 billion yuan [2]

公司于2025年9月5日召开第九届董事会第二十一次会议，审议通过了《关于聘任财务总监的议案》，同 意聘任汪国政先生为公司财务总监，任期自本次董事会审议通过之日起至第九届董事会任期届满之日 止。 格隆汇9月5日丨凤凰航运(000520.SZ)公布，公司董事会于近日收到副总经理、财务负责人赵秋冷女士 书面递交的《辞职报告》。赵秋冷女士因工作调整，申请辞去所担任的公司副总经理、财务负责人职 务，辞任后仍将继续担任公司董事职务。 ...

Meeting Information - The company held its 21st meeting of the 9th Board of Directors on September 5, 2025, via both in-person and communication methods, with all 7 directors present [2] - The meeting was legally valid and complied with relevant regulations [2] Resolutions Passed - The board approved the appointment of Mr. Wang Guozheng as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term, with a unanimous vote of 7 in favor [2][3] - The board approved a proposal to provide guarantees for subordinate institutions, which will be submitted for shareholder meeting approval, also with a unanimous vote of 7 in favor [3] - The board decided to hold the first temporary shareholders' meeting of 2025 on September 22, 2025, at 14:30, with a unanimous vote of 7 in favor [3]