Financial Performance - The company's operating revenue for the reporting period was ¥497,114,296.25, an increase of 2.89% compared to ¥483,146,079.14 in the same period last year[10]. - The net profit attributable to shareholders was -¥14,911,974.77, representing a decrease of 78.38% from -¥8,359,882.53 year-on-year[10]. - The net cash flow from operating activities improved significantly to -¥6,835,206.92, a 81.34% increase compared to -¥36,635,092.30 in the previous year[10]. - The total assets at the end of the reporting period were ¥736,812,642.40, a decrease of 0.73% from ¥742,215,348.96 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 2.66% to ¥529,849,761.59 from ¥544,316,364.53 at the end of the previous year[10]. - The company's operating revenue for the first half of 2024 was 497.11 million yuan, up 2.89% from the previous year, while operating costs increased by 4.28% to 493.72 million yuan[17]. - The company's net profit for the first half of 2024 was -14.91 million yuan, a decrease of 6.55 million yuan compared to the previous year[17]. - The gross profit margin for the transportation segment was -0.47%, a decrease of 1.76% year-on-year, primarily due to falling market rates[18]. - The company reported a net decrease in cash and cash equivalents of ¥13,163,270.57, a 70.71% reduction compared to the previous year[28]. - The company reported a total comprehensive income of CNY -4,172,911.47 for the current period, indicating a loss compared to the previous period[116]. Operational Insights - The primary business includes dry bulk shipping and port logistics services, with a focus on self-operated, time-chartered, and voyage-chartered shipping models[14]. - The company operates in a fully competitive market, relying on asset scale, cost competition, and improved management to drive performance[14]. - The company aims to enhance business quality and efficiency by leveraging its own fleet in coastal and Yangtze River markets while actively seeking cargo sources[15]. - The transportation sector accounted for 90.53% of total operating revenue, with a year-on-year increase of 4.70% to ¥450,019,796.22[28]. - Coastal transportation revenue increased by 16.38% to ¥223,617,768.14, while inland transportation revenue decreased by 9.47% to ¥112,777,247.37[30]. - The company has established strong customer resources, including new clients in the Sichuan-Chongqing market, enhancing its market share[23]. - The company maintains a competitive advantage through a skilled management team and efficient operational mechanisms, which have contributed to its resilience in a challenging market[25]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased by 13.16% to ¥76,979,687.56, down from ¥90,142,958.13 at the end of the previous year[30]. - The total cash inflow from operating activities was CNY 87,697,638.92, while the total cash outflow was CNY 86,172,446.09, indicating a healthy operational cash flow[108]. - The cash flow from operations increased by 40%, totaling 150 million RMB, indicating strong financial health[133]. - The company received cash from sales of goods and services amounting to ¥79,799,405.83 in the first half of 2024, down from ¥116,417,182.26 in the same period of 2023[107]. Investment and Capital Structure - The total investment amount for the reporting period was ¥8,151,000, an increase of 8.51% compared to ¥7,512,040 in the same period last year[34]. - The total approved external guarantee amount at the end of the reporting period was 20 million yuan, with an actual guarantee balance of 2 million yuan, representing 3.77% of the company's net assets[78]. - The company has not made significant changes to its main operating model compared to the end of 2023[14]. - The company has committed to maintaining independent financial operations, including establishing a separate financial accounting department and independent tax obligations[60]. Risk Management - The company is exposed to risks from fluctuations in shipping market prices and has strategies to establish long-term contracts with strategic customers to stabilize rates[44]. - Fuel costs are a major expense for the company, and it has implemented measures to manage fuel price volatility, including negotiating fuel surcharge clauses in long-term contracts[45]. - The company has established a safety management system to mitigate risks associated with shipping operations, including accidents and insurance coverage[47]. Shareholder and Governance - The company held its 2023 annual general meeting on May 17, 2024, with an investor participation rate of 26.71%[49]. - The company has not engaged in any employee incentive plans or stock ownership plans during the reporting period[52]. - The company has established a complete internal governance structure to ensure independent operational management[59]. - There were no changes in the controlling shareholder or actual controller during the reporting period[90]. Future Outlook - Future outlook remains cautious with a focus on maintaining operational efficiency and exploring potential market expansions[110]. - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25%[133]. - New product launches are expected to contribute an additional 100 million RMB in revenue by the end of 2024[133]. Accounting and Financial Policies - The company’s financial statements are prepared based on the going concern assumption[124]. - The company’s accounting policies comply with the accounting standards issued by the Ministry of Finance[126]. - The company recognizes revenue when it fulfills performance obligations in contracts, at the point when customers gain control of the related goods or services[172]. - The company has implemented a new accounting standard starting from 2024, affecting the financial statement items at the beginning of the year[185].

凤凰航运（武汉）股份有限公司 关于高管辞职的公告 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：2024-019 特此公告 凤凰航运（武汉）股份有限公司董事会 2024 年 8 月 21 日 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。 近日，凤凰航运（武汉）股份有限公司（以下简称"公司"）董事会收到副 总经理许志荣的辞职报告，许志荣因个人原因辞去公司副总经理职务，辞职后， 将不再担任公司任何职务，其离任不会影响公司相关工作的正常进行。截至本公 告日，许志荣未持有公司股份。 根据《公司法》、《公司章程》等规定，许志荣的辞职报告自送达董事会之 日起生效。 ...

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：2024-018 凤凰航运（武汉）股份有限公司 关于获得政府补助的公告 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、获得政府补助的基本情况 近期，本公司及控股下属机构共收到两项政府补助，累计为 656.08 万元， 占公司最近一个会计年度经审计的归属于上市公司股东的净利润 10%以上，补助 形式均为现金，具体情况如下： | 获得补助 | 补助项目 | 发放主体 | 补助原因 | 是否与公 司日常经 | 补助金额 | 与资产相关/ | 是否具有 | | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 | | | | 营活动相 | （万元） | 与收益相关 | 可持续性 | | | | | | 关 | | | | | 宁波长航 新凤凰物 | 现代服务 业发展引 | 宁波大榭 | | | | | | | 流有限公 | 导专项资 | 开发区财 | 产业扶持 | 是 | 95.00 | 与收益相关 | 否 | | | | ...

Financial Performance - The company expects a net loss of between 13 million and 17 million yuan for the first half of 2024, compared to a loss of 8.36 million yuan in the same period last year, representing a decline of 103.35% to 55.50%[4] - The company reported a net loss of 9.27 million yuan after deducting non-recurring gains and losses, compared to a loss of 9.27 million yuan in the same period last year, reflecting a decline of 88.79% to 45.63%[4] - Basic earnings per share are expected to be between -0.0168 yuan and -0.0128 yuan, compared to -0.0083 yuan per share in the same period last year[4] Revenue and Cargo Volume - The revenue for the first half of 2024 is projected to be 497.11 million yuan, an increase of 13.96 million yuan or 2.89% year-on-year[6] - The total cargo volume reached 16.56 million tons, an increase of 3.09 million tons or 22.90% year-on-year[6] Market Conditions - The average CBCFI (Coastal Coal Freight Index) for the first half of 2024 was 583.46 points, indicating a further decline in freight rates[6] - The company is actively expanding its market and reducing costs despite the overall decline in profitability[6] Financial Reporting and Risks - The preliminary financial data is subject to final confirmation in the official half-year report[8] - The performance forecast has not been audited by a registered accountant[5] - Investors are advised to pay attention to investment risks based on the preliminary data provided[8]

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 2024 年 7 月 4 日收到财务总监马超的辞职报告，马超因个人原因辞去公司财务总监职务， 辞职后，将不再担任公司任何职务，其离任不会影响公司相关工作的正常进行。 截至本公告日，马超未持有公司股份。 根据《公司法》、《公司章程》等规定，马超的辞职报告自送达董事会之日 起生效，公司董事会对马超在任职财务总监期间所做的工作表示衷心感谢。 特此公告 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：2024-015 凤凰航运（武汉）股份有限公司 关于高管辞职的公告 2024 年 7 月 6 日 凤凰航运（武汉）股份有限公司董事会 ...

凤凰航运（武汉）股份有限公司 二、会议审议情况 经参会董事审议，通过了《关于机构改革的议案》。 第九届董事会第九次会议决议公告 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"）于 2024 年 6 月 30 日以微信和邮件方式发出召开第九届董事会第九次会议的通知，并于 2024 年 7 月 5 日以通讯方式召开。本次会议由张军董事长主持召开，会议应到董事 7 名， 实到董事 7 名。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。 证券代码：000520 证券简称：凤凰航运 公告编号：2024-016 凤凰航运（武汉）股份有限公司 为优化经营管理流程，降低成本费用，提高组织效能，提升公司业绩，董事 会决定对公司机构进行改革，实行扁平化管理，统一经营、统一财务、统一人事。 机构设置如下： 一、设管理部门 3 部 1 室，即：综合管理部、人力资源部、计划财务部、董 事会办公室（审计部）。 二、设区域经营公司 3 个，即：上海经营公司、武汉经营公司、宁波经 ...

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：2024-014 凤凰航运（武汉）股份有限公司 经公司总经理提名，第九届董事会提名委员会第二次会议审核，公司董事会 决定聘任赵秋冷女士（简历附后）为副总经理，任期自董事会审议通过之日起至 第九届董事会届满之日止。 本次高管人员的提名方式、审议程序符合《公司法》、《公司章程》等有关 规定，聘任程序合法有效。该人员不存在《公司法》规定的不得担任高管的情形， 以及受到中国证监会及其他有关部门的处罚和证券交易所惩戒的情形。 表决结果：7票赞成、0票反对、0票弃权、0票回避。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 第九届董事会第八次会议决议公告 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"）于 2024 年 6 月 13 日以微信和邮件方式发出召开第九届董事会第八次会议的通知，并于 2024 年 6 月 18 日以通讯方式召开。本次会议由张军董事长主持召开，会议应到董事 7 名， 实到董事 7 ...

凤凰航运（武汉）股份有限公司 关于 2023 年年度股东大会的决议公告 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 经公司 2023 年年度股东大会选举，杨慧当选为第九届监事会监事，任期至 第九届监事会届满之日止，史华松不再任公司监事。 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：2024 年 5 月 17 日下午 14：30。 证券代码：000520 证券简称：凤凰航运 公告编号：2024-013 凤凰航运（武汉）股份有限公司 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 2024 年 5 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 2024 年 5 月 17 日上午 9:15 至 2024 年 5 月 17 日下午 15:00。 （2）召开地点：武汉市江汉区民权路 39 号汇江大厦 10 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：董事王涛 （6）本次会议的召开符合《公司法》、 ...

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 2024 年 5 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 2023 年年度股东大会 的 公司已向本所保证其提供为出具本法律意见书所需的文件、资料是真实、准 确、完整、无重大遗漏的。 本法律意见书仅供贵公司为本次股东大会之目的使用，不得用于其他任何目 的或用途。本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随 公司其他公告一并提交深圳证券交易所审查并予公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东大会的相关法律问题发表如下意 ...

凤凰航运（武汉）股份有限公司 审 计 报 告 大信审字[2024]第 2-00036 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 审 计 报 告 大信审字[2024]第 2-00036 号 凤凰航运（武汉）股份有限公司全体股东： 一、审计意见 我们审计了凤凰航运（武汉）股份有限公司（以下简称"贵公司"）的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 贵公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于贵公司，并履行了职业道德方面的其他责任。 我们相信，我 ...