Nanjing Shenghang Shipping (001205)

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盛航股份(001205) - 关于盛航转债2025年第三季度转股情况的公告
2025-10-09 09:01
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-067 | | --- | --- | --- | | 债券代码:127099 | 债券简称:盛航转债 | | 南京盛航海运股份有限公司 关于"盛航转债"2025年第三季度转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》等相关规则的规定,南京盛航海运股份有限 公司(以下简称"盛航股份"或"公司")现将 2025 年第三季度可转换公司债券(以 下简称"可转债"或"盛航转债")转股及公司股份变动情况公告如下: 一、可转债发行上市情况 (一)可转债发行情况 经中国证券监督管理委员会(以下简称"中国证监会")出具的《关于同意南 京盛航海运股份有限公司向不特定对象发行可转换公司债券注册的批复》(证监 许可〔2023〕2344 号)同意注册,公司于 2023 年 12 月 6 日向不特定对象发行 7,400,000 张可转换公司债券,债券期限为 6 年,每张面值为人民 ...
趋势研判!2025年中国智慧航运行业相关政策、产业链、发展现状、重点企业及未来前景展望:智慧航运深度融合智能技术,引领全球物流新变革[图]
Chan Ye Xin Xi Wang· 2025-10-09 01:17
Core Insights - The shipping industry is undergoing a digital transformation driven by technologies such as big data, cloud computing, and the Internet of Things, leading to the emergence of smart shipping as a key driver for industry upgrade [1][11] - China's smart shipping market is projected to grow from 48.41 billion yuan in 2018 to 68.78 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.03% [1][12] - The development of smart shipping in China is supported by various government policies aimed at promoting innovation and high-quality growth in the shipping sector [6][7] Smart Shipping Industry Overview - Smart shipping integrates modern information and artificial intelligence technologies with shipping elements to enhance operational efficiency, reduce costs, and improve service quality [4][11] - The main components of smart shipping include intelligent vessels, smart ports, shipping assurance, regulatory services, and smart shipping services [4] Government Policies - Recent policies emphasize the importance of smart shipping as a key engine for high-quality development in the shipping industry, including initiatives for green and intelligent transformation [6][7] - The government is promoting pilot applications of autonomous navigation and smart shipping technologies [6] Industry Chain - The smart shipping industry chain consists of upstream technologies such as autonomous navigation and environmental sensing, midstream operations focusing on intelligent vessels and ports, and downstream applications in various transportation sectors [8] Market Growth - The smart port market in China is expected to grow from 1.334 billion yuan in 2018 to 5.3 billion yuan in 2024, with a CAGR of 25.85% [15][16] - The intelligent vessel market is projected to increase from 38.99 billion yuan in 2018 to 52.02 billion yuan in 2024, with a CAGR of 4.92% [13][14] Competitive Landscape - The smart shipping industry in China features a multi-layered competitive landscape with participation from state-owned enterprises, local companies, and private firms, focusing on intelligent technology applications and digital platform development [17] - Key players include COSCO Shipping Holdings, COSCO Shipping Energy Transportation, and others, each specializing in various segments of the shipping industry [17][18][19] Development Trends - The smart shipping industry is moving towards enhanced efficiency through digitalization and automation, aiming to improve operational efficiency and international competitiveness [20] - Green initiatives are being adopted, promoting the use of low-carbon fuels and technologies to reduce emissions [21] - Safety is a fundamental aspect of sustainable development, with the industry leveraging IoT and AI for comprehensive monitoring and risk management [22][23]
盛航股份(001205) - 关于为控股子公司提供担保的进展公告
2025-09-16 10:16
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-066 | | --- | --- | --- | | 债券代码:127099 | 债券简称:盛航转债 | | 南京盛航海运股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 南京盛航海运股份有限公司(以下简称"公司")于 2025 年 5 月 20 日召开 2024 年年度股东会审议通过了《关于 2025 年度向子公司提供担保额度预计的议 案》,同意在控股子公司盛航浩源(深圳)海运股份有限公司(以下简称"盛航 浩源")2025 年度申请信贷业务(包括但不限于:流动资金贷款、项目贷款、 保函、信用证、银行承兑汇票、票据贴现、保理、押汇等综合业务)及日常经营 需要时,公司为其提供不超过人民币 30,000 万元的担保额度,提供担保的形式 包括但不限于信用担保(含一般保证、连带责任保证等)、抵押担保、质押担保 或多种担保方式相结合等形式。上述公司为盛航浩源提供担保额度的使用期限为 自公司2024年年度股东会审议通过本议案之日起 ...
盛航股份(001205) - 关于完成公司章程备案的公告
2025-09-12 11:46
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-065 | | --- | --- | --- | | 债券代码:127099 | 债券简称:盛航转债 | | 南京盛航海运股份有限公司 关于完成公司章程备案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 南京盛航海运股份有限公司(以下简称"公司")于 2025 年 9 月 8 日召开 2025 年第三次临时股东会,审议通过了《关于修订<公司章程>的议案》,根据《中华 人民共和国公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律 法规、规范性文件的最新规定,结合公司实际情况,对《公司章程》中相关条款 进行修订,具体内容详见 2025 年 8 月 23 日刊载于巨潮资讯网(www.cninfo.com.cn) 的《关于修订<公司章程>、修订及制定公司部分治理制度的公告》(公告编号: 2025-060)及修订后的《公司章程》全文。 2、《南京盛航海运股份有限公司章程》。 特此公告。 ...
盛航股份:接受海富通基金等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-09-12 10:14
Group 1 - The core viewpoint of the article is that Shenghang Co., Ltd. (SZ 001205) has engaged with investors through a research meeting, highlighting its business focus and financial performance [1] - In the first half of 2025, the revenue composition of Shenghang Co., Ltd. was predominantly from waterway transportation, accounting for 99.35%, while other businesses contributed only 0.65% [1] - As of the report, Shenghang Co., Ltd. has a market capitalization of 3.1 billion yuan [1]
盛航股份(001205) - 2025年9月11日投资者关系活动记录表
2025-09-12 09:55
Group 1: Company Operations and Capacity - The company controls a total of 53 vessels with a total capacity of 41.12 million deadweight tons, including 34 chemical tankers and 21 product oil tankers [2][3] - There are 4 vessels under construction with a total capacity of 4.05 million deadweight tons [3] Group 2: Client Relationships - The company has established strong partnerships with major domestic and international petrochemical companies, including Sinopec, PetroChina, and ExxonMobil [4] - The company focuses on maintaining existing client relationships while expanding its customer base through COA contracts and time charters [4] Group 3: Financial Performance - In the first half of 2025, the company reported revenue of 71,324.13 million yuan, a year-on-year increase of 0.67%, while net profit decreased by 44.18% to 5,420.24 million yuan [4][6] - The decline in performance is attributed to market fluctuations, increased fixed costs, and higher repair expenses due to vessel inspections [6][7] Group 4: Strategic Responses - The company plans to enhance market development and strengthen cooperation with existing clients to ensure stable business resources [6][7] - It aims to optimize capacity allocation and route planning to improve operational efficiency and adapt to market changes [6][7] - Future investments will focus on clean energy and green shipping to diversify business and mitigate risks associated with the petrochemical industry [7] Group 5: Convertible Bonds and Financial Management - The company issued convertible bonds in December 2023, with a balance of 45,407.33 million yuan as of June 30, 2025, which has impacted financial expenses [8] - Approximately 61.36% of the issued convertible bonds remain unconverted, affecting the company's profit margins [8] Group 6: Shareholder Engagement and Incentives - The company completed its restricted stock incentive plan in July 2024 and has implemented a share buyback plan, repurchasing 2,561,960 shares for a total of 40,094,182.05 yuan [9][10] - The company has not yet established a new equity incentive plan or employee stock ownership plan following the buyback [10] Group 7: Governance and Collaboration - Following a change in control, the major shareholder has been involved in enhancing corporate governance and operational efficiency [10] - The company is exploring collaborative opportunities with its major shareholder to strengthen its operational capabilities and risk management [10] Group 8: Risk Management - The company advises investors to refer to official announcements for accurate information and emphasizes the importance of rational investment and risk awareness [11]
盛航股份:2025年第三次临时股东会决议公告
Zheng Quan Ri Bao· 2025-09-08 13:38
证券日报网讯 9月8日晚间,盛航股份发布公告称,公司2025年第三次临时股东会于2025年9月8日召 开,审议通过了《关于修订的议案》等多项议案。 (文章来源:证券日报) ...
盛航股份(001205) - 北京市竞天公诚律师事务所关于南京盛航海运股份有限公司2025年第三次临时股东会之法律意见书
2025-09-08 11:15
关 于 南京盛航海运股份有限公司 2025 年第三次临时股东会 之 法律意见书 北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编:100025 电话:(86-10) 5809-1000 传真:(86-10) 5809-1100 二零二五年九月 北京市竞天公诚律师事务所 北京市竞天公诚律师事务所 法律意见书 北京市竞天公诚律师事务所 关于南京盛航海运股份有限公司 2025 年第三次临时股东会法律意见书 致:南京盛航海运股份有限公司 北京市竞天公诚律师事务所(下称"本所")受南京盛航海运股份有限公司 (下称"公司")委托,就公司 2025 年第三次临时股东会(下称"本次股东会") 召集、召开、表决程序、出席会议人员资格和有效表决等事项所涉及的法律事项 出具本法律意见书(下称"本法律意见书")。 第一节 引言 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股东大会规则》等现行有效的法律、法规、规范性文件及《南京盛航海运股份有 限公司章程》(下称"《公司章程》"),按照律师行业公认的业务标准、道德 规范和勤勉尽责精神,出具本法律意见书。 为出具本法律意见书,本所律师审查了本次股 ...
盛航股份(001205) - 南京盛航海运股份有限公司2025年第三次临时股东会决议公告
2025-09-08 11:15
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-064 | | --- | --- | --- | | 债券代码:127099 | 债券简称:盛航转债 | | 南京盛航海运股份有限公司 2025年第三次临时股东会决议公告 2、本次股东会未涉及变更前次股东会决议的情况。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间: (1)现场会议召开时间:2025 年 9 月 8 日(星期一)下午 14:30。 (2)网络投票时间: 通过深圳证券交易所交易系统进行网络投票的时间为:2025 年 9 月 8 日上 午 9:15-9:25,9:30-11:30 以及下午 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的时间为:2025 年 9 月 8 日 9:15-15:00 期间的任意时间。 2、会议召开地点:中国(江苏)自由贸易试验区南京片区兴隆路 12 号 7 幢公司会议室。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会没有否决、修改或新增提案的情况。 3、会议召开方式:现场投票和网络 ...
盛航股份今日大宗交易折价成交70万股,成交额1109.5万元
Xin Lang Cai Jing· 2025-09-04 08:54
| 权益类证券大宗交易(协议交易) | | | | | | 回下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | 2025-09-04 | 001205 | 盛航股份 | 15.85 | 70.00 | 1,109.50 华泰证券股份有限 | 华泰证券股份有限 | | | | | | | 公司南京清凉门大 | 公司南京清凉门大 | | | | | | | 街证券营业部 | 街证券营业部 | 9月4日,盛航股份大宗交易成交70万股,成交额1109.5万元,占当日总成交额的23%,成交价15.85元, 较市场收盘价15.99元折价0.88%。 ...