Group 1 - The core viewpoint of the article indicates that the domestic hazardous chemicals waterway transportation market is experiencing a downward adjustment in freight rates and cargo turnover volume due to factors such as the petrochemical industry's performance, but the market has gradually stabilized since the fourth quarter, with new capacity release driving both volume and price increases [1] - The industry is expected to show a clear recovery trend in 2026, although capacity adjustments may limit significant growth [1] - The company's long-term orders in the domestic hazardous chemicals business account for approximately 70%, laying a foundation for stable operations throughout the year [1] Group 2 - The company will continue to strengthen cooperation with large petrochemical enterprises to ensure safe and efficient services [1]

Group 1: Company Fleet Capacity - The company controls a total of 54 vessels with a total capacity of 424,800 deadweight tons [2] - The fleet includes 34 domestic chemical tankers (216,100 deadweight tons), 13 product oil tankers (130,700 deadweight tons), and 6 foreign trade chemical tankers (73,400 deadweight tons) [2] - In 2025, two new vessels were added: a dual-purpose oil and chemical tanker (6,187.40 deadweight tons) and a foreign trade chemical tanker (13,710.24 deadweight tons) [2][3] Group 2: Future Capacity Plans - The subsidiary currently has 3 vessels under construction with a total capacity of 27,000 deadweight tons [3] - The company plans to apply for additional capacity through the Ministry of Transport and will replace old vessels to enhance fleet efficiency [3] Group 3: Domestic Chemical Shipping Market - In the first three quarters of 2025, the domestic hazardous chemical waterway transport market saw a decline in freight turnover and prices due to industry fluctuations [4] - By Q4 2025, the domestic chemical market began to stabilize, with an expected increase in demand for hazardous chemical waterway transport [5] - Currently, 70% of the company's domestic hazardous chemical transport business is secured by long-term contracts [5] Group 4: International Chemical Shipping Market - The international liquid hazardous goods transport market experienced a decline in freight rates compared to 2024 due to various external factors [6] - The company is optimizing routes and implementing a layered pricing strategy to enhance profitability and resilience against market fluctuations [6] Group 5: Convertible Bonds - The company issued 7,400,000 convertible bonds on December 6, 2023, with a total fundraising amount of RMB 740 million [7] - As of the end of 2025, 4,540,671 convertible bonds remain, representing 61.36% of the total issued amount [8] Group 6: Collaboration with Major Shareholder - The company is exploring collaborative opportunities with its major shareholder, Wanda Group, to enhance operational stability and risk management [9] - The management is focused on optimizing business layout and improving operational efficiency in line with Wanda Group's governance requirements [9] Group 7: Risk Warning - Investors are advised to refer to official announcements for accurate company information and to be cautious regarding investment risks [10]

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2026-003 | | --- | --- | --- | | 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 关于公司涉及诉讼事项的进展公告 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、本次诉讼的基本情况 因南京盛航海运股份有限公司（以下简称"公司"）"盛航 003"轮在越南 Vam Co Biochemistry 港附近与 Siam City Cement (Vietnam) Limited（以下简称"Siam"） 所属码头发生碰撞导致码头受损，公司被 Siam 诉至越南同奈省人民法院，具体 内容详见公司分别于 2024 年 4 月 9 日、2024 年 6 月 4 日、2024 年 10 月 11 日、 2025 年 6 月 11 日、2025 年 11 月 26 日刊载于巨潮资讯网（www.cninfo.com.cn） 的《关于公司涉及诉讼事项的公告》（公告编号：2024-057）、《关于公司涉及诉 讼事项的进展公告》（公告编号：2024-09 ...

Core Viewpoint - Shenghang Co., Ltd. announced that neither the company nor its controlling subsidiaries are involved in any violations, overdue guarantees, lawsuits, or losses due to guarantee judgments [2] Group 1 - The company confirmed the absence of any violations related to guarantees [2] - There are no overdue guarantees reported by the company or its subsidiaries [2] - The company is not involved in any lawsuits that could impact its financial standing [2]

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2026-002 | | --- | --- | --- | | 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 1、保证合同所担保的债权确定期间：自保证合同生效之日起至主合同项下 承租人的所有债务（包括或有债务）全部清偿完毕之日止。 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 ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2026-001 | | --- | --- | --- | | 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年第四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 年第四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 ...

Group 1 - The company, Nanjing Shenghang Shipping Co., Ltd., will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026, at 14:30 [2][3][4] - The meeting will be conducted through a combination of on-site voting and online voting, with specific voting times outlined [3][4] - Shareholders must register by January 8, 2026, to attend the meeting, and both individual and corporate shareholders have specific registration requirements [5][8] Group 2 - The board of directors approved a proposal to expand the company's business scope to include "labor dispatch services," which will be subject to regulatory approval [20][21] - The company will revise its articles of association accordingly, with the changes requiring approval from the shareholders' meeting [20][21] - The board's decision to expand the business scope and amend the articles of association will be submitted for special resolution at the upcoming shareholders' meeting [21][34] Group 3 - The company announced the resignation of its financial director, Liu Yongqiang, due to work adjustments, effective immediately upon submission of his resignation [24][26] - Qiao Zhonghua has been appointed as the new financial director, with his term starting from the board's approval date until the end of the current board's term [24][26][37] - Qiao Zhonghua possesses the necessary qualifications and has no disqualifications under relevant laws and regulations [27][31]

证券日报网讯12月29日，盛航股份（001205）发布公告称，公司将于2026年1月15日14：30召开2026年 第一次临时股东会，审议增加经营范围及修订《公司章程》议案，会议采用现场与网络投票结合。 ...

Group 1 - The company announced the resignation of its Chief Financial Officer, Liu Yongqiang, due to work adjustments, and he will no longer hold any position in the company or its subsidiaries after his resignation [1] - The board of directors approved the appointment of Qiao Zhonghua as the new Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term in 2025 [1] - For the first half of 2025, the company's revenue composition is as follows: waterway transportation accounts for 99.35%, while other businesses account for 0.65% [1] Group 2 - The company's market capitalization is currently 3.3 billion yuan [2]

盛航股份公告称，公司董事会近日收到财务总监刘永强书面辞职报告，其因工作调整辞职，辞职后不再 任职，原定任期至2026年，未持股且无未履行承诺。2025年公司召开第四届董事会第三十三次会议，同 意聘任乔中华为财务总监，任期至第四届董事会任期届满。乔中华具备专业知识和工作能力，未持股， 无关联关系及违规情形。 ...