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盛航股份(001205) - 关于出售联营企业股权的进展公告
2025-08-25 11:02
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-063 | | --- | --- | --- | | 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 关于出售联营企业股权的进展公告 三、备查文件 1、《股权转让协议》; 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、交易概述 南京盛航海运股份有限公司(以下简称"公司")于 2025 年 7 月 21 日召开第 四届董事会第二十七次会议,审议通过《关于出售联营企业股权的议案》,公司 决定出售联营企业江苏安德福能源科技有限公司(以下简称"安德福能源科技") 48.55%股权,转让总价款为 18,414.47 万元,受让方分别为江苏天晏能源科技有 限公司(以下简称"江苏天晏")、杭州玥加科技有限公司(以下简称"玥加科技") 及业阳供应链管理(南京)有限公司(以下简称"业阳供应链")。具体内容详见 公司 2025 年 7 月 22 日刊载于巨潮资讯网(www.cninfo.com.cn)的《关于出售联 营企业股权的公告》(公告编号:2025-050) ...
盛航股份(001205):行业运价下调 公司半年度业绩承压
Xin Lang Cai Jing· 2025-08-25 04:35
Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, primarily due to challenges in the chemical transportation market and increased operational costs [1][4]. Group 1: Financial Performance - In 1H2025, the company achieved operating revenue of 713 million yuan, a year-on-year increase of 0.7%, but the net profit attributable to shareholders fell to 54 million yuan, down 44.2% [1]. - In Q2 2025, the company recorded operating revenue of 341 million yuan, a year-on-year growth of 3.1%, while net profit dropped 67.3% to 16 million yuan [1]. Group 2: Business Analysis - The growth in revenue is attributed to the acquisition of Shenghang Haoyuan, which expanded the company's refined oil business [2]. - Chemical transportation revenue decreased by 20.5%, with its revenue share declining by 19.7 percentage points to 74.2%, due to a downturn in macroeconomic conditions and freight rates [2]. - The refined oil business saw a remarkable revenue increase of 353.4%, raising its share by 19.6 percentage points to 25.13%, driven by enhanced capacity and customer resources post-acquisition [2]. - Domestic refined oil transportation volume surged by 486.2%, although freight rates faced downward pressure due to increased tanker capacity and slow growth in global chemical trade [2]. Group 3: Cost and Margin Analysis - The gross margin for 1H2025 was 23.5%, a decrease of 7.3 percentage points, primarily due to falling industry freight rates and increased operational costs from a larger fleet [3]. - The expense ratio for 1H2025 was 14.3%, a slight decrease of 0.44 percentage points, with management expenses down by 0.59 percentage points due to reduced downtime losses [3]. - The net profit margin for 1H2025 was 7.6%, down 6.1 percentage points year-on-year [3]. Group 4: Capacity Expansion - The company is expanding its capacity in the chemical and refined oil sectors through new vessel applications, acquisition of existing vessels, and equity purchases [3]. - New vessels, including a 6200 DWT oil-chemical dual-purpose ship and a 13500 DWT stainless steel chemical/refined oil ship, are expected to be operational in the second half of 2025 [3]. - The acquisition of Shenghang Haoyuan includes three vessels currently under construction, enhancing the company's operational capabilities [3]. Group 5: Profit Forecast and Valuation - Due to the challenging hazardous chemical transportation market, the company has revised its net profit forecasts for 2025-2027 to 140 million yuan, 170 million yuan, and 180 million yuan, respectively [4]. - The company maintains a "buy" rating despite the downward revision in profit expectations [4].
盛航股份2025年中报简析:增收不增利,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-23 22:57
Core Insights - The company reported a slight increase in total revenue for the first half of 2025, but a significant decline in net profit compared to the previous year [1] - The financial performance indicates challenges, particularly in profitability metrics such as gross margin and net margin [1][4] Financial Performance - Total revenue for the first half of 2025 reached 713 million yuan, a year-on-year increase of 0.67% [1] - Net profit attributable to shareholders was 54.2 million yuan, down 44.18% year-on-year [1] - The gross margin decreased to 23.47%, a decline of 23.79% compared to the previous year [1] - The net margin fell to 7.9%, down 51.97% year-on-year [1] - The company’s operating cash flow per share remained stable at 1.43 yuan, with a slight increase of 0.12% [1] Cost and Expense Analysis - Operating costs increased by 11.33% due to the addition of operational vessels [3] - Sales expenses rose by 9.5% due to increased salaries from new sales personnel [3] - Management expenses decreased by 9.72% due to reduced idle loss [3] - Total expenses (sales, management, and financial) amounted to 81.57 million yuan, accounting for 11.44% of revenue, a slight decrease of 3.79% year-on-year [1] Asset and Liability Overview - The company’s cash and cash equivalents decreased by 54.12% to 160 million yuan [1] - Accounts receivable decreased by 22.58% to 107 million yuan, indicating improved cash flow management [1][3] - Interest-bearing liabilities decreased by 9.67% to 2.088 billion yuan [1] Investment and Operational Insights - The company controls a fleet of 52 vessels with a total capacity of 405,000 deadweight tons [6] - The fleet includes various types of vessels, with a focus on both domestic and international trade [6] - The company is actively adjusting its fleet operations based on market conditions to enhance overall efficiency [6] Market Position and Fund Holdings - The largest fund holding shares in the company is 华夏希望债券A, with a current scale of 4.216 billion yuan [5] - The fund has recently increased its position in the company, indicating potential confidence in its future performance [5]
盛航股份6月30日股东户数1.49万户,较上期增加0.82%
Zheng Quan Zhi Xing· 2025-08-23 09:36
Core Viewpoint - Shenghang Co., Ltd. has reported an increase in shareholder accounts and a decrease in average shareholding value, indicating a potential shift in investor sentiment amidst a declining stock price trend [1][2]. Group 1: Shareholder Statistics - As of June 30, 2025, the number of shareholders for Shenghang Co., Ltd. reached 14,921, an increase of 121 accounts or 0.82% from March 31, 2025 [1][2]. - The average number of shares held per account decreased from 12,700 shares to 12,600 shares, while the average market value per account was 204,700 yuan [1][2]. - Compared to the shipping and port industry average, which has 66,200 shareholders and an average market value of 318,500 yuan per account, Shenghang Co., Ltd. is below the industry averages [1]. Group 2: Stock Price Performance - From March 31, 2025, to June 30, 2025, Shenghang Co., Ltd. experienced a stock price decline of 9.1% [1][2]. - In the previous quarter, from December 31, 2024, to March 31, 2025, the stock price had increased by 2.16% [2]. Group 3: Capital Flow - During the period from March 31, 2025, to June 30, 2025, the net outflow of funds from major investors was 78.30 million yuan, while retail investors contributed a net inflow of 66.55 million yuan [4].
盛航股份:2025年上半年净利润5420.24万元,同比下降44.18%
Jing Ji Guan Cha Wang· 2025-08-23 06:24
Group 1 - The company Shenghang Co., Ltd. (001205) reported a revenue of 713 million yuan for the first half of 2025, representing a year-on-year growth of 0.67% [1] - The net profit for the same period was 54.2024 million yuan, showing a decline of 44.18% compared to the previous year [1] - The basic earnings per share (EPS) were reported at 0.2883 yuan, with a weighted average return on equity (ROE) of 2.59% [1]
盛航股份(001205) - 2025年半年度财务报告
2025-08-22 12:39
南京盛航海运股份有限公司 2025 年半年度财务报告 (未经审计) 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为:元 1、合并资产负债表 1 | 一、审计报告 3 | | --- | | 二、财务报表 3 | | 三、公司基本情况 23 | | 四、财务报表的编制基础 23 | | 五、重要会计政策及会计估计 23 | | 六、税项 49 | | 七、合并财务报表项目注释 50 | | 八、研发支出 106 | | 九、合并范围的变更 107 | | 十、在其他主体中的权益 110 | | 十一、政府补助 117 | | 十二、与金融工具相关的风险 117 | | 十三、公允价值的披露 121 | | 十四、关联方及关联交易 122 | | 十五、股份支付 129 | | 十六、承诺及或有事项 130 | | 十七、资产负债表日后事项 130 | | 十八、其他重要事项 131 | | 十九、母公司财务报表主要项目注释 133 | | 二十、补充资料 144 | 一、审计报告 2025 年 8 月 23 日 编制单位:南京盛航海运股份有限公司 2025 ...
盛航股份(001205) - 2025年半年度募集资金存放、管理与使用情况的专项报告
2025-08-22 12:39
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-059 | | --- | --- | --- | | 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年半年度募集资金存放、管理与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《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》等有关 法律法规和规范性文件的规定,南京盛航海运股份有限公司(以下简称"公司") 将 2025 年半年度募集资金存放、管理与使用情况作如下专项报告: 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证监会《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,公司向不特 定对象发行面值总额为 74,000.00 万元的可转换公司债券,债券期限为 6 年,本 次向不特定对象发行的可转换公司债券实际发行 7,400,000 张,每张面 ...
盛航股份(001205) - 关于修订《公司章程》、修订及制定公司部分治理制度的公告
2025-08-22 12:39
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-060 | | --- | --- | --- | | 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 关于修订《公司章程》、修订及制定公司部分治理制 度的公告 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。 南京盛航海运股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召开第 四届董事会第二十九次会议、第四届监事会第二十三次会议,审议通过了《关于 修订<公司章程>的议案》及《关于修订及制定公司部分治理制度的议案》。现将 具体情况公告如下: 一、公司章程修订情况 根据《中华人民共和国公司法》《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》等相关法律法 规、规范性文件的最新规定,并结合公司实际情况,拟对《公司章程》部分条款 进行修订,具体修订内容详见附件章程修订对照表。 1 规、规范性文件的最新规定,并结合公司实际情况,拟修订、制定相关公司治理 制度。具体情况如下: | 序号 | 制 ...
盛航股份(001205) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-22 12:39
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 单位:人民币万元 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2025 年期 初占用资 金余额 2025 年 1-6 月占用累 计发生金 额(不含利 息) 2025 年 1-6 月占 用资金的 利息(如 有) 2025 年 1-6 月偿还 累计发生 金额 2025 年 6 月末占用 资金余额 占用形成原因 占用性质 控股股东、实 际控制人及其 附属企业 小计 - - - - - - - - - - 前控股股东、 实际控制人及 其附属企业 小计 - - - - - - - - - - 其他关联方及 其附属企业 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联资金 往来 资金往来方名称 往来方与上 市公司的关 上市公司核算 的会计科目 2025 年期 初往来资 2025 年 1-6 月往来累 2025 年 1-6 月往 2025 年 1-6 月偿还 2025 年 6 月末往来 往来形成原因 往来性质 (经营性 | | | 联关系 | | 金余额 | ...
盛航股份(001205) - 关于召开2025年第三次临时股东会的通知
2025-08-22 12:38
| 证券代码:001205 | 证券简称:盛航股份 | 公告编号:2025-061 | | --- | --- | --- | | 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 关于召开2025年第三次临时股东会的通知 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。 根据《公司法》和《公司章程》的有关规定,经南京盛航海运股份有限公司 (以下简称"公司")第四届董事会第二十九次会议审议通过,公司董事会决定于 2025 年 9 月 8 日(星期一)下午 14:30 召开公司 2025 年第三次临时股东会,本 次股东会采取现场投票和网络投票相结合的方式进行,现将具体事项公告如下: 一、召开会议的基本情况 1、股东会届次:2025 年第三次临时股东会 2、股东会的召集人:公司董事会 3、会议召开的合法、合规性:经公司第四届董事会第二十九次会议审议通 过,决定召开公司 2025 年第三次临时股东会。本次会议召集程序符合《公司法》 《深圳证券交易所股票上市规则》等相关法律法规、规范性文件以及《公司章程》 的规定。 4、会议召开的日期、时 ...