Group 1 - The core point of the article is that Shenghang Co., Ltd. announced the approval of a proposal to expand its business scope and amend its articles of association during the first extraordinary general meeting of shareholders in 2026 [2]

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 2026 年第一次临时股东会 之 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 2026 年第一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 二零二六年一月 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（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 2026 年第一次临时股东会（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东 ...

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。 2、本次股东会未涉及变更前次股东会决议的情况。 | 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2026-004 | | --- | --- | --- | | 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 2026年第一次临时股东会决议公告 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：2026 年 1 月 15 日（星期四）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：2026 年 1 月 15 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：2026 年 1 月 15 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。 3、会议召开方式：现场投票 ...

Group 1 - The company Shenghang Co., Ltd. announced that on January 12, 2026, it will accept an investor survey conducted by Guojin Securities, with participation from the company's Deputy General Manager and Board Secretary Wang Tianhong [1] - There is a trend among solar energy companies to expedite exports, with some companies facing challenges due to skyrocketing raw material costs, such as silver, leading to difficult decision-making [1]

Core Viewpoint - Shenghang Co., Ltd. has a total of 54 vessels under its control, with a total capacity of 424,800 deadweight tons, indicating a strong position in the shipping industry [1] Group 1: Fleet Composition - The company operates 34 domestic chemical tankers with a total capacity of 216,100 deadweight tons [1] - It has 13 product oil tankers with a total capacity of 130,700 deadweight tons [1] - The fleet also includes 1 liquefied petroleum gas (LPG) vessel with a cargo capacity of 5,546.80 cubic meters [1] - Additionally, there are 6 foreign trade chemical tankers with a total capacity of 73,400 deadweight tons [1] Group 2: Future Plans - Two new vessels, 'Shenghang Discovery' and 'Shenghang Wealth', are scheduled to be operational by 2025 [1] - The company is dynamically adjusting its domestic and international shipping capacity based on market conditions to enhance overall operational efficiency [1]

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 ...