Core Viewpoint - Shenghang Co., Ltd. (001205) announced that neither the company nor its controlling subsidiaries are involved in any violations, overdue guarantees, lawsuits, or losses due to guarantee judgments [1] Group 1 - The company confirmed the absence of any violations related to guarantees [1] - There are no overdue guarantees reported by the company [1] - The company is not involved in any lawsuits that could lead to financial losses [1]

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 | 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-074 | | --- | --- | --- | | 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 3、保证范围：保证人按对债务人的持股比例（78.3316%）承担主合同项下 债务的连带保证担保责任，包括借款本金、利息、罚息、违约金、赔偿金、主合 同项下应缴未缴的保证金及实现债权或担保物权的费用（包括但不限于诉讼、仲 裁、律师、保全、保险、鉴定、评估、登记、过户、翻译、鉴证、公证费等）。 4、承担保证责任的方式：连带责任保证。 5、保证期间：保证人承担保证责任的期间为自借款人履行债务的期限届满 之日起 3 年。若主合同项下债务人可分期履行还款义务的，保证人承担保证责任 的期间为最后一笔债务履行期限届满之日起 3 年。因借款人违约，贷款人提前收 回贷款时，保证期间相应提前。 南京盛航海运股份有限公司（以下简称"公司"）于 2025 年 5 月 20 ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-073 | | --- | --- | --- | | 债券代码：127099 | 债券简称：盛航转债 | | 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：2024-094）、《关于公司涉及诉讼事项的进展公告》（公告编号：2024-147）、 《关于公司涉及诉讼事项的进展公告》（公告编号：2025-044）。 二、本次诉讼的进展情况 近日，公司收到越南同奈省 ...

Core Points - The shipping and port sector experienced a decline of 2.14% on November 21, with HNA Technology leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Sector Performance - HNA Technology (600751) closed at 3.94, down 9.84% with a trading volume of 1.0427 million shares and a turnover of 427 million yuan [1] - Xiamen Port (000905) closed at 10.18, down 7.45% with a trading volume of 536,200 shares and a turnover of 559 million yuan [1] - Phoenix Shipping (000520) closed at 4.35, down 5.64% with a trading volume of 296,900 shares and a turnover of 132 million yuan [1] - Other notable declines include Antong Holdings (600179) down 5.54%, Chongqing Port (600279) down 5.29%, and Ningbo Shipping (600798) down 4.96% [1] Capital Flow - The shipping and port sector saw a net outflow of 751 million yuan from main funds, while retail funds had a net inflow of 483 million yuan [1] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [1] Individual Stock Capital Flow - North Bay Port (000582) had a main fund net inflow of 25.71 million yuan, while retail funds saw a net outflow of 23.22 million yuan [2] - COSCO Shipping Energy (600026) experienced a main fund net inflow of 18.80 million yuan, but retail funds had a net outflow of 25.41 million yuan [2] - Shanghai Port Group (600018) had a main fund net inflow of 5.09 million yuan, with retail funds also showing a net outflow of 5.47 million yuan [2]

Overview of Guarantee Situation - The company approved a guarantee limit of up to RMB 30 million for its subsidiary, Shenghang Haoyuan, for the year 2025, covering various credit activities [2] - The guarantee can be in the form of credit guarantees, mortgage guarantees, pledge guarantees, or a combination of these [2] Progress of Guarantee - Recently, the company provided a joint liability guarantee for a RMB 20 million working capital loan to Shenghang Haoyuan from China Bank Shenzhen Nantou Branch [2] - The principal amount of the guarantee is RMB 15.66632 million, and the remaining guarantee balance for Shenghang Haoyuan is RMB 65.44322 million, with an unused guarantee limit of RMB 245.16788 million [2] Main Content of Guarantee Agreement - The principal amount of the guarantee is RMB 15.66632 million [3] - The performance period for the principal debt is from November 20, 2025, to November 20, 2026 [4] - The guarantee covers all costs associated with the principal debt, including interest, penalties, and legal fees [4] Guarantee Responsibility - The company assumes joint liability for the guarantee [5] - The guarantee period for each debt is three years from the maturity date of that debt [5] Total Guarantee Amount - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 410.6111 million, with an actual guarantee balance of RMB 70.29822 million, representing 3.40% of the company's latest audited net assets [7] - There are no overdue guarantees or legal issues related to the guarantees provided [7]

证券日报网讯 11月20日晚间，盛航股份发布公告称，公司及控股子公司不存在违规、逾期担保、涉及 诉讼及因担保被判决败诉而应承担损失的情形。 （文章来源：证券日报） ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-072 | | --- | --- | --- | | 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 5、保证期间：本合同项下所担保的债务逐笔单独计算保证期间，各债务保 证期间为该笔债务履行期限届满之日起三年。在该保证期间内，债权人有权就所 涉主债权的全部或部分、多笔或单笔，一并或分别要求保证人承担保证责任。 近日，公司为盛航浩源向中国银行股份有限公司深圳南头支行（以下简称"中 国银行深圳南头支行"）申请人民币 2,000 万元流动资金借款提供连带责任保证 担保，并与中国银行深圳南头支行签订了《最高额保证合同》。公司本次为盛航 浩源银行贷款提供的担保主债权金额为 1,566.6320 万元，本次担保发生后，公司 对盛航浩源的担保余额为 6,544.3220 万元（含本次担保），尚未使用担保额度为 24,516.7880 万元。 1 三、担保协议的主要 ...

Core Viewpoint - The company, Shenghang Co., announced on November 18 that it will disclose the number of shareholders at the end of each reporting period in its regular reports to ensure fairness in information disclosure [1] Group 1 - The company will provide updates on the number of shareholders in both past and future regular reports [1]

Group 1 - The core point of the article is that Shenghang Co., Ltd. held its 30th meeting of the fourth board of directors on November 17, 2025, where it reviewed the proposal to amend the information disclosure management system [1] - For the first half of 2025, the company's revenue composition was 99.35% from waterway transportation and 0.65% from other businesses [1] - As of the report date, Shenghang Co., Ltd. has a market capitalization of 3.3 billion yuan [1]

南京盛航海运股份有限公司 信息披露管理制度 南京盛航海运股份有限公司 信息披露管理制度 第三条 本制度所称"信息披露义务人"除公司本身外还包括公司及其董事、高级管 理人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自 然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规 定的其他承担信息披露义务的主体。 第四条 公司及上述相关信息披露义务人应当根据相关法律、法规、规范性文件以 及本制度的规定，及时、公平地披露所有对公司股票及其衍生品种交易价格可能产生较 大影响的信息（以下简称"重大信息"），并应保证所披露信息的真实、准确、完整，不得 有虚假记载、误导性陈述或者重大遗漏。 第五条 董事和董事会、高级管理人员应当配合董事会秘书信息披露相关工作，为 董事会秘书和信息披露事务管理部门履行职责提供工作便利，财务负责人应当配合董事 会秘书在财务信息披露方面的相关工作，董事会和公司管理层应当建立有效机制，确保 董事会秘书能够第一时间获悉公司重大信息，保证信息披露的及时性、准确性、公平性 1 第一章 总 则 南京盛航海运股份有限公司 信息披露管理制度 第一条 为了规范南京盛航海 ...