| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-077 | | --- | --- | --- | | 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 第四届董事会第三十二次会议决议公告 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、董事会会议召开情况 南京盛航海运股份有限公司（以下简称"公司"）第四届董事会第三十二次会 议通知已于 2025 年 12 月 5 日以电子邮件的方式送达全体董事。会议于 2025 年 12 月 9 日在公司会议室通过现场结合通讯会议的方式召开。 会议由公司董事长晏振永先生主持，本次董事会应出席会议的董事 8 人，实 际出席董事 8 人，其中董事孙增武、谢秀娟以及独立董事乔久华、薛文成、陈华 通过通讯方式参加会议。公司董事会秘书和高级管理人员列席了董事会会议。会 议召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议审议并通过了以下议案： （一）审议通过《关于 2026 年度向银行等金融机构申请融资额度暨关联担 ...

（文章来源：证券日报） 证券日报网讯 12月8日晚间，盛航股份发布公告称，本次变更后，天衡会计师事务所（特殊普通合伙） 为公司提供 2025 年度财务报表审计和内部控制审核项目合伙人为毕宏志，签字注册会计师为毕宏志、 张阳阳，质量控制复核人为应镇魁（未发生变动）。 ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：127099 | 债券简称：盛航转债 | | 一、项目合伙人及签字注册会计师变更情况 天衡会计师事务所（特殊普通合伙）作为公司 2025 年度财务报表审计和内 部控制审核报告的审计机构，原指派项目合伙人为陈笑春，原指派签字注册会计 师为陈笑春、计婷，鉴于天衡会计师事务所（特殊普通合伙）内部工作安排调整， 为继续完成公司 2025 年度财务报表审计和内部控制审核相关工作，天衡会计师 事务所（特殊普通合伙）指派毕宏志接替陈笑春作为项目合伙人和签字注册会计 师，指派张阳阳接替计婷作为签字注册会计师。 本次变更后，天衡会计师事务所（特殊普通合伙）为公司提供 2025 年度财 务报表审计和内部控制审核项目合伙人为毕宏志，签字注册会计师为毕宏志、张 阳阳，质量控制复核人为应镇魁（未发生变动）。 1 二、变更后项目合伙人及签字注册会计师信息 （一）基本情况 南京盛航海运股份有限公司 关于变更项目合伙人及签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：127099 | 债券简称：盛航转债 | | 3、付息日：2025 年 12 月 8 日（星期一，因 2025 年 12 月 6 日为非交易日， 故顺延至其后的第 1 个交易日） 1、"盛航转债"（债券代码：127099）将于 2025 年 12 月 8 日按面值支付第 二年利息，每 10 张"盛航转债"（面值 1,000.00 元）派发利息为 5.00 元（含税）。 2、债权登记日：2025 年 12 月 5 日（星期五） 南京盛航海运股份有限公司 关于"盛航转债"2025年付息的公告 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： 4、除息日：2025 年 12 月 8 日（星期一） 5、本次付息期间及票面利率：计息期间为 2024 年 12 月 6 日至 2025 年 12 月 5 日，票面利率为 0.50%。 6、本次付息对象："盛航转债"本次付息的债权登记日为 2025 年 12 月 5 日， 截至 ...

Summary of Key Points Core Viewpoint - Nanjing Shenghang Shipping Co., Ltd. has provided a guarantee for its subsidiary Shenghang Haoyuan (Shenzhen) Shipping Co., Ltd. for a credit application, with a total guarantee limit of RMB 30 million for the year 2025 [2][3]. Group 1: Guarantee Situation Overview - The company approved a guarantee limit of up to RMB 30 million for Shenghang Haoyuan's credit needs during the 2025 fiscal year, which includes various forms of credit such as loans and bank guarantees [2]. - The guarantee is valid from the date of approval until the next annual shareholders' meeting in 2025, and it can be reused within this period [2]. Group 2: Guarantee Progress - Recently, the company provided a joint liability guarantee for a fixed asset loan of RMB 60 million to Shenghang Haoyuan from Shanghai Bank Shenzhen Branch, with the principal amount of the guarantee being RMB 46.99896 million [3][4]. - After this guarantee, the total guarantee balance for Shenghang Haoyuan is RMB 101.83108 million, with an unused guarantee limit of RMB 198.16892 million [3]. Group 3: Guarantee Agreement Details - The main content of the guarantee agreement includes a principal debt amount of RMB 46.99896 million, with a guarantee period extending from November 24, 2025, to November 4, 2030 [5][6]. - The company will bear joint liability for the debt based on its shareholding ratio of 78.3316%, covering principal, interest, penalties, and other related costs [5][6]. Group 4: Total Guarantee Amount and Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 400 million, with the actual guarantees totaling RMB 106.68608 million, representing 5.16% of the latest audited net assets [8]. - There are no overdue guarantees or legal issues related to the guarantees provided by the company and its subsidiaries [8]. Group 5: Litigation Update - The company is involved in a lawsuit due to a collision incident with Siam City Cement (Vietnam) Limited, which has led to damages at a port in Vietnam [10]. - The court has recently agreed to suspend the case to encourage negotiation and settlement between the parties involved [11]. - The company has insurance coverage for the incident, with a deductible of USD 8,000, meaning that any compensation exceeding this amount will be covered by the insurance [11].

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]