根据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所股票 上市规则》《企业内部控制基本规范》《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》等法律法规、规范性文件，以及南京盛航海运 股份有限公司（以下简称"公司"）之《公司章程》《监事会议事规则》的有关规 定，监事会对公司 2024 年度内部控制评价报告发表意见如下： 南京盛航海运股份有限公司 监事会对公司2024年度内部控制评价报告的意见 1、公司现已建立了较为完善的治理结构，内部控制体系基本覆盖了公司规 范运作、生产经营和安全管理的各个方面和环节。报告期内，公司根据中国证监 会、深圳证券交易所的有关规定，遵循内部控制的基本原则，修订和完善了相关 治理制度，并根据公司实际情况和规范治理提升要求，新增部分治理制度。现行 的内部控制体系较为规范、完整，内部控制组织机构完整、设置合理，基本保证 了公司经营活动的有序开展，保护了公司全体股东的根本利益。 2、公司内部控制评价符合《企业内部控制基本规范》《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》及其他相关文件的要求。 《公司 2024 年度内部控制评价 ...

| 证券代码：001205 | 证券简称：盛航股份 公告编号：2025-025 | | --- | --- | | 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 第四届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 本议案具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn）的《公 司 2024 年度监事会工作报告》。 南京盛航海运股份有限公司（以下简称"公司"）第四届监事会第二十次会议 通知已于 2025 年 4 月 15 日以电子邮件的方式送达全体监事。会议于 2025 年 4 月 25 日在公司会议室通过现场结合通讯会议的方式召开。 会议由公司监事会主席吴树民先生主持，本次监事会应出席会议的监事 3 人，实际出席监事 3 人（其中 1 名监事以通讯方式出席）。公司董事会秘书列席 了本次会议，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、监事会会议审议情况 经与会监事认真审议，形成决议如下： （一）审议通过《公司 2024 年度监 ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-024 | | --- | --- | --- | | 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 第四届董事会第二十六次会议决议公告 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"）第四届董事会第二十六次会 议通知已于 2025 年 4 月 15 日以电子邮件的方式送达全体董事。会议于 2025 年 4 月 25 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 3 名董事以通讯方式出席）。公司董事会秘书、全体监事 和全体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《公司 2024 年度总经理工作报告》。 与会董事在认真听取了总经理李广红先生所作的《 ...

| 证券代码：001205 | 证券简称：盛航股份 | 公告编号：2025-028 | | --- | --- | --- | | 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 2024年度利润分配预案公告 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 4 月 25 日召开第 四届董事会第二十六次会议、第四届监事会第二十次会议，审议通过了《公司 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东会审议， 现将具体事项公告如下： 一、2024 年度利润分配预案的基本情况 （一）2024 年度利润分配预案的具体内容 根据天衡会计师事务所（特殊普通合伙）出具的天衡审字〔2025〕00512 号 标准无保留意见的审计报告，2024 年合并报表归属于上市公司股东的净利润 137,151,234.79 元，加年初未分配利润 680,325,771.26 元，按规定提取法定盈余 公积金 13,478,718.52 元，减去分配 2023 年度股利 1 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7947 | 1.0794 | -26.38 | 1.0029 | | 每股净资产（元） | 10.8 | 10.06 | 7.36 | 8.65 | | 每股公积金(元) | 5.36 | 4.35 | 23.22 | 4.32 | | 每股未分配利润(元) | 4.17 | 3.98 | 4.77 | 3.11 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15 | 12.61 | 18.95 | 8.68 | | 净利润(亿元) | 1.37 | 1.82 | -24.73 | 1.69 | | 净资产收益率(%) | 7.58 | 11.63 | -34.82 | 12.15 | 三、分红送配方案情况 二、前10名无限售条件股东持股情况 10派1.2元(含税) 前十大流通股东累计持有： 5018 ...

Financial Performance - Revenue for Q1 2025 was CNY 372,433,355.34, a decrease of 1.44% compared to CNY 377,887,020.08 in the same period last year[6]. - Net profit attributable to shareholders decreased by 19.83% to CNY 37,924,706.99 from CNY 47,302,935.07 year-on-year[6]. - Basic earnings per share fell by 28.04% to CNY 0.2017, while diluted earnings per share decreased by 30.66% to CNY 0.1943[6]. - Total operating revenue for the current period is ¥372,433,355.34, a decrease of 1.2% from ¥377,887,020.08 in the previous period[24]. - Net profit for the current period is ¥39,423,239.53, down 36.5% from ¥61,949,201.92 in the previous period[25]. - Basic earnings per share decreased to ¥0.2017 from ¥0.2803, reflecting a decline of 28.0%[26]. Cash Flow - Net cash flow from operating activities was CNY 75,319,865.24, down 19.88% from CNY 94,007,409.95 in the previous year[6]. - Cash flow from operating activities generated a net amount of ¥75,319,865.24, down 19.7% from ¥94,007,409.95 in the previous period[27]. - The net cash flow from investing activities was CNY -83,358,189.53, an increase of 116.98% in outflow compared to CNY -38,416,726.27 in the previous year[11]. - Cash flow from investing activities resulted in a net outflow of ¥83,358,189.53, compared to a smaller outflow of ¥38,416,726.27 in the previous period[28]. - The ending cash and cash equivalents balance is ¥166,277,273.72, down from ¥317,627,158.10 in the previous period[28]. Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 4,848,595,426.56, a slight decrease of 0.71% from CNY 4,883,276,696.25 at the end of the previous year[6]. - The company's total liabilities decreased from CNY 2,656,480,292.90 to CNY 2,581,783,527.24, indicating a reduction in financial obligations[23]. - The company's total non-current assets were CNY 4,260,429,174.26, down from CNY 4,287,119,173.03, reflecting a slight decline in long-term investments[22]. - Current assets totaled CNY 588,166,252.30, slightly down from CNY 596,157,523.22 at the start of the period, with cash and cash equivalents decreasing from CNY 231,206,128.18 to CNY 166,331,945.65[21]. - The company's total liabilities to equity ratio improved, indicating a stronger financial position as liabilities decreased relative to equity[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,800, with no preferred shareholders having restored voting rights[12]. - The top 10 shareholders hold a combined 66.56% of the company's shares, with Li Taoyuan holding 19.65% (36,933,975 shares) and pledging 7,300,000 shares[12]. - Wanda Holding Group will control 49,245,300 shares, representing 26.19% of the total share capital after the transfer of shares from Li Taoyuan[15]. - The first phase of the share transfer, involving 12,311,325 shares, was completed on December 26, 2024[16]. - The voting rights associated with the remaining shares held by Li Taoyuan will be irrevocably entrusted to Wanda Holding Group for a period of 4 years[15]. - The actual controller of the company will change from Li Taoyuan to Shang Jiyong as of January 15, 2025[16]. - The top 10 shareholders include various institutional investors, with the largest being Wanda Holding Group and China Bank's mixed fund[13]. - The shareholding structure indicates a significant concentration of ownership among the top shareholders, which may impact corporate governance[12]. Management and Operations - Management expenses decreased by 22.70% to CNY 17,418,846.34 compared to CNY 22,533,078.45 in the same period last year[10]. - Investment income dropped significantly by 99.39% to CNY 8,485.29 from CNY 1,390,183.00 year-on-year[10]. - The company appointed Liu Yongqiang as the new Chief Financial Officer following a change in control and board restructuring[19]. - The company reported accounts receivable of CNY 169,134,452.86, up from CNY 132,162,484.77, indicating an increase in credit sales[21]. - The company’s inventory decreased from CNY 65,336,230.97 to CNY 63,913,779.41, suggesting improved inventory management[21]. - The company’s long-term borrowings decreased from CNY 551,374,533.25 to CNY 510,589,477.97, indicating a reduction in long-term debt[23]. - The company has not disclosed any new product developments or market expansion strategies during this reporting period[29].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The board of directors has approved the profit distribution plan based on the total share capital minus the shares in the repurchase account[5]. - The company has a total of 1.2 CNY cash dividend per 10 shares planned for distribution, reflecting a commitment to shareholder returns[5]. Financial Performance - The company's operating revenue for 2024 reached ¥1,499,612,411.64, an increase of 18.88% compared to ¥1,261,492,480.92 in 2023[23]. - The net profit attributable to shareholders decreased by 24.67% to ¥137,151,234.79 from ¥182,057,088.36 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥119,552,371.08, down 31.67% from ¥174,951,706.91 in 2023[23]. - The basic earnings per share fell by 26.38% to ¥0.7947 from ¥1.0794 in the previous year[23]. - Total assets increased by 13.17% to ¥4,883,276,696.25 at the end of 2024, compared to ¥4,314,804,959.98 at the end of 2023[23]. - The net assets attributable to shareholders rose by 20.26% to ¥2,069,088,799.59 from ¥1,720,544,010.83 in 2023[23]. - The cash flow from operating activities showed a slight increase of 0.12% to ¥441,660,478.81 compared to ¥441,139,037.14 in the previous year[23]. - The weighted average return on equity decreased to 7.58% from 11.63% in 2023, a decline of 4.05%[23]. - The diluted earnings per share also decreased by 26.90% to ¥0.7887 from ¥1.0789 in the previous year[23]. Risk Management and Future Outlook - The company emphasizes that future plans and operational goals do not guarantee future profitability, which depends on various factors including macroeconomic conditions and market supply and demand[5]. - The management discussion section details potential risks and corresponding measures the company may face in the future[5]. - The company has outlined its future development prospects and the risks associated with them in the management discussion section[5]. - The report includes a comprehensive analysis of the company's financial performance and strategic outlook for the upcoming year[5]. Investments and Acquisitions - The company has made significant investments in new technologies and market expansion strategies, although specific figures are not disclosed in the provided content[5]. - The company completed the acquisition of a controlling stake in Shenghang Haoyuan in July 2024, which contributed to a 109.94% increase in domestic oil transportation volume to 1.24 million tons[44]. - The company is actively expanding its market presence through strategic acquisitions and investments in the transportation sector[102]. Operational Capacity and Fleet Management - The company operates a fleet of 52 vessels with a total capacity of 405,000 deadweight tons, including 33 chemical tankers with a capacity of 210,000 deadweight tons[42]. - The company is currently constructing a 13,500 DWT dual-phase stainless steel foreign trade chemical/products oil tanker, expected to be operational by March 2024[50]. - The company is expanding its fleet with the construction of a 6,200 DWT chemical/oil ship, with a total investment of approximately 63.53 million CNY, funded 69.41% by self-financing[107]. Revenue Sources and Market Performance - Waterway transportation accounted for ¥1,428,940,453.70, or 95.29% of total revenue, showing a significant growth of 30.91% compared to ¥1,091,521,196.56 in the previous year[70]. - The company's overseas revenue, including Hong Kong, Macau, and Taiwan, increased by 96.58% to ¥655,508,184.87, while domestic revenue decreased by 9.04% to ¥844,104,226.77[70]. - The overall revenue from transportation business has shown a year-on-year increase, driven by an expanded fleet and optimized customer structure despite a weak market demand[51]. Governance and Compliance - The company maintains independent operations from its controlling shareholder, ensuring no fund occupation or guarantees provided to the controlling shareholder[170]. - The company has established a performance evaluation and incentive mechanism linked to salary and performance, promoting employee motivation[175]. - The company adheres to relevant laws and regulations, ensuring its governance structure meets the requirements set by regulatory authorities[168]. Management and Leadership Changes - The company appointed a new general manager and several vice presidents on January 8, 2024, as part of the management restructuring[193]. - The company will have new board members elected on March 3, 2025, including a new chairman and several independent directors[193]. - The company’s financial director, Sui Fuyou, will be replaced on February 13, 2025, as part of the management changes[193]. Strategic Initiatives and Future Plans - The company is focusing on digital transformation with the establishment of a research center, developing AI models for smart shipping management[147]. - The company plans to issue convertible bonds in 2023, targeting the "Coastal Interprovincial Liquid Hazardous Goods Vessel New Purchase Project," which involves the construction of a new 7,450-ton stainless steel chemical vessel expected to be operational by September 2024[124]. - The company aims to improve user engagement and retention through enhanced service offerings and customer support initiatives[190].

中国国际金融股份有限公司 关于南京盛航海运股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为南京 盛航海运股份有限公司（以下简称"盛航股份"或"公司"）向不特定对象发行 可转换公司债券的保荐机构，并承接原中山证券对公司的首次公开发行股票持续 督导义务和相关工作，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关法律法规和规范性文件的要求，对盛航股份 2024 年度募集资金存放与使 用情况进行了认真、审慎的核查，核查的具体情况如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金 1、实际募集资金金额和资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南京盛航 海运股份有限公司首次公开发行股票的批复》（证监许可[2021]1316 号）核准， 并经深圳证券交易所同意，公司首次公开发行股票并在深圳证券交易所上市交易。 本次公开发行数量为 3,0 ...

南京盛航海运股份有限公司 2024 年度内部控制审计报告 天衡专字(2025)00269 号 天衡会计师事务所(特殊普通合伙) 内部控制审计报告 天衡专字(2025)00269 号 南京盛航海运股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了南 京盛航海运股份有限公司（以下简称"盛航股份"）2024 年 12 月 31 日财务报告内部控制的 有效性。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序的遵循程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，盛航股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定 在所有重大方面保持了有效的财务报告内部控制。 天衡会计师事务所（特殊普通合伙） 中国注册会计师：夏先锋 中国·南京 ...

关于江苏安德福能源供应链科技有限公司 2024 年度业绩承诺完成情况的专项审核报告 一、对报告使用者和使用目的的限定 关于江苏安德福能源供应链科技有限公司 2024 年度业绩承诺完成情况的专项审核报告 天衡专字(2025)00272 号 南京盛航海运股份有限公司全体股东： 我们接受委托，对后附的南京盛航海运股份有限公司（以下简称"盛航股份"）的参股 公司江苏安德福能源供应链科技有限公司（以下简称"安德福供应链"）管理层编制的《关 于江苏安德福能源供应链科技有限公司 2024 年度业绩承诺完成情况的说明》进行了专项审 核。 天衡专字(2025)00272 号 天衡会计师事务所（特殊普通合伙） 本审核报告仅供盛航股份 2024 年度报告披露之目的使用，不得用作任何其他目的。我 们同意将本审核报告作为盛航股份年度报告的必备文件，随同其他文件一起报送并对外披露。 二、管理层对财务报表的责任 安德福供应链管理层的责任是提供真实、合法、完整的相关资料，按照深圳证券交易所 的相关规定编制《关于江苏安德福能源供应链科技有限公司 2024 年度业绩承诺完成情况的 说明》，并保证其内容真实、准确、完整，不存在虚假记录、误导性陈述 ...