海南海峡航运股份有限公司 第八届董事会第十五次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 海南海峡航运股份有限公司（以下简称"公司"或"海峡股份"）于 2025 年 9 月 23 日以 OA、电子邮件的形式向全体董事发出第八届董事会第十五次临时 会议通知及相关议案等材料。会议于 2025 年 9 月 28 日以通讯表决方式举行，本 次会议由董事长王然先生主持，会议应出席董事 11 名，实际出席董事 11 名，会 议的召集、召开程序符合《公司法》和海峡股份《公司章程》的有关规定。与会 董事经充分审议，表决通过了以下决议： 一、会议以 11 票同意，0 票反对，0 票弃权，审议通过了关于聘任公司副总 经理的议案。 根据海峡股份《公司章程》相关规定，同意聘任朱文星先生担任公司副总经 理职务，任期与第八届董事会任期一致，朱文星先生简历详见附件。该议案已经 公司第八届董事会提名委员会 2025 年第五次会议审议通过，并提交董事会审议。 特此公告。 股票简称：海峡股份 股票代码：002320 公告编号： 2025-75 海南海峡航运股份有 ...

Core Viewpoint - The company, Haixia Co., has implemented emergency measures in response to Typhoon "Bolaoi," ensuring the safety and needs of stranded drivers and passengers during the storm [1][3]. Group 1: Emergency Response - Haixia Co. initiated a "Warm Heart Escort" emergency plan to safeguard stranded drivers and passengers as Typhoon "Bolaoi" impacted operations [1]. - A dedicated service team was formed to provide support to stranded individuals, delivering 1,281 care packages to truck drivers and passengers [3]. - The service team also addressed concerns regarding the resumption of ferry services and provided a "One-stop Customs Clearance Guide" to facilitate efficient post-typhoon operations [3]. Group 2: Operational Preparedness - The company is closely monitoring weather conditions 24/7 and has all staff on standby to expedite the resumption of ferry services [3]. - Passengers are advised to purchase tickets in advance and for truck drivers to make reservations, with a recommendation to arrive at the port two hours before departure to avoid inconvenience [4]. - The company emphasizes its commitment to prioritizing the needs of the public and ensuring safe and smooth travel for all passengers and drivers [4].

Core Viewpoint - The company is implementing a comprehensive safety assurance system to ensure safe travel for passengers during the upcoming National Day and Mid-Autumn Festival holidays, focusing on organizational structure, vessel management, and port services [1] Group 1: Safety Management - The company has established a two-tier management system consisting of a "Safety Supervision Group + Assurance Group" to enforce responsibility and eliminate risks through a closed-loop management approach [3] - A pre-holiday safety inspection plan has been developed, focusing on critical areas such as vessel navigation logs, personnel duty, and hazardous materials checks, with a 100% rectification rate for equipment maintenance and operational issues [3] Group 2: Port Control - The company adopts a "zero tolerance" approach to safety checks, emphasizing the inspection of fire safety equipment and electrical wiring, with a 24-hour leadership presence [4] - Security checks are strictly enforced with a 100% inspection rate for all packages and liquids, utilizing both manual and equipment-based methods [4] - In response to adverse weather conditions, the company collaborates with public security and fire departments for joint prevention and control, conducting regular patrols and emergency drills [4] Group 3: Vessel Management - During the holiday period, the company will implement a specialized inspection and rectification plan for vessels, ensuring that each vessel has a tailored corrective action plan with designated responsibilities and deadlines [5] - A "dual lookout" system is in place for vessel navigation, requiring crew members to record lookout conditions every 15 minutes and calibrate lookout equipment hourly [5] - The company maintains a 100% coverage rate for the maintenance of key equipment, with daily inspections and quarterly comprehensive checks, reinforcing safety measures for passenger travel [5]

为破解这一难题，海峡股份机务管理部经过深入研究和反复试验，创新推出了桅杆改造方案。该方案在不改变桅杆原有高度的前提下，采用"电动液压+应 急手摇"双驱动模式，为桅杆安装了"液压伸缩杆"。这一创新设计使得桅杆能够在5分钟内快速放倒，满足世纪大桥24米的净空高度要求，从而确保船舶能够 顺利进入新港锚地防台。 实施桅杆改造后，效果显著。在台风过后，船舶能够在2小时内迅速返回港口投入营运，相比以往缩短了20余小时的返程时间，大大提高了运营效率。同 时，该改造项目仅需在港口停靠时进行施工，单船改造成本可控，且不影响船舶的日常运输任务。 海南海峡航运股份有限公司（以下简称"海峡股份"）机务管理部近日成功实施了一项技术创新——客滚船桅杆改造项目，有效解决了客滚船在台风季节面临 的航程远、成本高、复运慢等难题，显著提升了防台风后的运力恢复效率。 长期以来，连接海口湾的新港锚地作为优良的船舶避风锚地，受限于大部分客滚船桅杆的高度，无法直接通过净空24米的世纪大桥进入。台风来临时，这些 船舶不得不绕行海南岛或经湛江海域至广州锚地防台风，航程超过400海里，耗时长达3—5天，且每次防台风的燃油消耗成本高昂。还导致港口车辆积压、 旅 ...

9月26日，海峡股份涨5.66%，截至发稿，报9.34元/股，成交2.41亿元，换手率1.19%，总市值208.70亿 元。 资料显示，海南海峡航运股份有限公司位于海南省海口市滨海大道157号港航大厦14楼，成立日期2002 年12月6日，上市日期2009年12月16日，公司主营业务涉及船舶运输和轮渡港口服务。主营业务收入构 成为：海安航线72.21%，烟大航线10.48%，西沙航线6.17%，港口业务5.40%，其他航线3.72%，其他 (补充)1.70%，北海航线0.32%。 从海峡股份十大流通股东角度 数据显示，南方基金旗下1只基金位居海峡股份十大流通股东。南方中证1000ETF（512100）二季度增 持117.45万股，持有股数618.37万股，占流通股的比例为0.28%。根据测算，今日浮盈赚取约309.19万 元。 南方中证1000ETF（512100）成立日期2016年9月29日，最新规模649.53亿。今年以来收益27.39%，同 类排名2082/4220；近一年收益61.83%，同类排名1362/3824；成立以来收益12.74%。 南方中证1000ETF（512100）基金经理为崔蕾。 截 ...

Group 1 - The stock price of Hainan Strait Shipping Co., Ltd. increased by 2.04% on September 26, reaching 9.02 CNY per share, with a total market capitalization of 20.155 billion CNY [1] - The company has seen a year-to-date stock price increase of 38.56%, with a recent decline of 3.43% over the last five trading days [1] - Hainan Strait Shipping's main business segments include shipping services, with the majority of revenue coming from the Hai'an route (72.21%), followed by the Yan-Da route (10.48%) and the Xisha route (6.17%) [2] Group 2 - For the first half of 2025, Hainan Strait Shipping reported a revenue of 2.721 billion CNY, representing a year-on-year growth of 15.11%, while the net profit attributable to shareholders decreased by 47.30% to 126 million CNY [2] - The company has distributed a total of 1.740 billion CNY in dividends since its A-share listing, with 448 million CNY distributed over the last three years [3] - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited, which reduced its holdings by 6.7894 million shares [3]

Core Viewpoint - The company is exploring the feasibility of new航线 and will announce any new routes if they are established [2] Summary by Category - **Company Actions** - The company is conducting research on new航线 that have commercial viability [2] - The company commits to timely announcements regarding the opening of new航线 [2]

证券日报网讯海峡股份（002320）9月25日在互动平台回答投资者提问时表示，公司会以市场为导向、 以游客体验为核心，并结合西沙旅游航线的独特性，适时推动船舶运力结构优化与旅游产品升级。 ...

北 京 大 成 （ 海 口 ） 律 师 事 务 所 关 于 海 南 海 峡 航 运 股 份 有 限 公 司 2025 年 第 七 次 临 时 股 东 会 的 法 律 意 见 书 大成 is Dentons'Preferred Law Firm in China. 北京大成（海口）律师事务所 www.dacheng.com 海口市国兴大道 57 号海口中交国际中心 1 号楼 23A 层（570203） 23A/F, THE CCCC HAIKOU INTERNATIONAL CENTER , No.57, Guoxing Avenue 570203,Haikou,Hainan,China Tel: +86 898-66982281 Fax: +86 898-66501969 北京大成（海口）律师事务所 关于海南海峡航运股份有限公司 2025 年第七次临时股东会 的法律意见书 致：海南海峡航运股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）等法律、法规和其他有关规范性文件的要 ...

股票简称：海峡股份 股票代码：002320 公告编号：2025-74 海南海峡航运股份有限公司 2025 年第七次临时股东会决议公告 本公司及全体董事会成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 重要提示： 1.本次股东会无否决、修改、增加提案的情况。 2.本次股东会以现场结合网络投票方式召开。 一、会议召开和出席情况 海南海峡航运股份有限公司（以下简称"海峡股份"或"公司"）2025 年 第七次临时股东会于 2025 年 9 月 25 日在海南省海口市滨海大道 157 号港航大厦 14 楼会议室召开，会议采取现场结合网络投票方式举行。参加本次会议的股东 及股东代表共计 513 人，代表有表决权的股份 1,649,216,197 股，占公司总股本 的 73.81%。其中，出席现场会议的股东代表 3 人，代表有表决权的股份 1,628,000,061 股，占公司总股本的 72.86%；通过网络投票出席会议的股东 510 人，代表有表决权的股份 21,216,136 股，占公司总股本的 0.95%。本次会议由 公司董事会召集，由董事黎华女士主持。公司部分董事、董事会 ...