股票简称：海峡股份 股票代码：002320 公告编号：2025-72 海南海峡航运股份有限公司 2025 年第六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 第六次临时股东会于 2025 年 9 月 18 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 381 人，代表有表决权的股份 1,647,273,929 股，占公司总股本 的 73.73%。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 378 人，代表有表决权的股份 19,273,868 股，占公司总股本的 0.86%。本次会议由 公司董事会召集，由董事朱火孟先生主持。公司部分董事、部分 ...

Group 1: Stock Performance - The stock price of Haixia Co. reached a historical high, increasing by 9.14% to 9.67 yuan, with a trading volume of 73.8271 million shares and a transaction value of 693 million yuan, resulting in a turnover rate of 3.30% [2] - The latest total market capitalization of Haixia Co. is 21.605 billion yuan, with the same amount for its circulating market capitalization [2] - In the transportation industry, Haixia Co. is among the top gainers, with 24 stocks rising, while the overall industry saw a decline of 0.56% [2] Group 2: Margin Trading and Shareholder Information - As of September 17, the margin trading balance for Haixia Co. was 521 million yuan, with a financing balance of 518 million yuan, reflecting a recent increase of 63.8154 million yuan, or 14.06% [2] - The number of shareholders as of September 10 was 52,000, a decrease of 1,000 from the previous period, representing a decline of 1.89% [2] Group 3: Financial Performance - In the first half of the year, Haixia Co. reported operating revenue of 2.721 billion yuan, a year-on-year decrease of 1.67%, and a net profit of 126 million yuan, down 36.32% year-on-year [3] - The basic earnings per share were 0.0564 yuan, with a weighted average return on equity of 1.96% [3]

Group 1: Stock Performance - The stock price of Haixia Co. reached a historical high, increasing by 9.14% to 9.67 yuan, with a trading volume of 73.83 million shares and a transaction value of 693 million yuan, resulting in a turnover rate of 3.30% [1] - The total market capitalization of Haixia Co. in A-shares is 21.605 billion yuan [1] - In the transportation industry, Haixia Co. is among the top gainers, with 24 stocks rising, while 101 stocks are declining [1] Group 2: Financial Data - For the first half of the year, the company reported operating revenue of 2.721 billion yuan, a year-on-year decrease of 1.67%, and a net profit of 126 million yuan, down 36.32% year-on-year [2] - The basic earnings per share are 0.0564 yuan, with a weighted average return on equity of 1.96% [2] Group 3: Shareholder Information - As of September 10, the number of shareholders for Haixia Co. is 52,000, a decrease of 1,000 from the previous period, representing a decline of 1.89% [1]

Group 1 - The core viewpoint of the news is that Hainan Strait Shipping Co., Ltd. has experienced significant fluctuations in its stock performance and financing activities, indicating a high level of trading activity and potential investor interest [1][2]. - On September 17, Hainan Strait's stock fell by 3.38%, with a trading volume of 654 million yuan. The net financing purchase on that day was 19.03 million yuan, with a total financing and securities balance of 521 million yuan [1]. - The company's financing balance of 518 million yuan accounts for 2.61% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high level of leverage [1]. Group 2 - As of September 10, the number of shareholders for Hainan Strait decreased by 1.89% to 52,000, while the average circulating shares per person increased by 1.92% to 42,965 shares [2]. - For the first half of 2025, Hainan Strait reported a revenue of 2.721 billion yuan, representing a year-on-year growth of 15.11%, while the net profit attributable to shareholders decreased by 47.30% to 126 million yuan [2]. - The company has distributed a total of 1.740 billion yuan in dividends since its A-share listing, with 448 million yuan distributed in the last three years [3]. Group 3 - As of June 30, 2025, the top ten circulating shareholders of Hainan Strait included Hong Kong Central Clearing Limited, which held 15.9963 million shares, a decrease of 6.7894 million shares from the previous period [3]. - The Southern CSI 1000 ETF increased its holdings to 6.1837 million shares, up by 1.1745 million shares, while the Huaxia CSI 1000 ETF exited the top ten circulating shareholders list [3].

Group 1 - The company, Haixia Co., is focusing on its core business of passenger and vehicle transportation while actively assessing policy directions and market demands [2] - The company is exploring the feasibility of diversifying its business related to its main operations [2] - The new Haixia passenger transport comprehensive hub has established a duty-free pickup point for departing islands and is looking to collaborate with qualified duty-free operators through various methods such as venue leasing and logistics services [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 海峡股份9月17日在互动平台表示，公司正在积极关注低空经济的发展，并评估相关机遇。将继续遵循 市场化原则和政策导向，探索与公司业务相结合的发展机会。公司在低空经济领域目前还未有任何实质 性投入，如公司有相应投入且金额达到信息披露标准，公司将及时公告。 ...

Core Viewpoint - Hainan Strait Shipping Co., Ltd. held an online performance briefing for the first half of 2025, where the management addressed various business aspects and investor inquiries [1][2]. Performance and Business Strategy - The company aims to enhance efficiency in the second half of 2025 by focusing on "increasing revenue, controlling costs, and integration" through measures such as controlling fuel, material, and labor costs, and promoting the integration of COSCO Shipping Passenger Transport to achieve "five shares" [3]. - The company explained the discrepancy between profit and cash flow trends, attributing it to differences in accounting methods and timing of subsidy receipts and performance bonuses [3]. Dividend and Strategic Planning - The company emphasizes the rights of minority shareholders and will adhere to a "stable, sustainable, and predictable" dividend policy while balancing development and returns [4]. - The tourism strategy includes optimizing the Sanya to Xisha tourism route, developing cruise-like vessels, and exploring other marine tourism routes, with an overall strategy centered on "one body and two wings" [4]. - To avoid operational efficiency decline during the integration period, the company will enhance operational efficiency through fleet capacity pooling and resource sharing [4]. Business Progress and Response Strategies - The company has successfully developed stable cargo sources in Fangchenggang/Beihai and is seeing good results in new hub recruitment [5]. - The Hainan Free Trade Port policy is expected to reduce operational costs, and the new Haikou port has passed acceptance tests, with the company actively participating in related exercises [5]. - The company is evaluating the feasibility of participating in duty-free businesses and assessing new route openings to strengthen its "golden waterway" strategy [5].

证券代码：002320 证券简称：海峡股份 海南海峡航运股份有限公司 投资者关系活动记录表 | 编号：20250916 | | --- | | 投资者关系活动类别 | 特定对象调研 分析师会议 ☐ | ☐ | | --- | --- | --- | | | 媒体采访 ☐ | 业绩说明会 | | | 新闻发布会 ☐ | 路演活动 ☐ | | | ☐ 现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 参与单位名称及人员姓名 | 线上参与公司2025年半年度业绩网上说明会的投资者 | | | 时间 | 2025年09月16日 15:00-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | | 董事长 王然 | | | 上市公司接待人员姓名 | 总经理兼董事会秘书 蔡泞检 | | | | 独立董事 王宏斌 | | | | 1.尊敬的董事长您好，我想问的问题是您预计到今年年底公司 净利润大概是多少？另外东南亚航线明年会推出吗？ | | | 投资者关系活动主要内容 | 答:2025年下半年，公司将趁着市场回暖的契机，围绕"增收、 ...

Core Insights - The shipping and port sector experienced a 0.59% increase on September 16, with Haixia Co. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Haixia Co. (002320) saw a closing price of 9.17, with a significant increase of 9.17% and a trading volume of 1.0914 million shares, amounting to a transaction value of 967 million yuan [1] - HNA Technology (600751) closed at 4.80, up 8.11%, with a trading volume of 1.3201 million shares and a transaction value of 610 million yuan [1] - Antong Holdings (600179) closed at 3.64, increasing by 4.30%, with a trading volume of 1.0249 million shares and a transaction value of 370 million yuan [1] - Liaoning Port Co. (601880) closed at 1.84, up 3.95%, with a trading volume of 3.4223 million shares and a transaction value of 620 million yuan [1] - Nanjing Port (002040) closed at 9.96, increasing by 3.64%, with a trading volume of 346,300 shares and a transaction value of 344 million yuan [1] - Other notable performances include Guokai Ocean (833171) up 2.88%, Ningbo Ocean (601022) up 2.49%, Rizhao Port (600017) up 2.19%, Lianyungang (601008) up 2.09%, and Chongqing Port (600279) up 1.86% [1] Fund Flow Analysis - The shipping and port sector saw a net outflow of 74.6053 million yuan from main funds, while retail funds experienced a net inflow of 116 million yuan [3] - Speculative funds recorded a net outflow of 41.3359 million yuan [3]

（编辑 姚尧） 证券日报网讯 海峡股份9月15日在互动平台回答投资者提问时表示，由于海口至海安航线涉及民生物资 保障，公司将充分考虑社会各方意见，适时、审慎调整船票价格体系，如有变动，公司将及时公告。海 口至防城港航线以及海口至北海航线由于航程远高于海口至海安航线，因而票价高于海口至海安航线， 公司将综合考虑运营成本、市场供需、替代交通方式比价等因素制定票价调整体系。 ...