Core Insights - The company has launched an intelligent ticket-checking function for trucks, improving ticket-checking efficiency by 40% [2] - The digital transformation aims to enhance overall customs clearance efficiency and provide a safer, more efficient experience for travelers [2] Group 1: Truck Customs Clearance - The new intelligent ticket-checking function automates the allocation of ship loading and ticket modification, replacing the traditional manual process [2] - The average time for trucks entering the port has been reduced by approximately 25% through regional collaborative management and real-time information sharing [3] Group 2: Passenger Vehicle Management - For passenger vehicles, the company has implemented source optimization in the vehicle diversion process, allowing for dedicated lanes for pre-booked vehicles [2] - The introduction of AI smart verification codes helps prevent abnormal ticket purchasing behaviors, ensuring fair ticket distribution [2] Group 3: Overall System Integration - The company is advancing cross-platform system data collaboration, enabling seamless sharing of vehicle information across security checks, reservations, and ticketing systems [3] - The implementation of a one-click purchase feature for round-trip tickets simplifies the ticket buying process for travelers [2]

Core Viewpoint - Hainan Strait Shipping Co., Ltd. is leveraging digital transformation to enhance operational efficiency and streamline customs processes in preparation for the Hainan Free Trade Port's upcoming closure and operation Group 1: Digital Transformation and Process Optimization - The company has implemented a "smart, efficient, and controllable" customs operation system, significantly improving the experience for drivers and passengers [1] - Optimization of vehicle diversion at Haikou New Port has alleviated congestion during peak times, with clear signage and an appointment system allowing for dedicated lanes for pre-booked vehicles [1] - The introduction of a multi-channel security check system has drastically reduced waiting times, with drivers reporting a reduction from 30 minutes to just 10 minutes for security checks [1] Group 2: Intelligent Upgrades in Customs Processes - The new intelligent ticketing feature utilizes big data algorithms for automatic allocation of vehicles to ships and automatic boarding pass modifications, enhancing ticketing efficiency by 40% and doubling the speed of ship replenishment [3] - The system has eliminated human error in ticketing processes, ensuring a zero error rate in manual operations [3] - AI-driven security measures have improved ticket purchasing fairness and availability, particularly benefiting family travelers with a one-click round-trip ticket purchasing option [3] Group 3: Data Integration and Operational Efficiency - The company has achieved seamless data integration between security, appointment, and ticketing systems, allowing for a "one-time entry, full-process reuse" of vehicle information [5] - Collaborative management with cargo inspection facilities has led to a 25% reduction in average port entry time through real-time information sharing [5] - The comprehensive management and intelligent empowerment of the customs process have not only saved time for drivers and passengers but also strengthened logistics capabilities, contributing to the development of the Hainan Free Trade Port [5]

Core Points - The 20th "Golden Roundtable Award" ceremony for Chinese listed companies was held in Jiangyin, attended by over 200 guests including executives, scholars, and media representatives, highlighting achievements in corporate governance [1][2][3] - The event recognized over 100 listed companies with a total market value exceeding 10 trillion, including 16 companies with market values over 100 billion [1][2] Group 1 - The opening speech by Li Zhenqiang emphasized the importance of the "Golden Roundtable Award" as a platform for consensus and wisdom, aiming to support the transformation and upgrading of Chinese listed companies [2][3] - Jiangyin's Vice Mayor Ji Zhen highlighted the city's achievements as a manufacturing hub, with 66 listed companies and a total market value exceeding 300 billion, positioning Jiangyin as a leader among county-level cities [5][6] Group 2 - Liu Yunhong, a professor, discussed the development of corporate governance rules in China, identifying six key issues in current practices and advocating for a shift from "formal compliance" to "substantive effectiveness" [12] - Zhu Zhengyi shared insights from Longji Technology's acquisition of Xingke Jinpeng, emphasizing the strategic role of corporate secretaries in governance [12][13] - Su Mei analyzed the trends in the A-share market under the registration system, stressing the importance of value management for high-quality development [15] Group 3 - The award ceremony recognized outstanding companies and individuals in various categories, including "Most Influential Independent Director" and "Excellent Board of Directors," showcasing achievements in governance and value creation [18][20][33] - The "Best Board of Directors" award was presented to leading companies such as Weichai Power and China Ping An, reflecting their exemplary governance practices and strategic foresight [33][36]

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 九 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 年第九次临时股东会 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：2025-94 海南海峡航运股份有限公司 2025 年第九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 本次股东会以现场投票与网络投票相结合的方式对议案进行表决，具体表 决结果如下： 1.审议通过了关于选举公司董事的议案。 表决结果为：同意 1,338,828,424 股，占出席会议有效表决权总数的 99.95%； 反对 498,863 股，占出席会议有效表决权总数的 0.04%；弃权 231,600 股，占出 席会议有效表决权总数的 0.02%。其中，中小股东同意 24,246,659 股，占出席 会议中小股东有效表决权总数的 97.08%；反对 498,863 股，占出席会议中小股 东有效表决权总数的 2%；弃权 231,600 股，占出席会议中小股东有效表决权总 数的 0.93%。 三、律师出具的法律意见 公司法律顾问北京大成（海口）律师事务 ...

Investment Rating - The transportation industry is rated as "Outperform" [2] Core Insights - The report highlights an upward trend in crude oil freight rates, with the China Import Crude Oil Index (CTFI) reaching 2520.07 points, an increase of 8.4% from November 20 [3][13] - The postal industry revenue surpassed the telecommunications industry for the first time in history, reaching 1.47 trillion yuan, compared to 1.467 trillion yuan for telecommunications [3][24] - The civil aviation sector showed growth in both passenger and cargo transport volumes in October, with international routes performing particularly well [3][17] Summary by Sections Industry Hot Events - Crude oil freight rates are rising, with the Middle East route seeing a 10.76% increase in rates [13] - Qifly Aviation signed a procurement agreement for 105 eVTOL aircraft with three companies in the Guangdong-Hong Kong-Macao Greater Bay Area, focusing on low-altitude logistics [15][16] - The postal industry revenue for January to October 2025 reached 1.47 trillion yuan, marking a significant milestone [24][25] High-Frequency Data Tracking - The Baltic Air Freight Price Index decreased month-on-month but increased year-on-year [26] - Domestic freight flights in October 2025 increased by 0.32% year-on-year, while international flights rose by 11.12% [32] - The express delivery business volume in October 2025 increased by 7.90% year-on-year, with total revenue reaching 131.67 billion yuan [50] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping and China Merchants Energy [5] - Attention to low-altitude economy investment opportunities, particularly in companies like CITIC Offshore Helicopter [5] - Consider investment opportunities in the express delivery sector, recommending SF Express and Jitu Express [5]

海南海峡航运股份有限公司 关于董事辞职的公告 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。 股票简称：海峡股份 股票代码：002320 公告编号：2025-91 2025年11月29日 股票简称：海峡股份 股票代码：002320 公告编号：2025-92 海南海峡航运股份有限公司 海南海峡航运股份有限公司（以下简称"公司"或"海峡股份"）董事会于2025年11月28日收到公司董事黎 华女士的书面辞职报告。黎华女士因工作安排调整原因申请辞去公司董事及董事会专门委员会委员职 务，辞职后黎华女士不再担任公司及下属子公司任何职务。 按照《公司法》及海峡股份《公司章程》的相关规定，黎华女士的辞职不会导致公司董事会成员人数低 于法定最低人数，不会影响公司董事会的正常运作，辞职申请自辞职报告送达董事会时生效。 截至本公告披露日，黎华女士未直接或间接持有公司股份，不存在应当履行而未履行的承诺事项。 根据公司控股股东海南港航控股有限公司的推荐，公司已于同日召开第八届董事会第十九次临时会议， 提名高松女士为公司董事候选人。 黎华女士任职期间，恪尽职守，勤勉尽责，公司 ...

证券日报网讯 11月28日晚间，海峡股份发布公告称，海南海峡航运股份有限公司（以下简称"公 司"或"海峡股份"）董事会于2025年11月28日收到公司董事黎华女士的书面辞职报告。黎华女士因工作 安排调整原因申请辞去公司董事及董事会专门委员会委员职务，辞职后黎华女士不再担任公司及下属子 公司任何职务。 （文章来源：证券日报） ...

股票简称：海峡股份 股票代码：002320 公告编号：2025-91 海南海峡航运股份有限公司 关于董事辞职的公告 按照《公司法》及海峡股份《公司章程》的相关规定，黎华女士的辞职不会 导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的正常运作， 辞职申请自辞职报告送达董事会时生效。 截至本公告披露日，黎华女士未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项。 根据公司控股股东海南港航控股有限公司的推荐，公司已于同日召开第八届 董事会第十九次临时会议，提名高松女士为公司董事候选人。 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"）董事会于 2025 年 11 月 28 日收到公司董事黎华女士的书面辞职报告。黎华女士因工作安 排调整原因申请辞去公司董事及董事会专门委员会委员职务，辞职后黎华女士不 再担任公司及下属子公司任何职务。 特此公告。 海南海峡航运股份有限公司 董 事 会 2025 年 11 月 29 日 黎华女士任职期间，恪尽职守，勤勉尽责，公司董事会对黎华女士为公 ...

股票简称：海峡股份 股票代码：002320 公告编号：2025-93 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。 一、召开会议基本情况 （一）股东会届次：2025 年第十次临时股东会 （二）股东会召集人：公司董事会。2025 年 11 月 28 日，海南海峡航运股 份有限公司（以下简称"公司"或"海峡股份"）召开第八届董事会第十九次临 时会议，以 9 票赞同、0 票反对、0 票弃权，审议通过了《关于召开公司 2025 年第十次临时股东会的议案》，董事会决定于 2025 年 12 月 15 日（星期一）召 开 2025 年第十次临时股东会。 （三）会议召开的合法、合规性：公司第八届董事会第十九次临时会议决议 召开 2025 年第十次临时股东会。本次会议的召集、召开符合《中华人民共和国 公司法》《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》等法律、行政法规、部门规章、规范性 文件及《公司章程》的有关规定。 （四）会议召开的日期、时间： 现场会议时间：2025 年 12 月 15 日下午 15 ...