股票简称：海峡股份 股票代码：002320 公告编号：2025-88 海南海峡航运股份有限公司 关于召开 2025 年第九次临时股东会的通知 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 年第九次临时股东会 （二）股东会召集人：公司董事会。2025 年 11 月 14 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十八次临 时会议，以 10 票赞同、0 票反对、0 票弃权，审议通过了《关于召开公司 2025 年第九次临时股东会的议案》，董事会决定于 2025 年 12 月 1 日（星期一）召开 2025 年第九次临时股东会。 （三）会议召开的合法、合规性：公司第八届董事会第十八次临时会议决议 召开 2025 年第九次临时股东会。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 ...

股票简称：海峡股份 股票代码：002320 公告编号：2025-86 海南海峡航运股份有限公司 第八届董事会第十八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 11 月 7 日以 OA、电子邮件的形式向全体董事发出第八届董事会第十八次临时 会议通知及相关议案等材料。会议于 2025 年 11 月 14 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 10 名，实际出席董事 10 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 10 票同意，0 票反对，0 票弃权，审议通过了关于提名公司董事 候选人的议案。 公司董事张婷女士因个人退休原因已经辞去公司董事职务。根据海峡股份 《公司章程》规定，为弥补公司董事会董事职位空缺，董事会同意提名郭飞阳女 士为公司董事候选人。郭飞阳女士简历详见附件。该议案将提交股东会审议。 该议案已经公司第八届董事会提名委员会 2 ...

海峡股份11月14日公告，公司董事会收到公司董事会秘书蔡泞检的书面辞职报告，蔡泞检因公司内部工 作安排原因辞去公司董事会秘书职务，仍担任公司法定代表人、董事、总经理及公司下属子公司其他职 务。辞职报告自送达公司董事会之日起生效。公司同日召开第八届董事会第十八次临时会议，审议通过 了《关于聘任公司董事会秘书的议案》，同意聘任副总经理张芬芬为公司董事会秘书，任期从董事会通 过之日起至第八届董事会届满为止。 ...

南财智讯11月14日电，海峡股份公告，公司董事会于2025年11月14日收到公司董事张婷女士的书面辞职 报告。张婷女士因个人退休原因申请辞去公司董事及副董事长职务，同时一并辞去公司董事会专门委员 会委员职务，辞职后张婷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，张婷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，张婷女士未直接或间接 持有公司股份，不存在应当履行而未履行的承诺事项。根据公司第二大股东深圳市盐田港股份有限公司 的推荐，公司已于同日召开第八届董事会第十八次临时会议，提名郭飞阳女士为公司董事候选人。 ...

Core Viewpoint - The A-share market in Hainan and the Hainan Free Trade Zone has experienced a significant surge, driven by the upcoming launch of the free trade port operations on December 18, which is expected to inject strong momentum into the region's industrial development [1][4]. Market Performance - Several stocks, including Kangzhi Pharmaceutical, Hainan Haiyao, and Xilong Holdings, have seen substantial gains, with Kangzhi Pharmaceutical hitting a 20% increase to 10.62, while Hainan Haiyao and Xilong Holdings rose by 10.08% and 9.99% respectively [2][1]. - The overall market sentiment is buoyed by the anticipation of policy benefits as the free trade port's operational date approaches [3]. Policy Developments - The free trade port's operations will implement a system characterized by "one line open, two lines controlled, and free movement within the island," which is expected to reshape the industrial ecosystem in Hainan [4]. - Recent adjustments to the duty-free shopping policy have already shown positive effects, with a first-day shopping amount of 78.549 million yuan, a 6.1% increase from the previous day, and a total of 506 million yuan in the first week, marking a 34.86% year-on-year growth [4]. Industry Opportunities - The "zero tariff" policy has expanded to cover various transportation modes, including air, land, and sea, which is expected to create new opportunities for related industries [5]. - Securities firms are optimistic about the long-term value brought by the free trade port, predicting growth in the duty-free market and modern service industries such as finance and tourism [6]. Company Responses - Companies like Haixia Co. and Shengshi Technology are actively responding to the opportunities presented by the free trade port, with Haixia Co. expecting increased traffic and investment due to the new policies [7]. - Hainan's only complete vehicle manufacturer, Haima Automobile, is leveraging the hydrogen energy sector and has already established a hydrogen production and refueling station, aiming to capitalize on the free trade port's policies [7]. Future Investment Trends - The upcoming free trade port operations are seen as a turning point for investment logic in Hainan, shifting focus from B2C consumption to B2B industrial upgrades and high-value services [8]. - Key investment themes include modern logistics and trade services, high-tech and green energy sectors, and high-value "tourism+" services such as medical care and international education [8].

Core Insights - The Hainan sector experienced a strong rally on November 14, driven by favorable policies and expectations of the full closure operation of the Hainan Free Trade Port, with stocks like Kangzhi Pharmaceutical and Hainan Haiyao hitting the daily limit [1][3] - The direct catalyst for this rally was the significant impact of the new duty-free shopping policy, which saw a nearly 35% year-on-year increase in shopping amounts and a corresponding rise in the number of shoppers during the first week of implementation [3] - The Hainan Free Trade Port is set to officially launch its full closure operation on December 18, which is expected to enhance foreign openness and benefit industries such as tourism and retail [4] Market Performance - The Hainan sector has shown strong performance throughout the year, with an overall increase of over 40%, and Haima Automobile leading with a remarkable 164% rise [3] - The net profit of listed companies in the Hainan sector grew nearly 25% year-on-year in the first three quarters, with several companies achieving double-digit growth or successfully turning losses into profits [3] Investment Trends - Leveraged funds have already begun to position themselves in the Hainan sector, with net purchases exceeding 4 billion yuan this year, indicating strong market confidence in the future prospects of the sector [4] - Institutions believe that the duty-free policy will continue to support the consumption market in Hainan, while the full closure operation will open new avenues for economic development [4]

Group 1 - The core viewpoint of the news is that Hainan Strait Shipping Co., Ltd. has shown significant stock performance with a year-to-date increase of 107.37%, despite recent declines in the last five and twenty trading days [1] - As of November 14, the stock price reached 13.50 yuan per share, with a market capitalization of 30.166 billion yuan and a trading volume of 1.32 billion yuan [1] - The company has experienced a net inflow of main funds amounting to 3.3113 million yuan, with large orders contributing significantly to the trading activity [1] Group 2 - Hainan Strait Shipping Co., Ltd. was established on December 6, 2002, and listed on December 16, 2009, focusing on shipping and ferry port services [2] - The main business revenue breakdown includes: Hainan An Line (72.21%), Yan Da Line (10.48%), Xisha Line (6.17%), port services (5.40%), and other routes (3.72%) [2] - As of November 10, the number of shareholders increased by 24.42% to 107,000, while the average circulating shares per person decreased by 19.63% [2] Group 3 - 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] - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, with notable changes in their holdings [3]

人民财讯11月14日电，海峡股份（002320）11月13日在机构调研中表示，海南自贸港实施优惠的税收政 策，包括企业所得税优惠等，直接降低公司的运营成本，为公司发展提供良好的政策环境。海南封关运 作后，将实行"一线放开，二线管住"的政策，这意味着境内外货物进出海南将更加自由便利；实施"非 禁即入"原则，投资自由化，这将吸引更多的投资者和合作伙伴进入海南市场，有利于公司车客流量的 确定性增长。随着海南省基础设施建设的完善，如环岛旅游公路的建成，也将大幅吸引自驾人群，对公 司的主营业务起到带动作用。 ...

Group 1: Company Overview - Hainan Strait Shipping Co., Ltd. was established in 2002 and listed on the Shenzhen Stock Exchange in 2009, laying the foundation for rapid development [2] - In 2017, the company expanded its business to port services by acquiring ferry terminal assets [2] - The company completed the integration of shipping resources in the Qiongzhou Strait in 2021, enhancing transportation service capabilities [2] - By 2025, the company will have a fleet of 64 passenger and roll-on/roll-off ships, ranking first globally [2] Group 2: Financial Performance - As of Q3 2025, the company reported cumulative revenue of CNY 3.923 billion and a net profit of CNY 190 million [3] - The weighted average return on equity was 2.96%, with basic earnings per share at CNY 0.0852 [3] - Revenue in Q3 2025 showed a 2.19% year-on-year growth despite a decline in net profit due to increased costs from strategic investments [3] Group 3: Business Operations - The revenue breakdown for Hainan Strait Shipping includes: - 72% from the Haian route - 10% from the Yantai to Dalian route - 6% from the Xisha route - 5% from port services [6] - The newly launched Haikou to Fangchenggang route covers 157 nautical miles and takes approximately 12 hours, enhancing connectivity with strategic initiatives [5] Group 4: Future Opportunities - The implementation of favorable tax policies in Hainan's free trade port is expected to lower operational costs and attract more investors [9] - The completion of infrastructure projects, such as the circular island tourism road, is anticipated to boost passenger traffic [9] Group 5: Strategic Initiatives - The company plans to invest in two new passenger and roll-on/roll-off ships to replace aging vessels [10] - Future strategies include improving operational efficiency and enhancing collaboration with partners to maximize resource utilization [11]

Group 1 - The company, Haixia Co., Ltd. (002320), plans to focus on upgrading the Xisha and Beihai shipping routes, exploring the value of port hubs, and developing new products by 2026 to capitalize on the growth of the Hainan tourism market [1]