2025 年第四次临时股东大会决议公告 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.本次股东大会无否决、修改、增加提案的情况。 2.本次股东大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 第四次临时股东大会于 2025 年 7 月 9 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 426 人，代表有表决权的股份 1,651,234,992 股，占公司总股 本的 74.08%。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 73.04%；通过网络投票出席会议的股东 423 人，代表有表决权的股份 23,234,931 股，占公司总股本的 1.04%。本次会议由 公司董事会召集，由副董事长张婷女士主持。公司部分董事、监事及见证律师出 席了本次会议，公司部分高级管理人员列席了本次会议。公司董事会秘书蔡泞检 ...

Investment Rating - The report rates the transportation industry as "Outperforming the Market" [2] Core Insights - The easing of the Israel-Iran conflict has led to a decline in oil tanker rates, with the VLCC market shifting from geopolitical influences to supply-demand fundamentals [3][14] - The establishment of the General Aviation and Low Altitude Economy Working Group by the Civil Aviation Administration of China (CAAC) aims to enhance the development of low-altitude economy and general aviation [3][16] - The price of unmanned logistics vehicles has dropped to around 20,000 yuan, contributing to a 5.3% year-on-year growth in national social logistics total in the first five months of 2025 [3][22] Industry Highlights - The VLCC market sentiment has transitioned to supply-demand fundamentals, with tanker rates under pressure due to increased competition among shipowners and no significant rise in cargo volumes [3][14] - As of July 4, 2025, the shipping rates from Shanghai to Europe increased by 3.5% to 2,101 USD/TEU, while rates to the US West and East coasts decreased by 19.0% and 12.6%, respectively [3][15] - In the first half of 2025, 117 new international air cargo routes were opened in China, with over 233 round-trip flights added weekly [3][16][18] - The logistics sector has seen a total of 138.7 trillion yuan in social logistics, reflecting a 5.3% year-on-year increase, with a slight deceleration in growth compared to previous months [3][24] High-Frequency Data Tracking - In June 2025, domestic cargo flights increased by 9.42% year-on-year, while international flights rose by 32.87% [26][33] - The express delivery sector experienced a 17.20% year-on-year increase in business volume in May 2025, with total express business volume reaching 173.2 billion pieces [56][58] - The national port cargo throughput reached 7.345 billion tons in the first five months of 2025, marking a 3.8% year-on-year growth [52]

Summary of Key Points Core Viewpoint - A total of 161 stocks reported their latest shareholder numbers as of June 30, with 61 stocks showing a decline in shareholder numbers compared to the previous period, indicating a trend of decreasing investor interest in certain companies [1][3]. Group 1: Shareholder Changes - Among the 161 stocks, 5 stocks experienced a decline in shareholder numbers exceeding 5% [3]. - The stock with the largest decline in shareholder numbers was Zhongyi Technology, which saw a decrease of 13.51% to 20,848 shareholders, and has dropped 6.16% since the concentration of shares began [3]. - Phoenix Shipping reported a 10.15% decrease in shareholder numbers to 99,307, with a 3.18% decline in stock price during the same period [3]. Group 2: Market Performance - The average increase for concentrated stocks since June 21 was 5.40%, outperforming the broader market [3]. - Notable performers included Jiangsu Shentong, which rose by 12.48%, and Chunxue Food, which increased by 12.45% [3]. - The sectors with the most concentrated stocks included machinery, power equipment, and automotive, with 8, 5, and 4 stocks respectively [3]. Group 3: Stock Performance Metrics - The stock with the highest increase among those with declining shareholder numbers was Zhongke Hai Xun, which surged by 51.53% since June 11 [2]. - The overall performance of concentrated stocks showed that 48% outperformed the Shanghai Composite Index during the same period [2]. Group 4: Detailed Stock Data - A detailed table lists various stocks, their latest shareholder numbers, percentage changes, and industry classifications, highlighting the performance metrics of each stock [3][4][5].

Investment Rating - The report rates the transportation industry as "Outperform" [2] Core Insights - The easing of tensions in the Middle East has led to a decline in oil tanker rates, with the VLCC market experiencing a significant price drop of 14.31% compared to June 19, with current rates at WS59.88 [3][12] - In the shipping sector, the demand for European routes has improved, resulting in a 10.6% increase in spot market booking prices, while the US routes have seen a decline of 7.0% and 11.9% for the West and East coasts, respectively [3][14] - During the summer travel season, Hainan Airlines plans to operate nearly 2,500 flights daily, with domestic ticket bookings reaching 17.9 million, a 5% increase year-on-year [3][15] - The newly unveiled Zhuque eVTOL has a range of 600 kilometers, and from January to May, national railway freight volume increased by 3.1% year-on-year, totaling 1.641 billion tons [3][22] Summary by Sections 1. Industry Hot Events - The Middle East situation has calmed, leading to a reduction in oil tanker rates and a return to supply-demand fundamentals [12] - Hainan Airlines is set to launch 75 new domestic and international routes during the summer travel season, with a daily flight plan of nearly 2,500 [15] - The Zhuque eVTOL was showcased, achieving a range of 600 kilometers, while railway freight volume showed a year-on-year increase [22] 2. High-Frequency Data Tracking - Air logistics: The overall trend for routes to the Asia-Pacific remains stable, with air freight prices showing a decline [25] - Shipping ports: The domestic container shipping price index has decreased, while dry bulk freight rates have also fallen [43] - Express logistics: In May 2025, express delivery volume increased by 17.20% year-on-year, with revenue rising by 8.20% [54] - Air travel: The average daily international flights in the last week of June 2025 increased by 17.51% year-on-year [3] - Road and rail: The number of freight trucks on highways increased by 0.88% week-on-week [3] 3. Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping, China Merchants Energy Shipping, and Huamao Logistics [4] - Attention to low-altitude economy investment opportunities, recommending CITIC Offshore Helicopter [4] - Investment opportunities in the road and rail sector, recommending Sichuan Chengyu, Gansu Expressway, and others [4] - Interest in cruise and ferry investment opportunities, recommending Bohai Ferry and Haixia Co [4] - E-commerce and express delivery investment opportunities, recommending SF Express, Jitu Express, and Yunda [4] - Investment opportunities in the aviation sector, recommending China National Aviation, Southern Airlines, and others [4]

Core Viewpoint - China Ocean Shipping Passenger Company (COSCO Passenger) has officially launched the 2025 summer transportation season in the Bohai Bay, aiming to provide a cool, convenient, and safe maritime travel experience for passengers [1] Group 1: Service Offerings - COSCO Passenger has planned several key routes including "Dalian-Yantai," "Dalian-Weihai," and "Lüshunkou-Tianjin" to cater to various travel needs such as family visits, seaside vacations, and student returns [1] - The company emphasizes a high-quality maritime travel experience, featuring spacious and clean cabins, viewing decks, and comprehensive facilities like supermarkets and nursing rooms [2] - A dedicated "Little Star" service team has been established to assist special needs passengers, ensuring a warm and caring environment for all travelers [2] Group 2: Safety Measures - Safety is a top priority for COSCO Passenger, which has an experienced crew and advanced safety equipment [1] - Prior to the summer transportation season, the company organized practical drills for crew members, focusing on fire escape and other safety protocols to ensure passenger safety [1] Group 3: Customer Engagement - Passengers can purchase tickets through the "COSCO Passenger Ticket" official WeChat mini-program, which offers real-time price inquiries, online seat selection, and one-click booking features [2] - The company has set up summer service desks at key ports like Yantai and Dalian, providing complimentary "cooling gift packs" with ticket purchases to enhance the travel experience [2] - Special discounts are available for high school graduates and college students, who can enjoy exclusive ticket offers with valid identification [2] Group 4: Future Plans - COSCO Passenger is committed to a "passenger-centered" service philosophy and aims to further enhance service levels to become a reliable partner for travelers in the Bohai Bay [2]

| 编号：20250627 | | --- | | 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 | | 参与单位名称及人 | 华泰证券 王玺杰 | | 员姓名 | 易方达基金 唐博伦 何进阳 | | 时间 | 2025年06月27日 15:00-16:00 | | 地点 | 海南海口市滨海大道157号港航大厦13层 | | 上市公司接待人员姓 名 | 证券事务代表 刘哲 | | | 问：请问公司海口至海安航线票价有无调整？ | | 投资者关系活动主 | 答：海口至海安航线票价近年未发生变动。未来，公司将通过提供港、 | | | 航增值服务及强化新海客运枢纽商业运营等方式提升收入。 | | 要内容介绍 | | | | 问：公司未来股息政策？ | | | 答：公司一直秉持着积极回馈股东的理念，致力于在保证公司可持续 | | | 发展的前提下，为股东创造稳定的股息收益。我们的股息政策将综合考虑 | | | 公司的盈利状况、现金流状况、未来投资计划以及股东的合理 ...

Company Overview - Established in 2002, Hainan Strait Shipping Co., Ltd. was initiated by five shareholders including Hainan Port and Shipping Holdings Co., Ltd. and Shenzhen Yantian Port Co., Ltd. [2] - Listed on the Shenzhen Stock Exchange in 2009, the company has expanded its operations significantly since then [2]. - In 2017, the company acquired ferry terminal assets from Hainan Port and Shipping, marking its first step towards port service integration [2]. - The company became a subsidiary of China COSCO Shipping Group in 2019, entering a rapid development phase [2]. Business Expansion - In 2021, the company completed the integration of shipping resources in the Qiongzhou Strait, enhancing its transportation service capabilities [2]. - By 2025, the company plans to acquire 100% of COSCO Shipping Passenger Transport, increasing its roll-on/roll-off (RoRo) vessel fleet to 64, ranking first globally [2]. - The company operates nine routes, including Haikou to Hai'an, Yantai to Dalian, and Sanya to Xisha, focusing on passenger and cargo transportation [2]. Strategic Goals - The acquisition of COSCO Shipping Passenger Transport aims to leverage the company's extensive experience in the RoRo transport sector and enhance profitability through resource integration [4]. - The company plans to become the first domestic leader in cross-regional RoRo operations, promoting synergy between southern and northern markets [5]. Market Opportunities - The implementation of the Hainan Free Trade Port policy by the end of 2025 is expected to lower operational costs and attract more investors, enhancing passenger flow [7][8]. - Infrastructure improvements, such as the completion of the circular island tourism road, are anticipated to boost the company's core business [8]. Financial Policies - The company maintains a commitment to providing stable dividend returns to shareholders while ensuring sustainable development [10]. - Future capital expenditures include plans to invest in two new RoRo vessels to replace aging ships [12]. New Routes and Services - The newly launched Haikou to Fangchenggang route covers 157 nautical miles with a travel time of approximately 12 hours, enhancing logistics connectivity between Hainan and the western region [12][13]. - The "Qiziwan" vessel on this route can accommodate 844 passengers and 69 freight vehicles, offering diverse travel options [12].

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 9, 2025, at 15:00 [1] - The meeting was approved by the company's board of directors with unanimous support [1] - The meeting will be conducted both in-person and via online voting [1] Registration Details - The registration date for shareholders is set for July 3, 2025 [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited are eligible to attend [2] - Registration will take place on July 7 and 8, 2025, at the company's office [3] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [4] - The voting will not involve cumulative voting proposals, and shareholders can express their opinions as agree, disagree, or abstain [6] - Specific procedures for online voting are provided, including identity verification requirements [6] Agenda Items - The agenda includes a proposal for asset loans, which has been previously approved by the board [2] - The voting results for significant matters affecting minority investors will be counted separately [2]

蔡泞检先生的联系方式如下： 股票简称：海峡股份 股票代码：002320 公告编号：2025-52 海南海峡航运股份有限公司 关于聘任董事会秘书的公告 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。 海南海峡航运股份有限公司（以下简称"公司"）2025 年 6 月 23 日召开第 八届董事会第十次临时会议，审议通过了《关于聘任公司董事会秘书的议案》， 同意聘任蔡泞检先生为公司董事会秘书，任期从董事会通过之日起至第八届董事 会届满为止。 蔡泞检先生具备任职董事会秘书相关的专业知识、工作经验和管理能力，其 任职资格符合《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》等法律法规要求，并已取得深圳证 券交易所颁发的《董事会秘书资格证书》。蔡泞检先生简历详见附件。 海南海峡航运股份有限公司 董 事 会 2025 年 6 月 24 日 附件： 蔡泞检：男，1985 年 4 月出生，中共党员，大学本科，中级会计师。曾任 海南港航控股有限公司项目中心会计、财务部融资管理员、财务部部长副助理、 财务部部长助理、财 ...

按照《公司法》及海峡股份《公司章程》的相关规定，林健先生的辞职不会 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，林健先生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。 公司董事会将尽快履行相关程序，提名新的董事候选人。 林健先生任职期间，恪尽职守，勤勉尽责，公司董事会对林健先生为公司发 展所做出的贡献表示衷心的感谢！ 股票简称：海峡股份 股票代码：002320 公告编号：2025-50 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。 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 6 月 23 日收到公司董事林健先生的书面辞职报告。林健先生因工作变动 原因申请辞去公司董事职务，同时一并辞去公司董事会战略委员会委员职务，辞 职后林健先生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 6 月 24 日 ...