Group 1 - The company is enhancing the holiday travel experience during the National Day and Mid-Autumn Festival by offering diverse themed services, including family activities and ship tours [1] - The "Wuzhishan" ferry is organizing parent-child games and craft-making activities to foster bonding between parents and children in a joyful atmosphere [3] - The ferry has decorated its cabins with "Happy National Day" themes to create a festive ambiance for travelers from the moment they board [4] Group 2 - The "Wuzhishan" ferry aims to provide a smooth journey for family travelers through its unique services [6] - Staff on the "Wuzhishan" ferry are leading parents and children on tours of the ship, explaining its structure and operation, which enriches children's knowledge and sparks their interest in maritime topics [7]

Core Viewpoint - The company Haixia Co., Ltd. (002320) announced that due to the impact of Typhoon "Maidum" No. 21, the Haikou New Port and Xiuying Port are expected to suspend operations around noon on October 4, depending on weather conditions [1] Summary by Relevant Sections - **Operational Impact**: The ports of Haikou New Port and Xiuying Port will likely cease operations due to the approaching typhoon, which may affect transportation and logistics in the region [1] - **Capacity Status**: Currently, both ports have sufficient capacity, and travelers are advised to plan their trips accordingly and make reservations in advance [1]

Group 1 - The company has initiated comprehensive information technology support to manage the peak passenger flow during the National Day and Mid-Autumn Festival holidays, ensuring smooth transportation across the Qiongzhou Strait [1] - Detailed IT inspections have been completed, including checks and reinforcements of server rooms, core systems, and network links, which have eliminated potential risks [1] - The company has expanded application systems, database server resources, and network bandwidth to enhance system concurrency capabilities, ensuring stable operation during the holiday period [1] Group 2 - An AI-based intelligent customer service system has been introduced, which can accurately understand complex user needs and provide personalized responses related to ticketing, vehicle management, and emergency handling [1] - The intelligent scheduling system plays a crucial role in port operations by utilizing AI and data analysis to manage ship arrivals and berth usage, maximizing resource utilization [2] - A maritime intercom relay station has been successfully built and activated to ensure smooth communication during peak periods and adverse weather conditions, enhancing operational efficiency [2] Group 3 - The intelligent scheduling system significantly reduces waiting times for ships in port by dynamically adjusting berth arrangements based on real-time data [2] - Feedback from passengers indicates a smoother experience with quick responses from the intelligent customer service, reducing the need for phone inquiries [2] - The integration of technology in various operational aspects is enhancing the overall efficiency of the company's services during the holiday season [2]

Core Viewpoint - The company is fully prepared for the upcoming peak travel period during the National Day and Mid-Autumn Festival, implementing various measures to ensure smooth transportation for passengers and vehicles across the Qiongzhou Strait [1][4]. Group 1: Transportation Capacity and Operations - The company will deploy 47 passenger and roll-on/roll-off ships, implementing a flexible transportation model of "fixed schedules + dynamic extra trips" [3]. - The planned daily average is 280 sailings, capable of accommodating 26,200 vehicles and 106,200 passengers [3]. - In response to the increasing demand for electric vehicles, the company will add special services for new energy vehicles, with a maximum of 30 extra sailings per day during peak periods [3]. Group 2: Port Efficiency and Passenger Experience - Two major ports, Xinhai Port and Xiuying Port, will utilize 27 berths, with Xinhai Port having 18 berths and multiple security check channels for vehicles and passengers [3]. - A passenger reported a smooth experience at the port, highlighting efficient processes and staff guidance, which alleviated concerns about congestion [3]. Group 3: Special Measures for Specific Cargo - The company has developed special plans for the transportation of new energy vehicles and fresh agricultural products, ensuring priority access and processing during peak times [3]. - Xinhai Port has set up dedicated waiting channels for new energy vehicles, implementing a "special road, special area, special position" management approach [3].

Core Viewpoint - The company, Hainan Haixia Shipping Co., Ltd., has appointed Zhu Wenxing as the new Vice General Manager, with his term aligning with the current board's tenure [1]. Group 1: Meeting Details - The 15th temporary meeting of the 8th Board of Directors was held on September 28, 2025, via communication voting, with all 11 directors present [1]. - The meeting's procedures complied with the Company Law and the company's articles of association [1]. Group 2: Appointment of Vice General Manager - The board unanimously approved the appointment of Zhu Wenxing as Vice General Manager, with 11 votes in favor and none against or abstaining [1]. - Zhu Wenxing's resume includes various roles within Hainan Port and Shipping Holdings Co., Ltd., showcasing extensive experience in management and operations [3]. Group 3: Zhu Wenxing's Background - Zhu Wenxing, born in May 1986, holds a bachelor's degree and is a member of the Communist Party [3]. - He has held multiple positions in Hainan Port and Shipping Holdings, including roles in safety quality, operations management, and general management [3][4]. - As of the announcement date, Zhu Wenxing does not hold any shares in the company and has no conflicts of interest with major shareholders or other executives [4].

Core Viewpoint - Shenzhen Yantian Port Holdings Co., Ltd. held a performance briefing for the first half of 2025, addressing various investor concerns and highlighting ongoing projects and financial strategies [1] Group 1: Infrastructure and Business Development - The Huizhou-Yantian Expressway expansion project has been completed, with a 25-year toll approval received in 2022, and the company is actively working on increasing toll rates [2] - The company expects LNG refueling business to generate at least 1.5 billion yuan in profit from 2025, with actual profits to be calculated based on operational performance [2] - The company holds a 14.06% stake in Haixia Co., making it the second-largest shareholder, and is focused on benefiting from the Hainan Free Trade Port policies without plans to reduce its stake [3] Group 2: Shareholder Returns and Financial Management - The company emphasizes market value management and shareholder returns, having distributed over 7 billion yuan in cash dividends since its listing, with a plan to distribute at least 50% of distributable profits as dividends from 2024 to 2026 [4] - For the 2025 interim period, the company plans to distribute 0.88 yuan per share (before tax), amounting to an expected total of 458 million yuan in dividends [4] Group 3: Market Impact and Financial Performance - The company believes that the new port docking fees in the U.S. will have minimal impact on its operations, as it is a preferred port for ultra-large vessels in South China and one of the busiest container terminals globally [5] - The net cash flow from operating activities decreased by 51.99% year-on-year for the first half of 2025, primarily due to a one-time compensation received in the previous year, but adjusted figures show a 77.26% increase [6] - As of June 30, 2025, the total number of shareholders was 64,982, with unrestricted shares accounting for 60.83% of the total share capital [6] Group 4: Strategic Initiatives - The company is making progress in the Yangtze River Economic Belt, with plans to establish a new port company in Jiangsu in 2024, and aims to enhance its project portfolio and network layout [7] - To address revenue pressures, the company is implementing different strategies in the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Economic Belt, including diversifying operations at various ports to improve performance [7]

Group 1 - The shipping and port sector increased by 1.6% on September 29, with Haixia Co. leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - Key stocks in the shipping and port sector showed varied performance, with Haixia Co. closing at 9.44, up 3.17%, and Ningbo Shipping down 3.00% to 3.88 [1][2] Group 2 - The shipping and port sector experienced a net outflow of 114 million yuan from main funds, while retail investors saw a net inflow of 138 million yuan [2] - The table of fund flows indicates that major stocks like Shanghai Port Group had a net inflow of 32.03 million yuan, while Haixia Co. had a net inflow of 18.09 million yuan [3] - The overall trading volume and turnover for key stocks in the sector varied, with significant transactions recorded for companies like China Merchants Energy and Ningbo Port [1][2][3]

Core Viewpoints - The shipping industry is experiencing high volatility in crude oil freight rates while container shipping rates on long-distance routes are declining [3] - The first hybrid tilt-rotor unmanned aerial vehicle (eVTOL) model has been accepted for application by the Southwest Civil Aviation Administration, and a collaboration between Saudi Arabia and Ehang is set to launch autonomous flying vehicles and air taxi services [3] - China's first national standard for logistics enterprise digitization has been officially released, and the "parallel port" logistics model has achieved a throughput of over 76,000 tons in its first year of operation [3] Shipping Industry - As of September 25, the China Import Crude Oil Comprehensive Index (CTFI) was reported at 1908.03 points, a decrease of 3.4% from September 18 [3] - The VLCC market in the Middle East is seeing a slowdown in cargo availability, while the Atlantic and Gulf routes remain relatively calm [3] - The shipping rates from Shanghai to Europe and the U.S. have decreased, with rates to Europe at $971/TEU (down 7.7%) and to the U.S. West and East coasts at $1460/FEU (down 10.8%) and $2385/FEU (down 6.7%) respectively [3] Aviation Industry - The first hybrid tilt-rotor eVTOL model application has been accepted, marking a significant milestone in China's aviation sector [3] - Saudi Arabia's Front End and Cluster2Airports are collaborating with Ehang to introduce autonomous flying vehicles and air taxi services [3] Logistics and New Transportation Models - The national standard for logistics enterprise digitization was released on September 26, focusing on general requirements [3] - The "parallel port" logistics model has been operational for one year, achieving a throughput of 76.61 million tons and 37,000 standard containers [3] Investment Recommendations - Companies in the equipment and manufacturing export chain are recommended for attention, including COSCO Shipping Specialized, China Merchants Energy Shipping, and Huamao Logistics [6] - Opportunities related to the construction of hydropower stations in the Yarlung Tsangpo River downstream are highlighted, with a focus on Sichuan Chengyu, Chongqing Port, and Fulmin Transportation [6] - The low-altitude economy and highway-railway sectors are also suggested for investment, with specific companies recommended for consideration [7]

Group 1 - The company Haixia Co., Ltd. (SZ 002320) announced the convening of its 15th temporary board meeting of the 8th session on September 28, 2025, via communication voting [1] - The meeting reviewed the proposal regarding the appointment of the company's deputy general manager [1] - For the first half of 2025, the revenue composition of Haixia Co., Ltd. was as follows: waterway transportation accounted for 92.9%, port services accounted for 5.4%, and value-added transportation services accounted for 1.7% [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant market share decline for Yibao, dropping nearly 5 percentage points [1]

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 ...