股票简称：海峡股份 股票代码：002320 公告编号：2025-95 海南海峡航运股份有限公司 2025 年第十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。 三、律师出具的法律意见 公司法律顾问北京大成（海口）律师事务所张晋顼律师、李佳伦律师出席了 本次股东会，进行了现场见证，并出具了《关于海南海峡航运股份有限公司 2025 年第十次临时股东会的法律意见书》，认为本次股东会的召集与召开程序符合法 律、法规、《上市公司股东会规则》和《海南海峡航运股份有限公司章程》《海 南海峡航运股份有限公司股东会议事规则》的规定；出席会议人员的资格、召集 人资格合法有效；会议表决程序、表决结果合法有效；会议所做出的决议合法有 效。 四、备查文件 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 第十次临时股东会于 2025 年 12 月 15 日在海南省海口市滨海大道 157 号港航大 厦 14 ...

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 十 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 年第十次临时股东会 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 ...

证券日报网讯 12月15日，海峡股份在互动平台回答投资者提问时表示，公司正在通过船队运力池互 补、航线及船员管理优化等多种方式提高客滚服务运营效率，并通过跨区域经营促进国内南北两个最大 的客滚市场融合。公司将密切关注整合进展，并通过各种措施提升业务表现，以实现协同效应和提高经 营效率，具体经营成果请详见公司的定期报告。 （文章来源：证券日报） ...

证券日报网讯12月12日，海峡股份（002320）在互动平台回答投资者提问时表示，海南自贸港封关运作 将启用运行海口新海港和南港"二线口岸"(货运)集中查验场。集中查验场通过科学规划交通路线、合理 设置通道、智能设备精准识别以及高效引导，让货车通行顺畅。公司将继续配合政府相关职能部门持续 优化通关流程，为人员与货物高效、安全、便利、合规进出自贸港保驾护航。 ...

Core Viewpoint - The Hainan sector in the A-share market showed strong performance, with several stocks experiencing significant gains following the release of the suggestions for the 15th Five-Year Plan by the Hainan Provincial Committee of the Communist Party of China, which emphasizes the enhancement of the free trade port policy system [1] Group 1: Stock Performance - Shennong Agricultural (300189) rose nearly 11% with a market capitalization of 6.492 billion and a year-to-date increase of 61.32% [2] - Luoniushan (000735) increased by 10.01%, with a total market value of 11.3 billion and a year-to-date rise of 47.31% [2] - Hainan Expressway (000886) saw a peak increase of 9.16%, with a market cap of 8.01 billion and a year-to-date growth of 4.25% [2] - Jingliang Holdings (000505) grew by 7.88%, with a market value of 5.968 billion and a year-to-date increase of 33.69% [2] - Haide Shares (000567) increased by over 5%, with a market capitalization of 13 billion [2] - Other notable stocks include Caesar Travel (4.90% increase), Kangzhi Pharmaceutical (4.63% increase), and Hainan Airport (4.18% increase) [1][2] Group 2: Policy Implications - The suggestions for the 15th Five-Year Plan include accelerating the improvement of the free trade port policy system, characterized by "zero tariffs, low tax rates, and simplified tax systems" [1] - The plan aims to significantly enhance the level of trade liberalization and facilitation, including dynamic adjustments to the list of prohibited and restricted import and export goods [1] - It emphasizes the need to deepen the reform of non-tariff measures and improve the management of cross-border service trade [1] - The plan also focuses on optimizing the negative list for foreign investment access and promoting more convenient cross-border capital flow [1]

海南题材个股表现强势，涵盖农业、基建、旅游、医药等多个领域，市场热度持续攀升。罗牛山、海南 瑞泽、海南高速、海南发展、神农种业领涨，题材相关公司情况整理如下： 1. 罗牛山（000735.SZ） 最新股价：9.78元 日涨幅：+10.01% 亮点：海南本地大型综合企业，覆盖农业、地产、农副食品及饲料加工 2. 海南瑞泽（002596.SZ） 最新股价：6.52元 日涨幅：+9.95% 亮点：商品混凝土、园林绿化、市政环卫等工程产业布局，海南区域资源丰富 4. 海南发展（002163.SZ） 最新股价：17.27元 日涨幅：+10.00% 亮点：实控人海南国资，布局幕墙工程、光伏玻璃、特种玻璃，业务覆盖国内外 3. 海南高速（000886.SZ） 最新股价：8.16元 日涨幅：+9.97% 亮点：实控人海南国资，业务涵盖高速、地产、旅游，聚焦"大交通"产业体系 5. 神农种业（300189.SZ） 最新股价：6.88元 日涨幅：+20.07% 亮点：杂交水稻种子选育推广，涵盖水稻、玉米等作物品种创新及农资销售 6. 海马汽车（000572.SZ） 最新股价：10.01元 日涨幅：+10.00% 亮点：汽车及动力 ...

海南板块，再度走强！ 今日（12月10日），海南板块走势强劲。早盘，海南高速、海南瑞泽、罗牛山直线拉升至涨停；午后， 欣龙控股、海德股份、京粮控股、神农种业、海马汽车等股票也直线拉升并陆续封板，海南机场、海峡 股份等纷纷跟涨，海南板块整体涨幅扩大至5%以上。 | 代码 | 名称 | | 涨幅% | 现价 | 涨跌 | 买价 | 卖价 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300189 神农种业 | | R | 20.07 | 6.88 | 1.15 | 6.88 | | | 300086 | 康之约业 | | 15.46 | 12.47 | 1.67 | 12.47 | | | 000955 欣龙控股 | | | 10.06 | 7.22 | 0.66 | 7.22 | | | 000735 岁牛山 | | R | 10.01 | 9.78 | 0.89 | 9.78 | | | 000572 海马汽车 | | R | 10.00 | 10.01 | 0.91 | 10.01 | -- | | 000505 京根控股 | | R | 9.9 ...

海南板块，再度走强！ 12月10日，《中共海南省委关于制定国民经济和社会发展第十五个五年规划的建议》(以下简称《建议》)发 布。《建议》提出，加快完善自由贸易港政策制度体系。提升优化以"零关税、低税率、简税制""五自由便利 一安全有序流动"为主要特征的政策制度体系。大幅提高贸易自由化便利化水平，动态调整实施禁止、限制进 出口货物、物品清单，推动优化调整进口征税商品目录，深化非关税措施管理改革，完善跨境服务贸易负面清 单。 今日午后，海南板块大幅拉升，神农种业实现20%涨停，欣龙控股、海德股份、京粮控股等多只个股也被拉升 至涨停板。截至下午收盘，海南板块整体涨幅超过5%，Wind海南自贸港指数涨幅更是大涨6.6%。 当天，海南"十五五"规划建议发布。其中提出，加快完善自由贸易港政策制度体系，大幅提高贸易自由化便利 化水平；加快种源关键核心技术攻关，打造高能级种业科技创新平台，做大做强"种源+种业+种市"南繁产 业；"以场带产"壮大火箭链、卫星链、数据链和"航天+"产业，有序发展低空经济；适度超前建设交通、电 力、天然气管网等基础设施。 有券商指出，海南自贸港封关政策为企业提供了前所未有的发展机遇。该政策的实施， ...

Core Viewpoint - The shipping and port sector experienced a rise of 0.84% on December 10, with Xiamen Port leading the gains, while the Shanghai Composite Index fell by 0.23% [1]. Group 1: Market Performance - Xiamen Port reported a closing price of 15.97, with a significant increase of 9.99% and a trading volume of 1.4499 million shares, amounting to 2.289 billion yuan [1]. - Other notable performers included Haixia Co., which closed at 13.40 with a 7.80% increase, and Yantian Port, which rose by 2.05% to close at 4.49 [1]. - The overall trading volume for the shipping and port sector was substantial, with Xiamen Port leading in both trading volume and value [1]. Group 2: Capital Flow - The shipping and port sector saw a net inflow of 18.2262 million yuan from main funds, while retail investors contributed a net inflow of 14.9 million yuan [2]. - Conversely, speculative funds experienced a net outflow of 166.7 million yuan, indicating a divergence in investor behavior within the sector [2]. - Specific stocks like Haixia Co. and Xiamen Port had varying capital flows, with Haixia Co. seeing a net inflow of 82.602 million yuan from main funds, while Xiamen Port had a net outflow from speculative funds [3].

Group 1 - The A-share market in Hainan has shown strong performance, with notable increases in stock prices for several companies, including Shen Nong Agricultural, which rose nearly 11% [1] - Other companies such as Luo Niu Shan and Hainan Rui Ze reached their daily limit up, while Hainan Expressway also saw significant gains [1] - The overall market sentiment is positive, driven by the release of the suggestions for the 15th Five-Year Plan by the Hainan Provincial Committee of the Communist Party of China [1] Group 2 - Key stock performance data includes Shen Nong Agricultural with a 10.65% increase and a market capitalization of 6.492 billion, and Hainan Rui Ze with a 9.95% increase and a market cap of 7.482 billion [2] - Luo Niu Shan and Hainan Expressway also reported significant gains of 10.01% and 9.16%, respectively, with market caps of 11.3 billion and 8.01 billion [2] - The suggestions for the 15th Five-Year Plan emphasize enhancing the free trade port policy system, aiming to improve trade liberalization and investment facilitation [1]