海南海峡航运股份有限公司 2025 年度董事会工作报告 一、总体经营情况 2025 年，公司牢牢守住安全生产底线，未发生一般及以 上等级责任性安全生产事故，各项安全指标均在年初制定的 考核范围内。 二、年度主要工作 2025 年，海南海峡航运股份有限公司（以下简称"公司"） 董事会严格遵循《公司法》《证券法》等相关法律法规，以 及《公司章程》《董事会议事规则》等内部制度规定，紧紧 围绕公司发展战略与年度经营目标扎实开展各项工作。公司 全体董事恪尽职守、勤勉尽责，以对股东高度负责的态度， 认真履行股东会赋予的职责，持续规范公司治理，推动公司 高质量发展，切实维护公司及全体股东的合法权益。现将 2025 年度董事会工作报告如下： （一）深化改革赋能，激活企业发展动能 第一部分 2025 年工作回顾 公司 2024 年度"双百改革"考核结果较上年提升一级。 2025 年，创新聘任专职外部董事，革新工资总额备案制度， 制定年度提升清单，明确治理要点，力争考核等级再提升。 2025 年 6 月，公司以 25.15 亿元完成中远海运客运有限公司 100%股权收购，运营船队规模增至 66 艘，航线增至 9 条， 显著提升了 ...

股票简称：海峡股份 股票代码：002320 公告编号：2026-01 海南海峡航运股份有限公司 第八届董事会第二十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 2026 年 1 月 22 日以 OA、电子邮件的形式向全体董事发出第八届董事会第二十次临时 会议通知及相关议案等材料。会议于 2026 年 2 月 6 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，审议通过了关于补选第八届董 事会专门委员会委员的议案。 董事会同意补选高松女士为第八届董事会提名委员会委员，补选后第八届董 事会提名委员会由黎青松先生、朱火孟先生、高松女士、王宏斌先生、胡秀群女 士共 5 名成员组成，其中独立董事黎青松先生担任主任委员。 第八届董事会薪酬与考核委员会委员不变，仍 ...

Core Viewpoint - The company aims to ensure a safe, convenient, and warm travel experience for passengers during the 2026 Spring Festival travel season by maximizing capacity and optimizing services [1][2] Group 1: Operational Capacity and Passenger Forecast - The company has allocated 8 vessels to manage the expected passenger flow during the Spring Festival, focusing on inter-provincial routes such as Dalian-Yantai and Dalian-Weihai [1] - It is projected that approximately 39,400 passengers and 5,400 vehicles will be transported during the entire Spring Festival period [1] Group 2: Service Innovations - The company has introduced service innovations, including "stations" and "processing workshops" on vessels to provide free food processing for travelers, enhancing the travel experience with a "home-cooked" feel [1] - Special services such as "green channels" and dedicated personnel for elderly, children, and pregnant passengers have been established, along with the creation of "ladies' cabins," "mother-baby cabins," and "care cabins" to show attention to detail [1] Group 3: Safety and Convenience Measures - Safety and convenience are emphasized through the establishment of convenience service stations, children's play areas, and increased frequency of the "Little Star" service team's cabin inspections [2] - The company has implemented a comprehensive health and safety strategy, including "Spring Festival Safety Classes," equipping vessels with AED devices, and establishing emergency response mechanisms with shore-based hospitals [2] Group 4: Cultural Experience and Festive Atmosphere - To create a festive atmosphere, vessels are decorated with lanterns and auspicious symbols, and cultural experience zones are set up for activities like writing Spring Festival couplets and solving riddles [2] - The company aims to enhance the cultural journey of passengers through immersive activities, such as the "God of Kitchen" sending-off and "Little Star" New Year parades, adding a sense of celebration to the sea travel experience [2]

据海峡股份介绍，为避免港口拥堵，请司机务必通过官方平台提前购票，切勿盲目到港。目前，出岛方向（海口至徐闻）船票预售期延长至30天，进岛方向 （徐闻至海口）为15天，港口线下不售卖小车过海船票。建议旅客错峰出行，并结合票务情况灵活调整出行计划。若高峰时段船票售罄，可尝试使用官 方"船票候补"功能，系统将按订单顺序自动匹配释放票源，不收取额外费用。 据海南海峡航运股份有限公司（以下简称"海峡股份"）信息，近期新能源车辆通过琼州海峡进出海南岛需求大幅增长。今年春运期间，预计进出岛新能源车 将达20.4万辆次，同比增长59.7%。海峡股份针对广东、四川、湖南、广西、河南、重庆、贵州、河北、浙江等海南冬季主要客源地游客，发布出行提示， 建议旅客通过提前购票、错峰出行、开通候补功能等措施，确保新能源车安全有序过海。 为应对春运客流高峰，海峡股份已加强船舶运力调度与动态票务信息发布。未来还将持续优化运输组织与服务流程，确保海峡通道畅通。（叶文华） 编辑：赵鼎 针对春运期间票务紧张可能引发的非法代购行为，海峡股份强调，旅客需通过官方正规渠道购票，切勿轻信"黄牛"及各类非法代购人员，以免遭受财产损 失。官方平台已优化候补流程： ...

"从到港到登船，全程才20多分钟" 2月4日上午，常年往返粤琼两地的车主张先生，驾驶着新能源汽车顺利驶入海口秀英港11号泊位。 记者全程跟随体验，也切实感受到新能源车过海的高效与顺畅。 琼州海峡新能源车过海高效顺畅，记者全程跟车体验 8时55分许，短短5分钟后，车辆便稳稳抵达11号泊位。记者看到，9时，过海的新能源车辆并不算 很多。"绿源九号"和"宝岛16号"两艘船舶正有条不紊地开展装车作业，港口实行严格的人车分流管理， 旅客下车后通过专用通道登上宝岛16号客船，司机则驾车驶上绿源九号驳船。停稳车辆后，司机再换乘 客船与同行人员会合，分工明确，秩序井然。 "从到港到登船，全程才20多分钟，比以前快太多了！"登船安顿好之后，张先生看着手机上的时 间，一脸惬意地说。 作为今年春运新投入使用的新能源平板驳船，"绿源九号"的甲板上一派忙碌而有序的景象。 "往右打一点，再往前走一点，停！"水手长吴昌仁手持测量杆，穿梭在车辆之间，逐一丈量每辆新 能源车的前后间距。他告诉记者，间距必须精准把控在半米，多一分会浪费空间，少一分则存在安全隐 患。话音未落，他已弯腰将橡胶轮挡牢牢垫在车辆前后轮下，还反复确认轮挡与轮胎是否贴合紧密 ...

Group 1 - Intercontinental Oil and Gas focuses on oil exploration and development, with significant operations in Kazakhstan and the Malacca Strait, benefiting from the Hainan Free Trade Port's zero-tariff policy which will reduce equipment import costs and enhance cross-border energy trade efficiency, with a projected 30% increase in trade scale over the next three years [1][34] - Jinpan Technology, a leading manufacturer of high-end power distribution equipment, will benefit from reduced raw material costs and a 15% corporate income tax reduction, enhancing profitability and enabling expansion into the ASEAN power equipment market [2][35] - Hainan Airlines, a major player in the aviation sector, expects a significant increase in passenger traffic due to the visa-free policy for 86 countries and duty-free upgrades, with projected passenger volume exceeding 80 million by 2026 [3][36] Group 2 - Junda Co., a top photovoltaic cell manufacturer, anticipates growth in its solar business due to reduced equipment costs and tax incentives, with plans to participate in Hainan's integrated wind and solar storage projects [4][37] - Caesar Travel, a comprehensive tourism service provider, expects a doubling of cross-border tourism business and a significant increase in tourist arrivals, with projections of 180 million visitors by 2026 [5][38] - Xinda A, a diversified company focusing on motorcycle manufacturing and coal mining, aims to leverage the zero-tariff policy to enhance profitability and expand into the electric vehicle market [6][39] Group 3 - ST Huluwawa, a leading pediatric pharmaceutical company, will benefit from reduced raw material costs and tax incentives, with plans to expand into the ASEAN pharmaceutical market [8][40] - Hainan Ruize, a construction industry leader, anticipates a surge in infrastructure demand with projected investments exceeding 100 billion by 2026, benefiting from the Hainan Free Trade Port's policies [9][42] - Hainan Airport, a key player in airport operations, expects a doubling of cargo business and significant passenger growth due to the visa-free policy and duty-free upgrades [10][43] Group 4 - Hainan Development, an investment platform, anticipates a substantial increase in duty-free sales, projected to exceed 100 billion by 2026, benefiting from the Hainan Free Trade Port's policies [11][45] - Hainan Highway, a major highway operator, expects a significant increase in traffic volume, projected to exceed 200 million vehicles by 2026, benefiting from the integration of tourism and real estate [20][56] - Hainan Rubber, the world's largest natural rubber producer, aims to expand its market presence in ASEAN due to favorable trade policies and tax incentives [21][57]

下一步，海南海峡航运股份有限公司将持续深化拥军优属工作，不断完善拥军服务体系，以更优质 的服务、更坚实的保障、更有力的担当，为驻琼部队建设、国防交通事业发展及海南自贸港安全稳定贡 献全部力量，让"拥军航线"成为双拥共建的"示范线"、国防交通的"保障线"，不断巩固和发展军政军民 团结的良好局面。（记者 郭萃） 2月2日，琼州海峡轮渡"拥军航线"升级启动仪式在海口新海港客运枢纽举行，将为官兵提供更优 质、高效、便捷的出行体验。 据了解，此次航线升级将对驻军免费购票实行名录动态管理，设置专用通道核验证件后现场出票， 提升购票便捷度；在安检、检票与登船全环节设立"军人依法优先"通道并配备明显标识，由工作人员凭 票证引导通行；在条件允许时，为符合条件的军人及不超过3名随行家属提供免费升舱服务；选取适配 船舶进行拥军主题装饰，张贴宣传内容，营造浓厚尊军崇军氛围。 ...

证券日报网讯2月2日，海峡股份（002320）在互动平台回答投资者提问时表示，截至2026年1月底，海 峡股份股东人数约10.2万户。 ...

Core Insights - The Chinese duty-free industry is experiencing a turning point due to improved policies, rising consumer confidence, and reduced external competition pressures, marking the establishment of a bottoming out phase for the industry [1][10]. Group 1: Industry Trends - The decline in the duty-free sector post-2020 was influenced by multiple factors, including increased competition from high commission models in Japan and South Korea, reduced consumer spending due to fluctuating income expectations, and limited supply from existing duty-free stores [1]. - Since 2023, government policies aimed at stimulating consumption have been effective, leading to a gradual recovery in consumer sentiment, particularly among middle to high-income households [3]. - The expansion of China's visa-free travel and cultural influence is enhancing the attractiveness of "China Travel" among international tourists, contributing to the recovery of passenger flow in port and city duty-free shops [6]. Group 2: Market Expansion - The duty-free market is set for rapid expansion with the introduction of 41 new port duty-free stores, as announced by the Ministry of Finance and other departments, aimed at increasing market scale through reasonable competition [6][10]. - The core duty-free market in Hainan is benefiting from favorable policies, with significant increases in sales figures, such as a 34.86% year-on-year growth in shopping amounts during the first week of new regulations [8]. Group 3: Company Insights - China Duty Free Group (601888) holds over 85% market share in Hainan's duty-free market, benefiting from zero tariffs and low corporate tax rates, with projected revenue growth from 45 billion to 60-65 billion yuan by 2026 [12]. - Hainan Airlines (600515) controls over 90% of air passenger flow in Hainan, with an increase in international routes expected to drive growth in air passenger and cargo transport [13]. - Hainan Haoyao (000566), while not a traditional duty-free operator, benefits from favorable policies in the biopharmaceutical sector, with a projected peak revenue contribution of 15 billion yuan from innovative drugs by 2026 [13].

本报讯 昨日，海口市政府召开琼州海峡客滚运输2026年春运服务保障新闻发布会（第一场），通报了 海口市2026年琼州海峡春运工作的最新准备情况。2026年春运自2月2日启动，至3月13日结束，共计40 天。春运期间，预计琼州海峡进出岛旅客将超466万人次、进出岛车辆将超117万台次，同比分别增长 12%和10%。海口市将积极做好各项保障措施，为广大过海旅客打造一个"平安、温馨、便捷"的春运环 境。记者 苏钟 运力充足 投入57艘船舶和4艘新能源汽车专用平板驳船 记者了解到，2月14日至15日（腊月廿七至廿八）为进岛高峰，2月22日至23日（正月初六至初七）为出 岛高峰。作为海南自由贸易港封关运作后的首个春运，海口市提前谋划、精准施策、多措并举，着力提 升客滚运输服务保障能力，确保2026年琼州海峡春运车客过海畅通。 春运期间，海口市将新增"绿源六号""绿源九号"2艘新能源汽车专用平板驳船，共计投入57艘船舶和4艘 新能源汽车专用平板驳船，科学统筹船舶运力。增加船员储备，确保船员配备充足，实现"船员能换 班，船舶不停歇"高效运转模式。各港口共投入28个客滚作业泊位，系统提升港口船舶运输能力，全方 位提升旅客过海 ...