公司第八届监事会监事李燕女士、曾祥燕女士、王莉菲女士、郑冬琦女士、 李欣女士均不再担任公司监事职务。其中，李燕女士、曾祥燕女士、王莉菲女士 离任后，将不再担任公司任何职务，郑冬琦女士、李欣女士将继续在公司担任其 他职务。 截至本公告披露日，李燕女士、曾祥燕女士、王莉菲女士、郑冬琦女士、李 欣女士均未持有公司股票，均不存在应当履行而未履行的承诺事项。 股票简称：海峡股份 股票代码：002320 公告编号：2025-73 海南海峡航运股份有限公司 关于取消监事会暨全体监事离任的公告 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"或"海峡股份"）于 2025 年 9 月 18 日召开 2025 年第六次临时股东会，会议审议通过了《关于取消监事会 的议案》，同意取消公司监事会。 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规的规 定并结合公司的实际情况，为进一步提升公司治理效能，公司取消监事会，由董 事会下设的审计委员会全面承接原监事会职权，现任第八届监事会监事职务自股 东会审议通过本议案之日起终 ...

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 六 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 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 求，北京大成（海口）律师事务所（以下简称"本所"）接受海南海峡航运股份 有限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第六次临时 股东会（以下简称"本次股东会"）。 本所声明：本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序、表决结果及会议决议发表法律意见，并不对本次 股东会所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法 律意见书随本次股东会其他信息披露资料一并公告。 本法律意见书 ...

股票简称：海峡股份 股票代码：002320 公告编号：2025-72 海南海峡航运股份有限公司 2025 年第六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。 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 第六次临时股东会于 2025 年 9 月 18 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 381 人，代表有表决权的股份 1,647,273,929 股，占公司总股本 的 73.73%。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 72.86%；通过网络投票出席会议的股东 378 人，代表有表决权的股份 19,273,868 股，占公司总股本的 0.86%。本次会议由 公司董事会召集，由董事朱火孟先生主持。公司部分董事、部分 ...

Group 1: Stock Performance - The stock price of Haixia Co. reached a historical high, increasing by 9.14% to 9.67 yuan, with a trading volume of 73.8271 million shares and a transaction value of 693 million yuan, resulting in a turnover rate of 3.30% [2] - The latest total market capitalization of Haixia Co. is 21.605 billion yuan, with the same amount for its circulating market capitalization [2] - In the transportation industry, Haixia Co. is among the top gainers, with 24 stocks rising, while the overall industry saw a decline of 0.56% [2] Group 2: Margin Trading and Shareholder Information - As of September 17, the margin trading balance for Haixia Co. was 521 million yuan, with a financing balance of 518 million yuan, reflecting a recent increase of 63.8154 million yuan, or 14.06% [2] - The number of shareholders as of September 10 was 52,000, a decrease of 1,000 from the previous period, representing a decline of 1.89% [2] Group 3: Financial Performance - In the first half of the year, Haixia Co. reported operating revenue of 2.721 billion yuan, a year-on-year decrease of 1.67%, and a net profit of 126 million yuan, down 36.32% year-on-year [3] - The basic earnings per share were 0.0564 yuan, with a weighted average return on equity of 1.96% [3]

Group 1: Stock Performance - The stock price of Haixia Co. reached a historical high, increasing by 9.14% to 9.67 yuan, with a trading volume of 73.83 million shares and a transaction value of 693 million yuan, resulting in a turnover rate of 3.30% [1] - The total market capitalization of Haixia Co. in A-shares is 21.605 billion yuan [1] - In the transportation industry, Haixia Co. is among the top gainers, with 24 stocks rising, while 101 stocks are declining [1] Group 2: Financial Data - For the first half of the year, the company reported operating revenue of 2.721 billion yuan, a year-on-year decrease of 1.67%, and a net profit of 126 million yuan, down 36.32% year-on-year [2] - The basic earnings per share are 0.0564 yuan, with a weighted average return on equity of 1.96% [2] Group 3: Shareholder Information - As of September 10, the number of shareholders for Haixia Co. is 52,000, a decrease of 1,000 from the previous period, representing a decline of 1.89% [1]

Group 1 - The core viewpoint of the news is that Hainan Strait Shipping Co., Ltd. has experienced significant fluctuations in its stock performance and financing activities, indicating a high level of trading activity and potential investor interest [1][2]. - On September 17, Hainan Strait's stock fell by 3.38%, with a trading volume of 654 million yuan. The net financing purchase on that day was 19.03 million yuan, with a total financing and securities balance of 521 million yuan [1]. - The company's financing balance of 518 million yuan accounts for 2.61% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high level of leverage [1]. Group 2 - As of September 10, the number of shareholders for Hainan Strait decreased by 1.89% to 52,000, while the average circulating shares per person increased by 1.92% to 42,965 shares [2]. - For the first half of 2025, Hainan Strait reported a revenue of 2.721 billion yuan, representing a year-on-year growth of 15.11%, while the net profit attributable to shareholders decreased by 47.30% to 126 million yuan [2]. - 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]. Group 3 - As of June 30, 2025, the top ten circulating shareholders of Hainan Strait included Hong Kong Central Clearing Limited, which held 15.9963 million shares, a decrease of 6.7894 million shares from the previous period [3]. - The Southern CSI 1000 ETF increased its holdings to 6.1837 million shares, up by 1.1745 million shares, while the Huaxia CSI 1000 ETF exited the top ten circulating shareholders list [3].

Group 1 - The company, Haixia Co., is focusing on its core business of passenger and vehicle transportation while actively assessing policy directions and market demands [2] - The company is exploring the feasibility of diversifying its business related to its main operations [2] - The new Haixia passenger transport comprehensive hub has established a duty-free pickup point for departing islands and is looking to collaborate with qualified duty-free operators through various methods such as venue leasing and logistics services [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 海峡股份9月17日在互动平台表示，公司正在积极关注低空经济的发展，并评估相关机遇。将继续遵循 市场化原则和政策导向，探索与公司业务相结合的发展机会。公司在低空经济领域目前还未有任何实质 性投入，如公司有相应投入且金额达到信息披露标准，公司将及时公告。 ...

Core Viewpoint - Hainan Strait Shipping Co., Ltd. held an online performance briefing for the first half of 2025, where the management addressed various business aspects and investor inquiries [1][2]. Performance and Business Strategy - The company aims to enhance efficiency in the second half of 2025 by focusing on "increasing revenue, controlling costs, and integration" through measures such as controlling fuel, material, and labor costs, and promoting the integration of COSCO Shipping Passenger Transport to achieve "five shares" [3]. - The company explained the discrepancy between profit and cash flow trends, attributing it to differences in accounting methods and timing of subsidy receipts and performance bonuses [3]. Dividend and Strategic Planning - The company emphasizes the rights of minority shareholders and will adhere to a "stable, sustainable, and predictable" dividend policy while balancing development and returns [4]. - The tourism strategy includes optimizing the Sanya to Xisha tourism route, developing cruise-like vessels, and exploring other marine tourism routes, with an overall strategy centered on "one body and two wings" [4]. - To avoid operational efficiency decline during the integration period, the company will enhance operational efficiency through fleet capacity pooling and resource sharing [4]. Business Progress and Response Strategies - The company has successfully developed stable cargo sources in Fangchenggang/Beihai and is seeing good results in new hub recruitment [5]. - The Hainan Free Trade Port policy is expected to reduce operational costs, and the new Haikou port has passed acceptance tests, with the company actively participating in related exercises [5]. - The company is evaluating the feasibility of participating in duty-free businesses and assessing new route openings to strengthen its "golden waterway" strategy [5].

Financial Performance - Net profit is expected to decline by 36.32% year-on-year, while operating cash flow net amount has increased by 20.99% year-on-year [3] - The company anticipates a recovery in the market in the second half of 2025, focusing on "revenue increase, cost control, and integration" as key strategies [2][3] Cost Control Strategies - The company aims to control three major variable costs: fuel, materials, and labor, while promoting the integration of China COSCO Shipping Passenger Transport into the listed company system [2][3] - Implementation of "five sharing" strategies in capacity, crew, management, digitalization, and marketing to enhance operational efficiency [4][6] Future Plans and Strategic Development - The company is currently operating the Sanya to Xisha tourism route and plans to optimize existing routes and develop new tourism products [3][6] - The strategic development focuses on "one body and two wings," with passenger and roll-on/roll-off transport as the core, and comprehensive logistics and marine tourism as the wings [3][6] Market and Policy Impact - The implementation of Hainan Free Trade Port policies is expected to reduce operational costs, including corporate income tax benefits [6] - The company is actively evaluating the feasibility of applying for duty-free licenses in response to potential policy changes [7][8] Infrastructure and Capacity Expansion - The new Haikou New Sea Roll-on/Roll-off Terminal is designed to handle 35 million passengers annually, enhancing the company's capacity [8] - Plans to acquire two new flat cargo ships and two green intelligent passenger roll-on/roll-off vessels to upgrade service quality [8] Ongoing Projects and Collaborations - The company is in discussions regarding the investment in Xuwen Port, with ongoing due diligence and negotiations [9] - Stable partnerships have been established in Fangchenggang and Beihai for various cargo sources, ensuring at least 80% cargo volume per trip [4][5]