Core Insights - The summer season is a traditional peak for domestic tourism in China, with the Xisha Islands attracting increasing numbers of visitors due to its rich natural and cultural resources [1][4] Company Overview - The "Xianglong Island" vessel, operated by the subsidiary of China COSCO Shipping Group, is a significant player in the Xisha tourism route, featuring advanced speed, intelligence, and facilities [1] - The vessel has completed over 120 voyages since its inaugural trip on December 28, 2023, accommodating more than 50,000 passengers and covering over 40,000 nautical miles [1] Tourism Growth - The "Xianglong Island" route has seen a 44% year-on-year increase in tourist numbers, with 3,276 visitors recorded by August 14 this year [4] - The company is actively developing a multi-dimensional cultural tourism system that integrates marine science education, ecological research, and historical cultural experiences [4] Community Impact - Local fishermen have experienced improved living conditions due to government support, which has enhanced infrastructure and services on the islands, contributing to a better quality of life for residents [5] - The increase in tourism has positively impacted local businesses, such as restaurants, leading to improved livelihoods for island families [5] Future Plans - The company plans to strengthen government-enterprise cooperation to enhance maritime transportation and promote the integration of cultural and tourism industries [7]

Core Viewpoint - Hainan Strait Shipping Co., Ltd. is collaborating with the Hainan Provincial 12345 Management Center to enhance ferry services across the Qiongzhou Strait, driven by a focus on party building and government-enterprise cooperation [1][3]. Group 1: Collaboration Initiatives - The second party branch of Hainan Strait Shipping and the party branch of the Hainan Provincial 12345 Management Center launched joint activities themed "Party Building to Enhance Synergy, Zero Distance in Government Services" [3]. - Activities included on-site visits to the New Hai Passenger Transport Hub, where participants learned about port production organization and identified service improvement opportunities [3]. - A specialized learning exchange was held to explore business synergies and resource advantages, leading to the establishment of government-enterprise support partnerships [3]. Group 2: Efficiency Improvement Strategies - A meeting addressed issues such as work order processing timeliness, satisfaction rates, and information accuracy, aiming to enhance efficiency [4]. - Seven key consensus areas were established, including systematic construction empowerment, risk intelligence early warning, peak emergency linkage, data deep mining, policy think tank sharing, precise training enhancement, and joint publicity matrix construction [4]. - The collaboration aims to improve customer service management, strengthen the "immediate response to complaints" mechanism for truck drivers, and create a joint guarantee team during peak travel periods [4]. Group 3: Future Directions - The partnership signifies a solid step towards optimizing service quality through government-enterprise collaboration, with a commitment to continue deepening cooperation [4]. - The focus will remain on party building as a guiding principle, contributing to the construction of the Hainan Free Trade Port and enhancing public service [4].

Group 1 - The company approved an additional investment of 25.5 million yuan for the construction of a roll-on/roll-off passenger ship by its subsidiary, Qiongzhou Strait (Hainan) Ferry Transportation Co., Ltd., bringing the total project investment to 285.5 million yuan [1][5][44] - The board meeting was held on August 13, 2025, with all 11 directors present, and the decision will be submitted for shareholder approval [1][3][8] - The additional investment is necessary due to increased shipyard quotes exceeding the original project budget, driven by a recovery in global shipping demand [34][48] Group 2 - The company also approved an additional investment of 25.5 million yuan for the construction of a roll-on/roll-off passenger ship by its subsidiary, Qiongzhou Strait (Guangdong) Ferry Transportation Co., Ltd., with the total project investment also adjusted to 285.5 million yuan [2][5][44] - The decision for this investment was also made during the same board meeting and will be presented to the shareholders for approval [2][3][8] - The reasons for the additional investment are similar, linked to rising costs in the shipbuilding industry due to increased demand [34][48] Group 3 - A temporary shareholder meeting is scheduled for August 29, 2025, to discuss the approved investment proposals [3][7][8] - The meeting will be held in Haikou, Hainan, and will allow both in-person and online voting for shareholders [10][11][12] - The company ensures compliance with relevant laws and regulations regarding the meeting and the investment proposals [8][12][14]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，海峡股份发布公告称，公司第八届董事会第十一次临时会议审议通过了 《关于召开2025年第五次临时股东大会的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，海峡股份发布公告称，2024年11月18日，公司第八届董事会第一次会议审 议通过了《关于琼州海峡（广东）轮渡运输有限公司更新建造1艘客滚船舶的议案》，同意下属子公司 琼州海峡（广东）轮渡运输有限公司（简称"广东轮渡"）投资26，000万元建造1艘客滚船舶，投入海口 至徐闻航线运营。2025年8月13日，公司第八届董事会第十一次临时会议审议通过了《关于琼州海峡 （广东）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》，同意广东轮渡更新建造1艘客 滚船舶项目追加投资，追加投资额2，550万元，调整后的项目投资额为28，550万元。该议案将提交公 司2025年第五次临时股东大会审议。 ...

证券日报网讯 8月13日晚间，海峡股份发布公告称，公司第八届监事会第八次临时会议审议通过了《关 于琼州海峡（海南）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》《关于琼州海峡 （广东）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月13日晚间，海峡股份发布公告称，2024年11月18日，公司第八届董事会第一次会议以 11票同意，审议通过了《关于琼州海峡（海南）轮渡运输有限公司更新建造1艘客滚船舶的议案》，同 意下属子公司琼州海峡（海南）轮渡运输有限公司（简称"琼州轮渡"）投资26，000万元建造1艘客滚船 舶，投入海口至徐闻航线运营。2025年8月13日，公司第八届董事会第十一次临时会议审议通过了《关 于琼州海峡（海南）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》，同意琼州轮渡更 新建造1艘客滚船舶项目追加投资，追加投资额2，550万元，调整后的项目投资额为28，550万元。该议 案将提交公司2025年第五次临时股东大会审议。 （文章来源：证券日报） ...

证券日报网讯8月13日晚间，海峡股份（002320）发布公告称，公司将于2025年8月29日召开2025年第五 次临时股东大会。本次股东大会将审议《关于琼州海峡(海南)轮渡运输有限公司更新建造1艘客滚船舶 项目追加投资的议案》等多项议案。 ...

Core Viewpoint - The company has approved an additional investment for the construction of a passenger and roll-on/roll-off (RoRo) vessel, indicating a strategic move to enhance its ferry transportation capabilities [1] Investment Details - The board meeting resulted in 11 votes in favor, with no opposition or abstentions [1] - The additional investment amount is 25.5 million yuan, bringing the total project investment to 285.5 million yuan [1]

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。 股票简称：海峡股份 股票代码：002320 公告编号：2025-53 海南海峡航运股份有限公司 董事会同意公司下属的琼州海峡（广东）轮渡运输有限公司更新建造 1 艘客 滚船舶项目追加投资，追加投资额为 2,550 万元，调整后的项目投资额为 28,550 万元。 本议案已经公司第八届董事会战略委员会 2025 年第五次会议审议通过。议 案具体内容详见 2025 年 8 月 14 日《证券时报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于子公司广东轮渡更新建造 1 艘客滚船舶项 目追加投资的公告》。该议案需提交股东大会审议。 三、会议以 11 票同意，0 票反对，0 票弃权，审议通过了关于召开 2025 年 第五次临时股东大会的议案。 董事会决定于 2025 年 8 月 29 日在海南省海口市召开 2025 年第五次临时股 东大会，具体内容见 2025 年 8 月 14 日在《中国证券报》《证券时报》和巨潮资 讯网（www.cninfo.com.cn）披露的《关于召开 ...