| 编号：20250627 | | --- | | 投资者关系活动类别 | 特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 ☐业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他 | | 参与单位名称及人 | 华泰证券 王玺杰 | | 员姓名 | 易方达基金 唐博伦 何进阳 | | 时间 | 2025年06月27日 15:00-16:00 | | 地点 | 海南海口市滨海大道157号港航大厦13层 | | 上市公司接待人员姓 名 | 证券事务代表 刘哲 | | | 问：请问公司海口至海安航线票价有无调整？ | | 投资者关系活动主 | 答：海口至海安航线票价近年未发生变动。未来，公司将通过提供港、 | | | 航增值服务及强化新海客运枢纽商业运营等方式提升收入。 | | 要内容介绍 | | | | 问：公司未来股息政策？ | | | 答：公司一直秉持着积极回馈股东的理念，致力于在保证公司可持续 | | | 发展的前提下，为股东创造稳定的股息收益。我们的股息政策将综合考虑 | | | 公司的盈利状况、现金流状况、未来投资计划以及股东的合理 ...

Company Overview - Established in 2002, Hainan Strait Shipping Co., Ltd. was initiated by five shareholders including Hainan Port and Shipping Holdings Co., Ltd. and Shenzhen Yantian Port Co., Ltd. [2] - Listed on the Shenzhen Stock Exchange in 2009, the company has expanded its operations significantly since then [2]. - In 2017, the company acquired ferry terminal assets from Hainan Port and Shipping, marking its first step towards port service integration [2]. - The company became a subsidiary of China COSCO Shipping Group in 2019, entering a rapid development phase [2]. Business Expansion - In 2021, the company completed the integration of shipping resources in the Qiongzhou Strait, enhancing its transportation service capabilities [2]. - By 2025, the company plans to acquire 100% of COSCO Shipping Passenger Transport, increasing its roll-on/roll-off (RoRo) vessel fleet to 64, ranking first globally [2]. - The company operates nine routes, including Haikou to Hai'an, Yantai to Dalian, and Sanya to Xisha, focusing on passenger and cargo transportation [2]. Strategic Goals - The acquisition of COSCO Shipping Passenger Transport aims to leverage the company's extensive experience in the RoRo transport sector and enhance profitability through resource integration [4]. - The company plans to become the first domestic leader in cross-regional RoRo operations, promoting synergy between southern and northern markets [5]. Market Opportunities - The implementation of the Hainan Free Trade Port policy by the end of 2025 is expected to lower operational costs and attract more investors, enhancing passenger flow [7][8]. - Infrastructure improvements, such as the completion of the circular island tourism road, are anticipated to boost the company's core business [8]. Financial Policies - The company maintains a commitment to providing stable dividend returns to shareholders while ensuring sustainable development [10]. - Future capital expenditures include plans to invest in two new RoRo vessels to replace aging ships [12]. New Routes and Services - The newly launched Haikou to Fangchenggang route covers 157 nautical miles with a travel time of approximately 12 hours, enhancing logistics connectivity between Hainan and the western region [12][13]. - The "Qiziwan" vessel on this route can accommodate 844 passengers and 69 freight vehicles, offering diverse travel options [12].

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 9, 2025, at 15:00 [1] - The meeting was approved by the company's board of directors with unanimous support [1] - The meeting will be conducted both in-person and via online voting [1] Registration Details - The registration date for shareholders is set for July 3, 2025 [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited are eligible to attend [2] - Registration will take place on July 7 and 8, 2025, at the company's office [3] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [4] - The voting will not involve cumulative voting proposals, and shareholders can express their opinions as agree, disagree, or abstain [6] - Specific procedures for online voting are provided, including identity verification requirements [6] Agenda Items - The agenda includes a proposal for asset loans, which has been previously approved by the board [2] - The voting results for significant matters affecting minority investors will be counted separately [2]

蔡泞检先生的联系方式如下： 股票简称：海峡股份 股票代码：002320 公告编号：2025-52 海南海峡航运股份有限公司 关于聘任董事会秘书的公告 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"）2025 年 6 月 23 日召开第 八届董事会第十次临时会议，审议通过了《关于聘任公司董事会秘书的议案》， 同意聘任蔡泞检先生为公司董事会秘书，任期从董事会通过之日起至第八届董事 会届满为止。 蔡泞检先生具备任职董事会秘书相关的专业知识、工作经验和管理能力，其 任职资格符合《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等法律法规要求，并已取得深圳证 券交易所颁发的《董事会秘书资格证书》。蔡泞检先生简历详见附件。 海南海峡航运股份有限公司 董 事 会 2025 年 6 月 24 日 附件： 蔡泞检：男，1985 年 4 月出生，中共党员，大学本科，中级会计师。曾任 海南港航控股有限公司项目中心会计、财务部融资管理员、财务部部长副助理、 财务部部长助理、财 ...

按照《公司法》及海峡股份《公司章程》的相关规定，林健先生的辞职不会 导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的正常运作， 辞职申请自辞职报告送达董事会时生效。 截至本公告披露日，林健先生未直接或间接持有公司股份，不存在应当履行 而未履行的承诺事项。 公司董事会将尽快履行相关程序，提名新的董事候选人。 林健先生任职期间，恪尽职守，勤勉尽责，公司董事会对林健先生为公司发 展所做出的贡献表示衷心的感谢！ 股票简称：海峡股份 股票代码：002320 公告编号：2025-50 海南海峡航运股份有限公司 关于董事辞职的公告 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"）董事会于 2025 年 6 月 23 日收到公司董事林健先生的书面辞职报告。林健先生因工作变动 原因申请辞去公司董事职务，同时一并辞去公司董事会战略委员会委员职务，辞 职后林健先生不再担任公司及下属子公司任何职务。 特此公告。 海南海峡航运股份有限公司 董 事 会 2025 年 6 月 24 日 ...

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 关于召开 2025 年第四次临时股东大会的通知 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。 一、召开会议基本情况 （一）股东大会届次：2025 年第四次临时股东大会 （二）股东大会召集人：公司董事会。2025 年 6 月 23 日，海南海峡航运股 份有限公司（以下简称"公司"或"海峡股份"）召开第八届董事会第十次临时 会议，以 10 票赞同、0 票反对、0 票弃权，审议通过了《关于召开 2025 年第四 次临时股东大会的议案》，董事会决定于 2025 年 7 月 9 日（星期三）召开 2025 年第四次临时股东大会。 （三）会议召开的合法、合规性：公司第八届董事会第十次临时会议决议召 开 2025 年第四次临时股东大会。本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件、深交所业务规则和海峡股份《公司章程》等规定。 （四）会议召开的日期、时间： 现场会议时间：2025 年 7 月 9 日下午 15:00 网络投票时间：通过深圳证券交易所 ...

转自：北京日报客户端 6月22日早上 在新海港开往徐闻港航行途中 发现一名落水人员 并成功救起 据了解，22日7时40分，"银紫荆"轮当班船长杨艺在航行途中，通过瞭望发现海面异常波动，经仔细确 认后，是一名男子在水中漂流。杨艺立即拉响警报，启动应急救援预案，全体船员迅速进入紧急状态。 救援现场 海峡股份供图 经请示海事交管等部门，杨艺调整船舶航向靠近落水者，同时安排水手长准备救生设备、带领救援小组 在船艏待命，确保第一时间投放救生艇或跳板。 8时整，在精准的航向控制下，"银紫荆"轮稳稳靠近落水人员，船舶甲板部青安岗成员迅速放下加固型 救生跳板，在大家默契配合下，落水男子被安全救至船舶。 从发现险情到完成救援 "银紫荆"轮 海峡股份轮渡公司"银紫荆"轮 工作人员 整个过程仅用时20分钟 救援现场 海峡股份供图 获救者因长时间浸泡海水出现失温症状，船舶客运部启动船上医疗应急程序，为其裹上保暖棉被，安排 专人递送热糖水、葡萄糖补充能量，提供干净衣物和热食面条。 上岸后 落水者生命体征平稳 意识清醒 仅受轻微软组织擦伤 给获救者热水暖身 海峡股份供图 据了解，该落水者系59岁山西籍男子（现定居海口），于21日早上7点 ...

Core Viewpoint - The company has announced that the conditions for the first exercise period of the stock option incentive plan have been met, allowing eligible participants to exercise their options starting from May 30, 2025 [1][5][21]. Summary by Sections Incentive Plan Approval Process - The company held several board and supervisory meetings to approve the stock option incentive plan and its related documents, including the management methods and authorization for the board to handle related matters [1][2][4]. - The State-owned Assets Supervision and Administration Commission approved the implementation of the stock option incentive plan on March 29, 2023 [2]. - The company publicly announced the list of incentive objects from May 12 to May 21, 2023, with no objections received during the public notice period [3]. Conditions for First Exercise Period - The first exercise period for the stock options is set from May 30, 2025, to May 29, 2026, with a total of 33% of the granted options eligible for exercise during this period [5][6]. - The exercise conditions include the company not having any negative audit opinions or failing to meet financial reporting standards, and the performance metrics must be achieved [6][11]. Adjustments and Impact - The exercise price of the stock options has been adjusted from 5.32 yuan to 5.119 yuan per share due to dividend distribution [12]. - The number of incentive objects has been reduced from 97 to 94 due to retirements and resignations, resulting in a total of 21,750,000 options available for exercise [12][19]. - The company expects that the exercise of 7,177,500 options will increase its net assets by approximately 36.74 million yuan, impacting the earnings per share and return on equity slightly [19]. Exercise Arrangement - The stock options will be sourced from the company's A-share ordinary stock issued to the incentive objects [12]. - The exercise will be conducted autonomously by the eligible participants during the specified exercise period [17][21]. Legal and Compliance - The legal opinion confirms that all necessary approvals and authorizations for the incentive plan have been obtained, and the adjustments made comply with relevant regulations [21][22].

Core Viewpoint - The company has adjusted the list of incentive targets and the number of stock options granted under the 2022 stock option incentive plan, and has canceled some stock options that have been granted but not exercised [1][5][6]. Summary by Sections Approval Procedures - The company held several board and supervisory meetings to approve the stock option incentive plan and its related documents, ensuring compliance with regulations and obtaining independent opinions [1][2][3]. Adjustments to Incentive Targets - The adjustments were made based on the provisions of the incentive plan, allowing the board to handle stock options for individuals who are no longer eligible due to retirement, resignation, or other reasons [5][6]. - A total of 1,225,000 stock options will be canceled due to three individuals no longer qualifying as incentive targets [6][7]. Impact of Cancellations - The cancellation of stock options will not significantly affect the company's financial status or operational results, nor will it impact the management team's motivation and stability [6][7]. Future Arrangements - The board has been authorized to manage the stock option plan, including granting, exercising, and canceling stock options, without needing further shareholder approval for these adjustments [6][7]. Opinions from Committees - The Compensation and Assessment Committee and the Supervisory Committee both supported the adjustments, confirming that the process complied with relevant regulations and would not harm the interests of the company or its shareholders [7][8]. Legal Opinions - Legal counsel confirmed that the adjustments to the incentive plan have received the necessary approvals and are in accordance with applicable regulations [8].

1.本次可行权的股票期权数量为：7,177,500 份 股票简称：海峡股份 股票代码：002320 公告编号：2025-46 关于2022年股票期权激励计划首次授予股票期权 第一个行权期行权条件成就的公告 本公司及其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。 重要内容提示： 一、本激励计划已履行的相关审批程序 （一）2022 年 9 月 23 日，公司召开第七届董事会第十一次会议（临时）， 审议通过了《关于公司<2022 年股票期权激励计划（草案）>及其摘要的议案》 《关于公司<2022 年股票期权激励计划实施考核管理办法>的议案》《关于公司 <2022 年股票期权激励计划管理办法>的议案》《关于提请股东大会授权董事会 办理股权激励相关事宜的议案》等相关议案。同日，公司召开第七届监事会第七 次会议（临时），审议通过了《关于公司<2022 年股票期权激励计划（草案）> 及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的 议案》《关于公司<2022 年股票期权激励计划管理办法>的议案》。公司独立董 事就本次激励计划是否有利于公司的 ...