股票简称：海峡股份 股票代码：002320 公告编号：2025-43 海南海峡航运股份有限公司 关于重大资产购买暨关联交易 标的资产过户完成的公告 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"海峡股份"或"公司"或"上市公 司"）拟以支付现金购买资产方式收购中远海运（大连）有限公司（以下简称"交 易对方"）持有的中远海运客运有限公司（以下简称"中远海运客运"或"标的 公司"或"标的资产"）100%股权事宜（以下简称"本次交易"）。 2025 年 3 月 20 日，海峡股份召开第八届董事会第五次临时会议、第八届监 事会第四次临时会议，审议通过了《关于<海南海峡航运股份有限公司重大资产 购买暨关联交易报告书（草案）>及其摘要的议案》等与本次交易有关的议案。 2025 年 5 月 28 日，海峡股份召开 2025 年第三次临时股东大会，审议通过 了《关于<海南海峡航运股份有限公司重大资产购买暨关联交易报告书（草案）> 及其摘要的议案》等与本次交易有关的议案。 本次交易构成重大资产重组，构成关联交易。本次交易不涉及发 ...

中信建投证券股份有限公司 关于 海南海峡航运股份有限公司重大资产购买 暨关联交易实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二五年六月 声 明 中信建投证券股份有限公司接受海南海峡航运股份有限公司董事会的委托， 担任本次海南海峡航运股份有限公司重大资产重组之独立财务顾问。 根据《公司法》《证券法》《重组管理办法》《26 号准则》等法律法规的 相关规定，按照证券行业公认的业务规范，本着诚实守信、勤勉尽责的精神，遵 循独立、客观、公正的原则，在认真审阅相关资料并充分了解本次交易行为的基 础上，本独立财务顾问出具了本核查意见。 本核查意见所依据的文件、材料由本次交易相关各方提供，本次交易相关各 方已承诺所提供文件和材料真实、准确和完整，不存在虚假记载、误导性陈述或 者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任。 本独立财务顾问未委托或授权其他任何机构或个人提供未在本核查意见中 列载的信息和对本核查意见做任何解释或说明。 本核查意见不构成对海南海峡航运股份有限公司的任何投资建议或意见，本 独立财务顾问对投资者根据本核查意见作出的投资决策可能产生的风险，不承担 任何责任。本独立财务顾问特别提请广大投 ...

北京市中伦律师事务所 关于海南海峡航运股份有限公司 重大资产购买暨关联交易实施情况的 法律意见书 二〇二五年六月 北京市中伦律师事务所 关于海南海峡航运股份有限公司 重大资产购买暨关联交易实施情况的 法律意见书 致：海南海峡航运股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受海南海峡航运股份有限公 司（以下简称"海峡股份""上市公司"或者"公司"）的委托，担任海峡股份 重大资产购买暨关联交易（以下简称"本次交易"）的专项法律顾问。 根据有关法律、法规和规范性文件的规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，本所已就本次交易出具《北京市中伦律师事务所关于 海南海峡航运股份有限公司重大资产购买暨关联交易的法律意见书》《北京市中 伦律师事务所关于海南海峡航运股份有限公司内幕信息知情人登记制度的制定 和执行的核查意见》《北京市中伦律师事务所关于海南海峡航运股份有限公司重 大资产购买暨关联交易相关主体买卖股票情况的自查报告之专项核查意见》（上 述文件以下统称为"原法律意见书"）。 本所律师现就本次交易的实施情况出具本法律意见书。除非另有说明，原法 律意见书中发表法律意见的前提、假设和相关简称同 ...

Investment Rating - The report rates the transportation industry as "Outperform" [1] Core Insights - The shipping rates on the Asia-Brazil route have surged by 100% due to a shortage of available vessels and containers, with rates reaching $3,300 per container [2][12] - The global new ship order volume has dropped to a four-year low, with only 439 vessels ordered in the first four months of 2025, a significant decrease from 980 vessels in the same period of 2024 [2][13] - During the Dragon Boat Festival in 2025, civil aviation passenger volume reached 5.63 million, with a total of 101 new international air cargo routes opened in the first five months [2][14] - The express delivery industry saw a 15.4% year-on-year increase in package volume during the Dragon Boat Festival, with a total of 1.511 billion packages collected nationwide [2][21] Summary by Sections 1. Industry Hot Events - The Asia-Brazil shipping rates increased by 100% due to a shortage of vessels and containers, influenced by trade policies and seasonal demand [12] - The civil aviation passenger volume during the Dragon Boat Festival reached 5.63 million, with 101 new international air cargo routes opened [14] - The express delivery industry experienced a 15.4% year-on-year growth in package volume during the Dragon Boat Festival [21] 2. High-Frequency Data Tracking - In May 2025, domestic cargo flight operations decreased by 6.76%, while international flights increased by 26.98% [33] - The shipping price index for domestic trade decreased, while dry bulk freight rates increased [41] - The express delivery business volume in April 2025 rose by 19.10% year-on-year, with revenue increasing by 10.80% [52] 3. Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping, China Merchants Energy Shipping, and Huamao Logistics [4] - Attention to low-altitude economy investment opportunities, recommending CITIC Offshore Helicopter [4] - Investment opportunities in the cruise and ferry sectors, recommending Bohai Ferry and Haixia Co [4] - E-commerce and express delivery investment opportunities, recommending SF Express, Jitu Express, and Yunda [4] - Investment opportunities in the aviation sector, recommending China National Aviation, China Southern Airlines, and Spring Airlines [4]

Group 1 - The core viewpoint of the news is the performance of the China Securities Index Shipping Index, which has shown a recent increase of 2.39% over the past month and a slight increase of 1.96% over the past three months, while it has decreased by 2.86% year-to-date [1] - The China Securities Index Shipping Index is composed of various industry companies classified into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] - The top ten weighted stocks in the China Securities Index Shipping Index include COSCO Shipping Holdings (17.66%), China Merchants Energy Shipping (14.9%), COSCO Shipping Energy Transportation (12.0%), China Merchants Jinling Shipyard (9.11%), and others [1] Group 2 - The market share of the China Securities Index Shipping Index holdings is predominantly from the Shanghai Stock Exchange, accounting for 91.83%, while the Shenzhen Stock Exchange accounts for 8.17% [2] - The holdings of the China Securities Index Shipping Index are entirely composed of the shipping industry, with a 100% allocation [3] - The index sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December, ensuring that the weight factors are updated accordingly [3]

公司董事会谨向李召辉先生在任期间对公司发展所作出的贡献表示衷心感 谢！ 特此公告。 海南海峡航运股份有限公司 关于公司副总经理兼董事会秘书辞职的公告 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"）董事会于 2025 年 6 月 5 日收到公司副总经理兼董事会秘书李召辉先生提交的书面辞职报告。李召辉先生 由于工作变动原因，申请辞去所任公司副总经理、董事会秘书以及公司下属子公 司一切职务，辞职后，李召辉先生将不再担任公司任何职务。截至本公告披露日， 李召辉先生未持有公司股份。 根据《深圳证券交易所股票上市规则》的规定，李召辉先生的辞职报告自送 达公司董事会之日起生效。在公司聘任新任董事会秘书前，公司董事长王然先生 代行董事会秘书职责。公司将按照相关程序尽快完成董事会秘书聘任工作。 股票简称：海峡股份 股票代码：002320 公告编号：2025-42 海南海峡航运股份有限公司 董 事 会 2025 年 6 月 6 日 ...

Core Viewpoint - The company has appointed new executives, including a general manager and a deputy general manager, following the resignation of the previous general manager due to personal work changes [1][2]. Group 1: Executive Appointments - The board of directors unanimously approved the appointment of Cai Lingjian as the new general manager, with a term aligned with the current board's tenure [1]. - Zhang Fenfen has been appointed as the deputy general manager, also with a term consistent with the current board's tenure [2]. Group 2: Background of New Executives - Cai Lingjian, born in April 1985, holds a bachelor's degree and is a mid-level accountant. He has held various positions within Hainan Port and Shipping Holdings Co., Ltd. and has served as the company's chief accountant and board secretary [2][3]. - Zhang Fenfen, born in March 1982, also holds a bachelor's degree. She has experience in several roles within the company and its controlling shareholder, Hainan Port and Shipping Holdings Co., Ltd. [3][4].

该议案已经公司第八届董事会提名委员会2025年第二次会议审议通过，并提 交董事会审议。 二、会议以 11 票同意，0 票反对，0 票弃权，审议通过了关于聘任公司副总 经理的议案。 股票简称：海峡股份 股票代码：002320 公告编号：2025-41 海南海峡航运股份有限公司 第八届董事会第八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 2025 年 5 月 26 日以 OA、电子邮件的形式向全体董事发出第八届董事会第八次临时会 议通知及相关议案等材料。会议于 2025 年 5 月 29 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，审议通过了关于聘任公司总经理 的议案。 公司总经理叶伟先生因个人工作变动原因已辞去公司总经理职务。根据海峡 股份《公司章程》相 ...

Core Viewpoint - The launch of the "Haikou-Fangchenggang" passenger and cargo roll-on/roll-off route is expected to significantly enhance transportation convenience and promote economic exchanges between Hainan and Guangxi [3][5]. Group 1: Route Launch and Benefits - The "Haikou-Fangchenggang" route officially commenced on May 28, 2023, with the "Qiziwan" vessel setting sail, marking a new chapter in regional transportation [3][4]. - This new route is anticipated to facilitate deeper integration of logistics and tourism industries between Hainan and Guangxi, injecting new momentum into regional economic development [3][5]. Group 2: Transportation Efficiency - The direct route significantly reduces transportation time, allowing for a journey that previously took at least two days via land to now be completed in just 13 hours [4]. - The "Qiziwan" vessel can accommodate 844 passengers and transport 140 cars and 69 ten-meter trucks, enhancing both passenger and cargo transport efficiency [4]. Group 3: Economic and Trade Promotion - The new route establishes a second channel for roll-on/roll-off transport between Hainan and Guangxi, improving logistics efficiency in the South and Southwest regions of China [5]. - It is expected to strengthen trade, industrial transfer, and tourism cooperation between Hainan and Guangxi, promoting the flow of capital, technology, and talent across regions [5][6]. Group 4: Safety and Regulatory Measures - The Haikou Maritime Bureau implemented innovative regulatory measures, including drone surveillance of the shipping routes to ensure safety and smooth navigation [7]. - Comprehensive safety checks and emergency preparedness plans were established to ensure the seaworthiness of the "Qiziwan" vessel and the competency of its crew [7].

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。 本次股东大会以现场投票与网络投票相结合的方式对议案进行表决，具体表 决结果如下： 1.以特别决议方式审议通过了关于公司本次重大资产重组符合相关法律法规规定的议案。 表决结果为：同意349,075,100股，占出席会议有效表决权总数的95.57%；反对16,071,430股，占出席会 议有效表决权总数的4.40%；弃权93,100股，占出席会议有效表决权总数的0.03%。其中，中小股东同意 35,656,804股，占出席会议中小股东有效表决权总数的68.81%；反对16,071,430股，占出席会议中小股 东有效表决权总数的31.01%；弃权93,100股，占出席会议中小股东有效表决权总数的0.18%。 重要提示： 1.本次股东大会无否决、修改、增加提案的情况。 2.本次股东大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年第三次临时股东大会于2025年5月 28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 ...