上海锦江航运（集团）股份有限公司2025年第三季度报告

Core Viewpoint - The company is actively enhancing its operational capabilities and expanding its service offerings in response to market opportunities, particularly in Northeast Asia and Southeast Asia, while maintaining a focus on core competitiveness through premium services [6][10][18]. Financial Data - The company reported a total carrying capacity of 59,000 TEUs as of the end of the reporting period, with a total container throughput of 2,022,300 TEUs completed from January to September 2025 [6][10]. Shareholder Information - The company has confirmed that the increase in daily related transactions for 2025 does not require shareholder meeting approval and is within the normal business scope, ensuring fair pricing and no adverse impact on financial status or independence [10][15][18]. Board Meeting Details - The second board meeting was held on October 30, 2025, with all nine directors present, and it approved the third-quarter report and the increase in daily related transactions for 2025 [22][23][24]. Related Transactions - The expected increase in daily related transactions is attributed to growth in business volume in Southeast Asia and emerging regions, involving key partners such as Ningbo-Zhoushan Port Co., Ltd. and Chiwan Container Terminal Co., Ltd. [15][16][18]. Compliance and Review - The company has followed necessary approval procedures for the increase in related transactions, with independent directors and the sponsor institution confirming compliance with relevant regulations [19][25].