海峡股份多措并举深化“双百行动”改革

Core Viewpoint - Hainan Strait Shipping Co., Ltd. is actively enhancing its governance, information disclosure, investor relations, ESG construction, and shareholder returns as part of the State-owned Assets Supervision and Administration Commission's "Double Hundred Action" initiative, aiming to explore effective paths for state-owned enterprise reform and capital market value enhancement [1][4]. Governance - In 2025, the company will focus on institutional development and governance structure optimization, completing the reform of the supervisory board and strengthening the functions of the board's specialized committees [3]. - The company has received industry recognition, including the "Golden Round Table Company Governance Special Award" and the "Tianma Shareholder Return Award" [3]. Information Disclosure - The company published a total of 198 regular and temporary announcements in 2025, and has been rated A for six consecutive years in the Shenzhen Stock Exchange's information disclosure assessment [3]. Investor Relations - Hainan Strait Shipping has established a communication system that combines online and offline methods, receiving 16 batches of institutional investor visits and holding four performance briefings in a year [3]. - The company has a 100% response rate to investor inquiries on the interactive platform, with 353 questions answered [3]. - It has also launched shareholder discount activities for three consecutive years, exploring new models for shareholder returns [3]. ESG Construction - The company held its first ESG report communication meeting, inviting independent directors to participate in discussions, and achieved an A rating in the Wind ESG rating after the 2024 ESG report disclosure [3]. Shareholder Returns - Since its listing in 2009, the company has distributed cash dividends 16 times, totaling 1.74 billion yuan, with an average dividend payout ratio exceeding 53% [4]. - The company plans to continue enhancing investor relations management and promoting high-quality development in line with the "Double Hundred Action" reform requirements [4].