证券代码：601975 证券简称：招商南油 公告编号：临2025-030 招商局南京油运股份有限公司 第十一届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 公司于2025年9月18日以电子邮件的方式发出召开第十一届董事会第十三次会议的通知，会议于2025年9 月23日以通讯表决的方式召开。会议应参与表决董事9人，实际参与表决董事9人。会议由董事长丁磊先 生主持。本次会议的召开符合《公司法》和《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 会议表决通过了如下决议： （一）通过《关于新建两艘6.5万吨级PANAMAX油轮的议案》 为优化公司原油船队运力结构，改善船队运营能力，提升公司原油运输市场竞争力，进一步增强公司可 持续发展能力，公司董事会同意投资不超过97,606万元人民币（含税），在非关联方大连船舶重工集团 有限公司新建两艘6.5万吨级PANAMAX油轮。新船为新一代小巴拿马船型，满足IMO Tier III排放标 准，采用甲醇双燃料预留设计，并新增艏 ...

Company Overview - Jiangxi Ganfeng Shipping Co., Ltd. has been established with a registered capital of 20 million yuan [1] - The legal representative of the company is Chen Shengsheng [1] - The company operates in various sectors including waterway transportation, ship manufacturing, and repair services [1] Shareholding Structure - The company is jointly held by Jiangxi Ganfeng Environmental Protection Co., Ltd. and Jiangxi Jiatebai New Energy Co., Ltd. among others [1] - Jiangxi Ganfeng Lithium Co., Ltd. holds an 85% stake in the company, contributing 42.5 million yuan [2] - Other shareholders include Jiangxi Ganfeng Agricultural Technology Co., Ltd. (30% stake), Zhonghe (Beijing) Intellectual Technology Research Institute (15% stake), and Jiangxi Rongxu Shipping Co., Ltd. (20% stake) [2] Business Scope - The business scope includes ordinary cargo transportation by water, inter-provincial and intra-provincial shipping, public railway transportation, ship manufacturing, and repair [1][2] - Additional services include technology research and development in new energy, battery sales, and logistics services [2]

Group 1: Fixed Asset Investment in Jiangsu - Fixed asset investment in Jiangsu province decreased by 7.8% year-on-year from January to August [1] - Infrastructure investment showed growth, increasing by 2.5% year-on-year, contributing 0.4 percentage points to overall investment growth [1] - Large-scale infrastructure projects (over 1 billion) saw a 6.5% increase in investment, driving infrastructure growth by 3.9 percentage points [1] Group 2: Sector Performance - The electricity, heat production, and supply sector grew by 34.2%, while railway transportation and water transportation sectors increased by 17.4% and 19.3%, respectively [1] - The manufacturing sector faced challenges, with investment declining by 4.3% year-on-year, although 14 out of 31 major industries experienced growth [1] - Notable growth in automotive manufacturing (13.5%), textile industry (29.7%), and rubber and plastic products (3.9%) [1] Group 3: Real Estate Market - Real estate development investment in Jiangsu decreased by 18.2% year-on-year from January to August [1] - The sales area of commercial housing also fell by 7.6% year-on-year, with the decline accelerating by 2.4 percentage points compared to the previous month [1] Group 4: Equipment Investment and Consumer Spending - Investment in equipment and tools increased by 4.1% year-on-year, accounting for 19.3% of total investment, up by 0.5 percentage points from the previous month [2] - The retail sales of social consumer goods grew by 4.1% year-on-year, with significant growth in the wholesale and retail sector (33.4%) and information technology services (43.8%) [2] - In August, retail sales of major goods under the "old for new" policy increased by 2.2%, contributing 0.9 percentage points to overall retail growth [2]

Core Viewpoint - Dalian Changgang Tugboat Service Co., Ltd. has been established with a registered capital of 50 million RMB, focusing on domestic ship management, ship repair, and port operations [1] Company Information - The legal representative of Dalian Changgang Tugboat Service Co., Ltd. is Leng Bingshu, and the company was founded on September 17, 2025 [2] - The company is registered under the unified social credit code 91210202MAEUFY1869 and is classified as a limited liability company in the water transportation industry [2] - The business scope includes domestic ship management, ship repair, and port operations, along with other services such as ship towing, ship leasing, and labor services [2] Shareholder Structure - The company is jointly owned by three shareholders: Liaoning Port Co., Ltd. (40% stake), Dalian Hengsheng International Shipping Co., Ltd. (30% stake), and COSCO Shipping Logistics Supply Chain Co., Ltd. (30% stake) [2]

Summary of Key Points Core Viewpoint - In the first eight months of 2025, China's fixed asset investment (excluding rural households) reached 32.6111 trillion yuan, showing a year-on-year growth of 0.5%, with notable declines in specific sectors such as chemical manufacturing [1] Investment by Industry - The primary industry saw an investment of 646.1 billion yuan, increasing by 5.5% year-on-year [1] - The secondary industry investment totaled 11.8246 trillion yuan, growing by 7.6% [1] - The tertiary industry investment was 20.1404 trillion yuan, which represents a decline of 3.4% [1] - Within the secondary industry, industrial investment grew by 7.7%, with mining investment increasing by 3.0%, manufacturing investment rising by 5.1%, and investment in electricity, heat, gas, and water production and supply surging by 18.8% [1] - In the tertiary industry, infrastructure investment (excluding electricity, heat, gas, and water production and supply) increased by 2.0%, with water transport investment up by 15.9%, water conservancy management investment up by 7.4%, and railway transport investment up by 4.5% [1] Regional Investment Trends - Eastern region investment decreased by 3.5% year-on-year [1] - Central region investment increased by 2.5% [1] - Western region investment grew by 2.3% [1] - Northeastern region investment declined by 6.0% [1] Investment by Registration Type - Domestic enterprises' fixed asset investment increased by 0.5% [1] - Investment from Hong Kong, Macau, and Taiwan enterprises grew by 2.3% [1] - Foreign enterprises' fixed asset investment saw a significant decline of 15.4% [1]

第二产业中，工业投资同比增长7.7%。其中，采矿业投资增长3.0%，制造业投资增长5.1%，电力、热力、燃气及水生产和供应业投资增长18.8%。 第三产业中，基础设施投资（不含电力、热力、燃气及水生产和供应业）同比增长2.0%。其中，水上运输业投资增长15.9%，水利管理业投资增长7.4%，铁 路运输业投资增长4.5%。 分地区看，东部地区投资同比下降3.5%，中部地区投资增长2.5%，西部地区投资增长2.3%，东北地区投资下降6.0%。 分登记注册类型看，内资企业固定资产投资同比增长0.5%，港澳台企业固定资产投资增长2.3%，外商企业固定资产投资下降15.4%。 民间固定资产投资同比下降2.3%。 据国家统计局，2025年1—8月份，全国固定资产投资（不含农户）326111亿元，同比增长0.5%（按可比口径计算）。其中，民间固定资产投资同比下降 2.3%。从环比看，8月份固定资产投资（不含农户）下降0.20%。 分产业看，第一产业投资6461亿元，同比增长5.5%；第二产业投资118246亿元，增长7.6%；第三产业投资201404亿元，下降3.4%。 ...

9月15日，国家统计局公布数据，1-8月，全国基础设施投资（不含电力、热力、燃气及水生产和供应 业）同比增长2.0%。其中，水上运输业投资增长15.9%，水利管理业投资增长7.4%，铁路运输业投资增 长4.5%。 资讯编辑：罗莹 021-26093550 资讯监督：乐卫扬 021-26093827 资讯投诉：陈跃进 021-26093100 ...

分产业看，第一产业投资6461亿元，同比增长5.5%；第二产业投资118246亿元，增长7.6%；第三产业投资201404亿元，下降3.4%。 2025年1—8月份，全国固定资产投资（不含农户）326111亿元，同比增长0.5%（按可比口径计算，详见附注7）。其中，民间固定资产投资同比下降2.3%。 从环比看，8月份固定资产投资（不含农户）下降0.20%。 分地区看，东部地区投资同比下降3.5%，中部地区投资增长2.5%，西部地区投资增长2.3%，东北地区投资下降6.0%。 分登记注册类型看，内资企业固定资产投资同比增长0.5%，港澳台企业固定资产投资增长2.3%，外商企业固定资产投资下降15.4%。 第二产业中，工业投资同比增长7.7%。其中，采矿业投资增长3.0%，制造业投资增长5.1%，电力、热力、燃气及水生产和供应业投资增长18.8%。 第三产业中，基础设施投资（不含电力、热力、燃气及水生产和供应业）同比增长2.0%。其中，水上运输业投资增长15.9%，水利管理业投资增长7.4%，铁 路运输业投资增长4.5%。 ...

Group 1 - The core objective of the tourism promotion event is to deepen the integration of cultural and tourism resources between Guangxi and Jiangsu, promoting regional tourism cooperation and exchange [1] - Hainan Haixia Shipping Co., Ltd. gained significant attention at the event with its innovative "transportation + tourism" model, highlighting the synergy between travel and tourism [1][3] - The event featured a variety of exhibits showcasing Guangxi's unique natural scenery and folk culture, with Haixia's booth emphasizing the concept of "transportation empowering tourism" [1][3] Group 2 - The booth utilized attractive promotional displays and dynamic videos to present convenient and rich travel routes from Haikou, Hainan, along the Beibu Gulf coastline to popular tourist cities in Guangxi [3] - Many visitors found the model of deeply integrating travel methods with tourist destinations to be novel, providing new ideas for planning trips during the autumn and winter seasons [3] - Haixia established customer service groups and launched interactive activities at the event, allowing participants to learn about Guangxi's routes and win prizes, thereby enhancing visitor engagement [3][4] Group 3 - During the promotion, Haixia actively engaged with local cultural and tourism resource providers in Guangxi, discussing collaboration on route and scenic area development, product packaging, and market promotion [4] - The company aims to continue enhancing its "transportation + tourism" model, optimizing route layouts, and improving service quality to invigorate Guangxi's tourism market [4] - The initiative is expected to attract more visitors to experience the unique leisure and wellness offerings of Guangxi during the autumn and winter seasons [4]

编者按 电商快递、邮政及航空运输业务增长、铁公水运输指数回升……近日，中国物流与采购联合会发布数据 显示，8月份物流需求持续向好。随着促消费、稳投资、保民生各项政策逐步落实，产业链供应链加速 联动，物流业务总量和新订单业务量增速较快，东中西部地区均衡增长，物流业景气指数保持扩张态 势。一组海报带你了解我国物流业运行亮点。 行业物流发展 稳中向好 8月份道路运输业、铁路运输业 水上运输业业务总量指数 分别回升日 - 百、日. 5和 0.4个百分点 E THE THE THE THE HOWER 铁路运输业服务价格指数大 4比持平 运输业物流服务 直路运输业和水 别回升亏 l = 12 型 ab 7 0149 BO CONSULT CONSTITUTION CDECESSED CONDUCTS COLLECTION COLLECTED p 7 少年国 ) D 物流需求持续向好 ED: PATE 8月我国物流业景气指数达 50. 4% 环比回升 0.4个百分点 ((0) (0) 城乡消费物流需求 手在线 中国式 TO KHAN 户外休闲、健身娱乐、地方特产 应李果疏订单环比增长近 5% 邮政快递业和航空运输业业务总 ...