股票简称：海峡股份 股票代码：002320 公告编号：2025-57 海南海峡航运股份有限公司 关于召开 2025 年第五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 年第五次临时股东大会 （二）股东大会召集人：公司董事会。2025 年 8 月 13 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十一次临 时会议，以 11 票赞同、0 票反对、0 票弃权，审议通过了《关于召开 2025 年第 五次临时股东大会的议案》，董事会决定于 2025 年 8 月 29 日（星期五）召开 （三）会议召开的合法、合规性：公司第八届董事会第十一次临时会议决议 召开 2025 年第五次临时股东大会。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 8 月 29 日下午 15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 ...

通过天眼查大数据分析，青岛港国际股份有限公司共对外投资了63家企业，参与招投标项目4026次，知 识产权方面有商标信息3条，专利信息1280条，此外企业还拥有行政许可99个。 来源：金融界 青岛港最新一期业绩显示，截至2025一季报，公司营业总收入48.07亿元、同比增长8.51%，归属净利润 14.02亿元，同比增长6.51%，扣非净利润13.68亿元，同比增长5.83%，流动比率2.104、速动比率 2.099、资产负债率26.03%。 天眼查商业履历信息显示，青岛港国际股份有限公司，成立于2013年，位于青岛市，是一家以从事水上 运输业为主的企业。企业注册资本649110万人民币，实缴资本649110万人民币。公司法定代表人为苏建 光。 金融界消息 截至2025年8月13日收盘，青岛港（601298）报收于8.84元，下跌0.67%，换手率0.29%，成 交量15.69万手，成交金额1.39亿元。 资金流向方面，今日主力资金净流入1421.47万元，占比成交额10.22%。其中，超大单净流入412.63万 元、占成交额2.97%，大单净流入1008.83万元、占成交额7.25%，中单净流出流入709.7 ...

北方国际最新一期业绩显示，截至2025一季报，公司营业总收入36.50亿元、同比减少27.22%，归属净 利润1.77亿元，同比减少32.97%，扣非净利润1.75亿元，同比减少32.45%，流动比率1.124、速动比率 1.020、资产负债率57.23%。 天眼查商业履历信息显示，北方国际合作股份有限公司，成立于1986年，位于北京市，是一家以从事水 上运输业为主的企业。企业注册资本100170.3219万人民币，实缴资本25340.1907万人民币。公司法定代 表人为纪巍。 通过天眼查大数据分析，北方国际合作股份有限公司共对外投资了9家企业，参与招投标项目44次，专 利信息134条，此外企业还拥有行政许可8个。 金融界消息 截至2025年8月13日收盘，北方国际（000065）报收于12.3元，上涨2.07%，换手率4.97%， 成交量48.48万手，成交金额5.94亿元。 资金流向方面，今日主力资金净流入5978.74万元，占比成交额10.06%。其中，超大单净流入4161.69万 元、占成交额7.0%，大单净流入1817.06万元、占成交额3.06%，中单净流出流出3920.79万元、占成交 额6.6 ...

Group 1 - The core viewpoint of the news is the financial performance and market activity of Yantian Port (000088) as of August 12, 2025, highlighting a mixed financial outlook with a decrease in revenue but an increase in net profit [1] - Yantian Port reported total operating revenue of 171 million yuan, a year-on-year decrease of 14.04%, while net profit attributable to shareholders was 313 million yuan, a year-on-year increase of 21.63% [1] - The company has a current ratio of 7.374, a quick ratio of 7.363, and a debt-to-asset ratio of 23.49%, indicating strong liquidity and low leverage [1] Group 2 - The stock price of Yantian Port closed at 4.61 yuan, with a trading volume of 388,100 hands and a transaction amount of 179 million yuan [1] - There was a net outflow of 24.32 million yuan in main funds, accounting for 13.62% of the transaction amount, with significant outflows from large orders [1] - Yantian Port has made investments in 19 companies and participated in 272 bidding projects, along with holding 13 administrative licenses [2]

金融界消息 截至2025年8月12日收盘，中谷物流（603565）报收于10.66元，上涨2.21%，换手率 0.95%，成交量20.04万手，成交金额2.13亿元。 资金流向方面，今日主力资金净流入2102.99万元，占比成交额9.88%。其中，超大单净流出346.84万 元、占成交额1.63%，大单净流入2449.83万元、占成交额11.5%，中单净流出流出2053.66万元、占成交 额9.64%，小单净流出49.33万元、占成交额0.23%。 天眼查商业履历信息显示，上海中谷物流股份有限公司，成立于2010年，位于上海市，是一家以从事水 上运输业为主的企业。企业注册资本210006.3103万人民币，实缴资本14250万人民币。公司法定代表人 为周斌。 通过天眼查大数据分析，上海中谷物流股份有限公司共对外投资了29家企业，参与招投标项目234次， 知识产权方面有商标信息5条，此外企业还拥有行政许可111个。 来源：金融界 中谷物流最新一期业绩显示，截至2025一季报，公司营业总收入25.69亿元、同比减少7.78%，归属净利 润5.47亿元，同比增长40.73%，扣非净利润4.42亿元，同比增长55.5 ...

Group 1 - HNA Technology Co., Ltd. announced plans to use statutory surplus reserves and capital reserves to offset parent company losses [1] - A total of 8 companies have announced plans to use capital reserves to cover losses this year, with 7 of these announcements made since July [1] - The companies indicated that this action aims to further align with legal, regulatory, and company charter requirements for profit distribution, thereby creating conditions for future dividends [1]

Company Overview - Qingdao Yuelaihao Ship Material Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Li Ping, and it is wholly owned by Shanxi Yuelaihao Trading Co., Ltd. [1] Business Scope - The company’s business includes sales and manufacturing of various maritime and industrial products, such as: - Water transportation equipment and parts - Metal wire ropes and products - Textile products for industrial use - Metal chains and other metal products - Firefighting and security equipment - Material handling equipment - Valves and marine instruments [1] Industry Classification - The company operates within the transportation, storage, and postal industry, specifically in the water transportation sector [1] - The registered address is located in Huangdao District, Qingdao, Shandong Province [1] Corporate Structure - The company is classified as a limited liability company, with natural person investment or control [1] - The business license allows for independent operation of activities not requiring prior approval [1]

Group 1 - The core viewpoint of the news is the financial performance and market activity of China Merchants Energy Transportation Co., Ltd. (中远海特) as of August 8, 2025, highlighting a slight increase in stock price and significant revenue growth [1] - As of the latest quarterly report, the company reported total revenue of 5.196 billion yuan, a year-on-year increase of 51.47%, and a net profit attributable to shareholders of 345 million yuan, up 1.56% year-on-year [1] - The company's liquidity ratios are reported as a current ratio of 1.284 and a quick ratio of 1.171, with a debt-to-asset ratio of 55.87% [1] Group 2 - The company has made investments in 17 enterprises and participated in 137 bidding projects, indicating active engagement in business expansion [2] - The company holds 20 trademark registrations and 138 patents, showcasing its commitment to intellectual property and innovation [2] - Additionally, the company possesses 52 administrative licenses, reflecting its compliance and operational capabilities [2]

天眼查商业履历信息显示，宁波舟山港股份有限公司，成立于2008年，位于宁波市，是一家以从事水上 运输业为主的企业。企业注册资本1945438.8399万人民币，实缴资本1945438.8399万人民币。公司法定 代表人为陶成波。 通过天眼查大数据分析，宁波舟山港股份有限公司共对外投资了87家企业，参与招投标项目1839次，知 识产权方面有商标信息52条，专利信息1条，此外企业还拥有行政许可78个。 来源：金融界 金融界消息 截至2025年8月8日收盘，宁波港（601018）报收于3.67元，下跌0.54%，换手率0.19%，成 交量29.39万手，成交金额1.08亿元。 资金流向方面，今日主力资金净流出1039.73万元，占比成交额9.62%。其中，超大单净流出686.79万 元、占成交额6.36%，大单净流出352.94万元、占成交额3.27%，中单净流出流出475.23万元、占成交额 4.4%，小单净流入1514.96万元、占成交额14.02%。 宁波港最新一期业绩显示，截至2025一季报，公司营业总收入70.58亿元、同比增长1.90%，归属净利润 11.75亿元，同比增长4.54%，扣非净利润10.9 ...

Group 1 - The stock price of Northern International (000065) closed at 11.45 yuan on August 7, 2025, with an increase of 2.51% and a turnover rate of 4.79% [1] - The trading volume was 467,400 hands, with a transaction amount of 534 million yuan [1] - The net inflow of main funds today was 45.31 million yuan, accounting for 8.48% of the transaction amount [1] Group 2 - The latest financial report for Northern International shows total operating revenue of 3.65 billion yuan for Q1 2025, a year-on-year decrease of 27.22% [1] - The net profit attributable to shareholders was 177 million yuan, down 32.97% year-on-year, while the non-recurring net profit was 175 million yuan, also down 32.45% [1] - The company's liquidity ratios are as follows: current ratio at 1.124, quick ratio at 1.020, and debt-to-asset ratio at 57.23% [1] Group 3 - Northern International was established in 1986 and is primarily engaged in the water transportation industry, located in Beijing [2] - The company has a registered capital of 1.0017 billion yuan and a paid-in capital of 253.4 million yuan [1] - The legal representative of the company is Ji Wei [1] Group 4 - Northern International has made investments in 9 companies and participated in 44 bidding projects [2] - The company holds 134 patent information and has 8 administrative licenses [2]