Group 1 - The company announced on October 29 that it can meet market demand by increasing the investment in flat-top barges and constructing new roll-on/roll-off vessels [1] - The company also mentioned that it can alleviate the pressure on the Haikou to Hai'an route by opening new shipping routes [1]

Core Points - The company proposes to cancel the supervisory board and transfer its responsibilities to the audit committee under the board of directors to enhance governance structure and decision-making efficiency [1][2] - The company plans to revise its articles of association and meeting rules for shareholders and directors to align with the latest regulations and improve operational standards [2][4][5] - The company has completed the acquisition of 100% equity of China COSCO Shipping Passenger Transport Co., Ltd. and is seeking financing for this acquisition through a combination of self-funding and bank loans [5][6] - The company anticipates an increase in daily related transactions for 2025, adjusting the expected total to 1.235 billion yuan, reflecting the integration of the newly acquired subsidiary [9][10] - The company has outlined a revised investment plan for 2025, with a total investment of 10.143 billion yuan, including new projects and adjustments to existing ones [14] - The company intends to purchase liability insurance for its directors and senior management to enhance risk management and protect their rights [15] Governance Structure - The supervisory board will be abolished, with its functions assumed by the audit committee to streamline governance [1] - The articles of association will be revised to reflect the new governance structure and enhance operational compliance [2] - The rules for shareholder and board meetings will be updated to align with regulatory requirements and improve governance practices [2][4][5] Financial and Investment Plans - The acquisition of China COSCO Shipping Passenger Transport Co., Ltd. was completed for 2.515 billion yuan, with a financing plan involving 1.509 billion yuan in bank loans [5][6] - The expected daily related transactions for 2025 have been adjusted to 1.235 billion yuan, incorporating the newly acquired subsidiary's operations [9][10] - The revised investment plan for 2025 includes 97 projects with a total investment of 10.143 billion yuan, reflecting an increase from the initial plan [14] Risk Management - The company plans to purchase liability insurance for its directors and senior management to strengthen its risk management framework [15]

Group 1 - The company approved an additional investment of 25.5 million yuan for the construction of a roll-on/roll-off passenger ship by its subsidiary, Qiongzhou Strait (Hainan) Ferry Transportation Co., Ltd., bringing the total project investment to 285.5 million yuan [1][5][44] - The board meeting was held on August 13, 2025, with all 11 directors present, and the decision will be submitted for shareholder approval [1][3][8] - The additional investment is necessary due to increased shipyard quotes exceeding the original project budget, driven by a recovery in global shipping demand [34][48] Group 2 - The company also approved an additional investment of 25.5 million yuan for the construction of a roll-on/roll-off passenger ship by its subsidiary, Qiongzhou Strait (Guangdong) Ferry Transportation Co., Ltd., with the total project investment also adjusted to 285.5 million yuan [2][5][44] - The decision for this investment was also made during the same board meeting and will be presented to the shareholders for approval [2][3][8] - The reasons for the additional investment are similar, linked to rising costs in the shipbuilding industry due to increased demand [34][48] Group 3 - A temporary shareholder meeting is scheduled for August 29, 2025, to discuss the approved investment proposals [3][7][8] - The meeting will be held in Haikou, Hainan, and will allow both in-person and online voting for shareholders [10][11][12] - The company ensures compliance with relevant laws and regulations regarding the meeting and the investment proposals [8][12][14]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，海峡股份发布公告称，2024年11月18日，公司第八届董事会第一次会议审 议通过了《关于琼州海峡（广东）轮渡运输有限公司更新建造1艘客滚船舶的议案》，同意下属子公司 琼州海峡（广东）轮渡运输有限公司（简称"广东轮渡"）投资26，000万元建造1艘客滚船舶，投入海口 至徐闻航线运营。2025年8月13日，公司第八届董事会第十一次临时会议审议通过了《关于琼州海峡 （广东）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》，同意广东轮渡更新建造1艘客 滚船舶项目追加投资，追加投资额2，550万元，调整后的项目投资额为28，550万元。该议案将提交公 司2025年第五次临时股东大会审议。 ...

证券日报网讯 8月13日晚间，海峡股份发布公告称，公司第八届监事会第八次临时会议审议通过了《关 于琼州海峡（海南）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》《关于琼州海峡 （广东）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月13日晚间，海峡股份发布公告称，2024年11月18日，公司第八届董事会第一次会议以 11票同意，审议通过了《关于琼州海峡（海南）轮渡运输有限公司更新建造1艘客滚船舶的议案》，同 意下属子公司琼州海峡（海南）轮渡运输有限公司（简称"琼州轮渡"）投资26，000万元建造1艘客滚船 舶，投入海口至徐闻航线运营。2025年8月13日，公司第八届董事会第十一次临时会议审议通过了《关 于琼州海峡（海南）轮渡运输有限公司更新建造1艘客滚船舶项目追加投资的议案》，同意琼州轮渡更 新建造1艘客滚船舶项目追加投资，追加投资额2，550万元，调整后的项目投资额为28，550万元。该议 案将提交公司2025年第五次临时股东大会审议。 （文章来源：证券日报） ...

证券日报网讯8月13日晚间，海峡股份（002320）发布公告称，公司将于2025年8月29日召开2025年第五 次临时股东大会。本次股东大会将审议《关于琼州海峡(海南)轮渡运输有限公司更新建造1艘客滚船舶 项目追加投资的议案》等多项议案。 ...

Core Viewpoint - The company has approved an additional investment for the construction of a passenger and roll-on/roll-off (RoRo) vessel, indicating a strategic move to enhance its ferry transportation capabilities [1] Investment Details - The board meeting resulted in 11 votes in favor, with no opposition or abstentions [1] - The additional investment amount is 25.5 million yuan, bringing the total project investment to 285.5 million yuan [1]

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 7 月 30 日以 OA、电子邮件的形式向全体监事发出第八届监事会第八次临时会 议通知及相关议案等材料。会议于 2025 年 8 月 13 日上午以通讯表决方式召开， 会议由公司监事会主席李燕女士召集并主持，应参加会议监事 5 人，实际参加会 议监事 5 人，会议召集、召开程序符合《公司法》、海峡股份《公司章程》的相 关规定。 海南海峡航运股份有限公司 与会监事认真审议了本次会议的议案，以记名投票表决的方式通过了如下决 议： 一、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了关于琼州海峡（海 南）轮渡运输有限公司更新建造 1 艘客滚船舶项目追加投资的议案。同意公司下 属的琼州海峡（海南）轮渡运输有限公司更新建造 1 艘客滚船舶项目追加投资， 追加投资额为 2,550 万元，调整后的项目投资额为 28,550 万元。该议案需提交 股东大会审议。 股票简称：海峡股份 股票代码：002320 公告编号：2025-54 海南海峡航运股份有限公司 二、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了关于琼州海峡（广 东）轮渡运输有 ...