序号股东名称持股比例1浙江新鑫洲造船集团股份有限公司100% 经营范围含许可经营项目：国内船舶管理业务；水路危险货物运输；船舶修理；国际客船、散装液体危 险品船运输；水路普通货物运输（许可经营项目凭许可证件经营）一般经营项目：船舶租赁；国际船舶 管理业务；船舶销售；船舶港口服务；港口理货；国内货物运输代理；国内船舶代理；国际船舶代理； 海上国际货物运输代理；港口货物装卸搬运活动；船舶拖带服务；机械设备租赁；仓储设备租赁服务； 船用配套设备制造；国际货物运输代理；技术服务、技术开发、技术咨询、技术交流、技术转让、技术 推广；信息技术咨询服务；炼油、化工生产专用设备制造；炼油、化工生产专用设备销售；机械设备销 售；进出口代理；技术进出口；货物进出口；金属材料销售；化工产品销售（不含许可类化工产品）； 石油制品销售（不含危险化学品）；运输设备租赁服务；水上运输设备销售；水上运输设备零配件制 造；水上运输设备零配件销售（经营范围中的一般经营项目依法自主开展经营活动，通过国家企业信用 信息公示系统（海南）向社会公示） 天眼查显示，近日，海南新鑫洲海运有限公司成立，法定代表人为李欠飞，注册资本3000万人民币，由 浙江新 ...

General Provisions - The company aims to protect the legal rights of Xingtong Shipping Co., Ltd., its shareholders, and creditors, while adhering to the leadership of the Communist Party of China [2] - The company was established as a joint-stock company in accordance with the Company Law and is registered in Quanzhou, Fujian Province with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission to issue 50 million shares of common stock to the public on February 10, 2022, and was listed on the Shanghai Stock Exchange on March 24, 2022 [2][3] Company Structure - The registered capital of the company is RMB 325 million [3] - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3] - The company’s articles of association serve as a legally binding document governing the organization and behavior of the company and its stakeholders [3] Business Objectives and Scope - The company's business objective is to create value and pursue excellence by focusing on customer needs and providing safe, efficient, and reliable services [4] - The company is authorized to engage in various activities, including waterway transportation of hazardous goods, domestic ship management, and international shipping services [4] Share Issuance - The company issues shares in the form of stocks, with all shares having equal rights [5] - The total number of shares issued by the company is 325 million, all of which are common shares with a par value of RMB 1 per share [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [10][11] - Shareholders are required to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12][13] Party Organization - The company has established a grassroots organization of the Communist Party of China to promote its policies and ensure compliance with party directives [9][10] - The party organization is responsible for educating and managing party members, maintaining discipline, and promoting the rights of the masses [10] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for notifying shareholders and conducting votes [19][20] - Decisions made at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [80][82] Financial Transactions and Guarantees - The company must seek shareholder approval for significant financial transactions, including asset purchases and guarantees exceeding certain thresholds [15][17] - The company is prohibited from providing financial assistance to related parties, ensuring that transactions are conducted fairly and transparently [18]

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock company and registered with the local market supervision authority, with a unified social credit code [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 50 million shares on February 10, 2022, and was listed on the Shanghai Stock Exchange on March 24, 2022 [2][3] Company Structure - The registered capital of the company is RMB 325 million [3] - The company is a permanent joint-stock company, and its assets are divided into equal shares, with shareholders bearing responsibility limited to their subscribed shares [3][4] - The company has established a party organization to play a leading role in its operations [2][3] Business Objectives and Scope - The company's business objective is to create value and pursue excellence by focusing on customer needs and providing safe, efficient, and reliable services [3][4] - The company is engaged in various licensed activities, including waterway transportation of hazardous goods and domestic ship management [4] Share Issuance - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 325 million, all of which are ordinary shares with a par value of RMB 1 per share [5][6] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including attending and voting at shareholder meetings [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be announced at least 20 days in advance for annual meetings and 15 days for temporary meetings [59][60] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [80][82] - The company must ensure that the voting process is transparent and that the results are disclosed promptly [83]