证券代码：603209 证券简称：兴通股份 公告编号：2025-004 兴通海运股份有限公司 第二届董事会第二十三次会议决议公告 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 兴通海运股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日以邮件方 式发出召开第二届董事会第二十三次会议的通知。2025 年 1 月 24 日，第二届董 事会第二十三次会议以现场结合通讯方式在公司七楼会议室召开，应出席本次会 议的董事 11 人，实际出席本次会议的董事 11 人，公司监事、高级管理人员和独 立董事候选人列席会议。本次会议由董事长陈兴明先生召集并主持，本次董事会 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件以及《兴通 海运股份有限公司章程》（以下简称"《公司章程》"）有关规定。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披 露的《兴通海运股份有限公司关于独立董事辞职暨提名独立董事候选人的公告》。 表决结果：11 票同意，0 票反对，0 票弃 ...

Financial Performance - The company expects a net profit attributable to shareholders for 2024 to be between 348.27 million and 364.25 million CNY, an increase of 96.07 million to 112.05 million CNY compared to the previous year, representing a year-on-year growth of 38.10% to 44.43%[3] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 334.95 million and 353.93 million CNY, an increase of 97.64 million to 116.62 million CNY compared to the previous year, reflecting a year-on-year increase of 41.15% to 49.14%[3] - The net profit for the previous year was 252.20 million CNY, and the net profit after deducting non-recurring gains and losses was 237.31 million CNY[8] - The earnings forecast is based on preliminary estimates and has not been audited by certified public accountants, with no significant uncertainties affecting the accuracy of the forecast as of the announcement date[11] Operational Strategy - The company plans to expand its fleet by adding 5 new operating vessels in 2024, increasing its capacity by 49,700 deadweight tons, which is expected to significantly enhance operational efficiency[10] - The company is implementing a "1+2+1" development strategy to seize market opportunities, aiming to increase market influence and share[10] - The company is focusing on strengthening customer cooperation, improving safety management, optimizing route layouts, and enhancing cost efficiency to boost performance[10]

Core Viewpoint - Xingtong Co., Ltd. has officially launched its chemical transportation vessel "Xingtong 17" after obtaining all necessary legal certifications, indicating readiness for operations [1] Company Summary - Xingtong Co., Ltd. announced on December 24 that its chemical transportation vessel "Xingtong 17" has received the "Ship Operating Transport Certificate" issued by the Fujian Provincial Department of Transportation [1] - The vessel has acquired all required legal certificates for operation and is in a seaworthy condition, marking its formal entry into service [1]

2024 年 12 月 24 日，公司化学品船舶"兴通 17"轮取得福建省交通运输厅 核发的《船舶营业运输证》，截至本公告披露日，该船已取得船舶营运所需的全 部法定证书，处于适航适装状态，正式投入运营。船舶基本信息如下： 1、船舶名称：兴通 17 2、IMO：1056123 3、船舶类型：散装化学品船 4、船级社：中国船级社（CCS） 5、建成日期：2024 年 12 月 13 日 证券代码：603209 证券简称：兴通股份 公告编号：2024-085 兴通海运股份有限公司 关于 3,700 载重吨不锈钢化学品船投入运营的公告 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、基本概述 7、核定的经营范围：国内沿海各港间散装化学品运输（具体装载情况详见 该船船检证书） 二、对公司的影响 "兴通 17"轮为单舱单泵双相不锈钢化学品船，具备高端产品运输能力， 适装 PO、MDI、TDI 等高端化学品，有效扩充公司船舶适装货品种类，精准对 接客户需求。该船舶是公司践行"1+2+1"发展战略又一重要举措，不仅进一步 丰富公司船舶运力 ...

证券代码：603209 证券简称：兴通股份 公告编号：2024-084 兴通海运股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，兴通海运股份有限公司（以下简称"公 司"）结合"1+2+1"战略发展规划，制定了"提质增效重回报"行动方案（以 下简称"本方案"），持续推动公司高质量发展，增强投资者回报，提升公司投 资价值，具体措施如下： 一、稳步提升经营质量，彰显发展韧性 公司主要从事国际、国内沿海散装液体危险货物的水上运输业务，经过二十 多年深耕，已发展成为国内沿海散装液体化学品航运业的龙头企业。近年来，通 过加强市场开拓，多举并措提升运营效率，利用数字化工具进行市场运营的可视 化分析，优化决策过程，助力经济效益增长，稳步提升经营质量。2024 年 1-9 月，公司实现营业收入 11.62 亿元，同比增长 ...

Group 1: Company Operations and Expansion Plans - As of now, the company controls 36 vessels with a total capacity of 425,700 deadweight tons, including 28 domestic vessels (310,000 deadweight tons) and 8 foreign vessels (115,700 deadweight tons) [3] - From the end of 2024 to 2026, the company plans to put at least 7 new vessels into operation, totaling 133,300 deadweight tons [3] - The company will construct 6 stainless steel foreign trade chemical vessels with a total capacity of approximately 103,800 deadweight tons [4] Group 2: Strategic Partnerships - The company signed a strategic cooperation framework agreement with Xiamen C&D Inc. and established a joint venture to leverage advantages in capital and logistics [4][5] - The joint venture aims to build and purchase high-end chemical vessels for global chemical shipping, enhancing the company's market position [5] Group 3: Environmental and Regulatory Compliance - The company is preparing for the EU carbon emissions trading system (EU ETS) starting January 1, 2024, with a phased approach to carbon quota payments [8] - The company has purchased carbon emission quotas and is building 4 methanol dual-fuel stainless steel chemical vessels to reduce carbon emissions [8] Group 4: Financial and Market Performance - The company has received recognition from major clients, including China Petroleum, for its logistics services, indicating strong customer satisfaction [6] - The company plans to raise funds through a private placement to build 4 stainless steel chemical vessels and 2 LPG vessels, expanding its operational capacity [9] Group 5: Core Competencies - The company has over 20 years of experience in hazardous chemical transportation, with a focus on high-quality sustainable development [7] - Key competitive advantages include a modern fleet, high safety management standards, and a strong operational network [7]

Group 1: Company Overview and Operations - The company currently controls 36 vessels with a total capacity of 425,700 deadweight tons, including 28 domestic vessels (310,000 deadweight tons) and 8 foreign vessels (115,700 deadweight tons) [1][2] - By the end of 2026, the company plans to have at least 7 new vessels in operation, adding a total of 133,300 deadweight tons [2][3] - The company is actively preparing to sign contracts for the construction of 6 stainless steel foreign trade chemical vessels, totaling approximately 103,800 deadweight tons [3] Group 2: Strategic Partnerships - The company has signed a strategic cooperation framework agreement with Xiamen Jianfa Co., Ltd. to establish a joint venture focused on high-end chemical shipping [4] - The joint venture aims to leverage both companies' strengths in the domestic and international chemical shipping markets, enhancing service capabilities and operational efficiency [4][5] Group 3: Performance and Recognition - The company has received multiple accolades for its logistics services, including recognition from major clients such as China Petroleum and Sinopec [8] - The execution of COA contracts in 2024 has been satisfactory, with actual performance aligning closely with contractual agreements [6] Group 4: Competitive Advantages - The company boasts a modern fleet characterized by high-end, young, and environmentally friendly vessels, which meet industry standards [9] - It has established a robust safety management system and a strong transportation network, effectively reducing operational costs [9] Group 5: Environmental Compliance - The company is preparing for the EU carbon tax policy, which will require compliance with carbon emissions trading starting January 1, 2024 [10] - It has already purchased carbon emission allowances and is constructing vessels equipped with methanol dual-fuel systems to reduce carbon emissions [10] Group 6: Capital Raising Initiatives - The company plans to raise funds through a private placement to finance the construction of 4 stainless steel chemical vessels and 2 LPG vessels, enhancing its operational capacity [12] - The private placement has received regulatory approval and will be initiated based on market conditions [12]

证券代码：603209 证券简称：兴通股份 公告编号：2024-082 兴通海运股份有限公司 2024 年第四次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 11 月 21 日 (二)股东大会召开的地点：福建省泉州市泉港区驿峰东路 295 号兴通海运大厦七 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 166 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 180,533,810 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 65.4582% | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长陈兴明先生主持，会议采用现场投 票与网络投票相结合的表决方式，会议的召集、召开及 ...

上海市锦天城律师事务所 关于兴通海运股份有限公司 2024 年第四次临时股东大会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于兴通海运股份有限公司 2024 年第四次临时股东大会 法律意见书 兴通海运股份有限公司： 上海市锦天城律师事务所（以下简称"本所"）接受兴通海运股份有限公司（以下 简称"贵司"或"公司"）委托，就贵司召开 2024 年第四次临时股东大会有关事宜，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》等 法律、法规、规章和其他规范性文件以及《兴通海运股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了必要的核查 和验证，核查了本所认为出 ...

份回购持续推进,内外并举 单季利润创新高 兴通股份（603209.SH） 合资购建运力,发力国际市场 核心观点: ● 事件:公司发布公告,拟与厦门建发供应链物流科技有限公司(以下简 称"建发供应链物流科技")共同对外投资设立一家有限责任公司(以 下简称"合资公司")。其中,公司持有合资公司 51%股权,建发供应 链物流科技持有合资公司 49%股权。另外,公司公告子公司拟投资建 造2艘25,900 载重吨甲醇双燃料外贸不锈钢化学品船舶及4艘 13,000 载重吨外贸不锈钢化学品船舶。 ● 借力建发,购建新船。为持续推进公司"1+2+1"战略发展规划,不断 扩大公司国际液货危险品船队规模,公司与建发股份全资子公司建发 供应链物流科技建立合资公司,充分发挥建发供应链物流科技在平台、 资金、管理方面的优势,和兴通股份在国内外液货危险品海运管理运营 方面的优势,就建造、购买液货危险品船舶从事国际运输经营开展合 作。与具有资本优势的第三方合作购建新船,有利于公司在有限资本规 模的情况下实现船队运营规模和营业收入增长最大化。 ● 规模扩张,迈向国际。公司全资子公司拟投资不超过14亿元,建造共 10.38万载重吨的外贸化学品 ...