香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 * 中國遼寧省大連市 二零二四年十月三十日 於本公告日期，董事會成員是： 執行董事： 王志賢及魏明暉 非執行董事： 李國鋒、王柱、李玉彬及楊兵 獨立非執行董事： 劉春彥、程超英及陳維曦 （於中華人民共和國註冊成立之外商投資股份有限公司） （股票代碼：2880） 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條作出。 承董事會命 遼寧港口股份有限公司 王慧穎 公司秘書 * 本公司根據修改前的香港公司條例第XI部（即已於二零一四年三月三日生效之公司條例第 十六部）登記為非香港公司，英文名稱為「Liaoning Port Co., Ltd.」。 * 僅供識別 证券代码：601880 证券简称：辽港股份 公告编号：临2024-065 辽宁港口股份有限公司 董事会决议公告 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 ...

Financial Performance - The operating revenue for Q3 2024 was approximately ¥2.58 billion, a decrease of 14.46% compared to the same period last year[3]. - The net profit attributable to shareholders was approximately ¥492.06 million, an increase of 11.87% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was approximately ¥335.32 million, a decrease of 23.43% compared to the previous year[3]. - The basic earnings per share for the period was ¥0.0205, an increase of 11.89% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 7,950,096,514.86, a decrease of 8.6% compared to CNY 8,702,944,903.76 in the same period of 2023[21]. - Net profit for the first three quarters of 2024 was CNY 1,093,863,266.31, a decrease of 10.7% from CNY 1,224,685,430.19 in the same period of 2023[22]. - The total comprehensive income for the first three quarters of 2024 was CNY 1,111,154,857.42, down from CNY 1,242,143,256.85 in 2023, reflecting a decrease of 10.5%[23]. - Basic earnings per share remained stable at CNY 0.04 for both 2024 and 2023[23]. Cash Flow - The net cash flow from operating activities was approximately ¥1.16 billion, an increase of 51.12% year-on-year[3]. - In the first three quarters of 2024, the cash inflow from operating activities was approximately CNY 8.38 billion, an increase of 1.82% compared to CNY 8.23 billion in the same period of 2023[24]. - The net cash flow from operating activities reached CNY 2.36 billion, up 17.94% from CNY 1.99 billion in the first three quarters of 2023[25]. - The total cash outflow from financing activities was CNY 4.38 billion, a decrease of 16.31% compared to CNY 5.23 billion in the same period of 2023[25]. - The cash inflow from investment activities was CNY 232.65 million, an increase of 39.25% compared to CNY 166.99 million in the first three quarters of 2023[25]. - The company reported a net cash flow from investment activities of CNY 27.85 million, a significant improvement from a net outflow of CNY 70.23 million in the first three quarters of 2023[25]. - The total cash outflow for taxes paid was CNY 591.64 million, down from CNY 751.22 million in the first three quarters of 2023, indicating improved tax efficiency[25]. - The cash and cash equivalents at the end of the period were CNY 4.22 billion, down from CNY 4.44 billion at the end of the same period in 2023[26]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥59.65 billion, an increase of 5.86% from the end of the previous year[3]. - The total current assets as of September 30, 2024, were 9,205,156,598.12 CNY, down from 10,116,584,150.31 CNY at the end of 2023[19]. - Non-current assets increased to 50,449,473,390.08 CNY from 46,236,355,578.53 CNY year-over-year[19]. - The company's total liabilities increased to CNY 15,875,066,249.22 in Q3 2024, up from CNY 13,623,749,088.14 in Q3 2023, representing a growth of 16.5%[20]. - The total equity attributable to shareholders of the parent company reached CNY 40,033,417,565.30, an increase from CNY 39,601,858,063.43 in the previous year, indicating a growth of 1.1%[20]. Investments and Acquisitions - The company acquired 79.03% of Dalian Port Logistics Network Co., Ltd. for ¥63.72 million, with the merger date set for November 3, 2023[3]. - The company also acquired 100% of Yingkou Port Xin Technology Co., Ltd. for ¥19.31 million, with the merger date set for October 27, 2023[4]. - The gain from remeasuring equity at fair value upon gaining control amounts to ¥184,543,166.29, attributed to the merger of companies under different control[7]. - Long-term borrowings increased by 444.56%, primarily due to the inclusion of two long companies in the consolidation scope[9]. - Other non-current assets surged by 760.37%, mainly due to the consolidation of two long companies[9]. Operational Metrics - In Q3 2024, the total throughput for containers was 268.3 million TEU, representing a 5.0% increase compared to 255.5 million TEU in Q3 2023[15]. - The throughput for oil products increased to 1,447.3 million tons, a 20.7% rise from 1,199.5 million tons in the same period last year[15]. - The throughput for bulk cargo decreased by 12.5% to 4,132.4 million tons from 4,720.9 million tons year-over-year[15]. - The company reported a significant decline in the throughput of passenger roll-on/roll-off vehicles due to increased shipping prices and changes in marketing strategies[17]. Research and Development - R&D expenses decreased by 42.34% due to a reduction in R&D projects[8]. - Research and development expenses decreased to CNY 16,023,879.89 in 2024 from CNY 27,791,901.85 in 2023, a reduction of 42.5%[21]. Other Income and Expenses - Other income increased by 71.63%, primarily due to subsidies from the China-Europe freight train and sea-rail intermodal transport[9]. - Investment income rose by 204.15%, mainly due to the inclusion of two long companies in the consolidation scope[9]. - Credit impairment losses decreased by 203.39%, influenced by the recovery of long-term receivables and the aging of certain receivables from the previous year[9].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 * 非執行董事： 李國鋒、王柱、李玉彬及楊兵 （於中華人民共和國註冊成立之外商投資股份有限公司） （股票代碼：2880） 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條作出。 承董事會命 遼寧港口股份有限公司 王慧穎 公司秘書 中國遼寧省大連市 二零二四年十月二十四日 於本公告日期，董事會成員是： 執行董事： 王志賢及魏明暉 獨立非執行董事： 劉春彥、程超英及陳維曦 * 本公司根據修改前的香港公司條例第XI部（即已於二零一四年三月三日生效之公司條例第 十六部）登記為非香港公司，英文名稱為「Liaoning Port Co., Ltd.」。 * 僅供識別 证券代码：601880 证券简称： 辽港股份 公告编号：临 2024-064 辽宁港口股份有限公司 关于控股股东之一致行动人 获得 A 股股份增持资金贷款支持的公告 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 ...

Financial Performance - In the first half of 2024, the company's net profit attributable to shareholders was RMB 453,443,345.42, a decrease of 28.0% compared to RMB 629,832,557.95 in the same period of 2023[5]. - The company's operating revenue for the first half of 2024 was RMB 5,373,882,294.43, down 5.6% from RMB 5,691,120,324.37 in the first half of 2023[6]. - The gross profit margin decreased to 23.0%, down 5.9 percentage points from 28.9% in the previous year[6]. - In the first half of 2024, the group's operating income decreased by RMB 2,785,821.58, a decline of 42.7% year-on-year, primarily due to the impact of asset write-offs from subsidiaries in the previous year[9]. - The total comprehensive income for the first half of 2024 was RMB 559,070,801.41, down from RMB 734,942,321.66 in the first half of 2023[77]. Revenue Segments - Container logistics services experienced growth, while the volume of bulk goods such as ore and steel declined, impacting overall revenue[7]. - Revenue from the oil products segment fell by 35.4% year-on-year to RMB 517.94 million, primarily due to reduced storage income[27]. - Container throughput increased by 8.3% year-on-year to 5.265 million TEUs, driven by market opportunities and the expansion of direct shipping routes[28]. - Revenue from the container segment rose by 7.1% year-on-year to RMB 1.944 billion, supported by increased container volumes and logistics services[29]. - The automotive terminal's throughput decreased by 7.2% year-on-year to 350,000 vehicles, impacted by reduced international demand and inventory pressures[31]. - Revenue from the automotive segment increased by 17.2% year-on-year to RMB 27.92 million, mainly due to growth in the Haijia automotive business[32]. - The bulk cargo throughput decreased by 6.6% year-on-year to 74.192 million tons, with declines in steel and ore volumes due to market conditions[34]. - Revenue from the bulk cargo segment fell by 12.0% year-on-year to RMB 1.779 billion, primarily due to decreased handling income from lower business volumes[35]. Cash Flow and Financial Position - The net cash inflow from operating activities for the group was RMB 1,192,381,467.46, while cash inflow from investing activities was RMB 14,313,407.19, and cash outflow from financing activities was RMB 2,019,285,594.74[11]. - As of June 30, 2024, the group held cash and cash equivalents of RMB 4,390,785,034.74, a decrease of RMB 808,814,732.74 from December 31, 2023[11]. - The net debt-to-equity ratio as of June 30, 2024, was 11.5%, down from 13.5% on December 31, 2023, indicating a reduction in debt scale due to bond repayments[12]. - The group had unused bank credit facilities amounting to RMB 17.299 billion as of June 30, 2024[12]. - The total assets of the group amounted to RMB 54,742,099,716.49, with net assets of RMB 42,825,265,147.18, and the net asset per share remained stable at RMB 1.65 compared to December 31, 2023[10]. Liabilities and Equity - The group's total liabilities as of June 30, 2024, were RMB 11,916,834,569.31, with an asset-liability ratio of 21.8%, down 2.4 percentage points from 24.2% on December 31, 2023, mainly due to the repayment of maturing bonds[10]. - Shareholders' equity increased to RMB 42,825,265,147.18, up from RMB 42,729,190,640.70, reflecting a growth of 0.2%[72]. - The total equity attributable to shareholders was RMB 39,645,820,117.70 as of June 30, 2024, a slight decrease from RMB 39,892,968,336.96 at the end of 2023[74]. Research and Development - The company's research and development expenses decreased by 56.0% to RMB 8,756,174.26, primarily due to a reduction in R&D projects[8]. - Research and development expenses for the first half of 2024 were RMB 8,756,174.26, significantly reduced from RMB 19,917,305.81 in the same period of 2023[75]. Legal and Contingent Liabilities - The total claims from other storage agents against the group amount to RMB 1.06 billion, with ongoing litigation related to these claims[14]. - The company has recognized a provision for contingent liabilities amounting to RMB 154 million as of June 30, 2024, due to ongoing litigation[23]. - The court ruled that the terminal logistics company must pay Qingdao Kaitou Company a total of RMB 299.38 million, with interest calculated from March 27, 2021, until payment is completed[17]. Corporate Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules during the reporting period[51]. - The audit committee, composed of independent non-executive directors, has reviewed the unaudited interim results for the six months ended June 30, 2024[53]. - All directors and supervisors have adhered to the standards set forth in the Securities Transactions Code during the reporting period[52]. Market Strategy and Future Plans - The company plans to adjust its marketing strategy and enhance operational efficiency in response to market challenges[4]. - The company plans to enhance market development in various sectors, including oil products and container services, to capitalize on regional trade demands and improve logistics capabilities[44][45]. Employee and Compensation Policies - The company adheres to a compensation policy that aligns with performance and capability, adjusting salaries based on annual performance and local market levels[65]. - The company has a total of 3,091 full-time employees, with a total workforce of 10,759 including subsidiaries[64]. Environmental and Safety Commitment - The company emphasizes its commitment to environmental protection and the development of a "resource-saving and environmentally friendly" port[67]. - The company maintains a strong focus on safety management, emphasizing a "safety first" approach to ensure stable production[67].

Financial Performance - The consolidated operating revenue for the six months ended June 30, 2024, was RMB 5,373,882,294.43, a decrease of 5.57% compared to RMB 5,691,120,324.37 for the same period in 2023[9]. - The consolidated operating profit for the same period was RMB 749,764,542.76, down 22.61% from RMB 968,894,546.91 in the previous year[9]. - Total profit for the six months ended June 30, 2024, was RMB 753.5 million, a decrease of 22.8% from RMB 975.4 million for the same period in 2023[10]. - Net profit for the same period was RMB 542.2 million, down 24.9% from RMB 721.4 million year-over-year[10]. - Basic and diluted earnings per share were both RMB 0.02, compared to RMB 0.03 in the previous year, reflecting a 33.3% decrease[10]. - Total comprehensive income for the six months ended June 30, 2024, was RMB 559.1 million, a decline of 24.0% from RMB 734.9 million in the same period of 2023[11]. Assets and Liabilities - Total current assets decreased to RMB 9,574,304,932.38 as of June 30, 2024, from RMB 10,116,584,150.31 at the end of 2023, representing a decline of 5.39%[5]. - Total non-current assets decreased to RMB 45,167,794,784.11 as of June 30, 2024, from RMB 46,236,355,578.53 at the end of 2023, a reduction of 2.31%[6]. - Total liabilities decreased to RMB 11,916,834,569.31 as of June 30, 2024, from RMB 13,623,749,088.14 at the end of 2023, a decline of 12.51%[7]. - The total equity attributable to shareholders increased slightly to RMB 39,646,933,414.49 as of June 30, 2024, from RMB 39,601,858,063.43 at the end of 2023, an increase of 0.11%[8]. Expenses - Research and development expenses for the six months ended June 30, 2024, were RMB 8,756,174.26, significantly down from RMB 19,917,305.81 in the same period of 2023, a decrease of 56.05%[9]. - Financial expenses decreased to RMB 183,669,463.70 for the six months ended June 30, 2024, from RMB 229,927,820.94 in the previous year, a reduction of 20.14%[9]. Tax and Subsidies - The effective corporate income tax rate is 25%, with certain subsidiaries enjoying tax incentives[16]. - The group holds port land that is exempt from land use tax, benefiting from tax incentives under relevant regulations[17]. - In 2023, subsidiaries obtained high-tech enterprise certificates, allowing them to apply a reduced corporate income tax rate of 15%[18]. - The group’s subsidiaries are eligible for a 50% reduction in land use tax for bulk commodity storage facilities from January 1, 2023, to December 31, 2027[19]. - Government subsidies related to daily activities amounted to approximately $114.59 million in the first half of 2024, significantly higher than $58.98 million in the same period of 2023[64]. Accounts Receivable - As of June 30, 2024, accounts receivable totaled approximately CNY 4.15 billion, an increase from CNY 3.94 billion as of December 31, 2023[23]. - The allowance for doubtful accounts increased to CNY 662.57 million as of June 30, 2024, from CNY 631.86 million at the end of 2023[24]. - The estimated credit loss for accounts receivable is CNY 662.57 million, reflecting a significant portion of receivables rated C and D[25]. - The group’s accounts receivable aging analysis shows a significant portion (CNY 1.80 billion) is overdue by more than three years[23]. Revenue Segments - The company’s logistics service revenue for the first half of 2024 was approximately $5.08 billion, which includes various segments such as port operations and management[56]. - The company reported a significant increase in other business income, which rose to approximately $232.11 million in the first half of 2024, compared to $191.20 million in the same period of 2023, marking an increase of 21.41%[53]. - The company’s revenue from port operations for the first half of 2024 was approximately $3.76 billion, which is a key component of its overall income[56]. - The container terminal and related logistics business generated revenue of approximately $1.82 billion, while the bulk cargo terminal and related logistics business contributed about $2.02 billion[57]. Legal and Compliance - The company has been actively involved in legal disputes, which may affect its operational focus and market expansion strategies[86][87][88][89]. - The total amount of liabilities from court rulings against the terminal logistics company is significant, impacting its financial position[86][87][88][89]. - The company is required to maintain liquidity to meet these potential liabilities, which could influence its future financial planning[86][87][88][89]. Future Outlook - The company anticipates stable growth in the second half of 2024, supported by improved domestic economic conditions and increased trade cooperation with neighboring countries[115]. - Rising costs for raw materials, transportation, and labor are expected to impact production costs for foreign trade enterprises in the upcoming period[115]. - The company is focusing on strengthening key customer transportation services by monitoring refinery maintenance plans and resumption of operations in the hinterland[116].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 5,373,882,294.43, a decrease of 5.57% compared to CNY 5,691,120,324.37 in the same period last year[18]. - Net profit attributable to shareholders was CNY 453,443,345.42, down 28.01% from CNY 629,832,557.95 year-on-year[18]. - The basic earnings per share decreased to CNY 0.018904, a decline of 28.01% compared to CNY 0.026257 in the previous year[20]. - The weighted average return on net assets was 1.14%, a decrease of 0.47 percentage points from 1.61% in the same period last year[20]. - The net cash flow from operating activities was CNY 1,192,381,467.46, down 2.91% from CNY 1,228,164,100.81 year-on-year[18]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to CNY 442,878,245.24, down 28.96% from CNY 623,460,823.63 year-on-year[18]. - Gross profit fell by 24.8% year-on-year to RMB 1,237,672,166.89, with a gross margin of 23.0%, down 5.9 percentage points from 28.9% in the previous year[30]. - The company's net profit for the first half of 2024 was RMB 453,443,345.42, a decrease of 28.0% compared to RMB 629,832,557.95 in the same period of 2023[28]. - The basic earnings per share for the first half of 2024 was RMB 1.89, down from RMB 2.63 in the first half of 2023, reflecting a 28.0% decline[28]. Asset and Liability Management - Total assets at the end of the reporting period were CNY 54,742,099,716.49, a decrease of 2.86% from CNY 56,352,939,728.84 at the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were CNY 39,646,933,414.49, showing a slight increase of 0.11% from CNY 39,601,858,063.43 at the end of the previous year[18]. - The company's total assets as of June 30, 2024, were RMB 54,742,099,716.49, with total liabilities of RMB 11,916,834,569.31, resulting in a debt-to-asset ratio of 21.8%, down from 24.2% at the end of 2023[31]. - Cash and cash equivalents decreased by RMB 808,814,732.74 to RMB 4,390,785,034.74 as of June 30, 2024[32]. - The company's total liabilities decreased from CNY 13,623,749,088.14 to CNY 11,916,834,569.31, a reduction of approximately 12.5%[180]. Operational Highlights - The total cargo throughput at national ports reached 8.56 billion tons in the first half of 2024, representing a year-on-year increase of 4.6%[24]. - The container business saw stable growth, while the iron ore and steel segments experienced a decline in volume due to high fixed costs and reduced storage income[28]. - The company achieved a crude oil throughput of 1,897.3 million tons in the first half of 2024, an increase of 11.2% year-on-year[36]. - In the first half of 2024, the container throughput reached 5,265,000 TEU, an increase of 8.3% compared to 4,863,000 TEU in the same period of 2023[40]. - The bulk cargo throughput was 74,192,000 tons, a decrease of 6.6% compared to 79,456,000 tons in the first half of 2023[48]. Strategic Initiatives - The company aims to enhance its logistics service capabilities by integrating port logistics resources and developing comprehensive service plans[25]. - The company is focusing on product innovation and expanding service functions to strengthen its competitive position in the logistics industry[25]. - The company plans to enhance its market development measures in the second half of 2024, focusing on oil products, container services, and automotive segments to capitalize on growth opportunities[60][62][63]. - The company anticipates stable growth in the domestic economy and export trade in the second half of 2024, despite rising costs in raw materials, transportation, and labor[59]. Environmental and Compliance - The company reported a total wastewater discharge of 7,083 tons in the first half of 2024, with no exceedance of discharge standards[87]. - The company’s environmental monitoring results showed that all pollutant discharge concentrations met national and local standards[86]. - The company has not experienced any major environmental violations or penalties during the reporting period[85]. - The company has developed a three-year ecological and environmental remediation action plan, focusing on dust, wastewater, and oil-gas recovery management[102]. - The company has established a comprehensive environmental protection work plan for 2024, enhancing awareness and responsibility among all employees[102]. Related Party Transactions - The company has committed to minimizing and regulating related party transactions to protect the interests of all shareholders[107]. - The total amount of non-operating funds occupied by controlling shareholders and other related parties is CNY 26,400,000, which accounts for 0.06% of the most recent audited net assets[115]. - The occupied funds have been outstanding for 58 months, with the repayment expected to be made in cash by December 31, 2024[113]. - The company has established a framework agreement for continuous related party transactions for the years 2024-2026, which includes various service and transaction limits[130]. Legal Matters - The company has faced a series of 11 storage-related lawsuits from March 22, 2021, to March 28, 2024, involving its subsidiary Dalian Container Terminal Logistics Co., Ltd.[118]. - The company has been ordered to pay approximately CNY 10,263,429.00 in a first-instance judgment related to a storage contract dispute[120]. - The company is involved in a dispute with China Chengtong International Trade Co., Ltd., with a judgment requiring it to pay approximately CNY 109,694,587.49 plus interest[121]. - The company reported a compensation of 14,186,101.85 CNY for goods loss in a logistics service dispute, with the court ruling upheld in the second instance[122]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 234,954[149]. - The largest shareholder, Yingkou Port Group Co., Ltd., holds 6,916,185,012 shares, representing 28.83% of the total shares[150]. - The company has not experienced any changes in its share capital structure during the reporting period[149]. - The company has not reported any significant related party transactions during the reporting period[142]. Financial Instruments and Debt - The company has issued corporate bonds with a total balance of 502,725,979.05 RMB at an interest rate of 3.15% due on April 20, 2025[157]. - The total amount raised from the bond issuance is 7 billion RMB, with the entire amount used to supplement working capital[163]. - The actual amount used from the raised funds during the reporting period is 7 billion RMB, all allocated for daily operational needs[166]. - The company has not set any guarantees for its existing bonds and has executed its debt repayment plans as per the prospectus without significant changes[161].

第二章 人员组成 辽宁港口股份有限公司 董事会战略与可持续发展委员会工作规则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争 力，确定公司发展规划，健全投资决策程序，加强决策科学 性，提高重大投资决策的效益和决策的质量，完善公司治理 结构，根据《中华人民共和国公司法》《上市公司治理准则 》《辽宁港口股份有限公司章程》（以下简称"《公司章程 》"）及其他有关规定，辽宁港口股份有限公司（以下简称 "公司"）特设立董事会战略与可持续发展委员会（以下简 称"委员会"），并制定本工作规则。 第二条 董事会战略与可持续发展委员会是董事会下设 的专门委员会，对董事会负责，向董事会报告工作，主要负 责对公司长期发展战略、环境、社会与治理（ESG）管理和 重大投资决策进行研究并提出建议。 除非董事会另有授权，委员会不享有决策权。 第三条 战略与可持续发展委员会的人员组成、会议的 召开程序、表决方式和会议通过的决议等必须遵循有关法律 、行政法规、部门规章、《公司章程》及本工作规则的规定 1 。 第四条 委员会成员由五名董事组成，委员由董事会选 举产生。根据需要，董事会可以对委员会组成进行调整。 第五条 委员会设主 ...

证券代码：601880 证券简称：辽港股份 公告编号：临2024-032 辽宁港口股份有限公司 会议届次：第七届董事会2024年6次（临时）会议 会议时间：2024年8月1日 会议方式：辽港集团109会议室 表决方式：现场表决 会议通知和材料发出时间及方式：2024年7月24日，电子邮件。 应出席董事人数：9人 亲自出席、授权出席人数：9人 本次会议召集和召开符合《中华人民共和国公司法》、《辽宁港口 股份有限公司章程》（以下简称"公司章程"）及相关法律、法规的有 关规定。会议应出席董事9人，亲自出席董事7人、授权出席董事2人。 董事李玉彬先生因公务无法出席本次会议，已授权董事王柱先生出席 并代为行使表决权；董事杨兵先生因公务无法出席本次会议，已授权 独立董事刘春彦先生出席并代为行使表决权。本次会议由董事长王志 贤先生召集和主持，公司部分监事及高级管理人员列席本次会议。 二、董事会会议审议情况 董事会决议公告 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 担个别及连带责任。 一、董事会会议召开情况 会议审议并通过了以下议案： （一）审议通 ...

北京市嘉源律师事务所 关于辽宁港口股份有限公司 2023 年年度股东大会、2024 年第一次 A 股 类别股东会、2024年第一次 H 股类别股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 SREE Un E S Fi A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · · 州 GUANGZHOU · 西安 XI'AN 致:辽宁港口股份有限公司 北京市嘉源律师事务所 关于辽宁港口股份有限公司 2023 年年度股东大会、2024年第一次 A 股 类别股东会、2024年第一次 H 股类别股东会的 法律意见书 嘉源(2024)-04-529 北京市嘉源律师事务所(以下简称"本所")接受辽宁港口股份有限公司(以 下简称"公司")的委托,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》(以下简称"《股东大会规则》")等现 行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以 及《辽宁港口股份有限公司章程》(以下简称"《公司章程》")的有关 ...

证券代码：601880 证券简称：辽港股份 公告编号：临 2024-024 辽宁港口股份有限公司 2023 年年度股东大会、2024 年第一次 A 股类别股东 会、2024 年第一次 H 股类别股东会决议公告 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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 74 | | --- | --- | --- | | 其中：A | 股股东人数 | 72 | | 境外上市外资股股东人数（H | 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 17,638,987,882 | | 其中：A | 股股东持有股份总数 | 13,339,130,962 | | 境外上市外资股股东持有股份总数（H | 股） | 4,299,856,920 | (一) 股东大会召开的时间：2024 年 6 月 27 日 (二) 股东大会召开的地点：大连市中山区港湾街 1 号辽港集团大楼 109 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 ...