Group 1 - The company Qin Port Co., Ltd. (601326) will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 10:00 AM [1] - The meeting will take place at the company's conference room located at 35 Haibin Road, Haigang District, Qinhuangdao City, Hebei Province [1] - The agenda includes the re-election of executive directors (nominating Mr. Zhang Zhihui and Mr. Ding Xiaoping) and the appointment of senior management personnel [1]

Core Insights - Tencent Holdings (00700), Southern Hang Seng Technology (03033), and Xiaomi Group-W (01810) ranked as the top three in net inflow of southbound funds, with net inflows of 1.792 billion, 0.571 billion, and 0.412 billion respectively [1] - The top three in net outflow of southbound funds were Yingfu Fund (02800), Hang Seng China Enterprises (02828), and Kuaishou-W (01024), with net outflows of -4.553 billion, -1.380 billion, and -0.576 billion respectively [1] - In terms of net inflow ratio, Huaxia Hang Seng Technology (03088), Southern East Selection (03441), and Anhui Wantuo Expressway (00995) led the market with ratios of 90.53%, 74.02%, and 68.27% respectively [1] - The top three in net outflow ratio were Southern Hong Kong Stock Connect (03432), Fuyao Glass (06865), and Baize Medical (02609) with ratios of -100.00%, -59.27%, and -53.09% respectively [1] Net Inflow Rankings - Tencent Holdings (00700) had a net inflow of 1.792 billion, representing a 12.21% increase, closing at 560.000 (+2.28%) [2] - Southern Hang Seng Technology (03033) saw a net inflow of 0.571 billion, with a 6.77% increase, closing at 5.300 (+1.34%) [2] - Xiaomi Group-W (01810) recorded a net inflow of 0.412 billion, with a 9.45% increase, closing at 35.200 (+0.06%) [2] Net Outflow Rankings - Yingfu Fund (02800) experienced the highest net outflow of -4.553 billion, with a -22.13% decrease, closing at 27.220 (+1.72%) [2] - Hang Seng China Enterprises (02828) had a net outflow of -1.380 billion, representing an -11.37% decrease, closing at 93.940 (+1.56%) [2] - Kuaishou-W (01024) faced a net outflow of -0.576 billion, with a -10.25% decrease, closing at 69.300 (-2.74%) [2] Net Inflow Ratio Rankings - Huaxia Hang Seng Technology (03088) led with a net inflow ratio of 90.53%, with a net inflow of 47.6883 million, closing at 6.875 (+1.33%) [3] - Southern East Selection (03441) followed with a net inflow ratio of 74.02%, with a net inflow of 18.0421 million, closing at 11.600 (+1.13%) [3] - Anhui Wantuo Expressway (00995) had a net inflow ratio of 68.27%, with a net inflow of 5.6553 million, closing at 13.340 (-0.07%) [3]

Core Viewpoint - Qinhuangdao Port Co., Ltd. is experiencing a slight decline in stock price, with a market capitalization of 19.668 billion yuan and a trading volume of 67.3585 million yuan on February 10 [1]. Company Overview - Qinhuangdao Port Co., Ltd. specializes in integrated port services, including loading, storage, warehousing, transportation, and logistics, primarily handling coal, metal ores, oil products, liquid chemicals, containers, and miscellaneous goods [2][3]. - The company is a state-owned enterprise controlled by the Hebei Provincial Government's State-owned Assets Supervision and Administration Commission [3]. - It is recognized as the world's largest public bulk cargo terminal operator, with its port being the largest public coal terminal globally from 2013 to 2015 [3][4]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 5.212 billion yuan, reflecting a year-on-year growth of 2.81%, and a net profit attributable to shareholders of 1.391 billion yuan, up by 3.87% [9]. - The company has distributed a total of 3.565 billion yuan in dividends since its A-share listing, with 1.335 billion yuan distributed over the past three years [10]. Shareholding and Market Activity - In the past year, Great Wall Life Insurance Co., Ltd. has acquired a stake in the company, holding 5.00% of the total shares [4]. - The stock has seen a net inflow of 4.5301 million yuan today, with a total of 4.72% of the trading volume attributed to major players [5][6]. Technical Analysis - The average trading cost of the stock is 3.45 yuan, with the current price approaching a support level of 3.52 yuan [7].

证券代码：601326 证券简称：秦港股份 公告编号：2026-005 ●案件所处的诉讼阶段：陕西鼓风机案一审判决、江铜案二审裁定。 ●上市公司所处的当事人地位：陕西鼓风机案一审共同被告、江铜案二审被上诉 人之一。 ●涉案的金额：陕西鼓风机案金额约为 46,881.01 万元、江铜案金额约为 78,258.09 万元。 ●对上市公司损益产生的影响：陕西鼓风机案一审判决驳回陕西鼓风机对公司的 诉讼请求，但此判决并非终审判决。江铜案二审裁定撤销一审裁定，指令原审法院审 理。上述案件对公司本期利润或期后利润的影响目前尚存在不确定性。 一、有关诉讼事项的基本情况 秦皇岛港股份有限公司关于涉及诉讼的进展公告 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： 近日，二审法院就本案作出（2025）津民终 340 号、（2025）津民终 341 号、（2025） 津民终 342 号、（2025）津民终 349 号、（2025）津民终 350 号民事裁定书，裁定主要 内容如下： （1）撤销原审法院（2022）津 72 民初 120 ...

Core Viewpoint - The company has reported new developments regarding two maritime infringement lawsuits, with varying outcomes that may impact its financials in the future [1] Group 1: Legal Developments - In the Shaanxi Blower case, the first-instance judgment rejected the plaintiff's claims against the company, with the amount in question being approximately 469 million yuan [1] - In the Jiang Copper case, the second-instance ruling overturned the first-instance decision and instructed the original court to re-examine the case, involving an amount of approximately 783 million yuan [1] Group 2: Financial Impact - The impact of these cases on the company's current or future profits remains uncertain [1] - The company has engaged lawyers to follow up on the cases and will disclose further developments in a timely manner [1]

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份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03369） 訴訟公告－最新進展 茲提述秦皇島港股份有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）日期為2022年12月29 日、2024年8月7日及2025年11月12日之公告（「該等公告」），內容有關（其中包括），本集團截至2022 年12月29日連續12個月內發生的未披露的訴訟、仲裁事項。除文義另有指明外，本公告所使用的詞 彙與該等公告所定義者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈，截至本公告日，除已披露的訴訟事項外，本公司於該等 公告中提及的部分訴訟、仲裁事項最新進展情況如下： 一、有關訴訟事項的進展情況 1、陝西鼓風機案 本裁定為終審裁定。 案件所處的訴訟階段：二審裁定。 本公司所處的當事人地位：二審被上訴人之一。 涉案的金額：約人民幣78,258.09萬元。 近日，法院就本公司等被告與原告陝西鼓風機（集 ...

致：香港交易及結算所有限公司 公司名稱: 秦皇島港股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03369 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 秦皇島港股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03369 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | ...

Core Viewpoint - Qinhuangdao Port Co., Ltd. experienced a decline of 2.76% in stock price on February 2, with a trading volume of 124 million yuan and a market capitalization of 19.668 billion yuan [1]. Company Overview - Qinhuangdao Port Co., Ltd. is primarily engaged in port operations, including terminal facilities, cargo handling, storage, transportation, and container services [2][3]. - The company is a state-owned enterprise controlled by the Hebei Provincial Government's State-owned Assets Supervision and Administration Commission [3]. - Located in Qinhuangdao, Hebei, the company provides integrated port services and handles various cargo types, including coal, metal ores, oil products, and containers [3][4]. - It is recognized as the world's largest public bulk cargo terminal operator and was the largest public coal terminal globally from 2013 to 2015 [3]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 5.212 billion yuan, reflecting a year-on-year growth of 2.81%, and a net profit attributable to shareholders of 1.391 billion yuan, up 3.87% year-on-year [9]. - The company has distributed a total of 3.565 billion yuan in dividends since its A-share listing, with 1.335 billion yuan distributed over the past three years [10]. Shareholder Activity - In the past year, Great Wall Life Insurance Co., Ltd. acquired a stake in the company, holding 5.00% of the total shares [4]. Market Dynamics - The company has seen a net outflow of 17.9892 million yuan from major investors today, with a continuous reduction in major investor holdings over the past three days [5][6]. - The average trading cost of the stock is 3.45 yuan, with the current price near a support level of 3.52 yuan [7].

董事会进一步宣布，因工作变动原因，聂玉中辞任公司总裁之职务，自公告之日起生效。聂玉中将继续 担任公司执行董事及董事会相关职务。于公告日，董事会委任丁晓平为公司总裁。追加内容 本文作者可以追加内容哦 ! 格隆汇1月30日丨秦港股份(03369.HK)宣布，因工作变动原因：(i)张小强辞任公司执行董事、董事长及 战略委员会主任委员之职务；及(ii)张楠辞任公司非执行董事、战略委员会委员、审计委员会及合规管 理委员会委员之职务。 同日宣布，根据河北港口集团有限公司推荐，张志辉及丁晓平分别获提名为公司第六届董事会执行董事 候选人。 ...