Financial Performance - Operating revenue for Q3 2024 was CNY 1,608,125,930.85, a decrease of 9.55% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 328,551,080.85, down 13.50% year-on-year[3]. - Basic earnings per share decreased by 14.29% to CNY 0.06[3]. - Total operating revenue for the first three quarters of 2024 was CNY 5,069,720,133.19, a decrease of 5.46% compared to CNY 5,362,149,555.60 in the same period of 2023[16]. - Net profit attributable to shareholders for the first three quarters of 2024 was CNY 1,363,897,799.28, compared to CNY 1,339,136,348.04 in 2023, indicating a growth of 1.84%[17]. - Net profit for the first three quarters of 2024 was CNY 972,104,176.42, down from CNY 991,068,730.68 in 2023, reflecting a decrease of 1.4%[29]. - The total comprehensive income attributable to the parent company for the first three quarters of 2024 was CNY 1,313,162,969.99, down from CNY 1,421,012,396.38 in 2023, a decrease of 7.61%[19]. Assets and Liabilities - Total assets as of the end of the reporting period were CNY 28,001,126,249.27, a slight decrease of 0.09% from the previous year[3]. - The total current assets as of September 30, 2024, amount to 3,069,578,839.29 RMB, a decrease from 3,517,035,038.25 RMB as of December 31, 2023[11]. - The total liabilities as of September 30, 2024, amount to 3,005,955,963.00 RMB, compared to 3,160,693,624.71 RMB as of December 31, 2023, indicating a reduction in liabilities[13]. - The total assets as of September 30, 2024, were CNY 19,899,314,924.90, a slight increase from CNY 19,736,735,635.60 at the end of 2023[25]. - The total liabilities decreased from CNY 8,653,998,785.00 as of December 31, 2023, to CNY 7,797,907,994.04 as of September 30, 2024, a reduction of approximately 9.88%[14]. - The total equity increased from CNY 19,372,108,174.77 as of December 31, 2023, to CNY 20,203,218,255.23 as of September 30, 2024, representing an increase of 4.28%[15]. Cash Flow - Cash flow from operating activities for the year-to-date was CNY 2,111,617,991.22, down 11.02%[3]. - Operating cash flow for the first three quarters of 2024 was CNY 2,111,617,991.22, a decrease of 11.0% compared to CNY 2,373,181,906.59 in the same period of 2023[21]. - Total cash inflow from investment activities was CNY 1,454,790,993.91, while cash outflow was CNY 1,746,613,572.24, resulting in a net cash flow of -CNY 291,822,578.33, compared to a positive net cash flow of CNY 216,816,556.57 in 2023[22]. - Cash and cash equivalents at the end of Q3 2024 amounted to $1.21 billion, a decrease of 65.7% from $3.53 billion at the end of Q3 2023[31]. - The net increase in cash and cash equivalents for the first three quarters of 2024 was $414.61 million, a significant decrease from $1.00 billion in 2023, reflecting a 58.7% decline[31]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 54,420, with the largest shareholder, Hebei Port Group Co., Ltd., holding 3,144,268,078 shares, representing 56.27% of the total shares[8]. - The top ten shareholders hold a combined total of 4,823,000,000 shares, accounting for 88.69% of the total shares[9]. Operational Insights - The company reported a significant increase in accounts receivable by 61.40% due to the growth in operations at its subsidiary[7]. - The company experienced a 46.23% decrease in minority shareholder profit due to reduced profitability at its subsidiary[7]. - The company plans to expand its operations and enhance its service offerings in the coming quarters[3]. - The company has not reported any new product or technology developments in the current reporting period[10]. - There is no indication of market expansion or mergers and acquisitions in the recent financial disclosures[10]. - The company has not provided any future performance guidance or outlook in the current report[10]. - The company plans to continue focusing on market expansion and new product development to drive future growth[28]. Expenses and Costs - Total operating costs for the first three quarters of 2024 were CNY 3,825,602,307.73, down from CNY 4,027,193,710.23 in 2023, reflecting a cost reduction of 5.01%[16]. - Research and development expenses for the first three quarters of 2024 were CNY 70,950,192.97, slightly up from CNY 69,297,815.72 in 2023, showing a growth of 2.52%[16]. - Research and development expenses increased to CNY 57,049,711.80 in 2024 from CNY 53,273,884.12 in 2023, marking an increase of about 7.3%[28]. - The company reported a financial expense reduction from CNY 110,614,321.16 in 2023 to CNY 49,051,446.10 in 2024, a decrease of approximately 55.69%[16]. - The company reported a financial expense of CNY -67,948,341.34 in 2024, compared to CNY -57,789,818.54 in 2023, reflecting an increase in financial costs[28]. Accounting and Standards - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[31]. - The company's leadership includes Chairman Zhang Xiaoqiang and other key executives, ensuring strategic oversight[31].

(於中華人民共和國註冊成立的股份有限公司 ) 股份代號 : 3369 大學文文學文 DALIAN STAR e 2024 中期報告 僅供識別 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證 半年度報告內容的真實性、準確性、完整性，不存在虛假 記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律 責任。 二、 公司全體董事出席董事會會議。 三、 本半年度報告未經審計。 四、 公司負責人張小強、主管會計工作負責人卜周慶及會計機 構負責人（會計主管人員）趙靚珺聲明：保證半年度報告中 財務報告的真實、準確、完整。 五、 董事會決議通過的本報告期利潤分配預案或公積金轉增股 本預案 不適用 六、 前瞻性陳述的風險聲明 √ 適用 □ 不適用 本報告所涉及的未來計劃、發展戰略等前瞻性描述不構成 公司對投資者的實質承諾，敬請投資者注意投資風險。 七、 是否存在被控股股東及其他關聯方非經營性佔用資金情況 否 八、 是否存在違反規定決策程序對外提供擔保的情況 否 九、 是否存在半數以上董事無法保證公司所披露半年度報告的 真實性、準確性和完整性 否 十、 重大風險提示 公司已在本報告中描述可能存在的相關風險，具體內 ...

Financial Performance - The company's operating revenue for the period was RMB 3,461.59 million, a decrease of 3.42% year-on-year[2]. - Gross profit for the period was RMB 1,392.31 million, down 2.64% year-on-year, with a gross margin of 40.22%, an increase of 0.32 percentage points year-on-year[2]. - Net profit for the period was RMB 1,031.69 million, an increase of 8.47% year-on-year, with net profit attributable to the parent company reaching RMB 1,010.29 million, up 10.69% year-on-year[2]. - Earnings per share for the period were RMB 0.18, reflecting a growth of 12.50% year-on-year[2]. - The total comprehensive income attributable to the parent company's shareholders for the period from January 1 to June 30, 2024, was RMB 973,195,367.94, a decrease from RMB 1,010,388,748.97 in the same period of 2023, representing a decline of approximately 3.5%[6]. - Basic earnings per share increased to 0.18 from 0.16, reflecting a growth of 12.5% year-over-year[6]. - The total comprehensive income attributable to minority shareholders was RMB 953,578,064.42, compared to RMB 969,722,147.18 in the previous year, indicating a decrease of about 1.7%[6]. - The company reported a net other comprehensive income after tax of RMB (58,491,296.22), compared to RMB 59,246,885.66 in the same period last year, showing a significant change[6]. - The company's net profit for the period was RMB 1,031.69 million, an increase of 8.47% year-on-year, with a net profit margin of 29.19%, up by 3.72 percentage points[67]. - Earnings per share rose to RMB 0.18, reflecting a year-on-year increase of 12.50%[68]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 28,697.36 million, an increase from RMB 28,026.11 million as of December 31, 2023[3]. - Total liabilities as of June 30, 2024, were RMB 8,833.34 million, compared to RMB 8,653.99 million at the end of 2023[4]. - Current liabilities totaled RMB 3,764.83 million, an increase from RMB 3,160.69 million at the end of 2023[4]. - Non-current assets increased to RMB 25,214.65 million from RMB 24,509.07 million at the end of 2023[3]. - The company reported a significant increase in long-term equity investments, rising to RMB 4,055.45 million from RMB 3,821.43 million[3]. - The company's debt-to-asset ratio as of June 30, 2024, was 30.78%, a decrease of 0.1 percentage points from 30.88% on December 31, 2023[69]. - The current ratio and quick ratio as of June 30, 2024, were 0.93 and 0.84, respectively, down from 1.73 and 1.68 a year earlier[72]. Cash Flow and Investments - As of June 30, 2024, cash and cash equivalents totaled RMB 2,943,437,678.91, an increase from RMB 2,838,023,456.57 as of December 31, 2023, reflecting a growth of approximately 3.7%[16]. - The net cash flow from operating activities for the company was RMB 148,144.93 million, a decrease of 6.35% year-on-year, primarily due to a decline in coal throughput affecting cash inflows[69]. - The net cash flow from investing activities was RMB -36,933.64 million, an increase of 50.72% year-on-year, mainly due to the disposal of equity in Tangshan Port Caofeidian Tugboat Co., Ltd. and increased dividends from investee companies[69]. - The net cash flow from financing activities was RMB -26,911.26 million, an increase of 62.52% year-on-year, primarily due to a reduction in loan repayments[69]. - The company's financial expenses decreased to RMB 34,885,182.45 from RMB 83,256,173.02, reflecting a significant reduction in interest expenses[45]. - The total investment income for the first half of 2024 was RMB 223,774,464.83, an increase of 29.99% from RMB 172,114,476.21 in the same period of 2023[44]. Revenue and Operational Metrics - Operating revenue for the first half of 2024 was RMB 3,461,594,202.34, a decline from RMB 3,584,196,340.31 in the same period of 2023, indicating a decrease of about 3.4%[41]. - The company's main business revenue for the first half of 2024 was RMB 3,451,709,173.13, down from RMB 3,575,207,931.38 in the same period of 2023, indicating a decline of about 3.5%[41]. - The revenue from coal and related products service was RMB 2,270,746,659.54, down from RMB 2,487,802,244.20, while revenue from metal ore and related products service increased to RMB 968,638,028.61 from RMB 680,539,655.80[43]. - The total cargo throughput for the company was 202.16 million tons, an increase of 2.89% from 196.48 million tons in the same period of 2023[53]. - At Qinhuangdao Port, cargo throughput was 89.14 million tons, a decrease of 3.15 million tons or 3.41% from 92.29 million tons in 2023, primarily due to weak domestic coal demand and the impact of imported coal[54]. - At Caofeidian Port, cargo throughput increased to 65.38 million tons, up by 3.72 million tons or 6.03% from 61.66 million tons in 2023, driven by high demand for iron ore imports[55]. - The company's port ancillary and value-added services revenue was RMB 46.74 million, a growth of 5.16% compared to RMB 44.45 million in 2023[62]. Future Outlook and Strategic Initiatives - The company plans to enhance port services and maintain stable coal cargo volumes in response to a weak supply-demand situation in the coal market for the second half of 2024[74]. - The company aims to expand its customer base in regions such as Central and South Hebei, Northwest, and Shanxi for metal ores, while promoting green energy channel construction[75]. - The company plans to expand its market presence by increasing its operational capacity by 20% over the next two years[84]. - New technology initiatives are expected to enhance operational efficiency, aiming for a 25% reduction in turnaround time for vessels[84]. - The company is exploring potential acquisitions to strengthen its logistics network, targeting a 30% increase in service coverage[84]. - Future guidance estimates a revenue growth of 8-10% for the next fiscal year, driven by increased demand in the logistics sector[84]. - The company is investing RMB 200 million in research and development for new product offerings in the logistics technology space[84]. - The board has approved a strategic plan to enhance partnerships with local governments to improve port infrastructure[84].

Financial Performance - Operating revenue for Q1 2024 was CNY 1,713,687,914.24, a decrease of 0.71% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 433,950,677.22, an increase of 3.84% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 431,981,392.42, reflecting a growth of 10.22%[2]. - Total operating revenue for Q1 2024 was RMB 1,713,687,914.24, a slight decrease of 0.2% compared to RMB 1,726,009,525.03 in Q1 2023[16]. - Net profit for Q1 2024 increased to RMB 444,319,257.60, up 2.0% from RMB 434,600,442.67 in Q1 2023[18]. - The company's net profit for Q1 2024 was CNY 378,929,329.19, compared to CNY 390,194,416.49 in Q1 2023, reflecting a decrease of approximately 2.7%[32]. - Total profit for Q1 2024 was approximately ¥378.84 million, a decrease of 2.1% from ¥389.66 million in Q1 2023[33]. - Net profit for Q1 2024 was approximately ¥301.78 million, down 2.2% from ¥308.53 million in Q1 2023[33]. - Total comprehensive income for Q1 2024 was approximately ¥313.59 million, a decrease of 12.6% from ¥358.61 million in Q1 2023[33]. Cash Flow - Cash flow from operating activities amounted to CNY 725,460,808.36, with basic earnings per share at CNY 0.08, up 14.29%[2]. - Cash flow from operating activities for Q1 2024 was RMB 1,047,858,309.95, compared to RMB 1,057,831,444.44 in Q1 2023, indicating a decrease of 0.9%[23]. - Cash flow from investing activities generated a net inflow of RMB 433,616,887.16 in Q1 2024, slightly down from RMB 442,050,486.27 in Q1 2023[24]. - Cash flow from financing activities showed an inflow of RMB 200,000,000.00 in Q1 2024, with cash outflows for debt repayment totaling RMB 204,425,000.00[25]. - The net increase in cash and cash equivalents for Q1 2024 was approximately ¥1.00 billion, compared to ¥873.91 million in Q1 2023[36]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 28,424,068,177.33, an increase of 1.42% from the end of the previous year[2]. - As of March 31, 2024, total current assets amounted to RMB 4,009,374,074.87, an increase of 14.03% from RMB 3,517,035,038.25 as of December 31, 2023[11]. - The total non-current assets decreased slightly to RMB 24,414,694,102.46 from RMB 24,509,071,921.52, reflecting a decrease of 0.39%[12]. - Total liabilities as of March 31, 2024, were RMB 8,583,195,305.09, a decrease of 0.81% from RMB 8,653,998,785.00 at the end of 2023[14]. - The company's total equity increased to RMB 19,840,872,872.24 from RMB 19,372,108,174.77, representing a growth of 2.42%[15]. - The total liabilities as of March 31, 2024, were CNY 1,950,317,911.84, an increase from CNY 1,870,353,901.04 at the end of 2023[30]. Research and Development - The company's R&D expenses increased by 77.31%, indicating a stronger focus on innovation[4]. - Research and development expenses rose significantly by 77.1% to RMB 21,117,963.35 in Q1 2024 from RMB 11,909,977.27 in Q1 2023[17]. - Research and development expenses increased to CNY 17,397,172.99 in Q1 2024, up from CNY 9,987,403.32 in Q1 2023, indicating a focus on innovation[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,368[6]. - The largest shareholder, Hebei Port Group Co., Ltd., holds 56.27% of the shares[7]. Other Comprehensive Income - Other comprehensive income after tax decreased to RMB 11,821,552.35 in Q1 2024 from RMB 49,152,160.75 in Q1 2023, a decline of 76.0%[19]. - Other comprehensive income after tax for Q1 2024 was approximately ¥11.81 million, significantly lower than ¥50.08 million in Q1 2023[33]. - The company's other comprehensive income rose to CNY 620,116,457.69 as of March 31, 2024, compared to CNY 608,311,377.19 at the end of 2023[31]. Inventory and Receivables - Accounts receivable rose by 98.00%, primarily due to increased throughput at a subsidiary[4]. - Accounts receivable increased significantly to RMB 134,277,110.31, a rise of 97.66% compared to RMB 67,817,955.73[11]. - Inventory levels were reported at RMB 150,126,083.70, showing a slight increase of 2.65% from RMB 145,739,815.70[11].

(於中華人民共和國註冊成立的股份有限公司 ) 股份代號 : 3369 年報 2023 僅供識別 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、準確性、完整性，不存在虛假記載、誤導性 陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、 公司全體董事出席董事會會議。 三、 安永華明會計師事務所（特殊普通合夥）為本公司出具了標準無保留意見的審計報告。 四、 公司負責人張小強、主管會計工作負責人卜周慶及會計機構負責人（會計主管人員）趙靚珺聲明：保證年度報告中財務報告的 真實、準確、完整。 五、 董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案 經審計，本公司2023年度實現歸屬於母公司股東的淨利潤為人民幣1,531,202,403.96元。2023年度利潤分配預案為：擬以截 至2023年12月31日總股本5,587,412,000股為基數，向全體股東每10股派發現金紅利人民幣0.83元（含稅），共計派發現金紅 利人民幣463,755,196.00元。 如後續實施權益分派股權登記日登記的總股本發生變動，公司擬維持分配總額不變，相應調整每股分配比例。 六、 前瞻性陳述的風 ...

Financial Performance - The company's total operating revenue for the year ended December 31, 2023, was RMB 7,054.88 million, representing a year-on-year growth of 1.96%[3] - The net profit for the year was RMB 1,564.47 million, reflecting a year-on-year increase of 15.28%[11] - The net profit attributable to the parent company's shareholders was RMB 1,531.20 million, up 17.03% compared to the previous year[3] - The company reported a total comprehensive income of RMB 1,579.90 million for the year, slightly down from RMB 1,596.27 million in 2022[13] - The basic and diluted earnings per share for the year were RMB 0.27, compared to RMB 0.23 in the previous year[13] - In 2023, the company's net profit attributable to ordinary shareholders was approximately CNY 1.53 billion, an increase from CNY 1.31 billion in 2022, representing a growth of 17.0%[53] - The gross profit margin for 2023 was 37.44%, a decrease of 0.89 percentage points compared to the previous year[57] - The company reported a total profit of 1,883,142,038.88 for 2023, leading to an income tax expense of 318,669,264.72, compared to 306,122,888.75 in 2022[51] Assets and Liabilities - The total current assets as of December 31, 2023, amounted to RMB 3,517.04 million, down from RMB 5,275.28 million in 2022[4] - The total liabilities decreased to RMB 8,653.99 million from RMB 9,715.62 million in the previous year[8] - The total assets as of December 31, 2023, were RMB 28,026.11 million, slightly up from RMB 27,940.70 million in 2022[10] - The total fixed assets amount to 12,934,816,515.53 in 2023, an increase from 11,548,007,158.30 in 2022[32] - As of December 31, 2023, the total fixed assets amounted to approximately 28.57 billion, an increase from the previous year's 26.19 billion, reflecting a growth of about 9.5%[34] - Long-term borrowings decreased to 4,995,881,608.50 in 2023 from 5,949,695,604.50 in 2022, with interest rates ranging from 2.65% to 3.55%[43] - Short-term borrowings as of December 31, 2023, totaled 500 million, with no overdue loans reported[39] Cash Flow and Investments - The company’s cash flow from operating activities was 2,933.80 million, a slight decrease of 1.66% year-on-year[75] - The company generated investment income of 311,501,884.52 in 2023, up from 235,234,912.61 in 2022[49] - Investment income increased by 32.42% to 311.50 million, primarily due to increased net profits from joint ventures[70] Dividends and Shareholder Information - The company proposed a final dividend of RMB 0.83 per share (tax included) for the year[3] - The profit distribution plan for the fiscal year 2023 proposes a cash dividend of RMB 0.83 per 10 shares, totaling RMB 463,755,196.00 to be distributed to all shareholders[88] - The company will withhold a 10% corporate income tax on dividends distributed to non-resident shareholders as per Chinese tax regulations[88] - The company plans to publish further details regarding the profit distribution plan at an appropriate time[89] Operational Highlights - The total throughput of goods reached 391.95 million tons in 2023, up from 383.83 million tons in 2022, marking a growth of 2.12%[58] - The throughput of coal decreased to 216.88 million tons, down 2.95% from 223.48 million tons in 2022, primarily due to increased competition from imported coal[62] - The throughput of metal ores increased to 132.18 million tons, a rise of 12.78% from 117.20 million tons in 2022, driven by strong demand for steel exports[63] - The company completed oil and liquid chemical throughput of 1.99 million tons, an increase of 43.17% from 1.39 million tons in 2022, attributed to strong market demand for refined oil products[64] - Container throughput was 1,095,365 TEU, equivalent to 14.33 million tons, a decrease of 11.60% from 16.21 million tons in 2022, due to slower-than-expected recovery in the export market[65] Research and Development - Research and development expenses for the year were RMB 154.05 million, compared to RMB 143.99 million in 2022, indicating an increase in investment in innovation[12] Corporate Governance - The company has complied with the corporate governance code and has made efforts to enhance its internal control system during the reporting period[86] - The company is committed to continuously reviewing and improving its corporate governance system to ensure compliance with the Hong Kong Stock Exchange listing rules[86] - Ernst & Young Hua Ming has been appointed as the domestic auditor for the company, responsible for auditing the annual financial statements[90] Future Plans - The company plans to continue its market expansion and product development strategies, focusing on enhancing operational efficiency and addressing impairment risks in the oil segment[35] - The company plans to enhance coal business operations by improving logistics efficiency and optimizing cargo structure in 2024[81] - In the metal ore business, the company aims to deepen customer engagement and enhance port capacity in 2024[82]

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: 2023年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 秦皇岛港股份有限公司 呈交日期: 2023年12月1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 | 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 | | | | 本月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 2. 股份分類 | 普通股 | A 股份類別 | | | 於香港 ...

秦皇岛港股份有限公司独立非执行董事 关于第五届董事会第十六次会议 相关议案的独立意见 根据《上市公司独立董事管理办法》、《上海证券交易所股票上 市规则》、《香港联合交易所股票上市规则》、《秦皇岛港股份有限公 司章程》等相关规定，独立非执行董事需对公司相关事项发表独立 意见。我们作为秦皇岛港股份有限公司（以下简称"公司"）独立非 执行董事，对公司第五届董事会第十六次会议所审议的相关议案发 表意见如下： （一）《关于修订<秦皇岛港股份有限公司经理层成员薪酬管理 办法（试行）>的议案》 公司修订《秦皇岛港股份有限公司经理层成员薪酬管理办法（试 行）》，有利于进一步发挥市场化激励与约束机制，充分调动经理层 成员工作积极性，完善经理层成员薪酬管理的制度建设，议案审议 程序符合法律法规和《公司章程》规定，不存在损害公司及股东尤 其是中小投资者利益的情形。 全体独立非执行董事同意上述议案。 1 (此页无正文,为《秦皇岛港股份有限公司独立非执行董事关于第五 届董事会第十六次会议相关议案的独立意见》的签字页) 独立非执行董事签字: el 陈瑞华 肖祖核 赵金广 朱清香_ 2023 年 11 月 24 日 N (此页无正文,为《 ...

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 证券代码：601326 证券简称：秦港股份 公告编号：2023-048 秦皇岛港股份有限公司 第五届董事会第十六次会议决议公告 秦皇岛港股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2023 年 11 月 17 日以专人送达或电子邮件方式发出通知，于 2023 年 11 月 24 日在公司会 议室以现场及通讯相结合的方式召开。会议应出席董事 9 人，实际出席董事 9 人。会 议召开时间、地点、方式等符合《中华人民共和国公司法》等相关法律、行政法规、 部门规章和《公司章程》的规定。 二、董事会会议审议情况 会议审议并形成以下决议： （一）审议通过《关于调整内部管理结构设置的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于修订<秦皇岛港股份有限公司经理层成员薪酬管理办法（试 行）>的议案》 董事会同意修订《秦皇岛港股份有限公司经理层成员薪酬管理办法（试行）》。 公司独立非执行董事对该事项发表了同意的独立意见。 1 ...

证券代码：601326 证券简称：秦港股份 公告编号：2023-049 秦皇岛港股份有限公司董事会 2023 年 11 月 25 日 秦皇岛港股份有限公司关于变更证券事务代表、联席 公司秘书及授权代表的公告 1 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。 秦皇岛港股份有限公司（以下简称"公司"）董事会于 2023 年 11 月 24 日收到 张楠先生递交的书面辞职报告。因工作变动原因，张楠先生申请辞任公司证券事务代 表、公司秘书及香港联合交易所有限公司（以下简称"香港联交所"）授权代表职务， 张楠先生辞职报告自送达公司董事会之日起生效。公司董事会对张楠先生在任职期间 为公司发展做出的贡献表示衷心的感谢！ 公司于 2023 年 11 月 24 日召开第五届董事会第十六次会议，审议通过了《关于 变更证券事务代表、联席公司秘书及授权代表的议案》，董事会同意：1.聘任田宏伟 先生担任公司证券事务代表；2.聘任田宏伟先生和朱瀚樑先生担任公司联席公司秘书； 3.高峰先生和田宏伟先生担任公司香港联交所授权代表。高峰先生、田宏伟先生 ...