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: 2025年6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: 秦皇島港股份有限公司 呈交日期: 2025年7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 ...

Core Viewpoint - Qinhuangdao Port Co., Ltd. is undergoing a significant share reduction by its major shareholder, the Qinhuangdao State-owned Assets Supervision and Administration Commission, which plans to sell up to 112 million shares, representing 2% of the total share capital, through block trading over the next three months [1] Shareholder Actions - The Qinhuangdao State-owned Assets Supervision and Administration Commission currently holds approximately 398 million A-shares, accounting for 7.12% of the total share capital, all acquired before the company's IPO [1] - This marks the third round of share reduction by the Qinhuangdao State-owned Assets Supervision and Administration Commission, with previous reductions completed as planned [1][2] - The commission previously sold 112 million shares at a price of 2.88 CNY per share on December 9, 2022, raising approximately 322 million CNY, and again sold 2% of shares at 3.46 CNY per share on December 30, 2024, raising about 387 million CNY [1][2] Shareholder Structure - The shares sold in the block trades were acquired by Hebei Port Group, which holds 58.27% of Qinhuangdao Port Co., Ltd. as of the end of the first quarter [3] - The actual controller of the company is the Hebei Provincial State-owned Assets Supervision and Administration Commission, indicating a transfer of shares between state-owned entities [3] Recent Investments - Recently, the company attracted attention as Changcheng Life Insurance increased its stake by purchasing 4.4 million A-shares, raising its total holdings to 21.4 million A-shares and 258 million H-shares, resulting in a total holding ratio of 5.0005% [4] - Since the beginning of the year, Changcheng Life Insurance has invested approximately 200 million CNY in increasing its stake in Qinhuangdao Port Co., Ltd. [5] Company Performance - Qinhuangdao Port Co., Ltd. is recognized as a major public terminal operator for bulk dry cargo globally and a key coal transportation hub in China, particularly in the Bohai Rim region [5] - The company has shown steady growth in operating performance, with net profit attributable to shareholders increasing for six consecutive years, reaching 1.565 billion CNY in 2024, a year-on-year increase of 2.2% [5] - Since its A-share listing, the company has distributed a total of 3.565 billion CNY in cash dividends, with an average dividend payout ratio of 37.28% [5]

Key Points - The major shareholder, Qinhuangdao State-owned Assets Supervision and Administration Commission, holds 397,975,485 shares, accounting for 7.12% of the total share capital of Qinhuangdao Port Co., Ltd [1][2] - The shareholder plans to reduce its holdings by up to 111,740,000 shares, which is not more than 2.00% of the total share capital, through block trading within three months starting from July 21, 2025 [1][2] - The reason for the reduction is stated as the need for self-development [2] - The reduction period is set from July 21, 2025, to October 20, 2025 [2] - The shareholder has committed to not transferring or managing the shares for twelve months post-IPO and has specific conditions for further reductions thereafter [3][4]

秦港股份：股东秦皇岛市国资委拟减持不超过2%公司股份 智通财经6月29日电，秦港股份(601326.SH)公告称，股东秦皇岛市国资委计划自公告披露之日起15个交 易日后的3个月内，通过大宗交易方式减持不超过1.12亿股公司股份，即不超过公司总股本的2.00%。减 持原因为自身发展需要。 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-016 秦皇岛港股份有限公司 2024年度股东周年大会决议公告 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 | 1、出席会议的股东和代理人人数 | 216 | | --- | --- | | 股股东人数 其中：A | 214 | | 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） | 4,540,973,429 | | 其中：A 股股东持有股份总数 | 4,047,035,429 | | 股） 境外上市外资股股东持有股份总数（H | 493,938,000 | | 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 | 81.271498 | (一) 股东大会召开的时间：2025 年 6 月 27 日 (二) 股东大会召开的地点：河北省秦皇岛市海港区东山街 195 号菲拉海景酒 店 (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 ...

北京观韬律师事务所 关于秦皇岛港股份有限公司 2024年度股东周年大会的 法律意见书 观意字 2025BJ 第 001535 号 致：秦皇岛港股份有限公司 北京观韬律师事务所（以下简称"本所"）受秦皇岛港股份有限公司（以下简 称"公司"）之委托，指派本所律师出席公司2024年度股东周年大会（以下简称"本 次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下 简称"《股东会规则》"）以及公司现行有效的《公司章程》的有关规定，出具本 法律意见书。 本所及经办律师依据《证券法》《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）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、会议召集人资格及 ...

2025 年 6 月 28 日 附件 李玉峰先生简历 李玉峰先生，1968 年 11 月出生，大学学历，高级政工师，现任秦港股份党委工 作部、宣传部、人民武装部部长、工会常务副主席。李先生 1990 年 7 月参加工作， 1990 年 4 月加入中国共产党，曾任秦皇岛港务局物资处见习生，秦皇岛港务局党委组 织部(干部处)干部，干部调配科副科长，秦皇岛港务集团党委组织部(干部处)干部调配 科科长，2005 年 7 月任秦皇岛港务集团党委组织部副部长、干部处副处长，2007 年 3 月任秦皇岛港务集团党委组织部副部长，2008 年 4 月任秦港股份党委组织部副部长、 人力资源部副部长，2011 年 7 月任秦港股份流动机械分公司党委书记，2011 年 8 月 任秦港股份流动机械分公司党委书记、纪委书记，2014 年 6 月任秦港股份流动机械分 公司党委书记、纪委书记、副经理，2016 年 10 月任秦港股份流动机械分公司党委书 记、副经理，2017 年 1 月任秦港股份流动机械分公司党委书记、副经理、工会主席， 2018 年 3 月任河北港口集团通信信息工程分公司经理、党委副书记，计量检测分公司 经理，秦皇岛港港 ...

Core Viewpoint - The report outlines the increase in shareholding of Qinhuangdao Port Co., Ltd. by Great Wall Life Insurance Co., Ltd., indicating a strategic long-term investment approach in the port sector, which is considered a key area for asset allocation [1][2][10]. Group 1: Shareholding Changes - Great Wall Life Insurance increased its shareholding in Qinhuangdao Port from 275 million shares (4.9218%) to 279.4 million shares (5.0005%) [11]. - The increase in shareholding was executed through market transactions, specifically through continuous bidding for H shares and A shares [11][12]. Group 2: Investment Rationale - The investment aligns with the company's long-term investment philosophy, supporting national strategies and the development of the real economy [9][10]. - Qinhuangdao Port is recognized as a critical hub for coal transportation in China, enhancing its attractiveness for long-term investment due to its stable business and performance [10]. Group 3: Future Plans - Great Wall Life Insurance does not rule out the possibility of further increasing its stake in Qinhuangdao Port within the next 12 months, contingent upon compliance with existing laws and regulations [10][11].

秦皇岛港股份有限公司 关于股东持股比例达到 5%的权益变动提示性公告 证券代码：601326 证券简称：秦港股份 公告编号：2025-015 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： ●本次权益变动系长城人寿保险股份有限公司（以下简称"长城人寿"或"信息 披露义务人"）增持秦皇岛港股份有限公司（以下简称"公司"）已发行股份，不触及 要约收购。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 公司于 2025 年 6 月 17 日收到公司股东长城人寿发来的《简式权益变动报告书》 长城人寿于 2025 年 6 月 16 日通过二级市场集中竞价交易方式增持公司 A 股 4,400,000 股至 21,400,000 股。上述增持后，长城人寿持有公司 A 股 21,400,000 股，H 股 寿自有资金和传统账户保险责任准备金。现将有关权益变动情况公告如下： （一）信息披露义务人基本情况 公司名称 长城人寿保险股份有限公司 企业类型及经济性质 其他股份有限公司（非上市） 人寿保 ...

Core Viewpoint - Great Wall Life Insurance has increased its stake in Qin Port Co., Ltd., becoming a significant shareholder with a total holding of 5.0005% after acquiring an additional 4.4 million A-shares, reflecting its commitment to long-term investment strategies in line with national policies promoting patient capital [2][3][8]. Group 1: Shareholding and Investment Strategy - Great Wall Life Insurance has become a shareholder of over 5% in 11 listed companies, including Qin Port, emphasizing its strategy of long-term investments in stable and profitable assets [2][8]. - The recent acquisition of shares was funded through the company's own capital and traditional insurance liability reserves, showcasing its financial stability and investment capacity [3][8]. - Since the beginning of 2025, Great Wall Life has been actively increasing its holdings in Qin Port, with significant purchases made in January, February, March, April, May, and June [4][5][6][7]. Group 2: Company Performance and Market Position - In 2024, Qin Port achieved a revenue of 6.865 billion yuan, with a net profit of 1.565 billion yuan, marking six consecutive years of profit growth [9]. - The company reported a total cargo throughput of 414 million tons in 2024, an increase of 5.63% year-on-year, despite a decline in coal throughput due to market conditions [9][10]. - Qin Port has established itself as a key player in the coal and metal transportation sectors, benefiting from increased demand for metals and a diversified service offering [10]. Group 3: Dividend and Financial Metrics - Since its A-share listing, Qin Port has distributed a total of 3.565 billion yuan in dividends, which is 2.7 times its initial public offering fundraising amount [11]. - The company's stable performance and high dividend yield make it an attractive option for insurance capital seeking long-term investments [9][11].