证券代码：601326 证券简称：秦港股份 公告编号：2025-014 秦皇岛港股份有限公司 关于召开2024年度股东周年大会的通知 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： 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年度股东周年大会 (二) 股东大会召集人：秦皇岛港股份有限公司（"本公司"）董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 10 点 30 分 召开地点：河北省秦皇岛市海港区东山街 195 号菲拉海景酒店 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-011 秦皇岛港股份有限公司 第五届董事会第三十次会议决议公告 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 秦皇岛港股份有限公司（以下简称"公司"）第五届董事会第三十次会议于 2025 年 5 月 26 日以专人送达或电子邮件方式发出通知，于 2025 年 5 月 29 日以现场结合 通讯的方式召开。会议应出席董事 9 人，实际出席董事 9 人。会议召开时间、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 本次会议审议并通过以下议案： （一）《关于取消监事会并修改<公司章程>及相关议事规则的议案》 董事会同意取消监事会并修改《公司章程》及相关议事规则部分条款；同意提请 股东大会审议批准，并提请股东大会同意授权董事长或其转授权人士全权办理与上述 事项及《公司章程》修改相关的工商备案手续。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 详见 ...

Core Viewpoint - The company proposes to abolish the supervisory board and amend its articles of association and related rules, transferring the supervisory functions to the audit committee of the board of directors [2][3]. Group 1: Meeting Agenda - The annual general meeting will be held on June 27, 2025, at 10:30 AM in Qinhuangdao, Hebei Province [1]. - The agenda includes the announcement of attendees, review of various proposals, and methods for voting on the proposals [1]. Group 2: Proposal to Abolish the Supervisory Board - The proposal to abolish the supervisory board is based on relevant laws and regulations, and the supervisory functions will be assumed by the audit committee [2]. - Key modifications include the removal of references to the supervisory board and the enhancement of shareholder responsibilities [2][3]. - The proposal has been approved by the board of directors and the supervisory board and is now submitted for shareholder review [3]. Group 3: Amendments to Governance Systems - The company aims to improve its governance system and ensure compliance with new legal requirements [3]. - Specific changes include the removal of references to the supervisory board and the unification of terminology from "shareholders' meeting" to "shareholders' assembly" [4]. - Additional modifications will be detailed in attached comparison tables [4]. Group 4: Independent Director Regulations - The independent director rules are established to ensure the independent functioning of non-executive directors and protect the rights of shareholders [5][6]. - Independent directors must not hold other positions within the company and should maintain independence from major shareholders [6][7]. - The rules outline the qualifications, responsibilities, and procedures for the nomination and election of independent directors [10][11]. Group 5: Related Party Transactions - The company has established a system for managing related party transactions to ensure fairness and compliance with regulations [28][29]. - Transactions must be conducted at fair prices, with written agreements outlining the rights and obligations of both parties [29][30]. - The decision-making process for significant related party transactions is defined, requiring board and shareholder approval for transactions exceeding specified thresholds [32][33].

2024 年度股东周年大会会议资料 二零二五年六月 秦皇岛港股份有限公司 2024 年度股东周年大会会议资料 3 会议地点：河北省秦皇岛市海港区东山街 195 号菲拉海 景酒店 会议召集人：公司董事会 会议议程： 一、主持人宣布出席现场会议的股东和股东代表人数及 所持有表决权的股份总数，介绍其他参会人员情况。 二、各位股东对下列议案进行审议： | 序号 | 议案名称 | | --- | --- | | | 非累计投票议案 | | 1.00 | 关于取消监事会并修改《公司章程》及相关议事规 | | | 则的议案 | | 1.01 | 修改《公司章程》 | | 1.02 | 修改《股东会议事规则》 | | 1.03 | 修改《董事会议事规则》 | | 2.00 | 关于修改部分公司治理制度的议案 | | 2.01 | 修改《独立董事工作规则》 | | 2.02 | 修改《关联交易决策制度》 | | 2.03 | 修改《对外担保管理制度》 | 2 秦皇岛港股份有限公司 2024 年度股东周年大会会议议程 会议时间：2025 年 6 月 27 日上午 10:30 秦皇岛港股份有限公司 2024 年度股东周年大会会议资 ...

港股港口运输股震荡上升，中远海能(01138.HK)涨超10%，辽港股份(02880.HK)涨超3%，招商局港口 (00144.HK)、秦港股份(03369.HK)均涨1.5%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was RMB 1,610,990,685.11, a decrease of 5.99% compared to RMB 1,713,687,914.24 in the same period last year[7]. - Net profit attributable to shareholders was RMB 420,609,792.74, down 3.07% from RMB 433,950,677.22 year-on-year[7]. - Total revenue for Q1 2025 was approximately ¥1.61 billion, a decrease of 6.0% compared to ¥1.71 billion in Q1 2024[27]. - Net profit for Q1 2025 was approximately ¥445.33 million, slightly up from ¥444.32 million in Q1 2024, indicating a marginal increase of 0.23%[28]. - The company reported a total comprehensive income of approximately ¥393.41 million in Q1 2025, down 13.8% from ¥456.14 million in Q1 2024[30]. - Net profit for Q1 2025 was 281,543,280.58 CNY after tax, compared to 301,781,858.54 CNY in Q1 2024, reflecting a decline of 6.7%[40]. - Total comprehensive income for Q1 2025 was approximately ¥229.62 million, down 26.8% from ¥313.59 million in Q1 2024[41]. Cash Flow - The net cash flow from operating activities decreased by 61.32%, amounting to RMB 280,625,250.79 compared to RMB 725,460,808.36 in the previous year[7]. - Cash flow from operating activities for Q1 2025 was approximately ¥280.63 million, a significant decrease of 61.2% from ¥725.46 million in Q1 2024[32]. - Cash flow from operating activities totaled approximately ¥774.76 million in Q1 2025, down 26.5% from ¥1.05 billion in Q1 2024[42]. - The net cash flow from financing activities was -63,522,339.96 CNY for the first quarter of 2025, compared to -54,223,797.14 CNY in the same period of 2024[34]. - The company reported a significant increase in cash and cash equivalents, with a net increase of 322,489,220.73 CNY in Q1 2025 compared to 1,104,942,341.86 CNY in Q1 2024[34]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 27,934,887,444.83, reflecting a slight increase of 0.20% from RMB 27,880,013,639.48 at the end of the previous year[9]. - The total current assets amounted to RMB 5,194,323,189.40, an increase from RMB 4,975,430,791.18 as of December 31, 2024, representing a growth of approximately 4.4%[21]. - The total non-current assets decreased to RMB 22,740,564,255.43 from RMB 22,904,582,848.30, indicating a decline of about 0.7%[22]. - The total liabilities as of March 31, 2025, were RMB 7,256,251,857.19, down from RMB 7,608,797,848.52, reflecting a reduction of approximately 4.6%[24]. - The total equity increased to RMB 20,678,635,587.64 from RMB 20,271,215,790.96, showing a growth of about 2.0%[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,167[15]. - The top shareholder, Hebei Port Group Co., Ltd., holds 58.27% of the shares, totaling 3,256,008,078 shares[17]. Other Income and Expenses - Other income rose by 80.31%, mainly due to government subsidies received by the group[13]. - Research and development expenses decreased to approximately ¥14.91 million in Q1 2025 from ¥21.12 million in Q1 2024, a reduction of 29.4%[27]. - The company reported a decrease in other receivables from RMB 167,937,083.02 to RMB 23,258,325.18, indicating a decline of approximately 86.2%[21]. - The company experienced a decrease in tax expenses, reporting approximately ¥86.97 million in Q1 2025 compared to ¥87.04 million in Q1 2024[28].

证券代码：601326 证券简称：秦港股份 公告编号：2025-010 秦皇岛港股份有限公司 第五届监事会第二十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 秦皇岛港股份有限公司（以下简称"公司"）第五届监事会第二十次会议于 2025 年 4 月 14 日以专人送达或电子邮件方式发出通知，于 2025 年 4 月 28 日以通讯的方 式召开。会议应出席监事 5 人，实际出席监事 5 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、监事会会议审议情况 本次会议审议并通过以下议案： （一）《关于本公司 2025 年第一季度报告的议案》 根据《中华人民共和国公司法》和《公司章程》的相关规定，监事会对公司编制 的 2025 年第一季度报告发表审核意见如下： 1.公司 2025 年第一季度报告的编制和审议程序符合法律、法规、《公司章程》的 各项规定； 2.公司 2025 年第一季度报告的内容和格式符合中国证监会和上海证券交易 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-009 表决结果：9 票同意，0 票反对，0 票弃权。 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。 详见公司同日披露的《秦皇岛港股份有限公司 2025 年第一季度报告》。 特此公告。 一、董事会会议召开情况 秦皇岛港股份有限公司（以下简称"公司"）第五届董事会第二十九次会议于 2025 年 4 月 14 日以专人送达或电子邮件方式发出通知，于 2025 年 4 月 28 日以现场结合 通讯的方式召开。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 本次会议审议并通过以下议案： （一）《关于本公司 2025 年第一季度报告的议案》 秦皇岛港股份有限公司 第五届董事会第二十九次会议决议公告 本议案经董事会审计委员会审议通过，同意提交董事会审议。 秦皇岛港股份有限公司董事会 2025 年 4 月 29 日 1 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,610,990,685.11, a decrease of 5.99% compared to CNY 1,713,687,914.24 in the same period last year[4] - Net profit attributable to shareholders was CNY 420,609,792.74, down 3.07% from CNY 433,950,677.22 year-on-year[4] - Total operating revenue for Q1 2025 was CNY 1,610,990,685.11, a decrease of 6.0% compared to CNY 1,713,687,914.24 in Q1 2024[16] - Net profit for Q1 2025 was CNY 445,334,840.39, slightly up from CNY 444,319,257.60 in Q1 2024, reflecting a growth of 0.2%[16] - Operating profit for Q1 2025 was CNY 531,637,903.94, nearly unchanged from CNY 531,629,096.08 in Q1 2024[17] - The total comprehensive income for the first quarter of 2025 was CNY 393,406,801.98, a decrease from CNY 456,140,809.95 in the same period of 2024, representing a decline of approximately 13.8%[18] - The company's total revenue for Q1 2025 was ¥870,345,972.34, a decrease of 12.3% compared to ¥992,865,874.49 in Q1 2024[30] - Operating profit for Q1 2025 was ¥357,468,705.49, down from ¥378,929,329.19 in Q1 2024, reflecting a decline of 5.6%[31] - Net profit for Q1 2025 was ¥281,543,280.58, compared to ¥301,781,858.54 in Q1 2024, representing a decrease of 6.7%[31] Cash Flow - The net cash flow from operating activities decreased significantly by 61.32%, from CNY 725,460,808.36 to CNY 280,625,250.79[4] - The net cash flow from operating activities for Q1 2025 was CNY 280,625,250.79, down 61.3% from CNY 725,460,808.36 in Q1 2024[21] - Cash inflows from investment activities totaled CNY 323,094,922.41 in Q1 2025, compared to CNY 685,893,209.00 in Q1 2024, indicating a decrease of about 52.9%[22] - The net cash flow from financing activities was -CNY 63,522,339.96 in Q1 2025, worsening from -CNY 54,223,797.14 in Q1 2024[23] - The ending cash and cash equivalents balance as of March 31, 2025, was CNY 2,069,815,428.06, down from CNY 2,794,210,198.12 at the end of 2024[23] - The total operating cash inflows decreased to CNY 1,395,462,864.56 in Q1 2025 from CNY 1,773,319,118.31 in Q1 2024, reflecting a decline of approximately 21.3%[21] - The cash outflows from operating activities increased to CNY 1,114,837,613.77 in Q1 2025, compared to CNY 1,047,858,309.95 in Q1 2024, marking an increase of about 6.4%[21] - Cash inflow from investment activities in Q1 2025 was ¥301,313,676.75, down from ¥669,156,809.00 in Q1 2024, reflecting a decrease of 55.0%[33] - The net cash flow from financing activities was -4,393,835.95, indicating a cash outflow[34] Assets and Liabilities - Total assets at the end of the reporting period increased by 0.20% to CNY 27,934,887,444.83 from CNY 27,880,013,639.48 at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 27,934,887,444.83, a slight increase from CNY 27,880,013,639.48 at the end of 2024[12] - Total liabilities decreased to CNY 7,256,251,857.19 as of March 31, 2025, down from CNY 7,608,797,848.52 at the end of 2024, a reduction of 4.6%[13] - Total liabilities decreased to ¥1,529,972,680.22 from ¥1,649,450,678.20, a reduction of approximately 7.2%[28] - The company's non-current liabilities increased to ¥421,379,814.95 from ¥395,294,379.71, marking an increase of 6.6%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,167[8] - The largest shareholder, Hebei Port Group Co., Ltd., holds 58.27% of the shares, totaling 3,256,008,078 shares[9] Research and Development - Research and development expenses for Q1 2025 were CNY 14,906,682.99, down 29.3% from CNY 21,117,963.35 in Q1 2024[17] - Research and development expenses for Q1 2025 were ¥12,093,726.27, down from ¥17,397,172.99 in Q1 2024, a decrease of 30.5%[31] Government Subsidies - The company received government subsidies amounting to CNY 3,747,478.96, which are closely related to its normal business operations[6] Cash and Cash Equivalents - The company's cash and cash equivalents increased to CNY 4,492,371,579.69 as of March 31, 2025, compared to CNY 4,280,764,065.06 at the end of 2024, representing a growth of 4.9%[11] - The cash and cash equivalents at the end of the period amounted to 1,252,937,674.69, compared to 975,120,531.75 at the beginning of the period[34] - The net increase in cash and cash equivalents was 277,817,142.94, reflecting a significant inflow[34] - The impact of exchange rate changes on cash and cash equivalents was -209,304.64[34]

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0800 | 0.0800 | 0 | 0.0700 | | 每股净资产（元） | 3.53 | 3.38 | 4.44 | 3.19 | | 每股公积金(元) | 0.94 | 0.94 | 0 | 0.93 | | 每股未分配利润(元) | 1.17 | 0.99 | 18.18 | 0.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 16.11 | 17.14 | -6.01 | 17.26 | | 净利润(亿元) | 4.21 | 4.34 | -3 | 4.18 | | 净资产收益率(%) | 2.15 | 2.33 | -7.73 | 2.38 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | ...