Financial Performance - The company's operating revenue for Q1 2024 was RMB 4,430,060,683, representing a decrease of 2.67% compared to the same period last year[7]. - Net profit attributable to shareholders was RMB 1,316,828,018, an increase of 4.60% year-on-year[7]. - Total operating revenue for Q1 2024 was CNY 4,430,060,683, a decrease of 2.66% compared to CNY 4,551,596,874 in Q1 2023[32]. - Net profit for Q1 2024 reached CNY 1,475,949,353, representing an increase of 3.87% from CNY 1,420,900,228 in Q1 2023[33]. - Earnings per share for Q1 2024 were CNY 0.20, up from CNY 0.19 in Q1 2023[33]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 45.17% to RMB 561,065,676, primarily due to increased payments for handling subcontracting fees[7][14]. - In Q1 2024, the net cash flow from operating activities was $561.07 million, a decrease of 45.2% compared to $1.02 billion in Q1 2023[36]. - Cash inflow from operating activities totaled $4.45 billion, up 3.4% from $4.30 billion in the same period last year[36]. - Cash outflow for purchasing goods and services increased to $2.39 billion, a rise of 33.1% from $1.79 billion in Q1 2023[36]. - The ending cash and cash equivalents balance increased to $10.42 billion, up from $9.80 billion at the end of Q1 2023[37]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 60,868,832,469, reflecting a 1.03% increase from the previous year[9]. - Total assets as of March 31, 2024, amounted to CNY 60,868,832,469, an increase from CNY 60,245,860,643 at the end of 2023[29]. - Total liabilities decreased to CNY 14,836,070,624 from CNY 15,707,197,953 at the end of 2023[29]. - The total current assets amounted to RMB 15,206,927,288, an increase from RMB 14,791,491,528 as of December 31, 2023, reflecting a growth of approximately 2.8%[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,496[17]. - The largest shareholder, Shandong Port Qingdao Port Group Co., Ltd., holds 54.26% of the shares[17]. - The shareholder structure remains stable with no significant changes in the top shareholders reported[20]. Research and Development - Research and development expenses for Q1 2024 were CNY 23,079,370, compared to CNY 21,055,671 in Q1 2023, reflecting a focus on innovation[32]. Non-Recurring Items and Other Information - The company reported non-recurring gains and losses totaling RMB 24,099,159 for the period[11]. - The company has not reported any new product launches or technological advancements during this period[26]. - There are no significant mergers or acquisitions reported in the latest earnings call[26]. - The company has not provided specific future guidance or market expansion strategies in the recent conference call[26].

Financial Performance - Qingdao Port International reported a net profit margin of 12% for the fiscal year 2023, up from 10% in the previous year[5]. - The company achieved a revenue of RMB 5.5 billion, reflecting a 10% increase compared to the previous year[12]. - The company reported a total profit of RMB 6.790 billion for the year, an increase of RMB 234 million, reflecting a growth of 3.6% compared to the previous year[47]. - The company's operating revenue for 2023 was RMB 18.173 billion, a decrease of 5.7% compared to the previous year, while net profit attributable to shareholders was RMB 4.923 billion, an increase of 8.7% year-on-year[36]. - Gross profit for 2023 was RMB 6.472 billion, up from RMB 6.057 billion in 2022, reflecting a growth of 6.8%[43]. - The company anticipates a revenue growth of 18% in 2024, driven by increased demand for logistics and port services[5]. - The company has outlined a future outlook with a revenue growth target of 12% for the next fiscal year[12]. - The company achieved operating revenue of RMB 18.173 billion for the year ended December 31, 2023, a decrease of RMB 1.09 billion, representing a decline of 5.7% compared to the previous year[44]. Strategic Initiatives - The company is focused on expanding its container handling and logistics services, enhancing operational efficiency and market reach[2]. - The management discussed future growth strategies, including potential mergers and acquisitions to bolster asset base and service capabilities[2]. - The company aims to strengthen its strategic partnerships with major shipping and logistics firms to enhance service offerings and market competitiveness[2]. - The company is exploring potential acquisitions in Southeast Asia to enhance its operational footprint[6]. - The company plans to expand its logistics services, targeting a 20% growth in revenue from logistics operations by 2025[6]. - The company aims to accelerate the construction of a world-class marine port in 2024, focusing on performance-driven growth and exploring new markets and customers[85]. - The company plans to enhance its infrastructure by advancing key projects, including the construction of a 120,000-ton oil terminal and a second 400,000-ton ore terminal[88]. Operational Efficiency - A new automated container terminal is under development, expected to enhance operational efficiency by 30% upon completion in 2024[8]. - The company achieved a world record for container handling efficiency at its fully automated terminal, with an average crane operation efficiency of 60.2 TEU/hour[14]. - The company is committed to investing in new technologies to improve operational processes and customer service[2]. - Qingdao Port is investing RMB 300 million in new technology for port automation to enhance operational efficiency[12]. - The company has completed the issuance of 243 million H-shares, raising approximately HKD 1.5 billion for future projects[7]. Shareholder Information - The board proposed a final dividend of RMB 292.7 per thousand shares, totaling approximately RMB 1.899 billion, which represents about 45% of the distributable profits as of December 31, 2023[97]. - The company has a profit distribution policy that stipulates a minimum cash dividend of 40% of the distributable profits for the year, calculated based on the net profit attributable to the parent company after certain deductions[139]. - Qingdao Port Group holds 3,522,179,000 A shares, representing 54.26% of the registered capital and 65.32% of the total issued A shares[162]. - Shandong Port Group also holds 3,522,179,000 A shares, with the same percentage ownership as Qingdao Port Group[162]. - The company has a significant concentration of ownership, with major shareholders holding substantial percentages of both A and H shares[162][163]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including the construction of 2 high-voltage shore power facilities and 3 sets of oil and gas recovery equipment[108]. - In 2023, the company planted over 450,000 seasonal flowers to enhance the port area's landscape[108]. - The company emphasizes the importance of sustainable development, focusing on employees, customers, and business partners as key stakeholders[200]. - Customer satisfaction is prioritized with a "customer first" service culture as a core value[200]. - The company views customer complaints as opportunities for improvement and responds swiftly according to international standards[200]. Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code for the year ending December 31, 2023[99]. - The company has not engaged in any major litigation or arbitration as of December 31, 2023[106]. - The company has established commitments with its controlling shareholders to avoid competition during the reporting period[176]. - The company has not changed auditors in the past three years, with PwC serving as the auditor[180]. - The company has adhered to all provisions of the Corporate Governance Code during the reporting year, ensuring high standards of corporate governance[177]. Market Position and Competition - The company aims to increase its market share in the international shipping sector by 15% over the next three years[6]. - The company is committed to addressing industry competition through strategic measures in the coming years, which may influence its market position[115]. - The company is focused on enhancing its competitive edge through technological advancements and new product development in the logistics sector[118]. - The management team is actively involved in various committees, ensuring comprehensive oversight of financial and operational strategies[121]. Employee Development - The company has a total workforce of 9,450 employees, with 406 holding master's degrees or above[82]. - The company achieved a 100% training coverage rate for employees, with an average training duration of no less than 88 hours per year[110]. - Competitive compensation and various promotion opportunities are provided based on employee performance[200]. - Regular training programs, including internal and external courses, are offered to keep employees updated on market and industry developments[200].

Financial Performance - The company's operating revenue for 2023 was ¥18,173,127,837, a decrease of 5.66% compared to ¥19,262,764,979 in 2022[15]. - Net profit attributable to shareholders for 2023 was ¥4,923,321,689, representing an increase of 8.72% from ¥4,528,240,324 in 2022[15]. - The basic earnings per share for 2023 was ¥0.76, up 8.57% from ¥0.70 in 2022[16]. - The total assets at the end of 2023 were ¥60,245,860,643, an increase of 4.82% from ¥57,475,892,706 at the end of 2022[15]. - The net assets attributable to shareholders at the end of 2023 were ¥40,277,056,758, reflecting a growth of 7.69% from ¥37,399,536,533 in 2022[15]. - The cash flow from operating activities for 2023 was ¥6,151,397,645, a slight decrease of 1.31% compared to ¥6,233,011,263 in 2022[15]. - The company reported a total of ¥130,602,779 in non-recurring gains and losses for 2023, down from ¥193,067,069 in 2022[20]. - The weighted average return on net assets for 2023 was 12.70%, an increase of 0.27 percentage points from 12.43% in 2022[17]. Dividends and Shareholder Returns - The company plans to distribute approximately 45% of the distributable profits for 2023 as cash dividends, amounting to 1.89 billion RMB, which represents about 39% of the net profit attributable to shareholders[3]. - The cash dividend per share is set at 2.927 RMB (before tax) for every 10 shares held, based on a total share capital of 6,491,100,000 shares[3]. - The total cash dividend amount (including tax) is CNY 1,899,944,970, which accounts for 38.59% of the net profit attributable to ordinary shareholders of the listed company[131]. Risk Management and Compliance - The company has confirmed that there are no significant risks such as stock delisting or bankruptcy during the reporting period[5]. - The company has outlined various market, industry, and operational risks in the management discussion section of the report[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[4]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[4]. - The company is focused on compliance and risk management to strengthen its operational foundation and mitigate potential risks[82]. - The company has maintained compliance with regulations regarding related party transactions and independence as per the commitment letter dated January 27, 2022[146]. Operational Highlights - In 2023, the company achieved a total cargo throughput of 664 million tons, a year-on-year increase of 5.8%, with container throughput reaching 30.02 million TEU, up 11.9%[22]. - The company is positioned as the fourth largest coastal port globally and is a key international trade hub in the West Pacific[26]. - The company has developed advanced terminal facilities capable of accommodating the world's largest container ships and has established the first fully automated container terminal in Asia[27]. - The company benefits from a robust logistics network, connecting rail, road, and water transport, enhancing operational efficiency[27]. - The company is supported by national strategies such as the Belt and Road Initiative and the establishment of the Shandong Free Trade Zone, which are expected to boost its growth prospects[28]. Investments and Acquisitions - The company plans to acquire 100% equity of Rizhao Port Oil Products Terminal Co., Ltd. and other related assets through a combination of share issuance and cash payment[73]. - The company completed the sale of assets to a related party for 10,307.37 million RMB, excluding VAT[77]. - The company is exploring potential acquisitions in Southeast Asia to enhance its regional footprint and service offerings[99]. - A strategic acquisition of a local competitor was completed, valued at 1.5 billion yuan, aimed at consolidating market position[104]. Research and Development - Research and development expenses totaled ¥145,360,860, representing 0.80% of operating revenue, with capitalized R&D accounting for 27.81% of the total[60]. - The company conducted over 100 key innovation projects and received more than 130 domestic and international patents during the reporting period[62]. - Research and development investments have increased by 25%, focusing on innovative technologies to enhance operational efficiency[101]. Corporate Governance - The company has not reported any changes in shareholding for its directors and senior management during the reporting period, maintaining a stable governance structure[95]. - The company has appointed new senior management members, including deputy general managers, to strengthen its leadership team[96]. - The company held a total of 8 board meetings in 2023, with 7 conducted in a hybrid format combining in-person and communication methods[112]. Environmental and Social Responsibility - The company invested CNY 20,121,000 in environmental protection during the reporting period[139]. - The company reduced carbon emissions by 15,600 tons through various carbon reduction measures[140]. - The company donated CNY 200,000 to the Shandong Provincial Public Security Police Fund during the reporting period, benefiting 100 individuals[143]. Market Expansion and Future Outlook - The company plans to expand its market presence by opening three new terminals by the end of 2024, aiming to increase capacity by 20%[99]. - Future guidance estimates a revenue growth of 10-15% for the next fiscal year, driven by increased demand in the logistics sector[99]. - The company aims to improve customer satisfaction scores by 15% through enhanced service offerings[100].

Financial Performance - The net profit attributable to the parent company's shareholders for the year ended December 31, 2023, was RMB 4.923 billion, an increase of 8.7% compared to the previous year[2]. - The weighted average return on equity increased to 12.70%, up by 0.27 percentage points year-on-year[2]. - Earnings per share rose to RMB 0.76, reflecting an 8.6% growth from the previous year[2]. - Total operating revenue for 2023 was RMB 18.173 billion, a decrease from RMB 19.263 billion in 2022[5]. - Operating profit for the year was RMB 6.753 billion, compared to RMB 6.560 billion in the previous year[5]. - The total comprehensive income for 2023 was RMB 5,355,239,301, an increase from RMB 5,212,928,736 in 2022, representing a growth of approximately 2.74%[6]. - The net profit attributable to shareholders of the parent company for 2023 was RMB 4,773,173,965, compared to RMB 4,491,846,580 in 2022, reflecting an increase of about 6.27%[6]. - Basic and diluted earnings per share for 2023 were both RMB 0.76, up from RMB 0.70 in 2022, indicating a growth of approximately 8.57%[6]. - The main business revenue for 2023 was RMB 16,820,882,823, a decrease of 4.8% compared to RMB 17,671,529,207 in 2022[29]. - The total operating costs for 2023 were RMB 11,701,547,804, down 11.3% from RMB 13,205,817,567 in 2022[29]. - The company reported a profit before tax of RMB 6,789,743,655 for 2023, an increase of 3.6% from RMB 6,555,653,029 in 2022[33]. Assets and Liabilities - Total assets as of December 31, 2023, amounted to RMB 60.246 billion, an increase from RMB 57.476 billion in 2022[4]. - Total liabilities decreased to RMB 15.707 billion from RMB 16.199 billion in the previous year[4]. - The accounts receivable as of December 31, 2023, amounted to RMB 2,103,632,270, a decrease from RMB 2,224,386,597 in 2022, representing a decline of about 5.43%[21]. - The provision for bad debts decreased from RMB 207,915,041 in 2022 to RMB 151,319,875 in 2023, indicating a reduction of approximately 27.2%[21]. - The company's total accounts payable as of December 31, 2023, reached RMB 1,870,122,136, an increase of 30.5% from RMB 1,435,308,348 in 2022[24]. Dividends and Shareholder Information - The company proposed a final dividend of RMB 292.70 per share, accounting for approximately 45% of the distributable profits for the year[2]. - The proposed final dividend is RMB 292.7 per share, totaling approximately RMB 1.899 billion, which accounts for about 45% of the distributable profits as of December 31, 2023[137]. - The company has a significant shareholder structure, with Qingdao Port Group holding a total of 55.77% of the shares directly and indirectly[9]. Operational Highlights - The total throughput of the company reached 664 million tons, representing a year-on-year growth of 5.8%, with container throughput increasing by 11.9% to 30.02 million TEU[50]. - The company operates in various sectors including container handling, logistics, and port-related services, contributing to its diversified revenue streams[11]. - The company completed 4.08 million TEUs in container operations, representing an 8% year-on-year growth[84]. - The company expanded its container shipping network by adding 20 new routes, maintaining the highest route density among northern Chinese ports, with international transshipment container volume increasing by 14% year-on-year[64]. - The company developed 9 new inland ports and 7 new sea-rail intermodal trains, achieving a sea-rail intermodal container volume of 2.2 million TEU, a 16% increase year-on-year[64]. Investments and Capital Expenditures - Major capital investments for the year amounted to RMB 1.885 billion, primarily in oil reserve projects and port infrastructure[98]. - The company has allocated RMB 687,170 thousand for the construction of the Datang Terminal Phase II project in the Dongjiakou Port area[125]. - The company reported a total depreciation and amortization expense of approximately $1.48 billion for 2023, compared to $1.33 billion in 2022, reflecting an increase of about 11.1%[42]. Cash Flow and Financial Position - The net cash inflow from operating activities was RMB 6.151 billion, primarily from the operating activities of the holding company[94]. - The net cash outflow from investing activities was RMB 1.984 billion, mainly for acquiring investments and financial products, with dividend income of RMB 0.883 billion and fixed asset payments of RMB 2.714 billion[94]. - The net cash outflow from financing activities was RMB 3.052 billion, primarily due to dividend payments of RMB 2.435 billion and loan repayments of RMB 1.579 billion[94]. - As of December 31, 2023, the company's monetary funds amounted to RMB 10,934,000,000, exceeding its interest-bearing liabilities[93]. Compliance and Governance - The company has adhered to all provisions of the Corporate Governance Code throughout the fiscal year ending December 31, 2023[142]. - The company has adopted a standard code of conduct for securities transactions by directors and supervisors, confirming compliance for the fiscal year ending December 31, 2023[144]. - The audit committee has reviewed the accounting principles and policies adopted by the group for the financial statements as of December 31, 2023[148]. Future Plans and Strategic Initiatives - The company aims to accelerate the construction of a world-class marine port in 2024, focusing on performance-driven growth and market expansion[114]. - The company plans to develop the "New Three Items" market (electric passenger vehicles, lithium-ion batteries, solar cells) and establish a basic port for exports in northern China[115]. - The company is committed to low-carbon development through technological innovation, including the construction of smart terminals and the application of new energy technologies[116]. Employee Information - The company employed 3,095 employees, with a total of 9,450 employees across the group, and approximately 14% of employees were female[107]. - The total number of employees in the company and its subsidiaries is 10,286, with 3,095 in the company and 6,973 in subsidiaries[108].

Core Viewpoint - Mediterranean Shipping Company (MSC) has successfully completed operations at Qingdao Port, marking a significant milestone in container throughput for 2023, with over 2 million TEUs handled at the port [1] Group 1: Company Performance - The MSC vessel "Mediterranean Phoebe" completed port operations with a capacity of 19,454 TEUs, contributing to the overall container volume at Qingdao Port [1] - In 2023, MSC added 5 new shipping routes at Qingdao Port, enhancing its operational capacity [1] - More than 50 vessels have exceeded 20,000 TEUs in single voyage operations at the port [1] Group 2: Industry Impact - The achievement of over 2 million TEUs at Qingdao Port is a significant step towards establishing it as a Northeast Asia international shipping hub [1] - The increase in shipping routes and container volume indicates a growing trend in maritime logistics and trade in the region [1]

12月14日，青岛港前湾集装箱码头迎来了“地中海阿雅”轮的首次靠泊，标志着地中海航运中南美航线正式挂靠青岛港。该航线的开通将进一步拓宽中国北方地区与中南美国家和地区的贸易新通道，持续扩大青岛港口远洋航线优势。 新航线可为青岛以及华北地区出发至墨西哥、巴拿马、多米尼加以及美国东岸的出口货物提供目前市场上最快的直航运输服务，实现了中南美洲、加勒比海地区南美东岸等十多个港口的密集覆盖，成为华北地区重要的出口通道。 一直以来，青岛港贯彻落实“客户至上，服务第一”宗旨，始终如一为地中海航运等客户，提供优质、高效、便捷的服务，全力支持各大船公司在青岛港加大航线布局和运力投放，积极打造全球战略合作伙伴关系，共同构建全球港航“端到端”供应链和生态圈。 ...

Financial Performance - Q3 2023 revenue was CNY 4,500,981,261, a decrease of 7.29% year-over-year[6] - Net profit attributable to shareholders for Q3 2023 was CNY 1,224,668,314, an increase of 7.76% year-over-year[6] - Basic earnings per share for Q3 2023 was CNY 0.19, up 11.76% compared to the same period last year[7] - Total operating revenue for the first three quarters of 2023 was ¥13,658,507,451, a decrease of 7.7% compared to ¥14,801,058,530 in the same period of 2022[23] - Net profit for the first three quarters of 2023 was ¥4,249,554,375, an increase of 4.9% from ¥4,050,042,482 in the previous year[24] - The company reported a total profit of ¥5,202,476,333 for the first three quarters of 2023, slightly up from ¥5,102,628,457 in the same period of 2022[24] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 59,990,611,693, representing a 4.38% increase from the end of the previous year[7] - The total liabilities of the company were RMB 16,582,116,865, compared to RMB 16,198,992,211 at the end of 2022, reflecting a rise of approximately 2.4%[20] - The company’s total non-current assets amounted to RMB 45,669,785,980, an increase from RMB 43,598,355,660, representing a growth of approximately 4.8%[20] - Long-term equity investments increased to RMB 14,325,296,082 from RMB 12,888,086,094, marking a growth of approximately 11.1%[19] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 4,305,890,623, reflecting a 7.10% increase[7] - The net cash flow from operating activities was ¥4,305,890,623, up from ¥4,020,501,541 in the same period last year, indicating a growth of 7.1%[25] - Cash and cash equivalents at the end of the third quarter of 2023 reached ¥9,920,075,683, compared to ¥5,229,164,354 at the end of the same period in 2022, showing a significant increase[26] Equity - The total equity attributable to shareholders at the end of Q3 2023 was CNY 39,264,578,113, a 4.99% increase from the previous year[7] - The company reported a significant increase in accounts receivable, which rose to RMB 2,279,195,228 from RMB 2,016,471,556, indicating a growth of approximately 13%[19] - The company’s inventory decreased to RMB 40,930,759 from RMB 54,146,549, reflecting a decline of about 24%[19] - The company’s cash and cash equivalents reached RMB 10,070,974,359, up from RMB 9,183,323,879 at the end of 2022, indicating an increase of about 9.7%[19] Expenses and Investments - Sales expenses increased by 33.40% due to higher market development service fees[10] - The company plans to accelerate the construction of smart port facilities, increasing R&D investment by 72.46%[10] - The company adjusted the depreciation period for fixed assets, extending it from 10 years to a range of 10-20 years for handling equipment, which may enhance future profitability[16] - The company’s financial expenses increased to ¥89,464,459 from a negative figure of -¥165,860,123 in the previous year, indicating a shift in financial management[23] - Investment activities resulted in a net cash outflow of ¥1,284,516,522, an improvement from a net outflow of ¥3,964,578,232 in the previous year[25] Government Support - The company received government subsidies amounting to CNY 21,213,350 during the reporting period, closely related to its normal business operations[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。 Qingdao Port International Co., Ltd. 青島港國際股份有限公司 （於中華人民共和國成立的股份有限公司） （股份代號：06198） 二零二三年第三季度報告 本公告乃青島港國際股份有限公司（「本公司」或「公司」）根據香港聯合交易所有限 公司證券上市規則第 13.09 條及香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕 消息條文作出。 本公司董事會（「董事會」）欣然宣佈本公司及其附屬公司截至2023年9月30日止九個月 期間之未經審計的季度業績。 一、 重要提示 1.1 本公司董事會、監事會及董事、監事、高級管理人員保證本季度報告內容的真實、準 確、完整，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。 1.2 本公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證本季 度報告中財務信息的真實、準確、完整。 - 1 - 1.3 第 ...

Corporate Structure and Shareholding - As of June 30, 2023, the company’s major shareholder, Shandong Port Qingdao Port Group Co., Ltd., holds approximately 55.77% of the company's shares[6] - The company issued 454,376,000 A shares, which are listed on the Shanghai Stock Exchange[3] - The company issued 243 million H shares, which are listed on the Hong Kong Stock Exchange[4] - As of June 30, 2023, Qingdao Port Group holds 3,522,179,000 A shares, representing approximately 54.26% of the registered capital and 65.32% of the total issued A shares[70] - Qingdao Port Group also holds 84,185,000 H shares, accounting for about 1.30% of the total issued H shares[70] - Shandong Port Group has a controlling interest in 3,522,179,000 A shares, which is 54.26% of the registered capital and 65.32% of the total issued A shares[70] - China Ocean Shipping (Hong Kong) Limited owns 1,111,520,000 A shares, representing 17.12% of the total issued A shares[70] - The public shareholding of the company is at least 16.62%, meeting the requirements of the Hong Kong listing rules[71] - The ownership structure indicates significant control by major shareholders, including Shandong Port Group and China Ocean Shipping Group[72] Financial Performance - The group's operating revenue for the six months ended June 30, 2023, was RMB 9.158 billion, a decrease of RMB 789 million or 7.9% compared to the same period last year, primarily due to reduced income from freight forwarding services[18] - The gross profit for the same period was RMB 3.376 billion, an increase of RMB 211 million or 6.7% year-on-year, driven by higher profits from container handling and related services[18] - Net profit attributable to shareholders for the six months ended June 30, 2023, was RMB 2.564 billion, an increase of RMB 251 million or 10.9% year-on-year, mainly due to profit growth in container handling and related services[19] - The group achieved a 17.8% increase in investment income from joint ventures and associates, amounting to RMB 763 million, compared to the same period last year[18] - The group's financial expenses increased by 142.5% year-on-year to RMB 53 million, primarily due to reduced net interest income from a joint venture[19] - The group's port service segment saw a significant profit increase of 69.9%, reflecting strong growth in port-related services[20] - For the six months ended June 30, 2023, the container handling and supporting services achieved revenue of RMB 601 million, an increase of RMB 67 million or 12.5% year-on-year[26] - The investment income from joint ventures and associates was RMB 479 million, up RMB 15 million or 3.2% compared to the same period last year[26] - The revenue from metal ore, coal, and other cargo handling and supporting services was RMB 2.14 billion, an increase of RMB 89 million or 4.4% year-on-year[29] - The liquid bulk handling and supporting services generated revenue of RMB 2.03 billion, an increase of RMB 199 million or 10.8% year-on-year[32] Operational Efficiency and Development - The company is involved in the construction and engineering business through its 49% stake in Qingdao Port (Group) Port Engineering Co., Ltd.[6] - The company is expanding its market presence through strategic partnerships and joint ventures in the logistics sector[6] - The company is actively developing new technologies and products to enhance operational efficiency and service offerings[6] - The company aims to strengthen its position in the "Belt and Road" initiative by enhancing its logistics capabilities[4] - The group maintains a world record for average operational efficiency at fully automated container terminals, achieving 60.18 natural boxes per hour[13] - The company continues to enhance its logistics and port value-added services to adapt to changing market conditions[13] - The group is actively exploring market expansion opportunities and new strategies to strengthen its competitive position[13] - Container berth efficiency improved by 15.3% year-on-year in the first half of 2023, enhancing operational productivity[25] - The company is committed to ongoing research and development of new products and technologies to improve operational efficiency and service quality[13] Economic Context - In the first half of 2023, the GDP of China grew by 5.5% year-on-year, indicating a recovery in the national economy[14] - The overall international and domestic economic situation remains complex, but macro policies are showing effective results in promoting recovery[14] - The company expects global economic growth to slow down in the second half of 2023, but anticipates strong resilience, particularly in China's economic growth, supported by ongoing policy benefits from the Shandong Free Trade Zone[55] Assets and Liabilities - Total assets as of June 30, 2023, reached RMB 60.26 billion, an increase from RMB 57.48 billion as of December 31, 2022, representing a growth of approximately 4.9%[75] - Current assets totaled RMB 15.10 billion, up from RMB 13.88 billion, indicating a year-over-year increase of about 8.8%[75] - Non-current assets amounted to RMB 45.16 billion, compared to RMB 43.60 billion, reflecting a growth of approximately 3.6%[75] - Total liabilities increased to RMB 18.23 billion from RMB 16.20 billion, marking a rise of about 12.5%[76] - Current liabilities totaled RMB 10.67 billion, up from RMB 8.69 billion, which is an increase of approximately 22.7%[76] - Shareholders' equity reached RMB 42.04 billion, compared to RMB 41.28 billion, showing a growth of about 1.8%[76] Cash Flow and Investments - The net cash inflow from operating activities was RMB 3,040 million, primarily from the operating profit of the holding company[40] - The company’s cash outflow from investment activities was RMB 1,378 million, mainly due to payments for fixed assets and construction projects[40] - The company reported a significant increase in cash inflows from investment activities, totaling RMB 3,559,134,196, significantly up from RMB 860,478,451 in the prior year, marking a growth of 314.5%[88] - The company received RMB 1,310,623,445 from the recovery of investments, a substantial increase from RMB 200,000,000 in the previous year[87] Research and Development - Research and development expenses for the six months ended June 30, 2023, were RMB 50,752,626, a decrease of 9.66% compared to RMB 55,906,928 in the same period of 2022[79] - The company reported a significant increase in research and development expenses for the six months ended June 30, 2023, amounting to RMB 20,731,460, up from RMB 10,326,810 in the same period of 2022, indicating a significant increase in R&D investment[82] Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern principle and in accordance with the relevant accounting standards[108] - The financial statements for the six months ended June 30, 2023, are prepared in accordance with the requirements of the enterprise accounting standards, reflecting the company's consolidated and individual financial position accurately[111] - The group recognizes revenue from various services based on the progress of completed services, with the progress determined by the ratio of incurred costs to estimated total costs[172] - Deferred tax assets and liabilities are calculated based on the temporary differences between the tax bases and carrying amounts of assets and liabilities[177] Employee Compensation and Benefits - As of June 30, 2023, the group employed 3,099 employees, with a focus on performance-based salary growth aligned with company performance and labor productivity[52] - The company’s safety production expenses totaled RMB 63,902,364, indicating a focus on operational safety[91] - The company has established a corporate annuity system for employees retiring on or after January 1, 2016, contributing a certain percentage of total wages to the annuity fund, which is recognized as a liability during the accounting period[163] Strategic Initiatives - The company plans to acquire target assets through the issuance of consideration shares and cash payments as per Asset Purchase Agreements I and II[6] - The company plans to accelerate the operation of the fully automated container terminal phase three and optimize the digital platform for port operations, including a "zero-carbon" port construction plan[55] - The group made significant capital investments of RMB 1.132 billion during the six months ended June 30, 2023, focusing on liquid bulk cargo handling and storage projects[47]

证券代码：601298 证券简称：青岛港 公告编号：临 2023-035 青岛港国际股份有限公司 关于召开 2023 年第一次临时股东大会及类别股东大会的 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：2023年9月15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 2023 年第一次临时股东大会、2023 年第一次 A 股类别股东大会及 2023 年 第一次 H 股类别股东大会。 (二) 股东大会召集人：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：2023 年 9 月 15 日 上午 10 点 30 分依次召开 2023 年第一 次临时股东大会、2023 年第一次 A 股类别股东大会及 2023 年第一次 H 股类别 股东大会。 1 召开地点：山东省青岛市市北区港极路 7 号山东港口大厦会议室 (五) 网 ...