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青岛港国际股份有限公司 关于选举公司第五届董事会职工代表董事的公告

Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-28 20:22
Core Viewpoint - The company has completed the election of the fifth board of directors, with Wang Fuling elected as the employee representative director, marking a significant governance transition [1][2]. Group 1: Board Election - The fourth board of directors of Qingdao Port International Co., Ltd. has reached the end of its term, necessitating a new election in accordance with relevant laws and the company's articles of association [1]. - An employee representative director is to be elected by the company's employees through democratic means, as stipulated in the company's articles [1]. Group 2: New Director Profile - Wang Fuling, born in September 1974, holds a master's degree in computer technology from Nanjing University of Posts and Telecommunications and has over 25 years of management experience [2]. - Currently, Wang serves as a member of the company's party committee, chairman of the labor union, employee representative director, and is involved in various committees within the board [2]. - Wang Fuling has no related party relationships with other directors, supervisors, senior management, or major shareholders, and has not been subject to any legal or regulatory penalties [2].
青岛港:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 15:57
每经头条(nbdtoutiao)——A股突破4000点!十年沉寂终迎爆发,科技主线重塑市场,"慢牛"新格局开 启! 每经AI快讯,青岛港(SH 601298,收盘价:8.87元)10月28日晚间发布公告称,公司第五届第一次董 事会会议于2025年10月28日在山东省青岛市市北区港极路7号山东港口大厦2315会议室召开。会议审议 了《关于选举青岛港国际股份有限公司第五届董事会董事长的议案》等文件。 2025年1至6月份,青岛港的营业收入构成为:物流及港口增值服务占比36.96%,金属矿石和煤炭及其 他货物处理以及配套服务占比24.62%,液体散货处理及配套服务占比17.11%,集装箱处理及配套服务 占比14.99%,港口配套服务占比6.32%。 截至发稿,青岛港市值为576亿元。 (记者 贾运可) ...
青岛港:前三季度完成集装箱吞吐量2584万标准箱,同比增长7.1%
Zheng Quan Shi Bao Wang· 2025-10-28 11:46
人民财讯10月28日电,青岛港(601298)10月28日公告,截至2025年9月30日止九个月,本公司及其分 公司、子公司、合营及联营公司合计完成货物吞吐量54575万吨,同比增长2.4%;完成集装箱吞吐量 2584万标准箱,同比增长7.1%。青岛港同日披露2025年第三季度报告,第三季度归母净利润13.39亿 元,同比增长3.79%。 ...
青岛港(601298.SH):第三季度净利润同比上升3.79%
Ge Long Hui A P P· 2025-10-28 11:38
格隆汇10月28日丨青岛港(601298.SH)公布2025年第三季度报告,营业收入为48.04亿元,同比下降 2.17%;归属于上市公司股东的净利润为13.39亿元,同比上升3.79%;归属于上市公司股东的扣除非经 常性损益的净利润为12.98亿元,同比上升0.28%。 ...
青岛港:苏建光获选举为董事长
Zhi Tong Cai Jing· 2025-10-28 11:02
Group 1 - Qingdao Port (601298) announced the appointment of new executive directors following shareholder approval at a special general meeting [1] - Su Jianguang and Zhang Baohua were appointed as executive directors, while Li Wucheng, Wu Yu, and Cui Liang were appointed as non-executive directors [1] - Zou Guoqiang, Li Xiaohui, and Jiang Shenglu were appointed as independent non-executive directors [1] Group 2 - The board confirmed that Zhu Tao, Li Yan, Jiang Min, and Li Guohao will cease to be directors and committee members effective October 28, 2025 [1] - Su Jianguang and Li Wucheng were elected as chairman and vice chairman of the company, respectively [1] - Zhang Baohua was appointed as the general manager, with several others appointed as deputy general managers [1] - Sun Hongmei was appointed as the company secretary, with all terms effective until the end of the fifth board's term [1]
青岛港(06198.HK)发布公告,该公司将于2025年12月24日派发中期股息每10股1.466元人民币
Sou Hu Cai Jing· 2025-10-28 10:37
Core Viewpoint - Qingdao Port (06198.HK) announced an interim dividend of RMB 1.466 per 10 shares, to be distributed on December 24, 2025 [1] Company Summary - As of October 28, 2025, Qingdao Port's stock closed at HKD 7.36, with a slight increase of 0.14% and a trading volume of 1.49 million shares, totaling HKD 10.93 million in turnover [1] - The market capitalization of Qingdao Port is HKD 8.078 billion, ranking third in the port industry [1] Key Financial Metrics - Return on Equity (ROE): 12.66%, significantly higher than the industry average of 2.45%, ranking 1st in the industry [1] - Market Capitalization: HKD 8.078 billion, compared to the industry average of HKD 9.079 billion, ranking 3rd [1] - Revenue: HKD 19.307 billion, leading the industry average of HKD 5.615 billion, ranking 1st [1] - Net Profit Margin: 33.22%, compared to an industry average of -22.99%, ranking 3rd [1] - Gross Profit Margin: 39.32%, above the industry average of 33.82%, ranking 5th [1] - Debt Ratio: 26.82%, higher than the industry average of 22.71%, ranking 9th [1]
青岛港前三季度完成货物吞吐量5.46亿吨 同比增长2.4%
Zhi Tong Cai Jing· 2025-10-28 10:36
青岛港(601298)(06198)发布公告,截至2025年9月30日止九个月,本公司及其分公司、附属公司、合 营及联营公司合计完成货物吞吐量5.46亿吨,同比增长2.4%;完成集装箱吞吐量2584万标准箱,同比增 长7.1%。上述吞吐量数据未计及本公司于其附属公司、合营及联营公司的持股比例。 ...
青岛港(06198)发布前三季度业绩 归母净利润41.8亿元 同比增加6.33%
智通财经网· 2025-10-28 10:36
智通财经APP讯,青岛港(06198)发布2025年前三季度业绩,该集团取得营业收入142.38亿元人民币,同 比增加1.86%;归属于上市公司股东的净利润41.8亿元,同比增加6.33%;基本每股收益0.64元。 ...
青岛港(06198)前三季度完成货物吞吐量5.46亿吨 同比增长2.4%
智通财经网· 2025-10-28 10:35
Core Viewpoint - Qingdao Port (06198) reported a total cargo throughput of 546 million tons for the nine months ending September 30, 2025, representing a year-on-year increase of 2.4% [1] - The container throughput reached 25.84 million TEUs, reflecting a year-on-year growth of 7.1% [1] Summary by Category - **Cargo Throughput** - Total cargo throughput for the period was 546 million tons, which is a 2.4% increase compared to the previous year [1] - **Container Throughput** - The company achieved a container throughput of 25.84 million TEUs, marking a 7.1% year-on-year growth [1]
青岛港(06198.HK)第三季度净利润约为13.38亿元 同比上升3.79%
Ge Long Hui· 2025-10-28 10:33
前三季度营收约为142.38亿元,同比上升1.86%。净利润约为41.8亿元,同比上升6.33%。 格隆汇10月28日丨青岛港(06198.HK)公布2025年第三季度报告。营收约为人民币48.04亿元,同比下降 2.17%。净利润约为13.38亿元,同比上升3.79%。基本每股收益为0.2元。 ...