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]

中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于青岛港国际股份有限公司 2023 年第一次临时股东大会及类别股东大会的法律意见书 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员及召集人的资格、 会议表决程序是否符合相关法律法规及公司章程的规定以及表决结果是否合法、有效发 表意见，并不对任何中华人民共和国（此处不包括香港、澳门特别行政区以及台湾地区） 以外的国家或地区的法律发表任何意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对与出具本法 律意见书相关的资料和事实进行了核查和现场律师见证，对本次股东大会发表法律意见 如下： 一、本次股东大会的召集、召开程序 本次 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：601298 证券简称：青岛港 公告编号：临 2023-037 青岛港国际股份有限公司 2023 年第一次临时股东大会及类别股东大会 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。 一、 会议召开和出席情况 1、2023 年第一次临时股东大会 | （1）出席会议的股东和代理人人数 | | 21 | | --- | --- | --- | | 股股东人数 其中：A | | 15 | | 境外上市外资股股东人数（H 股） | | 6 | | （2）出席会议的股东所持有表决权的股份总数（股） | 5,754,271,988 | | | 其中：A 股股东持有股份总数（股） | 4,904,731,145 | | | 境外上市外资股股东持有股份总数（H 股）（股） | | 849,540,843 | | （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份 | | 88.6485 | | 总数的比例（%） | | | | 其中：A 股股东持股占股份总数的比例（%） | ...

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8月31日 狀態: 新提交 FF301 呈交日期: 2023年9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 | 06198 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,099,025,000 | RMB | | | 1 RMB | | 1,099,025,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 1,099,025,000 | RMB | | | 1 RMB | | 1,099,025,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註 ...

证券代码：601298 证券简称：青岛港 公告编号：临 2023-036 青岛港国际股份有限公司 关于披露发行股份及支付现金购买资产并募集配套 资金暨关联交易预案后的进展公告 2023 年 7 月 13 日，公司收到上海证券交易所上市公司管理一部下发的《关 于对青岛港国际股份有限公司发行股份及支付现金购买资产并募集配套资金暨 关联交易预案的问询函》（上证公函【2023】0894 号，以下简称"《问询函》"）， 具体内容详见公司于 2023 年 7 月 14 日披露的《青岛港国际股份有限公司关于收 到上海证券交易所对公司发行股份及支付现金购买资产并募集配套资金暨关联 交易预案问询函的公告》（公告编号：临 2023-020）。 公司就《问询函》中所涉及事项逐项进行了认真的核查、分析和研究，对《问 询函》中有关问题向上海证券交易所进行了回复，对《重组预案》作了相应修订， 并于 2023 年 7 月 27 日披露了《青岛港国际股份有限公司关于对上海证券交易所 <关于对青岛港国际股份有限公司发行股份及支付现金购买资产并募集配套资金 暨关联交易预案的问询函>的回复公告》（公告编号：临 2023-025）、《青岛港国际 股 ...

一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序 和议事效率为原则，自觉履行法定义务。 二、股东参加股东大会依法享有发言权、质询权、表决权等权利。参会 股东应认真履行其法定权利和义务，不得侵犯其他股东的权益。 三、为了能够及时、准确地统计出席股东大会的股东人数及所代表的股 份数，出席股东大会的股东请务必准时到达会场，并在"会议签到表"上签 到。 青岛港国际股份有限公司 2023年第一次临时股东大会及 类别股东大会会议资料 青岛港国际股份有限公司 二○二三年九月 青岛港国际股份有限公司股东大会会议资料 青岛港国际股份有限公司 股东大会会议须知 为维护全体股东的合法权益，确保青岛港国际股份有限公司（以下简称 "公司"）股东大会的正常秩序和议事效率，依照《青岛港国际股份有限公 司股东大会议事规则》，特制订本须知。 青岛港国际股份有限公司 青岛港国际股份有限公司股东大会会议资料 青岛港国际股份有限公司股东大会会议资料 四、股东大会正式开始之前，会议登记终止。在会议登记终止时未在 "会议签到表"上签到的股东，其代表的股份不计入出席本次大会的股份总 数，不得参与表决。 五、2023年第一次临时股东大会共需审 ...

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 ...

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） 公告 有關股權收購之關連交易 股權收購 於2023年8月25日（交易時間後），本公司全資附屬公司青港物流(i)與威海港發展公司 訂立威海港發展股權轉讓協議，據此，青港物流同意以現金收購威海港發展公司分別 持有的港豐船代90%股權、威海外代55%股權、威海海聯34%股權及威海物流園公司 51%股權，及(ii)與世昌物流訂立世昌物流股權轉讓協議，據此，青港物流同意以現金 收購世昌物流持有的港豐船代10%股權。 香港上市規則之涵義 威海港發展公司為本公司持股51%的非全資附屬公司，且青島港集團之全資附屬公司 威海港公司持有威海港發展公司49%的股權。鑒於青島港集團為本公司控股股東，根 據香港上市規則第14A章，威海港發展公司為本公司的關連附屬公司。 ...

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） 截至2023年6月30日止六個月之中期業績 財務摘要 截至2023年6月30日止六個月： 董事會欣然宣佈本集團截至2023年6月30日止六個月期間之未經審計的中期合併業績。 此中期業績已由董事會審計委員會審閱。以下呈列的本集團未經審計中期合併資產負債 表、未經審計中期合併利潤表及附註1至11乃摘自本集團截至2023年6月30日止六個月之 未經審計的中期合併財務信息。 1 • 歸屬於母公司股東的淨利潤為人民幣25.64億元，較去年同期增長10.9%； • 實現對合營和聯營公司投資收益為人民幣7.63億元，較去年同期增長17.8%； 及 • 基本每股收益為人民幣0.39元。 合併資產負債表 2023 年 6 月 30 日 （除特別註明外，金額單位 ...

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） 截至2023年6月30日止六個月之中期業績 財務摘要 截至2023年6月30日止六個月： • 歸屬於母公司股東的淨利潤為人民幣25.64億元，較去年同期增長10.9%； • 實現對合營和聯營公司投資收益為人民幣7.63億元，較去年同期增長17.8%； 及 ...