证券代码：600017 证券简称：日照港 公告编号：2025-027 日照港股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.086元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 差异化分红送转：否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 4 月 28 日的2024年年度股东会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本3,075,653,888股为基数，每股派发现金红利 ...

Core Insights - Shandong Port Rizhao Port has been recognized for its innovative projects aimed at promoting green, low-carbon, and high-quality development in transportation [1] Group 1: Grain Transportation and Smart Storage - The "Grain Full Process Closed Transportation and Intelligent Storage Project" utilizes smart unloading processes, green logistics scheduling, and intelligent storage technology, achieving a 20% increase in operational efficiency and a 20% reduction in energy consumption for belt transportation [3] Group 2: Integrated Smart Green Transportation - The "Super Large Port Enterprise Integrated Smart Green Direct Transportation Model Application Project" features a 30-kilometer smart green belt conveyor system, employing IoT sensing and intelligent scheduling technology for fully enclosed transportation from the port to steel plants [6] Group 3: Green and Clean Transportation Upgrade - The "Rizhao Port Green Clean Transportation Transformation and Upgrade Project" introduces a three-in-one solution of customized new energy equipment, charging and swapping facilities, and operational management, resulting in 1.6 million tons of CO2 reduction since its operation began in 2022 [9]

Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]

证券代码：600017 股票简称：日照港 编号：临 2025－026 经营业绩稳健增长。公司实现营业收入84.56亿元，同比增长3.67%；发生营业 成本64.56亿元，同比增长2.64%；实现净利润7.66亿元，同比增长1.24%；归母净利 润6.55亿元，同比增长2.21%；加权平均净资产收益率4.84%，同比增长0.35%；实现 1 基本每股收益0.21元。 二、培育新质生产力，建设智慧绿色港口 2024 年，公司坚持智慧赋能、创新驱动，因地制宜培育和发展新质生产力，将 ESG 理念融入港口规划建设、生产经营及公司治理的全过程，以高质量科技创新助力 公司高质量发展，全面推动传统港口向智慧绿色港口迭代升级。 智慧绿色迭代升级。公司建成投用全国首个大宗干散货智慧绿色示范港口一阶 段项目，首创全货类适用、全流程互通、全系统智能的大宗干散货作业体系；推动 数智化转型，打造日照港库场堆存管理数据资源集，落地全国港口行业首笔数据资 产质押融资业务；坚持绿色赋能，入选第一批绿色低碳交通强国建设试点和山东省 首批减污降碳协同创新试点。 日照港股份有限公司 2024 年度 "提质增效重回报"行动方案评估报告 本公司董事会 ...

证券代码：600017 证券简称：日照港 公告编号：临 2025－025 日照港股份有限公司 关于全资子公司对外投资设立合资公司的公告 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： 投资标的名称：中铝（日照）矿产资源发展有限责任公司（以下简称"合资公司"） 投资金额：日照港股份有限公司（以下简称"本公司"）全资子公司日照港集装 箱发展有限公司（以下简称"集发公司"）以实物资产出资2.26亿元，持股35%，中 铝（雄安）矿业有限责任公司（以下简称"中铝矿业"）以货币出资4.21亿元，持股 65%。 相关风险提示： 1.截至本公告披露之日，合资公司尚未设立。合资公司的名称、注册地址、经营 范围等信息最终尚需取得当地工商行政管理部门的批准； 2.铁矿石货源不达预期，导致合资公司业务量下降的风险； 3.经营不达预期的风险。 一、对外投资概述 为进一步提升日照港大宗干散货优势，完善港口服务功能，拟由集发公司与中铝 矿业成立合资公司，注册资本6.47亿元，其中集发公司持股35%，认缴出资2.26亿元（土 地资产作价出资） ...

第八届监事会第十三次会议决议公告 证券代码：600017 证券简称：日照港 编号：临 2025－024 日照港股份有限公司 会议由监事会主席锁旭升先生主持，会议的召开符合《公司法》《公司章程》 及其他有关法律、法规的规定，会议合法有效。 二、监事会会议审议情况 会议以记名投票方式表决，审议通过了如下议案： 1.审议通过《关于全资子公司对外投资设立合资公司的议案》 表决结果： 6 票同意， 0 票反对， 0 票弃权。 特此公告。 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 日照港股份有限公司（以下简称"公司"）第八届监事会第十三次会议的通知 于2025年5月21日通过电子邮件方式发出。2025年5月26日，本次会议以通讯方式召 开，应参会监事6人，实际参会监事6人。董事会秘书出席会议，公司其他高管人员 列席会议。 报备文件 第八届监事会第十三次会议决议 日照港股份有限公司监事会 1 2025年5月27日 ...

证券代码：600017 证券简称：日照港 编号：临 2025－023 日照港股份有限公司 一、董事会会议召开情况 日照港股份有限公司（以下简称"公司"）第八届董事会第十五次会议的通知 于2025年5月21日通过电子邮件方式发出。2025年5月26日，本次会议以通讯方式召 开，应参会董事11人，实际参会董事11人。董事会秘书出席会议，监事及高管人员 列席会议。 会议由董事长牟伟先生主持，会议的召开和表决程序符合《公司法》《公司章 程》及其他有关法律、法规的规定，会议合法有效。 二、董事会会议审议情况 会议以记名投票方式表决，形成如下决议： 1.审议通过《关于全资子公司对外投资设立合资公司的议案》 表决结果： 11 票同意， 0 票反对， 0 票弃权。 第八届董事会第十五次会议决议公告 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。 1 2.审议通过《日照港 2024 年度"提质增效重回报"行动方案评估报告》 具体内容详见同日在上海证券交易所网站（http://www.sse.com.cn）披露的《日 照港 2024 年度"提质增 ...

Core Insights - The article highlights the development of the Lianshan Port area in Shandong, focusing on its integration with the city and the high-quality growth of the port industry [1][3]. Group 1: Port Operations - A cargo ship loaded with timber is currently docked at the Lianshan Port area, indicating active operations [1]. - The port has a natural coastline of 15 kilometers and a designed annual cargo throughput capacity of 300 million tons, with 193 planned operational berths, of which 26 are currently in operation [3][5]. - The operational berths include 15 bulk cargo berths and 11 oil and liquid chemical berths [3]. Group 2: Port Structure and Services - The port is divided into three operational zones: North, Central, and South, with a total of 193 planned berths [5]. - The North zone has 124 planned berths primarily serving the Rizhao Steel premium base, with 2 registered port enterprises [5]. - The Central zone is designated for oil and liquefied products, while the South zone represents the traditional Lianshan Port with 27 planned berths [5]. Group 3: Growth Strategy - The Lianshan District has implemented a "port-based district" strategy, enhancing support services for port operations, leading to a continuous increase in the number of port enterprises [5]. - The internal structure adjustment of cargo types within the Rizhao Port area has shifted most cargo types to Lianshan, resulting in a significant increase in cargo throughput [5].

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a significant decline, with a drop of 3.07%, placing it among the top losers in the concept sector [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Lianyungang and *ST Jinguang hit the daily limit down, while Qingdao King, Qingdao Port, and Rizhao Port saw notable declines [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 454 million yuan from major funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Qingdao King, which saw a net outflow of 260 million yuan, followed by Lianyungang and Rizhao Port with net outflows of 115 million yuan and 29 million yuan, respectively [2]

Group 1 - The Rizhao Port in Shandong is a key node in the New Eurasian Land Bridge Economic Corridor and an important hub for the Belt and Road Initiative [2] - The port has over 90 berths for various types of cargo including minerals, containers, grains, wood chips, crude oil, and liquefied gas, making it a significant base for energy and bulk raw material transshipment as well as a grain import port [2] - The port's operations include the unloading of timber from cargo ships using automated unloading machines, showcasing advancements in port logistics [6][10] Group 2 - The port area features organized storage of various types of timber, indicating efficient management and logistics capabilities [4] - A cargo ship loaded with iron ore from Africa is currently docked at berth 17, highlighting the port's role in international trade [12][14] - The presence of wind turbines in the background suggests a commitment to sustainable energy practices in the port operations [2]