（编辑 楚丽君） 证券日报网讯 1月21日，日照港在互动平台回答投资者提问时表示，公司正在研究推进财务共享中心建 设，拟通过引入OCR、RPA等技术工具，有效推动数据标准化采集与自动化流转，提升业务协同效率与 数据治理水平。 ...

日照港股份有限公司 2026 年第一次临时股东会会议资料 (600017) 日照港股份有限公司 二〇二六年一月三十日 2026 年第一次临时股东会 | | | | 股东会须知 | 1 | | --- | --- | | 日照港股份有限公司股东会现场会议议程 | 3 | | 1.关于预计 2026 年度日常经营性关联交易的议案 | 4 | | 2.关于预计 2026 年度与山东港口集团财务有限责任公司发生关联 | | | 交易事项的议案 | 5 | | 3.关于与山东港湾建设集团有限公司发生关联交易的议案 | 6 | I 2026 年第一次临时股东会 股东会须知 尊敬的各位股东及股东代理人： 为维护股东的合法权益，确保股东及股东代理人在本公司 2026 年第一次临时股东会期间依法行使权利，保证股东会的正常秩序和 议事效率，依据中国证券监督管理委员会《上市公司股东会规则》 的有关规定，制定如下规定： 一、参加现场会议的股东请按规定出示身份证或法人单位证明 以及授权委托书等证件，经验证合格后领取股东会资料，方可出席 会议。 五、出席现场会议的股东及股东代理人依法享有发言权、咨询 权、表决权等各项权利，但需由公司统一 ...

Core Viewpoint - Shandong Port Rizhao Port is transforming from a "timber channel" to an "industrial engine," showcasing the integration of port, industry, and city development, with significant advancements in timber import and processing capabilities [1]. Infrastructure Development - As the largest timber import port in China, Shandong Port Rizhao Port has six dedicated timber berths and the largest timber fumigation warehouse in the country, with an annual fumigation capacity of 1 million cubic meters, supporting timber imports effectively [1]. - By 2025, the port is expected to import over 10 million cubic meters of raw timber, accounting for one-third of the national total, covering 35 varieties from over 30 countries and regions [1]. Logistics and Technology Integration - The port has established a seamless land-sea transport corridor, with regular operations of the "New Zealand-Rizhao-Heze/Wuwei" timber sea-rail intermodal train, effectively addressing logistics bottlenecks for inland areas [2]. - Advanced technologies such as 5G, AI, and blockchain have been integrated into operations, enhancing efficiency and reducing time costs for enterprises [2]. - Customs innovations like "two-step declaration" and "appointment inspection" have significantly reduced the time from docking to customs clearance, preserving timber quality and profitability [2]. Value Chain Enhancement - The port is shifting from low-end processing to deep intelligent manufacturing by creating a comprehensive value chain system that includes logistics, trade, processing, and services [3]. - The establishment of a national-level imported timber trade processing demonstration zone is facilitating this transformation, allowing for efficient processing of timber products near the port [3]. Product Diversification and Innovation - Companies are increasingly focusing on high-value products, with examples of creative wooden products achieving significant sales, contributing to over 50% of revenue for some firms [5]. - The integration of cultural elements and modern design into products has led to substantial profit increases compared to traditional timber processing [5]. Regional Economic Impact - The development of the timber industry has led to the establishment of over 400 timber processing and trading enterprises in the area, creating a comprehensive industry chain from trade to waste utilization [6]. - The growth of the timber sector has positively impacted related industries, creating over 20,000 jobs and enhancing local economic conditions [7]. - Future plans include building an international timber trading center and increasing timber processing capacity to over 6 million cubic meters, aiming for an annual output value exceeding 15 billion yuan [7].

Group 1 - The core point of the article is that Huaron Technology Co., Ltd. has won a bid for the procurement of explosion-proof electrical equipment for the 300,000-ton crude oil terminal project at Lianshan Port, Shandong Province [1][2] - The procurement includes explosion-proof distribution boxes, operation columns, lighting fixtures, switches, and sockets [1] - The announcement was made on January 15, 2026, by the purchaser, Jia Yan [2] Group 2 - Huaron Technology has invested in 17 enterprises and participated in 8,713 bidding projects [1] - The company holds 100 trademark registrations, 1,000 patents, and 34 copyright registrations [1] - Additionally, Huaron Technology has obtained 366 administrative licenses [1]

Core Viewpoint - Rizhao Port Co., Ltd. has appointed Sun Yan as the new Vice General Manager, with the appointment approved during the 21st meeting of the 8th Board of Directors held on January 14, 2026 [1][5]. Group 1: Appointment Details - The appointment of Sun Yan as Vice General Manager is effective until the current Board of Directors' term ends [1][5]. - The Nomination Committee of the Board has reviewed Sun Yan's qualifications, confirming compliance with relevant laws and regulations for senior management positions [1][5]. Group 2: Background of Sun Yan - Sun Yan, born in December 1971, is a male engineer and a member of the Communist Party of China [3][7]. - He has held various positions within Rizhao Port, including Deputy Manager of Lianshan Loading and Unloading Branch, and has served as Party Committee Member and Deputy Manager at Rizhao Port Lianshan Port Co., Ltd. [3][7]. - Currently, he is the Party Secretary and Manager of the First Port Operation Branch of Rizhao Port Container Development Co., Ltd. [3][7].

Core Viewpoint - The article highlights the transformation of Shandong Port's Rizhao Port into a smart and green demonstration port, emphasizing its role in enhancing operational efficiency and supporting national energy and economic development. Group 1: Operational Efficiency - Rizhao Port features advanced automation with equipment such as automatic unloading machines and precise stackers, resulting in a busy yet efficient operation without large crowds [3] - The port has implemented a "digital brain" for command and control, significantly improving operational efficiency in its 5.1 million square meters dry bulk cargo area [3] Group 2: Technological Innovations - The port has launched a zero-carbon offshore information platform called "Longjing Tower," which enables real-time data collection and transmission at sea [5] - The development of a marine digital twin application platform has enhanced the efficiency of ship docking and undocking by 10% and reduced waiting times by 20% through a four-dimensional display of terrain, weather, water flow, and vessels [5] Group 3: Strategic Importance - The transformation of Rizhao Port from a traditional bulk cargo terminal to a smart and green port is part of a broader strategy to ensure the smooth flow of national energy resources and support regional economic development [7]

Core Insights - Shandong Port Rizhao Port has been recognized as a benchmark unit for on-site management improvement in the transportation industry by the China Transportation Enterprise Management Association for the year 2025 [1] Group 1: Awards and Recognition - Rizhao Port received seven regional brand awards for transportation service quality, including the "Good Coal Service" brand [4] - Eight units from Rizhao Port were awarded five-star on-site management ratings, and two individuals received accolades as outstanding practitioners in transportation service quality and management [4] Group 2: Brand Development Strategy - Brand building is a strategic support for state-owned enterprises to enhance core competitiveness and demonstrate soft power, which is crucial for achieving high-quality development [4] - Since the integration reform of Shandong Port, Rizhao Port has implemented a brand-strengthening strategy, focusing on service quality improvement and on-site management enhancement [4] - The "Rizhao Port Spring Service" brand was awarded the 2024 industry brand for transportation service quality, and the port's loading and unloading services received a "national user satisfaction five-star service" rating [4] Group 3: Future Initiatives - In 2025, Rizhao Port will focus on brand development through expert guidance, service brand positioning, and core value shaping, aiming to expand the "Rizhao Port Spring Service" brand matrix [4] - The port plans to establish a dynamic service mechanism oriented towards customer needs and experiences, gradually achieving comprehensive supply chain services [4] - The port aims to enhance brand influence and support high-quality development through three transformations: system upgrades, digital transformation, and service quality improvement [5]

Group 1 - The company, Rizhao Port (600017), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026 [1]

Group 1 - The core announcement is that Rizhao Port has appointed Mr. Sun Yan as the vice president of the company, with the term lasting until the current board's term ends [2] - The decision was made during the 21st meeting of the 8th board of directors held on January 14, 2026 [2] - This appointment reflects the company's ongoing efforts to strengthen its management team [2]

Core Viewpoint - Rizhao Port announced the approval of several proposals, including the expected routine operational related transactions for the year 2026 by its eighth board of directors' twenty-first meeting [2] Group 1 - The company held its eighth board of directors' twenty-first meeting on January 14 [2] - The meeting reviewed and approved the proposal regarding expected routine operational related transactions for the year 2026 [2]