Core Insights - The "Liaocheng-Rizhao Port" sea-rail intermodal transport corridor has officially opened, enhancing regional economic development [1] - The new corridor significantly improves cargo export efficiency, reducing transportation cycles by nearly 20% [3] Group 1: Infrastructure Development - The corridor is a collaborative effort involving Rizhao Port, China Railway Container Transport Jinan Branch, shipping companies, inland factories, and Shandong Port Logistics Group [1] - The initiative aims to inject strong momentum into high-quality regional economic development [1] Group 2: Cost and Safety Measures - Rizhao Port has established a special task force to lower logistics costs and improve transportation quality [4] - The team focuses on cost control by engaging with railway departments and optimizing management processes to create competitive transportation cost solutions [4] - Safety measures include designing protective solutions for moisture-sensitive goods, utilizing a "rain shelter + sealing film" dual protection system, and developing emergency plans to ensure timely delivery [4] Group 3: Future Plans - Rizhao Port plans to leverage the integrated container operation advantages of Shandong Port to deepen collaboration among ports, railways, and enterprises [5] - The focus will be on upgrading the multimodal transport service system and innovating customized logistics solutions based on customer needs [5]

Core Viewpoint - Rizhao Port has no current plans regarding initiatives in the "deep-sea economy" sector, as stated in response to an investor inquiry [1] Group 1 - An investor inquired about Rizhao Port's specific measures in the "deep-sea economy" [1] - Rizhao Port acknowledged the inquiry and confirmed the absence of related plans [1]

● 本公告所述交易构成了公司与关联方之间的关联交易，但尚不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 证券代码：600017 证券简称：日照港 编号：临2025－049 日照港股份有限公司关于与山东港湾建设集团有限公司发生关联交易的公告 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： ● 本公司控股子公司日照港集装箱发展有限公司、日照港股份岚山港务有限公司与控股股东山东港口日 照港集团有限公司控股子公司山东港湾建设集团有限公司发生关联交易，合同总金额为14,511.15万元。 一、交易概述 统一社会信用代码：91371100X1359336XD 企业类型：其他有限责任公司 法定代表人：邹德健 注册资本：人民币197,455.1万元 近期，山东港湾建设集团有限公司（以下简称"山东港湾"）分别中标本公司控股子公司日照港集装箱发 展有限公司（以下简称"集发公司"）、日照港股份岚山港务有限公司（以下简称"股份岚山公司"）工程 项目。根据《上海证券交易所股票上市规则》等相关规定，上述交易构成了本公司下属子 ...

证券代码：600017 证券简称：日照港 编号：临 2025－049 日照港股份有限公司 关于与山东港湾建设集团有限公司发生关联交易的公告 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： ● 本公告所述交易构成了公司与关联方之间的关联交易，但尚不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 ● 本公司控股子公司日照港集装箱发展有限公司、日照港股份岚山港务有限公 司与控股股东山东港口日照港集团有限公司控股子公司山东港湾建设集团有限公司 发生关联交易，合同总金额为 14,511.15 万元。 一、交易概述 近期，山东港湾建设集团有限公司（以下简称"山东港湾"）分别中标本公司 控股子公司日照港集装箱发展有限公司（以下简称"集发公司"）、日照港股份岚 山港务有限公司（以下简称"股份岚山公司"）工程项目。根据《上海证券交易所 股票上市规则》等相关规定，上述交易构成了本公司下属子公司与关联方之间的关 联交易。 至本次关联交易为止（不含本次），过去 12 个月内，本公司及子公司与山东港 湾累计发生 14 项工程 ...

日照港股份有限公司第八届董事会 独立童事专门会议第六次会议决议 -1 - (本页无正文,为《日照港股份有限公司第八届董事会独立董 事专门会议第六次会议决议》之签字页) 独立董事(签名): ann 李旭修 真 虹 范黎波 汪 平 日照港股份有限公司(以下简称"公司")第八届独立董 事专门会议第六次会议的通知于 2025年12月5日通过电子邮 件方式发出。12月8日,本次会议以通讯方式召开,应参会独 立董事4人,实际参会独立董事4人。董事会秘书、财务总监 列席会议。 全体独立董事共同推举李旭修先生担任本次会议的召集人 并主持本次会议,会议的召开符合《上市公司独立董事管理办 法》《公司章程》及其他有关法律、法规的规定,会议合法有 效。 会议以记名投票表决方式,形成如下决议: 1.审议通过《关于与山东港湾建设集团有限公司发生关联 交易的议案》 表决结果: 4_票同意,_0_票反对,__0_票弃权。 此议案尚需提交董事会审议。 (下接签字页) 2025 年 12 月 8 日 - 2 - (本页无正文，为《日照港股份有限公司第八届董事会独立董 事专门会议第六次会议决议》之签字页) 独立董事 (签名) : V,2 李旭修 ...

Core Insights - The event "Remember the Trust, Pursue the Deep Blue Dream" was held in Shandong, showcasing the achievements in marine industry development and the construction of a strong marine province [1] Group 1: Technological Innovations - The first fully autonomous grain continuous unloading machine in the country has broken a 30-year foreign technology monopoly, achieving 100% localization of core components [1] - This machine integrates three core technologies, enhancing unloading efficiency to 1,500 tons per hour, which is a 20% improvement over international counterparts [1] - The cleaning volume of the unloading machine is only 13%, which is over 50% lower than foreign equipment, addressing safety hazards and efficiency issues [2] Group 2: Automation in Port Operations - The fully automated container terminal at Shandong Port in Rizhao is the world's first open-style automated terminal, allowing simultaneous operation of unmanned and social container trucks [2] - The terminal employs "Beidou + 5G" technology and has developed six innovative domestic technologies, solving the global challenge of unmanned container truck operations without safety personnel [2] - Since its launch, the terminal has seen a 50% increase in single-machine efficiency, a 70% reduction in overall costs, and an 80% decrease in labor costs [2] Group 3: Future Developments - Starting in 2025, Rizhao Port will accelerate the implementation of interactive automation solutions for container terminals, upgrading operations with 12 domestically produced lightweight automated rail cranes and 50 intelligent guided vehicles [3]

Group 1 - The first fully autonomous automated grain efficient continuous unloading machine in the country has broken a 30-year foreign technology monopoly, achieving 100% localization of core components [2] - This equipment integrates three core technologies: horizontal spiral material extraction, vertical spiral feeding, and full-process unmanned intelligent control, addressing the industry challenge of extracting compacted grain [2] - The maximum unloading efficiency of the equipment has been increased to 1,500 tons per hour, which is a 20% improvement compared to similar international products [2] - The cleaning volume of the automated grain continuous unloading machine is only 13%, which is over 50% lower than that of foreign equipment, significantly reducing the time and safety risks associated with cleaning [2] Group 2 - The fully automated container terminal at Shandong Port Rizhao is the world's first open shore automated container terminal, achieving full automation in loading, horizontal transportation, and yard operations [3] - The terminal employs an "open shore" design, allowing unmanned and social container trucks to operate simultaneously in the yard, which enhances operational efficiency [3] - The terminal has adopted "Beidou + 5G" technology and developed a series of six innovative domestic technologies, solving the world-class challenge of unmanned container trucks without safety personnel [3] - Since 2025, the terminal has accelerated the implementation of automated solutions, enhancing the intelligent operation level with the introduction of 12 lightweight automated rail cranes and 50 intelligent guided vehicles [3]

"一家人，在一起！只要有需要，我们随时顶上！"船长王军海的话语朴实有力，道出山港人血脉相连的兄弟情谊。 山东港口一体化改革发展以来，日照港轮驳公司与青岛港轮驳公司、港湾建设集团日照公司签订《拖轮互助协议》，累计协同作业100余艘次，保障港口 通航效率持续提升。三方携手互动、深度对标，实现优势互补、能力聚合，汇聚起推动港口蓬勃发展的强劲动能。 "兄弟，货轮集中到港，拖轮资源紧张，请求支援！"日前，山东港口日照港（600017）接到一通来自青岛港（601298）董家口港区的生产求助电话，希望 日照港派出拖轮协助其靠泊生产。在冲刺四季度关键时期，面对繁重的生产任务，日照港轮驳公司主动克服生产压力，随即安排"日港拖1"轮出发。 抵达现场后，"日港拖1"轮船长王军海通过与兄弟单位细致交流，熟悉现场情况、助泊操作经验。最终，克服寒冷气温、复杂海况等影响，两港区拖轮兄 弟紧密配合、并肩作战，成功将大型油轮安全、平稳地护送靠泊，圆满完成生产支援任务。 ...

面对施工区通航干扰频繁、泥层薄超挖控制难、外海施工气象影响大、艏吹作业风险高等多项挑战，该公司日照总项目部科学组织、精准施策，多措并举 保障工程安全、优质、高效推进：一是精细施工控制，通过典型施工确定船舶最佳施工参数，实时监测回淤情况，动态调整施工计划；二是分区避让施 工，优先挖通固定通道，减少通航干扰，积极与港调、海事等部门沟通，合理规划施工与避让时间；三是气象应急联动，建立气象应急机制，提前部署防 抗风浪措施，保障施工安全与进度；四是绿色施工管理，严格执行环保要求，落实防污染措施，确保施工过程零污染、零排放。 项目建成后，将显著提升岚山港南作业区主航道通航条件与港口运营效率，进一步保障船舶航行、停泊与作业安全，为优化港口功能布局、服务区域经济 发展提供重要基础设施支撑。同时，该项目是中交(天津)疏浚工程有限公司在山东港口市场的又一重要成果，为公司持续深耕山东市场、拓展环渤海区域 业务奠定坚实基础。 近日，由中交(天津)疏浚工程有限公司承建的日照港（600017）岚山港区南作业区主航道改扩建工程疏浚服务项目顺利通过验收。 该项目位于山东省日照市岚山港区南作业区，主要施工内容包括主航道拐角内侧三角区、外侧拓宽 ...

Core Viewpoint - The 2026 National Coal Trading Conference is being held in Rizhao, Shandong, highlighting the city's strategic importance in China's energy landscape and its role as a key hub for coal trading and logistics [1]. Group 1: Conference and Location Significance - The conference is recognized as the highest standard and most influential annual event in the domestic coal industry, marking its sixth occurrence in Rizhao [1]. - Rizhao's selection as the conference venue reflects its strong capabilities in hosting such events and its strategic position in the national energy framework [1]. Group 2: Infrastructure and Logistics - Rizhao Port is the only port in the country with two heavy-load railways directly connecting to the port area, facilitating efficient coal transportation from the northwest to the eastern regions [1]. - A special train carrying over 3,400 tons of high-quality coal from Hami, Xinjiang, successfully arrived at Rizhao Port, demonstrating the port's logistical capabilities [1]. - The port's daily coal unloading capacity exceeds 50 trains, with a coal throughput capacity of 80 million tons per year and storage capacity exceeding 10 million tons [2]. Group 3: Industrial Ecosystem and Development - Rizhao has transformed from a simple coal transit point to a comprehensive industrial ecosystem, integrating coal production, transportation, and trading [3]. - The establishment of a national coal emergency reserve base and the launch of an energy trading platform have enhanced Rizhao's capabilities in coal logistics and trading [3]. - Major energy companies are establishing significant coal distribution bases in Rizhao, fostering the development of related industries such as trade, finance, and information services [3]. Group 4: Green Transformation and Sustainability - Rizhao Port has implemented advanced technologies for intelligent and green operations, significantly reducing dust and carbon emissions compared to traditional methods [4]. - The port has adopted various green initiatives, including closed storage and priority rail transport, to address environmental challenges in coal transportation [4]. - Rizhao is becoming a model for low-carbon transformation in the coal industry, showcasing successful applications of electric logistics technologies [4]. Group 5: Conference Impact and City Development - The conference allows participants to witness the operational efficiency of Rizhao's port and rail systems, enhancing the practical value of the event [5]. - Since hosting the conference in 2019, Rizhao has attracted numerous major energy projects, facilitating long-term coal supply contracts between coal-producing regions and energy-consuming enterprises [5]. - Continuous upgrades in urban service capabilities and the establishment of a comprehensive logistics command center have strengthened Rizhao's position as a northern energy hub [5].