Core Viewpoint - Rizhao Port's stock price has shown a positive trend with a 5.01% increase year-to-date and a 2.19% rise on September 16, 2023, indicating investor confidence despite a decline in revenue and net profit for the first half of 2025 [1][2]. Financial Performance - As of June 30, 2025, Rizhao Port reported a revenue of 3.668 billion yuan, a year-on-year decrease of 10.66%, and a net profit attributable to shareholders of 358 million yuan, down 17.47% compared to the previous year [2]. - The company has distributed a total of 1.7 billion yuan in dividends since its A-share listing, with 587 million yuan distributed over the last three years [3]. Stock Market Activity - On September 16, 2023, Rizhao Port's stock traded at 3.27 yuan per share with a total market capitalization of 10.057 billion yuan, and a trading volume of 126 million yuan [1]. - The stock has seen a net inflow of 10.566 million yuan from major funds, with significant buying activity from large orders [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 100,900, while the average number of circulating shares per person decreased by 5.35% to 30,468 shares [2]. - Major shareholders include Hong Kong Central Clearing Limited, which holds 71.0318 million shares, and Southern CSI 1000 ETF, which increased its holdings by 3.2741 million shares [3].

Core Insights - The article highlights the transformation of Rizhao Port into a smart port through technological innovation, achieving increased throughput, efficiency, and green transition during the 14th Five-Year Plan period [1][2][3] Group 1: Smart Port Transformation - Rizhao Port has implemented a fully automated container terminal that allows one operator to control ten rail-mounted gantry cranes, increasing efficiency by 50% [1] - The port has adopted an innovative open-side automation scheme to reduce transformation costs and has eliminated the need for safety personnel by utilizing "5G + Beidou" technology for precise positioning [2] - The integration of "Beidou + 5G" with the domestic Terminal Operating System (TOS) has achieved centimeter-level operational precision, enabling full automation from unloading to yard management [2] Group 2: Industrial and Green Empowerment - Rizhao Port is transforming port traffic into industrial growth by integrating logistics and reducing raw material transportation costs, aiming to increase the share of port-related industrial output from 80% in 2023 to 85% in 2024 [3] - The port has developed advanced industrial clusters in steel, automotive, and grain processing, and established high-level platforms such as a national comprehensive bonded zone [3][4] - The introduction of fully automated grain unloading machines has significantly improved unloading efficiency and reduced carbon emissions, showcasing the port's commitment to green development [4] Group 3: Social Responsibility and Investor Returns - Rizhao Port emphasizes social responsibility by engaging in community projects and supporting educational initiatives, such as building "Hope Houses" for underprivileged children [4] - The company has implemented targeted training programs to help employees transition to new roles in automation, ensuring a smooth workforce adjustment [5] - The port has maintained a stable dividend policy, with cash dividends increasing from 16.67% to 40.39% of net profit, reflecting its commitment to shareholder returns [6]

Core Viewpoint - The company has successfully transformed its port operations through technological innovation, achieving significant increases in throughput, efficiency, and green transformation during the 14th Five-Year Plan period [1][2]. Group 1: Technological Innovation - The automated container terminal at Rizhao Port allows one operator to control 10 rail cranes, improving efficiency by 50% [2]. - The port has adopted an innovative open shore design for its automated container terminal, significantly reducing renovation costs and enhancing operational safety through "5G + Beidou" technology [2][3]. - The integration of "Beidou + 5G" with the domestic terminal operating system (TOS) has achieved centimeter-level precision in equipment operation, enabling full-process automation from unloading to yard management [2][3]. Group 2: Industry Collaboration and Green Development - Rizhao Port is transforming its operations from "front port back factory" to "port + park + cluster," aiming to increase the share of port-related industrial output from 80% in 2023 to 85% in 2024 [4]. - The port has developed advanced industrial clusters in steel, automotive, and grain processing, and established high-level platforms such as a national comprehensive bonded zone [4]. - The introduction of fully automated grain unloading machines, with 100% domestic components, has led to international-leading unloading efficiency and reduced carbon emissions [4]. Group 3: Environmental Management - The port utilizes IoT and GIS technologies to create an environmental management platform that monitors air quality and controls dust suppression systems [5]. - The operational changes have transformed the port's environmental impact, promoting a harmonious coexistence of production and ecology [5]. Group 4: Social Responsibility and Employee Development - The company emphasizes social responsibility by engaging in community projects and providing training for employees transitioning to new roles due to automation [6]. - Employees can transition from traditional roles to remote operation positions with just 1-2 months of training, with further opportunities for advancement in technical and managerial roles [6]. Group 5: Financial Performance and Investor Relations - The company has maintained steady growth in cargo throughput, with iron ore and soybean volumes ranking among the highest in the country [7]. - The cash dividend payout ratio has increased from 16.67% to 40.39% of annual net profit, reflecting a commitment to shareholder returns [7]. - The company has received multiple accolades for its governance and information disclosure practices, enhancing investor confidence [7].

Core Viewpoint - Shandong Port Rizhao Port is transforming its timber business from a "logistics channel" to an "industrial engine," enhancing its role in the domestic and international timber supply chain [1] Group 1: Infrastructure and Market Position - Shandong Port Rizhao Port is designated as a Class A import timber supervision site in China, featuring six dedicated timber berths and the largest timber fumigation warehouse in the country [1] - The port's market share for imported timber has steadily increased, solidifying its position as the largest timber import port in China [1] Group 2: Logistics and Connectivity - The port has developed a multi-modal transport network to address the logistics challenges faced by inland regions, enabling direct delivery of timber to processing parks [2] - The launch of the first "New Zealand-Rizhao-Heze/Wuwei" timber sea-rail intermodal train has facilitated efficient transportation of imported timber to the northwest processing bases [2] Group 3: Technological Advancements - The port has invested in smart port construction, utilizing technologies such as 5G, AI, and blockchain to enhance operational efficiency [3] - The introduction of intelligent timber counting robots has significantly reduced the workload of traditional labor, improving efficiency by 30% [3] Group 4: Service Integration and Ecosystem Development - Shandong Port Rizhao Port has shifted from a single loading service to a comprehensive service model, integrating logistics, trade, processing, and financial services [5] - The establishment of a "port-industry-park" integrated operation mechanism has optimized the supply chain, reducing costs for enterprises [5] Group 5: Future Outlook - The port aims to strengthen resource integration and service innovation to enhance the timber industry cluster effect and improve supply chain service levels [6]

（文章来源：证券日报） 证券日报网讯 9月12日晚间，日照港发布公告称，2025年9月12日，公司召开职工代表大会并做出决 议，选举锁旭升先生为第八届董事会职工董事。 ...

证券日报网讯 9月12日晚间，日照港发布公告称，董事会同意聘任董枫枫女士为公司证券事务代表。 （文章来源：证券日报） ...

日照港股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称《公司法》）《中华人民共和国证券法》（以下简称《证券法》） 《上市公司治理准则》《上市公司章程指引》《中国共产党章程》 （以下简称《党章》)和其他有关规定，制定本章程。 第二条 日照港股份有限公司（以下简称"公司"）系依照 《公司法》和其他有关规定成立的股份有限公司。 公司经山东省人民政府批准（批准文号为：鲁政股字〖2002〗 31 号），由日照港集团有限公司作为主发起人，并联合兖矿集团 有限公司、中国中煤能源集团公司、淄博矿业集团有限责任公司、 山西潞安矿业（集团）有限责任公司、山西晋城无烟煤矿业集团 有限责任公司共同发起设立，在山东省工商行政管理局注册登记 的股份有限公司。公司统一社会信用代码为： 913700007409658444。 第三条 公司于 2006 年 9 月 17 日经中国证券监督管理委员 会（以下简称"中国证监会"）以"证监发行字〔2006〕79 号" 文件批准，首次向社会公众发行人民币普通股 23,000 万股，并 于 2006 年 ...

日照港股份有限公司 董事会议事规则 第一章 总 则 第一条 为保证日照港股份有限公司（以下简称"公司"） 的规范化运行，提高董事会的工作效率和科学决策水平，根据《中 华人民共和国公司法》（以下简称"《公司法》"）和《日照港股份 有限公司章程》（以下简称"《公司章程》"），特制定本规则。 第二章 董事会组成 第二条 董事会是公司的决策机构，是股东会的执行机构， 执行股东会通过的各项决议，向股东会报告工作，并根据法律法 规和《公司章程》的规定行使职权。 第三条 公司董事为自然人。 第四条 董事会由十一名董事组成，其中独立董事四人，职 工董事一人。董事会设董事长一人。 第五条 有下列情形之一的，不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主 义市场经济秩序，被判处刑罚，或者因犯罪被剥夺政治权利，执 行期满未逾五年，被宣告缓刑的，自缓刑考验期满之日起未逾二 年； （三）担任破产清算的公司、企业的董事或者厂长、经理， — 1 — 对该公司、企业的破产负有个人责任的，自该公司、企业破产清 算完结之日起未逾三年； （四）担任因违法被吊销营业执照、责令关 ...

Group 1 - The company Rizhao Port (SH 600017) held its 18th meeting of the 8th Board of Directors on September 12, 2025, discussing the adjustment of the Strategic Committee members [1] - For the year 2024, the company's revenue composition is 93.1% from port services and 6.9% from other businesses [1] - As of the report, Rizhao Port has a market capitalization of 9.9 billion yuan [1]

Group 1 - The core point of the article is the announcement by Rizhao Port regarding a change in its securities affairs representative, with Wang Lingling resigning and Dong Fengfeng appointed in her place [1] - For the fiscal year 2024, Rizhao Port's revenue composition is reported as 93.1% from port services and 6.9% from other businesses [1] - As of the report date, Rizhao Port has a market capitalization of 9.9 billion yuan [1]