Group 1 - The company held a half-year performance briefing for 2025, attended by key executives including the chairman and general manager, to engage with investors [1][2] - In the first half of 2025, the company reported a total cargo throughput of 238 million tons, with bulk and general cargo accounting for 167 million tons and container throughput reaching 3.66 million TEUs [2] - The company achieved operating revenue of 3.668 billion yuan, total profit of 519 million yuan, and net profit attributable to shareholders of 358 million yuan [2] Group 2 - The company plans to focus on "two enhancements" in the second half of the year, aiming to increase revenue and optimize existing operations while ensuring stable growth in bulk, container, and general cargo [2] - The company will enhance its supply chain service system, leveraging port advantages to enrich supply chain projects and increase customer loyalty [2] - For the first time, the company will implement a mid-term dividend, distributing 28.34% of its profits [3]

证券代码：600017 证券简称：日照港 公告编号：临 2025-037 上半年，受储备政策影响，公司粮食吞吐量有所下降；新增集装 箱航线稳定运营，集装箱吞吐量有所增加。未来，公司将根据外部环 - 1 - 日照港股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 2025 年 9 月 5 日 15:00-17:00，日照港股份有限公司（以下简称 "公司"）通过上海证券交易所上证路演中心召开了 2025 年半年度业 绩说明会，现将活动情况公告如下： 一、业绩说明会召开情况 2025 年 8 月 28 日，公司在《中国证券报》《上海证券报》《证券 时报》及上海证券交易所网站披露了《关于召开 2025 年半年度业绩 说明会的公告》（临 2025-036）。 公司董事长牟伟先生、董事/总经理高健先生、独立董事真虹先 生、董事会秘书刘荣女士、财务总监陈磊先生共同出席了 2025 年半 年度业绩说明会，与投资者进行互动交流和沟通。 二、交流的主要问题及公司回复情况 1.在不同货种 ...

Group 1 - The 2025 Wood and Wood Products Conference opened in Rizhao, focusing on themes of "open, inclusive cooperation for win-win outcomes," attracting nearly a thousand representatives from domestic and international wood industry associations and enterprises [1][3] - The conference addressed topics such as wood trade, supply chain cooperation, deep processing of wood, and the development of wooden structures, aiming for high-quality development in the wood industry [1][3] - An initiative to "resist inward competition and promote high-quality development in the industry" was officially launched during the opening ceremony, followed by a project signing ceremony that marked the establishment of several wood industry cooperation projects in Rizhao [3] Group 2 - The conference included comprehensive analyses of the current state and characteristics of China's macroeconomic development, wood supply and demand, and trends in the wood and wood products industry [3] - Parallel sessions focused on key areas such as China's wood industry overseas markets, global supply and demand for imported wood, and the development of the wooden structure industry, aiming to identify directions for industry development [3] - The wood trading fair organized during the conference was segmented by specific fields, providing a quality platform for investment, trading, and services, facilitating deep connections across the industry chain [3] Group 3 - Shandong Port Rizhao Port, as the largest raw wood import port in China, has 12 dedicated production berths for wood and wood products, with a designated supervision area for A-class raw wood imports and the largest inspection and quarantine processing area in the country [3][4] - In 2024, the Lianshan Port imported 11.488 million cubic meters of wood, accounting for 18.3% of the national total, with raw wood imports making up 31.3% of the national total [4] - The conference is seen as a significant opportunity to promote the transformation and upgrading of Rizhao's wood industry towards green, low-carbon, and high-quality development, further enhancing the brand effect of Rizhao Port as the "largest raw wood import port in the country" [4]

目 录 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 2025 年第二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： 日照港股份有限公司 （600017） 日照港股份有限公司 二〇二五年九月十二日 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。 二、股东请按时进入会场，听从工作人员安排入座。 三、大会正式开始后，迟到股东人数、股权额不计入表决数。 特殊情况，应经大会工作组同意并向见证律师申报同意后方可计入 表决数。 四、与会者要保持会场正常秩序，会议期间不要大声喧哗，请 关闭手机或将其调至静音状态。 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，但需由公司统一安排发言和解答。每位股 东发言限在 5 分钟内，以便其他股东有发言机会。 六、本次股东会的表决，采取现场投票与网络投票相结合的方 式。现场会议的表决采用书面表决方式，网络投票表决方法请参照 本公司发布的《关于 ...

日照港股份有限公司 2025 年第二次临时股东会会议资料 （600017） 日照港股份有限公司 二〇二五年九月十二日 2025 年第二次临时股东会 目 录 | 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.关于取消监事会并修订《公司章程》及其附件的议案 4 | | | 2.关于修订部分公司治理制度的议案 65 | | | 3.关于制定 2025 年中期利润分配方案的议案 | 152 | I 2025 年第二次临时股东会 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 2025 年第二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。 二、股东请按时进入会场，听从工作人员安排入座。 2025 年第二次临时股东会 决结果由计票监票小组推选代表宣布。 三、大会正式开始后，迟到股东人数、股权额不 ...

"日出初光先照"，以此得名的日照，孕育了一座全球最年轻的5亿吨大港——日照港。 资料图： 日照港全自动化集装箱码头作业现场。图/中新社记者 毛建军 摄 说年轻，是因为它是改革开放后新建的港口。在百年老港林立的中国海岸线上，这座1982年才开工建设 的港口，用短短几十年时间完成了从"石臼小港"到国际枢纽的跨越。 看看这位"80后"的崛起速度： 2006年，吞吐量突破1亿吨； 2010年，突破2亿吨； 2013年，突破3亿吨； 2019年，突破4亿吨； 2022年，突破5亿吨，成为全球最年轻的5亿吨级港口。 谁也想不到，这个诞生在一片荒滩上的港口，会用40多年时间，走过了很多港口百年的发展历程，成为 重要的能源和大宗原材料中转基地。 2024年，日照港年货物吞吐量5.52亿吨、集装箱671万标箱，吞吐量居沿海港口全国第6位、全球第7 位。 中国沿海的港口版图，曾长期被几大巨头把持。天津港、青岛港、上海港、宁波港等，或依托历史积 淀，或凭借区位红利，早早确立了行业地位，占据了先发优势，而日照港这个后起之秀，靠什么改写港 口格局？ 日照港的年轻与体量形成鲜明反差。它的崛起，打破了环渤海湾与长三角港口群的传统边界，让黄 ...

Core Viewpoint - Rizhao Port, the youngest 500 million-ton port globally, has rapidly transformed from a small port to an international hub within a few decades, showcasing significant growth in cargo throughput and strategic positioning in the logistics landscape [3][5][12]. Group 1: Growth and Development - Rizhao Port's cargo throughput reached 5.52 billion tons in 2024, ranking 6th among coastal ports in China and 7th globally [5]. - The port's development milestones include surpassing 1 billion tons in 2006, 2 billion tons in 2010, 3 billion tons in 2013, 4 billion tons in 2019, and finally 5 billion tons in 2022 [3][5]. - The port's rapid rise has disrupted traditional port dominance in the Bohai Sea and Yangtze River Delta regions, establishing a new logistics hub on the west coast of the Yellow Sea [5][10]. Group 2: Strategic Advantages - Rizhao Port benefits from a prime geographical location, situated at the junction of the Pacific Economic Circle and the New Eurasian Land Bridge, enhancing its connectivity [7]. - The port features a natural deep-water harbor and is the only port in China with four 300,000-ton crude oil terminals, crucial for bulk cargo transportation [8]. - It serves as a vital outlet for the central and western regions of China, with rail connections facilitating access to 16 provinces and cities [9]. Group 3: Competitive Positioning - The port has strategically focused on bulk commodities like energy and minerals, avoiding competition in container shipping, and has established a leading position in several bulk cargo categories [10]. - Rizhao Port has achieved the highest throughput in seven specific cargo types, including iron ore and soybeans, reinforcing its competitive edge in niche markets [10]. Group 4: Technological Innovation - The port is advancing towards becoming a smart and green port, exemplified by the world's first fully automated container terminal using a parallel layout, which significantly improves efficiency and reduces costs [11]. - It has also developed a fully automated grain unloading machine with 100% domestic technology, achieving a maximum unloading efficiency of 1,500 tons per hour [11][12]. Group 5: Policy and Collaboration - Rizhao Port is a key node in Shandong's new and old energy conversion pilot zone, benefiting from national strategies for ecological protection and high-quality development [12]. - The port collaborates with other ports like Qingdao and Yantai for resource integration, enhancing operational efficiency and market expansion while avoiding internal competition [12].

Group 1 - The concept of China-South Korea Free Trade Zone increased by 0.33%, ranking fifth among concept sectors, with seven stocks rising, including Qingdao Double Star, Qingdao Port, and Lianyungang, which rose by 3.09%, 1.73%, and 1.54% respectively [1][2] - The main funds in the China-South Korea Free Trade Zone concept experienced a net outflow of 73 million yuan, with Qingdao Port leading the net inflow at 19.13 million yuan, followed by Zhongchuang Logistics, Qingdao Double Star, and Rizhao Port [2][3] - The net inflow ratios for major stocks in the China-South Korea Free Trade Zone concept were led by Zhongchuang Logistics at 14.23%, followed by Hailong Band and Qingdao Port at 5.86% and 5.04% respectively [3] Group 2 - The stocks with the largest declines included Qingdao Jinwang, Zhongchuang Logistics, and Langzi Co., which fell by 2.90%, 0.86%, and 0.59% respectively [1][4] - The trading volume and turnover rates for stocks in the China-South Korea Free Trade Zone concept varied, with Qingdao Port showing a turnover rate of 0.80% and Zhongchuang Logistics at 1.93% [3]

日照港（600017）裕廊(06117)发布2025年中期业绩，收入3.05亿元(人民币，下同)，同比下降28.2%;净 利润8278.9万元，同比下降31.3%;每股基本盈利4.99分。 ...

格隆汇8月29日丨日照港裕廊(06117.HK)公告，截至2025年6月30日止6个月的中期业绩，公司实现营业收入人民币3.05亿元，同比降幅28.2%。公司实现净利润人民币8278.9万元，同比降 于报告期间，装卸服务下降主要是粮食货运量的减少，导致装卸服务收入的下降，装卸服务收入同比降幅31.44%。于报告期间，因粮食货物量减少影响，堆存服务收入随减少，对收入降低也造 ...