Core Viewpoint - Shanghai International Port Group announced the resignation of Chief Auditor Yang Haifeng due to work adjustments, effective December 25, 2025 [1] Group 1: Company Financials - For the first half of 2025, Shanghai International Port Group's revenue composition is as follows: Container segment 43.82%, Port logistics 35.45%, Port services 18.62%, Others 4.8%, and Bulk cargo segment 3.99% [1] - The current market capitalization of Shanghai International Port Group is 129.2 billion yuan [1]

本次调整原因：根据公司于 2025 年 12 月 20 日披露的《上海国际港务（集 团）股份有限公司关于部分 A 股限制性股票回购注销实施公告》（公告编号： 2025-064），公司于 2025 年 12 月 25 日收到中国证券登记结算有限责任公司上海 分公司出具的《证券变更登记证明》，公司回购注销的 1,404,758 股 A 股限制性 股票已于 2025 年 12 月 24 日在中国证券登记结算有限责任公司上海分公司完成 注销手续，公司总股本由 23,281,365,262 股变更为 23,279,960,504 股。根据公 司 2025 年半年度利润分配方案，公司拟维持每股分配金额不变，相应调整分配 总额。 一、2025 年半年度利润分配方案概述 证券代码：600018 证券简称：上港集团 公告编号：2025-066 上海国际港务（集团）股份有限公司 关于调整2025年半年度利润分配现金分红总额的公告 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： 现金红利总额调整情况：公司 2025 年半年度利润分配 ...

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。 证券代码：600018 证券简称：上港集团 公告编号：2025-067 上海国际港务（集团）股份有限公司 关于总审计师离任的公告 根据《中华人民共和国公司法》《公司章程》等有关规定，杨海丰先生的辞 职报告自送达董事会之日起生效，其离任不会影响公司相关工作的正常运行，相 关工作已完成交接。截至本公告披露日，杨海丰先生持有公司 114,400 股股份， 占公司总股本的 0.00049%。杨海丰先生离任后将继续按照相关法律、法规及规 范性文件的规定对其所持有的公司股份进行管理。 公司董事会对杨海丰先生在任职期间对公司的发展所做出的贡献表示衷心 感谢！ 特此公告。 上海国际港务（集团）股份有限公司董事会 2025 年 12 月 26 日 上海国际港务（集团）股份有限公司（以下简称："公司"）董事会于 2025 年 12 月 25 日收到公司总审计师杨海丰先生递交的书面辞职报告。杨海丰先生因 工作调整原因申请辞去公司总审计师职务，辞职后将不再担任公司任何职务。 | | | | | | | ...

Core Viewpoint - Shanghai Port Group (600018.SH) announced the resignation of its Chief Auditor, Yang Haifeng, due to work adjustments, and he will no longer hold any position within the company after his resignation [1]. Group 1 - The company's board received a written resignation report from Yang Haifeng on December 25, 2025 [1]. - Yang Haifeng's resignation is attributed to reasons related to work adjustments [1]. - Following his resignation, Yang Haifeng will not serve in any capacity within the company [1].

Core Viewpoint - The resignation of the Chief Auditor Yang Haifeng from the board of directors of the company is due to work adjustments, and it will not affect the normal operations of the company [1] Group 1 - Yang Haifeng submitted a written resignation report to the board on December 25, 2025, and will no longer hold any position within the company after his resignation [1] - The resignation is effective immediately upon delivery to the board, and the related work has been completed [1] - As of the announcement date, Yang Haifeng held 114,400 shares of the company, accounting for 0.00049% of the total share capital, and he will manage his shares according to regulations after leaving [1]

Core Viewpoint - The resignation of Yang Haifeng as the Chief Auditor of the company is due to work adjustments, and he will no longer hold any position within the company after his resignation [1] Summary by Relevant Sections - **Resignation Details** - Yang Haifeng submitted his resignation letter to the company's board on December 25, 2025, which will take effect upon delivery to the board [1] - After resigning, Yang Haifeng will not hold any position in the company [1] - **Shareholding Information** - As of the announcement date, Yang Haifeng holds 114,400 shares of the company, representing 0.00049% of the total share capital [1] - He will continue to manage his shares in accordance with relevant laws, regulations, and normative documents after his departure [1]

Group 1 - A new company, Shanghai Yingrui Tongchuang Cinema Management Co., Ltd., has been established with a registered capital of 50 million RMB [1] - The legal representative of the company is Zhang Shuna, and its business scope includes film screening, food sales, commercial performances, and venue management [1] - The company is jointly owned by Shanghai Port Group Ruitai Development Co., Ltd. and Shanghai Film Co., Ltd. (stock code: 601595) [1]

Core Viewpoint - The introduction of blockchain technology is fundamentally transforming the bulk commodity trade in the Yangtze River Delta, enhancing efficiency and transparency in operations [1][2]. Group 1: Industry Overview - A group of large oil tankers is efficiently transferring oil products at Ningbo, Zhejiang, utilizing dedicated pipelines and advanced blockchain technology for order verification and registration [1]. - The Yangtze River Delta accounts for over one-third of China's total import and export trade, with key commodities like crude oil, iron ore, and non-ferrous metals playing a crucial role in national resource security and supply chain stability [1]. Group 2: Technological Impact - Blockchain technology is shifting the commodity trade from reliance on corporate credit to "physical credit" based on the status and ownership of goods, enabling full traceability and multi-party collaboration [2]. - The "航贸链" (Shipping Trade Chain) is facilitating the digital transformation of bulk commodity trade in Shanghai, with various stakeholders including storage institutions, registration platforms, exchanges, banks, and tax authorities achieving trusted collaboration [2].

Group 1 - The core point of the article is that Shanghai Port Group announced a buyback and cancellation of 1,404,758 restricted A-shares due to four incentive recipients not meeting performance assessment standards [2] - The cancellation date for the buyback is set for December 24, 2025, and the adjusted repurchase price is 1.51504 yuan per share [2]

证券代码：600018 证券简称：上港集团 公告编号：2025-064 上海国际港务（集团）股份有限公司 关于部分A股限制性股票回购注销实施公告 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： 回购注销原因：根据《上海国际港务（集团）股份有限公司 A 股限制性股 票激励计划（草案）》（以下简称："《激励计划》"或"本激励计划"）的相关 规定及上海国际港务（集团）股份有限公司（以下简称："上港集团"或"公司"） 2020 年年度股东大会的授权，鉴于本激励计划中 4 名首次授予激励对象存在绩效 考核未完全达标等情况，经公司董事会审议决定，公司将回购注销该 4 名首次授 予激励对象的全部或部分已获授但尚未解除限售的公司A股限制性股票1,404,758 股。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 1,404,758 | 1,404,758 | 2025 | 年 12 | 月 | ...