Group 1 - The board of directors of China International Marine Containers (Group) Co., Ltd. held its fifth meeting of the 2025 fiscal year on June 25, 2025, with all nine directors present and the supervisor in attendance [1][2] - The meeting approved a resolution regarding a new framework agreement for related transactions with Shanghai International Port Group Co., Ltd. for the years 2025 to 2027 [1][2] - The independent directors reviewed and approved the proposal before it was submitted to the board, with a unanimous vote of 9 in favor and no votes against or abstentions [2]

Core Viewpoint - The successful completion of ship-to-ship liquid carbon dioxide (LCO2) unloading marks a global first, showcasing China's leadership in establishing a complete ecological closed loop for carbon capture, liquefaction, storage, and reuse, contributing to global shipping emissions reduction [1][2]. Group 1: Technology and Innovation - The ship-to-ship LCO2 unloading method enhances operational flexibility and reduces transportation costs compared to traditional ship-to-shore connections, which require extensive port infrastructure [2]. - The first fully integrated shipboard carbon capture system (OCCS) developed by the company achieves over 80% carbon capture efficiency and 99.9% purity of captured CO2 [1]. Group 2: Industry Impact - The successful pilot project sets a significant foundation for exploring the carbon value chain and is expected to influence the development of international regulations and standards for ship carbon capture and transfer [3]. - The LCO2 will be transported to storage and reuse terminals, significantly reducing ship carbon emissions and contributing to the shipping industry's net-zero emissions goals [3].

Core Viewpoint - The company Shanghai International Port Group plans to provide a guarantee for its wholly-owned subsidiary, Shanghai Free Trade Zone Bonded Warehouse Management Co., Ltd., to apply for a designated delivery warehouse qualification for international copper futures, with a storage capacity of 10,000 tons [1][2][5]. Summary by Sections Guarantee Overview - The guarantee is for the application of a 10,000-ton international copper futures delivery warehouse capacity and is not subject to related party transactions or shareholder meeting approval [2][4]. - The total amount of the guarantee provided by Shanghai Port Logistics Co., Ltd. for Shanghai Free Trade Zone Bonded Warehouse is approximately RMB 1.509 billion [2][3]. Basic Information of the Guaranteed Party - Shanghai Free Trade Zone Bonded Warehouse Management Co., Ltd. was established on March 11, 2019, with a registered capital of RMB 30 million [2]. - The company operates in warehousing services, logistics, and supply chain management [2]. Financial Situation - As of December 31, 2024, the total assets of Shanghai Free Trade Zone Bonded Warehouse were RMB 31.4676 million, with total liabilities of RMB 341,600 [3]. - The net profit attributable to the parent company for the fiscal year 2024 was RMB 609,600 [3]. Main Content of the Guarantee Agreement - The guarantee covers all responsibilities related to the cooperation agreement, including obligations for futures commodity storage, management, and delivery [3][5]. - The guarantee period aligns with the cooperation agreement and extends three years beyond its expiration [3][5]. Necessity and Reasonableness of the Guarantee - The guaranteed party has a good debt repayment ability, and the risk associated with the guarantee is considered controllable [4]. - The company emphasizes risk management and has measures in place to mitigate potential risks associated with the futures delivery warehouse [4]. Board of Directors' Opinion - The board of directors approved the proposal for Shanghai Port Logistics to issue the guarantee for its subsidiary [4][5]. Cumulative External Guarantee - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 29.771 billion, accounting for 22.33% of the audited net assets as of the end of 2024 [6].

证券代码：600018 证券简称：上港集团 公告编号：临 2025-028 同意：11 票 弃权：0 票 反对：0 票 关于本议案具体内容详见公司于 2025 年 6 月 24 日在《上海证券报》、 《中国证 券报》、《证券时报》和上海证券交易所网站（www.sse.com.cn）披露的《上港集 团关于全资子公司为下属全资子公司提供担保的公告》。 上海国际港务（集团）股份有限公司 特此公告。 第三届董事会第五十六次会议决议公告 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。 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"） 第三届董事会第五十六次会议于 2025 年 6 月 23 日以通讯方式召开。会议通知和 材料已于 2025 年 6 月 13 日以书面、电子邮件等方式发出，会议应参加表决董事 会议符合《公司法》、《公司章程》及相关法律、法规的要求。会议经全体董事认 真审议，一致通过以下议案： 一、审议通过了《关于上港物流为下属全资子公司上港保税出具担保函的议 案》。 董事会同意根据上海国际能源交易中心股 ...

证券代码：600018 证券简称：上港集团 公告编号：临 2025-029 上海国际港务（集团）股份有限公司 关于全资子公司为下属全资子公司提供担保的公告 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: 2025 年 6 月 23 日，上港集团第三届董事会第五十六次会议以 11 票同意、0 票弃权、0 票反对审议通过了《关于上港物流为下属全资子公司上港保税出具担 保函的议案》。 本次担保事项不涉及关联交易，且无需提交股东大会审议。 二、被担保人基本情况 被担保人名称：上海上港保税仓储管理有限公司 一、担保情况概述 上港保税与能源中心签订的《上海国际能源交易中心股份有限公司指定交割 仓库协议（国际铜期货）》将于 2025 年 6 月 30 日到期，为了保障国际铜期货资 质的顺利延续，上港保税拟继续向能源中心申请国际铜期货交割资质，结合公司 实际业务情况以及市场需求，本次申请库容为 1 万吨，存放地点为中国（上海） 自由贸易试验区临港新片区洋山特殊综合保税区顺运路 389 号。 1 担保人：上港集团物流有限公司（以 ...

证券代码：600018 证券简称：上港集团 公告编号：临 2025-028 上海国际港务（集团）股份有限公司 第三届董事会第五十六次会议决议公告 特此公告。 上海国际港务（集团）股份有限公司董事会 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。 时间在董事会审议通过后两年内有效。 根据上港保税申请国际铜期货库容 1 万吨，按满库容情况计算以及国际铜目 前市场单价峰值测算，如发生货损货差，上港物流为上港保税出具担保函的或有 经济赔偿责任金额为约人民币 7.97 亿元。 同意：11 票 弃权：0 票 反对：0 票 关于本议案具体内容详见公司于 2025 年 6 月 24 日在《上海证券报》、《中国证 券报》、《证券时报》和上海证券交易所网站（www.sse.com.cn）披露的《上港集 团关于全资子公司为下属全资子公司提供担保的公告》。 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"） 第三届董事会第五十六次会议于 2025 年 6 月 23 日以通讯方式召开。会议通知和 材料已于 2025 年 6 月 13 ...

Core Insights - In 2024, Shanghai Port's container throughput reached 51.506 million TEUs, maintaining its position as the world's largest for 15 consecutive years [1] - Shanghai Airport's air cargo and passenger throughput reached 4.206 million tons and 125 million passengers respectively, with year-on-year growth of 11% and 29%, ranking second and third globally [1] Group 1: Shanghai Port Developments - Shanghai Port experienced a 10.2% year-on-year increase in container throughput in May, alongside a notable rise in the number of container ships docking [4] - The average waiting and operation times for container ships have decreased due to lean management and smart port initiatives [4] - The port is advancing towards becoming a green energy refueling center, having successfully conducted the first batch of domestic green methanol refueling for international vessels [4] Group 2: Shanghai Airport Enhancements - The Shanghai Airport Group has implemented a special project to optimize luggage services, improving the first and last luggage retrieval rates from 79.65% in March to 87.2% in May [3] - Cross-border e-commerce cargo throughput at Pudong Airport increased by 29.3% from January to May [3] Group 3: Governance and Management Initiatives - The Shanghai Municipal Transportation Commission is focusing on enhancing party discipline and management effectiveness through comprehensive training and problem-solving mechanisms [2] - A closed-loop management system has been established to address identified issues, with 7 out of 19 immediate problems already resolved [2] - The emphasis on service quality and operational efficiency is part of a broader strategy to enhance the business environment and leadership capabilities within the transportation sector [3]

证券代码：600018 证券简称：上港集团 编号：临 2025-027 上海国际港务（集团）股份有限公司 关于控股子公司对外出借资金的进展公告 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。 一、资金出借概述 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"） 于 2025 年 1 月 16 日召开了第三届董事会第五十三次会议，审议通过了《关于 2025 年对外出借资金的议案》，董事会同意上港集团及下属控股子公司在 2025 年向借款方民生轮船股份有限公司、马士基供应链管理有限公司、上海中远海运 港口投资有限公司、盐田国际集装箱码头有限公司、厦门远海集装箱码头有限公 司、浙江省海港投资运营集团有限公司出借资金合计金额不超过人民币 17.92 亿元（不含向关联方出借资金），资金出借期限最长自提款日后不超过 24 个月， 资金出借利率参考同期银行贷款利率，由借贷双方协商确定。资金出借额度自董 事会审议通过后生效，提款有效期为董事会审议通过后一年。其中，公司下属控 股子公司上海沪东集装箱码头有限公司（以下简称："沪 ...

Core Viewpoint - The China Securities Shipping Index (CS Shipping, 930718) is currently at 1812.99 points, reflecting a slight decline in the shipping sector over the past month, while showing a modest increase over the last three months [1][2]. Group 1: Index Performance - The CS Shipping Index has decreased by 0.41% over the past month, increased by 3.52% over the last three months, and has declined by 1.08% year-to-date [2]. - The index is designed to represent the overall performance of listed companies in the shipping industry, including sectors such as waterway transportation, port operations, shipbuilding, container manufacturing, and freight forwarding [2]. Group 2: Index Composition - The top ten weighted companies in the CS Shipping Index are: COSCO Shipping Holdings (11.55%), China Shipbuilding Industry (9.29%), China State Shipbuilding (8.73%), China Power (4.97%), China Merchants Energy Shipping (4.44%), Shanghai Port Group (3.35%), COSCO Shipping Energy (3.08%), China International Marine Containers (2.99%), Ningbo Port (2.93%), and HaiLanXin (2.58%) [2]. - The index is primarily composed of companies listed on the Shanghai Stock Exchange, which accounts for 82.62% of the index, while the Shenzhen Stock Exchange accounts for 17.38% [3]. Group 3: Index Adjustment Mechanism - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [4]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [4].

Group 1 - The football concept sector rose by 4.44%, ranking third among concept sectors, with 27 stocks increasing in value, including Kangliyuan which hit a 20% limit up [1] - Notable gainers in the football concept sector included Yuedu Media, Gongchuang Turf, Jinling Sports, Liujin Technology, and Xinghui Entertainment, which rose by 10.07%, 9.99%, 15.31%, 11.78%, and 7.32% respectively [1][2] - The sector saw a net inflow of 402 million yuan from main funds, with 16 stocks receiving net inflows, and 8 stocks exceeding 30 million yuan in net inflow, led by Zhongti Industry with 174 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Yuedu Media at 25.40%, Kevin Education at 19.27%, and Zhongti Industry at 15.95% [3] - The football concept sector's inflow rankings showed Zhongti Industry with a 6.49% increase and a turnover rate of 12.50%, while Yuedu Media had a 10.07% increase with a turnover rate of 7.70% [3][4] - Other notable stocks in the sector included Kangliyuan with a 20% increase and a turnover rate of 59.52%, and Xinghui Entertainment with a 7.32% increase and a turnover rate of 15.86% [3][4]