资金面上看，今日F5G概念板块获主力资金净流入8.40亿元，其中，22股获主力资金净流入，6股主力 资金净流入超5000万元，净流入资金居首的是中际旭创，今日主力资金净流入3.85亿元，净流入资金居 前的还有太辰光、华脉科技、仕佳光子等，主力资金分别净流入1.35亿元、1.18亿元、6732.82万元。 资金流入比率方面，华脉科技、意华股份、德科立等流入比率居前，主力资金净流入率分别为 43.87%、11.59%、7.94%。（数据宝） 截至6月4日收盘，F5G概念上涨2.35%，位居概念板块涨幅第10，板块内，33股上涨，华脉科技涨停， 太辰光、德科立、中际旭创等涨幅居前，分别上涨14.88%、11.56%、6.04%。跌幅居前的有四川九洲、 上港集团、梅安森等，分别下跌2.42%、1.20%、0.87%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 啤酒概念 | 3.85 | 兵装重组概念 | -0.34 | | 铜缆高速连接 | 2.90 | 草甘膦 | -0.26 | | 烟草 | 2.65 | ...

Group 1 - The football concept sector rose by 3.56%, ranking fourth among concept sectors, with 21 stocks increasing in value [1] - Notable gainers included Jinling Sports, which hit a 20% limit up, and other stocks like Gongchuang Turf, Kangliyuan, and Yue Media, which rose by 20%, 12.98%, and 6.86% respectively [1][2] - Major decliners in the sector included SAIC Motor, Hikvision, and Shanghai Port Group, which fell by 5.86%, 0.32%, and 0.17% respectively [1] Group 2 - The football concept sector attracted a net inflow of 6.6248 million yuan, with 14 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflow [2] - Yue Media led the net inflow with 92.989 million yuan, followed by Mongcao Ecology, Jinling Sports, and Zhongti Industry with net inflows of 56.7281 million yuan, 34.4254 million yuan, and 28.4689 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Gongchuang Turf, Mongcao Ecology, and Yue Media had the highest ratios at 19.83%, 17.24%, and 14.22% respectively [3] - The top stocks in the football concept sector based on net inflow included Yue Media with a 6.86% increase and a turnover rate of 9.69%, Mongcao Ecology with a 4.60% increase and a turnover rate of 5.65%, and Jinling Sports with a 20.00% increase and a turnover rate of 22.93% [3][4]

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 5 月 30 日分别收到公司独立董事张建卫先生、邵瑞庆先生的书面辞职报告。 根据《上市公司独立董事管理办法》相关规定，独立董事连续任职不得超过六年， 张建卫先生、邵瑞庆先生自 2019 年 5 月 31 日起担任公司独立董事至今已年满六 年。因此，张建卫先生申请辞去第三届董事会独立董事职务，同时一并辞去董事 会提名、薪酬与考核委员会主任委员职务；邵瑞庆先生申请辞去第三届董事会独 立董事职务，同时一并辞去董事会审计委员会主任委员和董事会预算委员会委员 职务。辞职申请生效后，张建卫先生、邵瑞庆先生将不再担任公司的任何职务。 截至本公告日，张建卫先生、邵瑞庆先生未持有公司股票，且确认与公司董事会 无任何意见分歧，也无任何与辞职有关的事项需提请公司董事会及股东与债权人 注意的情况。 鉴于张建卫先生、邵瑞庆先生辞职后将会导致公司董事会中独立董事人数少 于董事会人数的三分之一，相关董事会专门委员会中独立董事所占比例不符合 《上市公司独立董事管理办法》相关规定，根据《公司法》《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai International Port (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][4][7]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on May 8, 2025, and the meeting scheduled for May 30, 2025 [3][5]. - The meeting took place at the International Port Building's multifunctional hall, and the voting was conducted through both on-site and online systems [3][4]. Group 2: Attendance and Voting - A total of 1,068 shareholders and their proxies attended the meeting, representing 18,583,549,599 shares, which is 79.8216% of the total voting shares [4][5]. - The voting process included both written votes at the meeting and online votes, with specific provisions for related shareholders to abstain from voting on certain proposals [5][6]. Group 3: Resolutions and Results - All proposals presented at the meeting were approved by more than half of the voting rights held by attending shareholders, with no special resolutions proposed [6][7]. - The voting results were verified and confirmed to comply with the company's articles of association and relevant regulations, ensuring the legality and validity of the resolutions passed [7][8].

Meeting Details - The shareholders' meeting was held on May 30, 2025, at the International Port Building in Shanghai [1] - The attendance rate of shareholders was 79.8216% [1] - The meeting was chaired by Chairman Gu Jinshan and followed legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with high support from A-shareholders, with approval rates ranging from 99.5393% to 99.9831% [1][2][3] - Specific voting results included: - Proposal 1: 18,580,304,721 votes in favor (99.9825%) [1] - Proposal 2: 18,580,387,421 votes in favor (99.9830%) [1] - Proposal 3: 18,580,399,921 votes in favor (99.9831%) [1] - Proposal 4: 18,579,894,020 votes in favor (99.9803%) [1] - Proposal 5: 18,580,293,421 votes in favor (99.9825%) [1] Related Matters - Certain directors and supervisors recused themselves from voting on proposals due to conflicts of interest [3] - The meeting's procedures and voting results were verified by legal representatives, confirming compliance with relevant laws and regulations [4]

证券代码：600018 证券简称：上港集团 公告编号：2025-025 上海国际港务（集团）股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 30 日 (二)股东大会召开的地点：国际港务大厦多功能厅（上海市东大名路 358 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,068 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 18,583,549,599 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 79.8216 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长顾金山先生主持。会议采取现场投 票和网络投票相结合的表决方式召开。会议的召集和召开 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 上海国际港务（集团）股份有限公司 2024年年度股东大会 之 法律意见书 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件、资料和所作的说明（无论书面或口头）是真实、准确、完整的，该等文件、 资料上的签字和/或印章均为真实，授权书均获得合法及适当的授权，有关副本 材料或复印件与正本或原件一致。公司向本所律师保证并承诺，公司已将全部事 实向本所披露，无任何隐瞒、遗漏、虚假或误导之处。本所律师假设公司向本所 律师作出的陈述和说明，无任何隐瞒、欺骗或虚假遗漏之处。 1 2025年5月30日 地址：上海市长宁区仙 ...

Group 1 - The controlling shareholder, Shanghai International Port Group, plans to transfer 223,314,841 shares, representing 18% of the total share capital of Lianyungang Port Co., Ltd. [1][2] - After the transfer, the shareholding of the port group will decrease from 729,000,735 shares to 505,685,894 shares, reducing its ownership from 58.76% to 40.76% [1][3] - A supplementary agreement was signed to adjust the payment schedule for the second phase of the share transfer, while other terms of the original agreement remain unchanged [3][4] Group 2 - The payment for the share transfer will be made in installments, with 30% of the total payment, amounting to RMB 223,091,526.16, to be paid as a deposit within five working days of signing the agreement [3] - The remaining amount of RMB 520,373,265.41 will be paid within three working days after the signing of the supplementary agreement, after deducting interest from the deposit [3]

Group 1 - The core theme of the Port Technology Innovation Conference held in Ningbo is to cultivate and enhance new productive forces to promote the integration of port technological innovation and industrial development [1] - Experts at the conference highlighted the large-scale application of artificial intelligence technology in China's port sector, significantly improving operational efficiency and service quality [1] - The conference showcased various advancements, such as remote control of large loading and unloading equipment from hundreds of kilometers away at Shanghai Yangshan Port and automated terminals at Qingdao Port that can efficiently arrange 24,000 standard containers in just 5 minutes [1] Group 2 - Zhejiang Port Group has established a globally leading cluster of remote-controlled automated equipment, achieving full-process automation in port operations, which greatly enhances production efficiency [1] - The Shanghai International Port Group has developed a comprehensive multi-scenario collaborative multi-agent system for terminals, leveraging major projects to create an industry-wide model platform [1] - The "Yangtze River Delta Intelligent Shipping Development Report (2024)" indicates that China has formed several world-class port clusters, leading the world in automation terminal construction and transformation, with both completed and under-construction scales ranking first globally [1] Group 3 - The President of the China Port Association, Gu Jinshan, emphasized the need for port enterprises to increase investment in technological innovation and establish robust R&D institutions, while collaborating with universities and research institutes [2] - The Ministry of Transport is actively promoting the "Artificial Intelligence + Transportation" initiative, aiming to accelerate the release of implementation opinions and enhance the role of AI in building a strong transportation nation [2] - The conference was organized by the China Port Association, with support from the China Transportation Newspaper and the "Port Technology" magazine [3]

Group 1 - The Shanghai Composite Index opened lower and fluctuated, with the Shanghai Utilities Index rising by 0.06% to 4647.84 points and a trading volume of 22.849 billion yuan [1] - The Shanghai Utilities Index has increased by 1.94% over the past month, 1.41% over the past three months, and has decreased by 2.47% year-to-date [1] - The index is categorized into five major sectors: industrial, commercial, real estate, utilities, and comprehensive, reflecting the economic conditions and overall performance of listed companies in these sectors [1] Group 2 - The top ten weighted stocks in the Shanghai Utilities Index include: Beijing-Shanghai High-Speed Railway (8.12%), China Nuclear Power (5.64%), Huaneng Hydropower (5.07%), China Unicom (4.82%), Shanghai Port Group (3.75%), Daqin Railway (3.74%), Three Gorges Energy (3.46%), China Communications Construction (2.91%), Air China (2.85%), and China Railway Construction (2.53%) [1] - The sample of the Shanghai Utilities Index is composed entirely of stocks listed on the Shanghai Stock Exchange, with a total market share of 100% [1] Group 3 - In terms of industry composition within the Shanghai Utilities Index, industrial sector accounts for 51.73%, utilities for 33.68%, communication services for 8.87%, consumer discretionary for 1.72%, energy for 1.67%, financials for 1.10%, materials for 0.86%, and real estate for 0.37% [2] - The criteria for inclusion in the index require securities to have a daily average market capitalization ranking in the top 10 of the Shanghai market after three months of listing, while other securities are included after one year [2] - Securities under risk warning measures are removed from the index starting from the second Friday of the month following the implementation, while those that have their risk warning lifted are included from the next trading day after the second Friday of the following month [2]