Group 1 - Shanghai Changtan Zhiguang Commercial Management Co., Ltd. has been established with a registered capital of 2.4 billion yuan [1] - The company's business scope includes enterprise management, non-residential real estate leasing, hotel management, catering management, and property management [1] - The company is wholly owned by Shanghai Port Group [1]

Core Viewpoint - The establishment of the Tongzhou Bay logistics base by Shanghai Port Group marks a significant step in integrating the region into the global shipping and logistics system, enhancing logistics capabilities for businesses in the area [1] Group 1: Logistics Base Overview - The Tongzhou Bay logistics base has been officially launched, facilitating the export of solar photovoltaic glass to Europe and the United States [1] - The base is a collaboration between the Tongzhou Bay Demonstration Zone, Shanghai Port Logistics, and Jiangsu Huitong Company, providing comprehensive logistics services including storage, sorting, processing, packaging, and customs clearance [1] Group 2: Benefits for Businesses - The logistics base aims to save time in packing and transportation, leveraging the advantages of a "deep-water port + vast hinterland" [1] - Customized "land-to-water" multimodal transport solutions are offered to enhance collaboration among ports, businesses, and shipping companies [1] - Businesses will benefit from waived storage fees and reduced costs for in-and-out warehouse operations, with logistics costs expected to decrease by over 20% per container [1]

Group 1 - Shanghai Changtan Zhiguang Commercial Management Co., Ltd. was established on November 10, with a registered capital of 2.4 billion yuan [1] - The company's business scope includes enterprise management, non-residential real estate leasing, and hotel management [1] - The company is wholly owned by Shanghai Port Group (stock code: 600018) [1]

Group 1 - Shanghai Changtan Zhiguang Commercial Management Co., Ltd. was established on November 10, with a registered capital of 2.4 billion RMB [1] - The legal representative of the company is Zou Yu, and it is wholly owned by Shanghai Port Group (600018) [1] - The business scope includes enterprise management, non-residential real estate leasing, hotel management, catering management, and tourism development project planning and consulting [1]

Core Insights - Shanghai Changtan Zhiguang Commercial Management Co., Ltd. was established on November 10, with a registered capital of 2.4 billion RMB [1] - The company is wholly owned by Shanghai Port Group and its business scope includes enterprise management, non-residential real estate leasing, hotel management, restaurant management, and tourism development project planning and consulting [1] Company Overview - The legal representative of the newly established company is Zou Yu [1] - The company aims to engage in various management and consulting services related to real estate and tourism [1]

Core Insights - The shipping and port sector saw a 0.3% increase on November 10, with HNA Technology leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Shipping and Port Sector Performance - HNA Technology (600751) closed at 4.90, up 10.11% with a trading volume of 1,124,500 shares [1] - Phoenix Shipping (000520) closed at 4.90, up 6.29% with a trading volume of 784,800 shares [1] - Haitong Development (603162) closed at 11.43, up 3.16% with a trading volume of 316,500 shares [1] - Shanghai Port Group (600018) closed at 5.72, up 1.78% with a trading volume of 474,700 shares [1] - Other notable performers include Qinhuangdao Port (601326) and Ningbo Port (601018), both showing slight increases [1] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 223 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - HNA Technology had a significant net inflow of 1.25 billion yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Phoenix Shipping and Haitong Development also saw mixed capital flows, with institutional inflows but outflows from retail investors [3]

Core Viewpoint - The announcement from the Ministry of Transport regarding the suspension of special port fees for U.S. vessels and the USTR's decision to pause the 301 investigation into China's maritime, logistics, and shipbuilding industries are expected to reduce trade friction and boost market confidence, leading to a recovery in booking volumes on China-U.S. shipping routes [1]. Group 1: Market Performance - On November 10, the Transportation ETF (159666) rose by 1.45%, with HNA Technology hitting the daily limit, and stocks such as Xiamen Port Authority, Shanghai Port Group, and Liaoning Port Group showing strong performance [1]. - The Transportation ETF and its linked funds (019405/019404) are the only ETFs tracking the CSI Transportation Index, reflecting the overall performance of listed companies in the transportation sector in A-shares [1]. Group 2: Industry Impact - The suspension of tariffs and port fee exemptions is expected to eliminate uncertainties in trade friction, enhancing the stability of global supply chains and improving market sentiment [1]. - Companies within the transportation sector are characterized by high dividends, low valuations, and stable performance, covering logistics, railways, highways, shipping ports, and airports [1].

Core Points - The company announced that the Vice President, Yang Zhiyong, will act as the Secretary of the Board of Directors due to the vacancy [1] - After three months of Yang Zhiyong acting in this role, the Chairman, Song Xiaodong, will now take over the responsibilities of the Secretary of the Board [1] - The company will expedite the selection process for a new Secretary of the Board and fulfill its information disclosure obligations [1] Summary by Sections - **Board Meeting**: The third meeting of the third Board of Directors was held on August 8, 2025, where the decision was made regarding the acting Secretary [1] - **Acting Secretary**: Yang Zhiyong has been acting as the Secretary for three months as of November 7, 2025 [1] - **Transition of Duties**: Following the regulations, the Chairman, Song Xiaodong, will now assume the duties of the Secretary of the Board [1] - **Future Actions**: The company commits to completing the selection of a new Secretary promptly [1]

证券代码：600018 证券简称：上港集团 公告编号：2025-053 截至 2025 年 11 月 7 日，杨智勇先生代行董事会秘书职责已满三个月。根据 《上海证券交易所股票上市规则》等有关规定，公司董事会秘书空缺时间超过 3 个月的，董事长应当代行董事会秘书职责。因此自本公告披露之日起，由公司董 事、总裁（代行董事长职责）宋晓东先生代行董事会秘书职责。公司将按照相关 规定，尽快完成董事会秘书的选聘工作并及时履行信息披露义务。 特此公告。 上海国际港务（集团）股份有限公司董事会 2025 年 11 月 8 日 上海国际港务（集团）股份有限公司 关于董事长代行董事会秘书职责的公告 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。 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 8 月 8 日召开了第三届董事会第五十八次会议，审议通过了《关于由高 级管理人员代行董事会秘书职责的议案》，同意由公司副总裁杨智勇先生代行董 事会秘书的职责，具体内容详见公司于 2025 年 8 月 9 日披露的《上 ...

格隆汇11月7日丨上港集团(600018.SH)公布，截至2025年11月7日，杨智勇先生代行董事会秘书职责已 满三个月。根据《上海证券交易所股票上市规则》等有关规定，公司董事会秘书空缺时间超过3个月 的，董事长应当代行董事会秘书职责。因此自本公告披露之日起，由公司董事、总裁（代行董事长职 责）宋晓东先生代行董事会秘书职责。公司将按照相关规定，尽快完成董事会秘书的选聘工作并及时履 行信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...