Group 1 - The core point of the article is the announcement by Shanghai Port Group regarding the interim appointment of a new company secretary due to the vacancy exceeding three months [1] - Yang Zhiyong has served as the acting company secretary for three months as of November 7, 2025 [1] - Following the regulations of the Shanghai Stock Exchange, the chairman must act as the company secretary if the position is vacant for more than three months [1] Group 2 - The company president, Song Xiaodong, will take on the role of acting company secretary from the date of the announcement [1] - The company will expedite the selection process for a new company secretary and fulfill its information disclosure obligations in a timely manner [1]

Core Viewpoint - On November 5, Shanghai Port Group announced the achievement of conditions for the first grant of restricted stock incentive plan's second lock-up period and the first lock-up period of reserved grants, allowing for the release of 32.14 million shares, which accounts for approximately 0.14% of the company's total share capital of 23.281 billion shares [1] Summary by Category Stock Release Details - A total of 32.14 million shares will be released from lock-up, with the listing date set for November 13, 2025 [1] - The breakdown of released shares includes: - Senior management (4 individuals) will have 1.19 million shares released, representing 30.23% of their granted restricted shares [1] - Other core staff (226 individuals) will have 30.95 million shares released, representing 30.41% of their granted restricted shares [1] Financial Performance - For the first three quarters of 2025, Shanghai Port Group reported revenues of 29.949 billion yuan and a net profit attributable to shareholders of 11.273 billion yuan [1]

证券代码：600018 证券简称：上港集团 公告编号：2025-052 上海国际港务（集团）股份有限公司 关于 A 股限制性股票激励计划首次授予部分 第二个限售期及预留授予部分第一个限售期 解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 1、2021年4月22日，公司第三届董事会第十五次会议审议通过了《关于<上港 集团A股限制性股票激励计划（草案）>及其摘要的议案》《关于制定上港集团A股 限制性股票激励计划<实施考核办法>与<实施管理办法>的议案》及《关于提请股 东大会授权董事会办理A股限制性股票激励计划相关事宜的议案》，公司独立董事 就本激励计划相关议案发表了同意的独立意见。 2、2021年4月22日，公司第三届监事会第十次会议审议通过了《关于<上港集 团A股限制性股票激励计划（草案）>及其摘要的议案》《关于制定上港集团A股限 制性股票激励计划<实施考核办法>与<实施管理办法>的议案》，公司监事会对《激 励计划》及相关事项发表了核查意见。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为 ...

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 关于 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首次授予部分第二个限售期和 预留授予部分第一个限售期解除限售条件成就 及 回购注销部分限制性股票相关事项 之 法律意见书 北京观韬（上海）律师事务所 二〇二五年十月 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 We ...

Core Viewpoint - The project led by Jilin Electric Power Co., Ltd. aims to establish China's first comprehensive green methanol demonstration project, integrating the production of green methanol from renewable resources for maritime decarbonization [1][2]. Group 1: Project Overview - The project is a collaboration between Jilin Electric Power Co., Ltd., COSCO Shipping, and Shanghai Port Group, focusing on the full chain of "green methanol production—fuel refueling—ocean shipping" [1]. - It utilizes Jilin's abundant wind and biomass resources to produce green methanol, which is intended to serve the decarbonization needs of the shipping industry [1][2]. Group 2: Technological Innovations - The project employs an innovative coupling technology of "wind power to green hydrogen + biomass gasification to synthesis gas," creating a flexible and stable production system [2][3]. - It features a "power-hydrogen-chemical" integrated flexible adjustment system that ensures seamless integration of renewable energy and chemical production, addressing the challenges posed by the volatility of renewable energy sources [3]. Group 3: Environmental Impact - Upon completion, the project is expected to produce 197,200 tons of green methanol annually and reduce carbon dioxide emissions by approximately 300,000 tons per year [1]. - The project promotes the efficient recycling of energy and resources by utilizing agricultural waste, thus contributing to the energy transition and enhancing the sustainability of the Northeast energy industry [2][3].

Core Points - The Shanghai Composite Index is at 3977.20 points, slightly above the annual line with a change of 0.02% [1] - A total trading volume of A-shares reached 929.27 billion yuan today [1] - 30 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Dahua Intelligent (002512) has the highest deviation rate at 9.08%, with a daily increase of 10.04% and a turnover rate of 16.96% [1] - Zhongmin Energy (600163) follows with a deviation rate of 6.19%, increasing by 9.96% today [1] - Fujian Expressway (600033) shows a 4.40% deviation rate with a daily increase of 5.03% [1] Trading Activity - The total trading volume of A-shares today is 929.27 billion yuan, indicating active market participation [1] - Stocks like Chengdu Bank (601838) and Zhejiang Dingli (603338) have lower deviation rates, just above the annual line [1][2] Notable Stocks - Other stocks with significant performance include Maike Audi (300341) with a 3.58% deviation rate and a daily increase of 5.68% [1] - Stocks with minor deviations include Chongqing Water (601158) and Zhejiang Dingli (603338), both showing minimal changes [2]

Group 1 - The first domestic green methanol demonstration project, led by State Power Investment Corporation Jidian Co., Ltd., aims to create a complete industrial chain for green liquid fuel, integrating "green methanol production - fuel refueling - ocean shipping" [1] - The project, with an investment of 4.29 billion, is expected to produce 197,200 tons of green methanol annually and reduce carbon dioxide emissions by approximately 300,000 tons per year, contributing to the decarbonization of the shipping industry [1] - Green methanol is considered an ideal alternative to traditional marine fuels due to its liquid state at normal temperature and pressure, ease of storage and transportation, and significantly lower carbon footprint throughout its lifecycle [1] Group 2 - Companies like Fuzhi Environmental Protection are focusing on developing integrated technologies for green methanol production through anaerobic fermentation and gasification processes [2] - Jiaze New Energy is entering the green methanol business in collaboration with Ningxia Jiaze Group, which is expected to significantly enhance the company's growth potential [2]

Core Viewpoint - The project led by Jidian Co., in collaboration with COSCO Shipping and Shanghai Port Group, marks the establishment of China's first full-chain green methanol demonstration project, integrating green methanol production, fuel refueling, and ocean shipping [1] Group 1 - The project, named Jidian Co. Lishu Wind-Solar Coupled Green Hydrogen Biomass Green Methanol Project, commenced construction on October 30 in Siping, Jilin [1] - Upon completion, the project is expected to produce 197,200 tons of green methanol annually [1]

Core Points - The company has approved the release of restricted stocks for 230 incentive targets, totaling 32,140,596 shares, which accounts for approximately 0.14% of the total share capital [6][9][27] - The company will repurchase and cancel 1,404,758 shares of restricted stock due to performance assessment failures among certain incentive targets [24][27][34] - The adjusted repurchase price for the restricted stocks is set at 1.51504 yuan per share, based on the original grant price and adjustments for cash dividends [15][33][36] Group 1: Stock Release and Performance Assessment - The first grant of restricted stocks has a total of 29,259,330 shares released for 200 performance-compliant individuals, including 363,450 shares for one director and senior management [2][3] - For three individuals who did not fully meet performance criteria, 730,066 shares were released, with the remaining 25,958 shares to be repurchased and canceled [2][3][24] - The total number of restricted stocks released is 32,140,596 shares, which will be subject to relevant legal and regulatory compliance for trading [4][6][9] Group 2: Stock Repurchase and Capital Structure - The company will repurchase 1,404,758 shares of restricted stock, reducing the total share capital from 23,281,365,262 shares to 23,279,960,504 shares [14][35][41] - The repurchase is based on the performance evaluation of the incentive targets, with the repurchase price adjusted according to the company's dividend distribution [15][24][34] - The repurchase and cancellation of shares will not affect the company's actual control or its compliance with listing requirements [5][35][41] Group 3: Legal and Independent Opinions - The independent directors and the supervisory board have approved the stock release and repurchase plans, confirming compliance with relevant laws and regulations [6][9][36] - Legal opinions affirm that the stock release and repurchase actions have obtained necessary approvals and are in line with the company's incentive plan [10][38][39] - The independent financial advisor has also confirmed that the actions taken do not harm the interests of the company or its shareholders [11][39]

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association and related rules to enhance corporate governance and compliance with new regulations [9][10][41]. Financial Data - The third quarter financial statements for 2025 have not been audited [3]. - The company reported that the financial information in the quarterly report is accurate and complete, with no significant omissions [2][32]. Shareholder Information - The company has proposed to eliminate the supervisory board, with the audit committee taking over its responsibilities [10][41]. - The board has approved the nomination of three independent directors, pending shareholder approval [16][17]. Management System Amendments - The board has agreed to revise and establish several management systems to improve operational standards [12][44]. - The revised articles of association and management rules will be submitted for shareholder approval [42][44]. Stock Incentive Plan - The board has approved the conditions for lifting restrictions on a portion of the stock incentive plan, affecting 230 individuals and totaling 32,140,596 shares [21][24]. - The company will also repurchase and cancel a portion of the restricted stock due to certain conditions being met [24][26].