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"） 分别于 2025 年 1 月、5 月召开了第三届董事会第五十三次会议、2024 年年度股 东大会，分别审议通过了《关于 2025 年对外出借资金的议案》、《关于向关联 参股公司出借资金的议案》，同意公司根据持股比例，在 2025 年向关联参股公 司武汉港务集团有限公司(以下简称："武汉港务")出借资金不超过人民币 2.50 亿元，资金出借期限最长自提款日后不超过 12 个月，资金出借利率遵循公开公 平公正原则由借贷双方协商确定，上述资金出借额度自股东大会审议通过后生效， 提款有效期为股东大会审议通过后一年。 具体内容详见公司分别于 2025 年 1 月 17 日、5 月 31 日披露的《上港集团 关于向关联参股公司出借资金暨关联交易公告》（公告编号：2025-003）、《上 港集团 2024 年年度股东大会决议公告》（公告编号：2025-025）。 二、资金出借进展情况 公司与借款人武汉港务签署了《委托贷款借款合同》，公司于 2025 年 8 月 15 日向武汉港务出借资金人民币 1.25 亿元。 本次合同主要内容如下： ...

上海国际港务（集团）股份有限公司公告向关联参股公司武汉港务集团有限公司出借资金进展。此前公 司已通过相关议案，同意2025年向武汉港务出借不超2.5亿元。2025年8月15日，公司与武汉港务签署合 同，出借1.25亿元，用于归还存量债务，利率2.20%，期限至2026年8月15日。本次出借后，公司在2.5 亿元额度内已出借1.25亿元。 ...

天眼查商业履历信息显示，上海国际港务(集团)股份有限公司，成立于1988年，位于上海市，是一家以 从事水上运输业为主的企业。企业注册资本2328136.5262万人民币，实缴资本743084.7876万人民币。公 司法定代表人为顾金山。 通过天眼查大数据分析，上海国际港务(集团)股份有限公司共对外投资了136家企业，参与招投标项目 1711次，知识产权方面有商标信息104条，专利信息139条，此外企业还拥有行政许可326个。 金融界消息 截至2025年8月14日收盘，上港集团（600018）报收于5.71元，下跌0.87%，换手率0.14%， 成交量33.01万手，成交金额1.90亿元。 资金流向方面，今日主力资金净流出3141.46万元，占比成交额16.56%。其中，超大单净流出1883.50万 元、占成交额9.93%，大单净流出1257.96万元、占成交额6.63%，中单净流出流入1019.76万元、占成交 额5.37%，小单净流入2121.70万元、占成交额11.18%。 上港集团最新一期业绩显示，截至2025一季报，公司营业总收入95.18亿元、同比增长6.34%，归属净利 润39.07亿元，同比增长 ...

Group 1 - The Free Trade Port concept declined by 0.48% as of the market close on August 13, ranking among the top declines in concept sectors [1][2] - Within the Free Trade Port sector, notable declines were seen in companies such as Jiaoyun Co., COSCO Shipping Technology, and Shanghai Construction, while Milky Way, Jiacheng International, and Hainan Huatie experienced gains of 2.45%, 1.35%, and 1.26% respectively [1][2] - The Free Trade Port sector saw a net outflow of 482 million yuan from major funds today, with 33 stocks experiencing net outflows, and 20 stocks seeing outflows exceeding 10 million yuan [2][3] Group 2 - The top net outflow stock was China Duty Free Group, with a net outflow of 118 million yuan, followed by Haima Automobile, Beibu Gulf Port, and Hainan Airport with net outflows of 51.71 million yuan, 30.93 million yuan, and 26.28 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflow included Shanghai Port Group, Jinjiang Online, and Jiacheng International, with net inflows of 18.77 million yuan, 9.53 million yuan, and 4.38 million yuan respectively [2][3] - The Free Trade Port concept sector had several stocks with significant declines, including China Duty Free Group (-0.03%), Haima Automobile (-0.43%), and Beibu Gulf Port (-0.60%) [2][3]

Core Viewpoint - The article highlights the performance of major ports in China during the first half of 2025, indicating a steady growth in cargo throughput and container volume despite ongoing changes in global trade dynamics [1][5][11]. Group 1: Overall Port Performance - In the first half of 2025, major ports in China achieved a total cargo throughput of 8.9 billion tons, representing a year-on-year growth of 4.0%. Container throughput reached 17 million TEUs, with a growth rate of 6.9%, surpassing the overall cargo growth rate by 2.9 percentage points [1][6]. - The growth in container throughput is supported by emerging markets and the export of "new three types" products, which saw a 12.7% increase in the first half of 2025 [3][11]. Group 2: Individual Port Performance - Ningbo-Zhoushan Port led the nation in cargo throughput with 71.375 million tons, followed by Tangshan Port and Shanghai Port with 43.357 million tons and 42.559 million tons, respectively [6][7]. - Shanghai Port maintained its position as the "No. 1 container port" with a throughput of 27.06 million TEUs, growing by 6.1% [4][8]. Group 3: Container Volume Growth - Over 40 major ports reported positive growth in container throughput in the first half of 2025, with Shenzhen Port and Beibu Gulf Port achieving double-digit growth rates of 10.8% and 10.1%, respectively [11][12]. - The increase in container volume is attributed to the expansion of international shipping routes, with significant additions in routes to Latin America, Africa, and Southeast Asia [10][12]. Group 4: Trade Dynamics and Market Trends - China's exports to over 190 countries and regions grew, with notable increases in trade with emerging markets such as Africa and Central Asia, where exports rose by 14.4% and 13.8%, respectively [12][14]. - The "new three types" products, including electric vehicles, lithium batteries, and solar cells, saw a significant export growth of 21.1% in the first half of 2025, contributing to the overall trade performance [9][13].

2024年1至12月份，上港集团的营业收入构成为：集装箱板块占比41.25%，港口物流占比32.04%，港口 服务占比16.09%，其他占比12.99%，散杂货板块占比4.2%。 上港集团（SH 600018，收盘价：5.75元）8月8日晚间发布公告称，经上海国际港务（集团）股份有限 公司第三届董事会第五十八次会议审议通过，丁向明先生不再担任公司副总裁、董事会秘书、总法律顾 问职务。董事会同意丁向明先生因个人原因不再担任公司副总裁、董事会秘书、总法律顾问职务，同意 由公司副总裁杨智勇先生代行董事会秘书的职责。 （文章来源：每日经济新闻） ...

证券代码：600018 证券简称：上港集团 公告编号：2025-033 二、离任对公司的影响 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，会议经全体 董事同意，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》。董 事会同意丁向明先生因个人原因不再担任公司副总裁、董事会秘书、总法律顾问 职务，同意由公司副总裁杨智勇先生代行董事会秘书的职责，代行职责的期限自 本次董事会审议通过之日起至董事会聘任新任董事会秘书之日止。丁向明先生的 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。公司将按照法定 程序尽快完成董事会秘书的选聘工作。 截至本公告披露日，丁向明先生不存在未履行完毕的公开承诺。丁向明先生 持有公司 1,179,500 股股票，离任后，其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。 上海国际港务（集团）股份有限公司 关于董事会秘书离任的公告 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。 经上海国际港务（集团）股份有限公司（以下简称："公司"）第三届董事会 ...

上港集团8月8日公告，公司第三届董事会第五十八次会议审议通过，丁向明因个人原因不再担任公司副 总裁、董事会秘书、总法律顾问职务。公司董事会同意由副总裁杨智勇代行董事会秘书的职责，代行职 责的期限自本次董事会审议通过之日起至董事会聘任新任董事会秘书之日止。丁向明的离任不会影响公 司相关工作的正常运行，相关工作已完成交接。公司将按照法定程序尽快完成董事会秘书的选聘工作。 ...

从资金流向上来看，当日航运港口板块主力资金净流出1.38亿元，游资资金净流入1921.84万元，散户资 金净流入1.19亿元。航运港口板块个股资金流向见下表： 证券之星消息，8月7日航运港口板块较上一交易日上涨0.46%，中谷物流领涨。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603562 | 中含物流 | 10.49 | 2.14% | 17.58万 | | 1.84亿 | | 601228 | 广州港 | 3.39 | 2.11% | 47.15万 | | 1.59亿 | | 601298 | 黄明世 | 8.95 | 1.82% | 16.58万 | | 1.47亿 | | 601018 | 宁波港 | 3.69 | 1.37% | 73.39万 | | 2.69亿 | | 601880 | 辽港股份 | 1.59 | 1.27% | 15 ...

Economic News - The Ministry of Commerce has decided to extend the investigation period for safeguard measures on imported beef until November 26, 2025, due to the complexity of the case [1] - The State Council has issued an opinion to gradually implement free preschool education, starting from the fall semester of 2025, exempting public kindergartens from childcare fees for the last year [1] - The China Iron and Steel Association reported that the steel inventory of key steel enterprises was 14.78 million tons in late July 2025, a decrease of 5.6% month-on-month [1] - The China Passenger Car Association has raised its sales forecast for 2025, predicting a 6% increase in retail sales of passenger cars, a 14% increase in exports, and a 27% increase in wholesale sales of new energy vehicles [1] - The State Administration for Market Regulation is soliciting public opinions on the revised "Market Supervision Complaint Handling Measures," which includes 43 articles with several modifications [1] - The National Development and Reform Commission has issued a management method for enterprise training bases, focusing on supporting emerging fields with significant skill gaps and traditional industries with strong employment absorption [1] - Shanghai is supporting key technology breakthroughs in embodied intelligence, with a maximum support of 30% of total investment, not exceeding 50 million yuan [1] - The global manufacturing PMI for July was reported at 49.3%, indicating continued weakness in the manufacturing sector [1] Company News - The stock price of Shunwei New Materials has surged by 1,320.05% from July 9 to August 5, 2025, leading to multiple instances of trading anomalies [4] - Haiguang Information reported a 45.21% year-on-year increase in revenue for the first half of 2025, reaching 5.464 billion yuan, with a net profit increase of 40.78% [4] - Zhongke Shuguang's total revenue for the first half of 2025 was 5.854 billion yuan, a 2.49% increase year-on-year, with a net profit growth of 29.89% [4] - Changsheng Bearing plans to reduce its shareholding by transferring 7.8855 million shares, accounting for 2.65% of the total share capital [4] - Vanke A's largest shareholder, Shenzhen Metro Group, has provided a loan of up to 1.681 billion yuan to the company for debt repayment purposes [4] Port Industry Analysis - The port sector is characterized by stable cash flow and has the potential to become a high-dividend sector, with an overall dividend payout ratio above 30% [6][7] - The current high capital expenditure in the port industry is a constraint on dividend increases, but a peak in capital expenditure is expected in 2024, which may enhance dividend capabilities [8][9] - The analysis indicates that if capital expenditures decrease, many port companies could support higher dividend payouts, similar to trends observed in the highway sector post-2018 [9][10]