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 2025-029 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 ...

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]

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 ...

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 之 法律意见书 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 ...

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 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： 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。会议的召集和召开程序、表决方式符合《中 华人民共和国公司法》等有关法律、法规和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 比例（%） 票数 比例（%） 票数 比例 （%） ...