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 ...

Core Viewpoint - The China Securities Shipping Index (CS Shipping, 930718) is currently at 1812.99 points, reflecting a slight decline in the shipping sector over the past month, while showing a modest increase over the last three months [1][2]. Group 1: Index Performance - The CS Shipping Index has decreased by 0.41% over the past month, increased by 3.52% over the last three months, and has declined by 1.08% year-to-date [2]. - The index is designed to represent the overall performance of listed companies in the shipping industry, including sectors such as waterway transportation, port operations, shipbuilding, container manufacturing, and freight forwarding [2]. Group 2: Index Composition - The top ten weighted companies in the CS Shipping Index are: COSCO Shipping Holdings (11.55%), China Shipbuilding Industry (9.29%), China State Shipbuilding (8.73%), China Power (4.97%), China Merchants Energy Shipping (4.44%), Shanghai Port Group (3.35%), COSCO Shipping Energy (3.08%), China International Marine Containers (2.99%), Ningbo Port (2.93%), and HaiLanXin (2.58%) [2]. - The index is primarily composed of companies listed on the Shanghai Stock Exchange, which accounts for 82.62% of the index, while the Shenzhen Stock Exchange accounts for 17.38% [3]. Group 3: Index Adjustment Mechanism - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [4]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [4].

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]

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 ...