Group 1 - The core viewpoint of the article is that Shanghai Port Group held a board meeting to discuss the addition of new directors and reported its revenue composition for the first half of 2025 [1] - The company's revenue breakdown for the first half of 2025 shows that the container segment accounted for 43.82%, port logistics for 35.45%, port services for 18.62%, other segments for 4.8%, and bulk cargo for 3.99% [1] - As of the report, Shanghai Port Group has a market capitalization of 127.3 billion yuan [1]

上港集团 2025 年第一次临时股东大会会议资料 上海国际港务（集团）股份有限公司 2025 年第一次临时股东大会会议资料 召开时间：二○二五年十二月 1 上港集团 2025 年第一次临时股东大会会议资料 上海国际港务（集团）股份有限公司 2025 年第一次临时股东大会程序及议程 一、会议召开时间 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召 开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00。 二、会议地点 国际港务大厦多功能厅（上海市东大名路 358 号，太平路入口） 三、会议程序 主持人宣布股东大会召开。 8、审议《关于审计委员会行使监事会在公司 A 股限制性股票激励计划中相关职责的议案》 2 1、现场会议时间：2025 年 12 月 16 日（星期二）14:00 2、网络投票时间：2025 年 12 月 16 日（星期二） （一）宣读参加现场股东大会人数 （二）宣读股东大会须知 （三）宣布股东大会议程并审议议案 1、审议《2025 年半年度利润分配方案》 2、审 ...

证券代码：600018 证券简称：上港集团 公告编号：2025-059 上海国际港务（集团）股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 12 月 16 日 14 点 00 分 召开地点：国际港务大厦多功能厅（上海市东大名路 358 号，太平路入口） (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 16 日 至2025 年 12 月 16 日 股东大会召开日期：2025年12月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 ...

证券代码：600018 证券简称：上港集团 公告编号：2025-058 上海国际港务（集团）股份有限公司 第三届董事会第六十二次会议决议公告 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。 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"） 第三届董事会第六十二次会议于 2025 年 11 月 26 日以通讯方式召开。会议通知和 材料已于 2025 年 11 月 20 日以书面、电子邮件等方式发出，会议应参加表决董事 10 名，实际参加表决董事 10 名，公司监事及相关高级管理人员以通讯方式列席了 会议。会议符合《公司法》《公司章程》及相关法律、法规的要求。会议经全体 董事认真审议，一致通过以下议案： 一、审议通过了《关于增补董事的议案》。 董事会同意提名于福林先生为上港集团第三届董事会董事候选人，并同意提 交股东大会审议。于福林先生作为上港集团第三届董事会董事的任期自股东大会 审议通过之日起，至本届董事会任期届满为止。 海市交通委副主任；上海市交通委副主任，上海市道路运输局局长、党组书记； 上海市建设交通工 ...

证券代码：600018 证券简称：上港集团 编号：2025-057 公司下属控股子公司浦东公司与借款人盐田码头签署了《委托贷款借款合 同》，浦东公司于 2025 年 11 月 25 日向盐田码头出借资金人民币 2.40 亿元。 本次合同主要内容如下： （一）合同主体 委托人（甲方）：上海浦东国际集装箱码头有限公司 受托人（乙方）：招商银行股份有限公司上海分行 1 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 ...

Core Insights - The shipping and port sector experienced a decline of 0.34% on November 24, with Haixia Co. leading the losses [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Shipping and Port Sector Performance - The following companies showed notable performance: - Zhiyang Shipping (601872) closed at 9.03, up 2.96% with a trading volume of 1.39 million shares and a transaction value of 1.266 billion [1] - Shenghang Co. (001205) closed at 17.02, up 2.96% with a trading volume of 36,300 shares and a transaction value of 61.37 million [1] - COSCO Energy (600026) closed at 12.68, up 2.34% with a trading volume of 503,600 shares [1] - Conversely, Haixia Co. (002320) led the decline, closing at 12.34, down 5.08% with a trading volume of 784,700 shares and a transaction value of 26.596 million [2] Capital Flow Analysis - The shipping and port sector saw a net outflow of 107 million in main funds, while retail investors contributed a net inflow of 66.47 million [2] - The following companies had significant capital flow: - Zhiyang Shipping (601872) had a main fund net inflow of 58.798 million, while retail investors had a net inflow of 623.05 thousand [3] - COSCO Energy (600026) experienced a main fund net inflow of 54.765 million, but a net outflow from retail investors of 4.178 million [3] - Shanghai Port Group (600018) had a main fund net inflow of 36.369 million, with a net outflow from retail investors of 2.681 million [3]

Group 1 - The Free Trade Port concept declined by 0.50%, ranking among the top declines in concept sectors, with Haima Automobile hitting the limit down [1] - Among the Free Trade Port stocks, Haima Automobile saw the largest net outflow of funds, totaling 1.82 billion yuan, followed by Haixia Shares and Hainan Airport with net outflows of 1.51 billion yuan and 1.05 billion yuan respectively [2][3] - In contrast, stocks like Shanghai Jianke and Zhongyuan Haike experienced gains of 3.24% and 2.69% respectively, indicating a mixed performance within the sector [1][3] Group 2 - The Free Trade Port sector experienced a net outflow of 720 million yuan today, with 26 stocks seeing outflows, and 6 stocks with outflows exceeding 50 million yuan [2] - The top gainers in the Free Trade Port sector included 22 stocks, with notable increases from Jiaoyun Shares (3.60%), Shanghai Jianke (3.24%), and Zhongyuan Haike (2.69%) [1][2] - The overall market sentiment for the Free Trade Port concept appears negative, as indicated by the significant net outflows and the performance of key stocks within the sector [2][3]

Company Overview - Shanghai Guomao Holdings Co., Ltd. has completed its business registration on November 20, with a registered capital of 13 billion yuan [1][2] - The company is classified under the industry of heat production and supply, with business operations including port operations, gas operations, biomass gas production and supply, and internet information services [1][2] Shareholding Structure - The shareholding structure of Shanghai Guomao Holdings is as follows: Shanghai International Group Co., Ltd. invested 3 billion yuan, holding a 23.08% stake; Shanghai Port Group invested 2 billion yuan, holding a 15.38% stake; and eight other state-owned enterprises in Shanghai collectively invested 8 billion yuan, holding a total of 61.54% [5][6] - The participation of Shanghai Port Group is aimed at leveraging its public port resource advantages and logistics supply chain system to enhance the role of Shanghai Port as an international shipping hub [6] Management Information - The chairman of Shanghai Guomao Holdings is Zheng Yuanhu, with Luo Dongyuan serving as the director and manager, and Yang Haifeng as the financial officer [7] - Zheng Yuanhu has a background in business management and previously served as the president of Shanghai Jiushi Group [9]

Core Viewpoint - The establishment of Shanghai Guomao Holdings Co., Ltd. has been approved by the Shanghai municipal government, with significant investments from various state-owned enterprises, indicating a strategic move to enhance local economic development and investment opportunities [1][4]. Group 1: Company Formation and Investment - Shanghai Guomao Holdings Co., Ltd. was officially registered on November 20, with a registered capital of 13 billion RMB, located in Putuo District, Shanghai [1]. - Shanghai International Port (Group) Co., Ltd. has invested 2 billion RMB, acquiring a 15.38% stake in Shanghai Guomao [1][2]. - The shareholding structure includes Shanghai International Group Co., Ltd. with 3 billion RMB (23.08%), and other state-owned enterprises contributing a total of 8 billion RMB (61.54%) [4][5]. Group 2: Management and Operations - Zheng Yuanhu has been appointed as the Chairman, and Luo Dongyuan as the President of Shanghai Guomao [6]. - The company will engage in a wide range of operations, including port management, gas operations, biomass gas production, internet information services, investment activities, and trade [5].

11月21日， 上海国际港务（集团）股份有限公司（简称上港集团）发布公告：公司于11月 13日召开了董事会会议，审议通过了有关议案，同意公司出资20亿元人民币参与投资设立上 海国茂控股有限公司（简称上海国茂），持股比例为15.38%。 10月17日，上海市政府批复同意组建上海国茂控股有限公司。 近日，这家新国企已经正式注 册成立。 来源：长安街知事 公告披露，11月20日，上海国茂的工商注册登记手续已完成，并取得了上海市市场监督管理 局颁发的《营业执照》，注册资本为130亿元，注册地位于上海市普陀区。 | 4 | 东浩兰生(集团) | 货币 | 10. 00 | 7. 69% | | --- | --- | --- | --- | --- | | | 有限公司 | | | | | 5 | 上海汽车工业(集 | 货币 | 10. 00 | 7. 69% | | | オ) 有限公司 | | | | | 6 | 上海华谊控股集团 | 货币 | 10. 00 | 7.69% | | | 有限公司 | | | | | 7 | 申能(集团)有限 公司 | 货币 | 10. 00 | 7. 69% | | 8 | 光明食品 ...