Core Insights - The shipping and port sector saw a 0.3% increase on November 10, with HNA Technology leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Shipping and Port Sector Performance - HNA Technology (600751) closed at 4.90, up 10.11% with a trading volume of 1,124,500 shares [1] - Phoenix Shipping (000520) closed at 4.90, up 6.29% with a trading volume of 784,800 shares [1] - Haitong Development (603162) closed at 11.43, up 3.16% with a trading volume of 316,500 shares [1] - Shanghai Port Group (600018) closed at 5.72, up 1.78% with a trading volume of 474,700 shares [1] - Other notable performers include Qinhuangdao Port (601326) and Ningbo Port (601018), both showing slight increases [1] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 223 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - HNA Technology had a significant net inflow of 1.25 billion yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Phoenix Shipping and Haitong Development also saw mixed capital flows, with institutional inflows but outflows from retail investors [3]

Core Viewpoint - The announcement from the Ministry of Transport regarding the suspension of special port fees for U.S. vessels and the USTR's decision to pause the 301 investigation into China's maritime, logistics, and shipbuilding industries are expected to reduce trade friction and boost market confidence, leading to a recovery in booking volumes on China-U.S. shipping routes [1]. Group 1: Market Performance - On November 10, the Transportation ETF (159666) rose by 1.45%, with HNA Technology hitting the daily limit, and stocks such as Xiamen Port Authority, Shanghai Port Group, and Liaoning Port Group showing strong performance [1]. - The Transportation ETF and its linked funds (019405/019404) are the only ETFs tracking the CSI Transportation Index, reflecting the overall performance of listed companies in the transportation sector in A-shares [1]. Group 2: Industry Impact - The suspension of tariffs and port fee exemptions is expected to eliminate uncertainties in trade friction, enhancing the stability of global supply chains and improving market sentiment [1]. - Companies within the transportation sector are characterized by high dividends, low valuations, and stable performance, covering logistics, railways, highways, shipping ports, and airports [1].

Core Points - The company announced that the Vice President, Yang Zhiyong, will act as the Secretary of the Board of Directors due to the vacancy [1] - After three months of Yang Zhiyong acting in this role, the Chairman, Song Xiaodong, will now take over the responsibilities of the Secretary of the Board [1] - The company will expedite the selection process for a new Secretary of the Board and fulfill its information disclosure obligations [1] Summary by Sections - **Board Meeting**: The third meeting of the third Board of Directors was held on August 8, 2025, where the decision was made regarding the acting Secretary [1] - **Acting Secretary**: Yang Zhiyong has been acting as the Secretary for three months as of November 7, 2025 [1] - **Transition of Duties**: Following the regulations, the Chairman, Song Xiaodong, will now assume the duties of the Secretary of the Board [1] - **Future Actions**: The company commits to completing the selection of a new Secretary promptly [1]

证券代码：600018 证券简称：上港集团 公告编号：2025-053 截至 2025 年 11 月 7 日，杨智勇先生代行董事会秘书职责已满三个月。根据 《上海证券交易所股票上市规则》等有关规定，公司董事会秘书空缺时间超过 3 个月的，董事长应当代行董事会秘书职责。因此自本公告披露之日起，由公司董 事、总裁（代行董事长职责）宋晓东先生代行董事会秘书职责。公司将按照相关 规定，尽快完成董事会秘书的选聘工作并及时履行信息披露义务。 特此公告。 上海国际港务（集团）股份有限公司董事会 2025 年 11 月 8 日 上海国际港务（集团）股份有限公司 关于董事长代行董事会秘书职责的公告 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。 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 8 月 8 日召开了第三届董事会第五十八次会议，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》，同意由公司副总裁杨智勇先生代行董 事会秘书的职责，具体内容详见公司于 2025 年 8 月 9 日披露的《上 ...

格隆汇11月7日丨上港集团(600018.SH)公布，截至2025年11月7日，杨智勇先生代行董事会秘书职责已 满三个月。根据《上海证券交易所股票上市规则》等有关规定，公司董事会秘书空缺时间超过3个月 的，董事长应当代行董事会秘书职责。因此自本公告披露之日起，由公司董事、总裁（代行董事长职 责）宋晓东先生代行董事会秘书职责。公司将按照相关规定，尽快完成董事会秘书的选聘工作并及时履 行信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

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].