Core Viewpoint - The Shanghai green methanol project, which began construction on January 2, 2025, and was completed and put into operation within 361 days, aims to provide green fuel for international shipping vessels at Shanghai Port and enhance Shanghai's pricing power in the global green shipping fuel market [1][4]. Group 1 - The project is significant for China's early achievement of its "dual carbon" goals, as green methanol serves as a crucial alternative to traditional energy sources [2]. - The project addresses the lack of local green methanol refueling capabilities at Shanghai Port, which previously relied on transporting green methanol from other regions [2][4]. - The project integrates waste management and resource recycling, creating a full-cycle green supply chain from waste to raw materials to production and refueling [2][3]. Group 2 - The proximity of the project to Shanghai Port allows for local production and refueling of green methanol, significantly reducing carbon emissions and logistics costs associated with transportation [3]. - The project has received ISCC EU and PLUS certifications, granting it access to the European market, and aims to fill the local refueling gap at Shanghai Port [4]. - With an annual production capacity of 100,000 tons, the project is positioned as a stabilizing force for the supply of green methanol, which is critical for meeting the fuel demands of international shipping vessels [4].

证券代码：600018 证券简称：上港集团 编号：2025-069 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 股子公司上海集装箱码头有限公司（以下简称："集装箱码头 ...

上港集团公告称，公司控股子公司集装箱码头按计划向盐田码头出借资金。2025年12月29日，其向盐田 码头出借2.25亿元，年利率2%，期限至2026年12月29日。此前在3月26日已出借1.50亿元，至此，在 3.75亿元额度内完成全部出借。本次出借后，公司对外出借资金总余额2.90亿元，占最近一期经审计净 资产0.22%；公司及控股子公司对外出借余额20.42亿元，占比1.53%，无逾期未收回金额。 ...

Core Viewpoint - The Shanghai International Port Group has approved a reform plan for the wage determination mechanism for 2025, aiming to enhance the incentive and constraint system while aligning with labor market conditions and the company's economic performance [1][2]. Group 1 - The board meeting was held on December 26, 2025, with all 11 directors participating and unanimously approving the wage reform proposal [1][3]. - The reform plan is designed to promote a more reasonable and orderly income distribution, stimulate innovation, and support the high-quality development of state-owned enterprises [2][3]. Group 2 - The board's decision reflects compliance with national asset supervision and industry regulatory requirements, emphasizing the importance of a balanced approach between efficiency and fairness in wage adjustments [2]. - The proposal was reviewed and supported by the board's nomination, remuneration, and assessment committee before being submitted for board approval [3].

Group 1 - The company has received inquiries from investors regarding employee benefits related to childbirth and childcare [1] - The company stated that it strictly adheres to national and Shanghai municipal regulations to protect employees' reproductive rights [1] - The company expressed gratitude for the investors' interest in its policies [1]

Group 1 - The company, Shanghai Port Group, announced that its third board meeting will be held on December 26, 2025, to review the proposal for the implementation plan of the wage decision mechanism reform for 2025 [2]

Group 1 - The establishment of Shanghai Yingrui Tongchuang Cinema Management Co., Ltd. has been reported, with a registered capital of 50 million yuan [1] - The company's business scope includes film screening, food sales, commercial performances, and management of performance venues [1] - The company is jointly held by Shanghai Port Group Ruifeng Development Co., Ltd. and Shanghai Film Group [1]

上海国际港务（集团）股份有限公司 第三届董事会第六十四次会议决议公告 公司召开了董事会提名、薪酬与考核委员会 2025 年第五次会议，发表意见如 下：全体委员同意《关于 2025 年落实工资决定机制改革实施方案的议案》，并同 意提交董事会审议。 特此公告。 证券代码：600018 证券简称：上港集团 公告编号：2025-068 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"） 第三届董事会第六十四次会议于 2025 年 12 月 26 日以通讯方式召开。会议通知和 材料已于 2025 年 12 月 18 日以书面、电子邮件等方式发出，会议应参加表决董事 11 名，实际参加表决董事 11 名。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： 审议通过了《关于 2025 年落实工资决定机制改革实施方案的议案》。 为建立健全激励和约束并举、效率和公平并重，既与劳动力市场基本适应又 与企业经济效益和劳动生产率挂钩的工资 ...

Group 1 - The company announced the resignation of its Chief Auditor, Yang Haifeng, effective immediately upon delivery of his resignation letter to the board on December 25, 2025, due to work adjustments [1][2] - Yang Haifeng held 114,400 shares of the company, representing 0.00049% of the total share capital, and will continue to manage his shares according to relevant laws and regulations after his departure [2] - The board expressed gratitude for Yang Haifeng's contributions during his tenure [3] Group 2 - The company adjusted its cash dividend total for the 2025 semi-annual profit distribution, maintaining a cash dividend of RMB 0.5 per 10 shares (including tax), while the total cash dividend amount was revised from RMB 1,164,068,263.10 to RMB 1,163,998,025.20 [5][8] - The adjustment was due to the cancellation of 1,404,758 A-shares of restricted stock, which reduced the total share capital from 23,281,365,262 shares to 23,279,960,504 shares [5][7] - The company plans to maintain the per-share distribution amount while adjusting the total distribution amount based on the new total share capital [8]

Group 1 - The core point of the article is that Shanghai Port Group announced an adjustment to its cash dividend distribution for the first half of 2025, maintaining the cash dividend per share at RMB 0.5 (including tax) [2] - The total cash dividend amount has been adjusted from RMB 1,164,068,263.10 (including tax) to RMB 1,163,998,025.20 (including tax) [2]