证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-064 锦州港股份有限公司 关于收到上海证券交易所《关于公司 2024 年半年报 及三季报信息披露监管问询函》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。 锦州港股份有限公司（以下简称"公司"）于 2024 年 10 月 31 日收到上海证 券交易所上市公司管理二部下发的《关于公司 2024 年半年报及三季报信息披露 监管问询函》（上证公函【2024】3587 号）（以下简称"《监管问询函》"），《监管 问询函》全文如下： 2 产权益收购协议》的签订未经过公司经营层和董事会授权。请公司：（1）详细说 明相关《资产权益收购协议》签订的背景、订立过程、责任人、权利义务约定等 具体情况，结合《资产权益收购协议》的相关约定内容，及辽港实业相关股权结 构、协议和其他安排情况，说明是否构成对外担保及关联担保；（2）结合问题（1） 说明就《资产权益收购协议》未履行董事会审议等决策程序及未进行信息披露， 是否符合有关规则及《公司章程》规定，是否 ...

锦州港股份有限公司董事会 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-060 锦州港股份有限公司 关于聘任总裁、指定人员代行财务总监职责的公告 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。 2024 年 10 月 27 日，锦州港股份有限公司（以下简称"公司"）收到公安机 关及相关人员家属通知，因涉嫌违规披露重要信息罪，锦州市公安局决定对公司 副董事长兼总裁刘辉先生、副总裁兼财务总监李挺女士等人采取刑事强制措施。 同日，公司收到副董事长兼总裁刘辉先生的辞职报告，申请辞去公司第十一届董 事会副董事长、董事和公司总裁职务。辞职后，刘辉先生同时卸任公司法定代表 人，将不在公司担任任何职务。具体内容详见公司于 2024 年 10 月 29 日在上海 证券交易所网站披露的临时公告《关于公司部分董事、高级管理人员被采取刑事 强制措施的公告》《关于公司副董事长兼总裁辞职的公告》（公告编号：2024-056、 057）。 为确保公司稳定运营，经第十一届董事会提名委员会第三次会议、审计委员 会第四 ...

本公司监事会及全体监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、监事会会议召开情况 锦州港股份有限公司（以下简称"公司"）第十一届监事会第四次会议于近 日以现场会议方式在公司会议室召开。会议通知及会议资料、补充通知分别于会 议召开前以电子邮件和书面送达方式发出。本次会议应参会监事7人，参加表决 的监事7人。会议由监事会主席王君选先生主持。与会监事列席了第十一届董事 会第五次会议，会议的召集和召开程序符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 证券代码：600190/900952 股票简称：ST 锦港/ST 锦港 B 公告编号：2024-059 锦州港股份有限公司 第十一届监事会第四次会议决议公告 （一）审议通过《关于聘任公司总裁的议案》 监事会认为，公司董事会对候选人的提名程序、表决程序规范，符合有关法 律、法规和《公司章程》的规定。监事会同意聘任丁金辉先生为公司总裁，同时 担任公司法定代表人。 表决结果：同意7票，反对0票，弃权0票。 （二）审议通过《关于指定人员代行财务总监职责的议案》 监事会认为，为确保公司运营的连 ...

证券代码：600190 证券简称：ST 锦港 公告编号：2024-063 900952 |ST 锦港 B 锦州港股份有限公司 关于披露定期报告暨公司股票复牌的公告 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： 二、定期报告审议披露及公司股票复牌情况 近日，公司 2024 年半年度报告分别经第十一届董事会第五次会议、第十一届 监事会第四次会议审议通过，公司于 2024 年 10 月 31 日完成 2024 年半年度报告 的披露工作，根据上海证券交易所《股票上市规则》，公司股票自 2024 年 11 月 1 1 日开市起复牌。 三、其他说明 公司郑重提醒广大投资者：《中国证券报》《上海证券报》《证券时报》及上海 证券交易所网站（http://www.sse.com.cn）为公司指定的信息披露媒体，公司所 有信息均以在上述媒体披露的信息为准，公司将持续关注定期报告事项的相关进 展，严格按照有关法律法规的规定和要求履行信息披露义务，及时做好信息披露工 作。请广大投资者理性投资，注意风险。 证券停复牌情况：适用 因无法 ...

证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-058 锦州港股份有限公司 第十一届董事会第五次会议决议公告 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。 一、董事会会议召开情况 锦州港股份有限公司（以下简称"公司"）第十一届董事会第五次会议于近 日在公司会议室以现场方式召开。会议通知及资料、补充通知分别于会议召开 前以电子邮件和书面送达方式发出。公司现有董事8人，现场参会的董事7人， 王建董事委托孙明涛董事参会并行使表决权。会议由董事长尹世辉先生主持， 公司监事和高级管理人员列席会议。会议的召集、召开及表决程序符合《公司 法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于聘任公司总裁的议案》 此议案已分别经董事会提名委员会第三次会议、审计委员会第四次会议审 议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （三）审议通过《关于公司 2024 年半年度计提信用减值损失的议案》 鉴于总裁刘辉先生被采取刑事强制措施，无法正常履职，刘辉先生已辞去 公司总 ...

锦州港股份有限公司（以下简称"公司"）于近日召开第十一届董事会第五 次会议和第十一届监事会第四次会议，审议通过了《关于公司 2024 年半年度计 提信用减值损失的议案》。现将相关事宜公告如下： 一、本次计提信用减值损失的情况概述 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-061 锦州港股份有限公司 关于公司 2024 年半年度计提信用减值损失的公告 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。 （一）本期计提信用减值损失的范围和金额 为真实反映公司 2024 年半年度财务状况和经营成果，根据《企业会计准则》 和会计政策的相关规定，基于谨慎性原则，公司拟对 2024 年半年度报告合并会 计报表范围内的应收票据、应收款项和其他应收款计提信用减值损失，金额分别 为-53,742.84 元、677,363,270.47 元和 513,841,106.57 元。汇总表及明细表如 下： | | | | 项目 | 本期计提额（元） | | --- | --- | | 应收票据坏账损失 | - ...

为真实反映公司 2024 年第三季度财务状况和经营成果，根据《企业会计准 则》和会计政策的相关规定，基于谨慎性原则，公司拟对 2024 年第三季度合并 会计报表范围内的应收票据、应收款项和其他应收款计提信用减值损失，金额分 别为 69,578.23 元、-703,618.37 元和 974,449,519.16 元，第三季度合计计提 信用减值损失 973,815,479.02 元。 公司对 2024 年半年度合并会计报表范围内的应收票据、应收款项和其他应 收款已计提信用减值损失 1,191,150,634.20 元，公司前三季度累计计提信用减 值损失 2,164,966,113.22 元，汇总表及明细表如下： 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-062 锦州港股份有限公司 关于公司 2024 年第三季度计提信用减值损失的公告 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。 锦州港股份有限公司（以下简称"公司"）于近日召开第十一届董事会第五 次会议和第十一届监事会第四次会议， ...

Financial Performance - The company's operating revenue for the third quarter was approximately ¥376.62 million, a decrease of 30.27% compared to the same period last year[3]. - The net profit attributable to shareholders was approximately -¥983.42 million, with a year-to-date net profit of approximately -¥2.17 billion, reflecting a significant decline[3]. - The net profit attributable to shareholders for the current reporting period is -1,013,045.38, indicating a significant loss[9]. - The net profit attributable to shareholders from the beginning of the year to the end of the reporting period is -4,791.89, reflecting ongoing financial challenges[9]. - The net profit for the first three quarters of 2024 was a loss of CNY 2,124,547,836.29, compared to a profit of CNY 42,406,100.29 in the same period of 2023[26]. - The net profit attributable to the parent company was -2,128,773,327.07 CNY, compared to a profit of 45,371,336.95 CNY in the previous period, indicating a significant decline[27]. - The total comprehensive income attributable to the parent company was -2,135,586,107.31 CNY, down from 45,679,493.99 CNY in the same period last year[27]. Cash Flow and Liquidity - The net cash flow from operating activities was approximately -¥792.91 million, representing a decrease of 187.76%[5]. - The net cash flow from operating activities for the year-to-date is -187.76, primarily due to increased trade payment obligations[9]. - The net cash flow from operating activities was -792,906,742.06 CNY, a decrease from 903,534,736.52 CNY in the previous year[29]. - Cash received from sales of goods and services was 1,414,257,563.16 CNY, down from 9,887,161,608.05 CNY year-over-year[29]. - The total cash outflow from operating activities was 9,755,451,393.91 CNY, compared to 9,174,008,367.99 CNY in the previous year[29]. - Cash and cash equivalents decreased significantly to CNY 155,518,056.96 from CNY 1,480,954,822.04 at the end of 2023[31]. - The ending cash and cash equivalents balance was 55,255,320.38 CNY, significantly lower than 973,375,533.05 CNY at the end of the previous year[30]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥14.57 billion, down 15.34% from the end of the previous year[5]. - The company's total assets decreased to CNY 14,568,207,245.19 in Q3 2024 from CNY 17,208,881,792.65 in Q3 2023, a decline of 15.2%[24]. - Total liabilities as of Q3 2024 were CNY 9,887,424,386.83, down from CNY 10,366,449,786.94 in Q3 2023, representing a decrease of 4.6%[24]. - The company's total liabilities as of September 30, 2024, were CNY 10,497,920,861.79, a slight decrease from CNY 10,775,143,392.87 at the end of 2023[32]. Shareholder Equity - The equity attributable to shareholders was approximately ¥4.58 billion, a decrease of 32.11% compared to the previous year[5]. - The company's total equity decreased to CNY 4,408,854,129.82 from CNY 6,587,253,005.61 at the end of 2023[32]. - The total number of ordinary shareholders at the end of the reporting period is 88,699, with the largest shareholder holding 19.08% of shares[10]. Impairment and Provisions - The company has recognized an impairment provision of ¥9.78 billion due to overdue accounts receivable and prepayments totaling approximately ¥2.17 billion[2]. - The company has fully provided for bad debts amounting to ¥2.168 billion, which has led to a corresponding decrease in total profit[16]. - The weighted average return on equity decreased by 38.24 percentage points year-to-date, attributed to overdue trade receivables and significant impairment provisions[9]. Management and Governance - Several senior management personnel are under criminal coercive measures, impacting the company's leadership structure[20]. - The company appointed Ding Jinhui as the new president following the resignation of the previous president due to legal issues[21]. Future Outlook and Strategy - The company is focusing on cost reduction strategies to improve profitability in the upcoming quarters[25]. - The company plans to enhance its market expansion efforts and explore potential mergers and acquisitions to drive growth[25]. - Future outlook remains cautious due to ongoing market challenges and the need for strategic adjustments[25].

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥956.51 million, a decrease of 42.58% compared to ¥1,665.86 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was approximately -¥1,159.57 million, a significant decline of 2,661.13% from ¥45.28 million in the previous year[18]. - The net cash flow from operating activities decreased by 70.57%, amounting to approximately ¥238.76 million compared to ¥811.38 million in the same period last year[18]. - The total assets at the end of the reporting period were approximately ¥15.79 billion, down 8.22% from ¥17.21 billion at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 17.72%, totaling approximately ¥5.55 billion compared to ¥6.75 billion at the end of the previous year[18]. - Basic earnings per share for the first half of 2024 were -¥0.579122, a decrease of 2,661.13% from ¥0.022612 in the same period last year[19]. - The weighted average return on net assets decreased by 19.49 percentage points to -18.81% compared to 0.68% in the previous year[19]. - The company reported a significant impairment loss on assets, impacting overall financial performance[21]. Trade Receivables and Impairments - The company reported overdue trade receivables and prepayments totaling approximately RMB 2.171 billion, with a litigation amount of RMB 769 million[2]. - A full impairment provision of RMB 1.193 billion was made against overdue trade receivables and prepayments, resulting in a total profit reduction of RMB 1.193 billion[7]. - The company has faced risks related to overdue trade receivables, which may impact future cash flows and financial stability[6]. - The company established a dedicated collection team to recover overdue receivables, employing various legal measures to maximize debt recovery[30]. - Accounts receivable decreased by 68.98% to RMB 237.99 million, primarily due to significant bad debt provisions[31]. - The company accumulated overdue accounts receivable and prepayments totaling CNY 2.171 billion, with CNY 1.196 billion overdue as of June 30, 2024, and a net amount of CNY 1.193 billion fully provisioned for impairment[67]. - The company has not recognized any trade revenue under the gross method during the reporting period, maintaining consistency with previous years[67]. Operational Adjustments and Strategies - The company has implemented measures to strengthen internal controls and improve trade management processes, including the establishment of a dedicated collection team[7]. - The company is focusing on strategic adjustments and exploring new market opportunities to enhance future growth prospects[21]. - The company has implemented a series of rectification measures in its trade business, including terminating cooperation with seven trading partners and enhancing internal control systems[67]. - The company plans to enhance market monitoring and adjust operational strategies to mitigate risks associated with economic fluctuations[39]. Shareholder and Governance Matters - No profit distribution or capital increase from reserves was proposed for the reporting period[4]. - The company held its 2023 Annual General Meeting on May 17, 2024, where 15 resolutions were approved, including the 2023 Annual Report and the 2024 financial budget report[42]. - The company announced a three-year shareholder dividend return plan for 2024-2026, although no dividends or stock bonuses were declared for the current year[46]. - The company completed the election of the 11th Board of Directors and Supervisory Board, with new appointments including Yin Shihui as Chairman and Liu Hui as Vice Chairman[45]. - The company is undergoing a leadership transition, with Ding Jinhui appointed as the new President following the resignation of Liu Hui due to legal issues[45]. Environmental Compliance and Initiatives - The company reported no exceedance of emission standards during the first half of 2024, maintaining compliance with environmental regulations[49]. - The company implemented measures such as dual-alkali methods and bag dust collectors to control emissions effectively[50]. - The company has established three emergency response plans for environmental incidents, which have been filed with the relevant authorities[56]. - The company has not faced any environmental violations or penalties in the first half of 2024[54]. Financial Position and Assets - The total assets of Jinjou Port Container Development Co., a wholly-owned subsidiary, amounted to CNY 206.41 million, with a net profit of CNY 3.74 million during the reporting period[37]. - The company’s total external equity investments amounted to RMB 4.427 billion, with long-term equity investments increasing by RMB 38.38 million, a growth of 0.91%[33]. - The company’s construction in progress balance reached RMB 1.089 billion, reflecting an increase of 7.74% compared to the previous period, mainly due to ongoing projects like the Jinzhou Port oil and chemical berth[35]. Legal and Regulatory Issues - The company has received a notice of administrative penalty from the China Securities Regulatory Commission for false disclosures in annual reports from 2018 to 2021[39]. - The company reported a cumulative inflated operating income of 8.624 billion yuan and inflated total profit of 179 million yuan from 2018 to 2021 due to non-commercial substance in certain trade transactions[65]. - The company received an administrative penalty and market ban notice from the China Securities Regulatory Commission for suspected violations of information disclosure laws[66]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly, amounting to approximately ¥238.76 million compared to ¥811.38 million in the previous year[28]. - The company reported a significant drop in prepayments, which fell to CNY 42,436,501.34 from CNY 502,838,397.81, a decrease of around 92%[84]. - The company’s cash and cash equivalents were impacted by the significant provisions for bad debts, affecting liquidity management strategies[30]. Employee and Community Support - The company provided financial assistance totaling 36,000 yuan to 31 employees in need, along with an additional 100,000 yuan from its charity fund to support employees facing difficulties[58]. - The company has not disclosed any significant contracts or major events during the reporting period[77].

截至本公告披露日，曹成先生能够正常履职，公司已对刘辉先生、李挺女士 负责的相关工作进行了妥善安排。公司董事会和经营层依法履职，上述事项不会 对公司日常生产经营造成重大影响，公司各项生产经营活动正常有序进行。 公司将持续密切关注上述事项的后续进展情况，并及时履行信息披露义务。 公司指定的信息披露媒体为《上海证券报》《中国证券报》《证券时报》及上海证 券交易所网站（www.sse.com.cn），公司发布的信息均以在上述指定媒体刊登的 信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-056 锦州港股份有限公司 关于公司部分董事、高级管理人员被采取 刑事强制措施的公告 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。 2024 年 10 月 27 日，锦州港股份有限公司（以下简称"公司"）收到公安 机关及相关人员家属通知，因涉嫌违规披露重要信息罪，根据《中华人民共和国 刑事诉讼法》第六十七条的规定，锦州市公安局决定对公司副董事长兼总 ...