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 ...

锦州港股份有限公司 关于公司副董事长兼总裁辞职的公告 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。 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-057 锦州港股份有限公司(以下简称"公司")董事会于 2024 年 10 月 27 日收到 公司副董事长兼总裁刘辉先生的辞职报告,刘辉先生因个人原因申请辞去公司第 十一届董事会副董事长、董事和公司总裁职务，同时一并辞去在公司董事会战略 委员会所任委员职务。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。 根据《公司法》和《公司章程》等有关规定，刘辉先生的辞职报告自送达公 司董事会之日起生效，刘辉先生辞职不会导致公司董事会成员低于法定最低人数， 公司将按照法定程序完成法定代表人、总裁聘任及董事补选工作。 特此公告。 锦州港股份有限公司董事会 2024 年 10 月 29 日 ...

重要内容提示： ●截至本公告披露日，股东西藏海涵交通发展有限公司（以下简称"西藏海 涵"）持有锦州港股份有限公司（以下简称"公司"）无限售流通股股份数量为 285,710,725 股，占公司总股本的 14.27%。其中，10,725 股被司法冻结， 285,700,000 股被司法标记，分别占其所持公司股份总数的 0.0038%和 99.9962%， 分别占公司总股本的 0.0005%和 14.2686%。 ●西藏海涵所持公司股份被司法冻结和司法标记事项不会导致公司控制权 发生变更，亦不会对公司日常经营与管理造成影响。 2024 年 10 月 24 日，公司收到中国证券登记结算有限责任公司上海分公司 （以下简称"中国结算上海分公司"）出具的《股权司法冻结及司法划转通知》 （2024 司冻 1024-1 号）及辽宁省锦州市中级人民法院向中国结算上海分公司出 具的《协助执行通知书》（【2024】辽 07 执保 34 号、35 号），获悉公司股东 西藏海涵所持本公司股份被司法冻结和司法标记。具体情况如下： 一、本次股份被司法冻结和司法标记情况 | 股东 | 是否为 控股股 | 冻结股份 | 占其所持 | 占公司总 ...

特别提示： 1.根据《上海证券交易所股票上市规则》的相关规定，如锦州港股份有限公 司（以下简称"公司"）未在法定期限内披露 2024 年半年度报告，且公司在停 牌两个月内仍无法披露半年度报告，公司股票将被实施退市风险警示。如公司股 票交易被实施退市风险警示之日起两个月内，仍未披露过半数董事保证真实、准 确、完整的 2024 年半年度报告，公司股票将存在终止上市的风险。请广大投资 者理性投资，注意风险。 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-054 锦州港股份有限公司 关于定期报告披露进展暨股票交易可能被实施 退市风险警示的风险提示性公告 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。 三、风险提示 1.根据《上海证券交易所股票上市规则》的相关规定，如公司未在法定期限 内披露 2024 年半年度报告，且公司在停牌两个月内仍无法披露半年度报告，公 司股票将被实施退市风险警示。如公司股票交易被实施退市风险警示之日起两个 月内，仍未披露过半数董事保证真实、准确、完整的 2024 年半 ...

证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-053 | 合同类型 | 客户/供应商名称 | 到期未获清偿金额（元） | | --- | --- | --- | | 销售合同 | 新疆思星信仁供应链有限公司 | 36,283,749.50 | | | 北京中农志科贸有限公司 | 7,049,150.35 | | | 湖南斌勇商贸有限公司 | 130,964,792.05 | | | 北京智翼牛业科技有限公司 | 50,003,800.00 | | | 北京中恒宏宇科技有限公司 | 50,625,696.00 | | | 江苏澜曦新材料有限公司 | 177,832,939.22 | | | 中装燕兴物产（宁波）有限公司 | 126,118,124.25 | | | 中装燕兴（浙江自贸区）能源有限公司 | 100,800,000.00 | | | 小 计 | 679,678,251.37 | | 采购合同 | 中新宏源（上海）实业有限公司 | 203,247,945.06 | | | 安徽省益康农业发展有限公司 | 149,811,968.26 | 1 | 中新巨能（上 ...

证券代码： 600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-052 锦州港股份有限公司 关于部分银行账户资金被冻结的公告 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"）近日发现公司部分银行账户资金 被冻结。截至本公告报出日，冻结金额 1,436.72 万元。现将有关情况公告如下： 一、银行账户资金被冻结基本情况 | 序号 | 开户银行 | 账号 | 账户性质 | 金额（元） | | --- | --- | --- | --- | --- | | 1 | 建设银行锦州天桥支行 | 2100**************** | 基本户 | 14,196,285.81 | | 2 | 工商银行锦州开发区支行 | 0708*************** | 一般户 | 170,929.84 | | | | 合 计 | | 14,367,215.65 | 二、银行账户资金被冻结的原因 依据广发银行股份有限公司大连分行（以下简称"广发银行大连分行"）提 交大连经济技术 ...

证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-051 锦州港股份有限公司 关于定期报告披露进展暨股票交易可能被实施 退市风险警示的风险提示性公告 2024 年 9 月 14 日，公司披露了《关于定期报告披露进展暨股票交易可能被 实施退市风险警示的风险提示性公告》（公告编号：2024-050）。 1 一、相关进展情况说明 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。 特别提示： 1.根据《上海证券交易所股票上市规则》的相关规定，如锦州港股份有限公 司（以下简称"公司"）未在法定期限内披露 2024 年半年度报告，且公司在停 牌两个月内仍无法披露半年度报告，公司股票将被实施退市风险警示。如公司股 票交易被实施退市风险警示之日起两个月内，仍未披露过半数董事保证真实、准 确、完整的 2024 年半年度报告，公司股票将存在终止上市的风险。请广大投资 者理性投资，注意风险。 2.公司于 2024 年 6 月 1 日披露了《关于收到中国证券监督管理委员会<行政 处罚及市场禁入事先告知书>的公告》 ...

证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-050 锦州港股份有限公司 关于定期报告披露进展暨股票交易可能被实施 退市风险警示的风险提示性公告 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。 特别提示： 1.根据《上海证券交易所股票上市规则》的相关规定，如锦州港股份有限公 司（以下简称"公司"）未在法定期限内披露 2024 年半年度报告，且公司在停 牌两个月内仍无法披露半年度报告，公司股票将被实施退市风险警示。如公司股 票交易被实施退市风险警示之日起两个月内，仍未披露过半数董事保证真实、准 确、完整的 2024 年半年度报告，公司股票将存在终止上市的风险。请广大投资 者理性投资，注意风险。 1.根据《上海证券交易所股票上市规则》的相关规定，如公司未在法定期限 内披露 2024 年半年度报告，且公司在停牌两个月内仍无法披露半年度报告，公 司股票将被实施退市风险警示。如公司股票交易被实施退市风险警示之日起两个 月内，仍未披露过半数董事保证真实、准确、完整的 2024 年半年度报告，公司 ...

证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-049 锦州港股份有限公司 关于重大诉讼的公告 一、本次重大诉讼的基本情况 因买卖合同纠纷，锦州港股份有限公司（以下简称"公司"、"原告"、"锦 州港"）于近日收到锦州经济技术开发区人民法庭、锦州市中级人民法院送达的 《受理案件通知书》﹝（2024）辽0791民初1069号、（2024）辽0791民初1070号、 （2024）辽0791民初1071号、（2024）辽0791民初1072号、（2024）辽0791民初 1073号、（2024）辽0791民初1074号、（2024）辽0791民初1075号、（2024）辽 0791民初1076号、（2024）辽0791民初1077号、（2024）辽0791民初1078号、（2024） 辽0791民初1079号、（2024）辽0791民初1080号、（2024）辽0791民初1081号、 （2024）辽0791民初1082号、（2024）辽0791民初1083号、（2024）辽07民初55 号、（2024）辽07民初56号﹞。截至本公告报送日，上述案件已向法院申请诉中 本次诉讼 ...