Core Viewpoint - Chongqing Port's stock price has shown a significant increase this year, with a year-to-date rise of 18.79% and a recent uptick of 4.40% over the last five trading days [2] Company Overview - Chongqing Port Co., Ltd. is located at 298 Haier Road, Jiangbei District, Chongqing, established on January 8, 1999, and listed on July 31, 2000 [2] - The company's main business involves port terminal loading and unloading, warehousing, and multimodal transport logistics, with revenue composition as follows: 67.46% from commodity trade, 27.86% from loading, logistics, and freight agency, and 4.68% from inter-segment offsets [2] Financial Performance - For the period from January to September 2025, Chongqing Port reported operating revenue of 3.281 billion yuan, a year-on-year decrease of 5.10%, and a net profit attributable to shareholders of 48.1743 million yuan, down 35.43% year-on-year [2] - The company has distributed a total of 799 million yuan in dividends since its A-share listing, with 148 million yuan distributed over the past three years [3] Stock Market Activity - As of November 6, the stock price of Chongqing Port was 5.69 yuan per share, with a trading volume of approximately 98.9 million yuan and a turnover rate of 1.49%, resulting in a total market capitalization of 6.753 billion yuan [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on May 22, where it recorded a net purchase of 404.302 million yuan [2] Shareholder Information - As of September 30, 2025, the number of shareholders of Chongqing Port was 36,000, a decrease of 18.29% from the previous period, with an average of 32,941 circulating shares per person, an increase of 22.38% [2][3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 5.6987 million shares, a decrease of 4.6437 million shares from the previous period [3]

Core Viewpoint - Local stocks in Chongqing experienced a short-term surge, with Chongqing Construction reaching a limit-up, and Yudai Development rising over 9% [1] Company Summary - Chongqing Construction saw a limit-up increase in its stock price [1] - Yudai Development's stock price increased by more than 9% [1] - Other companies such as Chongqing Road and Bridge, Chongqing Port, and Zhongshe Consulting also experienced significant stock price increases [1]

Core Insights - The company, Chongqing Port, clarified that its main business is port logistics services rather than product manufacturing [2] Business Operations - The company provides logistics support services for clients exporting products to the European Union and other countries and regions [2]

Core Viewpoint - The company is actively focusing on enhancing its market value management in response to recent regulatory guidance, emphasizing both operational performance and investor relations [1] Group 1: Company Strategy - The company is committed to concentrating on its core business to improve operational performance and efficiency, thereby solidifying its value foundation [1] - The company is implementing various measures to ensure the effective execution of its strategies related to market value management [1] Group 2: Investor Relations - The company plans to strengthen its investor relations management through performance briefings and investor meetings, aiming to communicate its intrinsic value clearly to the capital market [1] - The company is taking proactive steps to showcase its true investment value to investors [1]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 31, 2025, at its headquarters in Chongqing [2] - All proposed resolutions at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting was legally valid, with a quorum met and proper voting procedures followed, as confirmed by the witnessing law firm [5] Meeting Details - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods, presided over by the chairman [2] - Attendance included 8 out of 9 directors and 3 out of 4 supervisors, with some members absent due to work commitments [3] - The resolutions passed included modifications to the company's shareholder meeting rules, board meeting rules, independent director work system, and related party transaction management measures [4][5] Legal Compliance - The meeting's procedures and voting results were verified by Beijing Deheng (Chongqing) Law Firm, confirming compliance with relevant laws and regulations [5]

Core Viewpoint - Chongqing Port, established in 1999 and listed in 2000, is the largest inland water, rail, and road transport hub in Southwest China, focusing on multi-modal logistics services [1] Financial Performance - As of Q3 2025, Chongqing Port reported revenue of 3.281 billion, ranking 13th among 16 companies in the industry, significantly lower than the top performer Shanghai Port at 29.949 billion and Ningbo Port at 22.882 billion [2] - The net profit for the same period was 99.455 million, placing it last in the industry, with the leading Shanghai Port achieving a net profit of 12.398 billion [2] Financial Ratios - The debt-to-asset ratio for Chongqing Port in Q3 2025 was 40.19%, an increase from 37.80% year-on-year, exceeding the industry average of 34.25% [3] - The gross profit margin was reported at 12.34%, up from 11.34% year-on-year, but still below the industry average of 30.73% [3] Executive Compensation - The chairman, Qu Hong, received a salary of 24,000 in 2024, a decrease of 482,700 from 2023, while the general manager, Liu Shibin, saw an increase in salary to 644,400, up by 474,500 from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 18.29% to 36,000, while the average number of circulating A-shares held per shareholder increased by 22.38% to 32,900 [5]

证券代码：600279 证券简称：重庆港 公告编号：临 2025-036 号 重庆港股份有限公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 252 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 789,811,553 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.5459 | 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 31 日 2025年第一次临时股东大会决议公告 (二)股东大会召开的地点：重庆市江北区海尔路 298 号公司二楼一会议室 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： 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | -- ...

北京德恒 電床お食师事务所 关于重 公司 2025 年第 次临时股东大会的 法律意见书 北京德恒（重庆）律师事务所 DeHeng Law Offices (Chong Qing) 重庆市江北区江北嘴聚贤岩广场 9 号国华金融中心大厦 A 栋 24 层 电话:023-63012200 传真:023-63012211 邮编:400024 北京德恒(鱼庆)律师事务所 关于虽庆港股份有限公司 2025年第一次临时股东大会的法律意见书 2025 年第一次临时股东大会的 律师同意将本法律意见书随公司本次股东大会决议一起予以公告,并依法对本法 律意见书承担相应的责任。 法律意见书 德恒渝(2025)第15G20240286-00003 号 致:重庆港股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》(以下简称"《公司法》")、中国证券监督管理委员会《上市 公司股东会规则》(以下简称"《股东会规则》")、上海证券交易所《上海证 券交易所上市公司自律监管指引第1号 -- 规范运作》(以下简称"《规范运作》") 等法律、法规和规范性文件以及《重庆港股份有限公司章程》(以下简称"《公 ...

| 第一章 总则. | | --- | | 第二章 董事会工作机构 . | | 第三章 董事会的组成 | | 第四章 董事会职权 | | 第五章 定期会议和临时会议 | | 第六章 会议提案. | | 第七章 会议通知 | | 第八章 会议的召开 | | 第九章 会议表决 | | 第十章 决议的执行 . | | 第十一章 其他事项 | | 第十二章 附则 | 第一章 总则 第一条 为规范重庆港股份有限公司（以下简称公司）董事会的 议事方式和决策程序，促使董事和董事会有效地履行职责，提高董 事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以 下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》） 《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》及《重庆港股 份有限公司章程》（以下简称《公司章程》）等有关规定，制定本规 则。 第二章 董事会工作机构 第二条 公司董事会秘书负责管理董事会日常事务，对公司及董 事会负责。 第三条 公司资产证券部在董事会秘书的领导下具体办理董事 会日常事务。主要职责为： （一）负责筹备组织董事会及各专门 ...

重庆港股份有限公司股东会议事规则 （经2025 年10 月31 日2025 年第一次临时股东大会审议通过） | 目 | | --- | | 录 | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 股东会的召集 | 4 | | 第三章 | 股东会的提案与通知 7 | | | 第四章 | 股东会的召开 | 9 | | 第五章 | 股东会的表决和决议 16 | | | 第六章 | 监督管理 | 18 | | 第七章 | 附则 | 19 | 1 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证监会《上市公司股东会规则》、 《重庆港股份有限公司章程》（以下简称《公司章程》）的规定，制 定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司 全体董事应当勤勉尽责，确保股东会正常 ...