北京盈科（成都）律师事务所 关于 重庆物流集团有限公司 免于发出要约事项之 法律意见书 二〇二五年十月 地址：四川省成都市高新区交子大道 177 号中海国际中心 B 座 20-22 层 | | | | 释 义 1 | | --- | | 正 文 2 | | 一、信息披露义务人及一致行动人的基本情况 2 | | 二、信息披露义务人免于发出要约的法律依据 4 | | 三、本次权益变动的决策程序及批准 4 | | 四、本次权益变动是否存在或者可能存在法律障碍 5 | | 五、本次权益变动的信息披露 5 | | 六、信息披露义务人及一致行动人本次权益变动过程中是否存在证券违法行为 5 | | 七、结论意见 5 | 北京盈科（成都）律师事务所 法律意见书 北京盈科（成都）律师事务所 关于重庆物流集团有限公司 免于发出要约事项之 2.本所出具本法律意见书是基于以下前提信息披露人已向本所提供为出具本法 律意见书所必须的书面资料或口头陈述，一切足以影响本法律意见书的事实和资料均 已向本所披露；向本所提供的资料和陈述真实、准确、完整，不存在任何虚假记载、 误导性陈述或重大遗漏，所有资料上的签字和/或印章均是真实、有效的，有关副 ...

西南证券股份有限公司 关于重庆港股份有限公司 收购报告书 之 财务顾问报告 财务顾问：西南证券股份有限公司 二〇二五年十月 财务顾问声明与承诺 1 一、财务顾问声明 1、本财务顾问报告所依据的文件、材料由信息披露义务人及一致行动人提 供。信息披露义务人及一致行动人已作出声明，保证其所提供的所有文件、材料 及口头证言真实、准确、完整、及时，不存在任何重大遗漏、虚假记载或误导性 陈述，并对其真实性、准确性、完整性和合法性负责。 2、对于对本财务顾问报告至关重要而又无法得到独立证据支持或需要法律、 审计、评估等专业知识来识别的事实，本财务顾问依据有关政府部门、律师事务 所、会计师事务所、资产评估机构及其他有关单位出具的意见、说明及其他文件 做出判断。 3、本财务顾问按照证券行业公认的业务标准、道德规范，本着诚实信用、 勤勉尽责的态度，经过审慎调查，出具本财务顾问报告并发表财务顾问意见。 4、本财务顾问特别提醒投资者注意，本财务顾问报告不构成对本次权益变 动各方及其关联公司的任何投资建议，投资者根据本财务顾问报告所做出的任何 投资决策而产生的相应风险，本财务顾问不承担任何责任。 5、本财务顾问特别提醒上市公司全体股东 ...

Core Viewpoint - The report outlines the absorption merger of Chongqing Logistics Group and its wholly-owned subsidiary, Port Logistics Group, which will enhance operational efficiency and consolidate resources without changing the actual controller of the listed company, Chongqing Port [1][18][28]. Group 1: Company Overview - Chongqing Logistics Group is a state-owned enterprise established to promote logistics development in the region, with a registered capital of 800,000 million RMB and total assets of 467.27 billion RMB as of December 31, 2024 [3][8]. - The company operates in various sectors, including logistics services, logistics trade, and passenger transport, positioning itself as a key player in the western transportation and logistics industry [8]. Group 2: Shareholding Structure - As of the report date, Chongqing Logistics Group holds 100% of Port Logistics Group, which in turn indirectly holds 95.60% of Wanzhou Port, establishing a significant control structure [10][11]. - The merger will result in Chongqing Logistics Group directly holding 577,934,762 shares of the listed company, maintaining a 50.53% stake in Chongqing Port [22][28]. Group 3: Purpose of the Merger - The merger aims to optimize management structures, improve operational efficiency, and support the long-term development of Chongqing Port, ultimately maximizing shareholder value [18][19]. Group 4: Regulatory Compliance - The merger has received necessary approvals from the relevant authorities, including the Chongqing State-owned Assets Supervision and Administration Commission [20]. - The transaction is classified as a non-trading transfer, allowing Chongqing Logistics Group to absorb Port Logistics Group without triggering mandatory tender offer requirements [28]. Group 5: Financial Performance - The financial data for Chongqing Logistics Group over the past three years indicates a stable growth trajectory, with significant assets and operational capabilities in logistics and transportation [8][15].

Core Viewpoint - Chongqing Port announced the absorption merger of its wholly-owned subsidiaries, Chongqing Jiujiu Logistics Co., Ltd. and Chongqing Port Jiujiang Logistics Co., Ltd., aimed at optimizing management structure and improving operational efficiency [2][3]. Group 1: Absorption Merger Details - The merger is set to take place with a base date of August 31, 2025, where Jiujiu Logistics will inherit all assets, liabilities, and rights of Jiujiang Logistics [3]. - After the merger, the registered capital of Jiujiu Logistics will increase to 520 million yuan, which is the sum of the registered capitals of both companies [3]. - The merger is classified as a business combination under common control, meaning it will not affect the overall economic benefits or require any payment for the transaction [3]. Group 2: Impact on Financials and Governance - The merger will not impact the financial statements of Chongqing Port, as the financial results of Jiujiu Logistics will continue to be included in the consolidated financial statements [3]. - The board of directors has approved the merger, which does not require shareholder approval and does not constitute a related party transaction or a major asset restructuring [3]. Group 3: Changes in Controlling Shareholder - Chongqing Port's indirect controlling shareholder, Chongqing Logistics Group, plans to absorb its controlling shareholder, Chongqing Port Logistics Group, which will change the controlling shareholder to Chongqing Logistics Group [4]. - Despite this change, the actual controller remains the Chongqing Municipal State-owned Assets Supervision and Administration Commission, as both groups are wholly owned subsidiaries of the same entity [4]. - This restructuring is part of a strategic initiative to enhance the management structure and operational efficiency of state-owned logistics enterprises in Chongqing [4].

Core Viewpoint - The news highlights the performance and operational aspects of Chongqing Port, emphasizing its strategic position in the logistics and transportation industry, particularly in relation to major national initiatives like the Belt and Road Initiative and the Yangtze River Economic Belt [2][3]. Company Overview - Chongqing Port Co., Ltd. specializes in port transshipment and comprehensive logistics services, with its main products including loading and unloading, cargo agency services, and trade logistics [2][3]. - The company has developed specialized terminals for containers, general cargo, and chemicals, leading to its position as the top port in terms of cargo throughput and container handling capacity in the Southwest region [2]. - The company is state-owned, with ultimate control by the Chongqing State-owned Assets Supervision and Administration Commission [3]. Business Strategy - Chongqing Port leverages its port facilities to integrate multimodal transport (rail, road, and water), focusing on a major customer strategy and actively expanding trade and supply chain logistics [2]. - The company is strategically located at a critical junction for major national development strategies, enhancing its connectivity and logistical capabilities [3]. Financial Performance - For the first half of 2025, Chongqing Port reported revenue of 2.255 billion yuan, a year-on-year increase of 3.57%, while net profit attributable to shareholders was 5.6853 million yuan, a significant decrease of 88.36% [7]. - The company's revenue composition includes 54.28% from trade, 31.90% from loading and agency services, and 13.13% from comprehensive logistics [7]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 44,100, with an average of 26,916 shares held per person, reflecting a decrease of 15.84% [7]. - 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 [8].

Core Viewpoint - The company, Chongqing Port, is undertaking a merger between its wholly-owned subsidiaries, Chongqing Jiujing Logistics and Chongqing Port Nine Liangjiang Logistics, to enhance operational efficiency and optimize management structure as part of state-owned enterprise reform [1][2] Group 1: Merger Details - The merger has been approved by the company's board and is aimed at resource optimization and strengthening the logistics core business [1] - The merger will take effect on August 31, 2025, with Jiujing Logistics as the surviving entity, inheriting all assets, liabilities, and rights from Liangjiang Logistics [1] - Following the merger, Liangjiang Logistics will be legally dissolved, and Jiujing Logistics' registered capital will increase to 520 million yuan, while the shareholder structure remains unchanged [1] Group 2: Business Synergy - The merger is expected to achieve resource complementarity and efficiency enhancement, leveraging Jiujing Logistics' strengths in international freight, supply chain integration, and multimodal transport [2] - Liangjiang Logistics focuses on domestic freight forwarding, warehousing, and steel processing, which complements Jiujing Logistics' operations [2] - Post-merger, Jiujing Logistics will establish a branch at Liangjiang Logistics' former location to improve service network and reduce internal coordination costs [2]

Core Points - Chongqing Port Co., Ltd. announced plans to cancel its supervisory board and amend certain provisions of its Articles of Association to enhance corporate governance and comply with regulatory requirements [1][2] - The proposal has been approved by the ninth meeting of the ninth board of directors and will be submitted for shareholder meeting approval [1] - The amendments are based on the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [1] Summary by Sections Corporate Governance - The supervisory board will be abolished, and the audit committee under the board of directors will assume the supervisory functions as stipulated by the Company Law [1] - The revised Articles of Association will detail the responsibilities and operations of the board of directors, independent directors, and various specialized committees to ensure scientific and fair decision-making [1] Articles of Association Amendments - The amendments will clarify the company's purpose, operational scope, share issuance and transfer, and the rights and obligations of shareholders [1] - The company's purpose will explicitly state the protection of the legal rights of the company, shareholders, employees, and creditors [1] - The operational scope will be optimized to better describe relevant business activities [1] Future Steps - The company aims to adapt to regulatory requirements and optimize its governance structure to enhance operational efficiency and lay a solid foundation for long-term development [2] - Implementation of the changes will proceed based on the results of the shareholder meeting [2]

Group 1 - The company Chongqing Port (SH 600279) announced on October 14 that its ninth board meeting was held via telecommunication to review the proposal for amending the "Rules of Procedure for Board Meetings" [1] - For the fiscal year 2024, the revenue composition of Chongqing Port is as follows: 54.28% from merchandise sales, 31.9% from loading and unloading services, 13.13% from comprehensive logistics, 0.65% from other services, and 0.04% from blasting construction services [1] - As of the report date, the market capitalization of Chongqing Port is 6.4 billion yuan [1]

股票代码：600279 股票简称：重庆港 公告编号：临2025－033 号 重庆港股份有限公司 关于全资子公司之间吸收合并的公告 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个别及连带责任。 一、概述 为深化国企改革，优化公司管理架构，提高营运效率，降低上下游企业物 流成本，夯实全链条物流服务保障，重庆港股份有限公司（以下简称"公司" 或"重庆港"）全资子公司重庆久久物流有限责任公司（以下简称"久久物流"） 拟吸收合并公司全资子公司重庆港九两江物流有限公司（以下简称"两江物 流"）。 本次吸收合并事宜已经公司第九届董事会第九次会议审议通过，表决结果 为：同意 9 票，反对 0 票，弃权 0 票。根据《上海证券交易所股票上市规则》、 《公司章程》等相关规定，本次吸收合并事宜无需公司股东大会审议；本次吸 收合并事宜亦不构成关联交易和重大资产重组。 二、合并方基本情况 公司名称：重庆久久物流有限责任公司 注册地址：重庆市长寿区渡舟街道商贸中路 505 号附 8 号 8-21 统一社会信用代码：915001037428842634 三、被合并 ...

重庆港股份有限公司简式权益变动报告书 重庆港股份有限公司 简式权益变动报告书 信息披露义务人：重庆港务物流集团有限公司 住所：重庆市江北区鱼嘴镇福港大道 1 号附 1 号 通讯地址：重庆市江北区鱼嘴镇福港大道 1 号附 1 号 权益变动性质：减少 签署日期：二〇二五年十月 1 上市公司名称：重庆港股份有限公司 股票上市地点：上海证券交易所 股票简称：重庆港 股票代码：600279 重庆港股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相 关的法律、法规编写本报告书。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。 三、依据《证券法》《收购管理办法》等的规定，本报告书已全面披露了信 息披露义务人在重庆港股份有限公司中拥有权益的股份变动情况；截至本报告 书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过任何其 他方式增加或减少在重庆港股份有限公司中拥有权益的股份。 2 ...