一、本次划转基本情况 证券代码：600279 证券简称：重庆港 公告编号：临 2023-037 号 重庆港股份有限公司 关于控股股东国有股权无偿划转完成工商变更登记的公告 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。 根据《重庆市国有资产监督管理委员会关于组建重庆物流集团有限公司的通 知》（渝国资﹝2023﹞241 号），为推动市属国有物流企业改革重组整合，经重庆 市政府批准同意，重庆交通运输控股（集团）有限公司（以下简称"重庆交运集 团"）、重庆港务物流集团有限公司（以下简称"港务物流集团"）、重庆国际物流 集团有限公司合并组建重庆物流集团有限公司（以下简称"重庆物流集团"）。重 庆交运集团更名为重庆物流集团，重庆市国有资产监督管理委员会（以下简称"重 庆市国资委"）将持有的港务物流集团 98.27%股权无偿划转给重庆物流集团。重 庆港股份有限公司（以下简称"公司"）已于 2023 年 6 月 29 日发布《关于股东 权益变动的提示性公告》（公告编号：临 2023-028 号）。 重庆交运集团已完成工商登记信息变更， ...

证券代码：600279 证券简称：重庆港 公告编号：临 2023-036 号 重庆港股份有限公司 公司于近日收到重庆物流集团转发的国家市场监督管理总局出具的《经营者 集中反垄断审查不实施进一步审查决定书》（反执二审查决定〔2023〕499 号）， 本次划转通过了国家市场监督管理总局经营者集中反垄断审查，决定书具体内容 如下："根据《中华人民共和国反垄断法》第三十条规定，经初步审查，现决定， 对重庆物流集团有限公司收购重庆港务物流集团有限公司股权案不实施进一步 审查。你公司从即日起可以实施集中。该案涉及经营者集中反垄断审查之外的其 他事项，依据相关法律办理。" 关于重庆物流集团有限公司收到国家市场监督管理总局 《经营者集中反垄断审查不实施进一步审查决定书》暨公 司控股股东权益变动的进展公告 公司将严格按照分阶段信息披露要求，持续关注有关进展并根据相关法律法 规的要求及时履行信息披露义务，敬请广大投资者注意投资风险。 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。 特此公告。 一、本次划转基本情况 重庆港股份有限公司董事会 ...

同意对公司本部机构设置及人员编制进行调整，调整后公司本部共设 14 个部门，分别为党委工作部、工会工作部、纪检监察室、办公室（董事 会办公室、总经理办公室）、财务部、人力资源部、资产证券部、港航物 流部、贸易物流部、建设管理部、信息技术部、设备技术部、安全环保部、 审计部；人员编制 104 人。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告 重庆港股份有限公司董事会 证券代码：600279 证券简称：重庆港 公告编号：临2023－035 重庆港股份有限公司 第八届董事会第二十一次会议决议公告 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个别及连带责任。 重庆港股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日以通讯 表决的方式召开第八届董事会第二十一次会议，应参加表决的董事 7 人， 实际参加表决的董事 7 人。本次会议的召集、召开符合《公司法》和本公 司《章程》规定。经与会董事认真审议，形成如下决议： 审议通过《关于调整机构设置及人员编制的议案》。 2023 年8 月10 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,572,428,295.84, representing a year-on-year increase of 15.32%[6] - The net profit attributable to shareholders was a loss of CNY 426,984.32, a decrease of 109.06% compared to the same period last year[6] - The company reported a significant increase in investment income of 404.47%, primarily due to substantial profit growth from its joint venture, Shanmei Chongqing Port Logistics Co., Ltd.[9] - Total operating revenue for Q1 2023 was CNY 1,572,428,295.84, an increase of 15.3% compared to CNY 1,363,583,768.51 in Q1 2022[18] - Net profit for Q1 2023 reached CNY 11,113,700.32, compared to CNY 8,952,894.55 in Q1 2022, representing a growth of 24.2%[20] - The net profit for Q1 2023 was a loss of ¥2,767,505.90, compared to a loss of ¥2,345,917.01 in Q1 2022, indicating a deterioration in performance[29] - The company’s total comprehensive income for Q1 2023 was a loss of ¥2,767,505.90, compared to a loss of ¥2,345,917.01 in Q1 2022, reflecting ongoing challenges[29] Cash Flow - The net cash flow from operating activities was CNY 57,585,581.67, with no applicable year-on-year comparison[6] - Cash received from sales of goods and services in Q1 2023 was CNY 1,476,107,814.38, down from CNY 1,544,358,348.18 in Q1 2022, indicating a decrease of 4.4%[22] - The net cash flow from operating activities for Q1 2023 was ¥57,585,581.67, a significant improvement compared to a negative cash flow of -¥55,948,801.77 in Q1 2022[23] - Total cash inflow from operating activities was ¥1,490,207,601.55, while cash outflow was ¥1,432,622,019.88, resulting in a net cash flow of ¥57,585,581.67[23] - The total operating cash inflow decreased to ¥229,079,360.75 in Q1 2023 from ¥513,403,665.80 in Q1 2022, a decline of 55.5%[31] - The net cash flow from operating activities was negative at ¥74,407,241.80 in Q1 2023, down from a positive cash flow of ¥185,659,208.03 in Q1 2022[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 12,754,075,000.02, a decrease of 0.63% from the end of the previous year[7] - The company's total liabilities as of Q1 2023 amounted to CNY 5,687,373,232.38, a slight decrease from CNY 5,789,827,944.91 in the previous year[19] - The total assets as of Q1 2023 were CNY 12,754,075,000.02, slightly down from CNY 12,835,012,266.78 in the previous year[19] - The total liabilities decreased to ¥888,085,725.18 from ¥1,108,482,267.83[27] - The total assets as of March 31, 2023, were ¥5,497,690,006.41, down from ¥5,720,835,803.56 at the end of 2022[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,329[10] - The largest shareholder, Chongqing Port Logistics Group Co., Ltd., held 48.69% of the shares, totaling 577,934,762 shares[11] - The company reported a total of 10 major shareholders, with the largest being 重庆港务物流集团有限公司 holding 260,992,669 shares[12] Operational Metrics - The weighted average return on equity decreased by 0.088 percentage points to -0.008%[7] - The company experienced a 40.38% increase in accounts receivable financing, attributed to growth in its subsidiaries[9] - Short-term borrowings decreased by 74.09%, reflecting a reduction in bank short-term loans[9] - Total operating costs for Q1 2023 were CNY 1,579,352,939.33, up from CNY 1,364,794,040.00 in Q1 2022, reflecting a year-over-year increase of 15.7%[19] - The company reported an operating profit of CNY 18,340,146.41 for Q1 2023, compared to CNY 15,735,727.60 in Q1 2022, marking an increase of 16.5%[19] - Earnings per share for Q1 2023 were CNY -0.0004, a decline from CNY 0.0040 in Q1 2022[20] Inventory and Receivables - Current assets totaled ¥3,481,641,225.61, down from ¥3,549,034,376.06, indicating a decrease of about 1.91%[14] - Accounts receivable increased to ¥224,463,261.22 from ¥188,101,768.77, marking an increase of about 19.29%[14] - Inventory rose to ¥557,279,468.32, up from ¥501,161,781.07, reflecting an increase of approximately 11.21%[14] - Accounts payable decreased to ¥152,917,577.53 from ¥217,397,747.52, reflecting a decline of about 29.66%[15] - Contract liabilities increased to ¥430,207,348.74 from ¥323,416,887.22, marking an increase of approximately 33.06%[15]

证券代码：600279 证券简称：重庆港 公告编号：2023-017 重庆港股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： 重庆港股份有限公司（以下简称"公司"）已于 2023 年 3 月 25 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年 度经营成果、财务状况，公司计划于 2023 年 04 月 17 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 04 月 17 日(星期一)下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023 年04 月10 日(星期一)至04 月14 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of 142,673,677.68 yuan, an increase of 111.95% compared to 67,315,606.59 yuan in 2021[6]. - The company's operating revenue for 2022 was 4,961,487,843.44 yuan, representing a decrease of 9.49% from 5,481,832,867.12 yuan in 2021[24]. - The net cash flow from operating activities increased by 27.19% to 681,508,176.59 yuan in 2022, up from 535,803,607.36 yuan in 2021[24]. - The company reported a net profit of 17,892,825.59 yuan after deducting non-recurring gains and losses, a significant increase of 989.28% from 1,642,624.57 yuan in 2021[24]. - Basic earnings per share increased by 100% to CNY 0.12 in 2022 compared to CNY 0.06 in 2021[25]. - Net profit attributable to shareholders rose by 75.25% year-on-year, reaching CNY 107,509,438.59 in Q4 2022[28]. - Revenue for 2022 decreased by 9.49% due to falling commodity prices, but net profit increased significantly due to government subsidies[25]. - The total profit reached CNY 228.45% of the annual plan at CNY 228.45 million, with a year-on-year increase of 77.21%[38]. - The net profit attributable to shareholders was CNY 142.67 million, marking a year-on-year growth of 111.95%[38]. Assets and Liabilities - The company's total assets as of the end of 2022 were 12,835,012,266.78 yuan, reflecting a 3.90% increase from 12,353,611,078.98 yuan at the end of 2021[24]. - The net assets attributable to shareholders increased by 2.17% to 5,677,457,322.00 yuan at the end of 2022, compared to 5,556,902,843.01 yuan at the end of 2021[24]. - The company's asset-liability ratio stood at 45.11% with total assets of CNY 1,283.50 million and total liabilities of CNY 578.98 million by the end of 2022[39]. - Total current assets increased to CNY 3,549,034,376.06 in 2022 from CNY 2,353,856,733.07 in 2021, representing a growth of approximately 50.8%[196]. - Total liabilities increased to CNY 5,789,827,944.91 in 2022 from CNY 5,541,134,381.26 in 2021, reflecting a growth of approximately 4.5%[198]. - The company's total equity rose to CNY 7,045,184,321.87 in 2022, up from CNY 6,812,476,697.72 in 2021, representing an increase of about 3.4%[198]. Cash Flow and Investments - The net cash flow from operating activities increased by 27.19% to 681,508,176.59 yuan, primarily due to the return of VAT credits and increased inter-company receivables[47]. - The cash flow from investment activities showed a significant change, with a net inflow of 185,867,422.58 yuan compared to a net outflow of 473,293,703.91 yuan in the previous period[55]. - Cash and cash equivalents increased by 45.91% to 1,469,984,869.39 yuan, mainly due to a compensation payment of 500 million yuan received by a subsidiary[57]. - The company received CNY 500 million in compensation for land acquisition, contributing to a net cash flow from investment activities of approximately CNY 185.87 million[48]. Operational Efficiency and Strategy - The company is transitioning from traditional port operations to a comprehensive logistics model, enhancing its market control[35]. - The company aims to expand its market presence by integrating logistics resources across multiple transport modes[35]. - The company plans to enhance port operation efficiency and service quality while reducing logistics costs to support economic recovery[78]. - The company is focusing on digital transformation, including the implementation of 5G technology and smart logistics solutions to improve operational efficiency[83]. - The company is committed to enhancing its internal control management and optimizing human resource allocation to improve governance capabilities[84]. Environmental and Social Responsibility - The company has invested CNY 12.87 million in environmental protection initiatives, including training sessions that reached 1,967 participants[44]. - The company is focusing on low-carbon and environmentally friendly initiatives, aiming to upgrade old terminal facilities and implement measures for dust, wastewater, and noise management to protect the Yangtze River ecosystem[85]. - The company has committed to enhancing clean production levels and environmental pollution prevention efforts[132]. - The company implemented shore power technology to achieve "zero emissions, zero fuel consumption, and zero noise" during ship docking[136]. - The company invested 895,600 yuan in poverty alleviation and rural revitalization projects[136]. Governance and Management - The company has established a comprehensive salary management mechanism that links total salary expenses to total profits, ensuring internal fairness and market competitiveness[117]. - The governance structure of the company has been improved to ensure clear responsibilities and effective decision-making, complying with relevant laws and regulations[89]. - The company has seen changes in its board composition, with several executives leaving and new appointments made in early 2023[96]. - The company is focused on enhancing its governance structure through the appointment of qualified individuals to key management positions[96]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to CNY 5.2088 million[102]. Risks and Challenges - The company is facing external market uncertainties, including risks from the ongoing Ukraine crisis and fluctuating commodity prices, which may impact its operational costs[86]. - Fixed costs are expected to increase with the commissioning of new hubs like Guoyuan Port and Luohuang Port, leading to operational pressure[86]. - The company has not encountered any major litigation or arbitration matters during the reporting period[149]. - The company has not faced any delisting risk or significant violations during the reporting period[149].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,234,277,958.51, a decrease of 28.03% compared to the same period last year[6] - The net profit attributable to shareholders was CNY 27,901,105.00, reflecting a growth of 5.76% year-on-year[6] - The net profit after deducting non-recurring gains and losses was CNY 5,114,516.94, down 52.64% compared to the previous year[6] - Total operating revenue for the first three quarters of 2022 was CNY 3,811,702,533.19, a decrease of 18.6% compared to CNY 4,687,586,673.38 in the same period of 2021[20] - Net profit for the third quarter of 2022 was CNY 63,659,256.37, an increase of 15.5% from CNY 55,312,496.45 in the same quarter of 2021[22] - Investment income for the third quarter of 2022 was CNY 29,750,550.99, significantly higher than CNY 4,851,371.37 in the same quarter of 2021[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 12,527,015,125.55, an increase of 1.40% from the end of the previous year[7] - The company's total liabilities as of the third quarter of 2022 amounted to CNY 5,593,947,660.30, slightly up from CNY 5,541,134,381.26 in the previous quarter[19] - The company's current assets reached CNY 2,502,183,791.53, up from CNY 2,353,856,733.07 year-over-year[17] - The company reported accounts receivable of CNY 233,426,677.83, an increase from CNY 200,897,682.30 year-over-year[17] - The company's cash flow from operating activities for the first three quarters of 2022 was not detailed in the provided documents, indicating a need for further analysis[23] Shareholder Information - The top shareholder, Chongqing Port Logistics Group Co., Ltd., holds 48.69% of the shares, while the second-largest shareholder, State Investment Transportation Holding Co., Ltd., holds 14.91%[12] - The total number of shareholders at the end of the reporting period was 31,626[12] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was CNY 421,199,346.75, reflecting a 2.72% increase compared to the previous year[6] - Operating cash inflow for the first three quarters of 2022 was CNY 4,611,641,835.25, a slight decrease of 0.9% compared to CNY 4,654,613,419.50 in the same period of 2021[24] - Cash outflow from investment activities totaled CNY 225,028,958.58 in the first three quarters of 2022, down from CNY 289,653,636.76 in the same period of 2021, indicating a reduction of 22.3%[25] - The net cash flow from investment activities for the first three quarters of 2022 was -CNY 213,172,640.94, showing a decrease in investment activity compared to -CNY 287,046,313.08 in the same period of 2021[25] Government and Compensation - The company has approved a government compensation plan for the expropriation of assets at the Cuntan Port, with an estimated compensation amount of approximately CNY 4.87 billion[14] - The company has not yet signed the expropriation compensation agreement but will disclose updates as required by regulatory authorities[15] Inventory and Equity - Inventory levels increased by 35.63%, attributed to a rise in stock of goods during the period[10] - Total equity attributable to shareholders was CNY 5,570,914,520.75, an increase from CNY 5,556,902,843.01 in the previous quarter[19] - The long-term equity investments increased to CNY 228,324,988.23 from CNY 200,876,493.72, indicating a growth of approximately 13.6%[17] Earnings Per Share - The basic earnings per share for the period was CNY 0.0235, compared to CNY 0.0296 in the same period last year, a decrease of 20.73%[7] - Earnings per share for the third quarter of 2022 was CNY 0.0296, compared to CNY 0.0276 in the same quarter of 2021[23]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,577,424,574.69, a decrease of 13.29% compared to ¥2,972,547,984.91 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥7,263,134.09, an increase of 13.78% from ¥6,383,532.33 in the previous year[16]. - The net cash flow from operating activities increased by 38.16%, reaching ¥167,193,408.17 compared to ¥121,011,603.28 in the same period last year[16]. - Basic earnings per share for the first half of 2022 were ¥0.0061, up 12.96% from ¥0.0054 in the same period last year[17]. - The weighted average return on net assets increased by 0.01 percentage points to 0.13% compared to 0.12% in the previous year[17]. - The company reported a total profit of ¥41,922,466.06 for the first half of 2022, compared to ¥32,266,683.05 in the same period last year, indicating a growth of 29.8%[91]. - The financial expenses for the first half of 2022 were ¥65,154,938.73, slightly up from ¥62,306,657.16 in the first half of 2021, an increase of 4.4%[90]. Operational Metrics - The company's container throughput volume was 5.37 million TEU, a decrease of 4.8% compared to the same period last year[25]. - The total cargo throughput reached 26.92 million tons, representing a 3.6% increase year-on-year[25]. - Passenger traffic plummeted to 0.1 million, a staggering decline of 98.3% year-on-year due to pandemic impacts[25]. - The company saw a 52.3% increase in intermodal container transport volume, driven by a significant rise in international train services[26]. - The number of international trains operated increased by 76% year-on-year, totaling 280 trains, with container transport volume rising by 65%[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥12,732,242,413.89, reflecting a 3.06% increase from ¥12,353,611,078.98 at the end of the previous year[16]. - The total liabilities rose to CNY 5,840,105,260.16 from CNY 5,541,134,381.26, reflecting an increase of approximately 5.4%[85]. - Current liabilities amounted to CNY 2,186,724,284.44, compared to CNY 1,740,018,138.99, marking a significant increase of around 25.6%[84]. - Owner's equity totaled CNY 6,892,137,153.73, up from CNY 6,812,476,697.72, which is an increase of approximately 1.2%[85]. Cash Flow - The net cash flow from financing activities improved significantly to CNY 217,797,934.50, compared to a negative cash flow of CNY 247,486,242.58 in the previous year[31]. - The ending balance of cash and cash equivalents rose to RMB 1,173,380,967.68, up from RMB 956,821,833.21 at the end of the first half of 2021[98]. - The company reported a total of RMB 489,337,813.00 in cash received from borrowings, significantly higher than RMB 120,000,000.00 in the previous year[98]. Investments and Projects - The company made a significant equity investment of CNY 156,939,510 in Chongqing Chemical Terminal Co., Ltd., increasing its registered capital[37]. - The company adjusted the total investment for the Lanjia Tuo Phase I reconstruction project from CNY 201,528,500 to CNY 250,138,000[38]. - The company has implemented five special projects to enhance financial management, including accounts receivable and debt risk prevention[26]. Governance and Compliance - The company did not report any significant risks or non-compliance issues during the reporting period[5]. - The company has committed to ensuring the independence of its assets, business, organization, finance, and personnel as part of its ongoing governance practices[57]. - The company has signed a commitment to improve the operational status and profitability of entrusted assets to enhance resource conditions[58]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 33,947[73]. - The largest shareholder, Chongqing Port Logistics Group Co., Ltd., held 577,934,762 shares, representing 48.69% of the total shares[75]. - There were no changes in the total number of shares or share capital structure during the reporting period[70]. Market Challenges - The company is currently facing challenges in the logistics market due to macroeconomic downturns and supply chain disruptions[42]. - The company faced significant operational pressure due to increased fixed costs from the completion of hub ports like Guoyuan Port and Luohuang Port[42]. Accounting Policies - The company adheres to the accounting standards, ensuring that its financial reports accurately reflect its financial status and performance[120]. - The company recognizes joint operations and accounts for its share of assets, liabilities, and income from joint operations[127]. - Revenue is recognized when the company fulfills its performance obligations, typically at the point of customer acceptance for product sales[170].

2022 年第一季度报告 证券代码：600279 证券简称：重庆港 重庆港股份有限公司 2022 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | --- | --- | --- | | | | 减变动幅度(%) | | 营业收入 | 1,363,583,768.51 | 2.31 | | 归属于上市公司股东的净利润 | 4,713,382.64 | 96.10 | | 归属于上市公司股东的扣除非经 | -10,331,182.63 | 不适用 | | 常性损益的净利 ...