重庆港股份有限公司董事会议事规则 （2023 年） 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委员会会议和股东大会 会议。 （二）负责股东大会、董事会及各专门委员会会议记录并保 — 1 — 管会议资料。 （三）负责办理公司信息披露事务。 （四）负责投资者关系管理和内幕信息知情人管理。 （五）负责与证券监管机构的联络与信息沟通。 （六）负责《公司章程》《股东大会议事规则》《董事会议事规 则》 ...

重庆港股份有限公司控股子公司管理办法 （经2023年10月26日第八届董事会第二十三次会议审议通 过） 第一章 总则 第一条 为促进重庆港股份有限公司（以下简称"公司"）规范 运作和健康发展，明确公司与各控股子公司（以下简称"控股子 公司"或"子公司"）财产权益和经营管理责任，确保控股子公司规 范、高效、有序运作，提高公司整体资产运营质量，最大程度保 护投资者合法权益，按照《中华人民共和国公司法》《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》等法律、法 规、规章的相关规定，结合实际情况，制定本办法。 第二条 本办法所称控股子公司是指公司根据总体战略规划、 产业结构调整及业务发展需要而依法设立的，具有独立法人资格 主体的公司。其设立形式包括： （一）公司独资设立的全资子公司； "控股子公司的重大事项"，主要包括但不限于下列与控股子 公司有关的事项： （一）增加或减少注册资本； （二）对外投资（含证券投资）、对外担保、融资、委托理 财等事项； （三）收购或出售资产、资产或债务重组、股权转让等事项； （四）公司合并或分立； （五）变更公司形式 ...

重庆港股份有限公司 证券代码：600279 证券简称：重庆港 公告编号：2023-039 号 关于召开 2023 年半年度业绩说明会的公告 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 10 月 11 日上午 10:00-11:00 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： 会议召开时间：2023 年 10 月 11 日(星期三)上午 10:00-11:00 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09 月27 日(星期三)至10 月10 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （cqg2000@126.com）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 重庆港股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发 布公司 2023 ...

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 N 2023 年第二季度持续督导意见 (一)本次免于发出要约收购情况 根据《收购管理办法》第六十三条第一款第(一)项规定,经政府或者国有 资产管理部门批准进行国有资产无偿划转、变更、合并,导致投资者在一个上市 公司中拥有权益的股份占该公司已发行股份的比例超过 30%,可以免于发出要约。 为深化国有企业改革,重庆市人民政府将重庆两江新区管理委员会(以下简 称"两江新区管委会"）所持重庆港务物流集团有限公司(以下简称"港务物流 集团"）98.27%股权无偿划转给重庆市国资委。2023年 6 月 6 日,本次无偿划 转事宜取得重庆市人民政府批复。本次无偿划转事宜完成后,重庆市国资委间接 持有重庆港 51.20%的股份,港务物流集团仍为上市公司控股股东,重庆市国资 委成为上市公司实际控制人。 经核套,本次权益变动系经国有资产管理部门批准的国有股权无偿划转,符 合《收购管理办法》第六十三条第一款第(一）项规定之情形，信息披露义务人 可以免于发出要约。 (二) 本次权益变动实施过程中履行的报告、公告义务情况 财务顾问: 西南证券股份有限公司 二〇二三年九月 西南证 ...

股票代码：600279 股票简称：重庆港 公告编号：临 2023－038 重庆港股份有限公司 关于控股子公司收到土地征收补偿款的公告 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、事项概述 因规划建设寸滩国际新城邮轮母港，重庆两江新区管理委员会对重庆港 股份有限公司（以下简称"公司"）控股子公司重庆果园集装箱码头有限公司 （其中公司持股比例为 65%，以下简称"果集司"）所属寸滩港土地及地上建 （构）筑物等资产实施征收，征收补偿价格最终确定为 4,871,654,920 元。 2022 年 12 月 30 日，果集司与重庆两江新区建设管理局、重庆两江新区土地 征收和住房事务中心签署《征收补偿协议》，并于当日收到《征收补偿协议》 （两江〔2022〕邮轮母港征收第 001 号）约定的第一笔征收补偿款 5 亿元， 详细情况请查阅公司发布的临 2022—024 号、临2022—025 号、临 2022—027 号、临 2023-001 号公告、临 2023-002 号公告。 二、进展情况 2023 年 8 月 31 日，果 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,870,609,415.02, an increase of 11.38% compared to ¥2,577,424,574.69 in the same period last year[19]. - Net profit attributable to shareholders of the listed company surged to ¥48,576,314.17, marking a significant increase of 568.81% from ¥7,263,134.09 in the previous year[19]. - The net cash flow from operating activities was ¥374,557,844.78, up 124.03% from ¥167,193,408.17 in the same period last year[19]. - Basic and diluted earnings per share increased to ¥0.0409, reflecting a growth of 570.49% compared to ¥0.0061 in the same period last year[20]. - The weighted average return on net assets rose to 0.85%, an increase of 0.72 percentage points from 0.13% in the previous year[20]. - The total profit for the first half of 2023 was CNY 102,884,171.66, compared to CNY 41,922,466.06 in the previous year, indicating an increase of approximately 145%[102]. - The company reported a net profit margin improvement, with net profit for the first half of 2023 showing a positive trend compared to the previous year[99]. Operational Highlights - The company's cargo throughput reached 3,030.7 million tons, achieving 51.4% of the annual target and a year-on-year increase of 12.6%[30]. - Container throughput was 59.7 million TEU, representing 50.6% of the annual target and an 11.2% increase compared to the same period last year[30]. - The passenger volume reached 5.2 million, achieving 28.9% of the annual target and a significant increase of 5100% year-on-year[30]. - The company has enhanced logistics services, with water-to-water transshipment container volume increasing by 14.4% and rail-to-water transport volume up by 17.9%[31]. - The company has maintained its position as the largest comprehensive steel market in Chongqing, with steel throughput remaining stable compared to last year[32]. - The company has expanded its logistics service platform, with coal throughput increasing by 3.7% year-on-year[32]. - The completion of the Luohuang Port expansion project will increase its annual throughput capacity to 10.9 million tons[32]. Strategic Initiatives - The company attributed the significant profit increase to enhanced multi-modal transport operations and compensation received from the expropriation of the Cuntan Port, which reduced financial expenses[21]. - The company is focusing on the transformation from traditional port operations to a full logistics model, enhancing its market control[27]. - The company is actively developing a "no-water port" in Chengdu, with 187 bus trips operated in the first half of the year[31]. - The company has initiated the construction of a dedicated container yard at the Lanjia Tuo operation area, with an estimated investment of ¥28,900,200[42]. Financial Position - The total assets of the company at the end of the reporting period were ¥13,286,038,544.29, representing a 3.51% increase from ¥12,835,012,266.78 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company slightly increased to ¥5,678,825,735.66, a marginal rise of 0.02% from ¥5,677,457,322.00[19]. - The total current assets as of June 30, 2023, amounted to CNY 4,525,760,524.69, an increase from CNY 3,549,034,376.06 as of December 31, 2022, representing a growth of approximately 27.5%[91]. - The company's total liabilities as of June 30, 2023, were CNY 6,218,873,560.68, compared to CNY 5,789,827,944.91 as of December 31, 2022, indicating an increase of approximately 7.4%[92]. - The company's total assets reached CNY 13,286,038,544.29 as of June 30, 2023, compared to CNY 12,835,012,266.78 at the end of 2022, indicating an increase of approximately 3.5%[92]. Environmental and Social Responsibility - The company invested over ¥530,000 in environmental protection in the first half of the year, enhancing its commitment to building a green port[36]. - The company has implemented measures to enhance port environmental protection, including upgrading dust control systems and improving waste management practices[58]. - The company actively participates in rural revitalization efforts, providing support for education and production in targeted villages[61]. Governance and Compliance - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[4]. - The company has not reported any major litigation or arbitration matters during the reporting period[71]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[70]. - The company has not reported any major violations or penalties involving its directors, supervisors, senior management, or controlling shareholders during the reporting period[71]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 31,821[81]. - The largest shareholder, Chongqing Port Logistics Group Co., Ltd., held 577,934,762 shares, accounting for 48.69% of the total shares[83]. - The second largest shareholder, Guotou Transportation Holdings Co., Ltd., held 176,965,618 shares, representing 14.91% of the total shares[83]. Future Outlook - Future outlook includes plans for market expansion and potential new product development to enhance revenue streams[99]. - The company aims to improve its financial performance through strategic initiatives and operational efficiencies in the upcoming periods[124].

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]