证券代码：600279 证券简称：重庆港 公告编号：临2025－031 号 重庆港股份有限公司 第九届董事会第九次会议决议公告 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 2025 年 10 月 14 日以通 讯表决的方式召开第九届董事会第九次会议，应参加表决的董事 9 人，实 际参加表决的董事 9 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： 一、审议通过《关于取消公司监事会并修订<公司章程>的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经战略委员会审议通过。 具体内容详见公司今日临 2025-032 号公告。 二、审议通过《关于修改<公司股东大会议事规则>的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、审议通过《关于修改<公司董事会议事规则>的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 八、审议通过《关于重庆久久物流有限责任公司吸收合并重庆港九两 江物 ...

重庆港公告，信息披露义务人重庆物流集团有限公司拟吸收合并全资子公司港务物流集团。本次权益变 动系信息披露义务人吸收合并全资子公司港务物流集团，由上市公司间接控股股东变更为直接控股股 东，不会导致上市公司实际控制人发生变更。符合《上市公司收购管理办法》第六十二条第一款的相关 规定，可以免于以要约方式增持股份。 ...

Core Points - The Shanghai Composite Index is currently at 3870.35 points, above the annual line, with a decline of 0.49% and a total trading volume of 20,965.31 billion yuan [1] - A total of 67 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Ainoju (艾能聚) with a deviation rate of 8.12% and a daily increase of 9.39% [1] - LiuGong (柳工) with a deviation rate of 5.44% and a daily increase of 5.69% [1] - Asia Optical (亚世光电) with a deviation rate of 5.10% and a daily increase of 9.99% [1] - Other stocks that have just crossed the annual line include: - Guangzhou Restaurant (广州酒家) and Junzheng Group (君正集团) with smaller deviation rates [1] Trading Data - The trading data for stocks that broke the annual line includes: - Ainoju: Latest price 20.62 yuan, annual line 19.07 yuan, turnover rate 22.19% [1] - LiuGong: Latest price 11.51 yuan, annual line 10.92 yuan, turnover rate 7.78% [1] - Asia Optical: Latest price 23.13 yuan, annual line 22.01 yuan, turnover rate 12.90% [1]

Core Viewpoint - Chongqing Port's stock price has shown a year-to-date increase of 12.32%, with recent fluctuations indicating a 3.46% rise over the last five trading days, despite a 1.28% decline over the past 20 days and a 5.28% drop over the last 60 days [2] Company Overview - Chongqing Port Co., Ltd. was established on January 8, 1999, and listed on July 31, 2000. The company is primarily engaged in port terminal operations, warehousing, and multimodal transport logistics [2] - The company's revenue composition includes: 54.28% from commodity trading, 31.90% from loading and passenger and cargo agency services, 13.13% from comprehensive logistics, and 0.65% from other services [2] Financial Performance - For the first half of 2025, Chongqing Port reported revenue of 2.255 billion yuan, reflecting a year-on-year growth of 3.57%. However, the net profit attributable to shareholders was 5.6853 million yuan, showing a significant decline of 88.36% compared to the previous year [3] - As of June 30, 2025, the number of shareholders increased to 44,100, up by 18.82%, while the average circulating shares per person decreased by 15.84% to 26,916 shares [3] Shareholder and Dividend Information - Since its A-share listing, Chongqing Port has distributed a total of 799 million yuan in dividends, with 148 million yuan distributed over the last three years [4] - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 10.3424 million shares, an increase of 4.6207 million shares from the previous period [4] Market Activity - On October 14, Chongqing Port's stock price rose by 2.09%, reaching 5.38 yuan per share, with a trading volume of 40.6678 million yuan and a turnover rate of 0.65%. The total market capitalization stood at 6.385 billion yuan [1] - The net outflow of main funds was 586,900 yuan, with large orders accounting for 15.80% of purchases and 19.82% of sales [1]

Investment Rating - The report rates the transportation industry as "Outperform" [2] Core Views - The report highlights a slowdown in holiday shipments and a decline in crude oil shipping rates, while container shipping rates for long-distance routes have rebounded [3][14] - Shenzhen has introduced detailed policies to support low-altitude economic development, and international flight routes have resumed during the 2025 National Day and Mid-Autumn Festival holidays [3][16] - China's express delivery volume reached 150 billion packages ahead of schedule, with strategic cooperation agreements signed between YTO Express and Huizhou [3][23] Summary by Sections Industry Hotspot Events - Holiday shipments have slowed, leading to a drop in crude oil shipping rates, while container shipping rates for long-distance routes have rebounded. The China Import Crude Oil Comprehensive Index (CTFI) was reported at 1407.48 points, down 26.2% from September 25 [3][14] - Shenzhen's transportation bureau released measures to support low-altitude economic development, effective from October 9, 2025, to December 31, 2026. During the holiday, civil aviation transported 19.138 million passengers, with an average of 2.392 million passengers per day, a year-on-year increase of 3.2% [3][16][18] - As of October 11, 2025, China's express delivery volume surpassed 150 billion packages, achieving this goal 37 days ahead of schedule compared to 2024. A strategic cooperation agreement was signed between the Huizhou government and YTO Express [3][23][24] Industry High-Frequency Data Tracking - The Baltic Air Freight Price Index increased month-on-month but decreased year-on-year. The Shanghai outbound air freight price index was reported at 4621.00 points, down 5.3% year-on-year but up 1.3% month-on-month [28] - In September 2025, domestic cargo flights increased by 3.05% year-on-year, while international flights rose by 15.86% year-on-year [33] - The SCFI index for container shipping was reported at 1160.42 points, up 4.12% week-on-week but down 43.74% year-on-year [40] Investment Recommendations - The report suggests focusing on the equipment and manufacturing industrial product export chain, recommending companies such as COSCO Shipping, China Merchants Energy Shipping, and Huamao Logistics [4] - It also highlights investment opportunities in the low-altitude economy, recommending CITIC Offshore Helicopter [4] - The report advises attention to the road and rail sector, recommending companies like Gansu Expressway, Beijing-Shanghai High-Speed Railway, and Anhui Expressway [4][5]

Core Viewpoint - The announcement details the change in the controlling shareholder of Chongqing Port Co., Ltd. through a merger, with no impact on the company's actual controller or financial status [2][8]. Group 1: Shareholder Change - The controlling shareholder change is executed via a merger, where Chongqing Logistics Group Co., Ltd. plans to absorb Chongqing Port Logistics Group Co., Ltd., leading to a change in the controlling shareholder from Port Logistics Group to Chongqing Logistics Group [2][3]. - The actual controller of the company remains the Chongqing Municipal State-owned Assets Supervision and Administration Commission, as the merger does not alter the ultimate control [2][8]. Group 2: Financial Impact - The merger will not affect the company's financial condition and does not harm the interests of the company or minority investors [2][8]. - The merger complies with the provisions of the "Measures for the Administration of the Acquisition of Listed Companies," specifically regarding exemptions from making a public offer [2][8]. Group 3: Shareholding Structure - Before the merger, Port Logistics Group directly held 577,934,762 shares, and through its subsidiary, it indirectly held 21,826,900 shares, totaling 599,761,662 shares, which accounted for 50.53% of the company's total share capital [4][5]. - After the merger, Chongqing Logistics Group will directly and indirectly hold the same number of shares, maintaining the 50.53% stake in the company [5][8].

Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]

证券代码：600279 证券简称：重庆港 公告编号：临 2025-030 号 重庆港股份有限公司 关于控股股东权益变动暨被吸收合并的提示性公告 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个别及连带责任。 重要内容提示： 1、本次控股股东权益变动是通过吸收合并方式进行，重庆港股份有限公司 （以下简称"公司"）间接控股股东重庆物流集团有限公司（以下简称"重庆物 流集团"）拟吸收合并公司控股股东重庆港务物流集团有限公司（以下简称"港 务物流集团"）。港务物流集团被吸收合并将导致公司控股股东由港务物流集团 变更为重庆物流集团。港务物流集团系重庆物流集团的全资子公司，因此，本次 权益变动未导致公司实际控制人发生变化，公司实际控制人仍为重庆市国有资产 监督管理委员会。 2、本次控股股东权益变动暨被吸收合并对公司财务状况不会产生影响，不 存在损害公司及中小投资者利益的情形，不会对公司生产经营等情况产生重大影 响。 3、本次控股股东权益变动暨被吸收合并属于符合《上市公司收购管理办法》 第六十二条关于免于发出要约情形的规定。 一、控股股东权益变动暨被 ...

Core Viewpoint - The company, Chongqing Port, is experiencing a decline in stock performance, with a recent drop of 0.77% and a total market capitalization of 6.12 billion yuan, indicating potential challenges in the current market environment [1]. Company Overview - Chongqing Port specializes in port transshipment and comprehensive logistics services, including loading and unloading, cargo agency, 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 in the southwestern region of China [2]. - As a state-owned enterprise, Chongqing Port is ultimately controlled by the Chongqing State-owned Assets Supervision and Administration Commission [3]. Strategic Positioning - The company is strategically located at key national initiatives such as the "Belt and Road" and the Yangtze River Economic Belt, serving as a crucial hub for connectivity [3]. - Chongqing Port focuses on multi-modal transport, integrating resources across warehousing, shipping, rail, and road logistics to enhance trade and supply chain logistics [2]. Financial Performance - For the first half of 2025, Chongqing Port reported revenue of 2.255 billion yuan, reflecting a year-on-year growth of 3.57%, while net profit attributable to shareholders decreased by 88.36% to 5.6853 million yuan [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 and Market Activity - As of June 30, 2025, the number of shareholders increased by 18.82% to 44,100, while the average number of shares held per shareholder decreased by 15.84% [7]. - The stock has seen a net outflow of 6.1662 million yuan from major investors, indicating a trend of reduced investment interest [4][5]. Technical Analysis - The average trading cost of the stock is 5.84 yuan, with the current price approaching a support level of 5.16 yuan, suggesting potential volatility if this support is breached [6].

Core Viewpoints - The shipping industry is experiencing high volatility in crude oil freight rates while container shipping rates on long-distance routes are declining [3] - The first hybrid tilt-rotor unmanned aerial vehicle (eVTOL) model has been accepted for application by the Southwest Civil Aviation Administration, and a collaboration between Saudi Arabia and Ehang is set to launch autonomous flying vehicles and air taxi services [3] - China's first national standard for logistics enterprise digitization has been officially released, and the "parallel port" logistics model has achieved a throughput of over 76,000 tons in its first year of operation [3] Shipping Industry - As of September 25, the China Import Crude Oil Comprehensive Index (CTFI) was reported at 1908.03 points, a decrease of 3.4% from September 18 [3] - The VLCC market in the Middle East is seeing a slowdown in cargo availability, while the Atlantic and Gulf routes remain relatively calm [3] - The shipping rates from Shanghai to Europe and the U.S. have decreased, with rates to Europe at $971/TEU (down 7.7%) and to the U.S. West and East coasts at $1460/FEU (down 10.8%) and $2385/FEU (down 6.7%) respectively [3] Aviation Industry - The first hybrid tilt-rotor eVTOL model application has been accepted, marking a significant milestone in China's aviation sector [3] - Saudi Arabia's Front End and Cluster2Airports are collaborating with Ehang to introduce autonomous flying vehicles and air taxi services [3] Logistics and New Transportation Models - The national standard for logistics enterprise digitization was released on September 26, focusing on general requirements [3] - The "parallel port" logistics model has been operational for one year, achieving a throughput of 76.61 million tons and 37,000 standard containers [3] Investment Recommendations - Companies in the equipment and manufacturing export chain are recommended for attention, including COSCO Shipping Specialized, China Merchants Energy Shipping, and Huamao Logistics [6] - Opportunities related to the construction of hydropower stations in the Yarlung Tsangpo River downstream are highlighted, with a focus on Sichuan Chengyu, Chongqing Port, and Fulmin Transportation [6] - The low-altitude economy and highway-railway sectors are also suggested for investment, with specific companies recommended for consideration [7]