Core Viewpoint - The company has entered into a contract to purchase a gantry crane for RMB 15.6933 million, which is expected to enhance operational efficiency and loading capacity, ultimately creating greater benefits for the group [1]. Group 1 - The company announced a contract with Jin'an Heavy Industry for the purchase of a gantry crane on August 27, 2025, at a price of RMB 15.6933 million (including tax) [1]. - The procurement and installation of the gantry crane include equipment, devices, spare parts, consumables, supporting software, and technical documentation as per the contract [1]. - The seller is required to deliver the gantry crane and related equipment to the designated location of the buyer and complete installation and debugging within 180 days after the contract becomes effective [1]. Group 2 - The acquisition of the gantry crane is expected to improve the company's overall operational efficiency and further enhance its loading and unloading capabilities [1]. - This investment is anticipated to create greater benefits for the group, indicating a strategic move towards optimizing operational performance [1].

Core Viewpoint - Tianjin Port Development (03382) has entered into a contract with Jin'an Heavy Industry for the purchase of a gantry crane, valued at RMB 15.6933 million, which is expected to enhance operational efficiency and loading capacity [1] Group 1 - The contract for the gantry crane includes the provision of equipment, spare parts, software, technical services, and warranty services [1] - The seller is required to deliver the crane and related equipment to the designated location within 180 days after the contract becomes effective, followed by installation and commissioning [1] - The acquisition of the gantry crane is anticipated to improve the overall operational efficiency of the company and further enhance its loading and unloading capabilities, thereby creating greater benefits for the group [1]

Group 1 - The board of directors of Tianjin Port held its second temporary meeting on August 27, 2025, via communication voting, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved a proposal for the procurement of gantry cranes by Tianjin Port Yuanyang International Ore Terminal Co., Ltd., with a winning bid amounting to 89,881,260 RMB from a related party, Tianjin Jinan Heavy Industry Co., Ltd. [1][2] - The total amount of related transactions with the same related party or different related parties in the past 12 months reached 78,116,115 RMB before this transaction, which, when combined with the current transaction, falls within the board's approval authority [2]

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： 一、关联交易概述 公司控股子公司远航国际公司利用自有资金进行门座式起重机更 新采购项目。上述项目经公开招标，由金岸重工中标，中标金额为 89,881,260 元人民币。 远航国际公司南 12 泊位的 11#、12#、13#、14#、16#门机于 2006 年由上海港机厂制造，起重量 40 吨、幅度 45 米。截至 2025 年 6 月底， 上述门机已累计超过使用 19 年，远远超过 12 年的门机设备折旧年限； 证券代码：600717 证券简称：天津港 公告编号：临 2025-023 天津港远航国际矿石码头有限公司进行 门座式起重机更新采购项目暨关联交易的公告 为此，远航国际公司开展采购五台门座式起重机项目对上述门机进 行更新。本项目完成后，将进一步提高船舶装卸作业效率，提升公司安 全生产水平，增加码头的通过能力，减少老旧设备检维修时间，减少企 业维修保养成本，增强公司整体装卸作业能力。 《天津港远航国际矿石码头有限公司进行门座式起重机更新采购 项目暨关联交易的 ...

证券代码：600717 证券简称：天津港 公告编号：临 2025-022 天津港股份有限公司十一届二次临时董事会决议公告 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 担法律责任。 一、董事会召开情况 1 具体内容详见《天津港远航国际矿石码头有限公司进行门座式起 重机更新采购项目暨关联交易的公告》（公告编号：临 2025-023）。 同意 4 票，反对 0 票，弃权 0 票。关联董事刘庆顺、陈雪剑、陈 涛、丁建志、娄占山回避表决。 特此公告。 公司十一届二次临时董事会于2025年8月27日以通讯表决方式召 开。会议通知于2025年8月22日以直接送达、电子邮件等方式发出。会 议应出席董事9名，实际出席董事9名。会议由公司董事长刘庆顺先生 召集。会议的通知、召开、表决程序符合法律、法规、规范性文件及 《公司章程》的规定，会议合法有效。 二、董事会审议情况 审议通过《天津港远航国际矿石码头有限公司进行门座式起重机 更新采购项目暨关联交易的议案》 由于门机使用年限较长、设备磨损老化等原因，天津港股份有限 公司控股子公司天津港远航国际矿石码头有 ...

Core Insights - The shipping and port sector experienced a slight increase of 0.09% on August 26, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Bohai Ferry (603167) closed at 10.70, up 2.49% with a trading volume of 178,900 shares and a turnover of 190 million yuan [1] - Xiamen Port Authority (000905) closed at 8.97, up 2.28% with a trading volume of 328,500 shares and a turnover of 293 million yuan [1] - Straits Shares (002320) closed at 8.49, up 2.17% with a trading volume of 565,600 shares and a turnover of 479 million yuan [1] - Other notable performers include Zhonggu Logistics (603565) and Jinjiang Shipping (601083), with increases of 1.15% and 0.97% respectively [1] Capital Flow - The shipping and port sector saw a net outflow of 64.35 million yuan from institutional investors, while retail investors contributed a net inflow of 166.7 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Straits Shares (002320) had a net inflow of 62.51 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Bohai Ferry (603167) experienced a net inflow of 18 million yuan from institutional investors, with outflows from speculative investors [3] - Other stocks like Tianjin Port (600717) and Tangshan Port (601000) also showed significant net inflows from institutional investors, indicating potential interest in these stocks [3]

Core Insights - Tianjin Port reported a revenue of 6.178 billion yuan, a year-on-year increase of 4.33%, and a net profit of 503 million yuan for the first half of 2025 [1] - The company aims for high-quality development by focusing on production operations, market expansion, service upgrades, and collaborative development [1][2] Financial Performance - The total cargo throughput reached 229 million tons, a year-on-year increase of 0.44%, achieving 50.22% of the annual target of 456 million tons [1] - Container throughput was 10.604 million TEU, a year-on-year increase of 1.58%, completing 51.05% of the annual target of 20.77 million TEU [1] Industry Position - Tianjin Port is a key gateway for foreign trade in northern China, maintaining trade relations with over 500 ports in more than 180 countries and regions [2] - The port ranks 7th in cargo throughput and 6th in container throughput among coastal ports in China for the first half of 2025 [2] Strategic Initiatives - The company plans to leverage national strategies such as the Belt and Road Initiative and the development of the Xiong'an New Area to accelerate industrial upgrades and enhance its status as a container hub [2]

Core Viewpoint - The company has made significant progress in its "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on high-quality development, green port construction, and enhanced shareholder returns [4][10]. Group 1: Company Overview - The company is committed to high-quality development and has implemented various marketing activities to enhance its market competitiveness [4]. - The company has maintained a total of 147 container shipping routes, optimizing its shipping network [4]. Group 2: Financial Performance - In the first half of 2025, the company achieved a cargo throughput of 229 million tons, a year-on-year increase of 0.44%, and a container throughput of 10.604 million TEU, up 1.58% [5]. - The company reported operating revenue of 6.178 billion yuan and a net profit attributable to shareholders of 503 million yuan [5]. Group 3: Green and Smart Port Construction - The company has advanced its green port initiatives, achieving over 80% in clean transportation for bulk cargo and 100% for miscellaneous cargo [6]. - The company has implemented new technologies for dust suppression and enhanced its shore power capabilities [6]. Group 4: Corporate Governance - The company has improved its governance structure, including the implementation of a supervisory board reform and the revision of its articles of association [7]. - The company has enhanced its ESG management, achieving an AA rating in ESG from Wind, ranking it among the top in the transportation infrastructure sector [7]. Group 5: Shareholder Returns - The company has successfully implemented a cash dividend of 301 million yuan, reflecting its commitment to enhancing shareholder returns [10]. - The company has developed a three-year valuation enhancement plan to support its market value management [10]. Group 6: Investor Communication - The company has improved its information disclosure system and held multiple meetings to address market concerns, achieving a 100% response rate to inquiries from institutional investors [11]. - The company has been recognized with awards for its investor relations and communication efforts [11].

Core Viewpoint - Tianjin Port Development Co., Ltd. reported a revenue increase of 4.33% year-on-year for the first half of 2025, but net profit attributable to shareholders decreased by 18.33% compared to the same period last year, indicating challenges in profitability despite revenue growth [2][4]. Company Overview and Financial Indicators - The company operates in the cargo port industry, which is closely tied to the national and global economic conditions. The GDP growth rate for China in the first half of 2025 was 5.3% [3]. - Key financial metrics for the first half of 2025 include: - Revenue: CNY 6.18 billion, up 4.33% from CNY 5.92 billion in the same period last year - Total profit: CNY 1.01 billion, down 9.26% from CNY 1.11 billion - Net profit attributable to shareholders: CNY 503 million, down 18.33% from CNY 616 million [2][4]. Business Operations - The company reported a cargo throughput increase of 1.6% and a container throughput increase of 7.1% year-on-year [4]. - The company has a comprehensive port function, handling various types of cargo including steel, coal, and grain, and is focused on enhancing its risk resilience and sustainable development [4][5]. - The company maintains trade relations with over 500 ports in more than 180 countries and regions, with a hinterland area of nearly 5 million square kilometers [5][12]. Strategic Initiatives - The company aims to leverage national strategies such as the Belt and Road Initiative and the development of the Xiong'an New Area to enhance its operational capabilities and market position [5][12]. - The company is committed to upgrading its industrial structure and accelerating the construction of a smart port to strengthen its position as a key hub in the container shipping network [5][13]. Safety and Efficiency Measures - The company has implemented a three-year plan to enhance safety measures, including risk assessment and management systems, and has conducted numerous safety inspections [6][10]. - Efforts to improve operational efficiency include precise resource allocation and enhanced customer service, which have led to significant increases in business volume [7][8]. Environmental and Technological Innovations - The company is advancing towards a green port model, with over 80% of major cargo types utilizing clean transportation methods [8][9]. - Technological innovations include the automation of port operations and the development of a digital management platform to improve service efficiency [8][9]. Financial Management and Governance - The company emphasizes financial management and budget control to ensure operational stability and mitigate risks [9][10]. - Governance improvements include the establishment of a multi-level training system and compliance monitoring to enhance operational quality and risk management [10][11].

天津港股份有限公司2025 年半年度报告摘要 公司代码：600717 公司简称：天津港 天津港股份有限公司 天津港股份有限公司2025 年半年度报告摘要 第一节 重要提示 况及未来发展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 整性，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。 无 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股 票简称 A股 上海证券交易所 天津港 600717 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 郭小薇 齐立巍 电话 022-25706615 022-25706615 办公地址 天津市滨海新区津港路99号 天津市滨海新区津港路99 号 电子信箱 guoxiaowei@tianjin-port.com qiliwei@tianjin-port.com 天津港股份有限公司2025 年半年度报告摘要 单位：元 币种：人民币 本报告期末比上年 本报告期末 上年度末 度末增减(%) 总资产 36,476,136,492.24 36,018,512,985.27 1.27 归属于上市 ...