本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 9 月 5 日（周 二）13:30-16:50。 届时公司总裁、财务负责人、独立董事、董事会秘书将在线就公 司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心 的问题，与投资者进行沟通与交流（如有特殊情况，参会人员将可能 进行调整）。欢迎广大投资者踊跃参与！ 特此公告！ 证券代码：600717 证券简称：天津港 公告编号：临 2023-021 天津港股份有限公司关于参加 2023 年度天津辖区上市公司半年报业绩说明会暨 投资者网上集体接待日活动的公告 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 担法律责任。 为进一步加强与投资者的互动交流，天津港股份有限公司（以下 简称"公司"）将参加由天津证监局、天津上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年度天津辖区上市公司半年报业绩说 明会暨投资者网上集体接待日活动" ...

证券代码：600717 证券简称：天津港 公告编号：临 2023-021 天津港股份有限公司关于参加 2023 年度天津辖区上市公司半年报业绩说明会暨 投资者网上集体接待日活动的公告 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 担法律责任。 为进一步加强与投资者的互动交流，天津港股份有限公司（以下 简称"公司"）将参加由天津证监局、天津上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年度天津辖区上市公司半年报业绩说 明会暨投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 9 月 5 日（周 二）13:30-16:50。 届时公司总裁、财务负责人、独立董事、董事会秘书将在线就公 司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心 的问题，与投资者进行沟通与交流（如有特殊情况，参会人员将可能 进行调整）。欢迎广大投资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 5,339,167,265.83, a decrease of 6.52% compared to the same period last year[18]. - Net profit attributable to shareholders for the first half of 2023 was CNY 614,445,799.33, an increase of 17.38% year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 607,478,813.31, representing a 46.92% increase compared to the previous year[18]. - The net cash flow from operating activities was CNY 1,207,543,527.00, up by 5.58% from the same period last year[18]. - Basic earnings per share for the first half of 2023 were CNY 0.21, up 16.67% from CNY 0.18 in the same period last year[19]. - The weighted average return on net assets increased to 3.39%, up 0.40 percentage points from the previous year[19]. - The company reported a significant increase in R&D expenses, which rose by 270.77% to 45.83 million RMB, reflecting a commitment to innovation and technology development[29]. - The company reported a net profit of ¥208,595,389.12 from Tianjin Port Far航 International Mineral Terminal Co., Ltd., indicating strong performance in the sector[40]. - The company reported a comprehensive income total of CNY 911,211,314.16, an increase from CNY 662,433,343.42 year-over-year[95]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 34,690,705,941.58, an increase of 1.74% compared to the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were CNY 18,348,150,681.41, reflecting a growth of 2.35% year-on-year[18]. - The total liabilities amounted to CNY 9.56 billion, up from CNY 9.43 billion, indicating an increase of approximately 1.4%[88]. - The company's total equity attributable to shareholders reached CNY 18.35 billion, compared to CNY 17.93 billion, marking an increase of about 2.3%[88]. - The total non-current assets reached CNY 16.45 billion, compared to CNY 16.33 billion, reflecting an increase of approximately 0.73%[90]. Cash Flow - Operating cash inflow for the first half of 2023 was CNY 5,605,748,974, a decrease of 9.26% from CNY 6,179,592,177 in the same period of 2022[100]. - The total cash and cash equivalents at the end of the period increased to CNY 5,089,359,142.43, up from CNY 4,453,603,959.67 at the end of the first half of 2022[101]. - The company received CNY 795,400,000 in borrowings, an increase from CNY 644,621,655.96 in the same period last year[100]. - The company paid CNY 743,463,601.65 in debt repayments, significantly lower than CNY 1,580,992,897.91 in the first half of 2022[100]. Strategic Focus and Initiatives - The company is focusing on digital transformation and smart port construction, with ongoing projects aimed at enhancing operational efficiency and service quality[26]. - The company is committed to expanding its market presence and enhancing its competitive advantages through strategic initiatives aligned with national development goals[25]. - The company plans to leverage national strategic opportunities such as the Belt and Road Initiative and the construction of the Xiong'an New Area to enhance its competitive position[42]. - The company aims to enhance shareholder value through improved profitability and strategic investments in core business areas[95]. Environmental and Safety Performance - The company has maintained a stable safety and environmental performance, emphasizing green and low-carbon development initiatives[26]. - The company is actively promoting green port construction and has implemented measures to control dust and water pollution, including a 100% coverage of material storage and 100% hardening of road surfaces[50][51]. - The company has established a carbon management system, becoming the first in the national port industry to obtain a carbon management system evaluation certificate[53]. Related Party Transactions - The company reported a total of CNY 306,804,070.75 for labor services provided by Tianjin Port (Group) Co., Ltd., accounting for 31.3% of the total related party transactions[58]. - The company engaged in significant related party transactions, including sales of fuel totaling CNY 4,682,994.13 with Tianjin Port Container Terminal Co., Ltd.[61]. - The company has established a framework agreement for daily related transactions with related parties, ensuring fair pricing based on market standards[59]. Management and Governance - The company appointed Chen Tao as the new president and several vice presidents, including Fang Sheng as the financial head, while dismissing previous executives[46]. - The company reported no significant litigation or arbitration matters during the reporting period[57]. - The company has maintained a good integrity status for itself and its controlling shareholders during the reporting period[57]. Financial Reporting and Compliance - The financial statements are prepared based on the going concern principle, with no significant doubts about the company's ability to continue operations for the next 12 months[127]. - The company's accounting policies comply with the enterprise accounting standards, ensuring a true and complete reflection of financial status and results[128]. - The company recognizes expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits and can be reliably measured[182].

证券代码：600717 证券简称：天津港 公告编号：临 2023-020 天津港股份有限公司十届五次监事会决议公告 2.审议通过《天津港股份有限公司 2023 年半年度报告摘要》 同意 4 票，反对 0 票，弃权 0 票。 三、监事会关于公司 2023 年半年度报告的审核意见 根据中国证监会《公开发行证券的公司信息披露内容与格式准则 第 3 号——半年度报告的内容与格式（2021 年修订）》的要求，公司监 事会在认真审议了公司 2023 年半年度报告后，提出审核意见如下： 1.公司 2023 年半年度报告编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定。 2.公司2023 年半年度报告的内容和格式符合中国证监会和证券交 易所的各项规定，所包含的信息能从各个方面真实地反映出公司 2023 年半年度的经营管理和财务状况。 本公司监事会及全体监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、监事会召开情况 公司十届五次监事会于 2023 年 8 月 23 日在天津港办公楼 403 会 议室召开。会议应出席监事 5 名，实际出席 ...

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 公司十届五次董事会于2023年8月23日以现场会议结合视频会议 方式召开，现场会议在天津港办公楼403会议室召开。会议应出席董事 9名，实际出席董事9名。董事娄占山先生，独立董事祁怀锦先生、张 玉利先生以视频方式参会。副董事长刘庆顺先生因公未能出席本次现 场会议，书面委托董事安国利先生代为出席并签署相关文件。会议由 公司董事长焦广军先生主持。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 1.审议通过《天津港股份有限公司 2023 年半年度报告》 同意 9 票，反对 0 票，弃权 0 票。 2.审议通过《天津港股份有限公司 2023 年半年度报告摘要》 同意 9 票，反对 0 票，弃权 0 票。 证券代码：600717 证券简称：天津港 公告编号：临 2023-019 天津港股份有限公司十届五次董事会决议公告 同意 9 票，反对 0 票，弃权 0 票。 4.审议通过《天津港股份有限公司关于修订< ...

注册地址：天津经济技术开发区第一大街 2 号津滨大厦 421 室 法定代表人：余加 金融许可证机构编码：L0028H212000001 统一社会信用代码：911201167178675339 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联 交易》相关要求，天津港股份有限公司（以下简称"公司"）通过查验天 津港财务有限公司（以下简称"财务公司"）《金融许可证》《营业执照》 等证件资料，并审阅包括资产负债表、利润表、现金流量表等在内的财务 公司的定期财务报告，对财务公司的经营资质、业务和风险状况进行了评 估，现将有关风险评估情况报告如下： 一、财务公司基本情况 根据《中国银行业监督管理委员会关于天津港财务有限公司开业的批 复》[银监复（2006）390 号]，天津港财务有限公司于 2006 年 12 月 6 日 正式开业，是由天津港（集团）有限公司、天津港股份有限公司、天津港 第一港埠有限公司、天津外轮理货有限公司和天津港轮驳有限公司出资成 立，注册资本金为 11.5 亿元人民币，现有职工 53 人。 天津港股份有限公司董事会材料 SH600717 天津港股份有限公司关于天津港财务有限公司 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 担法律责任。 一、董事会召开情况 公司十届六次临时董事会于 2023 年 8 月 15 日以通讯方式召开。 会议通知于 2023 年 8 月 9 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。会议由董事长焦广军先生召集 并主持。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 1.审议通过《天津港股份有限公司关于职业经理人 2020 年-2022 年任期内综合考核评价情况和续聘人选的议案》 为深入推进世界一流绿色智慧枢纽港口建设，创新企业领导人员 管理方式，公司于 2020 年开展职业经理人选聘工作，并搭建职业经理 人团队，开展 2020 年至 2022 年为期三年的经营工作。截止目前，该 聘期任期已满。 证券代码：600717 证券简称：天津港 公告编号：临 2023-018 天津港股份有限公司十届六次临时董事会决议公告 综合职业经理人任期履职情况、综合考核评价结果、经营业绩考 核结果及本人意 ...

证券代码：600717 证券简称：天津港 公告编号：临 2023-017 余加先生辞职未导致公司第十届监事会人数低于法定最低人数， 公司将按照相关规定，尽快完成监事的补选工作。 公司监事会对余加先生在担任监事及监事会主席期间为公司及 监事会工作所做出的贡献表示衷心感谢。 天津港股份有限公司关于监事会主席辞职的公告 特此公告。 本公司监事会及全体监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。 公司监事会收到监事会主席余加先生的辞职申请。因工作变动， 余加先生申请辞去公司第十届监事会主席及监事职务。辞职后，余加 先生不再担任公司任何职务。 天津港股份有限公司监事会 2023 年 8 月 8 日 ...

Financial Performance - In Q1 2023, the net profit attributable to shareholders of the listed company was CNY 279,965,285.57, an increase of 115.15% compared to the same period last year[20] - The company's operating income increased significantly, contributing to a net profit increase of 115.06% when excluding non-recurring gains and losses[9] - The total comprehensive income for Q1 2023 was CNY 424,478,412.42, compared to CNY 162,061,528.87 in the previous year, marking a significant growth[20] - The company reported a basic and diluted earnings per share of CNY 0.10, up from CNY 0.04 in the same quarter last year[20] - Operating profit for Q1 2023 was ¥490,339,454.84, up 96.55% from ¥249,430,795.58 in the same period last year[52] - Net profit for Q1 2023 amounted to ¥406,346,892.51, representing a significant increase of 119.93% compared to ¥185,195,295.58 in Q1 2022[52] Cash Flow - The net cash flow from operating activities reached CNY 406,346,892.51, reflecting a substantial increase of 1,387.35% year-on-year[9] - The net cash flow from operating activities for Q1 2023 was ¥329,718,516.26, showing a remarkable increase of 1,387.35% compared to the same period last year[29] - The company reported a decrease in cash outflows related to operating activities, totaling ¥2,324,519,841.34 in Q1 2023, down from ¥2,469,722,983.63 in Q1 2022[29] - The company reported a net cash outflow from investing activities of ¥120,250,687.50 in Q1 2023, an improvement from a net outflow of ¥268,143,536.00 in Q1 2022[55] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to ¥34,341,836,071.60, a slight increase of 0.72% from the end of the previous year[30] - The total liabilities as of Q1 2023 were ¥9,430,109,365.25, a decrease from ¥9,506,653,253.92 in the previous year[26] - Current liabilities decreased to 4,962,862,697.78 from 5,268,163,144.36, indicating a reduction of approximately 5.79%[41] - Total liabilities decreased to ¥9,231,005,641.99 in Q1 2023 from ¥9,430,109,365.25 in the previous year, reflecting a reduction of approximately 2.11%[52] Shareholder Information - The total number of common shareholders at the end of the reporting period is 86,463, with the largest shareholder, Xianchuang Investment Co., Ltd., holding 1,644,213,619 shares, representing 56.81% of the total[33] - The total number of shares held by the top ten shareholders accounts for 59.25% of the total shares outstanding[33] Research and Development - Research and development expenses rose by 148.82%, indicating a strong commitment to innovation and product development[9] - Research and development expenses in Q1 2023 were ¥10,406,850.31, a substantial increase of 148.00% from ¥4,182,424.76 in Q1 2022[52] Inventory and Receivables - The company's inventory increased by 107.18%, indicating potential growth in sales or production[9] - The company reported a significant increase in inventory, which rose to 172,561,290.89 from 83,291,560.90, marking an increase of approximately 106.00%[39] - The company experienced a 68.75% decrease in notes receivable, suggesting improved cash flow management[9] - Accounts receivable increased to 1,347,844,948.98 from 1,334,815,568.73, showing a slight growth of 0.98%[39] Equity - The equity attributable to shareholders of the listed company was ¥18,240,365,865.69, which is a 1.75% increase compared to the previous year-end[30] - Total equity attributable to shareholders increased to ¥18,240,365,865.69 in Q1 2023, up from ¥17,926,249,845.01 in Q1 2022, marking a growth of 1.75%[52]

重要内容提示： 会议召开时间：2023 年 04 月 20 日(星期四)下午 14:00-15:00 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 13 日(星期四)至 04 月 19 日(星期 三)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 tianjinport@tianjin-port.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。 天津港股份有限公司（以下简称"公司"）已于 2023 年 03 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 20 日下 午 14:00-15:00 举行 2022 年度业绩说明会，就投资者关心的问题进 行交流。 证券代码：600717 证券简称：天津港 公告编号：2023-007 天津港股份有限公司 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 ...