证券代码：600717 证券简称：天津港 公告编号：临 2025-001 天津港股份有限公司十届十一次董事会决议公告 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 公司十届十一次董事会于2025年3月20日以现场会议结合视频会 议方式召开，现场会议地点在天津港办公楼308会议室，会议通知于 2025年3月10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。董事娄占山，独立董事杜庆春以视频方式参会。 会议由董事长刘庆顺先生主持。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 2024 年年度报告》 本议案已经公司十届二十九次董事会审计委员会审议通过。 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 2024 年年度报告摘要》 本议案已经公司十届二十九次董事会审计委员会审议通过。 同意 9 票，反对 0 票，弃权 0 票。 3.审议通过《天津港股份有限公司 ...

Financial Performance - The company's operating revenue for 2024 reached ¥12,069,957,096.08, an increase of 3.13% compared to ¥11,704,036,768.22 in 2023[23] - The net profit attributable to shareholders for 2024 was ¥993,628,855.82, reflecting a slight increase of 1.22% from ¥981,648,682.42 in 2023[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥975,283,315.44, up by 2.98% from ¥947,018,841.36 in the previous year[23] - The net cash flow from operating activities for 2024 was ¥2,760,574,134.40, representing a significant increase of 16.09% compared to ¥2,377,875,368.53 in 2023[23] - The total assets at the end of 2024 amounted to ¥36,018,512,985.27, a 2.68% increase from ¥35,077,672,984.72 at the end of 2023[23] - The net assets attributable to shareholders reached ¥19,388,561,740.66, which is a 4.06% increase from ¥18,631,979,155.10 in 2023[23] - The basic earnings per share for 2024 remained stable at ¥0.34, unchanged from 2023[24] - The weighted average return on equity for 2024 was 5.23%, a decrease of 0.14 percentage points from 5.37% in 2023[24] Operational Efficiency - The company achieved a total cargo throughput of 453 million tons in 2024, representing a year-on-year increase of 1.80% and exceeding the annual target of 448 million tons by 101.12%[33] - Container throughput reached 20.47 million TEU, up 2.25% year-on-year, and completed 99.08% of the annual target of 20.66 million TEU[33] - The company achieved a 100% electronic documentation rate for major business transactions, enhancing operational efficiency[35] - AI-driven operations improved average shipping efficiency by 20%[36] - The gross margin for the overall business improved to 28.60%, an increase of 1.56 percentage points from the previous year[48] - The gross margin for the handling business increased to 33.19%, up by 1.21 percentage points compared to the previous year[48] Strategic Initiatives - The company plans to distribute a cash dividend of ¥1.04 per 10 shares, totaling approximately ¥300,976,107.95[7] - The company is actively seizing opportunities from the "Belt and Road" initiative and the construction of the Xiong'an New Area[40] - The company aims to enhance its competitive strength in the logistics industry by focusing on market development and optimizing its core business operations[71] - The company is focusing on increasing the competitiveness of its container business by expanding shipping routes and improving fee management[73] - The company is committed to improving customer service through the development of an intelligent customer service system and optimizing information operation modes[74] Compliance and Governance - The company has established a comprehensive internal control system, with 27 specific tasks outlined for the "Strong Internal Control Year" initiative[86] - The company is committed to improving corporate governance and enhancing decision-making efficiency within the board of directors[76] - The company has implemented a performance evaluation mechanism for its professional managers, linking their performance results to compensation[126] - The company has not reported any significant changes in its share capital structure during the reporting period[174] - The company has not faced any delisting risk or related warnings during the reporting period[146] Environmental and Social Responsibility - The company invested approximately 21,267,000 RMB in environmental protection during the reporting period[135] - The company has established a comprehensive solid waste management plan in compliance with national regulations, ensuring proper handling of hazardous and non-hazardous waste[139] - The company has achieved 100% clean transportation with 360 new energy vehicles operating at the container terminal by the end of 2024[139] - The company has implemented carbon reduction measures, resulting in a decrease of 2,460 tons of CO2 equivalent emissions[140] - The company has disclosed its 2024 ESG report, available on the Shanghai Stock Exchange website[140] Related Party Transactions - The total amount of related party transactions with Tianjin Port (Group) Co., Ltd. for purchasing goods such as water and electricity reached CNY 209,185,710.26, accounting for 5.26% of similar transaction amounts[148] - The company accepted labor services from Tianjin Yanhang Mining Logistics Co., Ltd. amounting to CNY 184,537,903.51, which is 7.78% of similar service transactions[149] - The company reported a significant labor service transaction with Tianjin Shenggang Container Technology Development Co., Ltd. totaling CNY 267,329,688.70, representing 11.28% of similar transactions[149] - The company has established a framework agreement for daily related transactions, ensuring fair pricing based on market standards[152] Future Outlook - The company plans to achieve a cargo throughput of 456 million tons in 2025, including a container throughput of 20.77 million TEU, with projected revenue of ¥11.6 billion and a total profit of ¥1.85 billion[72] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[99] - The company aims to achieve a net profit margin of 12% in the upcoming fiscal year, up from 10%[99] - The company plans to implement a new digital platform aimed at improving customer engagement and operational transparency[99]

证券代码：600717 证券简称：天津港 公告编号：临 2025-002 天津港股份有限公司 2024 年度利润分配预案公告 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。 重要内容提示： ● 每股分配比例：每 10 股派发现金红利 1.04 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数， 具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持 每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配方案不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八） 项规定的 可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配预案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，2024 年度母公司 实现净利润 654,168,156.68 元。按照《公司法》《公司章程》及相关规定， 提取 10%的法定盈余公积金 65,416,815.67 元和 5% ...

他们协调信创资源，完成了JTOS基于ARM架构芯片服务器、麒麟操作系统、信创数据库适配工作，通 过积极协调统筹船舶到港计划，跟进船舶动态，调整泊位窗口，为系统测试、数据迁移提供充足时间， 期间先后完成了7次专项流程压力测试、16次实船真机测试，实现了全栈信创版JTOS在支持多船、多线 并发作业的复杂工况下稳定可靠运行。 日前，随着在天津港太平洋国际集装箱码头复杂作业场景的全工况测试成功，全栈信创版新一代集装箱 码头管控系统（JTOS）在天津港成功上线运行，实现从硬件到软件的全面国产化，这是天津港集团坚 持科技创新自立自强，自主可控扩展智慧港口应用的又一成果，标志着在港口行业核心业务系统全栈信 创技术应用领域取得了突破性进展，为推进国家重点行业信创加速落地提供了可借鉴、可复制、可推广 的"津港样板"。 近年来，天津港集团在世界一流智慧港口建设上不断取得新突破。 在2024年自主研发新一代自动化集装箱码头管控系统JTOS上线运行后，立即投入到从底层芯片到操作 系统、数据库全栈信创适配的工作中。 依托交通运输部组织的交通运输关键核心技术攻坚任务支撑，天津港集团组织精锐力量开展攻坚，集团 公司数字化转型办公室、股份公 ...

2月26日，天津港环球滚装码头一片繁忙。来自京津冀地区的超4000辆国产自主品牌汽车从这里启航， 驶向南美等海外市场。这是天津港创下的近年来单船外贸出口商品车新纪录。 工作人员将国产自主品牌汽车开上货轮。新华社记者杨文 摄 来自京津冀地区的超4000辆国产自主品牌汽车从这里启航，驶向南美等海外市场（无人机照片）。新华 社记者赵子硕 摄 此次出口的这批车辆均为"北京研发、津冀制造"，涵盖纯电动、混合动力及燃油车等多种类型。 天津港近50%进出口作业车辆来自京津冀车企。作为北方最大的汽车进出口枢纽港，天津港深入对接服 务京津冀车企，协调国际船公司提供运力保障。目前天津港拥有通达欧洲、中东、南美等市场的30余条 滚装航线，2025年1月开通直航墨西哥滚装新航线。 "从25日中午开始作业，我们安排近100人分组进行，预计20多天后到达目的地。"天津港环球滚装码头 有限公司调度指挥中心主任金浩说，针对航次单船出口量大、集港周期长的特点，码头提前部署、周密 安排，制定专项作业方案、科学规划行车路线，确保高效率作业。 同时，天津海关精准对接企业需求，为企业量身打造惠企政策包，特别是在汽车零配件制造、出口物流 通道畅通等方面 ...

目前，京津冀地区汽车产业实现产值已经超过8400亿元，智能网联新能源汽车集群更是被列为国家级产 业集群。 依托京津冀地区汽车零部件企业的强大集群优势，一条"北京研发—津冀制造—天津出口"的产业协同链 条已成形。 证券时报网讯，今天（2月26日），超过4000辆国产自主品牌汽车从天津港环球滚装码头启航，驶向南 美等市场，创下了该港单船外贸出口的新纪录。 "北京研发、津冀制造"，是这批车辆的显著特色。 目前，天津港近50%的进出口作业车辆，都来自京津冀地区的车企。 ...

Group 1 - The core viewpoint of the news is that Tianjin Port (600717) plans to engage a securities firm for consulting services to assist in completing its listing process and to provide a specialized report on value management [1] - The company aims to implement a value management system and related regulatory consulting services as part of its listing strategy [1] - The engagement of a local securities firm is intended to ensure compliance with confidentiality requirements and to leverage the firm's business capabilities and experience [2] Group 2 - Bohai Securities, as the largest local securities firm in Tianjin, is expected to be involved in the consulting project due to its qualifications and expertise [2] - The selection of the securities firm will be conducted through a market-based competitive process to ensure transparency and compliance with capital market regulations [2]

Core Insights - Tianjin Port Group has successfully expanded its cherry import operations by closely collaborating with Chilean fruit exporters and domestic importers, resulting in a significant increase in cherry imports this season [1][5] - The company has implemented efficient logistics measures, including real-time information sharing with shipping companies and customized operational plans, to expedite the handling and delivery of cherries [2][6] - The establishment of direct shipping routes to South America has reduced transportation times and increased the volume of imported fruits, enhancing Tianjin Port's position as a key hub for high-end fruit imports in Northern China [3][5] Group 1 - Tianjin Port Group has developed a comprehensive organizational mechanism to support the import of Chilean cherries, focusing on market demand and logistics planning [1] - The company has adopted a "Five Guarantees and Five Immediate" strategy to streamline logistics, reducing the handling time for cherry containers to under 20 minutes [2] - The port has opened three direct shipping routes to South America, significantly improving the efficiency of fruit imports from the region [3] Group 2 - The first shipment of Chilean cherries for the 2024-2025 season arrived at Tianjin Port, with a total of four ships and over 1,500 containers expected, marking a threefold increase compared to the previous season [5] - Tianjin Customs has implemented a "green channel" for fresh fruit clearance, enhancing the efficiency of customs processes and ensuring rapid delivery of cherries [6] - The logistics network has been optimized to ensure that cherries reach major consumption areas quickly, with over 600 transport vehicles coordinated for efficient delivery [7] Group 3 - Tianjin Port has been enhancing its cold chain logistics capabilities, contributing to the development of a robust import fruit market in the region [8] - The port's efficient unloading and logistics services have attracted various trade enterprises, further solidifying its role in the fruit import industry [8]

证券代码： 600717 证券简称：天津港 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | ☑ 分析师会议 | | 类别 | □ 媒体采访 □ 业绩说明会 | | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 时间 | 2024 年 12 月 25 | 日 (周三 ) 10:00-11:30 | | | | 国盛交运 金晶、肖依依，信泰人寿 钱正茂、梁奉、陈杨龙 | | 地点 | 线上会议 | | | 上市公司接待人 | 1、董事会秘书：郭小薇 | | | 员姓名 | 2 、资本运作管理经理：张伟 | | | 投资者关系活动 | | 机构投资者提出的问题及公司回复情况 | | 主要内容介绍 | 1. | 公司的主要货类及吞吐量情况 | | | | 公司货类分为集装箱、 ...

天津屈信律师事务所 关于天津港股份有限公司 间接控股股东增持公司股份的专项核查意见 屈信 2024-13 号 致:天津港股份有限公司 天津屈信律师事务所(以下简称"本所")是在中华人民共和国 境内执业的专业法律服务机构。本所受天津港股份有限公司(以下简 称"公司")委托就公司间接控股股东天津港(集团)有限公司(以 下简称"增持人"或"天津港集团")增持公司股份事项(以下简称 "本次增持股份")担任专项法律顾问,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》)、中国证券监督管理委员会(以下简称"中国证监会") 颁布的《上市公司收购管理办法》(以下简称《收购管理办法》)、 《上海证券交易所上市公司自律监管指引第 8 号一股份变动管理》等 法律、法规、规范性文件的规定,出具本《核查意见》。 对本《核查意见》,本所律师作出如下声明: 为出具本《核查意见》,本所律师审查了公司和增持人提供的有 关文件及其复印件,本所在出具本《核查意见》时获得了公司和增持 人向本所律师作出的如下保证:其所提供的所有文件及所述事实均为 真实、准确和完整的,相关文件的原件在其有效期内均未被 ...