本次交易将采用公开挂牌的转让方式，交易对方存在不确定性， 尚无法确定是否构成关联交易，最终成交价格等协议主要内容目前尚 无法确定。 一、交易概述 （一）本次交易的基本情况 1.本次交易概况 本次交易不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，交易实施不存在重大法律障碍。 证券代码：600717 证券简称：天津港 公告编号：临2025- 029 天津港股份有限公司关于子公司 出售天津中铁储运有限公司股权的公告 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。 重要内容提示： 为优化资产结构，有效整合资源，天津港股份有限公司（以下 简称"公司"）全资子公司天津港物流发展有限公司（以下简称"物 流发展"）拟在天津产权交易中心挂牌转让所持有的天津中铁储运有 限公司（以下简称"中铁储运"）60%股权，天津中铁储运有限公司 的股东全部权益评估价值为 3,754.05 万元，本次转让 60%股权挂牌 价格为 2,252.43 万元。 本次交易未达到股东会审议标准，已经公司十一届三次临时董 事会会议审议通过，需履行天津产权交易中 ...

证券代码：600717 证券简称：天津港 公告编号：临 2025-028 天津港股份有限公司十一届三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 公司十一届三次临时董事会于2025年11月10日以通讯表决方式召 开。会议通知于2025年11月5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。会议的召集、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《天津港物流发展有限公司转让所持天津中铁储运有限 公司 60%股权的议案》。 为优化资产结构，有效整合资源，天津港股份有限公司全资子公 司天津港物流发展有限公司在天津产权交易中心挂牌转让所持有的天 津中铁储运有限公司 60%股权。根据北京中同华资产评估有限公司为本 次交易出具的评估报告，选用资产基础法评估结果作为评估结论，天 津中铁储运有限公司的股东全部权益评估价值为 3,754.05 万元，确定 本次转让 60%股权公 ...

Core Viewpoint - Tianjin Port announced the results of its board meeting held on November 10, 2025, focusing on the performance assessment and compensation for its managerial staff for the year 2024 [1] Financial Performance - For the year 2024, the revenue composition of Tianjin Port is as follows: - Stevedoring business accounts for 60.98% - Sales business revenue accounts for 21.74% - Port logistics business accounts for 16.41% - Port services and other businesses account for 5.29% - Offsetting accounts for -4.42% [1] Market Capitalization - As of the report, Tianjin Port has a market capitalization of 14.2 billion yuan [1]

Core Viewpoint - Tianjin Port (600717.SH) is optimizing its asset structure by transferring 60% equity of Tianjin China Railway Storage and Transportation Co., Ltd. (referred to as "China Railway Storage") to enhance operational efficiency and focus on its core port logistics business [1] Group 1: Transaction Details - Tianjin Port's wholly-owned subsidiary, Tianjin Port Logistics Development Co., Ltd. (referred to as "Logistics Development"), plans to transfer 60% equity of China Railway Storage at a listing price of 22.5243 million yuan, with the total equity assessment value of China Railway Storage being 37.5405 million yuan [1] - The transaction will result in a reduction of approximately 21.11% of the company's 2024 projected revenue, amounting to 2.548 billion yuan, and a negligible impact on profit, contributing only 0.02% to the total profit [1] Group 2: Strategic Implications - The equity transfer will allow Logistics Development to no longer hold shares in China Railway Storage, leading to its exclusion from the company's consolidated financial statements, thereby reducing both revenue and total profit [1] - This move is aimed at enhancing operational efficiency and competitiveness by focusing on the core port loading and unloading logistics business, while also mitigating investment risks associated with the coal trading industry due to energy transition [1] - The funds recovered from this transaction will be utilized for equipment upgrades, improving cash flow and asset-liability structure, and is expected to increase the company's gross profit margin by approximately 7.57 percentage points, thereby enhancing overall operational quality [1]

Core Viewpoint - Tianjin Port (600717.SH) is optimizing its asset structure by transferring 60% equity of Tianjin China Railway Storage and Transportation Co., Ltd. (referred to as "China Railway Storage") to enhance operational efficiency and focus on its core port logistics business [1] Group 1: Transaction Details - Tianjin Port's wholly-owned subsidiary, Tianjin Port Logistics Development Co., Ltd., plans to transfer 60% equity of China Railway Storage at a listing price of 22.5243 million yuan, with the total assessed value of China Railway Storage's equity at 37.5405 million yuan [1] - The transaction will result in a reduction of Tianjin Port's revenue and profit, as China Railway Storage is projected to contribute 2.548 billion yuan in revenue and 308,400 yuan in profit for the fiscal year 2024, accounting for 21.11% and 0.02% of the company's total revenue and profit, respectively [1] Group 2: Strategic Implications - The equity transfer will allow Tianjin Port to focus on its core port loading and unloading logistics operations, thereby improving operational efficiency and competitiveness [1] - The move is aimed at mitigating investment risks associated with the coal trading industry due to energy transition, enhancing operational resilience [1] - The funds recovered from this transaction will be used for equipment upgrades, improving cash flow and asset-liability structure, and are expected to increase the company's gross margin by approximately 7.57 percentage points, thereby enhancing overall operational quality [1]

编辑 杨娟娟 新京报贝壳财经讯 11月10日，天津港发布公告称，为优化资产结构，全资子公司物流发展拟在天津产 权交易中心挂牌转让所持中铁储运60%股权，挂牌价格2252.43万元。中铁储运2024年营收25.48亿元， 占公司当年营收的21.11%。本次交易已获董事会通过，需履行挂牌程序，交易对方和价格不确定，不 构成重大资产重组。交易完成后，中铁储运不再纳入合并报表，公司营收和利润总额将减少，但有助于 聚焦主业，提升经营质量。 ...

Core Viewpoint - The company plans to sell its 60% stake in China Railway Storage and Transportation through a public listing at a minimum price of RMB 22.5243 million, which will allow the company to focus on its core business areas [1] Group 1 - The sale will result in the company no longer holding any equity in China Railway Storage and Transportation, thus it will cease to be a subsidiary [1] - China Railway Storage and Transportation primarily engages in the sales of various types of coal [1] - The potential sale is aligned with the company's strategy to concentrate management resources on core areas such as port loading and logistics, enhancing its core competitiveness and operational quality [1] Group 2 - The transaction supports the company's goal of building a world-class green smart hub port, improving long-term competitiveness and profit quality [1] - This move is consistent with the overall development plan of the company and the interests of its shareholders [1]

Core Viewpoint - Tianjin Port's wholly-owned subsidiary plans to transfer 60% equity of Tianjin China Railway Storage and Transportation Co., Ltd. to focus on its core port logistics business and mitigate investment risks associated with the coal trade industry due to energy transition [1] Summary by Relevant Sections - **Equity Transfer Details** - The subsidiary, Tianjin Port Logistics Development Co., Ltd., will list the 60% equity stake for a price of 22.5243 million yuan [1] - **Financial Impact** - For the fiscal year 2024, China Railway Storage is projected to generate operating revenue of 2.548 billion yuan, accounting for 21.11% of the company's total revenue [1] - The profit before tax for the same period is estimated at 308,400 yuan, representing 0.02% of the company's total profit [1] - **Post-Transaction Effects** - Upon completion of the transaction, the logistics development subsidiary will no longer hold any equity in China Railway Storage, and the latter will be excluded from the company's consolidated financial statements, leading to a corresponding decrease in operating revenue and total profit [1] - **Strategic Focus** - The equity transfer is aimed at allowing the company to concentrate on its core port loading and unloading logistics operations, thereby avoiding potential investment risks linked to the coal trade sector amid ongoing energy transition [1]

Core Viewpoint - Tianjin Port (600717.SH) is optimizing its asset structure by transferring 60% equity of Tianjin Zhongtie Storage and Transportation Co., Ltd. to enhance operational efficiency and focus on its core port logistics business [1] Group 1: Equity Transfer Details - Tianjin Port's wholly-owned subsidiary, Tianjin Port Logistics Development Co., Ltd., plans to transfer 60% equity of Tianjin Zhongtie Storage and Transportation Co., Ltd. at a listing price of 22.5243 million yuan [1] - The total equity assessment value of Tianjin Zhongtie Storage and Transportation Co., Ltd. is 37.5405 million yuan [1] Group 2: Strategic Benefits - The equity transfer will help the company focus on its core port loading and unloading logistics business, improving operational efficiency and competitiveness [1] - It aims to mitigate investment risks associated with the coal trade industry due to energy transition, thereby enhancing operational resilience [1] Group 3: Financial Impact - The funds recovered from this transaction will be used for equipment upgrades, improving cash flow and the asset-liability structure [1] - This move is expected to increase the company's gross profit margin by approximately 7.57 percentage points, thereby enhancing overall operational quality [1]

Core Viewpoint - Tianjin Port announced the intention to optimize its asset structure by transferring 60% equity stake in China Railway Storage and Transportation held by its wholly-owned subsidiary, Logistics Development, at a listing price of 22.5243 million yuan [1] Group 1: Transaction Details - The transaction has been approved by the board of directors and is subject to listing procedures, with the transaction counterpart and price remaining uncertain [1] - The transfer will not constitute a major asset reorganization [1] Group 2: Financial Impact - China Railway Storage and Transportation is projected to generate revenue of 2.548 billion yuan in 2024, accounting for 21.11% of the company's total revenue for that year [1] - Upon completion of the transaction, China Railway Storage and Transportation will no longer be included in the consolidated financial statements, leading to a reduction in the company's revenue and total profit [1] Group 3: Strategic Focus - The transaction is expected to help the company focus on its core business and improve operational quality [1]