北京市天元律师事务所 关于唐山港集团股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 495 号 致：唐山港集团股份有限公司 唐山港集团股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 7 月 31 日在河北唐山海港经济开发区唐山港大厦和畅厅召开。北 京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师现场参 加本次股东大会的现场会议，并根据《中华人民共和国公司法》《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）以及《唐山港集团股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《唐山港集团股份有限公司八届十四次 董事会会议决议公告》《唐山港集团股份有限公司关于召开 2025 年第二次临时股 东大会的通知》（以下简称"《召开股东大会通知》"）以及本所律 ...

金融界消息 截至2025年7月30日收盘，唐山港（601000）报收于4.06元，上涨0.25%，换手率0.7%，成 交量41.64万手，成交金额1.69亿元。 资金流向方面，今日主力资金净流出1959.21万元，占比成交额11.59%。其中，超大单净流出2846.97万 元、占成交额16.84%，大单净流入887.76万元、占成交额5.25%，中单净流出流入1019.32万元、占成交 额6.03%，小单净流入939.89万元、占成交额5.56%。 唐山港最新一期业绩显示，截至2025一季报，公司营业总收入12.37亿元、同比减少16.64%，归属净利 润3.81亿元，同比减少29.53%，扣非净利润3.80亿元，同比减少29.61%，流动比率5.207、速动比率 5.141、资产负债率8.68%。 天眼查商业履历信息显示，唐山港集团股份有限公司，成立于2003年，位于唐山市，是一家以从事水上 运输业为主的企业。企业注册资本592592.8614万人民币，实缴资本340476.58万人民币。公司法定代表 人为陈立新。 通过天眼查大数据分析，唐山港集团股份有限公司共对外投资了43家企业，参与招投标项目788次， ...

证券代码：601000 证券简称：唐山港 公告编号：临2025-031 唐山港集团股份有限公司 关于转让全资子公司股权完成 工商变更登记的公告 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。 一、交易概述 唐山港集团股份有限公司（以下简称公司）于2025年2月18日召开八届八次董事会及八届六次监事会， 审议通过《关于公司转让全资子公司唐山港（山西）物流有限公司100%股权暨关联交易的议案》，同 意公司向控股股东唐山港口实业集团有限公司（以下简称唐港集团）转让公司持有的唐山港（山西）物 流有限公司（以下简称山西物流公司）100%股权。交易双方于2025年4月9日签署了《股权转让协 议》。具体内容详见公司于2025年2月19日在上海证券交易所网站披露的《唐山港集团股份有限公司八 届八次董事会会议决议公告》《唐山港集团股份有限公司八届六次监事会会议决议公告》《唐山港集团 股份有限公司关于转让全资子公司股权暨关联交易的提示性公告》及2025年4月11日在上海证券交易所 网站披露的《唐山港集团股份有限公司关于转让全资子公司股权暨关联交易 ...

证券日报网讯 7月29日晚间，唐山港发布公告称，公司于2025年2月18日召开八届八次董事会及八届六 次监事会，审议通过《关于公司转让全资子公司唐山港（山西）物流有限公司100%股权暨关联交易的 议案》，同意公司向控股股东唐山港口实业集团有限公司（简称"唐港集团"）转让公司持有的唐山港 （山西）物流有限公司（简称"山西物流公司"）100%股权。交易双方于2025年4月9日签署了《股权转 让协议》。近日，山西物流公司完成相关股权变更事项的工商变更登记手续，公司也已收到唐港集团支 付的关于山西物流公司股权转让的全部价款。截至本公告披露日，公司转让山西物流公司100%股权事 项已全部完成交割，公司不再持有山西物流公司股权，山西物流公司亦不再纳入公司合并报表范围。 （文章来源：证券日报） ...

证券代码：601000 证券简称：唐山港 公告编号：临2025-031 唐山港集团股份有限公司 截至本公告披露日，公司转让山西物流公司 100%股权事项已全部完成交割， 公司不再持有山西物流公司股权，山西物流公司亦不再纳入公司合并报表范围。 特此公告。 关于转让全资子公司股权完成工商变更登记的公告 唐山港集团股份有限公司 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。 董 事 会 2025 年 7 月 30 日 一、交易概述 唐山港集团股份有限公司（以下简称公司）于 2025 年 2 月 18 日召开八届 八次董事会及八届六次监事会，审议通过《关于公司转让全资子公司唐山港 （山西）物流有限公司 100%股权暨关联交易的议案》，同意公司向控股股东唐 山港口实业集团有限公司（以下简称唐港集团）转让公司持有的唐山港（山西） 物流有限公司（以下简称山西物流公司）100%股权。交易双方于 2025 年 4 月 9 日签署了《股权转让协议》。具体内容详见公司于 2025 年 2 月 19 日在上海证券 交易所网站披露的《唐山港集团股份有限 ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The express delivery sector shows significant divergence in June data, with a focus on the industry's anti-involution process [3] - The express logistics market is expanding, supported by the national strategy to boost domestic demand, with a year-on-year growth of 15.8% in express delivery volume in June 2025 [5] - The performance of major express companies varies, with SF Express maintaining a business volume growth rate of over 30%, while other companies like YTO Express and Yunda Express show slower growth [4][5] Summary by Sections Express Logistics - In June 2025, the total express delivery volume reached 16.87 billion pieces, a year-on-year increase of 15.8%, with total revenue of 126.32 billion yuan, up 9.0% [5][24] - Major express companies' performance in June: YTO Express (2.627 billion pieces, +19.34%), Yunda Express (2.173 billion pieces, +7.41%), SF Express (1.460 billion pieces, +31.77%) [4][28] - The market share for these companies is 15.6% for YTO, 12.9% for both Yunda and Shentong, and 8.7% for SF Express [4] Air Transportation - The air travel sector is expected to benefit from macroeconomic recovery, with a year-on-year increase of 4.4% in passenger transport volume in June 2025 [52] - Major airlines are projected to improve their performance in Q2 2025 due to better supply-demand dynamics and lower oil prices [8] Shipping and Ports - The shipping sector is anticipated to benefit from OPEC+ production increases and a favorable economic environment, with a focus on crude oil transportation [16] - The Baltic Dry Index (BDI) increased by 27.8% week-on-week, indicating a recovery in the bulk shipping market [11][68] - Container throughput at Chinese ports showed a slight increase in cargo volume but a decrease in container throughput [81] Road and Rail - In June 2025, road freight volume increased by 2.86% year-on-year, while rail freight volume rose by 7.36% [45] - National logistics operations are running smoothly, with a slight increase in freight truck traffic [14] Supply Chain Logistics - Companies like Shenzhen International and Debon Logistics are expected to benefit from strategic transformations and improved profitability [15]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 31, 2025, at 14:30 [1] - The meeting will take place at Tangshan Port Building, Hebei Tangshan [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Shareholders registered by the close of trading on July 24, 2025, are eligible to attend the meeting [6] - Legal representatives of corporate shareholders must present valid identification and proof of their representative status [6] - Proxy attendance is allowed, with necessary documentation required for the proxy [6] Contact Information - The contact person for the meeting is Yao Zhihua, with a provided phone number and address for correspondence [6]

Core Points - Tangshan Port Group Co., Ltd. is a joint-stock company established in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 5,925,928,614 [2][4][8] - The company aims to establish a modern, multifunctional trade port that provides high-quality port services and reasonable returns to shareholders while achieving good social benefits [6][7] - The company has a total of 5,925,928,614 shares issued, all of which are ordinary shares, with no other categories of shares [8][10] Chapter Summaries Chapter 1: General Provisions - The company is committed to protecting the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party [1][3] - The company is permanently established as a joint-stock company [4][5] Chapter 2: Business Objectives and Scope - The business scope includes port operations, cargo handling, warehousing services, domestic and international freight forwarding, and various consulting services [6][7] Chapter 3: Shares - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [17][18] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [21][22] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise operations, and transfer shares [33][34] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48][49] Chapter 5: Board of Directors - The board is responsible for the company's operations and must report to the shareholders [32][33] - The board must ensure compliance with laws and regulations during meetings and decision-making processes [80][81] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, financial officer, and board secretary [13][14] - They are responsible for executing company affairs and must adhere to the company's regulations and laws [39][40] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [8][9] - The appointment of accounting firms must be approved by the shareholders' meeting [20][21]

Core Points - The internal audit method of Tangshan Port Group Co., Ltd. aims to clarify the objectives, responsibilities, and authority of internal audits, ensuring quality and risk prevention in accordance with relevant laws and regulations [1][2] - The internal audit department operates under the direct leadership of the company's Party Committee and Board of Directors, reporting on its work regularly [2][3] - The audit department has comprehensive responsibilities, including the implementation of national policies, development of internal audit regulations, and conducting audits on financial activities and risk management [3][4] Group 1 - Internal audit is defined as an independent and objective evaluation of financial expenditures, economic activities, internal controls, and risk management within the company [1][2] - The audit department is responsible for creating an annual audit plan and ensuring its implementation, covering all audit subjects within a specified period [7][8] - Auditors must maintain independence and objectivity, and they are prohibited from engaging in activities that could compromise their audit responsibilities [5][6] Group 2 - The audit department has the authority to access all relevant records and materials, and to require cooperation from audited units [4][5] - Audit reports must be submitted to the company's leadership for approval, and audited units are required to respond to findings within a specified timeframe [8][9] - The audit department is responsible for tracking the implementation of audit recommendations and ensuring compliance with corrective actions [9][10] Group 3 - Violations of the internal audit regulations by audited units can result in penalties, including refusal to cooperate or providing false information [10][11] - Internal auditors are also subject to disciplinary actions for failing to adhere to professional standards or for misconduct [11][12] - The internal audit method is subject to interpretation by the audit department and requires approval from the Board of Directors for implementation [12]

Core Viewpoint - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and comply with updated regulations [1][2]. Group 1: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1]. - This decision is based on the need to improve the company's governance structure and align with the latest legal and regulatory requirements [1][2]. Group 2: Amendments to Articles of Association - The amendments to the articles of association include changes to the roles and responsibilities of the board and the legal representative of the company [3][4]. - New provisions have been added to clarify the responsibilities of the legal representative and the company's liability in civil matters [5]. - The articles now specify that shareholders have rights to dividends and other benefits proportional to their shareholdings [7][8]. Group 3: Governance and Compliance - The company emphasizes the importance of adhering to the Party's leadership and maintaining compliance with relevant laws and regulations [2][6]. - The revised articles outline the rights and obligations of shareholders, including the ability to supervise company operations and participate in decision-making [7][8]. - The company has established mechanisms to ensure that major decisions, such as capital increases and external guarantees, require shareholder approval [16][17].