证券代码：601000 证券简称：唐山港 公告编号：临2025-039 唐山港集团股份有限公司 关于参加2025年河北辖区上市公司投资者网上集体 接待日暨2025年半年报集体业绩说明会的公告 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： 唐山港集团股份有限公司（以下简称公司）已于 2025 年 08 月 29 日发布公 司 2025 年半年度报告，为进一步加强与投资者的互动交流，公司将参加由河北 上市公司协会与深圳市全景网络有限公司联合举办的"2025 年度河北辖区上市 公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会"，现将相关事项公 告如下： 一、说明会类型 本次业绩说明会将采用网络互动方式召开，公司将针对 2025 年半年度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 总经理：李海涛 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 15 日(星期一) 15:00-17:00 1 会议召开时间：20 ...

Core Viewpoint - The announcement details the shareholding increase plan by Hebei Jiantou Transportation Investment Co., Ltd., a major shareholder of Tangshan Port Group Co., Ltd., aimed at boosting investor confidence and stabilizing the capital market [2]. Group 1: Shareholding Increase Plan - The major shareholder plans to increase its holdings by investing between 250 million yuan and 500 million yuan within 12 months from the announcement date [2]. - As of the announcement date, the shareholder has already acquired 94,809,300 shares, representing 1.60% of the total share capital, with an investment amount of 386.21 million yuan [2]. - After the increase, the shareholder holds a total of 575,482,800 shares, accounting for 9.71% of the total share capital [2]. Group 2: Implementation Progress - The increase plan is still ongoing, and the shareholder will continue to purchase shares at opportune moments based on market conditions [5]. - The company will keep monitoring the implementation of the shareholding increase plan and fulfill its information disclosure obligations in a timely manner [5]. Group 3: Risk Considerations - There are potential risks associated with the increase plan, including changes in capital market conditions that may affect the execution of the plan [3][4]. - The company emphasizes the importance of investor caution regarding the potential risks involved in the shareholding increase [4].

Core Viewpoint - The announcement details the progress of a share buyback plan by a major shareholder, Hebei Jiantou Transportation Investment Co., Ltd., aimed at enhancing investor confidence and stabilizing the capital market. Group 1: Buyback Plan Details - The buyback plan was first disclosed on March 1, 2025, with a proposed investment amount between 25,000 million and 50,000 million yuan [2][4] - The implementation period for the buyback plan is from March 1, 2025, to March 1, 2026 [2] - The buyback will be executed through the Shanghai Stock Exchange's centralized bidding platform [2][4] Group 2: Progress of the Buyback - As of the announcement date, the company has repurchased 9,480.93 million shares, amounting to 38,621.25 million yuan, which represents 1.60% of the total share capital [3][4] - After the buyback, Hebei Jiantou Transportation holds a total of 57,548.28 million shares, accounting for 9.71% of the total share capital [4] Group 3: Shareholder Information - Hebei Jiantou Transportation is identified as a shareholder holding more than 5% of the company's shares [2][4] - Prior to the buyback, the shareholder held 48,067.34 million shares [5]

Core Viewpoint - Tangshan Port announced that its major shareholder, Hebei Jiantou Transportation Investment Co., Ltd., has increased its stake in the company by acquiring 94,809,300 shares, representing 1.60% of the total share capital, for a total investment of 386.21 million yuan [2] Summary by Category - **Shareholder Activity** - Hebei Jiantou Transportation Investment Co., Ltd. has increased its holdings in Tangshan Port to a total of 575,482,800 shares, which is 9.71% of the total share capital after the recent purchase [2]

Core Viewpoint - Tangshan Port (601000.SH) announced that Jiantou Transportation has increased its shareholding in the company through a centralized bidding process, acquiring a total of 94,809,300 shares, which represents 1.60% of the company's total share capital [1] Summary by Relevant Categories Shareholding Increase - Jiantou Transportation has invested a total of 386.21 million yuan in the share purchase [1] - After the increase, Jiantou Transportation holds a total of 575,482,800 shares, accounting for 9.71% of the company's total share capital [1]

Core Viewpoint - Tangshan Port (601000.SH) has seen an increase in shareholding by Jiantou Transportation, which has acquired a significant stake in the company through a centralized bidding process on the Shanghai Stock Exchange [1] Group 1: Shareholding Increase - Jiantou Transportation has increased its holdings by 94,809,300 shares, representing 1.60% of the total share capital of Tangshan Port [1] - The total investment amount for this increase is 386,212,500 yuan [1] - After the acquisition, Jiantou Transportation holds a total of 575,482,800 shares, which is 9.71% of the total share capital [1]

Core Viewpoint - Tangshan Port (601000.SH) announced that Jiantou Transportation has increased its stake in the company by acquiring 94.81 million shares, representing 1.6% of the total share capital, with an investment amount of 386 million yuan [1] Summary by Category - **Shareholding Changes** - Jiantou Transportation now holds a total of 575 million shares in Tangshan Port, which accounts for 9.71% of the company's total share capital [1]

Core Viewpoint - Tangshan Port (601000.SH) announced that Jiantou Transportation has increased its stake in the company by acquiring 94.8093 million shares, representing 1.6% of the total share capital, with an investment amount of 386 million yuan [1] Summary by Relevant Categories Shareholding Changes - After the increase, Jiantou Transportation holds a total of 575 million shares in Tangshan Port, accounting for 9.71% of the total share capital [1]

证券代码：601000 证券简称：唐山港 公告编号：2025-038 唐山港集团股份有限公司 关于持股 5%以上股东增持股份进展公告 本公司董事会、全体董事及相关股东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。 二、增持计划的实施进展 | 增持主体名称 | 河北建投交通投资有限责任公司 | | --- | --- | | 增持计划首次披露日 2025 | 年 3 月 1 日 | | 增持计划拟实施期间 2025 | 年 3 月 1 日～2026 年 3 月 1 日 | | 增持计划拟增持金额 | 25,000 万元～50,000 万元 | | 增持计划拟增持数量 | 不适用 | | 增持计划拟增持比例 | 不适用 | | 本次增持实施期间 2025 | 年 3 月 11 日～2025 年 9 月 4 日 | | 本次增持股份方式 | 增持方式：2025 年 3 月 11 日～2025 年 9 月 4 日，建投 | | 及数量 | 交通通过上海证券交易所集中竞价平台实施增持 | | | 增持数量：增持公司股份 9,480.93 万股 | | 本次增 ...

Performance Summary - In H1 2025, the company reported operating revenue of 2.593 billion yuan, a year-on-year decrease of 12.93%, and a net profit attributable to shareholders of 885 million yuan, down 19.83% [1] - Q2 2025 saw operating revenue of 1.36 billion yuan, a decline of 9.24%, and a net profit of 503 million yuan, down 10.50% [1] - The decline in revenue is attributed to the transfer of tugboat company equity and changes in cargo structure leading to reduced port operation income [1] - The company achieved a throughput of 119 million tons in H1 2025, remaining stable year-on-year, with specific cargo volumes showing slight declines [1] Financial Metrics - The gross profit margin for H1 2025 was 45.18%, a decrease of 4.8 percentage points, primarily due to a decline in high-margin cargo throughput [2] - The expense ratio decreased by 1.85 percentage points, with financial expenses improving due to increased interest income from deposits [2] - Investment income fell to 227 million yuan, a decrease of 25.7%, influenced by lower dividend income and previous year's disposal gains [2] - The net profit margin for H1 2025 was 34.12%, down 2.94 percentage points year-on-year [2] Future Projects and Adjustments - The company plans to construct new bulk cargo berths, with total investment adjusted from no more than 5.4 billion yuan to 6 billion yuan [3] - New investment projects include a mineral processing project and a grain transshipment warehouse, with respective investments of 1.318 billion yuan and 719 million yuan [3] - Due to lower-than-expected throughput demand for coal and other bulk commodities, the company has revised its net profit forecasts for 2025-2027 [3]