唐山港集团股份有限公司 八届十三次董事会会议决议公告 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、董事会会议召开情况 证券代码：601000 证券简称：唐山港 公告编号：临2025-022 表决情况：9 票同意，0 票反对，0 票弃权。 公司董事会提名委员会同意提名董事李海涛先生为董事会战略委员会委员， 并同意将该议案提交公司八届十三次董事会审议。 具体内容详见公司于 2025 年 5 月 8 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选举公司副董事长、补选董事会战略委员会委员的公告》。 唐山港集团股份有限公司（以下简称公司）八届十三次董事会会议于 2025 年 5 月 7 日以现场结合通讯方式召开，本次会议通知已于 2025 年 4 月 29 日以电子邮 件和书面方式向全体董事发出。本次会议应出席董事 9 人，实际出席董事 9 人。 会议的召集召开程序符合法律、行政法规、部门规章和《唐山港集团股份有限公 司章程》的有关规定。本次会议由公司董事长陈立新先生召集并主持。 二、董事会会议审议情况 （一）审议 ...

Investment Rating - The industry investment rating is optimistic [1] Core Views - The report highlights a continuous recovery in domestic demand, with a focus on increased dividends [1] - The shipping sector shows strong performance in container shipping, while oil and dry bulk shipping face pressure [3][4] - The highway sector experienced a rebound in traffic in Q1 2025, while port container business remains robust [4] - The railway passenger transport is stable, but freight transport is under pressure [4] - The airline industry sees steady growth in passenger traffic, although ticket prices are under slight pressure [6] - The express delivery sector exceeded expectations in 2024, maintaining double-digit growth into Q1 2025, despite intense price competition [7] - Cross-border logistics face challenges due to coal market pressures and tariff policies affecting air freight demand [8] Summary by Sections Shipping - Container shipping shows impressive performance, with significant profit growth and stable dividends [15] - Oil shipping and dry bulk shipping face challenges, with fluctuating rates and cautious dividend policies [18][21] - The report notes a strong increase in container shipping rates due to geopolitical tensions and trade dynamics [14][15] Highways - In 2024, highway traffic saw a slight decline, but Q1 2025 traffic improved, leading to increased profits for highway companies [35][38] - The report indicates that highway companies are maintaining high dividend payouts despite previous revenue declines [41][43] Ports - Port container throughput growth outpaced other sectors, benefiting from a favorable international trade environment [44][46] - The report emphasizes the strong performance of container port companies, with significant profit increases [47][48] Railways - Railway passenger volumes remained stable, while freight volumes faced challenges, impacting overall profitability [49] Airlines - The airline sector is experiencing steady passenger growth, but ticket prices are slightly under pressure, affecting profitability [6] Express Delivery - The express delivery industry saw a significant increase in volume in 2024, continuing strong growth into Q1 2025, although competition remains fierce [7] Cross-Border Logistics - Cross-border logistics companies are facing challenges due to market pressures and tariff impacts on air freight demand [8]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,237,269,815.40, a decrease of 16.64% compared to CNY 1,484,163,918.68 in the same period last year[4] - Net profit attributable to shareholders was CNY 381,399,740.10, down 29.53% from CNY 541,214,428.39 year-on-year[4] - The net profit for the first quarter of 2025 is CNY 414,449,840.11, a decrease of 28.3% compared to CNY 577,667,473.75 in the first quarter of 2024[20] - The total profit before tax was CNY 524,444,797.46, down 29.8% from CNY 747,284,295.75 in Q1 2024[20] - The company reported a total comprehensive income of CNY 402,408,675.57, down 30.9% from CNY 581,707,695.33 in Q1 2024[20] - The company reported a decrease in operating profit for the first quarter of 2025 to CNY 342,993,607.99, down from CNY 1,020,186,914.54 in the first quarter of 2024[29] Cash Flow - The net cash flow from operating activities decreased by 69.99%, amounting to CNY 195,501,977.86 compared to CNY 651,487,989.08 in the previous year[4] - The cash flow from operating activities generated a net amount of CNY 195,501,977.86, a significant decline of 69.9% compared to CNY 651,487,989.08 in Q1 2024[23] - The company's cash flow from operating activities in the first quarter of 2025 was CNY 760,788,298.64, down from CNY 1,065,088,950.71 in the first quarter of 2024[31] - The company experienced a net cash decrease of CNY 217,125,632.01 in cash and cash equivalents, contrasting with an increase of CNY 455,926,553.37 in the same quarter last year[23] - The net increase in cash and cash equivalents was negative at -$65.88 million, contrasting with a positive increase of $572.13 million in the previous period[32] Assets and Liabilities - Total assets at the end of the reporting period were CNY 24,918,414,837.82, an increase of 0.55% from CNY 24,782,801,666.26 at the end of the previous year[5] - Current assets totaled CNY 7,802,656,384.41 as of March 31, 2025, an increase of 39.2% from CNY 5,603,897,006.38 at the end of 2024[13] - Non-current assets amounted to CNY 17,115,758,453.41 as of March 31, 2025, a decrease of 10.8% from CNY 19,178,904,659.88 at the end of 2024[14] - Total liabilities were CNY 2,164,114,912.22 as of March 31, 2025, down 11.5% from CNY 2,444,442,698.67 at the end of 2024[15] - The company's total liabilities as of March 31, 2025, were CNY 1,592,008,156.90, a decrease from CNY 1,800,373,110.15 on December 31, 2024[26] Shareholder Information - Shareholders' equity attributable to shareholders was CNY 21,149,538,407.08, up 1.84% from CNY 20,767,717,454.79 at the end of the last year[5] - The number of ordinary shareholders at the end of the reporting period was 67,137, with the largest shareholder holding 44.88% of the shares[8] - The total equity attributable to shareholders increased to CNY 18,845,328,322.52 as of March 31, 2025, from CNY 18,569,448,589.51 at the end of 2024[27] Operational Efficiency and Future Outlook - The company experienced a significant decrease in throughput and changes in cargo structure, impacting revenue negatively[7] - The company reported a net profit margin decline due to reduced revenue and increased operational efficiency efforts[18] - Future outlook includes potential market expansion and new product development initiatives to enhance revenue streams[18] - The company’s management indicated a focus on enhancing operational efficiency and exploring new market opportunities in the upcoming quarters[20] Research and Development - Research and development expenses increased to CNY 15,600,457.49, up 30.5% from CNY 11,988,605.51 in the same period last year[20] - Research and development expenses for the first quarter of 2025 were CNY 9,480,122.76, compared to CNY 6,266,850.14 in the first quarter of 2024, indicating an increase in investment in innovation[28] Investment Activities - The total investment cash outflow was CNY 555,371,564.47, compared to CNY 237,419,902.30 in Q1 2024, indicating increased investment activity[23] - The company received $42.47 million in investment income, a significant decrease from $418.83 million in the previous period[32] - Cash outflow for purchasing fixed assets and intangible assets was $184.42 million, down from $256.20 million in the previous period[32] - The company reported a total cash inflow from investment activities of $42.74 million, compared to $418.83 million previously[32] Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[33]

证券代码：601000 证券简称：唐山港 公告编号：临2025-020 一、担保情况概述 （一）根据大连商品交易所（以下简称大商所）相关规定，公司全资子公司 唐山港京唐港区进出口保税储运有限公司需要重新签订《大连商品交易所指定交 割仓库协议书》（以下简称《协议书》），为保障保税公司继续开展焦煤、铁矿石、 焦炭指定交割仓库业务，须由公司全资子公司唐山市港口物流有限公司为保税公 司重新出具相关担保函。最高担保总额不超过 4.69 亿元，分别为按照保税公司申 请的焦煤指定交割仓库交割量峰值为 28.8 万吨及市场平均成交价格峰值 1170 元/ 吨测算，预计担保总额最高不超过 3.37 亿元；按照保税公司申请的焦炭指定交割 仓库交割量峰值为 3.8 万吨及市场平均成交价格峰值 1600 元/吨测算，预计担保 总额最高不超过 0.6 亿元；按照保税公司申请的铁矿石指定交割仓库交割量峰值 为 9 万吨及市场平均成交价格峰值 800 元/吨测算，预计担保总额最高不超过 0.72 1 被担保人名称：唐山港京唐港区进出口保税储运有限公司（以下简称保税 公司）为唐山港集团股份有限公司（以下简称公司）全资子公司，不是公 司关联人 ...

唐山港（601000）公告，2025年第一季度营业收入12.37亿元，同比下降16.64%。净利润3.81亿元，同 比下降29.53%。 ...

证券代码：601000 证券简称：唐山港 公告编号：2025-019 唐山港集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 23 日 (二)股东大会召开的地点：河北唐山海港经济开发区唐山港大厦和畅厅。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 990 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,697,713,699 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.3989 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长陈立新先生主持，会议采用现场投 票与网络投票相结合的方式召开。会议的召集和召开程序、表决方式符合《公司 法》及 ...

北京市天元律师事务所 关于唐山港集团股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 136 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"）2024 年年度股东大会（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 4 月 23 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次董 事会会议决议公告》《唐山港集团股份有限公司八届七次监事会会议决议公告》 《唐山港集团股份有限公司关于召开 2024 年年度股东大会的通知》（以下简称 "《 ...

证券代码：601000 证券简称：唐山港 公告编号：临2025-017 唐山港集团股份有限公司 关于聘任公司高级管理人员的公告 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。 公司于2025年4月18日召开八届十一次董事会，会议审议通过《关于聘任公司高级管理人员的议案》， 根据《公司法》等法律法规及《公司章程》的相关规定，经公司董事会提名委员会审查，同意聘任李海 涛先生为公司总经理、赵怀先生为公司副总经理（高级管理人员简历附后），任期自本次董事会审议通 过之日起至第八届董事会任期届满时止。 公司董事会提名委员会对总经理候选人李海涛先生、副总经理候选人赵怀先生的个人履历、教育背景等 情况进行审查，认为上述候选人不存在《公司法》《上海证券交易所上市公司自律监管指引第1号一一 规范运作》等法律、法规和规范性文件规定的不得担任上市公司高级管理人员的情况，不存在被中国证 监会确定为市场禁入者且尚在禁入期的情形，亦不存在被证券交易所公开认定不适合担任上市公司高级 管理人员的情形，未受过中国证监会行政处罚和证券交易所公开谴责或通报批评，没有 ...

公司报告 | 公司点评 唐山港（601000） 证券研究报告 吞吐量有韧性，高分红或持续 刺激内需，铁矿石吞吐量有韧性 2022-2024 年，唐山港矿石吞吐量分别增长 5%、11%、12%，明显高 于同期的中国铁矿石进口量增速-2%、7、5%，展现出唐山港铁矿石吞吐 量增长韧性。尽管 2025Q1 中国铁矿石进口量同比下滑 7.8%，但是生铁 和粗钢产量分别同比增长 0.8%、0.6%，有望带动铁矿石进口量增长。如 果未来扩大内需、促进住房消费，那么钢材需求有望增加，带动唐山港铁 矿石吞吐量增长。 进口煤冲击减弱，煤炭吞吐量趋稳 2024 年煤炭进口量增长 14%，导致国内煤炭市场供大于求，国产煤的市 场份额萎缩、产量仅增长 1.3%。受此影响，2024 年大秦线煤炭运量下滑 7%，唐山港煤炭吞吐量下滑 14%。2025Q1，煤炭进口量同比下滑 1%， 中国煤炭产量同比增长 8%，大秦线煤炭运量同比降幅收窄至 6%，唐山 港的煤炭吞吐量降幅也有望收窄。随着国内外煤炭价差缩小，进口煤对国 产煤的冲击或将减弱，唐山港的煤炭吞吐量有望趋稳。 资料来源：wind，天风证券研究所 现金充足，有望维持高分红 截止 20 ...

唐山港（601000） 证券研究报告 吞吐量有韧性，高分红或持续 刺激内需，铁矿石吞吐量有韧性 2022-2024 年，唐山港矿石吞吐量分别增长 5%、11%、12%，明显高 于同期的中国铁矿石进口量增速-2%、7、5%，展现出唐山港铁矿石吞吐 量增长韧性。尽管 2025Q1 中国铁矿石进口量同比下滑 7.8%，但是生铁 和粗钢产量分别同比增长 0.8%、0.6%，有望带动铁矿石进口量增长。如 果未来扩大内需、促进住房消费，那么钢材需求有望增加，带动唐山港铁 矿石吞吐量增长。 进口煤冲击减弱，煤炭吞吐量趋稳 2024 年煤炭进口量增长 14%，导致国内煤炭市场供大于求，国产煤的市 场份额萎缩、产量仅增长 1.3%。受此影响，2024 年大秦线煤炭运量下滑 7%，唐山港煤炭吞吐量下滑 14%。2025Q1，煤炭进口量同比下滑 1%， 中国煤炭产量同比增长 8%，大秦线煤炭运量同比降幅收窄至 6%，唐山 港的煤炭吞吐量降幅也有望收窄。随着国内外煤炭价差缩小，进口煤对国 产煤的冲击或将减弱，唐山港的煤炭吞吐量有望趋稳。 现金充足，有望维持高分红 公司报告 | 公司点评 截止 2024 年底，唐山港货币资金 48 亿 ...