唐山港集团股份有限公司董事会： 涉及财务公司关联交易的专项说明 安永华明（2025）专字第70043763_E03号 唐山港集团股份有限公司 我们审计了唐山港集团股份有限公司的2024年度财务报表，包括2024年12月31日 的合并及公司资产负债表，2024年度的合并及公司利润表、股东权益变动表和现金流 量表以及相关财务报表附注，并于2025年3月27日出具了编号为安永华明（2025）审 字第70043763_E01号的无保留意见审计报告。 按照中国证券监督管理委员会《关于规范上市公司与企业集团财务公司业务往来 的通知》的要求，唐山港集团股份有限公司编制了后附的2024年度涉及河北港口集团 财务有限公司关联交易汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是唐山港集团股 份有限公司的责任。我们对汇总表所载资料与我们审计唐山港集团股份有限公司2024 年度财务报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对，在所 有重大方面没有发现不一致之处。除了对唐山港集团股份有限公司2024年度财务报表 出具审计报告而执行的审计程序外，我们并未对汇总表所载资料执行额外的 ...

公司代码：601000 公司简称：唐山港 唐山港集团股份有限公司 2024 年度内部控制评价报告 唐山港集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 396201.45万股，累计占流通股比： 66.85%，较上期变化： -10402.81万 股。 10派2元(含税) | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 唐山港（601000）口实业集团有限公司 | 265960.87 | 44.88 | 不变 | | 河北建投交通投资有限责任公司 | 48067.34 | 8.11 | 不变 | | 北京北控京泰投资管理有限公司 | 23146.37 | 3.91 | 不变 | | 招商银行股份有限公司-上证红利交易型开放式指数证券 | | | | | 投资基金 | 11693.73 | 1.97 | 新进 | | 香港中央结算有限公司 | 11607.04 | 1.96 | -3255.29 | | 河北港口集团(天津)投资管理有限公司 | 10746.21 | 1.81 | 不变 | | 中央汇金资产管理有限责任公司 | 9180.03 | 1.55 | 不变 | | 中信证券股份有限 ...

Core Viewpoint - Investing in high-dividend companies may be a direction to outperform the index in the short term, with a focus on state-owned enterprise dividend ETFs showing slight upward movement [1][2]. Group 1: ETF Performance - As of March 26, 2025, the China Securities State-Owned Enterprises Dividend Index (000824) decreased by 0.05%, with component stocks showing mixed performance [1]. - The State-Owned Enterprises Dividend ETF (159515) increased by 0.09%, with the latest price reported at 1.09 yuan [1]. - The latest scale of the State-Owned Enterprises Dividend ETF reached 51.1486 million yuan, marking a one-month high [2]. Group 2: Component Stocks - The top ten weighted stocks in the China Securities State-Owned Enterprises Dividend Index accounted for 15.22% of the index, with notable stocks including COSCO Shipping Holdings (601919) and Jizhong Energy (000937) [3]. - The performance of key stocks varied, with COSCO Shipping Holdings down by 0.68% and Shanxi Coal International up by 1.07% [5]. Group 3: Investment Strategy - East Asia Securities suggests that focusing on high-dividend companies based on fundamentals may lead to short-term outperformance [2]. - The report emphasizes the importance of monitoring market rhythm and industry progress, particularly in sectors like artificial intelligence and robotics, which are expected to see growth [2]. - Short-term investment opportunities are highlighted in marine economy, military industry, and consumer sectors with clear policy expectations [2].

Investment Rating - The report maintains a "Recommended" rating for the transportation industry [1] Core Insights - The report highlights that U.S. sanctions against Iran are intensifying, and OPEC has reached a consensus to increase production, indicating upward potential for the oil tanker sector [2][7] - The express delivery business volume has shown significant year-on-year growth, with a reported increase of 21.5% in 2024 [3] Summary by Sections Weekly Focus - The U.S. government has announced additional sanctions against Iran, targeting several individuals, entities, and vessels involved in Iranian oil exports, including 10 VLCC supertankers, which constitutes about 20% of the global tanker fleet [7] - OPEC has agreed to gradually increase production starting April, aiming to release 2.2 million barrels per day [7] Industry Data Tracking (2025.03.09 – 03.15) Aviation Data - Domestic flight volume for the week was 84,029 flights, averaging 12,004 flights per day, a slight decrease of 0.10% week-on-week and 0.50% year-on-year [10] - Domestic passenger volume reached 11.43 million, a 0.05% increase week-on-week and a 2.12% increase year-on-year [11] - The average domestic ticket price decreased by 3.49% week-on-week and 6.31% year-on-year [11] Express Delivery Data - For the week of March 3-9, the average daily collection volume was approximately 555 million pieces, a 3.99% increase from the previous week [17] - Year-to-date, the average daily collection volume is about 495 million pieces, reflecting a 36.00% increase year-on-year [17] - In 2024, the express delivery business volume increased by 21.5% year-on-year, with revenue up by 13.8% [3] Shipping Data - The BDI index for dry bulk shipping was reported at 1,517 points, a 20% increase week-on-week [48] - The VLCC-TCE rate was $38,329 per day, a 3% decrease week-on-week [49] Recent Key Reports - The report recommends focusing on companies such as COSCO Shipping Energy, Shandong Highway, and China Eastern Airlines, among others, as part of the investment strategy [4]

Investment Rating - The report highlights the attractiveness of high dividend assets in the transportation industry under a low interest rate environment, suggesting a positive investment outlook for this sector [3][16]. Core Insights - The low interest rate environment enhances the value of dividend asset allocation, with transportation sector dividend yields exceeding current government bond yields as of February 28, 2024 [3][16]. - Policy guidance is encouraging long-term funds, such as insurance capital, to enter the market, increasing demand for high dividend assets [32]. - There is a valuation differentiation in the market, favoring companies in the highway and port sectors with stable earnings and high dividend ratios [48]. Summary by Sections Low Interest Rate Environment and Dividend Asset Allocation - The report emphasizes the significance of high dividend assets in a low interest rate context, with highway yields around 2%, shipping at approximately 2.7%, and ports at about 1.5% as of February 2024 [3][16]. - The report notes that the demand for high dividend assets is expected to rise due to the low interest rate cycle, which has led to a sustained low yield on ten-year government bonds [32]. Fund Flow Analysis - The report indicates that the scale of dividend products has significantly increased, with dividend ETFs showing the highest growth [36]. - The report mentions that the inflow of dividend ETFs has a positive impact on the stock prices of high dividend stocks in the transportation sector [37]. High Dividend Stocks in Transportation - The report lists key companies in the transportation sector with predicted dividend yields exceeding 3%, including Ninghu Expressway, Gansu Expressway, and Daqin Railway, among others [49][62]. - It highlights that the transportation sector's dividend ratios still have room for improvement compared to other industries [23].

Investment Rating - The industry investment rating is "Recommended (Maintain)" [1] Core Insights - The report highlights that the recent decline in oil prices is expected to elevate the profit margins for the aviation sector, with Brent oil prices dropping below $70 per barrel and WTI prices below $67 per barrel [8] - The report suggests that if oil prices remain low, it could lead to cost savings of approximately 4-5 billion yuan for major airlines, equivalent to a ticket price reduction of about 3%-4% [8] - The report emphasizes the importance of monitoring supply-demand dynamics and macroeconomic conditions to ensure that the benefits of lower oil prices translate into profits for the airlines [13] Summary by Sections Weekly Focus - The focus of the week is on the accelerated decline in oil prices, which is expected to enhance the profit margins for the aviation industry [6] Industry Data Tracking (2025.03.02 - 03.08) Aviation High-Frequency Data Tracking - Domestic flight volume for the period was 81,367 flights, with a daily average of 11,624 flights, down 10.07% week-on-week and 7.47% year-on-year [10] - Domestic passenger volume reached 11.0615 million, down 12.05% week-on-week and 4.17% year-on-year [11] - The average full ticket price decreased by 4.76% week-on-week and 3.39% year-on-year [11] - The domestic passenger load factor was 83.18%, an increase of 3.73 percentage points year-on-year [12] - International passenger volume reached 1.315 million, down 5.27% week-on-week but up 26.01% year-on-year [14] Express Delivery High-Frequency Data Tracking - For the week of February 24 to March 2, the average daily express delivery volume was approximately 534 million pieces, with a delivery volume of about 541 million pieces, showing a slight decrease of 0.56% and an increase of 0.05% respectively compared to the previous week [19] - Year-to-date (January 1 to March 2), the average daily express delivery volume was approximately 488 million pieces, up 37.41% year-on-year [20] Shipping High-Frequency Data Tracking - The BDI index for the international dry bulk market was 1,263 points, up 17% week-on-week [51] - The CCFI index for the international container shipping market decreased by 3% week-on-week, while the SCFI index fell by 5% [51] - The VLCC-TCE rate for oil shipping was $39,359 per day, down 1% week-on-week [52] Recent Key Reports - The report includes a recommended investment portfolio consisting of companies such as COSCO Shipping Energy, Shandong Hi-Speed, and China Eastern Airlines, among others [5]

证券代码：601000 证券简称：唐山港 公告编号：临2025-005 唐山港集团股份有限公司 八届九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 唐山港集团股份有限公司（以下简称公司）八届九次董事会会议于 2025 年 3 月 5 日以通讯表决方式召开，本次会议通知已于 2025 年 2 月 28 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）审议通过了《关于制定<市值管理制度>的议案》 为加强公司市值管理工作，切实推动公司提升投资价值，增强投资者回报， 维护公司、投资者及其他利益相关者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司监管指引第 10 号——市值管理》《上海证 券交易所股票上市规则》等法律、法规、规范性文件和《唐山港集团股份有限公 1 司章程》的有关 ...

证券代码：601000 证券简称：唐山港 公告编号：临2025-004 唐山港集团股份有限公司 一、计划增持主体的基本情况 1.增持主体名称：河北建投交通投资有限责任公司。 2.增持主体持股情况：截至本公告披露日，建投交通持有公司48,067万股， 占公司总股本的8.11%，为公司第二大股东。 3.建投交通在本次公告披露前十二个月内未披露过股份增持计划。 4.建投交通在本次公告披露前六个月内不存在减持公司股份的情况。 关于持股5%以上股东增持计划的公告 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： 增持计划的基本情况：基于对唐山港集团股份有限公司（以下简称公司） 长期投资价值的认可及对公司未来持续稳健发展的信心，为提振投资者信心，促 进资本市场稳定发展，公司持股5%以上股东河北建投交通投资有限责任公司（以 下简称建投交通）计划自本公告披露之日起12个月内，通过上海证券交易所系统 以集中竞价方式增持公司股份，增持股份实施金额不低于25,000万元且不超过 50,000万元。本次增持计划不设价格区间，建投交通将根 ...

证券代码：601000 证券简称：唐山港 公告编号：临2025-003 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 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： 交易简要内容：唐山港集团股份有限公司（以下简称公司）拟向公司控 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（以下统称本次 交易）。 本次交易构成关联交易，本次交易未构成重大资产重组。 本次关联交易已经公司八届八次董事会及八届六次监事会审议通过。根 据资产评估机构出具的预评估值测算，未达到公司股东大会审议标准，无需提 交公司股东大会审议。公司董事会授权公司经营管理层根据具体情况决策并采 取一切必要措施办理股权转让过程中的文件签订、款项收回、过户手续办理等 各项工作。 截至本次关联交易（不含本次关联交易），除已审议的金融服务协议及 日常关联交易外，过去12个月内，公司与同一关联人发生关联交易2次，即：1. 公司于2024年4月15日召开七届二十 ...