证券代码：601000 证券简称：唐山港 公告编号：临2023-042 唐山港集团股份有限公司 七届十九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 （二）审议通过了《关于对河北港口集团财务有限公司的风险持续评估报告 的议案》 表决情况：关联董事马喜平、王建国、刘洪、王育蕃回避表决。非关联董事 9 票同意，0 票反对，0 票弃权。公司独立董事发表了同意的独立意见。 （三）审议通过了《关于新增公司 2023 年度日常关联交易预计的议案》 表决情况：关联董事马喜平、王建国、刘洪、王育蕃、吴立彬回避表决。非 关联董事 8 票同意，0 票反对，0 票弃权。 本议案内容详见公司 2023 年 8 月 30 日在上海证券交易所网站披露的《唐山 唐山港集团股份有限公司（以下简称"公司"）七届十九次董事会会议于 2023 年 8 月 29 日以现场结合通讯方式召开，本次会议通知已于 2023 年 8 月 21 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 13 人，实际出席董事 1 ...

证券代码：601000 证券简称：唐山港 公告编号：临2023-044 根据唐山港集团股份有限公司（简称"公司"）经营业务需要，预计与关 联方新增2023年度日常关联交易金额14,600万元。其中，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预计向公司控股股东唐山港口 实业集团有限公司（简称"唐港实业"）销售劳保用品，预计新增与唐港 实业销售商品款200万元；因增加绿色港口等级评价、环保提升等项目， 预计与河北港口集团港口工程有限公司（简称"河港工程"）新增工程类 维修费13,900万元；因公司现有拖轮不能满足生产的需要和船员休息时间 的相关管理规定，为满足生产需求，预计新增与唐山港曹妃甸拖船有限公 司（简称"曹妃甸拖船"）拖轮使用费300万元；因公司全资子公司京唐港 液体化工码头有限公司增加生物柴油改建项目以及专业煤炭码头增加洗 车台等项目，预计新增与秦皇岛方圆港湾工程监理有限公司（简称"方圆 监理"）招标代理费200万元。 本次新增2023年度日常关联交易预计情况已经公司七届十九次董事会会 议及七届十六次监事会会议审议通过，无需提交股东大会审议。 本次新增日常关联交易均与公司日常经营业务发展相关， ...

股票代码：601000 股票简称：唐山港 唐山港集团股份有限公司 章 程 (2023 年第二次修订) 二○二三年九月 目 录 第一章 总则 第四章 股东和股东大会 第五章 党的组织 第八章 监事会 第九章 财务会计制度、利润分配和审计 第十章 通知与公告 第十一章 合并、分立、增资、减资、解散和清算 第十二章 修改章程 第十三章 附则 1 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第一节 监事 第二节 监事会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 唐山港集团股份有限公司 章 程 第一章 总则 第一条 为维护唐山港集团股份有限公司（以下简称"公司"）、股东和债权人的合 法权益，坚持和加强党的全面领导，规范公司的组织和行为， ...

唐山港集团股份有限公司独立董事意见 唐山港集团股份有限公司独立董事 关于七届十九次董事会部分审议事项的独立意见 三、关于续聘公司 2023 年度财务审计机构和内部控制审计机构的独立意见 经认真审阅公司提交的《关于续聘公司 2023 年度财务审计机构及内控审计 机构的议案》及其他相关文件资料，我们认为，安永华明会计师事务所（特殊普 通合伙）具备相关的执业资格以及丰富的从事上市公司审计工作经验，有良好的 职业素养，审计过程中能够保持独立性、专业胜任能力和应有的关注，为公司 2023 年度财务审计和内控审计提供相关服务，不存在损害公司或全体股东利益 的情形。因此，我们一致同意公司本次续聘会计师事务所的事项，并同意提交公 唐山港集团股份有限公司独立董事意见 司 2023 年第三次临时股东大会审议。 四、关于对外捐赠的独立意见 根据中国证监会《上市公司独立董事规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》以及《公司章程》《独立董事工作制度》的有关 规定，作为唐山港集团股份有限公司（以下简称"公司"或"本公司"）的独立 董事，经核查有关资料及信息，我们对公司七届十九次董事会的部分审议事项发 表独立意 ...

重要内容提示： 拟续聘的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） 证券代码：601000 证券简称：唐山港 公告编号：临2023-045 唐山港集团股份有限公司 关于续聘会计师事务所的公告 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、拟续聘会计师事务所的基本情况 唐山港集团股份有限公司（以下简称"公司"）拟续聘安永华明会计师事务 所（特殊普通合伙）（以下简称"安永华明"）负责公司 2023 年度财务审计和内 部控制审计工作。安永华明的基本情况如下： （一）机构信息 1.基本信息 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合 作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设在北京， 注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2022 年末拥有合伙人 229 人，首席合伙人为毛鞍宁先生。 安永华明一直以来注重人才培养，截至 2022 年末拥有执业注册会计师 1818 人，其中拥有证券相关业务服务经验的执业注册 ...

股票代码：601000 股票简称：唐山港 唐山港集团股份有限公司 2023 年第三次临时股东大会会议资料 二○二三年九月 唐山港集团股份有限公司 2023 年第三次临时股东大会会议资料 唐山港集团股份有限公司 2023 年第三次临时股东大会会议资料目录 | 一、2023 年第三次临时股东大会会议议程 | 2 | | --- | --- | | 二、2023 年第三次临时股东大会会议须知 | 4 | | 三、2023 年第三次临时股东大会会议议案 | 4 | | 议案一：关于续聘公司 2023 年度财务审计机构及内控审计机构的议案 | ... 6 | | 议案二：关于修改《公司章程》部分条款的议案 | 7 | 1 唐山港集团股份有限公司 2023 年第三次临时股东大会会议资料 唐山港集团股份有限公司 2023 年第三次临时股东大会会议议程 本次股东大会所采用的表决方式是现场投票与网络投票相结合的方式。采用上 海证券交易所网络投票系统，通过交易系统投票平台的投票时间为2023年9月14日的 交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为2023年9 ...

证券代码：601000 证券简称：唐山港 公告编号：临2023-041 唐山港集团股份有限公司 关于参加河北辖区上市公司2023年投资者 网上集体接待日活动的公告 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个别及连带责任。 1 为进一步加强与投资者的互动交流，唐山港集团股份有限公司（以下简称"公 司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 加本次互动交流，活动时间为 2023 年 5 月 30 日（周二）15:40-17:00。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持续发 展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 唐山港集团股份有限公司 董 事 会 2023 年 5 月 26 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,458,365,274.01, representing an increase of 18.25% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was RMB 516,353,820.68, reflecting a growth of 30.88% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 514,569,034.34, up by 34.17% from the previous year[5] - Net profit for Q1 2023 was CNY 552,336,222.87, up 30.0% from CNY 424,787,683.61 in Q1 2022[20] - Operating profit for Q1 2023 was CNY 696,705,011.63, representing a 31.7% increase from CNY 529,036,869.53 in Q1 2022[20] - The company's total comprehensive income for Q1 2023 was CNY 573,700,710.03, compared to CNY 424,787,683.61 in Q1 2022, marking a growth of 35.1%[21] - The total comprehensive income for Q1 2023 was CNY 431,495,223.07, compared to CNY 291,561,890.99 in Q1 2022[30] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 14.16%, amounting to RMB 526,559,250.17[5] - In Q1 2023, the net cash flow from operating activities was RMB 526,559,250.17, a decrease of 14.2% compared to RMB 613,385,672.30 in Q1 2022[23] - Total operating cash inflow for Q1 2023 was RMB 1,786,950,533.02, down from RMB 1,868,505,155.06 in the same period last year, reflecting a decline of 4.4%[23] - Cash outflow from operating activities totaled RMB 1,260,391,282.85, slightly up from RMB 1,255,119,482.76 in Q1 2022, indicating a marginal increase of 0.2%[23] - The company's cash and cash equivalents as of March 31, 2023, amounted to approximately CNY 7.18 billion, compared to CNY 6.77 billion at the end of 2022[15] - Cash and cash equivalents at the end of Q1 2023 stood at RMB 7,177,586,013.46, compared to RMB 4,702,745,377.56 at the end of Q1 2022, marking an increase of 52.7%[25] - The company's cash flow from operating activities generated a net inflow of CNY 6,576,995.48, a significant decrease from CNY 578,232,028.91 in Q1 2022[33] - The investment activities generated a net cash inflow of CNY 243,681,498.78, a recovery from a net outflow of CNY -791,305,589.09 in the same period last year[33] Assets and Liabilities - Total assets at the end of the reporting period were RMB 23,676,300,252.91, a 1.46% increase from the previous year[6] - Total assets as of March 31, 2023, were CNY 23.68 billion, an increase from CNY 23.33 billion at the end of 2022[16] - The total assets of the company as of March 31, 2023, were RMB 20,576,116,784.22, a slight decrease from RMB 20,612,201,373.86 at the end of 2022[27] - The company's total liabilities decreased to RMB 2,913,486,190.61 as of March 31, 2023, down from RMB 3,389,956,509.90 at the end of 2022[27] - Total liabilities decreased to CNY 2,552,042,715.52 in Q1 2023 from CNY 2,797,456,301.15 in Q1 2022, a reduction of 8.8%[18] Equity and Investment - The equity attributable to shareholders of the listed company was RMB 19,723,299,800.93, which is a 2.87% increase compared to the previous year[6] - Total equity increased to CNY 21,124,257,537.39 in Q1 2023, compared to CNY 20,537,477,562.04 in Q1 2022, reflecting a growth of 2.9%[18] - The company's long-term equity investments rose to approximately CNY 3.10 billion, compared to CNY 2.95 billion at the end of 2022[16] - The company’s total equity increased to CNY 17,662,630,593.61 from CNY 17,222,244,863.96 year-over-year, indicating a strengthening of the financial position[28] Research and Development - Research and development expenses increased by 62.40%, indicating a rise in investment in innovation[8] - Research and development expenses increased to CNY 16,793,486.89 in Q1 2023, up 62.5% from CNY 10,340,510.67 in Q1 2022[19] Operational Performance - The company experienced a significant increase in sales expenses by 179.66%, primarily due to higher costs incurred by its subsidiary[8] - In Q1 2023, Tangshan Port Group achieved a cargo throughput of 58.38 million tons, representing a year-on-year increase of 20.07%[13] - Iron ore throughput reached 27.29 million tons, up 25.51% year-on-year, while coal throughput increased by 8.80% to 17.53 million tons[13] - The company reported a significant increase in steel throughput, which reached 4.55 million tons, marking a 73.91% year-on-year growth[13] Shareholder Information - The company has no known related party transactions or agreements among its top shareholders[12] - There were no financing or securities lending activities reported by the top ten shareholders during the reporting period[12]

Financial Performance - The company achieved a net profit attributable to shareholders of 1,689,667,346.93 yuan for the year 2022, with the parent company reporting a net profit of 1,645,921,129.47 yuan[4]. - The company's operating revenue for 2022 was CNY 5,619,944,140.70, a decrease of 7.49% compared to CNY 6,074,993,904.22 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 1,689,667,346.93, down 19.11% from CNY 2,088,776,669.63 in 2021[18]. - The total profit for the year was CNY 2.26 billion, down 12.90% compared to the previous year[34]. - The basic earnings per share for 2022 were CNY 0.2851, a decrease of 19.12% from CNY 0.3525 in 2021[19]. - The weighted average return on equity for 2022 was 9.01%, down 2.12 percentage points from 11.13% in 2021[19]. - The total net assets attributable to shareholders at the end of 2022 were CNY 19,173,430,124.37, an increase of 3.38% from CNY 18,547,264,594.37 at the end of 2021[18]. - The company reported a significant increase of 859.38% in net cash flow from investing activities, totaling CNY 1.30 billion[36]. - The net cash flow from operating activities increased by 25.34% to CNY 2,407,232,982.01 in 2022, compared to CNY 1,920,489,050.17 in 2021[18]. Dividend Policy - The proposed cash dividend distribution is 2 yuan per 10 shares (0.2 yuan per share), totaling 1,185,185,722.80 yuan, based on a total share capital of 5,925,928,614 shares as of December 31, 2022[4]. - The company plans to distribute profits while considering capital expenditures and future cash flow conditions, adhering to relevant policies from the China Securities Regulatory Commission and the Shanghai Stock Exchange[4]. - The company has a three-year shareholder return plan for 2022-2024, which guides its profit distribution strategy[4]. - The company plans to distribute at least 30% of the net profit attributable to shareholders as cash dividends annually, based on profitability and capital needs[114]. - The company has committed to a three-year shareholder return plan (2022-2024), ensuring annual cash dividends[114]. Operational Highlights - The company has increased its market development efforts and strengthened accounts receivable management, resulting in good operating performance and positive cash flow from operating activities[4]. - In 2022, the company achieved a cargo throughput of 207 million tons, a year-on-year increase of 1.25%[24]. - The company completed 96.42 million tons of ore, up 4.96%, and 14.59 million tons of steel, up 6.03%[24]. - Coal throughput reached 65.12 million tons, while sand and gravel throughput surged by 52.92% to 19.22 million tons[24]. - The company implemented a "2+4" performance evaluation system, resulting in a 6.7% improvement in shipping efficiency and an 18.1% reduction in average vehicle time at the port[24]. - The company is strategically positioned as a key port for iron ore and coal imports, serving over 200 ports globally[29]. Risk Management and Compliance - The company has detailed potential risks and countermeasures in its management discussion and analysis section[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - There are no violations of decision-making procedures regarding external guarantees[5]. - The company emphasizes risk management and compliance, aiming to enhance governance and operational efficiency[67]. - The company has implemented measures to strengthen the confidentiality of insider information and enhance awareness among relevant personnel[78]. Environmental Initiatives - The company is actively pursuing green port initiatives, including dust control measures and energy structure optimization[24]. - The company invested 432.78 million yuan in environmental protection during the reporting period[122]. - The company has established an environmental management responsibility system and pollution management protocols to enhance daily environmental management[129]. - The company has signed a contract with a third-party service provider for quarterly monitoring and repair of VOC leakage points[128]. Subsidiaries and Market Expansion - The company established a wholly-owned subsidiary, Tangshan Port Bonded Logistics Co., Ltd., with a registered capital of 15 million yuan on January 13, 2022[41]. - Tangshan Port Group holds 100% stakes in multiple subsidiaries, including Tangshan Port Liquid Chemical Terminal Co., Ltd. and Tangshan Port Tugboat Co., Ltd.[57]. - The company is involved in various logistics and transportation services, including international freight forwarding and domestic shipping agency services[57]. - The company plans to expand its port and logistics projects, with an investment of 200 billion CNY allocated for development and management[26]. - The company is focusing on developing green technologies to reduce carbon emissions by 20% over the next five years[92]. Governance and Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating equal voting rights for all shareholders[72]. - The board of directors convened 6 meetings, with a focus on enhancing decision-making functions through specialized committees[73]. - The company emphasizes investor relations management, enhancing communication with investors to maintain a positive market image[76]. - The company has established specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[104]. Future Outlook - The company plans to enhance its core business by expanding market development and increasing cargo types, particularly in coal and steel sectors[67]. - For 2023, the company aims to achieve a cargo throughput of 212 million tons and expects operating revenue of 5.426 billion yuan, with a profit target of 2.315 billion yuan[67]. - The company is expected to continue its strategic focus on market expansion and new technology development in the upcoming fiscal year[200].

证券代码：601000 证券简称：唐山港 公告编号：临2023-033 唐山港集团股份有限公司 关于召开2022年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 14 日(星期五)下午 16:00-17:00 投资者可于 2023 年 04 月 03 日(星期一)至 04 月 13 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 tspgc@china.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 唐山港集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年年度经 营成果、财务状况，公司计划于 2023 年 04 月 14 日下午 16:00-17:00 举行 2022 年年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类 ...