证券代码：601000 证券简称：唐山港 公告编号：临2025-027 唐山港集团股份有限公司 八届九次监事会会议决议公告 本公司监事会及全体监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。 本议案尚需提交公司 2025 年第二次临时股东大会审议。 特此公告。 唐山港集团股份有限公司 监 事 会 2025 年 7 月 16 日 一、监事会会议召开情况 唐山港集团股份有限公司（以下简称公司）八届九次监事会会议于 2025 年 7 月 15 日以通讯表决方式召开，会议通知已于 2025 年 7 月 10 日以电子邮件和 书面方式向全体监事发出。本次会议应出席监事 5 人，实际出席监事 5 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。本次会议由公司监事会主席郑国强先生召集并主持。 二、监事会会议审议情况 （一）审议通过了《关于取消监事会并修订<公司章程>及其附件的议案》 表决情况：5 票同意，0 票反对，0 票弃权。 1 ...

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）八届十四次董事会会议于 2025 年 7 月 15 日以通讯表决方式召开，本次会议通知已于 2025 年 7 月 10 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 八届十四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。 证券代码：601000 证券简称：唐山港 公告编号：临2025-026 唐山港集团股份有限公司 （一）审议通过了《关于取消监事会并修订<公司章程>及其附件的议案》 公司董事会同意取消监事会，《监事会议事规则》相应废止，对《公司章程》 及其附件《股东大会议事规则》《董事会议事规则》部分条款进行修订，并将《股 东大会议事规则》更名为《股东会议事规则》；同意提请股东大会授权公司董事长 或者其授权代表办理相关工商变更登记、备案手续等 ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The report highlights the need for the express delivery industry to shift towards high-quality development, as the State Post Bureau opposes "involution" competition and aims to improve service quality [4] - The express delivery sector is currently experiencing a decline in per-package revenue, with major companies like Zhongtong, Yuantong, Yunda, and Shentong showing year-on-year decreases in revenue per package [4] - Jitu's Southeast Asian market has seen significant growth, with a total package volume of 7.392 billion pieces in Q2 2025, a year-on-year increase of 23.5% [5] - The airline industry is expected to benefit from macroeconomic recovery, with long-term supply-demand trends indicating potential for growth [12] - The shipping sector is anticipated to improve due to OPEC+ production increases and the Federal Reserve's interest rate cuts, with specific recommendations for companies like China Merchants Energy and COSCO Shipping [12] Summary by Sections Express Delivery - The express delivery market is facing intense competition, with major players experiencing a decline in revenue per package [4] - The report suggests that regulatory changes could help improve the situation by reducing low-cost competition and enhancing the performance of leading companies [4][12] Airline Industry - The airline sector is characterized by long-term low supply growth, but demand is expected to benefit from macroeconomic recovery [12] - Key companies to watch include China National Aviation Holding, Southern Airlines, and HNA Group [12] Shipping and Ports - The report indicates a positive outlook for oil transportation due to OPEC+ production increases and potential interest rate cuts [12] - Recommendations include focusing on companies like China Merchants Energy and COSCO Shipping for their growth potential in the shipping market [12] Road and Rail - The report notes that the Daqin Railway experienced a year-on-year decrease in freight volume in June 2025, while overall logistics operations remain stable [11][12] - Companies like Zhongyuan Expressway and Sichuan Chengyu are highlighted for their growth potential due to infrastructure developments [12]

Core Viewpoint - The announcement details a change in shareholding for Tangshan Port Group, with a significant increase in the stake held by Hebei Jiantou Transportation Investment Co., Ltd. from 8.11% to 9.00% [1][2] Group 1: Shareholding Changes - The shareholding change indicates an increase in the proportion of shares held by Hebei Jiantou Transportation Investment Co., Ltd. from 8.11% to 9.00% [1][2] - The change does not violate any existing commitments, intentions, or plans [1] - The increase in shareholding does not trigger mandatory tender offer obligations [2] Group 2: Future Plans - Hebei Jiantou Transportation Investment Co., Ltd. plans to continue increasing its shareholding in Tangshan Port Group as per its share acquisition plan [2] - The company will monitor the implementation of this share acquisition plan and fulfill its information disclosure obligations in a timely manner [2]

证券代码：601000 证券简称：唐山港 公告编号：2025-025 唐山港集团股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 股东河北建投交通投资有限责任公司保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 重要内容提示： 权益变动方向 比例增加☑ 比例减少□ 权益变动前合计比例 8.11% 权益变动后合计比例 9.00% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 3.一致行动人信息 上述信息披露义务人无一致行动人。 二、 权益变动触及 1%刻度的基本情况 | 投资者名 | | | 变动前股数 | 变动前 | 变动后股数 | 变动后 | | 权益变动 | | 权益变动 | | 资金来源 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 称 | | （万股） | 比例（ ...

Group 1 - The core index, the CSI Oriental Red Dividend Low Volatility Index, experienced a decline of 1.56%, closing at 3509.21 points with a trading volume of 74.816 billion [1] - Over the past month, the index has increased by 3.18%, 5.96% over the last three months, and 2.62% year-to-date [1] - The index comprises 100 listed companies selected for stable earnings, high expected dividend yields, and low volatility characteristics [1] Group 2 - The top ten holdings of the index include Gree Electric Appliances (1.83%), China Ping An (1.66%), and others, with the total weight of these holdings reflecting the index's focus on stable companies [1] - The index's holdings are primarily from the Shanghai Stock Exchange (81.07%) and the Shenzhen Stock Exchange (18.93%) [1] - The industry distribution of the index shows that finance accounts for 44.50%, followed by industrials (21.87%) and utilities (13.15%) [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes mergers and acquisitions [2] - Public funds tracking the index include the Oriental Red CSI Oriental Red Dividend Low Volatility A and C funds [2]

Core Viewpoint - The successful installation of a new unloading machine at Tangshan Port represents a significant advancement in the company's capabilities, enhancing operational efficiency and positioning the company favorably in the competitive market of metal ore handling [1] Company Developments - The new unloading machine, custom-made by Shanghai Zhenhua Heavy Industries for Tangshan Port Co., has a height of 66.8 meters, a forward reach of 49 meters, and weighs 2,270 tons, with a lifting capacity of 70 tons per bucket, capable of easily grabbing 48 tons of cargo [1] - The installation utilized a floating crane transport method, minimizing production disruption, and the unloading machine has already completed empty load testing, requiring only heavy load testing before it can be put into operation [1] Industry Context - Tangshan Port Co. is actively advancing the construction of a "green, smart, efficient, and safe" port, and the acquisition of this new unloading machine is a strategic move to seize development opportunities and enhance the metal ore handling capacity at the Jing-Tang Port area [1]

Investment Rating - The report assigns a "Buy" rating for Tangshan Port, indicating a stable and high dividend yield from its bulk cargo port services [5][7]. Core Views - Tangshan Port focuses on bulk cargo handling, primarily iron ore, coal, and steel, serving the industrial hinterland of Tangshan. The company has strategically divested from secondary businesses to enhance profitability and maintain a high dividend payout [6][9]. - The port benefits from a strong industrial base in Tangshan, particularly in the steel sector, which supports cargo throughput. The integration of Hebei's ports has improved operational efficiency and reduced competition, allowing Tangshan Port to capture additional coal volumes from the transitioning Qinhuangdao Port [6][82]. Summary by Sections 1. Overview of Tangshan Port - Tangshan Port, established in 1989, has become the second-largest port in terms of cargo throughput globally, focusing on bulk cargo services [14][15]. - The port's geographical advantages and proximity to major industrial areas enhance its operational capabilities [19][20]. 2. Industrial Support for Cargo Growth - The economic growth in Tangshan, with a GDP of 1,000.39 billion yuan in 2024, supports stable demand for steel and coal, which are critical for the port's operations [52][55]. - The steel industry in Tangshan is robust, with significant production capacity, directly benefiting the port's throughput [60][67]. 3. Benefits from Port Integration - The integration of Hebei's ports has led to improved operational efficiency and a more favorable competitive environment for Tangshan Port [82][85]. - The restructuring allows Tangshan Port to take advantage of the shifting cargo volumes from Qinhuangdao Port, which is transitioning to a tourism-focused operation [91]. 4. Profit Forecast and Valuation - The report forecasts Tangshan Port's net profit for 2025-2027 to be 20.15 billion, 20.74 billion, and 21.13 billion yuan, with corresponding growth rates of 1.84%, 2.92%, and 1.89% [5][7]. - The current price-to-earnings ratios are projected to be 11.97, 11.63, and 11.41 for the same period, reflecting a stable valuation [6][7].

Core Viewpoint - Tangshan Port's stock price has experienced a slight decline, and the company has announced a cash dividend distribution for its shareholders [1] Group 1: Stock Performance - As of May 23, 2025, Tangshan Port (601000) closed at 4.12 yuan, down 0.48% from the previous week [1] - The stock reached a weekly high of 4.28 yuan on May 20 and a low of 4.12 yuan on May 22 [1] - The current total market capitalization of Tangshan Port is 24.415 billion yuan, ranking 11th out of 35 in the shipping and port sector and 603rd out of 5148 in the A-share market [1] Group 2: Dividend Announcement - Tangshan Port Group Co., Ltd. announced a cash dividend of 0.20 yuan per share, totaling 1,185,185,722.80 yuan [1] - The record date for the dividend is May 29, 2025, with the ex-dividend date and payment date set for May 30, 2025 [1] - The dividend distribution plan was approved at the annual general meeting held on April 23, 2025 [1] Group 3: Tax Implications - For individual shareholders and securities investment funds holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.20 yuan per share [1] - Qualified Foreign Institutional Investors (QFII) and Hong Kong market investors holding unrestricted circulating shares will have a 10% corporate income tax withheld, leading to a net dividend of 0.18 yuan per share [1] - Other institutional investors and corporate shareholders will receive the pre-tax dividend of 0.20 yuan per share [1]

Core Points - The company announced a cash dividend distribution of CNY 0.20 per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 23, 2025 [2][4] - The total cash dividend to be distributed amounts to CNY 1,185,185,722.80, based on a total share capital of 5,925,928,614 shares [4] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3] Distribution Details - The cash dividend will be distributed through the China Securities Depository and Clearing Corporation's clearing system to shareholders who have completed designated transactions [5] - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until such transactions are completed [5] - Specific arrangements are in place for direct distribution of cash dividends to major shareholders, including Tangshan Port Industry Group Co., Ltd. and Beijing Beikong Jingtai Investment Management Co., Ltd. [8] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of CNY 0.20 per share [9] - For individual shareholders holding shares for one year or less, the tax will be calculated upon the transfer of shares, with a potential tax burden of 20% for those holding shares for one month or less [9] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of CNY 0.18 per share after tax [10][11]