证券代码：601000 证券简称：唐山港 公告编号：2025-024 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 唐山港集团股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.20元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/29 | － | 2025/5/30 | 2025/5/30 | 本次利润分配方案经公司2025 年 4 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本5,925,928,614股为基数，每股派发现金红利 0.20元（含税），共计派发现金红 ...

Investment Rating - The report maintains an "Overweight" rating for the transportation sector [2]. Core Insights - The aviation sector is expected to see improvements in both volume and pricing, with optimistic expectations continuing to develop. High passenger load factors are anticipated to drive ticket prices upward, supported by regulatory measures from the Civil Aviation Administration [4][5]. - The shipping industry is poised for a dual increase in volume and pricing due to multiple catalysts, including replenishment demand and seasonal peaks. The report highlights the potential for significant price increases in the shipping sector [5][6]. Summary by Sections Investment Highlights - Key companies recommended for investment include Spring Airlines, China Eastern Airlines, and China Southern Airlines, which are expected to show strong performance due to their operational resilience and market positioning [11]. - The report emphasizes the importance of infrastructure improvements and policy changes that could benefit the transportation sector, particularly in aviation and shipping [4][5]. Operational Tracking - Data from major airlines shows a positive trend in passenger traffic and load factors, with Southern Airlines reporting a 4.91% increase in available seat kilometers (ASK) in Q1 2025 compared to the previous year [14]. - The report tracks significant increases in cargo volumes across various transportation modes, indicating a robust recovery in logistics and freight services [5][6]. Aviation Data Tracking - The report provides detailed metrics on airline performance, including ASK and revenue passenger kilometers (RPK), showing growth across major carriers. For instance, China Eastern Airlines reported a 10.89% increase in RPK in Q1 2025 [14]. - The average ticket price for economy class during the Dragon Boat Festival is projected to rise, reflecting a strong demand environment [4]. Shipping Data Tracking - The report notes a 9.98% week-on-week increase in the SCFI index, indicating a positive trend in shipping rates, despite a year-on-year decline of 41.31% [5]. - The report highlights the impact of tariff changes on shipping demand, particularly in the US-China trade context, which is expected to stimulate replenishment and seasonal demand [5]. Logistics Data Tracking - The report tracks significant growth in express delivery volumes, with a 15.83% year-on-year increase in the number of packages collected during early May 2025 [5]. - The logistics sector is benefiting from improved cross-border trade conditions, which are expected to enhance the performance of logistics companies [5].

唐山港集团股份有限公司（以下简称公司）于 2025 年 5 月 7 日召开 2025 年第一次临时股东大会，会议审议通过《关于选举李海涛先生为公司第八届董 事会非独立董事的议案》。根据《公司法》等法律法规及《公司章程》的相关 规定，公司于 2025 年 5 月 7 日召开八届十三次董事会，会议审议通过《关于选 举公司第八届董事会副董事长的议案》《关于补选公司第八届董事会战略委员 会委员的议案》，公司董事会同意选举李海涛先生（简历附后）为公司第八届 董事会副董事长，并为公司第八届董事会战略委员会委员，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之日止。补选后的董事会战略委员会 人员构成如下： 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 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2025-023 主席：陈立新，委员：李海涛、吴会江、杨志明、肖翔。 唐山港集团股份有限公司 附件：简历 李海涛先生，1972 年 7 月出生，中共党员 ...

证券代码：601000 证券简称：唐山港 公告编号：2025-021 唐山港集团股份有限公司 2025年第一次临时股东大会决议公告 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 5 月 7 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 | 736 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,827,508,124 | | 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（%） | 47.7142 | (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 ...

北京市天元律师事务所 关于唐山港集团股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 165 号 致：唐山港集团股份有限公司 二、出席本次股东大会的人员资格、召集人资格 唐山港集团股份有限公司（以下简称"公司"）2025 年第一次临时股东大 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 5 月 7 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十一次 董事会会议决议公告》《唐山港集团股份有限公司关于召开 2025 年第一次临时股 东大会的通知》（以 ...

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 ...

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 ...