证券代码：601000 证券简称：唐山港 公告编号：临2024-048 董 事 会 2024 年 11 月 21 日 根据《公司法》和《公司章程》等相关规定，马喜平先生的辞职不会导致公 司董事会人数低于法定人数，不会影响公司董事会的正常运作，其辞职报告自送 达董事会之日起生效。公司将尽快完成上述职务空缺的补选及相关后续工作。 马喜平先生在公司任职期间恪尽职守、勤勉尽责，为公司的规范运作和高质 量发展发挥了重要作用。公司及董事会谨向马喜平先生在任职期间对公司所做出 的贡献表示诚挚的敬意和衷心的感谢！ 特此公告。 唐山港集团股份有限公司 唐山港集团股份有限公司 关于公司董事长辞职的公告 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。 唐山港集团股份有限公司（以下简称公司）董事会于近日收到马喜平先生的 书面辞职报告。马喜平先生因工作变动，申请辞去公司董事长、董事以及董事会 战略委员会、提名委员会相关职务，辞职后马喜平先生将不在公司担任任何职务。 1 ...

证券代码：601000 证券简称：唐山港 公告编号：2024-047 唐山港集团股份有限公司 2024 年第二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 | 1、出席会议的股东和代理人人数 | 1,030 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,578,716,569 | | 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（%） | 60.3908 | (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。 (二) 涉及重大事项，5%以下股东的表决情况 | 议案 | 议案名称 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例 （%） | | 1 | 关 ...

本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 北京市天元律师事务所 关于唐山港集团股份有限公司 2024 年第二次临时股东大会的法律意见 京天股字（2024）第 609 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 年第二次临时股东大会（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 2024 年 11 月 14 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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）以及 《唐山港集团股 ...

Investment Rating - The investment rating for Tangshan Port (601000.SH) is "Accumulate" [1]. Core Views - The report highlights a decline in net profit attributable to shareholders by 18.30% in Q3 2024, with a decrease in cargo throughput [1]. - The total cargo throughput for the first three quarters of 2024 reached 174 million tons, a year-on-year decrease of 0.71% [1]. - Revenue for the first three quarters of 2024 was 4.283 billion yuan, down 3.75% year-on-year [1]. - The net profit attributable to shareholders for the first three quarters of 2024 was 1.581 billion yuan, a year-on-year decline of 2.01% [1]. - The debt-to-asset ratio at the end of Q3 2024 was 9.30%, a decrease of 1.25 percentage points year-on-year [1]. Summary by Sections Cargo Throughput - In Q3 2024, the cargo throughput was 55 million tons, with year-on-year growth rates of 2.11%, 1.57%, and -5.82% for Q1, Q2, and Q3 respectively [1]. Revenue - The revenue for Q1, Q2, and Q3 of 2024 was 1.484 billion, 1.494 billion, and 1.305 billion yuan, with year-on-year growth rates of 1.77%, 1.86%, and -14.42% respectively [1]. Net Profit - The net profit for Q1, Q2, and Q3 of 2024 was 541 million, 562 million, and 477 million yuan, with year-on-year growth rates of 4.81%, 9.68%, and -18.30% respectively [1]. Financial Forecast - The report forecasts that Tangshan Port will achieve revenues of 5.739 billion, 5.771 billion, and 5.791 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of -1.81%, 0.56%, and 0.35% [1][2]. - The net profit attributable to shareholders is expected to be 1.927 billion, 1.950 billion, and 2.000 billion yuan for the same years, with growth rates of 0.09%, 1.19%, and 2.58% respectively [1][2].

Investment Rating - The report maintains a "Buy" rating for Tangshan Port (601000 SH) [1] Core Views - Tangshan Port's Q3 2024 revenue declined by 14 4% YoY to 13 05 billion RMB while net profit attributable to shareholders dropped 18 3% YoY to 477 million RMB [1] - The company's total cargo throughput for Q1-Q3 2024 decreased by 1% YoY to 174 million tons with Q3 throughput down 6% YoY to 55 million tons [1] - The port's berth construction project with a designed throughput capacity of 25 6 million tons is progressing with total investment estimated at 5 4 billion RMB [1] Financial Performance - For Q1-Q3 2024 Tangshan Port reported revenue of 42 8 billion RMB down 3 8% YoY and net profit of 15 8 billion RMB down 2 0% YoY [1] - The company's gross margin in Q3 2024 was 50 53% down 1 3 percentage points YoY while expense ratio decreased by 1 27 percentage points [1] - Net profit margin attributable to shareholders stood at 36 6% in Q3 2024 down 1 74 percentage points YoY [1] Cargo Throughput Analysis - Iron ore throughput in Q3 2024 increased by 2% YoY to 28 84 million tons driven by rising import demand [1] - Coal throughput declined by 11% YoY to 15 406 million tons due to reduced thermal power demand [1] - Steel product throughput dropped 18% YoY to 3 932 million tons likely due to lower steel mill operating rates [1] Future Projections - The report maintains 2024-2025 net profit forecasts of 21 61 billion RMB and 23 24 billion RMB respectively [1] - Revenue is projected to grow from 60 5 billion RMB in 2024E to 67 67 billion RMB in 2026E [3] - Net profit attributable to shareholders is expected to increase from 21 61 billion RMB in 2024E to 26 05 billion RMB in 2026E [3] Valuation Metrics - The company's P E ratio is forecasted to decrease from 9 44 in 2024E to 7 82 in 2026E [3] - ROE is projected to improve from 10 51% in 2024E to 11 83% in 2026E [3] - EPS is expected to grow from 0 365 RMB in 2024E to 0 440 RMB in 2026E [3]

0 唐山港集团股份有限公司 2024 年第二次临时股东大会会议资料 股票代码：601000 股票简称：唐山港 唐山港集团股份有限公司 2024 年第二次临时股东大会会议资料 二○二四年十一月 唐山港集团股份有限公司 2024 年第二次临时股东大会会议资料 唐山港集团股份有限公司 2024 年第二次临时股东大会会议资料目录 | 一、2024 | 年第二次临时股东大会会议议程 | 1 | | --- | --- | --- | | 二、2024 | 年第二次临时股东大会会议须知 | 3 | | 三、2024 | 年第二次临时股东大会会议议案 | 3 | | | 议案一：关于与河北港口集团财务有限公司续签《金融服务协议》暨关联 | | | 交易的议案 | | 5 | 唐山港集团股份有限公司 2024 年第二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2024年11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2024年11月14日的 ...

证券代码：601000 证券简称：唐山港 公告编号：临2024-042 唐山港集团股份有限公司（以下简称公司）八届五次董事会会议于 2024 年 10 月 29 日以通讯表决方式召开，本次会议通知已于 2024 年 10 月 24 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马喜平先生召集并主持。 二、董事会会议审议情况 （一）审议通过了《关于公司 2024 年第三季度报告的议案》 董事会同意报出公司 2024 年第三季度报告。 表决情况：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会事前审议通过并同意提交公司八届五次董 事会审议。 唐山港集团股份有限公司 八届五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 1 港集团股份有限公司关于与河北港口集团财务有限公司续签<金融服务协议>暨关 联交易的公告》。 ...

证券代码：601000 证券简称：唐山港 公告编号：临2024-043 唐山港集团股份有限公司 八届四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。 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）八届四次监事会会议于 2024 年 10 月 29 日以通讯表决方式召开，会议通知已于 2024 年 10 月 24 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 特此公告。 唐山港集团股份有限公司 监 事 会 2024 年 10 月 30 日 表决情况：5 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于与河北港口集团财务有限公司续签<金融服务协议> 暨关联交易的议案》 监事会认为，河北港口集团财务有限公司具备相应的资质，本次公司与河北 港口集团财务有限公司续签《金融服务协议》，符 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,304,763,291.02, representing a decrease of 14.42% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥477,443,041.42, down 18.30% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.0806, reflecting an 18.30% decline compared to the previous year[2] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥473,554,160.96, down 18.56% year-over-year[2] - Total operating revenue for the first three quarters of 2024 was CNY 4,282,580,593.11, a decrease of 3.75% compared to CNY 4,449,285,540.58 in the same period of 2023[11] - Net profit for the first three quarters of 2024 was CNY 1,700,231,541.76, slightly down from CNY 1,711,763,384.22 in the same period of 2023, representing a decrease of 0.93%[12] - The total profit for the first three quarters of 2024 was CNY 2,154,973,728.60, compared to CNY 2,137,968,268.41 in 2023, indicating a growth of 0.79%[12] - Earnings per share for the first three quarters of 2024 were CNY 0.2668, compared to CNY 0.2723 in the same period of 2023, reflecting a decrease of 2.03%[12] - The total comprehensive income for the first three quarters of 2024 was CNY 1,691,170,336.76, compared to CNY 1,280,012,305.31 in 2023, reflecting an increase of 32.2%[18] Assets and Liabilities - Total assets as of the end of the reporting period amounted to ¥24,248,315,349.83, an increase of 1.68% from the end of the previous year[3] - As of September 30, 2024, total current assets amounted to approximately RMB 5.31 billion, a decrease from RMB 6.65 billion at the end of 2023, reflecting a decline of about 20%[8] - Non-current assets totaled approximately RMB 18.94 billion as of September 30, 2024, an increase from RMB 17.20 billion at the end of 2023, representing a growth of about 10%[9] - The total liabilities decreased to CNY 2,255,693,197.34 in Q3 2024 from CNY 2,407,544,777.49 in Q3 2023, a reduction of 6.29%[10] - The total liabilities decreased to CNY 1,654,786,841.33 from CNY 1,879,239,231.14, reflecting a reduction of approximately 11.97%[17] - The total equity attributable to shareholders of the parent company increased to CNY 20,406,630,170.81 in Q3 2024 from CNY 19,975,858,854.32 in Q3 2023, an increase of 2.16%[10] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥1,991,222,574.70, showing a growth of 3.84% compared to the same period last year[2] - The net cash flow from operating activities for Q3 2024 was ¥1,191,230,371.02, a significant improvement compared to a net outflow of ¥200,630,569.49 in the same period last year[20] - Total cash inflow from operating activities was ¥3,244,855,157.44, while cash outflow was ¥2,053,624,786.42, resulting in a positive cash flow[20] - The cash inflow from the disposal of fixed assets and other long-term assets was ¥18,023,809.38, compared to a minimal amount in the previous year[20] - The cash flow from investment activities showed a net outflow of ¥905,592,666.76, compared to a net inflow of ¥510,763,395.74 in Q3 2023[20] Shareholder Information - The company has no changes in the top 10 shareholders or their shareholding status compared to the previous period[7] - There are no significant changes in the shareholder structure or related party transactions reported[7] - The company has not engaged in any share lending or borrowing activities during the reporting period[7] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 51,203,758.16, slightly down from CNY 52,726,530.10 in 2023, a decrease of 2.88%[11] - Research and development expenses rose to CNY 32,656,177.49, an increase of 8.5% from CNY 30,106,470.11 in the previous year[17] Investment Activities - Investment income surged to CNY 913,315,072.50 in 2024, compared to CNY 409,902,365.22 in 2023, marking a significant increase of 122.3%[18] - The company reported a cash inflow from investment activities of ¥907,525,947.58, primarily from investment income and disposal of subsidiaries[20] - The company received ¥15,000,000.00 from investment recoveries, a decrease from ¥60,000,000.00 in the previous year[20] Other Financial Metrics - The weighted average return on equity decreased by 0.62 percentage points to 2.38% for the current period[3] - The company reported a decrease in accounts payable from RMB 884.43 million to RMB 749.80 million, a reduction of approximately 15%[9] - The company’s long-term equity investments rose to approximately RMB 3.55 billion from RMB 3.25 billion, marking an increase of about 9%[9] - The company paid ¥1,185,185,722.80 in dividends and interest during the financing activities, with no new borrowings reported[20] - The total cash outflow from financing activities was ¥1,185,405,722.80, resulting in a net cash flow of -¥1,185,405,722.80[20]

证券代码：601000 证券简称：唐山港 公告编号：临2024-046 唐山港集团股份有限公司 关于召开2024年第三季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法律责任。 重要内容提示： 唐山港集团股份有限公司（以下简称公司）已于 2024 年 10 月 30 日发布公 司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三 季度经营成果、财务状况，公司计划于 2024 年 11 月 21 日下午 16:00-17:00 举 行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 11 月 21 日下午 16:00-17:00 1 会议召开时间：2024 年 11 月 21 日(星期四)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资 ...