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连云港(601008) - 江苏连云港港口股份有限公司第八届董事会第十七次会议决议公告
2025-06-06 08:45
证券代码:601008 证券简称:连云港 公告编号:临2025-033 江苏连云港港口股份有限公司 第八届董事会第十七次会议决议公告 同意:8 票; 反对:0 票; 弃权:0 票 详细内容请查询公司同日在上海证券交易所网站 www.sse.com.cn 披露的 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 江苏连云港港口股份有限公司(以下简称:公司)于 2025 年 5 月 27 日以书 面形式或电子邮件形式向公司全体董事发出了关于召开第八届董事会第十七次 会议的通知,并于 2025 年 6 月 6 日以现场结合通讯表决方式召开了本次会议。 本次会议由公司副董事长王新文先生主持,公司部分监事和全体高级管理人员列 席本次会议。董事会共有 8 名董事,实际参会董事 8 人(其中 3 人以通讯方式出 席会议)。会议的召集、召开符合《公司法》、《上海证券交易所股票上市规则》 等有关法律、行政法规、部门规章、规范性文件和公司章程的规定,会议合法有 效。 二、董事会会议审议情况 本次会议审议通过如下议案: 1、审 ...
政府“开绿灯”,转型“零负担”!连云港“个转企”助力拥抱大未来
Sou Hu Cai Jing· 2025-06-06 04:00
"我们店这么多年经营的还不错,听说政府对小微企业有不少扶持政策,就想争取这个机会,准备把个体工商户转成企业。"海州区某儿童摄影店经营者张 女士在工作人员的指导下高效办结了"个转企"事项后,拿着换发的营业执照,掩饰不住地开心道:"今天起,我正式'升级'成公司负责人了,感谢帮助我们 的工作人员。" 办理业务现场 据悉,该儿童摄影店凭借其专业的服务水平和优良的社会声誉,已成功选入海州区"名特优新"个体工商户认定名单,成为海州摄影行业中的佼佼者,具备 了显著的市场竞争力。借此契机,该店考虑转型升级,以企业身份进一步拓展业务范围,提升发展层次。在充分了解企业的实际需求后,海州区政务服务 中心工作人员积极主动地与负责人取得联系,与市场监管部门紧密协作,对"个转企"业务流程中涉及的企业名称预先核准、经营范围核定、注册登记等关 键环节的材料进行了细致的预审工作,有效助力该商户实现转型。对此,张女士对政务中心工作人员提供的暖心服务表达了由衷的感谢。 "个转企",是指个体工商户以现有的生产经营条件为基础,依据相关法律法规规定,申请转型升级为公司制企业、个人独资企业或合伙企业。相比于企 业,个体工商户在法人地位、治理模式、投资规模 ...
A股中韩自贸区板块持续走低,华光源海、青岛金王跌超4%,连云港、朗姿股份、海程邦达、中创物流跟跌。
news flash· 2025-06-05 02:11
Group 1 - The A-share market related to the China-South Korea Free Trade Zone continues to decline, with Huaguang Yuanhai and Qingdao Jinwang dropping over 4% [1] - Other companies such as Lianyungang, Langzi Co., Haicheng Bangda, and Zhongchuang Logistics also experienced declines [1]
连云港虹洋热电公司入选2025年江苏省先进级智能工厂
Xin Hua Ri Bao· 2025-06-04 20:54
虹洋热电作为徐圩新区的公用热源点,为石化产业基地内的多家企业提供热能。自2011年建设至今,虹 洋热电总投资超98亿元,已有10炉9机的建成投运,总供热能力为3428.5吨/小时,是徐圩新区最大的清 洁能源热电联产项目,也是徐圩新区首个热电联产项目。 本报讯(毕建宇)近日,江苏省工业和信息化厅公布《2025年江苏省先进级智能工厂名单》,连云港虹洋 热电有限公司凭借在智能制造和数字化转型方面的突出成效成功入选,成为全省能源行业智能化建设的 示范企业。 近年来,虹洋热电积极响应国家"双碳"战略,以"数据驱动、智能赋能"为核心,全面推进热电厂智改数 转网联工作。"我们积极采用前沿技术,如人工智能、大数据、物联网、数字孪生、仿真等,构建智能 化的生产管理体系,建立统一的数据中台架构,解决数据分散采集和标准不统一的问题,实现全厂级的 数据互联互通,全面提升了热电厂的安全性和环保水平。"连云港虹洋热电有限公司相关负责人说。 "智慧虹洋"一期智能化项目的建设,成功开发了煤场控制及皮带巡检智能系统;借助UWB(超宽带)技术 构建智能化安全管理体系;引入一系列高效的节能设备和技术,进一步降低能耗……近年来,虹洋热电 不断创新, ...
河南开通第三条铁海直运线路 郑州至连云港货物“装上班列即出海”
He Nan Ri Bao· 2025-06-03 23:02
Core Insights - The launch of a new rail-sea direct transport route from Zhengzhou to Lianyungang port enhances the connectivity between the inland port and coastal exit points, marking the third such route from Zhengzhou [1] - This new logistics option, developed through collaboration between Central China Land-Sea International Multimodal Transport Zhengzhou Co., Ltd. and Lianyungang Port Group, aims to provide foreign trade enterprises with a stable, green, and efficient logistics solution [1] - The rail-sea direct transport model allows for automated customs clearance and seamless transitions, significantly improving logistics efficiency compared to traditional methods [1][2] Logistics Efficiency - The rail-sea direct transport model reduces costs by approximately 25% compared to the "road transport + sea transport" method [1] - It also shortens transportation time by 1 to 2 days compared to traditional rail-sea transport methods [1] - Since its implementation in April 2024, the model has facilitated the shipment of 36 batches of goods weighing over 1,150 tons to various countries, including Italy, Greece, and Thailand [1] Innovation in Open Mechanisms - The new model represents not only an optimization of logistics channels but also an innovation in open mechanisms, allowing Zhengzhou railway port to function with port capabilities [2] - The process involves a single declaration and release, enabling goods to be shipped directly upon loading onto the train [2]
汇富科技(连云港)有限公司成立,注册资本200万人民币
Jin Rong Jie· 2025-06-03 16:19
Core Viewpoint - Recently, Huifu Technology (Lianyungang) Co., Ltd. was established with a registered capital of 2 million RMB, fully owned by Lianyungang Nantou Trading Co., Ltd. [1] Company Summary - Company Name: Huifu Technology (Lianyungang) Co., Ltd. [2] - Legal Representative: Cao Qingquan [1] - Registered Capital: 2 million RMB [1] - Shareholder: Lianyungang Nantou Trading Co., Ltd. holds 100% [2] - Business Scope: Includes electrical installation services, internet information services, technology promotion and application services, power generation technology services, digital technology services, and various other technology and consulting services [2] - Industry Classification: Information transmission, software, and information technology services; specifically software development [2] - Company Type: Limited liability company (wholly owned by a legal entity) [2] - Business Address: Room 1009, South Building, No. 150 Jiefang East Road, Haizhou District, Lianyungang City, Jiangsu Province [2] - Business Duration: Until June 3, 2025, with no fixed term thereafter [2] - Registration Authority: Lianyungang Haizhou District Administrative Service Management Office [2]
连云港: 江苏连云港港口股份有限公司关于控股股东拟协议转让公司部分股份暨权益变动的进展公告
Zheng Quan Zhi Xing· 2025-05-29 09:56
Group 1 - The controlling shareholder, Shanghai International Port Group, plans to transfer 223,314,841 shares, representing 18% of the total share capital of Lianyungang Port Co., Ltd. [1][2] - After the transfer, the shareholding of the port group will decrease from 729,000,735 shares to 505,685,894 shares, reducing its ownership from 58.76% to 40.76% [1][3] - A supplementary agreement was signed to adjust the payment schedule for the second phase of the share transfer, while other terms of the original agreement remain unchanged [3][4] Group 2 - The payment for the share transfer will be made in installments, with 30% of the total payment, amounting to RMB 223,091,526.16, to be paid as a deposit within five working days of signing the agreement [3] - The remaining amount of RMB 520,373,265.41 will be paid within three working days after the signing of the supplementary agreement, after deducting interest from the deposit [3]
连云港(601008) - 江苏连云港港口股份有限公司关于控股股东拟协议转让公司部分股份暨权益变动的进展公告
2025-05-29 09:32
证券代码:601008 证券简称:连云港 公告编号:临2025-032 江苏连云港港口股份有限公司 关于控股股东拟协议转让公司部分股份 暨股东权益变动的进展公告 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、 本次权益变动基本情况 2024 年 8 月 28 日,连云港港口集团有限公司(以下简称"港口集团")与 上海国际港务(集团)股份有限公司(以下简称"上港集团")签署了《连云港 港口集团有限公司与上海国际港务(集团)股份有限公司之股份转让协议》(以 下简称"《股份转让协议》"),拟通过协议转让方式将所持有的公司 223,314,841 股无限售流通股转让给上港集团,占上市公司总股本的 18%。待协议转让股份过 户登记完成后,港口集团持股数量由 729,000,735 股变更为 505,685,894 股,持 股比例由 58.76%下降至 40.76%。 详细内容请查阅公司于 2024 年 8 月 29 日、2024 年 10 月 23 日、2025 年 4 月 2 日分别披露的《江苏连云港港口股份有限公司关于控股股东 ...
创新驱动“个转企”连云港市赣榆区“无感升级”助力企业轻松蜕变
Sou Hu Cai Jing· 2025-05-28 09:41
Core Viewpoint - The "individual to enterprise" reform in Lianyungang's Ganyu District has effectively addressed the challenges faced by individual business owners in transitioning to corporate entities, resulting in 21 businesses achieving seamless upgrades this year [1][4]. Group 1: Service Improvements - Ganyu District has established a dedicated service window for "individual to enterprise" transitions, providing comprehensive guidance and assistance to address information asymmetry and procedural clarity [3]. - The district has implemented a "one-time completion" model for the transition process, allowing individual business owners to retain their original business names and social credit codes, ensuring a smooth administrative license change [3][4]. Group 2: Feedback and Continuous Improvement - The district's data bureau conducts follow-up calls to gather feedback from businesses that have undergone the transition, aiming to optimize the licensing connection mechanism and enhance service efficiency [4]. - The integration of various licenses, such as food and drug operating permits, into a single application process has been emphasized, promoting a streamlined service experience for individual business owners [4]. Group 3: Future Plans - Ganyu District plans to continue enhancing its "individual to enterprise" services by simplifying processes and improving service quality, with the goal of fostering market vitality and supporting high-quality regional economic development [4].
连云港: 江苏连云港港口股份有限公司关于监事离任的公告
Zheng Quan Zhi Xing· 2025-05-28 08:17
Core Viewpoint - The announcement details the resignation of Wang Guochao as the chairman of the supervisory board of Jiangsu Lianyungang Port Co., Ltd. due to work changes, and confirms that his departure will not affect the normal operation of the supervisory board [1][2]. Group 1: Resignation Details - Wang Guochao submitted a written resignation report, citing work changes as the reason for his departure [1]. - His resignation is effective from the date the resignation report is received by the supervisory board, and it will not lead to the supervisory board having fewer members than the legal minimum [1]. Group 2: Impact on the Company - The company confirms that Wang Guochao has completed the necessary handover work and there are no outstanding public commitments that he has failed to fulfill [1]. - The company and the supervisory board express gratitude for Wang Guochao's contributions during his tenure, highlighting his diligence and the positive impact he had on the company's compliance and development [2].