证券代码：601008 证券简称：连云港 公告编号：临 2025-048 江苏连云港港口股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 8 日 (二)股东会召开的地点：江苏省连云港市连云区中华西路 18 号港口大厦 23 楼 2316 会议室 (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 | 672 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 739,074,299 | | 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 | 59.5721 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采取现场投票和网络投票相结合的方式。现场会议由王国超先生主持召 开。本次会议的召集和召开符合《公司法 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID SILICON VALLEY 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于江苏连云港港口股份有限公司 2025 年第二次临时股东会的 法律意见书 致：江苏连云港港口股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 ...

Group 1 - The Jiangsu Province has announced the first batch of industry intellectual property alliance registrations for 2025, with the Lianyungang Haizhou District Equipment Manufacturing Industry Intellectual Property Alliance successfully included, marking a significant breakthrough in the district's efforts to empower industrial development through intellectual property [1] - The Haizhou District Equipment Manufacturing Industry Intellectual Property Alliance was officially established on April 25 this year, comprising 35 entities including 23 manufacturing enterprises, 2 universities, 3 financial institutions, and 7 service organizations, aiming to support high-quality development in the equipment manufacturing sector [1][2] - The alliance has developed a "1+2+N" construction system centered on a comprehensive intellectual property operation center, providing a full range of services including custody services, patent pool construction, risk warning, and project application for its member units [1] Group 2 - Since its establishment, the alliance has completed foundational tasks such as council elections and charter reviews, leveraging policy benefits from the "14th Five-Year" development plan to promote deep integration of industry, academia, and research [2] - Following the successful registration, the alliance will focus on revitalizing existing patents from universities, advancing intellectual property pledge financing, and conducting patent infringement adjudications to enhance the independent innovation capability and core competitiveness of the regional equipment manufacturing industry [2] - The Haizhou District Market Supervision Administration will strengthen guidance and support for the alliance, aiming for breakthroughs in the entire chain of intellectual property creation, application, protection, management, and service to further elevate the high-quality development of the equipment manufacturing industry [2]

Core Viewpoint - The article highlights the advancements in the cultivation of Ganoderma lucidum (Lingzhi) at Yuntai Farm, which have significantly increased the yield and quality of its spore powder, transforming it into a profitable agricultural product for local farmers [1][3]. Group 1: Cultivation Techniques - Yuntai Farm has developed a rigorous and scientific cultivation system for Lingzhi, involving multiple processes such as wood preparation, seed production, inoculation, and management, which have been optimized over five years [3]. - The farm has transitioned from a bag collection method to a non-bag collection method using non-woven fabric, reducing moisture-related losses and increasing planting density from 8,000 to nearly 10,000 plants per acre [5]. Group 2: Yield and Quality Improvements - The expected yield of Lingzhi spore powder is projected to increase from 200 jin (100 kg) to 300 jin (150 kg) per acre, representing a 50% increase due to improved cultivation techniques [5]. - The spore powder has a high wall-breaking rate of 99.6% and contains 7.31g of triterpenes per 100g, indicating superior quality [6]. Group 3: Market and Product Development - The farm is also focusing on the development of Lingzhi bonsai, which are in high demand in the market, combining aesthetic appeal with health benefits [6]. - Yuntai Farm plans to deepen its collaboration with local agricultural research institutes to enhance research and development in the deep processing of Lingzhi, thereby extending its industrial chain and improving overall competitiveness [6].

Core Viewpoint - The three cities of Yan'an, Lianyungang, and Wuxi are collaborating on a cultural and tourism initiative titled "Su Chao Wuxi Journey Together to the Mountains and Seas," aiming to enhance inter-city tourism and cultural exchanges through a multi-faceted cooperation proposal [1] Group 1: Initiative Details - The cities jointly released a proposal focusing on creating tourism routes centered around "water town charm—red memories—mountain and sea wonders" [1] - Key themes include "red research + ecological leisure" and "cultural tracing + coastal vacation," promoting cross-regional tourism [1] - The initiative aims to facilitate cooperation among travel agencies, scenic spots, and hotels to establish a seamless tourism service network [1] Group 2: Historical Context and Future Plans - The three cities have a history of collaboration in areas such as personnel exchanges, industrial development, educational support, and financial assistance, fostering a strong bond [1] - The initiative is seen as an innovative attempt to systematically construct a "sports + cultural tourism" inter-city cooperation framework [1] - Wuxi's cultural and tourism bureau emphasizes transforming the "Su Chao" enthusiasm into a driving force for tourism and consumption, exploring resource complementarity and market co-construction [1]

Group 1 - The company, Satellite Chemical (002648.SZ), announced a routine maintenance plan for its wholly-owned subsidiary Lianyungang Petrochemical Co., Ltd. [1] - The maintenance will involve two polyethylene units and one ethylene oxide/ethylene glycol unit along with supporting raw material facilities [1] - These facilities were put into operation in August 2022 and have been running continuously since then, reaching the industry maintenance cycle [1] - The expected duration of the maintenance is 45 days [1]

Core Viewpoint - The company has announced a routine maintenance plan for its wholly-owned subsidiary Lianyungang Petrochemical Co., Ltd., involving two polyethylene units and one ethylene oxide/ethylene glycol unit, which are due for maintenance after continuous operation since their commissioning in August 2022 [1] Group 1 - The maintenance period is expected to last for 45 days [1] - The maintenance is in line with the industry maintenance cycle [1] - The affected units include two polyethylene units and one ethylene oxide/ethylene glycol unit along with supporting raw material facilities [1]

Core Viewpoint - Satellite Chemical (002648.SZ) announced a routine maintenance plan for its wholly-owned subsidiary Lianyungang Petrochemical, which includes two polyethylene units and one ethylene oxide/ethylene glycol unit, with an estimated maintenance period of 45 days [1] Group 1 - The maintenance is necessary to ensure the normal operation and safe, stable production of the chemical production facilities [1] - The company emphasizes that the maintenance work will be conducted safely, environmentally friendly, and efficiently [1] - The maintenance is not expected to have a significant impact on the company's overall production and operations for the year [1]

Core Viewpoint - The article discusses the recent performance and strategic positioning of Lianyungang Port Co., Ltd., highlighting its role in the Belt and Road Initiative and its operational challenges in the current market environment [2][7]. Company Overview - Lianyungang Port Co., Ltd. is primarily engaged in the loading, storage, and port management of cargo at sea ports, with a focus on various commodities including coal, nickel ore, iron ore, and grain [7]. - The company is state-owned, with the ultimate control held by the Lianyungang Municipal Government's State-owned Assets Supervision and Administration Commission [3]. Financial Performance - For the first half of 2025, the company reported a revenue of 1.231 billion yuan, a year-on-year decrease of 4.74%, and a net profit attributable to shareholders of 55.7018 million yuan, down 41.58% compared to the previous year [7]. - Cumulative cash distributions since the company's A-share listing amount to 516 million yuan, with 199 million yuan distributed over the past three years [8]. Market Position and Strategic Importance - Lianyungang is a key node in the Belt and Road Initiative, having established logistics bases and operational routes that facilitate trade between Central Asia and Europe [2]. - The port handles over 60% of the container transport volume for the land bridge transit, benefiting from its unique geographical location [2]. Stock Performance and Trading Activity - On September 3, the stock price of Lianyungang fell by 3.20%, with a trading volume of 136 million yuan and a turnover rate of 1.90%, resulting in a total market capitalization of 7.134 billion yuan [1]. - Recent trading data indicates a net outflow of 16.6464 million yuan from main funds, with the stock showing no clear trend in major holdings [4][5].

Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]