Core Insights - The signing of the high-performance membrane material project and the composite saw blade project in Lianyungang's Haizhou District marks a significant step towards upgrading the regional industrial chain and boosting economic development [1][3]. Group 1: High-Performance Membrane Material Project - The project focuses on the research, production, and sales of special functional membrane materials, which are widely used in new energy, environmental protection, and electronic information sectors [3]. - It aims to build modern production workshops and R&D centers, introducing advanced international production equipment and testing instruments to tackle core technologies such as high light transmittance, high barrier properties, and extreme environment resistance [3]. - Upon production, the project will provide critical support for industries related to new energy batteries and energy-saving environmental protection equipment, contributing to the establishment of a functional membrane material industrial cluster in Haizhou District [3]. Group 2: Composite Saw Blade Project - This project focuses on the manufacturing of high-end cutting tools, including saw blades for metal cutting, wood processing, and stone processing, characterized by high cutting precision, durability, and efficiency [3]. - Plans include the construction of an intelligent production line utilizing a digital production management system to optimize production processes and product performance, meeting the high precision demands of the high-end manufacturing sector [3]. - The establishment of this project will enhance the equipment manufacturing industry chain in Haizhou, improving local supply capabilities for mechanical processing and building materials production [3]. Group 3: Support and Development Strategy - The project leaders highlighted that Haizhou District's complete industrial support, efficient government services, and favorable market environment provide a solid foundation for project development [5]. - The district will adopt a "full lifecycle service" approach to continuously optimize the business environment, offering precise services in project approval, land guarantees, and talent introduction [5]. - The signing of these two projects exemplifies Haizhou District's commitment to the development strategy of "activating stock and breaking through increment," promising substantial economic benefits and job creation while enhancing the industrial chain and elevating industrial capabilities for high-quality regional economic growth [5].

Core Points - The company is extending the commitment period to avoid competition until the end of 2030 due to certain assets not meeting the injection conditions within the original timeframe [10][20][16] - The board of directors has approved this extension, ensuring it aligns with regulatory guidelines and does not harm the interests of the company or its shareholders [21][22] Group 1: Company Overview - Jiangsu Lianyungang Port Co., Ltd. is involved in various port-related services, including cargo handling, warehousing, and logistics [6][4] - The company has a registered capital of 40,000 million RMB and is primarily owned by Sinopec and Jiangsu Lianyungang Port Group [2] Group 2: Financial Data - As of June 30, 2025, the company reported total assets of 501,313.26 million RMB and a net asset value of 78,442.47 million RMB, with a revenue of 304,054.29 million RMB and a net loss of 1,455.00 million RMB for the first half of 2025 [4] Group 3: Related Party Transactions - The company engages in daily transactions with related parties, including procurement of materials and services, which are conducted under fair pricing principles [7][9] - The company has signed agreements for land use rights and other services with its controlling shareholder, Lianyungang Port Group [8][9] Group 4: Commitment to Avoid Competition - The commitment to avoid competition was initially made in December 2020, and the extension is necessary due to the ongoing development of certain port assets [10][16] - The company has successfully injected some assets into its operations, but others still require improvement to meet the necessary conditions for injection [16][20] Group 5: Board Approval Process - The board of directors held meetings to discuss and approve the extension of the commitment, ensuring that all related parties recused themselves from voting [21][22]

Group 1 - The company Lianyungang (SH 601008) announced that its 22nd meeting of the 8th Board of Directors was held on December 5, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Lianyungang's revenue composition is as follows: 76.24% from loading and related services, 17.87% from shipping and other services, 4.12% from financial services, and 1.76% from other businesses [1] - As of the report date, Lianyungang's market capitalization is 6.5 billion yuan [1]

证券代码：601008 证券简称：连云港 公告编号：临 2025-059 江苏连云港港口股份有限公司 关于增加 2025 年度日常关联交易预计的公告 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： ●本项关联交易不需要提交股东会审议。 ●对公司的影响：公司执行的日常关联交易遵循了公开、公平、公正的原则， 交易定价公允合理，不存在损害公司及全体股东合法权益的情形，不存在对关联 方形成依赖的情形。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、 2025 年 12 月 5 日江苏连云港港口股份有限公司（以下简称："公司"） 召开第八届董事会第二十二次会议，审议通过了《关于增加 2025 年度日常关联 交易预计的议案》。董事会共有 9 名董事，关联董事王国超、尚锐、尹振威、陈 炜回避表决，与会董事以 5 票同意、4 票回避、0 票弃权、0 票反对审议通过了 《关于增加 2025 年度日常关联交易预计的议案》，本项关联交易不需要提交股 东会审议。 2、独立董事专门会议审核意见 2025 年公司港口作业 ...

证券代码：601008 证券简称：连云港 公告编号：临2025-061 江苏连云港港口股份有限公司 关于控股股东连云港港口集团有限公司 延长避免同业竞争承诺期限的公告 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。 近日，公司收到控股股东连云港港口集团有限公司出具的《关于延长避免同 业竞争承诺期限的函》，因相关资产尚未满足承诺设置的注入条件，为支持上市 公司发展，港口集团拟将其于 2020 年 12 月出具的避免同业竞争的承诺期限延长 5 年。 2025 年 12 月 5 日，公司第八届董事会第二十二次会议审议通过了《关于控 股股东连云港港口集团有限公司延长避免同业竞争承诺期限的议案》，关联董事 回避表决，该议案尚需公司股东会审议。相关事项的具体情况如下： 一、 原承诺相关情况 2020 年 12 月，港口集团出具了《避免同业竞争的承诺书》，承诺： "1、截至本承诺书出具之日，除港口股份外，本承诺人及本承诺人控制的 企业拥有如下经营性海港泊位，并已采取相关措施避免同业竞争： | | | 港口集团 | | 泊位 | | --- ...

证券代码：601008 证券简称：连云港 公告编号：临2025-060 江苏连云港港口股份有限公司 日常关联交易公告 公司与关联方发生的日常关联交易均为日常经营所必需，交易定价以市场公 允价格为基础，遵循了公开、公平、公正的原则。公司在参考 2025 年已实际发 生的关联交易额，对 2026 年可能与关联方发生日常关联交易进行了较为合理的 预估，没有损害公司和股东的合法权益。 同意将上述议案提交公司第八届董事会第二十二次会议审议。 2025 年 12 月 5 日江苏连云港港口股份有限公司（下称：公司）召开第八届 董事会第二十二次会议审议通过了《关于公司 2026 年度预计与控股股东、间接 控股股东及其下属控制企业发生日常关联交易的议案》、《关于公司 2026 年度预 计与连云港互连集装箱有限公司发生日常关联交易的议案》以及《关于公司 2026 年度预计与其他关联方发生日常关联交易的议案》。 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： ●本关联交易已经第八届董事会第二十二次会议审议通过，需提交 2025 年 ...

证券代码：601008 证券简称：连云港 公告编号：临 2025-062 江苏连云港港口股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 23 日 至2025 年 12 月 23 日 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 23 日 14 点 00 分 召开地点：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 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 ...

证券代码：601008 证券简称：连云港 公告编号：临2025-058 江苏连云港港口股份有限公司 第八届董事会第二十二次会议决议公告 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 江苏连云港港口股份有限公司（以下简称：公司）于 2025 年 11 月 25 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二十 二次会议的通知，并于 2025 年 12 月 5 日以现场结合通讯表决方式召开了本次会 议。本次会议由公司董事长王国超先生主持，公司部分高级管理人员列席本次会 议。董事会共有 9 名董事，实际参会董事 9 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、审议通过《关于增加 2025 年度日常关联交易预计的议案》； 关联董事王国超、尚锐、尹振威、陈炜回避表决。 同意：5 票； 反对：0 票 ...

Core Viewpoint - The controlling shareholder, Port Group, plans to extend the commitment period to avoid competition until the end of 2030, pending approval from the company's shareholders' meeting [1] Group 1 - The extension of the commitment period is in compliance with relevant regulations and will not harm the interests of the company and its shareholders [1] - The Port Group had previously committed to injecting qualifying berth assets into the company by the end of 2025, but as of now, certain companies or berths, such as Lianyungang Xinxu Port, have not met the injection conditions [1] - The company's board of directors has reviewed and approved the proposal on December 5, and it will be submitted to the shareholders' meeting for further consideration [1]

Group 1 - The core point of the article is the establishment of a new company, Weili Biofuel Co., Ltd., which is focused on the production and research of biomass liquid fuels and renewable energy technologies [1] - The company has a registered capital of 10 million yuan and its business scope includes research and development of biomass liquid fuel production processes, sales of renewable resources, and processing of renewable resources [1] - Weili Biofuel Co., Ltd. is jointly owned by Weili's wholly-owned subsidiary, Weili (Changzhou) Biofuel Co., Ltd., and Lianyungang Weiles New Energy Technology Co., Ltd. [1]