Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ A股三大股指6月10日开盘涨跌互现。早盘指数分化，沪指在银行股走强下表现较强。午后两市快速下 挫，沪指更是一度跌1%。 从盘面上看，TMT行业全线调整，半导体、算力、AI应用、金融科技、消费电子概念股跌幅靠前。离 境退税、稀土永磁、种业题材午后逆势上涨；新消费、创新药概念股活跃。 至收盘，上证综指跌0.44%，报3384.82点；科创50指数跌1.47%，报982.9点；深证成指跌0.86%，报 10162.18点；创业板指跌1.17%，报2037.27点。 Wind统计显示，两市及北交所共1260只股票上涨，4034只股票下跌，平盘有118只股票。 沪深两市成交总额14153亿元，较前一交易日的12864亿元增加1289亿元。其中，沪市成交5574亿元，比 上一交易日5119亿元增加455亿元，深市成交8579亿元。 两市及北交所共有79只股票涨幅在9%以上，10只股票跌幅在9%以上。 计算机板块领跌两市，退市龙宇（维权）（603003）跌超30%，新致软件（688590）、中科信息 （300678）、慧博云通（301316）、石基信 ...

Group 1 - The A-share port and shipping sector showed strong performance in the afternoon, with significant gains across various companies [1] - China National Aviation Corporation's ocean shipping arm surged over 27%, indicating robust market interest [1] - Companies such as Ningbo Shipping, Ningbo Ocean, Nanjing Port, and Lianyungang all reached their daily limit up, reflecting a bullish sentiment in the sector [1] Group 2 - Jinjiang Shipping and Phoenix Shipping both increased by over 6.5%, contributing to the overall positive trend in the industry [1] - Chongqing Port and Xiamen Port also experienced gains exceeding 5.5%, further highlighting the strength of the port and shipping sector [1]

二〇二五年六月二十三日 | | | | 序号 | 内 容 | 页码/ 备注 | | --- | --- | --- | | 一 | 2025年第一次临时股东大会须知 | 2 | | 二 | 2025年第一次临时股东大会议程及相关事项 | 3 | | 三 | 2025年第一次临时股东大会会议议案 | | | 非累积投票议案 | | | | 议案 1 | 关于取消监事会并修改《公司章程》的议案 | 5 | | 议案 2.00 | 关于修订公司部分治理制度的议案 | 6 | | 议案 2.01 | 股东会议事规则 | 6 | | 议案 2.02 | 董事会议事规则 | 6 | | 议案 2.03 | 独立董事工作制度 | 6 | | 议案 2.04 | 控股股东、实际控制人行为规范 | 6 | | 议案 2.05 | 累积投票制实施细则 | 6 | | 议案 2.06 | 募集资金使用管理办法 | 6 | | 议案 2.07 | 投资管理制度 | 6 | | 议案 3 | 选举王国超先生为公司第八届董事会董事 | 7 | 1 连云港 601008 股东大会资料 江苏连云港港口股份有限公司 2025 年第一次临时股东 ...

Core Viewpoint - The investment management system of Jiangsu Lianyungang Port Co., Ltd. aims to standardize investment behavior, mitigate risks, enhance investment efficiency, and protect shareholder interests, in accordance with relevant laws and regulations [1][2]. Group 1: General Principles - The investment includes both internal and external investments, with internal investments aimed at expanding operations and improving product quality, while external investments encompass equity investments, financial assets, and leasing operations [1]. - Investments must adhere to principles such as compliance with laws, maximizing shareholder benefits, alignment with corporate strategy, prudent risk management, and scientific decision-making [1]. Group 2: Investment Authority Management - The shareholders' meeting has the authority to decide on all investment matters, provided they comply with national laws and regulations [2]. - Specific investment management thresholds include: - Total asset investment exceeding 50% of the latest audited total assets [2] - Transaction amounts exceeding 50% of the latest audited net assets and over 50 million yuan [2] - Profits from investments exceeding 50% of the latest audited net profit and over 5 million yuan [2] - Revenue from investment targets exceeding 50% of the latest audited revenue and over 50 million yuan [2] - Net profits from investment targets exceeding 50% of the latest audited net profit and over 5 million yuan [2]. Group 3: Decision Control - Prior to investment decisions, a feasibility study must be conducted, analyzing return rates, payback periods, and associated risks [4]. - Approved investment projects must have authorized documents and budgets, with adjustments allowed based on actual circumstances [5]. Group 4: Execution Control - An investment implementation plan must be established, detailing funding amounts, methods, and responsible personnel [6]. - The company must track investment projects, monitor financial health, and report any anomalies to authorized personnel [6]. Group 5: Supervision and Inspection - The internal audit department is responsible for establishing a supervision and inspection system for investment internal controls, focusing on personnel allocation, decision-making processes, and compliance with approval procedures [7][8]. - Any weaknesses identified during inspections must be reported and addressed promptly [8]. Group 6: Miscellaneous - The investment management system will be effective upon approval by the shareholders' meeting, replacing the previous system [8].

Core Viewpoint - The company has established a special system to prevent the major shareholders and related parties from occupying the company's funds, aiming to strengthen and standardize fund management and protect the rights and interests of the company and its shareholders [1][2]. Group 1: General Principles - The system is designed to prevent major shareholders and related parties from infringing on the company's interests and mandates that they must exercise their rights in good faith [1]. - The system applies to subsidiaries included in the company's consolidated financial statements, ensuring that fund transactions between major shareholders and these subsidiaries adhere to the same rules [2]. Group 2: Prevention Principles - Major shareholders, actual controllers, and related parties are prohibited from occupying company funds during operational transactions [2]. - The company cannot provide funds directly or indirectly to major shareholders or related parties through various means, including covering expenses or lending funds without a genuine transaction background [2]. Group 3: Responsibilities and Measures - If major shareholders or related parties violate the system and cause losses to the company, they must bear compensation responsibilities [3]. - The company has established a mechanism for "occupying and freezing" shares, where any asset occupation by major shareholders will lead to immediate judicial freezing of their shares [3][4]. - The financial manager is responsible for daily fund management and must report any non-operational fund occupation by major shareholders to the chairman regularly [5]. Group 4: Reporting and Auditing - The financial manager must submit a summary of fund occupation and related transactions to regulatory authorities before quarterly, semi-annual, and annual reports [5]. - The annual auditors must provide a special explanation regarding any fund occupation by major shareholders in the financial report [5]. Group 5: Final Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations [5]. - The board of directors is responsible for the formulation, modification, and interpretation of this system, which takes effect upon approval [5].

关于召开2025年第一次临时股东大会的通知 证券代码：601008 证券简称：连云港 公告编号：2025-037 江苏连云港港口股份有限公司 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： 召开的日期时间：2025 年 6 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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 至2025 年 6 月 23 日 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股 东大会召开当日的交易时间段，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股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交 ...

江苏连云港港口股份有限公司 累积投票制实施细则 二〇二五年六月修订 1 江苏连云港港口股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步完善江苏连云港港口股份有限公司（以下简称"公司"）法 人治理结构，规范公司选举董事的行为，保证股东充分行使权力，根据《中华人 民共和国公司法》、《上市公司治理准则》、《上海证券交易所股票上市规则》、《江 苏连云港港口股份有限公司章程》（以下简称"《公司章程》"）等有关规定，特制 定本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东会选举两名以上的董事 时采用的一种投票方式，即公司股东会选举董事时，股东所持的每一有效表决权 股份拥有与该次股东会应选董事总人数相等的投票权，股东拥有的投票权等于该 股东持有股份数与应选董事总人数的乘积。 股东既可以用所有的投票权集中投 票选举一位候选董事，也可以将投票权分散行使，投票给数位候选董事，最后按 得票多少依次决定当选董事。 第三条 本实施细则适用于选举或变更两名或两名以上的董事的议案，股东 会仅选举一名董事时，采用直接投票制，不适用累积投票制。 第四条 本实施细则所称"董事"，包括独立董事和非独立董事。 第二章 累 ...

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。 江苏连云港港口股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召 开的第八届董事会第十七次会议审议通过了《关于修订公司部分治理制度的议 案》。现将相关事项公告如下： 证券代码：601008 证券简称：连云港 公告编号：临2025-036 江苏连云港港口股份有限公司 关于修订公司部分治理制度的公告 根据中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》、《上 市公司信息披露管理办法》（证监会令【第 226 号】）《关于修改部分证券期货规 章的决定》（证监会令【第 227 号】）、《关于修改、废止部分证券期货规范性文件 的决定》（证监会公告〔2025〕5 号）、《上市公司章程指引》（证监会公告〔2025〕 6 号）、《上市公司股东会规则》（证监会公告〔2025〕7 号）、《上市公司信息披露 暂缓与豁免管理规定》（证监会公告〔2025〕8 号）、《上市公司募集资金监管规 则》（证监会公告〔2025〕10 号）、《上海证券交易所股票上市规则（2025 年 4 月 ...

江苏连云港港口股份有限公司 非金融企业债务融资工具信息披露事务管理制度 二〇二五年六月修订 1 江苏连云港港口股份有限公司 非金融企业债务融资工具信息披露事务管理制度 第一章 总则 第一条 为规范江苏连云港港口股份有限公司（以下简称"公司"）的信息披 露行为，提高信息披露管理水平和信息披露质量，保护投资者及其他利益相关者 的合法权益，根据中国人民银行《银行间债券市场非金融企业债务融资工具管理 办法》、《公司信用类债券信息披露管理办法》及中国银行间市场交易商协会《银 行间债券市场非金融企业债务融资工具信息披露规则》、《公司章程》及其他相关 法律法规规定，特制定《江苏连云港港口股份有限公司非金融企业债务融资工具 信息披露事务管理制度》（以下简称"本制度"）。 第二条 公司非金融企业债务融资工具的发行及存续期的信息披露适用本制 度。法律法规或中国银行间市场交易商协会（以下简称"交易商协会"）另有规 定的，从其规定。 本制度所称"非金融企业债务融资工具"，是指公司在中国银行间债券市场 发行的，约定在一定期限内还本付息的有价证券。 本制度所称"信息披露"，是指按照法律、法规和交易商协会规定要求披露 的信息，在规定时间内 ...