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 关于召开2025年第一次临时股东大会的通知 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： 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《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 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 股东大会召开日期 ...

二、监事会会议审议情况 1、审议通过了《关于取消监事会的议案》。 同意：4 票； 反对：0 票； 弃权：0 票 该事项尚须提交股东大会审议。 特此公告。 证券代码：601008 证券简称：连云港 公告编号：临2025-034 江苏连云港港口股份有限公司 第八届监事会第十二次会议决议公告 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 江苏连云港港口股份有限公司（下称：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监事发出了关于召开第八届监事会第十二次会议的 通知，并于 2025 年 6 月 6 日在公司会议室以现场结合通讯表决方式召开了本次会 议。本次会议应当出席的监事人数 4 人，实际出席会议的监事人数 4 人（其中， 周炀先生因工作出差以通讯表决方式出席会议）。本次会议经现场推选由监事邓新 先生主持，公司部分高级管理人员列席了会议。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 ...

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 ...

Core Viewpoint - The article highlights the successful transition of individual businesses to corporate entities in Haizhou District, facilitated by government support and policies aimed at enhancing the competitiveness of small and micro enterprises [1][4]. Group 1: Business Transition - The individual business, a children's photography store, has successfully upgraded to a corporate entity, reflecting a positive response to government support for small businesses [1][3]. - The store's recognition as a "famous and special" individual business in Haizhou District has positioned it as a leader in the local photography industry, enhancing its market competitiveness [3][4]. Group 2: Government Support - Haizhou District's government has implemented a "green channel" service to assist individual businesses in their transition to corporate status, addressing challenges faced during the upgrade process [4][6]. - The government allows businesses to retain their original names and industry characteristics during the transition, simplifying the process for those with existing licenses [4][6]. - Feedback from business owners indicates that the government's assistance has significantly reduced the complexities involved in the transition process, leading to high satisfaction with the services provided [6]. Group 3: Future Initiatives - The Haizhou District plans to deepen communication with businesses to better understand their needs and provide additional support services, including policy interpretation and technical assistance [6]. - The district aims to optimize the transition process through collaborative government efforts and streamlined approval procedures, contributing to a high-quality business environment [6].

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]

Core Viewpoint - Jiangsu Province's Industrial and Information Technology Department has announced the list of advanced smart factories for 2025, with Lianyungang Hongyang Thermal Power Co., Ltd. recognized for its achievements in smart manufacturing and digital transformation, becoming a model enterprise in the energy sector of the province [1] Company Summary - Lianyungang Hongyang Thermal Power has invested over 9.8 billion in its establishment since 2011, with a total heating capacity of 3,428.5 tons/hour, making it the largest clean energy cogeneration project in the Xuwei New Area [1] - The company has implemented a comprehensive digital transformation strategy, focusing on "data-driven, intelligent empowerment," utilizing advanced technologies such as artificial intelligence, big data, and the Internet of Things to enhance production management and data connectivity [1][2] Industry Summary - The Xuwei New Area is actively promoting the integration of industrial chains, innovation chains, and digital chains, establishing a tiered cultivation system for smart factories to support the intelligent and green transformation of enterprises [2] - In the past two years, three enterprises in the Xuwei New Area have been approved as national industrial internet pilot demonstrations, three as national 5G factories, and ten as provincial-level smart factories [2] - The economic development bureau of Xuwei New Area plans to continue fostering smart factory development through benchmark leadership and tailored strategies to build a trillion-level industrial cluster [2]

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]

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]

A股中韩自贸区板块异动拉升，青岛双星涨停，朗姿股份此前涨停，连云港涨超7%，华光源海、青岛 金王、青岛食品跟涨。 ...

Core Points - The China Marine Economy Stock Price Index (932056) experienced a decline of 0.89%, closing at 3188.59 points with a trading volume of 49.609 billion yuan [1] - Over the past month, the index has increased by 7.55%, by 11.92% over the last three months, and by 11.50% year-to-date [1] - The index is designed by the National Marine Information Center and includes listed companies in the marine sector from both mainland and Hong Kong markets, reflecting the overall performance of representative marine sector stocks [1] Index Composition - The top ten weighted stocks in the index are: Weichai Heavy Machinery (2.58%), Hailanxin (1.88%), Huaguang Yuanghai (1.81%), Lianyungang (1.64%), Haichang Ocean Park (1.52%), Air China Ocean (1.5%), Zhongke Haixun (1.43%), Nanjing Port (1.4%), Hangzhou Gear (1.29%), and Orient Overseas International (1.26%) [1] - The market share of the index's holdings is distributed as follows: Shanghai Stock Exchange 51.26%, Shenzhen Stock Exchange 34.33%, Hong Kong Stock Exchange 9.05%, and Beijing Stock Exchange 5.36% [1] Industry Breakdown - The industry composition of the index holdings is as follows: Industrial 74.06%, Consumer Staples 8.29%, Energy 5.90%, Utilities 2.89%, Materials 2.66%, Consumer Discretionary 2.59%, Healthcare 1.74%, Information Technology 1.13%, Communication Services 0.54%, Financials 0.15%, and Real Estate 0.05% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]