（文章来源：每日经济新闻） 每经AI快讯，7月31日，广州港(601228.SH)公告称，预计2025年7月份完成集装箱吞吐量227.2万标准 箱，同比增长1.2%；预计完成货物吞吐量5023.3万吨，同比增长3.1%。2025年1-7月，公司预计完成集 装箱吞吐量1567.6万标准箱，同比增长8.3%；预计完成货物吞吐量33698.1万吨，同比增长2.9%。 ...

智通财经APP讯，广州港(601228.SH)披露2025年7月份及1-7月主要生产数据，7月份，公司预计完成集 装箱吞吐量227.2万标准箱，同比增长1.2%;预计完成货物吞吐量5023.3万吨，同比增长3.1%。2025年1-7 月，公司预计完成集装箱吞吐量1567.6万标准箱，同比增长8.3%;预计完成货物吞吐量33698.1万吨，同 比增长2.9%。 ...

广州港：A股每股现金红利0.039元（含税） 金十数据7月31日讯，广州港公告，本次利润分配以方案实施前的公司总股本7,544,531,351股为基数， 每股派发现金红利0.039元（含税），共计派发现金红利294,236,722.69元（含税）。股权登记日为8月7 日，除权（息）日为8月8日，现金红利发放日为8月8日。 ...

Market Overview - The shipping and port sector experienced a decline of 2.0% on July 31, with China National Offshore Oil Corporation (CNOOC) leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - CNOOC's stock closed at 10.58, down 6.29% with a trading volume of 303,400 shares and a transaction value of 327 million yuan [1] - Other notable declines included: - Haixia Co., Ltd. at 8.13, down 6.12% - Ningbo Ocean at 9.50, down 4.14% - Xiamen Port at 8.30, down 3.60% [1] Capital Flow Analysis - The shipping and port sector saw a net outflow of 649 million yuan from major funds, while retail investors contributed a net inflow of 486 million yuan [1] - The table of capital flow indicates that major funds had a negative net inflow in several companies, including: - Shanghai Port Group with a net inflow of 61.24 million yuan [2] - Tianjin Port with a net inflow of 15.21 million yuan [2] - Conversely, some companies experienced significant net outflows from major funds, such as: - Qin Port Co. with a net outflow of 103.34 million yuan [2]

一、提前离任的基本情况 ■ 二、离任对公司的影响 根据《公司法》《公司章程》及相关规定，宋小明先生离任后不会导致公司董事会成员人数低于法定人 数，不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利影响，宋小明先生 的辞职报告自送达公司董事会之日起生效。宋小明先生不存在应当履行而未履行的承诺事项，已按照公 司相关要求完成交接工作。宋小明先生在公司任职期间，恪尽职守、勤勉尽责，为公司规范运作和稳健 发展发挥了积极作用。公司及董事会对宋小明先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 证券代码：601228 证券简称：广州港 公告编号：2025-037 债券代码：137626.SH、137812.SH、115012.SH、240489.SH、243016.SH、243145.SH、243396.SH 债券简称：22粤港03、22粤港04、23粤港01、24粤港01、25粤港01、25粤港02、25粤港03 广州港股份有限公司关于公司董事离任的公告 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。 广州港股份有 ...

Group 1 - The latest stock price of Guangzhou Port is 3.37 yuan, with an increase of 0.01 yuan, representing a rise of 0.30% compared to the previous trading day. The trading volume was 198,384 hands, with a transaction amount of 0.66 billion yuan and a fluctuation of 1.49% [1] - In 2024, the company's revenue composition is as follows: 50.05% from loading and related services, 27.27% from trading, and 20.24% from logistics and port auxiliary services [1] - In the first quarter of 2025, the company achieved a revenue of 34.17 billion yuan and a net profit attributable to shareholders of 2.62 billion yuan [1] Group 2 - On July 29, the company announced that director Song Xiaoming resigned from his position due to work changes, effective upon delivery to the board. His original term was set to end on May 17, 2026. The company stated that this personnel change would not affect the normal operation of the board and daily operations [1] - On July 29, the main funds of Guangzhou Port experienced a net outflow of 489,300 yuan [2]

Core Insights - Guangzhou Port is expected to maintain its position as the top domestic container throughput port in China by the first half of 2025, with foreign trade container throughput showing significant growth, increasing by 21.20% year-on-year, surpassing domestic container throughput for the first time [1] - In the first half of 2023, Guangzhou Port achieved a total cargo throughput of 343 million tons, a year-on-year increase of 2.71%, and a container throughput of 13.82 million TEUs, up 7.57% year-on-year, ranking fifth and sixth globally respectively [1] - The port's international shipping center index has risen to 12th globally, surpassing Tokyo, indicating a shift from being the "largest domestic port" to a comprehensive hub for both domestic and foreign trade [1] Trade Performance - In the first half of 2023, Guangzhou Port handled 720,000 imported vehicles, a year-on-year increase of 3.9%, with foreign trade exports reaching 256,000 vehicles, up 23.4%, and second-hand vehicle exports skyrocketing by 415.4% [2] - The total import and export value for Guangzhou reached 605.05 billion yuan in the first half of the year, marking a historical breakthrough of 600 billion yuan, with a year-on-year growth of 15.5% [2] Strategic Developments - The growth of Guangzhou Port is attributed to its strategic extension of "outbound" functions into the industrial hinterland, establishing an "invisible port network" through sea-rail and river-sea intermodal transport [3] - The port has also expanded its shipping routes, adding seven new foreign trade routes in the first half of the year, bringing the total container shipping routes to 285, with 179 being foreign trade routes, making it one of the ports with the most "Belt and Road" routes [3] Future Outlook - With both domestic and foreign trade efforts, Guangzhou is poised to further amplify its hub advantages and explore a "second growth curve" [4]

Group 1 - Guangzhou Port maintains the highest domestic container throughput in China and experiences double-digit growth in foreign trade, with foreign trade cargo throughput increasing by 13.28% and foreign trade container throughput rising by 21.20% year-on-year [1] - In the first half of 2025, Guangzhou Port achieved a total cargo throughput of 343 million tons, a year-on-year increase of 2.71%, and a container throughput of 13.82 million TEUs, up by 7.57%, ranking fifth and sixth globally respectively [1] - The port's international shipping center index has improved to 12th globally, surpassing Tokyo, marking a rise of one position compared to 2024 [1] Group 2 - The transformation of Guangzhou Port from a domestic trade hub to a comprehensive domestic and foreign trade hub is highlighted, indicating a significant historical shift [2] - The port's foreign trade business has seen substantial growth, with a total import and export value reaching 605.05 billion yuan in the first half of the year, marking a 15.5% year-on-year increase [3] - The port's performance contributes 13.1% to national foreign trade growth and 46.7% to Guangdong's foreign trade growth [3] Group 3 - Guangzhou Port has extended its "outbound" function into the industrial hinterland, establishing an "invisible port network" through sea-rail and river-sea intermodal transport [4] - The port has increased its foreign trade routes, adding seven new foreign trade routes in the first half of the year, bringing the total to 285, with 179 being foreign trade routes [4] - This strategic expansion positions Guangzhou Port as one of the ports with the most "Belt and Road" routes [4] Group 4 - The port's dual focus on domestic and foreign trade is expected to enhance its hub advantages and open up a "second growth curve" for the region [5]

证券日报网讯 7月29日晚间，广州港（601228）发布公告称，公司董事会于2025年7月28日收到董事宋 小明先生的书面辞职报告。宋小明先生因工作变动原因，申请辞去公司董事、第四届董事会战略委员 会、薪酬与考核委员会委员等在公司所任的一切职务。 ...

广州港股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 28 日收到 董事宋小明先生的书面辞职报告。宋小明先生因工作变动原因，申请辞去公司董 事、第四届董事会战略委员会、薪酬与考核委员会委员等在公司所任的一切职务。 | | | | | | 是否继续在 | 具体职务 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职 | 离任时间 | 原定任期 | 离任原 | 上市公司及 | （如适 | 未履行完 | | | 务 | | 到期日 | 因 | 其控股子公 | 用） | 毕的公开 | | | | | | | 司任职 | | 承诺 | | 宋小明 | 董事、战 略委员 | 2025 年 7 | 2026 年 5 | 工作变 | 否 | 不适用 | 不存在 | | | 会委员、 薪酬与 | 月 28 日 | 月 17 日 | 动原因 | | | | | | 考核委 员会委 员 | | | | | | | 一、提前离任的基本情况 二、离任对公司的影响 证券代码：601228 证券简称：广州港 公告编号：2025-037 ...