证券代码：601228 证券简称：广州港 公告编号：2025-060 债券代码：115012.SH、240489.SH、243016.SH、243145.SH、243396.SH、243619.SH 债券简称：23 粤港 01、24 粤港 01、25 粤港 01、25 粤港 02、25 粤港 03、25 粤港 04 广州港股份有限公司 关于预计 2026 年度日常关联交易情况的公告 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： ●该议案尚需提交公司 2025 年第三次临时股东会审议通过。 ●公司与关联方发生的日常关联交易均遵循了公开、公平、公正的定价原则， 不会对公司未来的财务状况、经营成果产生不利影响，不会对关联方形成依赖， 也不会影响公司的独立性。 一、公司日常关联交易的基本情况 (二)2025 年 1-10 月日常关联交易执行情况 2025 年 6 月 23 日，公司召开 2024 年年度股东会，审议通过《关于公司 2024 年度日常关联交易执行情况及 2025 年度预计的议案》，公司 2025 年日常 ...

证券代码：601228 证券简称：广州港 公告编号：2025-063 债券代码：115012.SH、240489.SH、243016.SH、243145.SH、243396.SH、243619.SH 债券简称：23 粤港 01、24 粤港 01、25 粤港 01、25 粤港 02、25 粤港 03、25 粤港 04 广州港股份有限公司 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。 （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 召开的日期时间：2025 年 12 月 29 日 14 点 30 分 召开地点：广州市越秀区沿江东路 406 号港口中心 2706 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会网络投票系统 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 （二） 股东会召集人：董事会 网络投票起止时间：自2025 年 ...

证券代码：601228 证券简称：广州港 公告编号：2025-059 债券代码：115012.SH、240489.SH、243016.SH、243145.SH、243396.SH、243619.SH 债券简称：23 粤港 01、24 粤港 01、25 粤港 01、25 粤港 02、25 粤港 03、25 粤港 04 广州港股份有限公司 关于第四届董事会第三十二次会议决议的公告 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。 一、董事会召开情况 （一）本次会议的召集、召开符合《中华人民共和国公司法》《公司章程》 及相关法律、法规的要求。 （二）会议通知已于 2025 年 12 月 5 日以书面或电子邮件方式送交公司全体 董事。 （三）会议时间：2025 年 12 月 11 日 14:30 会议地点：广州市越秀区沿江东路 406 号港口中心 2706 会议室 会议召开方式：现场结合通讯方式表决 （四）本次会议应出席会议的董事 9 名，实际出席会议的董事 9 名。其中独 立董事肖胜方先生、朱桂龙先生以通讯方式参会。 （五）会议由公司 ...

Investment Rating - The industry investment rating is "Positive" [2] Core Insights - The report highlights that the throughput of crude oil and dry bulk cargo is under pressure, while container throughput is experiencing significant growth [2][8] - From January to October 2025, the total import and export value reached 37.31 trillion yuan, a year-on-year increase of 3.6%, with exports growing by 6.2% [17] - Coastal major ports achieved a cargo throughput of 96.44 billion tons, up 3.5% year-on-year, with foreign trade cargo throughput at 41.91 billion tons, increasing by 3.6% [3][34] Summary by Sections 1. Overview: National Import and Export Total and Cargo Throughput - The total import and export value from January to October 2025 was 37.31 trillion yuan, with imports at 15.19 trillion yuan (flat year-on-year) and exports at 22.11 trillion yuan (up 6.2%) [17] - Coastal major ports' cargo throughput reached 96.44 billion tons, a 3.5% increase year-on-year, while foreign trade cargo throughput was 41.91 billion tons, up 3.6% [3][34] 2. Container: Container Shipping Rates and Throughput - As of November 28, 2025, the China Container Freight Index (CCFI) was at 1121.8 points, down 23.58% year-on-year, while the Shanghai Container Freight Index (SCFI) was at 1403.13 points, down 35.04% year-on-year [4][37] - From January to October 2025, container throughput at coastal major ports reached 25.908 million TEUs, a year-on-year increase of 6.6% [4][43] 3. Liquid Bulk: Oil Shipping Rates and Crude Oil Throughput - The Baltic Dirty Tanker Index (BDTI) was at 1452 points on November 28, 2025, reflecting a year-on-year increase of 62.78% [5][45] - Crude oil imports from January to October 2025 totaled 471 million tons, a 3.1% increase year-on-year, while the throughput at major crude oil receiving ports was 329 million tons, down 3.25% year-on-year [6][53] 4. Dry Bulk: Bulk Shipping Rates and Iron Ore, Coal Throughput - The Baltic Dry Index (BDI) was at 2560 points on November 28, 2025, up 89.07% year-on-year [7][55] - From January to October 2025, iron ore throughput at major ports reached 1.164 billion tons, a year-on-year increase of 3.45%, while coal throughput was 571 million tons, down 0.28% year-on-year [61][70] 5. Key Port Listed Companies Monthly Throughput - In October 2025, major port companies reported various throughput figures, with Shanghai Port Group achieving a cargo throughput of 0.49 billion tons and container throughput of 453.5 million TEUs [73]

Core Viewpoint - Guangzhou Port (601228) reported a significant increase in liabilities primarily due to the maturity of bonds, but it has sufficient bond issuance and bank credit limits to manage its financing needs and has completed the repayment of due debts [1] Group 1 - The company experienced a substantial rise in liabilities [1] - The increase in liabilities is mainly attributed to the impact of maturing bonds [1] - The company has ample bond issuance capacity and bank credit limits, ensuring smooth financing channels [1] Group 2 - The company has successfully completed the repayment of its maturing debts [1]

Core Points - The company expects to achieve a container throughput of 2.399 million TEUs in November 2025, representing a year-on-year increase of 14.7% [1] - The company anticipates a cargo throughput of 50.854 million tons in November 2025, showing a year-on-year growth of 3.9% [1] - For the period from January to November 2025, the company projects a total container throughput of 24.478 million TEUs, which is a 7.2% increase compared to the same period last year [1] - The expected cargo throughput for January to November 2025 is 532.272 million tons, reflecting a year-on-year growth of 2.3% [1] Summary by Category Container Throughput - November 2025 container throughput is projected at 2.399 million TEUs, up 14.7% year-on-year [1] - January to November 2025 container throughput is expected to reach 24.478 million TEUs, a 7.2% increase year-on-year [1] Cargo Throughput - November 2025 cargo throughput is anticipated to be 50.854 million tons, a 3.9% increase year-on-year [1] - For January to November 2025, cargo throughput is projected at 532.272 million tons, reflecting a 2.3% year-on-year growth [1]

Core Viewpoint - Guangzhou Port (601228.SH) anticipates significant growth in container and cargo volumes for November 2025 and the cumulative period from January to November 2025, indicating a positive trend in operational performance [1] Group 1: Container Volume - The company expects to complete a container volume of 2.399 million TEUs in November 2025, representing a year-on-year increase of 14.7% [1] - For the period from January to November 2025, the expected container volume is 24.478 million TEUs, reflecting a year-on-year growth of 7.2% [1] Group 2: Cargo Volume - The anticipated cargo volume for November 2025 is 50.854 million tons, which shows a year-on-year increase of 3.9% [1] - From January to November 2025, the expected cargo volume is 532.272 million tons, indicating a year-on-year growth of 2.3% [1]

Core Viewpoint - Guangzhou Port (601228.SH) anticipates significant growth in container throughput and cargo throughput for November 2025, indicating a positive trend in operational performance [1] Group 1: Container Throughput - The company expects to achieve a container throughput of 2.399 million TEUs in November 2025, representing a year-on-year increase of 14.7% [1] - For the period from January to November 2025, the projected container throughput is 24.478 million TEUs, reflecting a year-on-year growth of 7.2% [1] Group 2: Cargo Throughput - The forecast for cargo throughput in November 2025 is 50.854 million tons, which marks a year-on-year increase of 3.9% [1] - From January to November 2025, the expected cargo throughput is 532.272 million tons, showing a year-on-year growth of 2.3% [1]

智通财经APP讯，广州港(601228.SH)发布公告，2025年11月份，公司预计完成集装箱吞吐量239.9万标 准箱，同比增长14.7%;预计完成货物吞吐量5085.4万吨，同比增长3.9%。2025年1-11月，公司预计完成 集装箱吞吐量2447.8万标准箱，同比增长7.2%;预计完成货物吞吐量53,227.2万吨，同比增长2.3%。 ...

格隆汇12月2日｜广州港公告，2025年11月份，广州港股份有限公司预计完成集装箱吞吐量239.9万标准 箱，同比增长14.7%；预计完成货物吞吐量5,085.4万吨，同比增长3.9%。2025年1-11月，公司预计完成 集装箱吞吐量2,447.8万标准箱，同比增长7.2%；预计完成货物吞吐量53,227.2万吨，同比增长2.3%。 ...