公司简称：广州港 公司代码：601228 广州港股份有限公司 2024 年年度股东会会议资料 目 录 | 广州港股份有限公司 2024 年年度股东会须知 | 3 | | | --- | --- | --- | | 广州港股份有限公司 2024 年年度股东会议程 | 6 | | | 议案一：广州港股份有限公司 2024 年年度报告 | 8 | | | 议案二：广州港股份有限公司 2024 年度董事会工作报告 | 9 | | | 议案三：广州港股份有限公司 2024 年度监事会工作报告 | 18 | | | 议案四：广州港股份有限公司 2024 年度财务决算报告 | 21 | | | 议案五：广州港股份有限公司 2024 年度利润分配方案 | 26 | | | 议案六：广州港股份有限公司 2025 年度财务预算报告 | 29 | | | 议案七：关于公司申请 2025 年度债务融资额度的议案 | 30 | | | 议案八：关于公司 2024 年度日常关联交易执行情况及 2025 年度预计 | | | | | 32 | 的议案 | | 议案九：关于公司与中国远洋海运集团有限公司及其控股子公司 | 2024 | | ...

公司简称：广州港 公司代码：601228 广州港股份有限公司 2024 年年度股东会会议资料 2025 年 6 月 目 录 各位股东及股东代理人： 广州港股份有限公司（以下简称"公司"）为了维护全体股东的 合法权益，确保各位股东及股东代理人（以下简称"股东"）在公司 2024 年年度股东会期间依法行使权力，保证股东会的正常秩序和议 事效率，保证会议的顺利进行，根据《公司法》《证券法》《上市公 司股东会规则》等法律法规以及《公司章程》和《公司股东会议事规 则》的规定，特制定本须知。 一、参加会议的股东请准时到达会场，并按规定出示证券账户卡、 身份证或法人单位证明以及授权委托书等证件，经验证合格后领取股 东会资料，方可出席会议。 二、与会者要保持会场正常秩序，会议期间请关闭手机或将其调 至静音状态，不要大声喧哗。 三、股东参加股东会依法享有发言权、质询权、表决权等权利， 由公司统一安排发言和解答。 四、股东要求在股东会现场会议上发言，应在会议登记日向公司 登记。登记发言的人数一般以十人为限，超过十人时先安排持股数多 的前十位股东，发言顺序亦按持股数多的在先。 | 广州港股份有限公司 2024 年年度股东会须知 | ...

Group 1: Port Performance - Multiple A-share listed port companies reported an increase in container throughput in May, while Guangzhou Port experienced a slight decline in cargo throughput [1] - Ningbo Port projected a container throughput of 4.53 million TEUs in May, a year-on-year increase of 7.1%, and a cargo throughput of 107.6 million tons, up 7.7% [1] - Guangzhou Port's May container throughput is expected to reach 2.309 million TEUs, a 4.3% increase year-on-year, while cargo throughput is projected at 50.175 million tons, a slight decline of 0.3% [1] - Beibu Gulf Port reported a cargo throughput of 30.8633 million tons in May, a year-on-year increase of 6.43%, with container throughput reaching 881.3 thousand TEUs, up 10.79% [1] Group 2: Shipping Rates and Market Conditions - The China Export Container Freight Index rose by 0.9% year-on-year as of May 30, with the East America route increasing by 9.3% and the West America route by 4% [2] - Short-term demand for shipping on American routes remains strong due to tariff policy fluctuations and uncertain trade environments, but specific demand levels require further monitoring [2] - Nearly half of the port-listed companies reported a year-on-year increase in net profit for Q1, with Shanghai Port Group, Qingdao Port, and Ningbo Port showing growth rates of approximately 6%, 6.51%, and 4.54% respectively [2] Group 3: Operational Challenges - Beibu Gulf Port's management noted that the company faced challenges in revenue growth due to changes in cargo source structure and reduced high-value import/export trade [3] - Ningbo Port's management reported a 10.2% year-on-year increase in container throughput for the first quarter, ranking it among the top three global container ports [3] - The impact of the U.S. government's tariff policies on trade has led to a decrease in container throughput on American routes, while other routes continue to see growth [3]

Core Viewpoint - The implementation of the "pay for sea, receive certificate" reform in Guangzhou is a significant step towards optimizing the marine business environment and enhancing the market-oriented allocation of marine resources [1] Group 1: Reform Implementation - Guangzhou Port Nansha Port Co., Ltd. has become the first company in Guangdong to benefit from the "pay for sea, receive certificate" reform by obtaining a property rights certificate on the same day it submitted the sea area usage fee payment [1] - The local planning and natural resources bureau emphasizes that this reform provides property rights protection for enterprises and facilitates the rapid implementation of marine economic projects [1] Group 2: Future Plans - The bureau plans to further optimize service processes and expand the applicability of the "pay for sea, receive certificate" reform to provide more efficient and convenient services for marine enterprises [1]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and their potential impacts on company performance. Company Announcements - Shuyou Shen's application for conditional listing of STSP-0601 has been accepted by the National Medical Products Administration, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is uncertain [3] - Debang Co. has clarified that it has not yet applied autonomous driving logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu has been elected as the chairman of China Shipbuilding, with a term until the board's term ends [7] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [8] - Wanrun Co.'s chairman Huang Yiwu has resigned due to work adjustments, and he will not hold any positions in the company post-resignation [9] - Kexing Pharmaceutical announced that its innovative drug projects are still in the preclinical stage, highlighting the high risks and uncertainties involved in drug development [10] Performance Metrics - Sairisi reported that the cumulative sales of the Wanjie M9 reached 50,500 units from January to May, a year-on-year increase of 19.46% [11] - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs [12] Shareholding Changes - Guokang Biochemical announced that major shareholders plan to reduce their holdings by up to 6% of the company's shares [13] - Far East Co. plans to reduce its holdings by up to 2.30% due to funding needs [14] Share Buybacks - Goodway plans to repurchase shares worth between 100 million and 150 million yuan, with a maximum price of 53 yuan per share [15] - Industrial Fulian has repurchased 7,697,400 shares, using a total of approximately 147 million yuan [16][17] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance its automotive intelligence strategy over the next five years [18] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects [19]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have released important announcements, providing insights for investors [1] Company Announcements - Shuyou Shen's subsidiary received acceptance for the conditional listing application of STSP-0601, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is not significant [3] - Debang Co. clarified that it has not yet applied unmanned logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu was elected as the chairman of China Shipbuilding, with a term until the board's expiration [6] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [7] - Wanrun Co.'s chairman Huang Yiwu resigned due to work adjustments, and he will not hold any position in the company post-resignation [8] Performance Expectations - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs, while total cargo throughput is projected to decline by 0.3% [10] Shareholding Changes - Far East Co. plans to reduce its shareholding by up to 2.30%, equating to a maximum of 51,045,200 shares, due to funding needs [12] Share Buybacks - Industrial Fulian has repurchased 7,697,400 shares for a total of approximately 147 million yuan, with a maximum repurchase price of 20 yuan per share [14] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance collaboration in various fields, including intelligent automotive strategies [16] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects, as well as smart motor industrialization projects [17]

2025 年 5 月份及 1-5 月主要生产数据提示性公告 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。 2025 年 5 月份，广州港股份有限公司（以下简称"公司"）预计完成集装箱 吞吐量 230.9 万标准箱，同比增长 4.3%；预计完成货物吞吐量 5,017.5 万吨， 同比下降 0.3%。2025 年 1-5 月，公司预计完成集装箱吞吐量 1,099.5 万标准箱， 同比增长 8.5%；预计完成货物吞吐量 23,648.9 万吨，同比增长 3.0%。 本公告所载公司 2025 年 5 月份及 1-5 月的业务数据属于快速统计数据，与 最终实际数据可能存在差异，敬请投资者注意投资风险。 证券代码：601228 证券简称：广州港 公告编号：2025-030 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH 债券简称：22 粤港 02、22 粤港 03、22 粤港 04、23 粤港 01、24 粤港 01、25 粤港 01 广州港股份有限公司 ...

Core Viewpoint - Guangzhou Port (601228) is expected to achieve a container throughput of 2.309 million TEUs in May 2025, representing a year-on-year increase of 4.3% [1] - The total cargo throughput is projected to be 50.175 million tons in May 2025, showing a slight decline of 0.3% year-on-year [1] Container Throughput Summary - For the period from January to May 2025, the company anticipates a container throughput of 10.995 million TEUs, which is an 8.5% increase compared to the same period last year [1] Cargo Throughput Summary - The expected total cargo throughput from January to May 2025 is 236.489 million tons, reflecting a year-on-year growth of 3.0% [1]

广州港股份有限公司关于召开2024年年度股东会的通知 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH 债券简称：22粤港02、22粤港03、22粤港04、23粤港01、24粤港01、25粤港01 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。 证券代码：601228 证券简称：广州港 公告编号：2025-029 召开的日期时间：2025年6月23日 14点30分 重要内容提示： ● 股东会召开日期：2025年6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 2024年年度股东会 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 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会召开当日的交易时间 段，即9:15-9:25,9:30 ...

证券代码：601228 证券简称：广州港 公告编号：2025-029 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH 债券简称：22 粤港 02、22 粤港 03、22 粤港 04、23 粤港 01、24 粤港 01、25 粤港 01 广州港股份有限公司 关于召开2024年年度股东会的通知 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： ? 股东会召开日期：2025年6月23日 （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 召开的日期时间：2025 年 6 月 23 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 ? 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 一、召开会议的基本 ...