证券代码：601228 证券简称：广州港 公告编号：2025-045 债券代码：137812.SH、115012.SH、240489.SH、243016.SH、243145.SH、243396.SH 债券简称：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 关于第四届董事会第二十八次会议决议的公告 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 8 月 13 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 8 月 20 日 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 表决结果：9 票同意，0 票反对，0 票弃权。 详见公司于 2025 年 8 月 21 日在《中国证券报》《上海证券报》《证券时报》 和上海证券交易所网 ...

证券之星消息，8月20日航运港口板块较上一交易日上涨0.87%，中谷物流领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。航运港口板块个股涨跌见下表： 从资金流向上来看，当日航运港口板块主力资金净流入9002.37万元，游资资金净流出1.15亿元，散户资 金净流入2503.95万元。航运港口板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601919 中远海控 | | 2.39 Z | 15.07% | -1.49 Z | -9.39% | -8995.36万 | -5.68% | | 601975 招商南油 | | 1.01亿 | 20.25% | -4943.26万 | -9.91% | -5158.35万 | -10.34% | | 601866 中远海发 | | 3231.14万 | 12.85% | -1374.65万 | ...

Group 1: Policy and Economic Growth - The implementation of the "Nansha Plan" has led to significant economic growth, with import and export goods through Nansha port reaching 616.74 billion yuan in the first half of the year, a year-on-year increase of 21.7% [1][3] - Nansha port's container throughput has surpassed 20 million standard containers, maintaining its position as one of the top single port areas globally, with foreign trade accounting for 50% of its activities [2][3] Group 2: Infrastructure Investment - Guangzhou Port plans to invest 145 billion yuan in the construction of the fifth phase of Nansha port, which is a key national project aimed at enhancing the port's capacity [4] - During the 14th Five-Year Plan period, Guangzhou Port will invest 200 billion yuan to develop key projects, including the Nansha International General Terminal and the fifth phase of Nansha port, which will add 10 million tons of throughput capacity and 5 million standard containers [4] Group 3: Financial Sector Development - The financial sector in Nansha is rapidly developing, with the establishment of 17 licensed financial institutions, contributing to the region's economic structure [5][6] - The "Nansha Financial 30 Measures" aims to enhance the financial ecosystem by providing comprehensive policy support across various dimensions, including financial innovation and talent development [6][7] - The Nansha Futures Industry Park is set to officially open on September 30, 2023, and will serve as a national hub for futures finance, attracting a significant number of related institutions [7]

证券之星消息，8月15日航运港口板块较上一交易日上涨0.12%，海通发展领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603162 | 海通发展 | 9.02 | 2.97% | 20.35万 | | 1.83亿 | | 833171 | 国航远洋 | 10.98 | 2.71% | 18.44万 | | 2.02亿 | | 600751 | 海航科技 | 4.56 | 2.70% | 85.09万 | | 3.82亿 | | 601228 | 广州港 | 3.39 | 1.50% | - 31.81万 | | 1.07亿 | | 600428 | 中远海特 | 6.84 | 1.48% | 27.94万 | | 1.90亿 | | 601880 | 江港股份 | 1.61 | 1.26% | 82.86万 | | 1.33亿 | | 00052 ...

公司简称：广州港 公司代码：601228 广州港股份有限公司 会议资料 目 录 -2- 广州港股份有限公司 2025 年第二次临时股东会须知 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 2025 年 第二次临时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。 五、在股东会现场会议召开过程 ...

公司简称：广州港 公司代码：601228 广州港股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 8 月 | | | | 广州港股份有限公司 2025 | 年第二次临时股东会须知 | - | 3 | - | | --- | --- | --- | --- | --- | | 广州港股份有限公司 2025 | 年第二次临时股东会议程 | - | 5 | - | | 议案一：关于选举公司董事的议案 | | - | 6 | - | - 2 - 广州港股份有限公司 2025 年第二次临时股东会须知 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 2025 年 第二次临时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 ...

Core Viewpoint - The article highlights the performance of major ports in China during the first half of 2025, indicating a steady growth in cargo throughput and container volume despite ongoing changes in global trade dynamics [1][5][11]. Group 1: Overall Port Performance - In the first half of 2025, major ports in China achieved a total cargo throughput of 8.9 billion tons, representing a year-on-year growth of 4.0%. Container throughput reached 17 million TEUs, with a growth rate of 6.9%, surpassing the overall cargo growth rate by 2.9 percentage points [1][6]. - The growth in container throughput is supported by emerging markets and the export of "new three types" products, which saw a 12.7% increase in the first half of 2025 [3][11]. Group 2: Individual Port Performance - Ningbo-Zhoushan Port led the nation in cargo throughput with 71.375 million tons, followed by Tangshan Port and Shanghai Port with 43.357 million tons and 42.559 million tons, respectively [6][7]. - Shanghai Port maintained its position as the "No. 1 container port" with a throughput of 27.06 million TEUs, growing by 6.1% [4][8]. Group 3: Container Volume Growth - Over 40 major ports reported positive growth in container throughput in the first half of 2025, with Shenzhen Port and Beibu Gulf Port achieving double-digit growth rates of 10.8% and 10.1%, respectively [11][12]. - The increase in container volume is attributed to the expansion of international shipping routes, with significant additions in routes to Latin America, Africa, and Southeast Asia [10][12]. Group 4: Trade Dynamics and Market Trends - China's exports to over 190 countries and regions grew, with notable increases in trade with emerging markets such as Africa and Central Asia, where exports rose by 14.4% and 13.8%, respectively [12][14]. - The "new three types" products, including electric vehicles, lithium batteries, and solar cells, saw a significant export growth of 21.1% in the first half of 2025, contributing to the overall trade performance [9][13].

Core Insights - Chinese ports dominate the global cargo throughput rankings, with significant advancements in automation and operational efficiency since the "14th Five-Year Plan" [1][2][3] Group 1: Port Performance - Ningbo-Zhoushan Port, the world's largest, achieved a cargo throughput of 1.377 billion tons in 2024, a 4% increase year-on-year, and a container throughput of 39.3 million TEUs, up 11% [2] - Six of the top ten ports globally by container throughput are in China, with Shanghai Port leading at over 50 million TEUs [2][3] - Chinese ports have an average hourly throughput of 38,000 TEUs, with a vessel direct berthing rate of 89% [3] Group 2: Infrastructure Development - During the "14th Five-Year Plan," China added 379 berths for vessels over 10,000 tons, bringing the total to 2,971 [3][13] - The total length of high-grade navigable channels increased by 1,600 kilometers, reaching 17,600 kilometers [3] Group 3: Technological Advancements - Ports are increasingly adopting smart technologies, with 52 automated container and bulk cargo terminals built or under construction, leading the world in scale and efficiency [7][13] - The implementation of a carbon footprint accounting service platform and green energy projects at ports reflects a commitment to sustainability [7][8] Group 4: Policy and Economic Impact - China has established 22 free trade zones by the end of 2024, enhancing the digital transformation of port operations and improving the business environment [10][14] - The container rail-water intermodal transport volume increased by approximately 15% in 2024, indicating a growing trend in multimodal transport [14] Group 5: Future Outlook - The focus for the "15th Five-Year Plan" includes enhancing resource integration, developing multimodal transport networks, and promoting the integration of port and city economies [15][16]

Group 1 - The company, Guangzhou Port, announced that it will hold its second extraordinary general meeting of shareholders on August 20, 2025 [1] - The agenda for the meeting includes the proposal for the election of company directors [1]

根据《公司法》《上海证券交易所股票上市规则》等法律法规及《公司章程》 的有关规定，经广州港股份有限公司（以下简称"公司"）第四届董事会提名委 员会第四次会议审核，公司于 2025 年 8 月 4 日召开第四届董事会第二十七次会 议，审议通过《关于提名公司董事候选人的议案》，全体董事一致同意提名吴超 先生、马楚江先生为公司第四届董事会董事候选人（简历附后），任期自公司 2025 年第二次临时股东会审议通过之日起至第四届董事会任期届满之日止。 吴超先生与马楚江先生均符合法律法规及《公司章程》中所规定的任职资格， 不存在不得担任公司董事的情形，不存在被中国证监会确定为市场禁入者且尚未 解除的情形，其任职资格符合《公司法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《公司章程》等相关法 律法规和规定要求的任职条件。 证券代码：601228 证券简称：广州港 公告编号：2025-042 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 ...