Market Overview - The market sentiment for bullish trading is insufficient, leading to expectations of continued small-range fluctuations in the market [1] - The A-share market may face pressure due to ongoing geopolitical conflicts, with potential upward movement anticipated during a policy window in July [13] Economic Events - The Summer Davos Forum and the 10th Annual Meeting of the Asian Infrastructure Investment Bank are scheduled from June 24 to June 26 in Tianjin and Beijing, respectively [2] - The Federal Reserve Chairman Jerome Powell will present a semi-annual monetary policy report to the House of Representatives [2] Stock Market Performance - U.S. stock markets saw a broad increase, with the Dow Jones up by 0.89%, Nasdaq up by 0.94%, and S&P 500 up by 0.96% [4] - Notable tech stocks performed well, with Tesla rising by 8.2% following the launch of its Robotaxi service [4] - The Nasdaq China Golden Dragon Index increased by 0.85% [4] Corporate Announcements - Guangzhou Port plans to invest approximately 14.5 billion yuan in the construction of the Nansha Port Phase V project, which aims to enhance container throughput capacity [11] - Inspur Information intends to repurchase shares worth between 200 million and 300 million yuan, with a maximum repurchase price set at 75.59 yuan per share [12] - WuXi AppTec has completed a share repurchase of 1 billion yuan, with plans to cancel the repurchased shares [13] Industry Developments - The Ministry of Industry and Information Technology and other departments have issued a development plan for the gold industry, targeting a 5% to 10% increase in gold resource volume by 2027 [5] - The Shenzhen Stock Exchange will release new indices for the ChiNext market, focusing on sectors such as batteries, healthcare, and financial technology on June 27, 2025 [6]

Core Viewpoint - Guangzhou Port, the largest comprehensive port operator in South China, announced a total investment of 14.5 billion yuan for the construction of the Nansha Port Phase V project, along with an additional capital increase of 2.809 billion yuan for its wholly-owned subsidiary [2][4][5] Investment Details - The total estimated investment for the Nansha Port Phase V project is 14.5 billion yuan, aimed at enhancing the hub service capabilities of the Nansha Port and adapting to the trend of larger container vessels [4][6] - The project will be funded through the company's own funds and self-raised funds, with a planned construction period from 2026 to 2032, pending government approvals [4][5] Project Specifications - The project includes the construction of four 200,000-ton container ship berths and 15 5,000-ton barge berths, with a total berth shoreline of 1,880 meters and 1,931 meters respectively [5] - The designed annual throughput capacity of the terminal is 6.7 million TEUs, with 4.6 million TEUs from the container ship berths and 2.1 million TEUs from the barge berths [5] Strategic Importance - The Nansha Port Phase V project is part of China's national development plan and is included in the Greater Bay Area infrastructure connectivity plan, marking it as a significant national project [6][8] - The project is expected to enhance the company's container throughput capacity and support the development of a world-class port cluster in the Guangdong-Hong Kong-Macao Greater Bay Area [8] Financial Performance - As of the first quarter of 2025, Guangzhou Port reported a revenue of 3.42 billion yuan, a year-on-year increase of 5.5%, while the net profit attributable to shareholders decreased by 17.6% to 262 million yuan [8] - The company's stock price was 3.24 yuan per share, with a market capitalization of 24.44 billion yuan as of June 23 [8]

Core Viewpoint - Guangzhou Port is investing 145 billion yuan in the construction of the Nansha Port Phase V project, with an additional capital increase of 28.09 billion yuan to ensure project implementation [2][6][11]. Investment Details - The total investment for the Nansha Port Phase V project is estimated at 145 billion yuan, aimed at enhancing the service capacity of the Nansha Port hub and accommodating the trend of larger container vessels [6][11]. - The funding sources for the project will be from the company's own funds and self-raised funds, with a planned construction period from 2026 to 2032 [6][9]. Company Background - Nansha International Container Company, a wholly-owned subsidiary of Guangzhou Port, was established in August 2023 and focuses on various logistics and port operations [8]. - As of March 31, 2025, Nansha International Container Company had total assets of 50.18 million yuan and a net profit of -1.10 million yuan for the first quarter of 2025 [8]. Project Specifications - The project will include the construction of four 200,000-ton container ship berths and additional smaller berths, with a total designed throughput capacity of 6.7 million TEUs per year [9][11]. - The project is part of the national "Transportation Power Construction Project" and is included in the Greater Bay Area infrastructure connectivity plan [11]. Financial Performance - In the first quarter of 2025, Guangzhou Port reported a revenue of 3.42 billion yuan, a year-on-year increase of 5.5%, while net profit decreased by 17.6% [11].

北京市金杜（深圳）律师事务所 关于广州港股份有限公司 二〇二四年年度股东会之 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括： 报》及上海证券交易所网站的《广州港股份有限公司关于第四届董事会第二十三 次会议决议的公告》（公告编号：2025-006）； 报》及上海证券交易所网站的《广州港股份有限公司关于第四届监事会第十二次 会议决议的公告》（公告编号：2025-007）； 券报》及上海证券交易所网站的《广州港股份有限公司关于第四届董事会第二十 四次会议决议的公告》（公告编号：2025-020）； 券报》及上海证券交易所网站的《广州港股份有限公司关于第四届监事会第十三 次会议决议的公告》（公告编号：2025-021）； 券报》及上海证券交易所网站的《广州港股份有限公司关于召开 2024 年年度股 东会的通知》（公告编号：2025-029，以下简称《股东会通知》）； 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、 ...

证券代码：601228 证券简称：广州港 公告编号：2025-034 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH、243145.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、25 粤港 02 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7月14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 一、召开会议的基本情况 （一）股东会类型和届次 （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 广州港股份有限公司 关于召开2025年第一次临时股东会的通知 召开的日期时间：2025 年 7 月 14 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 ...

证券代码：601228 证券简称：广州港 公告编号：2025-031 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH、243145.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、25 粤港 02 广州港股份有限公司 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： 权股份总数的比例（%） 85.7567 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 06 月 23 日 （二）股东会召开的地点：广州市越秀区沿江东路 406 号港口中心 2706 会 议室 （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次股东会由公司董事会召集，现场会议由公司董事长黄波先生主持。会议 采用现场投票和网络投票相结合的方式召开，表 ...

Investment Project Overview - The project is named "Guangzhou Port Nansha Port Area Phase V Project" with a total investment estimate of 14.5 billion RMB, subject to adjustments based on actual execution [1][2] - The company plans to increase the capital of its wholly-owned subsidiary, Guangzhou Nansha International Container Terminal Co., Ltd., by 2.80944 billion RMB [1][2] - The project aims to enhance the hub service capability of Guangzhou Port Nansha Port Area and adapt to the trend of container ship size increase [2][3] Project Details - The project will construct 4 deep-water berths for 200,000-ton container ships and 15 berths for 5,000-ton barges, with a total berth length of 1,880 meters and 1,931 meters respectively [3][4] - The designed annual throughput capacity of the terminal is 6.7 million TEUs, with 4.6 million TEUs from deep-water berths and 2.1 million TEUs from barge berths [3][4] - The construction period is planned from 2026 to 2032, with funding sourced from the company's own funds and self-raised funds [4] Corporate Impact - The project is part of China's national economic and social development plan and is recognized as a significant project by the State Council [5] - It is expected to enhance the company's container throughput capacity and improve its competitive position in the market [5] - The project will contribute to the development of a world-class port cluster in the Guangdong-Hong Kong-Macao Greater Bay Area and strengthen Guangzhou's international shipping hub status [5]

关于第四届董事会第二十六次会议决议的公告 证券代码：601228 证券简称：广州港 公告编号：2025-032 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH、243145.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、25 粤港 02 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。 广州港股份有限公司 该议案已经公司第四届董事会战略委员会第四次会议审议通过，并同意提交 本次董事会会议审议。 表决结果：8 票同意，0 票反对，0 票弃权。 （二）会议通知已于 2025 年 6 月 17 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 6 月 23 日 16:20 会议地点：广州市越秀区沿江东路 406 号港口中心 2706 会议室 ...

证券代码：601228 证券简称：广州港 公告编号：2025-033 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH、243145.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、25 粤港 02 五期工程项目暨对相关全资子公司增资的公告 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： 广州港南沙港区五期工程项目投资事项已经公司董事会第二十六次会议 审议通过，尚需经公司股东会批准。 一、投资项目概述 （一）项目基本情况 为进一步提升广州港南沙港区枢纽服务能级，适应集装箱船舶大型化发展趋 势，更好地满足腹地经济需要，加强能力建设，扩大业务发展规模，提升市场竞 争力，公司全资子公司广州南沙国际集装箱码头有限公司（以下简称"南沙国际 集装箱公司"）拟投资建设广州港南沙港区五期工程项目（以下简称"本项目"、 "项目"）。项目总投资概算 145 亿元，鉴于未来建筑材 ...

证券代码：601228 证券简称：广州港 公告编号：2025-031 债券代码：185969.SH、137626.SH、137812.SH、115012.SH、240489.SH、243016.SH、243145.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、25 粤港 02 广州港股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 06 月 23 日 （二）股东会召开的地点：广州市越秀区沿江东路 406 号港口中心 2706 会 议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 366 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | | | | 6,469,941,772 | | 3、出席会议的股 ...