香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致 的任何損失承擔任何責任。 Qingdao Port International Co., Ltd. 青島港國際股份有限公司 （於中華人民共和國成立的股份有限公司） （股份代號：06198） 海外監管公告 本公告乃青島港國際股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則第13.10B條作出。 以下為本公司於上海證券交易所網站（www.sse.com.cn）刊發之《青島港國際股份有限 公司第五屆董事會第一次會議決議公告》，僅供參閱。 承董事會命 青島港國際股份有限公司 证券简称：青岛港 证券代码：601298 公告编号：临 2025-037 青岛港国际股份有限公司 第五届董事会第一次会议决议公告 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。 一、董事会会议召开情况 董事長 蘇建光 中國·青島，2025年10月29日 於本公告日期 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致 的任何損失承擔任何責任。 Qingdao Port International Co., Ltd. 青島港國際股份有限公司 （於中華人民共和國成立的股份有限公司） 於本公告日期，本公司執行董事為蘇建光先生及張保華先生；本公司非執行董事為李武成先生、吳 宇女士、崔亮先生及王芙玲女士；及本公司獨立非執行董事為鄒國強先生、李曉慧女士及姜省路先 生。 （股份代號：06198） 海外監管公告 本公告乃青島港國際股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則第13.10B條作出。 以下為本公司於上海證券交易所網站（www.sse.com.cn）刊發之《北京市嘉源律師事務 所關於青島港國際股份有限公司2025年第二次臨時股東大會的法律意見書》，僅供參 閱。 承董事會命 青島港國際股份有限公司 董事長 蘇建光 中國·青島，2025年10月29日 青岛港 · 2025 年第二次临时股东大会 嘉源 · 法律意见书 E 源 律师事 ...

Core Viewpoint - Qingdao Port has appointed Mr. Cui Liang as a non-independent director, bringing over 30 years of experience in the port industry to the company [1] Group 1: Management Changes - Mr. Cui Liang has been appointed as a non-independent director, currently serving in multiple roles within Qingdao Port and its subsidiaries [1] - Recent management changes include the appointment of Mr. Liu Shuiguo and Mr. Dai Weijun as vice presidents, both with extensive backgrounds in the port industry [4][5] - Other new non-independent directors include Mr. Li Wucheng, Mr. Zhang Baohua, Mr. Su Jianguang, and Ms. Wu Yu, all of whom have significant experience in port management [6][7][8][9] Group 2: Management Compensation - The total compensation for directors and senior management in 2024 is reported at 9.809 million yuan, with an average salary of 1.2141 million yuan [2] - The total compensation has increased by 609,200 yuan from 2022 to 2024, reflecting a growth rate of 6.62% [3] - The highest salary among the management is held by General Manager Zhang Baohua at 1.5526 million yuan, while the lowest is held by Secretary of the Board Sun Hongmei at 956,900 yuan [2][3] Group 3: Stock Performance - Qingdao Port's stock price increased from 5.03 yuan at the end of 2022 to 8.90 yuan at the end of 2024, representing a growth of 77.07% [4] - The stock price growth correlates with the increase in management compensation, with a reported annual stock price increase of 54.23% in 2024 [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601298 证券简称：青岛港 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 （三）主要会计数据、财 ...

Core Viewpoint - The company has completed the election of the fifth board of directors, with Wang Fuling elected as the employee representative director, marking a significant governance transition [1][2]. Group 1: Board Election - The fourth board of directors of Qingdao Port International Co., Ltd. has reached the end of its term, necessitating a new election in accordance with relevant laws and the company's articles of association [1]. - An employee representative director is to be elected by the company's employees through democratic means, as stipulated in the company's articles [1]. Group 2: New Director Profile - Wang Fuling, born in September 1974, holds a master's degree in computer technology from Nanjing University of Posts and Telecommunications and has over 25 years of management experience [2]. - Currently, Wang serves as a member of the company's party committee, chairman of the labor union, employee representative director, and is involved in various committees within the board [2]. - Wang Fuling has no related party relationships with other directors, supervisors, senior management, or major shareholders, and has not been subject to any legal or regulatory penalties [2].

Group 1 - Qingdao Port announced the convening of its fifth board meeting on October 28, 2025, to discuss the election of the chairman of the board [1] - For the first half of 2025, Qingdao Port's revenue composition is as follows: logistics and port value-added services accounted for 36.96%, metal ores and coal handling and related services accounted for 24.62%, liquid bulk cargo handling and related services accounted for 17.11%, container handling and related services accounted for 14.99%, and port supporting services accounted for 6.32% [1] - As of the report date, Qingdao Port's market capitalization is 57.6 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market and a new "slow bull" pattern emerging [1]

Core Insights - Qingdao Port (601298) reported a total cargo throughput of 545.75 million tons for the nine months ending September 30, 2025, representing a year-on-year increase of 2.4% [1] - The container throughput reached 25.84 million TEUs, showing a year-on-year growth of 7.1% [1] - The net profit attributable to shareholders for the third quarter was 1.339 billion yuan, reflecting a year-on-year increase of 3.79% [1] Summary by Category - **Cargo Throughput** - Total cargo throughput for the nine months was 545.75 million tons, up 2.4% year-on-year [1] - **Container Throughput** - Container throughput reached 25.84 million TEUs, with a year-on-year growth of 7.1% [1] - **Financial Performance** - Third quarter net profit attributable to shareholders was 1.339 billion yuan, an increase of 3.79% year-on-year [1]

格隆汇10月28日丨青岛港(601298.SH)公布2025年第三季度报告，营业收入为48.04亿元，同比下降 2.17%；归属于上市公司股东的净利润为13.39亿元，同比上升3.79%；归属于上市公司股东的扣除非经 常性损益的净利润为12.98亿元，同比上升0.28%。 ...

Group 1 - Qingdao Port (601298) announced the appointment of new executive directors following shareholder approval at a special general meeting [1] - Su Jianguang and Zhang Baohua were appointed as executive directors, while Li Wucheng, Wu Yu, and Cui Liang were appointed as non-executive directors [1] - Zou Guoqiang, Li Xiaohui, and Jiang Shenglu were appointed as independent non-executive directors [1] Group 2 - The board confirmed that Zhu Tao, Li Yan, Jiang Min, and Li Guohao will cease to be directors and committee members effective October 28, 2025 [1] - Su Jianguang and Li Wucheng were elected as chairman and vice chairman of the company, respectively [1] - Zhang Baohua was appointed as the general manager, with several others appointed as deputy general managers [1] - Sun Hongmei was appointed as the company secretary, with all terms effective until the end of the fifth board's term [1]

Core Viewpoint - Qingdao Port (06198.HK) announced an interim dividend of RMB 1.466 per 10 shares, to be distributed on December 24, 2025 [1] Company Summary - As of October 28, 2025, Qingdao Port's stock closed at HKD 7.36, with a slight increase of 0.14% and a trading volume of 1.49 million shares, totaling HKD 10.93 million in turnover [1] - The market capitalization of Qingdao Port is HKD 8.078 billion, ranking third in the port industry [1] Key Financial Metrics - Return on Equity (ROE): 12.66%, significantly higher than the industry average of 2.45%, ranking 1st in the industry [1] - Market Capitalization: HKD 8.078 billion, compared to the industry average of HKD 9.079 billion, ranking 3rd [1] - Revenue: HKD 19.307 billion, leading the industry average of HKD 5.615 billion, ranking 1st [1] - Net Profit Margin: 33.22%, compared to an industry average of -22.99%, ranking 3rd [1] - Gross Profit Margin: 39.32%, above the industry average of 33.82%, ranking 5th [1] - Debt Ratio: 26.82%, higher than the industry average of 22.71%, ranking 9th [1]