Group 1 - Qingdao Port's closing price on July 4 was 8.88 yuan, with a 1.37% increase, resulting in a rolling PE ratio of 10.83 times and a total market value of 57.641 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.27 times, with a median of 14.88 times, placing Qingdao Port in 8th position within the industry [1] - As of the first quarter of 2025, 31 institutions held shares in Qingdao Port, including 22 funds, 6 others, 1 insurance company, 1 brokerage, and 1 social security fund, with a total holding of 492,844.41 million shares valued at 48.397 billion yuan [1] Group 2 - Qingdao Port International Co., Ltd. specializes in the loading and unloading of various goods such as containers, metal ores, coal, and crude oil, along with logistics and port value-added services [2] - The company has received numerous awards, including the National Quality Management Award and recognition as a "Green Port," and has been identified as one of the five exemplary benchmarks for world-class ports in China [2] - In the first quarter of 2025, the company reported an operating income of 4.807 billion yuan, a year-on-year increase of 8.51%, and a net profit of 1.402 billion yuan, a year-on-year increase of 6.51%, with a gross profit margin of 38.57% [2] Group 3 - The PE (TTM) ratio for Qingdao Port is 10.83, while the static PE is 11.01, and the price-to-book ratio is 1.31, with a total market value of 57.641 billion yuan [3] - The industry average PE (TTM) is 14.27, and the industry median is 14.88, indicating that Qingdao Port's valuation is below the industry average [3] - Other companies in the industry have varying PE ratios, with China Merchants Energy at 9.04 and Shanghai International Port at 9.01, showing a competitive landscape [3]

Group 1 - The Shanghai Composite Index is at 3463.25 points, above the annual line, with a change of 0.06% [1] - A total trading volume of A-shares today is 6235.95 billion yuan [1] - 20 A-shares have broken through the annual line, with notable stocks including Aima Technology, *ST Sunshine, and Qingdao Port, showing divergence rates of 1.97%, 0.84%, and 0.65% respectively [1] Group 2 - The stocks with the highest divergence rates from the annual line include: - Aima Technology (603529) with a price increase of 3.31% and a divergence rate of 1.97% [1] - *ST Sunshine (000608) with a price increase of 1.03% and a divergence rate of 0.84% [1] - Qingdao Port (601298) with a price increase of 0.80% and a divergence rate of 0.65% [1] - Other stocks that have just crossed the annual line include: - Jinghu High-speed Railway (601816) with a price increase of 0.35% and a divergence rate of 0.01% [2] - Tiankang Biological (002100) with a price increase of 0.32% and a divergence rate of 0.10% [2]

Core Viewpoint - The Qingdao International Cruise Port Shipping Center project has successfully topped out, with a total investment of approximately 1.625 billion yuan and a planned completion date of June 2027, aiming to enhance the regional headquarters economy and promote international shipping trade [2][3]. Group 1: Project Overview - The project covers an area of about 89,000 square meters and has a height of 180 meters, designed to create a modern urban image through its unique architectural form [2]. - The shipping center will serve as a regional headquarters economic center, leveraging the demonstration effect of the Qingdao Cruise Port area [2]. Group 2: Construction Challenges and Techniques - The project team overcame multiple challenges, including limited site space and rainy season construction, by using cantilever scaffolding and optimizing construction organization with BIM technology [3]. - High assembly rates were achieved through the use of structural reinforcement molds and prefabricated slabs, which helped reduce the overall weight of the structure [3]. Group 3: Achievements and Recognition - The project has achieved multiple technical milestones, including 11 patents and 4 construction methods, and has been recognized as a national AAA-level safety and civilized standard construction site [4]. - It has also won several awards, including first prizes for excellent QC group results and a second prize in the Shandong Province construction industry new technology application innovation competition [4].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 青島港國際股份有限公司 呈交日期: 2025年7月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06198 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,099,025,000 | RMB | | | 1 RMB | | 1,099,025,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,099,025,000 | RMB | | | 1 RMB | | 1,099,025,000 | | 2. ...

Meeting Details - The annual general meeting of Qingdao Port International Co., Ltd. was held on June 27, 2025, at Hyatt Hotel, Qingdao, Shandong Province [1] - A total of 437 A-share shareholders and 5 overseas H-share shareholders attended the meeting, representing 84.9305% of the total shares [1] Voting Results - The non-cumulative voting proposal was approved with 99.9291% of A-share votes in favor and 78.8532% of H-share votes in favor [1] - The total number of ordinary shares voted was 5,362,768,778, with 97.2761% approval [1] Shareholder Participation - A-share shareholders held a total of 4,818,982,676 shares, accounting for 74.2398% of the total shares, while H-share shareholders held 693,949,792 shares, accounting for 10.6907% [1] - The voting results showed a high level of agreement among shareholders, with A-shares and H-shares consistently showing over 99% approval for various proposals [2][3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, with legal representatives confirming the validity of the proceedings [4]

青岛港国际股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：山东省青岛市东海东路 88 号青岛山港凯悦酒店 (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 | 442 | | --- | --- | | 其中：A 股股东人数 | 437 | | 股） 境外上市外资股股东人数（H | 5 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,512,932,468 | | 其中：A 股股东持有股份总数 | 4,818,982,676 | | 境外上市外资股股东持有股份总数（H 股） | 693,949,792 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 84.9305 | | 其中：A 股股东持股占股份总数的比例（ ...

青岛港 · 2024 年年度股东大会 嘉源 · 法律意见书 = 源 IA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHE 致:青岛港国际股份有限公司 北京市嘉源律师事务所 关于青岛港国际股份有限公司 2024 年年度股东大会的 法律意见书 嘉源(2025)-04-475 北京市嘉源律师事务所（以下简称"本所"）接受青岛港国际股份有限公司 (以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行 有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及 《青岛港国际股份有限公司章程》（以下简称"《公司章程》"）的有关规定, 指派本所律师对公司 2024 年年度股东大会(以下简称"本次股东大会")进行 见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的与本次股东大会有关的文件和资料,并进行了必要的审查和验证。在前述 审查和验证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本 法律意见书 ...

Group 1 - The main contract for 20 rubber futures experienced a rapid increase, reaching a peak of 12,275.00 yuan, with a current price of 12,235.00 yuan, reflecting a rise of 2.13% [1] - Guosen Futures predicts that rubber prices will maintain a fluctuating trend in the short term due to reduced rainfall in Thailand, which still affects tapping operations, and a strong market expectation for supply [2] - Demand from downstream product enterprises is currently in the off-season, with new orders falling short compared to the same period last year, leading to slow inventory depletion of finished tires [2] Group 2 - Ruida Futures forecasts that the NR2508 contract will fluctuate between 11,800 and 12,300 yuan, influenced by increased rainfall in Hainan, which disrupts tapping operations and tightens raw material supply [3] - The total inventory at Qingdao Port has increased more than expected, with general trade inventories showing significant accumulation, while downstream enterprises maintain low procurement levels [3] - Domestic tire enterprises' capacity utilization rates are mixed, with some semi-steel tire companies facing production halts, while full-steel tire operations remain stable, leading to a slight overall increase in capacity utilization [3]

在新一届董事会换届选举及监事会改革完成之前，公司第四届董事会、董事 会各专门委员会、监事会及高级管理人员将依照法律、法规和《青岛港国际股份 有限公司章程》等相关规定，继续履行相应的职责和义务。 本次延期换届不会影响公司的正常经营。公司将积极推进董事会换届选举、 监事会改革等工作，并及时履行相应的信息披露义务。 特此公告。 证券简称：青岛港 证券代码：601298 公告编号：临 2025-024 青岛港国际股份有限公司 关于董事会、监事会延期换届的公告 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。 青岛港国际股份有限公司（以下简称"公司"）第四届董事会、监事会将于 2025 年 6 月 27 日任期届满。鉴于公司新一届董事会候选人提名、监事会改革等 工作尚未完成，为保证相关工作的连续性和稳定性，公司董事会将延期换届，公 司董事会、董事会各专门委员会、监事会及高级管理人员的任期将相应顺延（以 上统称"延期换届"）。 青岛港国际股份有限公司董事会 2025 年 6 月 27 日 ...

全国首艘氢电拖轮"氢电拖1"轮6月26日在山东港口 青岛港正式入列。该拖轮搭载"氢燃料电池+液冷 锂 电池"混动系统，可实现零碳排放，9节航速下续航超12小时，拖力达82吨。其创新应用北斗集成系统、 全自动智能岸基充电等技术，填补多项国内空白，成为全国马力最大、锂电池容量最大的港作拖轮。 (央视新闻) ...