证券代码：601298 证券简称：青岛港 公告编号：临 2025-019 青岛港国际股份有限公司 关于续聘 2025 年度会计师事务所的公告 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： 拟续聘的会计师事务所名称：信永中和会计师事务所（特殊普通合伙）（以 下简称"信永中和"） 一、拟续聘会计师事务所的基本情况 青岛港国际股份有限公司（以下简称"公司"）拟续聘信永中和为公司 2025 年度审计机构，负责公司 2025 年度财务报表审计和财务报告内部控制审计工作。 信永中和的基本信息具体如下： （一）机构信息 1、基本信息 信永中和成立日期为 2012 年 3 月 2 日，其前身最早可追溯到 1987 年成立的 中信会计师事务所，至今已有 30 多年历史，是国内成立最早、存续时间最长的 会计师事务所之一，为特殊普通合伙企业。注册地址为北京市东城区朝阳门北大 街 8 号富华大厦 A 座 8 层。首席合伙人为谭小青。 截止 2024 年 12 月 31 日，信永中和合伙人（股东）为 259 人，注册会计师 为 178 ...

青岛港国际股份有限公司 青岛港国际股份有限公司董事会 关于 2025 年第一季度吞吐量的公告 2025年4月30日 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。 1 截至2025年3月31日止三个月，青岛港国际股份有限公司（以下简称"本公司"） 及其分公司、子公司、合营及联营公司合计完成货物吞吐量17,706万吨，同比增 长2.9%；完成集装箱吞吐量822万标准箱，同比增长7.2%。上述吞吐量数据未计 及本公司于相关子公司、合营及联营公司的持股比例。 本公司董事会谨此提醒投资者，上述截至 2025 年 3 月 31 日止三个月的营运 数据乃根据本公司内部统计资料初步编制，与本公司公布的年度和中期实际数字 可能存在差异，敬请投资者注意投资风险。 特此公告。 证券代码：601298 证券简称：青岛港 公告编号：临 2025-018 ...

Financial Performance - The company's operating revenue for Q1 2025 reached RMB 4,807,056,429, representing an increase of 8.51% compared to RMB 4,430,060,683 in the same period last year[6]. - Net profit attributable to shareholders was RMB 1,402,495,573, reflecting a growth of 6.51% from RMB 1,316,828,018 year-on-year[6]. - Basic and diluted earnings per share increased by 10.00%, reaching RMB 0.22, up from RMB 0.20 in the same quarter last year[6]. - Operating profit for Q1 2025 was RMB 1,910,340,829, up from RMB 1,820,979,419 in Q1 2024, indicating a year-over-year increase of 4.9%[22]. - The company reported a total comprehensive income of RMB 1,544,033,012 for Q1 2025, compared to RMB 1,480,395,363 in Q1 2024, indicating a growth of 4.3%[23]. Cash Flow - The net cash flow from operating activities surged by 120.47%, amounting to RMB 1,236,955,398, compared to RMB 561,065,676 in the previous year[6]. - The company reported a net cash flow from operating activities of RMB 1,236,955,398 for Q1 2025, significantly higher than RMB 561,065,676 in Q1 2024[25]. - In Q1 2025, the company reported a net cash outflow from investing activities of approximately $347 million, compared to $352 million in Q1 2024[26]. - The total cash inflow from financing activities in Q1 2025 was approximately $1.465 billion, significantly higher than $276 million in Q1 2024[26]. - The net cash flow from financing activities for Q1 2025 was approximately $1.323 billion, compared to $74 million in Q1 2024[26]. - The company experienced a net increase in cash and cash equivalents of approximately $2.214 billion in Q1 2025, compared to $283 million in Q1 2024[26]. - The ending balance of cash and cash equivalents for Q1 2025 was approximately $14.422 billion, up from $10.416 billion in Q1 2024[26]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 65,356,115,628, marking a 4.15% increase from RMB 62,749,753,460 at the end of the previous year[7]. - Current assets amounted to RMB 19,083,275,841, up from RMB 16,633,470,244, indicating a growth of about 14.7%[18]. - Total liabilities were RMB 9,070,655,155, compared to RMB 8,402,717,841, showing an increase of around 7.9%[19]. - Total liabilities as of March 31, 2025, amounted to RMB 17,011,265,715, an increase from RMB 15,957,667,061 as of December 31, 2024[20]. - The company’s total non-current liabilities were RMB 7,940,610,560 as of March 31, 2025, compared to RMB 7,554,949,220 at the end of 2024[20]. Shareholder Information - Shareholders' equity attributable to the company was RMB 43,902,813,202, which is a 3.33% increase from RMB 42,487,932,456 at the end of the last fiscal year[7]. - The total number of ordinary shareholders at the end of the reporting period was 31,188[13]. - Total equity attributable to shareholders reached RMB 43,902,813,202 as of March 31, 2025, compared to RMB 42,487,932,456 at the end of 2024[20]. Research and Development - Research and development expenses for Q1 2025 were RMB 26,777,718, compared to RMB 23,079,370 in Q1 2024, reflecting a 16.5% increase[22]. - The company has not disclosed any new strategies or significant developments in product or technology research during the reporting period[17]. Other Information - The company reported non-recurring gains and losses totaling RMB 34,406,622 for the period[9]. - Short-term borrowings increased significantly by 929.68%, reaching RMB 98,162,000 due to new short-term loans[12]. - The company maintains a strong liquidity position with current liabilities totaling RMB 9,070,655,155 against current assets of RMB 19,083,275,841[19]. - There are no known related party relationships among the top shareholders beyond those controlled by China Ocean Shipping Group[16]. - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[17].

证券简称：青岛港 证券代码：601298 公告编号：临 2025-017 青岛港国际股份有限公司 第四届董事会第二十七次会议决议公告 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 青岛港国际股份有限公司（以下简称"公司"）第四届董事会第二十七次会议 于 2025 年 4 月 29 日以通讯表决书面议案的方式形成决议。会议通知及会议材料 已按照《青岛港国际股份有限公司章程》（以下简称"《公司章程》"）规定以书 面方式送达全体董事。公司董事会成员 9 人，全体董事均进行了表决。本次会议 的表决符合《中华人民共和国公司法》等法律、法规及规范性文件以及《公司章 程》的规定。 表决情况：9票同意；0票反对；0票弃权。 相关内容请详见与本公告同时刊登的2025年第一季度报告。 本议案已经公司第四届董事会审计委员会第二十次会议表决通过，并同意提 交公司董事会审议。 （二）表决通过《关于聘任青岛港国际股份有限公司 2025 年度会计师事务 所的议案》 公司董事会同意续聘信永中和会计师事务所（特殊普通合伙）为公司202 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,807,056,429, representing an increase of 8.51% compared to CNY 4,430,060,683 in the same period last year[6]. - Net profit attributable to shareholders was CNY 1,402,495,573, up 6.51% from CNY 1,316,828,018 year-on-year[6]. - Basic and diluted earnings per share rose to CNY 0.22, a 10.00% increase from CNY 0.20 in the same period last year[6]. - Net profit for Q1 2025 was CNY 1,536,553,012, compared to CNY 1,475,949,353 in Q1 2024, indicating a growth of approximately 4.11%[21]. - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 1,409,975,573, compared to CNY 1,321,274,028 in Q1 2024, reflecting an increase of about 6.7%[22]. Cash Flow - The net cash flow from operating activities increased significantly by 120.47%, reaching CNY 1,236,955,398 compared to CNY 561,065,676 in the previous year[6]. - Cash inflows from operating activities totaled CNY 4,808,682,752 in Q1 2025, up from CNY 4,447,417,139 in Q1 2024, indicating a growth of around 8.1%[25]. - The company reported a net cash flow from financing activities of CNY 1,323,106,812 in Q1 2025, compared to CNY 74,102,123 in Q1 2024, showing a substantial increase of approximately 1681.5%[26]. - The total cash and cash equivalents at the end of Q1 2025 reached CNY 14,421,941,451, up from CNY 10,415,544,547 at the end of Q1 2024, representing an increase of about 38.5%[26]. - The cash inflow from investment activities was CNY 365,937,441 in Q1 2025, down from CNY 423,040,661 in Q1 2024, indicating a decrease of approximately 13.5%[25]. - The cash outflow for investment activities was CNY 712,952,487 in Q1 2025, compared to CNY 774,624,753 in Q1 2024, showing a decrease of about 8%[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 65,356,115,628, reflecting a 4.15% increase from CNY 62,749,753,460 at the end of the previous year[7]. - Total liabilities as of March 31, 2025, were CNY 17,011,265,715, an increase from CNY 15,957,667,061 as of December 31, 2024, representing a rise of about 6.61%[18]. - The company's cash and cash equivalents increased to CNY 14,910,398,811 as of March 31, 2025, from CNY 12,673,129,712 as of December 31, 2024, marking a growth of approximately 18.00%[16]. - The company's long-term equity investments increased to CNY 14,855,527,081 as of March 31, 2025, from CNY 14,510,953,242 as of December 31, 2024, representing a growth of about 2.37%[16]. - The total owner's equity as of March 31, 2025, was CNY 48,344,849,913, an increase from CNY 46,792,086,399 as of December 31, 2024, indicating a growth of approximately 3.31%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,188[10]. - The largest shareholder, Shandong Port Qingdao Port Group Co., Ltd., held 54.26% of the shares, totaling 3,522,179,000 shares[11]. Expenses - Operating costs for Q1 2025 totaled CNY 3,327,269,685, compared to CNY 3,062,407,674 in Q1 2024, which is an increase of about 8.68%[21]. - Research and development expenses rose to CNY 26,777,718 in Q1 2025, up from CNY 23,079,370 in Q1 2024, reflecting an increase of approximately 16.80%[21]. Non-Recurring Items - Non-recurring gains and losses totaled CNY 34,406,622, primarily from government subsidies and asset disposal gains[8].

青岛港（601298）公告，2025年第一季度营收为48.07亿元，同比增长8.51%；净利润为14.02亿元，同 比增长6.51%。 ...

( 於中華人民共和國成立的股份有限公司 ) 股份代號 : 06198.HK 601298.SH 年度報告 2024 年度報告 目錄 | 2 | 釋義 | | --- | --- | | 12 | 公司資料 | | 14 | 公司概覽 | | 18 | 2024年大事記 | | 23 | 財務摘要 | | 25 | 董事長致辭 | | 27 | 管理層討論與分析 | | 54 | 董事、監事及高級管理人員 | | 66 | 董事會報告 | | 83 | 監事會報告 | | 87 | 企業管治報告 | | 107 | 審計報告 | | 112 | 合併及公司資產負債表 | | 116 | 合併及公司利潤表 | | 119 | 合併及公司現金流量表 | | 123 | 合併股東權益變動表 | | 125 | 公司股東權益變動表 | | 127 | 財務報表附註 | 釋義 除文義另有所指外，下列詞彙具有下文所載的涵義： 「2022全球捷運物流綜合服務 框架協議」 本公司與全球捷運物流訂立的日期為2022年6月28日的綜合服務框架協議，內容有關 本集團與全球捷運物流及╱或其附屬公司及聯繫人相互提供綜合物流服務 「202 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2024, representing a 15% growth compared to the previous year[3]. - The company's gross profit for 2024 reached RMB 6,713,948, an increase of 3.75% compared to RMB 6,471,580 in 2023[66]. - Net profit attributable to shareholders for 2024 was RMB 5,234,897, reflecting a growth of 6.31% from RMB 4,923,322 in 2023[66]. - The total assets of the company as of December 31, 2024, amounted to RMB 62,749,753, up from RMB 60,245,861 in 2023, indicating a growth of 4.15%[68]. - The company's debt-to-asset ratio improved to 25.43% in 2024 from 26.1% in 2023, demonstrating better financial stability[68]. - The company's operating revenue for 2024 was RMB 18.941 billion, an increase of RMB 768 million or 4.2% compared to the previous year, primarily driven by increased export container business[89]. - The net profit attributable to shareholders for 2024 was RMB 5.235 billion, reflecting a year-on-year growth of 6.3%[90]. - The group’s gross profit for 2024 was RMB 6.714 billion, an increase of RMB 242 million or 3.7% from the previous year[90]. User Engagement and Market Expansion - User data showed a 20% increase in active users, reaching 5 million by the end of 2024, indicating strong market engagement[3]. - The company provided a positive outlook for 2025, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[3]. - The company plans to expand its market presence by entering three new regional markets in Asia by the end of 2025[3]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[15]. Product Development and Innovation - New product development initiatives are underway, with an investment of 200 million RMB allocated for R&D in innovative logistics solutions[3]. - Research and development investments increased by 30%, focusing on innovative logistics solutions[15]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[15]. Strategic Partnerships and Acquisitions - A strategic acquisition was announced, with the company set to acquire a logistics firm for 300 million RMB, expected to enhance operational capabilities[3]. - The company has established a new partnership with a major shipping line, projected to increase shipping capacity by 25%[3]. - A strategic partnership with a leading technology firm is anticipated to improve operational efficiency by 15%[15]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[15]. Sustainability and Environmental Initiatives - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 15% over the next three years[5]. - The group implemented environmental protection measures, including the construction of 2 high-voltage shore power facilities and 4 battery swap stations, contributing to carbon emission reduction[186]. - The company launched a new carbon footprint accounting service for containers, becoming the first port in China to offer this service[52]. Operational Capacity and Infrastructure - The average single crane operating efficiency at the fully automated container terminal reached 60.6 TEU/hour, setting a new world record for the eleventh time[62]. - The company added 2 new berths in 2024, bringing the total to 114 berths, enhancing its operational capacity[66]. - The completion of the new oil products terminal at Dongjiakou Port added 2 new berths with an annual design throughput capacity of 9.95 million tons[61]. - The company achieved a record of 850 million tons in annual turnover capacity with the new oil storage facility, enhancing its operational capabilities[36]. - The group completed 2.52 million tons of dry bulk cargo throughput, a year-on-year increase of 3.5%, while liquid bulk cargo throughput decreased by 8.0% to 10.2 million tons[82]. Financial Strategy and Governance - The board has approved a new financial strategy to enhance liquidity, including a 200 million RMB credit facility[15]. - The company plans to distribute 45% of the distributable profits for the fiscal year 2024 as dividends, totaling RMB 2.038 billion, which represents about 39% of the net profit attributable to shareholders[173]. - The company has adhered to all provisions of the Corporate Governance Code throughout the fiscal year ending December 31, 2024[176]. Workforce and Training - The company employed 3,071 employees, with a total of 9,552 employees across the group, of which approximately 14.7% were female[146]. - The group trained 351 employees to obtain various national professional technical titles in 2024, enhancing the skill level of its workforce[189]. - The group conducted a total of 110 offline training sessions and achieved a 100% employee learning coverage rate through online training in 2024[189]. Risk Management and Market Challenges - The company is exposed to risks related to macroeconomic fluctuations, which can significantly impact its operations and performance[192]. - The group relies on the economic development of its main hinterland regions, including Shandong and Jiangsu, which is crucial for its growth[193]. - The company's main revenue comes from port cargo handling and related services, making it vulnerable to changes in port fee regulations[194]. - The group faces competition from Shandong Port Group, which may lead to operational changes and affect its business performance[195].

A股港口航运板块异动拉升，连云港涨超6%，招商轮船、中远海能、重庆港、锦江航运、青岛港跟 涨。 ...

Core Insights - The Qingdao Port's fully automated container terminal has set a new world record with an average operational efficiency of 60.9 natural boxes per hour [1] - Zhang Liangang, leader of the "Liangang Innovation Team," has successfully broken this world record for the twelfth time [2] - In 2013, China had no automated terminals among the world's top ten container ports, prompting Qingdao Port to initiate an automated terminal construction project [3] Group 1 - The project was led by Zhang Liangang, who was recovering from lung cancer surgery at the time, demonstrating a strong commitment to innovation and hard work [3][4] - The automated terminal officially opened on May 11, 2017, achieving a record operational efficiency of 26.1 natural boxes per hour during its first commercial operation [4] - The team set ambitious goals for subsequent phases, including the introduction of hydrogen power and 5G technology [4] Group 2 - The AGV path planning algorithm is crucial for the automated terminal's production control system, with team members conducting extensive testing in harsh conditions to develop a new, efficient algorithm [5] - The team has transitioned from "following" to "leading" in the industry, with ongoing plans for technological innovations, including artificial intelligence and green port development [6] - Zhang Liangang envisions contributing to the construction of a world-class marine port cluster, aiming to position Chinese ports at the forefront globally [6]