证券简称：青岛港 证券代码：601298 公告编号：临 2023-029 青岛港国际股份有限公司 第四届董事会第十一次会议决议公告 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 青岛港国际股份有限公司（以下简称"公司"）第四届董事会第十一次会议于 2023 年 8 月 25 日以现场会议及通讯参会相结合的方式在山东省青岛市市北区港 极路 7 号山东港口大厦 2417 会议室召开。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》"）规定及时以书面方式送达全 体董事。本次会议应到董事 9 人，实际出席董事 9 人（其中，以通讯参会方式出 席 2 人），缺席董事 0 人。本次会议的召开符合《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。 本次会议由公司董事长苏建光主持，公司全体监事、高级管理人员及有关部 门负责人列席了本次会议。 表决情况：9票同意；0票反对；0票弃权。 二、董事会会议审议情况 经与会董事充分审议并经过有效表决，审议通过了以下议案： ...

（二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 证券简称：青岛港 证券代码：601298 公告编号：临 2023-032 青岛港国际股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更，系执行中华人民共和国财政部（以下简称"财政部"） 发布的有关通知，无需提交青岛港国际股份有限公司（以下简称"公司"）董事 会和股东大会审议，不会对公司财务状况和经营成果产生重大影响。 一、会计政策变更的概述 （一）会计政策变更的原因 2022 年 11 月 30 日，财政部颁布了《关于印发<企业会计准则解释第 16 号> 的通知》（财会〔2022〕31 号），规定了"关于单项交易产生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"。 三、会计政策变更对公司的影响 本次会计政策变更，是根据财政部相关文件要求进行的合理变更，符合《企 业会计准 ...

证券简称：青岛港 证券代码：601298 公告编号：临 2023-031 青岛港国际股份有限公司 2023 年上半年募集资金存放与实际使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金 管理和使用的监管要求》（证监会公告﹝2022﹞15号）和《上海证券交易所上市公司 自律监管指引第1号——规范运作》（上证发字﹝2022﹞2号）等有关规定，现将青岛 港国际股份有限公司（以下简称"公司"、"本公司"或"青岛港"）首次公开发行A股股 票募集资金2023年上半年存放与实际使用情况专项报告如下： 一、募集资金基本情况 根据公司于2018年12月14日收到的中国证券监督管理委员会《关于核准青岛港国 际股份有限公司首次公开发行股票的批复》（证监许可﹝2018﹞1839号文），公司获 准首次公开发行人民币普通股A股454,376,000股，每股发行价格为人民币4.61元，股 款以人民币缴足，募集资金总额为人民币2,094,673,360元，扣除承销及保荐费用 ...

关于上线云港通 2.0 港口供应链综合服务平台的 自愿性公告 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： 云港通 2.0 港口供应链综合服务平台为青岛港国际股份有限公司（以下简称"公 司"）对现行"云港通"服务平台的重要迭代升级，其具体模式与运营效果以上线后的 实际情况为准，具有不确定性，实际效果将取决于平台运营、商业推广等情况，目前尚 无法预测对公司经营影响程度。敬请广大投资者谨慎决策，注意防范投资风险。 公司将于 2023 年 8 月 26 日在"2023 青岛•黄河流域陆海联动高质量发展研讨会" 上对外发布云港通 2.0 港口供应链综合服务平台，具体情况如下： 证券简称：青岛港 证券代码：601298 公告编号：临 2023-034 青岛港国际股份有限公司 一、云港通 2.0 港口供应链综合服务平台上线背景 为加快港口服务数字化转型，发展数字经济，2016 年，公司依托口岸合作推动港口 全链条服务线上化、智能化，在全国率先成立物流电商平台，2019 年升级为"云港通" 服务平台。该平台重点围绕港口及口 ...

本公司监事会及全体监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。 证券简称：青岛港 证券代码：601298 公告编号：临 2023-030 青岛港国际股份有限公司 第四届监事会第十一次会议决议公告 相关内容请详见与本公告同时刊登的《青岛港国际股份有限公司2023年上半 1 一、监事会会议召开情况 青岛港国际股份有限公司（以下简称"公司"）第四届监事会第十一次会议于 2023 年 8 月 25 日以现场会议及通讯参会相结合的方式在山东省青岛市市北区港 极路 7 号山东港口大厦 2417 会议室召开。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》"）规定及时以书面方式送达全 体监事。本次会议应到监事 6 人，实际出席监事 6 人（其中，以通讯参会方式出 席 1 人），缺席监事 0 人。本次会议的召开符合《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。 本次会议由公司监事会主席谢春虎主持，公司董事会秘书、有关部门负责人 及证券事务代表列席了本次会议。 二、监事会会议审议情况 经与会监事充分审 ...

（股份代號：06198） 董事會會議通告 青島港國際股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二 零二三年八月二十五日（星期五）召開董事會會議，藉以審議並批准（其中包括）本公司 及其附屬公司截至二零二三年六月三十日止六個月之中期業績及其發佈。 承董事會命 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） 青島港國際股份有限公司 董事長 蘇建光 中國·青島，2023年8月15日 於本通告日期，執行董事為蘇建光先生及張保華先生；非執行董事為李武成先生、朱濤先生、王芙玲 女士及薛寶龍先生；及獨立非執行董事為李燕女士、蔣敏先生及黎國浩先生。 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 4,551,596,874, representing a slight increase of 0.04% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 1,258,968,390, reflecting a growth of 10.23% year-on-year[6]. - Net profit for Q1 2023 reached CNY 1,420,900,228, an increase of 4.7% compared to CNY 1,356,940,467 in Q1 2022[17]. - Operating profit for Q1 2023 was CNY 1,772,020,688, up from CNY 1,694,066,049 in Q1 2022, reflecting a growth of 4.6%[17]. - The company reported a basic earnings per share of CNY 0.19 for Q1 2023, up from CNY 0.18 in Q1 2022, reflecting a growth of 5.6%[18]. - The company's total comprehensive income for Q1 2023 was CNY 1,420,900,228, compared to CNY 1,363,874,967 in Q1 2022, representing an increase of 4.2%[18]. Cash Flow and Assets - The net cash flow from operating activities reached CNY 1,023,293,308, marking a significant increase of 52.07% compared to the previous year[6]. - Cash flow from operating activities for Q1 2023 was CNY 1,023,293,308, significantly higher than CNY 672,894,920 in Q1 2022, indicating a growth of 52%[21]. - Cash and cash equivalents increased to RMB 9,827,440,888 from RMB 9,183,323,879, representing a growth of approximately 7.02%[15]. - Cash and cash equivalents at the end of Q1 2023 totaled CNY 9,796,789,895, up from CNY 4,805,776,314 at the end of Q1 2022, showing an increase of 104%[21]. - Total assets at the end of the reporting period were CNY 59,127,178,578, an increase of 2.87% from the end of the previous year[7]. - As of March 31, 2023, the total assets of the company amounted to RMB 59,127,178,578, an increase from RMB 57,475,910,361 as of December 31, 2022, reflecting a growth of approximately 2.89%[15]. Liabilities and Equity - The company's total liabilities stood at RMB 16,328,073,740, slightly up from RMB 16,198,992,211, showing a marginal increase of about 0.80%[16]. - The total equity attributable to shareholders rose to RMB 38,674,887,957 from RMB 37,399,741,281, marking an increase of approximately 3.42%[16]. - The company's short-term borrowings increased to RMB 332,093,422 from RMB 269,088,147, representing a rise of about 23.4%[16]. - The company's contract liabilities increased significantly to RMB 505,629,921 from RMB 273,592,129, reflecting a growth of approximately 84.8%[16]. Expenses - Management expenses increased by 37.05%, mainly due to rising labor costs[8]. - Financial expenses surged by 227.48%, attributed to the absence of interest income from external loans compared to the previous year[8]. - Research and development expenses increased to CNY 21,055,671 in Q1 2023, compared to CNY 14,610,661 in Q1 2022, marking a rise of 44%[17]. Asset Management - Total assets impairment losses decreased to CNY 303,420 in Q1 2023 from CNY 3,325,438 in Q1 2022, indicating improved asset management[17]. - Contract assets increased by 69.84% due to an increase in receivables from power supply engineering projects[7]. - The company's long-term investments increased to RMB 13,283,492,763 from RMB 12,888,086,094, reflecting a growth of about 3.07%[15]. - The accounts receivable amounted to RMB 2,054,368,119, a slight increase from RMB 2,016,471,556, indicating a growth of approximately 1.87%[15]. - Investment activities generated a net cash outflow of CNY 333,627,318 in Q1 2023, an improvement from a net outflow of CNY 2,225,850,864 in Q1 2022[21].

证券代码：601298 证券简称：青岛港 公告编号：临 2023-002 青岛港国际股份有限公司 关于召开2022年度业绩说明会的公告 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： 会议召开时间：2023 年 4 月 6 日（星期四）15:00-16:00 会 议 网 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 3 月 29 日（星期三）至 4 月 4 日（星期二）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （http://roadshow.sseinfo.com/questionCollection.do），根据活动时间，选中本次 活动进行提问，或将关注的问题发送至公司指定邮箱（qggj@qdport.com），公 司将在说明会上对投资者普遍关注的问题进行回答。 青岛港国际股份有限公司（以下简称"公司" ...

Financial Performance - The company achieved operating revenue of CNY 16.10 billion in 2021, an increase of 21.78% compared to CNY 13.22 billion in 2020[16]. - Net profit attributable to shareholders was CNY 3.96 billion, up 3.18% from CNY 3.84 billion in the previous year[16]. - The net cash flow from operating activities decreased by 23.60% to CNY 2.75 billion, down from CNY 3.60 billion in 2020[16]. - The company's total assets increased by 5.94% to CNY 60.58 billion at the end of 2021, compared to CNY 57.18 billion at the end of 2020[16]. - Basic earnings per share rose to CNY 0.61, a 3.39% increase from CNY 0.59 in 2020[17]. - The weighted average return on equity was 11.67%, a decrease of 0.5 percentage points from 12.17% in 2020[17]. - The company reported a quarterly revenue of CNY 3.84 billion in Q1 2021, CNY 4.09 billion in Q2, CNY 4.22 billion in Q3, and CNY 3.95 billion in Q4[19]. - The company achieved operating revenue of 16.099 billion RMB, a year-on-year increase of 21.78%[30]. - Net profit attributable to shareholders reached 3.964 billion RMB, reflecting a year-on-year growth of 3.18%[30]. Dividend Distribution - The company plans to distribute approximately 50% of the distributable profit of CNY 332,794.50 million for 2021, amounting to CNY 166,431.80 million in cash dividends, which represents about 42% of the net profit attributable to shareholders[4]. - The total share capital of the company is 6,491,100,000 shares, with a proposed cash dividend of CNY 2.564 per 10 shares[4]. - The company has established a dividend policy ensuring that annual cash dividends will not be less than 40% of the distributable profit for the year, subject to certain conditions[115]. - The company plans to implement a three-year shareholder dividend return plan for 2022-2024[78]. Risk Management - There are no significant risks such as stock delisting or bankruptcy reported during the period[6]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. - The company has outlined potential market, industry, operational, and pandemic-related risks in its management discussion[6]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[5]. - The company recognizes the risks associated with macroeconomic fluctuations, regional economic dependencies, and potential adjustments in port fee structures[71]. Operational Efficiency - Operating costs increased by 29.08% to 8.488 billion RMB, primarily due to increased business volume and rising freight costs[31]. - Research and development expenses surged by 309.89% to 201.78 million RMB, driven by accelerated smart green port construction and increased participation in national and local research projects[31]. - The liquid bulk handling and supporting services segment saw a revenue increase of 40.88%, attributed to new pipeline operations and changes in local refinery raw material structures[35]. - The logistics and port value-added services segment reported a revenue growth of 34.20%, driven by increased freight forwarding business volume and rising freight rates[35]. - The gross profit margin for container handling and supporting services improved by 8.68 percentage points to 71.53%[34]. Strategic Initiatives - The company plans to expand its logistics and port value-added services, which contributed significantly to revenue growth in 2021[17]. - The company aims to enhance its core competitiveness through strategic cooperation with key clients and expanding logistics services[27]. - The company is actively involved in national strategies such as the "Belt and Road Initiative" and the Shandong Free Trade Zone[24]. - The company aims to achieve a balance of quantity and efficiency in its operations to create greater value for shareholders and society[68]. - The company is exploring potential acquisitions to enhance its logistics capabilities, with a budget of 300 million RMB allocated for this purpose[83]. Environmental Responsibility - The company has committed to environmental responsibilities, being listed as a key pollutant discharge unit in Qingdao[124]. - The company has implemented a "carbon peak and carbon neutrality" port construction plan, outlining a timeline and key tasks for achieving these goals[133]. - The company has achieved zero emissions of non-methane total hydrocarbons from its oil loading operations in 2021[126]. - The company has initiated a project to replace port machinery with clean energy, including the introduction of electric traction vehicles[133]. - The company has received recognition as a "2021 Most Influential Green Enterprise Brand" at the Green Development Forum[133]. Governance and Compliance - The company has a structured internal control framework that aligns with regulatory requirements and is designed to enhance risk management capabilities[119]. - The company emphasizes the protection of minority shareholders' rights and has established clear communication channels for them to express their opinions[117]. - The company has maintained compliance with accounting policies and has no significant changes or errors to report[146]. - The company has established a dedicated leadership team to monitor and address competition issues with its controlling shareholders[75]. - The company will ensure compliance with legal and regulatory requirements while maintaining shareholder interests, particularly for minority shareholders[76]. Human Resources and Training - The total number of employees in the parent company and major subsidiaries is 9,218, with 3,997 in the parent company and 5,221 in major subsidiaries[110]. - The company implemented a performance-based salary system, with employee compensation linked to company performance and productivity[111]. - In 2021, the company trained nearly 300 employees in various professional technical qualifications and over 170 employees obtained senior technician qualifications[112]. - The company conducted 74 training sessions covering 17 topics, achieving a 100% training coverage rate among employees[113]. Shareholder Structure - The largest shareholder, Shandong Port Qingdao Port Group Co., Ltd., holds 3,522,179,000 shares, representing 54.26% of the total shares[184]. - The company has a total of 6,562,000 shares lent out under a securities lending program, which does not involve a transfer of ownership[187]. - The total number of ordinary shareholders at the end of the reporting period is 58,381, an increase from 58,282 at the end of the previous month[183]. - The company has no significant changes in its controlling shareholder during the reporting period[191]. Financial Activities - The company has issued corporate bonds totaling CNY 1,500,000,000 and CNY 2,000,000,000, both of which were redeemed in 2021[182]. - The company has consistently paid interest and redemption amounts for both phases of the bonds on time from 2017 to 2020[200]. - The company reported a total of 0 in overdue guarantees, indicating compliance with all obligations[170]. - The company has no overdue amounts in its entrusted loans, and no impairment provisions have been made[177].