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5月31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6月5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. ...

证券代码：601298 证券简称：青岛港 公告编号：2025-023 青岛港国际股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 召开的日期时间：2025 年 6 月 27 日 10 点 00 分 召开地点：山东省青岛市东海东路 88 号青岛山港凯悦酒店 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 2024年年度股东大会 | 序号 | 议案名称 | | 投票股东类型 | | --- | --- | --- | --- | | | | 股股东 A | 股股东 H | | 非累积投票议案 | | | | | 1 | 关于青岛港国际股份有限公司发行股份一般性授权 ...

青岛港国际股份有限公司 2024年年度股东大会会议资料 青岛港国际股份有限公司 二〇二五年六月 青岛港国际股份有限公司股东大会会议资料 2025年6月27日 2 青岛港国际股份有限公司股东大会会议资料 青岛港国际股份有限公司 股东大会会议须知 为维护全体股东的合法权益，确保青岛港国际股份有限公司（以下简称 "公司"）股东大会的正常秩序和议事效率，依照《青岛港国际股份有限公 司股东大会议事规则》，特制订本须知。 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序 和议事效率为原则，自觉履行法定义务。 二、股东参加股东大会依法享有发言权、质询权、表决权等权利。参会 股东应认真履行其法定权利和义务，不得侵犯其他股东的权益。 三、为了能够及时、准确地统计出席股东大会的股东人数及所代表的股 份数，出席股东大会的股东请务必准时到达会场，并在"会议签到表"上签 到。 四、股东大会正式开始之前，会议登记终止。在会议登记终止时未在 "会议签到表"上签到的股东，其代表的股份不计入出席本次大会的股份总 数，不得参与表决。 五、2024年年度股东大会共需审议11项议案，其中，第1-3项议案为特别 决议案，须由出席股东大会 ...

截至2025年6月4日收盘，青岛港(601298)报收于9.06元，上涨0.22%，换手率0.34%，成交量18.1万手， 成交额1.64亿元。 董秘最新回复 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 当日关注点 交易信息汇总：6月4日主力资金净流入1564.7万元，而游资资金净流出1489.77万元，散户资金净 流出74.93万元。 交易信息汇总 6月4日，青岛港的资金流向显示主力资金净流入1564.7万元；游资资金净流出1489.77万元；散户资金净 流出74.93万元。 投资者： 贵公司2024年报中，第81页披露期末存放山东港口财务公司的存款余额为166.98亿，104页的 期末货币资金余额为126.73亿，155页的存放财务公司存款期末余额为122.97亿，请问第81页的存放山东 港口财务公司的存款余额是披露错误吗？ 董秘： 尊敬的投资者，您好！公司披露的2024年度报告中第81页披露的期末存放山东港口财务公司的 存款余额为166.98亿元，是根据《上海证券交易所股票上市规则》中对关联交易相关的子公司定义（包 括持股 ...

Group 1 - The core viewpoint of the news highlights Qingdao Port's current stock performance, with a closing price of 9.04 yuan, an increase of 1.35%, and a rolling PE ratio of 11.03 times, which is below the industry average of 13.67 times [1][3] - As of the first quarter of 2025, Qingdao Port has 31 institutional investors holding a total of 492,844.41 million shares, with a market value of 48.397 billion yuan [1] - The company has received numerous accolades, including being recognized as one of the five benchmark ports in China by the Ministry of Transport's Water Transport Research Institute [2] Group 2 - Qingdao Port's main business includes 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 latest financial results for the first quarter of 2025 show 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, up 6.51%, with a gross profit margin of 38.57% [2] - In terms of industry comparison, Qingdao Port ranks 9th in PE ratio among its peers, with a total market value of 58.68 billion yuan [1][3]

Core Insights - Qingdao Port, a significant international shipping hub in northern China, has seen a 7.4% year-on-year increase in container throughput in the first quarter, reflecting new opportunities in foreign trade [1][22]. Group 1: Port Operations and Strategies - Qingdao Port has adjusted its operational strategies in response to changing market conditions, increasing the frequency of its shipping routes to the U.S. from bi-weekly to weekly, resulting in a surge in business volume for freight forwarding companies [1][3]. - The port has implemented a proactive service approach, collaborating with customs and maritime authorities to optimize procedures, which has reduced cargo collection time from four hours to twenty minutes through a one-stop online service [10][12]. Group 2: Market Expansion and New Routes - Qingdao Port has opened three new trade routes since May, connecting to major economies in South America and the Middle East, which is expected to add over 200,000 TEUs (Twenty-foot Equivalent Units) to its annual container throughput [18][20]. - The port's efforts to enhance the resilience of the foreign trade supply chain are evident, as it aims to better serve the export needs of enterprises in Shandong Province and the Yellow River basin [20][26]. Group 3: Economic Impact and Trade Growth - In the first four months of the year, Qingdao's exports to countries involved in the Belt and Road Initiative reached 278.07 billion yuan, with a growth rate of 15.5%, and exports to Middle Eastern countries increased by 20.4% [24]. - The overall import and export volume of the Yellow River basin's nine provinces reached 2.05 trillion yuan, marking an 8.8% year-on-year increase, indicating strong support for the port's operations [24][26]. Group 4: Technological Advancements - The port has integrated automation and AI technologies to enhance operational efficiency, reducing loading and unloading times and increasing the overall throughput capacity [14][16]. - The implementation of smart logistics systems has enabled faster processing and improved service delivery, showcasing the port's commitment to modernizing its operations [12][28].

Group 1 - The core viewpoint of the news highlights the performance and valuation of Qingdao Port, which closed at 8.92 yuan, up 1.71%, with a rolling PE ratio of 10.88 times and a total market value of 57.901 billion yuan [1] - The shipping and port industry has an average PE ratio of 13.62 times and a median of 14.28 times, placing Qingdao Port in 8th position within the industry [1][3] - As of the first quarter of 2025, 31 institutions hold shares in Qingdao Port, including 22 funds, 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, including containers, metal ores, coal, and crude oil, along with logistics and port value-added services [2] - The company has received numerous honors, including being recognized as one of the five exemplary world-class ports in China by the Ministry of Transport's Water Transport Research Institute [2] - In the first quarter of 2025, the company reported revenue of 4.807 billion yuan, a year-on-year increase of 8.51%, and a net profit of 1.402 billion yuan, up 6.51%, with a gross profit margin of 38.57% [2]

Core Insights - The article highlights the remarkable efficiency achieved by the automated terminal at Qingdao Port, with a record-breaking unloading efficiency of 62.62 natural boxes per hour, marking the thirteenth time the port has set a global record in container handling efficiency [3][4][12] - The success is attributed to technological innovations, including the A-TOS intelligent control system and A-ECS equipment control system, which have significantly improved operational efficiency and reduced turnaround times [6][11] Group 1: Efficiency Breakthroughs - The automated terminal at Qingdao Port has broken the unloading efficiency record multiple times this year, achieving a 3.6% year-on-year improvement in operational efficiency [4][6] - The port implemented a dynamic scheduling strategy for vessels and an innovative incentive mechanism for berth utilization, resulting in an 11.1% increase in the number of berthing operations [4][6] - The average time for various operational tasks has been reduced, with personnel boarding and disembarking times decreased by 3.1% and 3.5% respectively, and the time for bridge crane operations reduced by 10% [4][6] Group 2: Technological Innovations - The development of the A-TOS system involved significant dedication from the software development team, with team members working long hours and overcoming technical challenges to ensure successful implementation [5][7] - The integration of AI algorithms and advanced scanning technologies has allowed for optimal stacking positions to be determined in milliseconds, leading to a 5.14% reduction in stacking errors [6][10] - The port's commitment to green technology is evident in the development of high-voltage shore power connection equipment, showcasing its dedication to sustainable practices [11] Group 3: Team Efforts and Challenges - The article emphasizes the relentless efforts of the team members, who often worked through the night and faced personal health challenges to meet project deadlines [5][9] - The project management team conducted extensive research and collaboration to adapt the A-TOS system for different port environments, demonstrating resilience and adaptability [8][9] - The narrative illustrates a culture of hard work and innovation, with team members pushing through personal sacrifices to achieve operational excellence [11][12]

Investment Rating - The report maintains a "Strong Buy" rating for the transportation industry, particularly highlighting opportunities in the shipping and port sectors [4]. Core Insights - The transportation industry is experiencing a mixed performance, with shipping and port sectors under pressure while the express delivery sector continues to grow [1][2]. - The shipping market is expected to recover gradually, with signs of improvement in oil transportation and a stable outlook for port operations despite recent challenges [1][25]. - The express delivery sector is projected to maintain robust growth, although average ticket prices are declining due to increased competition and a shift towards lower-value packages [1][3]. Summary by Sections Shipping and Port Sector - In Q1 2025, the oil transportation market started weakly, with VLCC market performance significantly lower than the same period last year. The overall revenue for 14 listed shipping companies in 2024 was CNY 364.97 billion, a 26.47% increase year-on-year, while net profit rose by 68.72% to CNY 66.79 billion [13][19]. - The port sector showed relative stability in performance, with 18 listed port companies reporting a total revenue of CNY 222.90 billion in 2024, a slight increase of 0.62%, but net profit decreased by 21.78% to CNY 32.22 billion [26][30]. Aviation and Airport Sector - The aviation industry is witnessing a divergence in performance, with traditional full-service airlines facing challenges while low-cost carriers are gaining market share. The overall passenger traffic is recovering, but ticket prices remain weak, impacting profitability [1][2]. - Airport non-aeronautical revenues are under pressure due to new tax agreements affecting profit margins. For instance, the new duty-free agreement at Shanghai Airport has reduced profit elasticity [1][2]. Express Delivery Sector - The express delivery industry in 2024 is expected to see a business volume of 174.5 billion packages, a 21% increase year-on-year, with total revenue reaching CNY 1.4 trillion, up 13% [1][2]. - The average ticket price for express delivery has decreased from CNY 9.1 to CNY 8.0 due to the increasing proportion of low-value packages and heightened competition among leading companies [1][2]. Road and Rail Sector - The railway passenger volume growth reached double digits in 2024, with a total of 4.31 billion passengers, a year-on-year increase of 11.9%. The total freight volume was 5.17 billion tons, up 2.8% [1][2]. - The road transport sector also showed growth, with freight volume reaching 41.88 billion tons, a 3.8% increase, and passenger transport volume at 11.78 billion, up 7% [1][2].

Group 1: Investment and Economic Cooperation - The 2025 Hong Kong-Macao Shandong Week was held in Hong Kong, resulting in the signing of 27 key cooperation projects with a total investment of $2.98 billion, covering various sectors including digital economy, green energy, healthcare, intelligent manufacturing, modern agriculture, and financial services [1] - Shandong's trade with Hong Kong reached 88.5 billion yuan in 2024, marking a year-on-year increase of 35.1%, with 739 new Hong Kong-invested enterprises established in Shandong [1] - The Shandong provincial government aims to leverage its industrial advantages and market potential in collaboration with Hong Kong's capital and innovation capabilities to enhance its global openness [1] Group 2: Talent Development and Education - Shandong Province has developed measures to address the structural employment contradiction of "having jobs but no workers" and "having workers but no jobs," with a focus on high-quality vocational education [2] - The total number of skilled talents in Shandong has reached 4.6 million, with 22 recipients of the China Skill Award and 70 enjoying special government allowances [2] - The new measures include 17 initiatives aimed at cultivating a high-quality workforce and enhancing vocational training [2] Group 3: International Cooperation and Events - The "2025 Shandong International Friendship Cities Cooperation and Exchange Week" is scheduled for May 26-30, 2025, in Shandong, with an expected participation of around 1,200 individuals from various sectors [3] - The event will feature 26 activities aimed at promoting comprehensive exchanges and cooperation between Shandong and its international partner cities [3] Group 4: Talent Attraction Initiatives - Jinan City held its fifth graduation ceremony for university students, emphasizing its commitment to attracting and retaining young talent [4] - The city has implemented innovative measures, including graduation ceremonies and talent policy packages, to attract over 100,000 young talents in recent years [4] - Jinan ranks 11th among the top 100 cities for talent attraction and has been recognized as an excellent city for talent recruitment for three consecutive years [4] Group 5: Port Efficiency and Technological Advancements - Shandong Port's Qingdao Port set a new world record for automated container terminal efficiency, achieving an average operational efficiency of 62.62 natural boxes per hour [5] - The port's advancements in software systems and hardware equipment have solidified its position as a leader in global automated ports [5] - The integration of AI algorithms and intelligent control systems has significantly improved operational efficiency and reduced turnaround rates [5]