经全体董事有效表决，表决通过了以下议案： 证券简称：青岛港 证券代码：601298 公告编号：临 2024-016 青岛港国际股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十六次会议于 2024 年 4 月 26 日以通讯表决书面议案的方式进行。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。公司董事会成员 8 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。 二、董事会会议表决情况 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关于变更 2024年度会计师事务所的公告》。 本议案已经公司第四届董事会审计委员会第十三次会议表决通过，并同意提 交公司董事会审议，尚需提交公司股东大会审议批准。 （一）表决通过《关于青岛港国际股份有限公司 2024 年第一 ...

证券代码：601298 证券简称：青岛港 公告编号：临 2024-019 青岛港国际股份有限公司 关于披露发行股份及支付现金购买资产并募集配套 资金暨关联交易预案后的进展公告 岛港国际股份有限公司关于披露重大资产重组预案的一般风险提示暨公司股票 复牌的提示性公告》（公告编号：临 2023-015）等相关文件，公司 A 股股票于 2023 年 7 月 3 日开市起复牌。 2023 年 7 月 13 日，公司收到上海证券交易所上市公司管理一部下发的《关 于对青岛港国际股份有限公司发行股份及支付现金购买资产并募集配套资金暨 关联交易预案的问询函》（上证公函【2023】0894 号，以下简称"《问询函》"）， 具体内容详见公司于 2023 年 7 月 14 日披露的《青岛港国际股份有限公司关于收 到上海证券交易所对公司发行股份及支付现金购买资产并募集配套资金暨关联 交易预案问询函的公告》（公告编号：临 2023-020）。 公司就《问询函》中所涉及事项逐项进行了认真的核查、分析和研究，对《问 询函》中有关问题向上海证券交易所进行了回复，对《重组预案》作了相应修订， 并于 2023 年 7 月 27 日披露了《青岛港国 ...

证券代码：601298 证券简称：青岛港 公告编号：临 2024-018 青岛港国际股份有限公司 关于变更 2024 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： 拟聘任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"） 原聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合伙） （以下简称"普华永道中天"） 变更会计师事务所的简要原因及前任会计师的异议情况：在2023年度审计 工作结束后，青岛港国际股份有限公司（以下简称"公司"）原聘任会计师事务所 普华永道中天为公司服务年限已达到中华人民共和国财政部（以下简称"财政 部"）、国务院国有资产监督管理委员会（以下简称"国资委"）及中国证券监 督管理委员会（以下简称"中国证监会"）颁布的《国有企业、上市公司选聘会 计师事务所管理办法》规定的连续聘用会计师事务所的最长年限，公司需变更 2024年度会计师事务所。公司已就变更会计师事务所事宜与普华永道中天进行了 充分沟通，普华永道中天对变更事宜无异议。 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 4,430,060,683, representing a decrease of 2.67% compared to the same period last year[7]. - Net profit attributable to shareholders was RMB 1,316,828,018, an increase of 4.60% year-on-year[7]. - Total operating revenue for Q1 2024 was CNY 4,430,060,683, a decrease of 2.66% compared to CNY 4,551,596,874 in Q1 2023[32]. - Net profit for Q1 2024 reached CNY 1,475,949,353, representing an increase of 3.87% from CNY 1,420,900,228 in Q1 2023[33]. - Earnings per share for Q1 2024 were CNY 0.20, up from CNY 0.19 in Q1 2023[33]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 45.17% to RMB 561,065,676, primarily due to increased payments for handling subcontracting fees[7][14]. - In Q1 2024, the net cash flow from operating activities was $561.07 million, a decrease of 45.2% compared to $1.02 billion in Q1 2023[36]. - Cash inflow from operating activities totaled $4.45 billion, up 3.4% from $4.30 billion in the same period last year[36]. - Cash outflow for purchasing goods and services increased to $2.39 billion, a rise of 33.1% from $1.79 billion in Q1 2023[36]. - The ending cash and cash equivalents balance increased to $10.42 billion, up from $9.80 billion at the end of Q1 2023[37]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 60,868,832,469, reflecting a 1.03% increase from the previous year[9]. - Total assets as of March 31, 2024, amounted to CNY 60,868,832,469, an increase from CNY 60,245,860,643 at the end of 2023[29]. - Total liabilities decreased to CNY 14,836,070,624 from CNY 15,707,197,953 at the end of 2023[29]. - The total current assets amounted to RMB 15,206,927,288, an increase from RMB 14,791,491,528 as of December 31, 2023, reflecting a growth of approximately 2.8%[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,496[17]. - The largest shareholder, Shandong Port Qingdao Port Group Co., Ltd., holds 54.26% of the shares[17]. - The shareholder structure remains stable with no significant changes in the top shareholders reported[20]. Research and Development - Research and development expenses for Q1 2024 were CNY 23,079,370, compared to CNY 21,055,671 in Q1 2023, reflecting a focus on innovation[32]. Non-Recurring Items and Other Information - The company reported non-recurring gains and losses totaling RMB 24,099,159 for the period[11]. - The company has not reported any new product launches or technological advancements during this period[26]. - There are no significant mergers or acquisitions reported in the latest earnings call[26]. - The company has not provided specific future guidance or market expansion strategies in the recent conference call[26].

( 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 目錄 | 2 | 釋義 | | --- | --- | | 12 | 公司資料 | | 14 | 公司概覽 | | 18 | 2023年大事記 | | 23 | 財務摘要 | | 25 | 董事長致辭 | | 27 | 管理層討論與分析 | | 56 | 董事、監事及高級管理人員 | | 65 | 董事會報告 | | 82 | 監事會報告 | | 86 | 企業管治報告 | | 105 | 審計報告 | | 110 | 合併及公司資產負債表 | | 114 | 合併及公司利潤表 | | 117 | 合併及公司現金流量表 | | 121 | 合併股東權益變動表 | | 123 | 公司股東權益變動表 | | 125 | 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： 「2023年股東週年大會」 本公司即將於2024年6月6日舉行的2023年股東週年大會 「2023中遠海運產品及服務協議」 本公司與中遠海運集團訂立的日期為2022年10月28日的產品及服務框架協議，內容有 關(i)本集 ...

Financial Performance - Qingdao Port International reported a net profit margin of 12% for the fiscal year 2023, up from 10% in the previous year[5]. - The company achieved a revenue of RMB 5.5 billion, reflecting a 10% increase compared to the previous year[12]. - The company reported a total profit of RMB 6.790 billion for the year, an increase of RMB 234 million, reflecting a growth of 3.6% compared to the previous year[47]. - The company's operating revenue for 2023 was RMB 18.173 billion, a decrease of 5.7% compared to the previous year, while net profit attributable to shareholders was RMB 4.923 billion, an increase of 8.7% year-on-year[36]. - Gross profit for 2023 was RMB 6.472 billion, up from RMB 6.057 billion in 2022, reflecting a growth of 6.8%[43]. - The company anticipates a revenue growth of 18% in 2024, driven by increased demand for logistics and port services[5]. - The company has outlined a future outlook with a revenue growth target of 12% for the next fiscal year[12]. - The company achieved operating revenue of RMB 18.173 billion for the year ended December 31, 2023, a decrease of RMB 1.09 billion, representing a decline of 5.7% compared to the previous year[44]. Strategic Initiatives - The company is focused on expanding its container handling and logistics services, enhancing operational efficiency and market reach[2]. - The management discussed future growth strategies, including potential mergers and acquisitions to bolster asset base and service capabilities[2]. - The company aims to strengthen its strategic partnerships with major shipping and logistics firms to enhance service offerings and market competitiveness[2]. - The company is exploring potential acquisitions in Southeast Asia to enhance its operational footprint[6]. - The company plans to expand its logistics services, targeting a 20% growth in revenue from logistics operations by 2025[6]. - The company aims to accelerate the construction of a world-class marine port in 2024, focusing on performance-driven growth and exploring new markets and customers[85]. - The company plans to enhance its infrastructure by advancing key projects, including the construction of a 120,000-ton oil terminal and a second 400,000-ton ore terminal[88]. Operational Efficiency - A new automated container terminal is under development, expected to enhance operational efficiency by 30% upon completion in 2024[8]. - The company achieved a world record for container handling efficiency at its fully automated terminal, with an average crane operation efficiency of 60.2 TEU/hour[14]. - The company is committed to investing in new technologies to improve operational processes and customer service[2]. - Qingdao Port is investing RMB 300 million in new technology for port automation to enhance operational efficiency[12]. - The company has completed the issuance of 243 million H-shares, raising approximately HKD 1.5 billion for future projects[7]. Shareholder Information - The board proposed a final dividend of RMB 292.7 per thousand shares, totaling approximately RMB 1.899 billion, which represents about 45% of the distributable profits as of December 31, 2023[97]. - The company has a profit distribution policy that stipulates a minimum cash dividend of 40% of the distributable profits for the year, calculated based on the net profit attributable to the parent company after certain deductions[139]. - Qingdao Port Group holds 3,522,179,000 A shares, representing 54.26% of the registered capital and 65.32% of the total issued A shares[162]. - Shandong Port Group also holds 3,522,179,000 A shares, with the same percentage ownership as Qingdao Port Group[162]. - The company has a significant concentration of ownership, with major shareholders holding substantial percentages of both A and H shares[162][163]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including the construction of 2 high-voltage shore power facilities and 3 sets of oil and gas recovery equipment[108]. - In 2023, the company planted over 450,000 seasonal flowers to enhance the port area's landscape[108]. - The company emphasizes the importance of sustainable development, focusing on employees, customers, and business partners as key stakeholders[200]. - Customer satisfaction is prioritized with a "customer first" service culture as a core value[200]. - The company views customer complaints as opportunities for improvement and responds swiftly according to international standards[200]. Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code for the year ending December 31, 2023[99]. - The company has not engaged in any major litigation or arbitration as of December 31, 2023[106]. - The company has established commitments with its controlling shareholders to avoid competition during the reporting period[176]. - The company has not changed auditors in the past three years, with PwC serving as the auditor[180]. - The company has adhered to all provisions of the Corporate Governance Code during the reporting year, ensuring high standards of corporate governance[177]. Market Position and Competition - The company aims to increase its market share in the international shipping sector by 15% over the next three years[6]. - The company is committed to addressing industry competition through strategic measures in the coming years, which may influence its market position[115]. - The company is focused on enhancing its competitive edge through technological advancements and new product development in the logistics sector[118]. - The management team is actively involved in various committees, ensuring comprehensive oversight of financial and operational strategies[121]. Employee Development - The company has a total workforce of 9,450 employees, with 406 holding master's degrees or above[82]. - The company achieved a 100% training coverage rate for employees, with an average training duration of no less than 88 hours per year[110]. - Competitive compensation and various promotion opportunities are provided based on employee performance[200]. - Regular training programs, including internal and external courses, are offered to keep employees updated on market and industry developments[200].

本次电话会议仅服务于华创证券研究所客户不构成投资建议相关人员应自主作出投资决策并自行承担投资风险华创证券不应使用本次内容所导致的任何损失承担任何责任专家发言内容仅代表专家个人观点不代表本公司观点 本次会议内容不得涉及国家保密信息内幕信息未公开重大信息商业秘密个人隐私不得涉及可能引发不当炒作或股价异常波动的敏感信息不得涉及影响社会或资本市场稳定的言论未经华创证券事先书面许可 任何机构或个人不得以任何形式复制、刊载、转载、转发、引用本次会议内容否则由此造成的一切后果及法律责任由该机构或个人承担本公司保留追究其法律责任的权利市场有风险投资需谨慎 各位领导大家晚上好我是华创家院组的分析师梁婉怡今天晚上我们给大家再介绍一下青岛港以及对于整个港口行业我们的一些观点像整个港口行业以及青岛港我们从去年开始在重点推荐到现在为止大家也还是会关心一些比较核心的问题比如说青岛港以及整个港口行业的一些估值问题 青岛港是怎么样过去实现一个高的业绩增速未来怎么样维持以及港口整合究竟会对青岛港带来什么样的影响那这一次的交流呢我们直接就这几个问题去进行一个回答 首先是港口行业怎么去理解它的估值的问题特别是青岛港它长期以来可能就在一倍左右的估值 ...

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 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 二零二四年四月二十六日（星期五）召開董事會會議，藉以審議及批准（其中包括）本 公司及其附屬公司截至二零二四年三月三十一日止三個月之季度業績及其發佈。 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，2024年4月16日 （於中華人民共和國成立的股份有限公司） （股份代號：06198） 董事會會議通告 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、朱濤先生及王芙玲女士；及本公司獨立非執行董事為李燕女士、蔣敏先生及黎國浩先生。 ...

致：香港交易及結算所有限公司 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: 2024年3月31日 狀態: 新提交 本月底法定/註冊股本總額： RMB 6,491,100,000 備註： 第 1 頁 共 7 頁 v 1.0.2 公司名稱: 青島港國際股份有限公司 呈交日期: 2024年4月2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 | 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 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 1,099,025,000 | RMB | ...

证券代码：601298 证券简称：青岛港 公告编号：临 2024-014 青岛港国际股份有限公司 关于为全资子公司提供担保的公告 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： 被担保人名称：青岛港国际股份有限公司（以下简称"公司"）全资子公 司青岛港国际物流有限公司（以下简称"青港物流"），非公司关联方。 本次担保金额及已实际为其提供的担保余额：本次担保金额最高不超过 人民币1.20亿元。截至本公告日，公司实际对全资子公司提供担保余额为人民币 2.11亿元。 一、担保情况概述 （一）担保基本情况 为促进物流及港口增值服务业务发展，公司全资子公司青港物流拟向大连商 品交易所（以下简称"大商所"）申请开展 2 万吨聚氯乙烯期货交割仓库业务。 1 本次担保是否有反担保：无 对外担保逾期的累计数量：无 （二）担保事项履行的决策程序 2023 年 12 月 20 日，公司召开第四届董事会第十三次会议，全票同意《关 于青岛港国际股份有限公司 2024 年度担保计划的议案》，同意公司对全资子公司 青港物流开展期货交割库业务 ...