- 2 - (本页无正文,为《青岛港国际股份有限公司董事会审计委员会 书面审核意见》的签字页 ) 委员签字: 青岛港国际股份有限公司董事会 审计委员会关于关联交易事项的书面审核意见 根据《上海证券交易所股票上市规则》和《青岛港国际股份 有限公司章程》等有关规定，我们作为青岛港国际股份有限公司 （以下简称"公司"）董事会审计委员会委员，认真审查了公司第 四届董事会第十二次会议拟审议议案的关联交易相关事项，发表 审核意见如下： 1.《关于与山东省港口集团有限公司 2024-2026 年度日常关 联交易的议案》所述关联交易事项系按照市场原则进行，交易价 格公允并按照一般商业条款订立，交易条款属公平合理，不存在 损害公司及非关联股东、特别是中小股东利益的情形，符合公司 及其股东的整体利益；协议内容符合有关法律法规及规范性文件 的规定；同意将该关联交易事项提交公司董事会审议。 2.《关于与山东省港口集团有限公司 2024-2026 年度金融类 关联交易的议案》所述关联交易事项系按照市场原则进行，交易 价格公允并按照一般商业条款订立，交易条款属公平合理，不存 在损害公司及非关联股东、特别是中小股东利益的情形，符合公 司及 ...

证券代码：601298 证券简称：青岛港 公告编号：临 2023-040 青岛港国际股份有限公司 第四届监事会第十二次会议决议公告 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。 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"）第四届监事会第十二次会议于 2023 年 10 月 27 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 2 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、证券事务代表及 有关人员列席了本次会议。 二、监事会会议审议情况 经与会监事充分审议并经过有效表决，审议通过了以下议案： （一）审议通过《关于青岛港国际股份有限公 ...

本公司董事会谨此提醒投资者，上述截至 2023 年 9 月 30 日止九个月的营运 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。 青岛港国际股份有限公司董事会 2023年10月28日 青岛港国际股份有限公司 关于 2023 年前三季度吞吐量的公告 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。 截至2023年9月30日止九个月，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50,422万吨， 同比增长5.7%；完成集装箱吞吐量2,234万标准箱，同比增长11.6%。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。 证券代码：601298 证券简称：青岛港 公告编号：临 2023-041 ...

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） （股份代號：06198） 二零二三年第三季度報告 本公告乃青島港國際股份有限公司（「本公司」或「公司」）根據香港聯合交易所有限 公司證券上市規則第 13.09 條及香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕 消息條文作出。 本公司董事會（「董事會」）欣然宣佈本公司及其附屬公司截至2023年9月30日止九個月 期間之未經審計的季度業績。 一、 重要提示 1.1 本公司董事會、監事會及董事、監事、高級管理人員保證本季度報告內容的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 1.2 本公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證本季 度報告中財務信息的真實、準確、完整。 - 1 - 1.3 第 ...

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） （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 零二三年十月二十七日（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九月三十日止九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，2023 年 10 月 16 日 於本通告日期，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、王芙玲女士及薛寶龍先生；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。 ...

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: 2023年9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: 2023年10月8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 | | | 1 RMB | | 1,099,025,000 | | 2. 股份分 ...

青岛港国际股份有限公司（以下简称"公司"）拟以发行股份及支付现金的 方式购买山东港口日照港集团有限公司持有的日照港油品码头有限公司 100%股 权、日照实华原油码头有限公司 50.00%股权、日照港融港口服务有限公司 100% 股权和山东港口烟台港集团有限公司持有的烟台港股份有限公司 67.56%股权、 烟台港集团莱州港有限公司 60.00%股权、山东联合能源管道输送有限公司 53.88% 股权、烟台港航投资发展有限公司 64.91%股权、烟台港运营保障有限公司 100% 股权，并以询价的方式发行股份募集配套资金（以下简称"本次交易"）。本次交 易构成关联交易，预计构成重大资产重组，不构成重组上市。 二、本次交易进展情况 根据上海证券交易所相关规定，经公司申请，公司 A 股股票（证券简称：青 岛港，证券代码：601298）自 2023 年 6 月 28 日开市起停牌，停牌时间不超过 10 个交易日。具体内容详见公司于 2023 年 6 月 28 日披露的《青岛港国际股份有限 公司关于筹划重大资产重组事项的停牌公告》（临 2023-014）。 证券代码：601298 证券简称：青岛港 公告编号：临 2023-0 ...

( 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 2023 INTERIM REPORT 2023 中期報告 中期報告 目錄 | 2 | 釋義 | | --- | --- | | 7 | 公司資料 | | 9 | 公司概覽 | | 10 | 管理層討論與分析 | | 27 | 其他信息 | | 33 | 合併資產負債表（未經審計） | | 35 | 公司資產負債表（未經審計） | | 37 | 合併利潤表（未經審計） | | 39 | 公司利潤表（未經審計） | | 40 | 合併現金流量表（未經審計） | | 42 | 公司現金流量表（未經審計） | | 44 | 合併股東權益變動表（未經審計） | | 46 | 公司股東權益變動表（未經審計） | | 48 | 財務報表附註（未經審計） | | 252 | 財務報表補充資料 | 釋義 除文義另有所指外，下列詞彙具有下文所載的涵義： | 「A股」 | 本公司發行的每股面值人民幣1.00元的股份，有關股份於上海證券交易所主板上市（股 | | --- | --- | | | 份代號：601298）且以人民幣交易 | ...

Corporate Structure and Shareholding - As of June 30, 2023, the company’s major shareholder, Shandong Port Qingdao Port Group Co., Ltd., holds approximately 55.77% of the company's shares[6] - The company issued 454,376,000 A shares, which are listed on the Shanghai Stock Exchange[3] - The company issued 243 million H shares, which are listed on the Hong Kong Stock Exchange[4] - As of June 30, 2023, Qingdao Port Group holds 3,522,179,000 A shares, representing approximately 54.26% of the registered capital and 65.32% of the total issued A shares[70] - Qingdao Port Group also holds 84,185,000 H shares, accounting for about 1.30% of the total issued H shares[70] - Shandong Port Group has a controlling interest in 3,522,179,000 A shares, which is 54.26% of the registered capital and 65.32% of the total issued A shares[70] - China Ocean Shipping (Hong Kong) Limited owns 1,111,520,000 A shares, representing 17.12% of the total issued A shares[70] - The public shareholding of the company is at least 16.62%, meeting the requirements of the Hong Kong listing rules[71] - The ownership structure indicates significant control by major shareholders, including Shandong Port Group and China Ocean Shipping Group[72] Financial Performance - The group's operating revenue for the six months ended June 30, 2023, was RMB 9.158 billion, a decrease of RMB 789 million or 7.9% compared to the same period last year, primarily due to reduced income from freight forwarding services[18] - The gross profit for the same period was RMB 3.376 billion, an increase of RMB 211 million or 6.7% year-on-year, driven by higher profits from container handling and related services[18] - Net profit attributable to shareholders for the six months ended June 30, 2023, was RMB 2.564 billion, an increase of RMB 251 million or 10.9% year-on-year, mainly due to profit growth in container handling and related services[19] - The group achieved a 17.8% increase in investment income from joint ventures and associates, amounting to RMB 763 million, compared to the same period last year[18] - The group's financial expenses increased by 142.5% year-on-year to RMB 53 million, primarily due to reduced net interest income from a joint venture[19] - The group's port service segment saw a significant profit increase of 69.9%, reflecting strong growth in port-related services[20] - For the six months ended June 30, 2023, the container handling and supporting services achieved revenue of RMB 601 million, an increase of RMB 67 million or 12.5% year-on-year[26] - The investment income from joint ventures and associates was RMB 479 million, up RMB 15 million or 3.2% compared to the same period last year[26] - The revenue from metal ore, coal, and other cargo handling and supporting services was RMB 2.14 billion, an increase of RMB 89 million or 4.4% year-on-year[29] - The liquid bulk handling and supporting services generated revenue of RMB 2.03 billion, an increase of RMB 199 million or 10.8% year-on-year[32] Operational Efficiency and Development - The company is involved in the construction and engineering business through its 49% stake in Qingdao Port (Group) Port Engineering Co., Ltd.[6] - The company is expanding its market presence through strategic partnerships and joint ventures in the logistics sector[6] - The company is actively developing new technologies and products to enhance operational efficiency and service offerings[6] - The company aims to strengthen its position in the "Belt and Road" initiative by enhancing its logistics capabilities[4] - The group maintains a world record for average operational efficiency at fully automated container terminals, achieving 60.18 natural boxes per hour[13] - The company continues to enhance its logistics and port value-added services to adapt to changing market conditions[13] - The group is actively exploring market expansion opportunities and new strategies to strengthen its competitive position[13] - Container berth efficiency improved by 15.3% year-on-year in the first half of 2023, enhancing operational productivity[25] - The company is committed to ongoing research and development of new products and technologies to improve operational efficiency and service quality[13] Economic Context - In the first half of 2023, the GDP of China grew by 5.5% year-on-year, indicating a recovery in the national economy[14] - The overall international and domestic economic situation remains complex, but macro policies are showing effective results in promoting recovery[14] - The company expects global economic growth to slow down in the second half of 2023, but anticipates strong resilience, particularly in China's economic growth, supported by ongoing policy benefits from the Shandong Free Trade Zone[55] Assets and Liabilities - Total assets as of June 30, 2023, reached RMB 60.26 billion, an increase from RMB 57.48 billion as of December 31, 2022, representing a growth of approximately 4.9%[75] - Current assets totaled RMB 15.10 billion, up from RMB 13.88 billion, indicating a year-over-year increase of about 8.8%[75] - Non-current assets amounted to RMB 45.16 billion, compared to RMB 43.60 billion, reflecting a growth of approximately 3.6%[75] - Total liabilities increased to RMB 18.23 billion from RMB 16.20 billion, marking a rise of about 12.5%[76] - Current liabilities totaled RMB 10.67 billion, up from RMB 8.69 billion, which is an increase of approximately 22.7%[76] - Shareholders' equity reached RMB 42.04 billion, compared to RMB 41.28 billion, showing a growth of about 1.8%[76] Cash Flow and Investments - The net cash inflow from operating activities was RMB 3,040 million, primarily from the operating profit of the holding company[40] - The company’s cash outflow from investment activities was RMB 1,378 million, mainly due to payments for fixed assets and construction projects[40] - The company reported a significant increase in cash inflows from investment activities, totaling RMB 3,559,134,196, significantly up from RMB 860,478,451 in the prior year, marking a growth of 314.5%[88] - The company received RMB 1,310,623,445 from the recovery of investments, a substantial increase from RMB 200,000,000 in the previous year[87] Research and Development - Research and development expenses for the six months ended June 30, 2023, were RMB 50,752,626, a decrease of 9.66% compared to RMB 55,906,928 in the same period of 2022[79] - The company reported a significant increase in research and development expenses for the six months ended June 30, 2023, amounting to RMB 20,731,460, up from RMB 10,326,810 in the same period of 2022, indicating a significant increase in R&D investment[82] Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern principle and in accordance with the relevant accounting standards[108] - The financial statements for the six months ended June 30, 2023, are prepared in accordance with the requirements of the enterprise accounting standards, reflecting the company's consolidated and individual financial position accurately[111] - The group recognizes revenue from various services based on the progress of completed services, with the progress determined by the ratio of incurred costs to estimated total costs[172] - Deferred tax assets and liabilities are calculated based on the temporary differences between the tax bases and carrying amounts of assets and liabilities[177] Employee Compensation and Benefits - As of June 30, 2023, the group employed 3,099 employees, with a focus on performance-based salary growth aligned with company performance and labor productivity[52] - The company’s safety production expenses totaled RMB 63,902,364, indicating a focus on operational safety[91] - The company has established a corporate annuity system for employees retiring on or after January 1, 2016, contributing a certain percentage of total wages to the annuity fund, which is recognized as a liability during the accounting period[163] Strategic Initiatives - The company plans to acquire target assets through the issuance of consideration shares and cash payments as per Asset Purchase Agreements I and II[6] - The company plans to accelerate the operation of the fully automated container terminal phase three and optimize the digital platform for port operations, including a "zero-carbon" port construction plan[55] - The group made significant capital investments of RMB 1.132 billion during the six months ended June 30, 2023, focusing on liquid bulk cargo handling and storage projects[47]

重要内容提示： 本次会议是否有否决议案：无 证券代码：601298 证券简称：青岛港 公告编号：临 2023-037 青岛港国际股份有限公司 2023 年第一次临时股东大会及类别股东大会 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。 一、 会议召开和出席情况 1、2023 年第一次临时股东大会 | （1）出席会议的股东和代理人人数 | | 21 | | --- | --- | --- | | 股股东人数 其中：A | | 15 | | 境外上市外资股股东人数（H 股） | | 6 | | （2）出席会议的股东所持有表决权的股份总数（股） | 5,754,271,988 | | | 其中：A 股股东持有股份总数（股） | 4,904,731,145 | | | 境外上市外资股股东持有股份总数（H 股）（股） | | 849,540,843 | | （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 | | 88.6485 | | 总数的比例（%） | | | | 其中：A 股股东持股占股份总数的比例（%） | ...