Group 1 - The company Qin Port Co., Ltd. (601326) will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 10:00 AM [1] - The meeting will take place at the company's conference room located at 35 Haibin Road, Haigang District, Qinhuangdao City, Hebei Province [1] - The agenda includes the re-election of executive directors (nominating Mr. Zhang Zhihui and Mr. Ding Xiaoping) and the appointment of senior management personnel [1]

Core Viewpoint - Qinhuangdao Port Co., Ltd. is experiencing a slight decline in stock price, with a market capitalization of 19.668 billion yuan and a trading volume of 67.3585 million yuan on February 10 [1]. Company Overview - Qinhuangdao Port Co., Ltd. specializes in integrated port services, including loading, storage, warehousing, transportation, and logistics, primarily handling coal, metal ores, oil products, liquid chemicals, containers, and miscellaneous goods [2][3]. - The company is a state-owned enterprise controlled by the Hebei Provincial Government's State-owned Assets Supervision and Administration Commission [3]. - It is recognized as the world's largest public bulk cargo terminal operator, with its port being the largest public coal terminal globally from 2013 to 2015 [3][4]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 5.212 billion yuan, reflecting a year-on-year growth of 2.81%, and a net profit attributable to shareholders of 1.391 billion yuan, up by 3.87% [9]. - The company has distributed a total of 3.565 billion yuan in dividends since its A-share listing, with 1.335 billion yuan distributed over the past three years [10]. Shareholding and Market Activity - In the past year, Great Wall Life Insurance Co., Ltd. has acquired a stake in the company, holding 5.00% of the total shares [4]. - The stock has seen a net inflow of 4.5301 million yuan today, with a total of 4.72% of the trading volume attributed to major players [5][6]. Technical Analysis - The average trading cost of the stock is 3.45 yuan, with the current price approaching a support level of 3.52 yuan [7].

Core Viewpoint - The announcement details the progress of two ongoing lawsuits involving Qinhuangdao Port Co., Ltd., highlighting the current legal standings and potential financial implications for the company [1][4]. Group 1: Lawsuit Overview - The company is involved in two significant lawsuits: the Shaanxi Blower case and the Jiang Copper case [2][3]. - In the Shaanxi Blower case, the company is a co-defendant, while in the Jiang Copper case, it is one of the appellants in the second instance [3][4]. Group 2: Financial Implications - The amount involved in the Shaanxi Blower case is approximately 468.81 million yuan, while the Jiang Copper case involves about 782.58 million yuan [4]. - The first-instance judgment in the Shaanxi Blower case dismissed the claims against the company, but this is not a final ruling. The Jiang Copper case's second-instance ruling annulled the first-instance decision and directed a retrial, leaving the financial impact on the company uncertain [4][10]. Group 3: Legal Progress - In the Shaanxi Blower case, a recent court ruling rejected the claims made by the plaintiff against the company, allowing for an appeal within fifteen days [7]. - The Jiang Copper case saw the second-instance court issue several rulings that annulled previous decisions and instructed the original court to conduct a new trial [8][9]. Group 4: Ongoing Legal Strategy - The company has engaged a professional legal team to actively monitor the progress of these cases and to protect the rights of the company and its shareholders [10].

证券代码：601326 证券简称：秦港股份 公告编号：2026-005 ●案件所处的诉讼阶段：陕西鼓风机案一审判决、江铜案二审裁定。 ●上市公司所处的当事人地位：陕西鼓风机案一审共同被告、江铜案二审被上诉 人之一。 ●涉案的金额：陕西鼓风机案金额约为 46,881.01 万元、江铜案金额约为 78,258.09 万元。 ●对上市公司损益产生的影响：陕西鼓风机案一审判决驳回陕西鼓风机对公司的 诉讼请求，但此判决并非终审判决。江铜案二审裁定撤销一审裁定，指令原审法院审 理。上述案件对公司本期利润或期后利润的影响目前尚存在不确定性。 一、有关诉讼事项的基本情况 秦皇岛港股份有限公司关于涉及诉讼的进展公告 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： 近日，二审法院就本案作出（2025）津民终 340 号、（2025）津民终 341 号、（2025） 津民终 342 号、（2025）津民终 349 号、（2025）津民终 350 号民事裁定书，裁定主要 内容如下： （1）撤销原审法院（2022）津 72 民初 120 ...

Core Viewpoint - The company has reported new developments regarding two maritime infringement lawsuits, with varying outcomes that may impact its financials in the future [1] Group 1: Legal Developments - In the Shaanxi Blower case, the first-instance judgment rejected the plaintiff's claims against the company, with the amount in question being approximately 469 million yuan [1] - In the Jiang Copper case, the second-instance ruling overturned the first-instance decision and instructed the original court to re-examine the case, involving an amount of approximately 783 million yuan [1] Group 2: Financial Impact - The impact of these cases on the company's current or future profits remains uncertain [1] - The company has engaged lawyers to follow up on the cases and will disclose further developments in a timely manner [1]

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份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03369） 訴訟公告－最新進展 茲提述秦皇島港股份有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）日期為2022年12月29 日、2024年8月7日及2025年11月12日之公告（「該等公告」），內容有關（其中包括），本集團截至2022 年12月29日連續12個月內發生的未披露的訴訟、仲裁事項。除文義另有指明外，本公告所使用的詞 彙與該等公告所定義者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈，截至本公告日，除已披露的訴訟事項外，本公司於該等 公告中提及的部分訴訟、仲裁事項最新進展情況如下： 一、有關訴訟事項的進展情況 1、陝西鼓風機案 本裁定為終審裁定。 案件所處的訴訟階段：二審裁定。 本公司所處的當事人地位：二審被上訴人之一。 涉案的金額：約人民幣78,258.09萬元。 近日，法院就本公司等被告與原告陝西鼓風機（集 ...

致：香港交易及結算所有限公司 公司名稱: 秦皇島港股份有限公司 呈交日期: 2026年2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 (如上市) | 03369 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | 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: 2026年1月31日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | ...

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: 2026年1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: 秦皇島港股份有限公司 呈交日期: 2026年2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 (如上市) | 03369 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | ...

Core Viewpoint - Qinhuangdao Port Co., Ltd. experienced a decline of 2.76% in stock price on February 2, with a trading volume of 124 million yuan and a market capitalization of 19.668 billion yuan [1]. Company Overview - Qinhuangdao Port Co., Ltd. is primarily engaged in port operations, including terminal facilities, cargo handling, storage, transportation, and container services [2][3]. - The company is a state-owned enterprise controlled by the Hebei Provincial Government's State-owned Assets Supervision and Administration Commission [3]. - Located in Qinhuangdao, Hebei, the company provides integrated port services and handles various cargo types, including coal, metal ores, oil products, and containers [3][4]. - It is recognized as the world's largest public bulk cargo terminal operator and was the largest public coal terminal globally from 2013 to 2015 [3]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 5.212 billion yuan, reflecting a year-on-year growth of 2.81%, and a net profit attributable to shareholders of 1.391 billion yuan, up 3.87% year-on-year [9]. - The company has distributed a total of 3.565 billion yuan in dividends since its A-share listing, with 1.335 billion yuan distributed over the past three years [10]. Shareholder Activity - In the past year, Great Wall Life Insurance Co., Ltd. acquired a stake in the company, holding 5.00% of the total shares [4]. Market Dynamics - The company has seen a net outflow of 17.9892 million yuan from major investors today, with a continuous reduction in major investor holdings over the past three days [5][6]. - The average trading cost of the stock is 3.45 yuan, with the current price near a support level of 3.52 yuan [7].

Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 10:00 AM [1] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room located at 35 Haibin Road, Qinhuangdao City, Hebei Province [1] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2] - Shareholders can vote through the trading system during specific trading hours or via the internet voting platform [2] - The voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] Group 3 - The meeting will review proposals that have already been approved by the company's sixth board of directors [3][4] - There are no special resolutions or related party voting issues applicable for this meeting [5] - The meeting will allow for separate counting of votes from minority investors for one of the proposals [5] Group 4 - Shareholders must complete voting for all proposals before submission [7] - The cumulative voting system will be used for the election of directors and independent directors [8] - Shareholders can delegate representatives to attend the meeting and vote on their behalf [9][10] Group 5 - Registration methods for attending the meeting vary for A-share and H-share shareholders, with specific requirements outlined for each [13][15] - The company will not cover travel and accommodation expenses for attending shareholders [16] - The company's registered address is 35 Haibin Road, Qinhuangdao City, Hebei Province [17]