二、董事会会议审议情况 证券代码：601326 证券简称：秦港股份 公告编号：2025-032 秦皇岛港股份有限公司 第六届董事会第四次会议决议公告 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 秦皇岛港股份有限公司（以下简称"本公司"）第六届董事会第四次会议于 2025 年 10 月 14 日以专人送达或电子邮件方式发出通知，于 2025 年 10 月 28 日以现场结 合通讯的方式召开。会议应出席董事 12 人，实际出席董事 12 人。会议召开时间、地 点、方式等符合《中华人民共和国公司法》等相关法律、行政法规、部门规章和《公 司章程》的规定。 2025 年 10 月 29 日 1 本次会议审议并通过以下议案： （一）《关于本公司 2025 年第三季度报告的议案》 本议案经董事会审计委员会审议通过，同意提交董事会审议。 表决结果：12 票同意，0 票反对，0 票弃权。 详见本公司同日披露的《秦皇岛港股份有限公司 2025 年第三季度报告》。 特此公告。 秦皇岛港股份有限公司董事会 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,761,026,281.54, representing a year-on-year increase of 9.51%[4] - Total profit for the period was ¥490,113,372.37, reflecting a 21.77% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥402,826,657.02, up by 22.61% year-on-year[4] - The basic earnings per share for the quarter was ¥0.07, an increase of 16.67% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥5,212,165,467.18, an increase of 2.8% compared to ¥5,069,720,133.19 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥1,467,020,680.94, up 7.6% from ¥1,363,897,799.28 in 2024[19] - Earnings per share (EPS) for the period was ¥0.25, compared to ¥0.24 in the previous year, reflecting improved profitability[20] - The company reported a total comprehensive income of ¥1,487,372,215.48, compared to ¥1,313,162,969.99 in the previous year, indicating overall growth[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥28,126,153,473.23, a 0.88% increase from the end of the previous year[5] - As of September 30, 2025, the total assets of Qinhuangdao Port Co., Ltd. amounted to CNY 28,126,153,473.23, an increase from CNY 27,880,013,639.48 as of December 31, 2024[14] - The company's current assets reached CNY 6,107,789,774.26, up from CNY 4,975,430,791.18 in the previous period, reflecting a growth of approximately 22.7%[14] - The total liabilities of the company were not explicitly stated, but current liabilities included short-term borrowings of CNY 400,241,222.22, an increase from CNY 300,094,583.33[15] - The company's total liabilities decreased to ¥6,825,353,863.69 from ¥7,608,797,848.52, indicating a reduction in financial leverage[18] - Total equity increased to ¥21,300,799,609.54 from ¥20,271,215,790.96, reflecting a stronger financial position[18] - The company's total equity reached CNY 18,924,011,366.33 as of September 30, 2025, compared to CNY 18,389,315,737.15 at the end of 2024[26] Cash Flow - The cash flow from operating activities for the year-to-date was ¥1,838,178,048.63, showing a decrease of 12.95%[4] - Operating cash flow for the first three quarters of 2025 was CNY 1,838,178,048.63, a decrease of 12.92% compared to CNY 2,111,617,991.22 in the same period of 2024[21] - Cash inflow from investment activities increased significantly to CNY 2,561,448,279.61 in 2025, up 76.00% from CNY 1,454,790,993.91 in 2024[22] - Net cash flow from investment activities improved to CNY 1,698,234,484.86 in 2025, compared to a negative CNY 291,822,578.33 in 2024[22] - The company reported a cash outflow from financing activities of CNY 1,401,286,268.25 in 2025, compared to CNY 1,092,081,126.54 in 2024[22] - The company’s cash inflow from financing activities was CNY 418,000,000.00 in 2025, an increase from CNY 300,000,000.00 in 2024[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,515[10] - The largest shareholder, Hebei Port Group Co., Ltd., holds 58.27% of the shares, totaling 3,256,008,078 shares[11] Operational Changes - The company reported a significant increase in accounts receivable by 271.24%, attributed to enhanced marketing efforts and changes in payment terms for major clients[8] - The company has not reported any changes in major shareholders or significant operational strategies during the reporting period[13] - Total operating costs decreased slightly to ¥3,824,900,950.19 from ¥3,825,602,307.73, indicating a stable cost management strategy[18] - The company reported a decrease in management expenses to CNY 547,949,204.44 in 2025 from CNY 403,173,924.71 in 2024, an increase of approximately 36%[28] - Research and development expenses rose to ¥84,625,162.31 from ¥70,950,192.97, highlighting a commitment to innovation[18] - Research and development expenses increased to CNY 63,352,970.73 in 2025 from CNY 57,049,711.80 in 2024, reflecting an increase of about 11.5%[28]

Core Insights - The company reported a third-quarter revenue of 1.761 billion, representing a year-on-year increase of 9.51% [1] - The net profit for the third quarter was 403 million, showing a year-on-year growth of 22.61% [1] - For the first three quarters, the total revenue reached 5.212 billion, with a year-on-year increase of 2.81% [1] - The net profit for the first three quarters amounted to 1.391 billion, reflecting a year-on-year growth of 3.87% [1]

该信息由智通财经网提供 智通财经APP讯，秦港股份(03369)发布2025年前三季度业绩，该集团取得营业收入52.12亿元，同比增 加2.81%;归属于上市公司股东的净利润13.91亿元，同比增加3.87%;基本每股收益0.25元。 ...

Core Viewpoint - Qin Port Co., Ltd. (03369.HK) reported a revenue of 5.212 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 2.81% [1] - The net profit attributable to shareholders reached 1.391 billion yuan, marking a year-on-year growth of 3.87% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.382 billion yuan, which is an increase of 8.69% year-on-year [1] - Basic earnings per share stood at 0.25 yuan [1] Financial Performance - Revenue for the first three quarters: 5.212 billion yuan, up 2.81% year-on-year [1] - Net profit attributable to shareholders: 1.391 billion yuan, up 3.87% year-on-year [1] - Net profit after deducting non-recurring items: 1.382 billion yuan, up 8.69% year-on-year [1] - Basic earnings per share: 0.25 yuan [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産生或因倚 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册成立的股份有限公司） (股份代號:03369) 於本公告日期，本公司執行董事爲張小強先生、聶玉中先生及高峰先生；非執行董事爲張楠先 生、劉巳莽先生、肖湘女士及劉文鵬先生；獨立非執行董事爲趙金廣先生、朱清香女士、劉力 先生及周慶先生，及職工董事為李玉峰先生。 * 僅供識別 证券代码：601326 证券简称：秦港股份 公告编号：2025-032 海外監管公告 本公告乃由秦皇島港股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則第 13.10B 條作出。 以下為本公司於上海證券交易所網站刊發之《秦皇島港股份有限公司第六屆董事會第四次會議 決議公告》，僅供參閱。 承董事會命 秦皇島港股份有限公司 董事長 張小強 中華人民共和國，河北省秦皇島市 2025 年 10 月 28 日 二、董事会会议审议情况 本次会议审议并通过以下议案： （一）《关于本公司 2025 年第三季度报告的 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：03369） 二零二五年第三季度報告 秦皇島港股份有限公司（「本公司」或「公司」或「母公司」或「秦港股份」）董事會（「董事會」）欣然呈遞本公 司及其附屬公司（統稱「本集團」）截至二零二五年九月三十日止第三季度未經審計業績。本公告乃根 據香港聯合交易所有限公司證券上市規則第13.09(2)條及第13.10B條以及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文作出。 重要內容提示 公司董事會及董事、高級管理人員保證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。 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）保證季度報告中財務報表信息 的真實、準確、完整。 第三季度財務報表是否經審計 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。 □是 ✓否 * 僅供識別 1 一、主要財務數據 （一）主要會計數據和財務指標 單位：元 ...

Core Points - The Shanghai Composite Index closed at 3988.22 points, slightly below the five-day moving average with a change of -0.22% [1] - The total trading volume of A-shares reached 216.53 billion yuan, with 468 A-shares breaking above the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - China Shipbuilding Industry Corporation (中船特气) with a deviation rate of 10.63% and a daily increase of 15.71% [1] - Haitong Development (海通发展) with a deviation rate of 8.36% and a daily increase of 10.04% [1] - Tietuo Machinery (铁拓机械) with a deviation rate of 8.15% and a daily increase of 11.69% [1] Trading Activity - The trading turnover rate for the top stocks breaking the five-day moving average varied, with: - Haitong Development showing a turnover rate of 19.72% [1] - Tietuo Machinery at 34.60% [1] - Other stocks like Tax Friend (税友股份) and Chengxing Shares (澄星股份) also showed notable trading activity [1] Market Trends - The overall market trend indicates a mixed performance with some stocks significantly outperforming the market average, while others are just above the five-day moving average [1]

每经AI快讯，港口航运板块震荡走高，厦门港务、秦港股份双双涨停，海通发展、国航远洋、海峡股 份、南京港、兴通股份跟涨。 ...

Core Viewpoint - The shipping sector has shown strong performance, with notable stock price increases for several companies, indicating a positive trend in the industry [1] Company Performance - Qin Port Co., Ltd. reached the daily limit increase in stock price [1] - Xiamen Port Authority and Dongfang Chuangye also hit the daily limit increase previously [1] - Haitong Development, Xiamen International Trade, and Air China Oceanic have seen significant stock price increases [1]