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秦港股份(03369) - 2024 - 年度财报

2025-04-24 08:36
Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 1,564,897,805.73, with a proposed cash dividend of RMB 0.85 per 10 shares, totaling RMB 474,930,020.00[4] - Operating revenue for 2024 was CNY 6,865,375,581.39, a decrease of 2.69% compared to CNY 7,054,883,834.36 in 2023[23] - Net profit attributable to shareholders for 2024 reached CNY 1,564,897,805.73, reflecting a growth of 2.20% from CNY 1,531,202,403.96 in 2023[23] - Basic earnings per share for 2024 was CNY 0.28, an increase of 3.70% compared to CNY 0.27 in 2023[24] - The total profit for 2024 was 190,025.69 million RMB, an increase of 0.91% year-on-year[72] - The company's gross profit for the year was CNY 261,531.74 million, a decrease of 0.98% year-on-year, with a gross profit margin of 38.09%, an increase of 0.65 percentage points[123] - The net profit for the year was CNY 157,459.02 million, a year-on-year increase of 0.65%, with a net profit margin of 22.94%, up by 0.76 percentage points[129] Cash Flow and Assets - The net cash flow from operating activities for 2024 was CNY 2,415,146,972.94, showing a slight increase of 0.89% from CNY 2,393,799,107.25 in 2023[23] - Cash and cash equivalents increased to CNY 4,280,764,000 in 2024 from CNY 2,838,023,000 in 2023[27] - The company's asset-liability ratio improved to 27.29% in 2024 from 30.88% in 2023[27] - The total assets at the end of 2024 were CNY 27,880,013,639.48, a decrease of 0.52% from CNY 28,026,106,959.77 at the end of 2023[23] Operational Highlights - The company achieved a total throughput of 414 million tons in 2024, with coal throughput at 209 million tons and metal ore throughput at 157 million tons, reflecting a year-on-year increase of 5.63%[43] - The coal throughput was 208.83 million tons, a decrease of 8.05 million tons or 3.71% from 216.88 million tons in 2023, primarily due to weak domestic demand and increased imports[51] - The metal ore throughput increased to 156.62 million tons, up by 24.44 million tons or 18.49% from 132.18 million tons in 2023, driven by enhanced global economic activity[52] - The container throughput reached 1,256,490 TEU, equivalent to 16.13 million tons, representing an increase of 161,125 TEU or 14.71% compared to 1,095,365 TEU in 2023[54] Governance and Compliance - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[6] - The company has a strong governance structure with all board members present at the meeting[6] - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[7] - The company has established a comprehensive governance structure with six specialized committees under the board of directors to ensure effective decision-making[137] - The company has committed to maintaining the independence of its operations and protecting the rights of minority shareholders amid the integration of port resources[140] - The company has ensured compliance with relevant laws and regulations to avoid conflicts of interest and protect shareholder rights[141] Strategic Initiatives - The company focused on enhancing its core business and improving operational efficiency, particularly in coal and metal ore logistics services[44] - The company plans to focus on developing new cargo sources and fostering new business formats to enhance growth potential[46] - The company aims to accelerate the construction of a world-class dry bulk port, contributing to the development of maritime capabilities[46] - The company is committed to promoting smart, green, efficient, and safe port construction as part of its strategic planning[46] Research and Development - The total R&D expenditure accounts for 2.53% of the operating revenue, indicating a commitment to innovation[91] - The company has 887 R&D personnel, accounting for 10.23% of the total workforce[93] - In 2024, the company plans to implement 262 R&D projects, including significant initiatives for "smart port" construction[95] - Research and development investments increased by 18%, focusing on innovative technologies in supply chain management[152] Management and Human Resources - The total compensation for executives amounted to 1,079.93 million CNY, with a breakdown of 242.89 million CNY in basic salary and 326.83 million CNY in performance-related pay[146] - The average compensation for the board members and executives reflects a strategic focus on attracting and retaining top talent, with the highest individual compensation reaching 160.28 million CNY[146] - The company employed a total of 8,674 staff, with 7,142 in the parent company and 1,532 in major subsidiaries[194] - The company conducted training for 130,203 participants in 2024, achieving a 100% training coverage rate[196] Market and Economic Context - The macroeconomic environment in 2024 showed a GDP growth of 5.0%, with the total economic output reaching 134.9 trillion RMB, positioning China as a key driver of global economic growth[42] - The company anticipates stable business volume in the metal ore sector for 2025, supported by the ongoing development of the steel industry[117] - The company plans to optimize its service and explore new growth points in the general cargo business, benefiting from the expected increase in international trade volume[118] Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[150] - The company has outlined a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, reflecting a 25% growth expectation[157] - Overall, the company remains optimistic about future growth, citing strong demand in key markets[150]
秦港股份(601326) - 秦皇岛港股份有限公司关于召开2024年度业绩说明会的公告
2025-04-15 08:01
会 议 召 开 地 点 : 上海证券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 4 月 16 日(星期三)至 4 月 22 日(星期二)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 qggf@portqhd.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 秦皇岛港股份有限公司(以下简称"公司")已于 2025 年 3 月 29 日发布公 司 2024 年年度报告,为便于广大投资者更全面深入地了解公司 2024 年度经营成 果、财务状况,公司计划于 2025 年 4 月 23 日下午 16:00-17:00 举行 2024 年度 业绩说明会,就投资者关心的问题进行交流。 证券代码:601326 证券简称:秦港股份 公告编号:2025-008 秦皇岛港股份有限公司 关于召开 2024 年度业绩说明会的公告 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 ...
秦港股份(601326) - 秦港股份H股公告
2025-04-14 09:30
(股份代號:03369) 董事會召開日期 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) 秦皇島港股份有限公司(「本公司」)之董事(「董事」)會(「董事會」)謹此公佈,本公司將於二零二五年四 月二十八日(星期一)舉行董事會會議,其中議程包括審議及批准本公司及其附屬公司截至二零二五 年三月三十一日止三個月未經審核的第一季度業績及其發佈。 承董事會命 於本公告日期,本公司執行董事為張小強先生、聶玉中先生及高峰先生;非執行董事為李迎旭先生 及肖湘女士;及獨立非執行董事為趙金廣先生、朱清香女士、劉力先生及周慶先生。 * 僅供識別 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 二零二五年四月十四日 ...
保险行业周报(20250407-20250411):电车车险增量可期,估值回调、建议关注当下配置性价比-20250412
Huachuang Securities· 2025-04-12 13:15
Investment Rating - The report maintains a "Recommendation" rating for the insurance industry, suggesting that the industry index is expected to rise more than 5% over the next 3-6 months compared to the benchmark index [22]. Core Insights - The insurance index fell by 4.77% this week, underperforming the broader market by 1.89 percentage points. Major insurance stocks also experienced declines, with notable drops from companies like AIA (-15.93%) and Taiping (-16.17%) [1]. - The insurance sector is seeing significant growth in the electric vehicle (EV) insurance market, with 31.05 million EVs insured in 2024, generating premium income of 140.9 billion yuan. This represents 15.4% of the total auto insurance premiums [4]. - The report highlights that the profitability of the auto insurance segment is crucial for the overall profitability of property insurance companies, with EV insurance becoming a competitive focus as penetration rates increase [5]. Summary by Sections Market Performance - The insurance index decreased by 4.77% this week, with major companies like Ping An and China Life also showing declines [1]. - The 10-year government bond yield is at 1.66%, down 6 basis points from the previous week [1]. Regulatory Developments - The China Banking and Insurance Regulatory Commission announced adjustments to the regulatory ratios for equity assets, increasing the upper limit for equity asset allocation and relaxing requirements for tax-deferred pension ratios [2]. - By the end of 2024, the first batch of pilot commercial pension accounts reached approximately 1.955 million, a nearly 230% increase from the end of 2023 [2]. Electric Vehicle Insurance Insights - The average premium for EV insurance in 2024 is approximately 4,538 yuan, which is a concern for potential customers due to high costs. Despite this, the segment is experiencing underwriting losses primarily due to high claims and repair costs [4]. - The report suggests that collaboration between insurers and automakers to enhance data models could improve pricing accuracy for EV insurance [4]. Investment Recommendations - The report notes that the recent market downturn due to tariff conflicts has led to a valuation correction in the insurance sector, presenting potential long-term investment opportunities [5]. - Current price-to-earnings (PE) and price-to-book (PB) ratios for major insurers are provided, with Ping An at a PE of 6.53 and a PB of 0.91, indicating a strong buy recommendation [10].
秦港股份(601326) - 秦皇岛港股份有限公司关于2025年第一季度吞吐量的公告
2025-04-09 08:00
本公司各港口吞吐量如下: | | | 截至 年 2025 | 3 | 月 | 日 31 | 截至 | 2024 | 年 3 | 月 | 31 | 日 | 增加/(减少) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 止三个月吞吐量 | | | | | | 止三个月吞吐量 | | | | 百分比(%) | | | | (百万吨) | | | | | | (百万吨) | | | | | | 秦皇岛港 | 40.53 | | | | | | | 44.07 | | | | (8.03) | | 曹妃甸港 | | 32.64 | | | | | | 32.69 | | | | (0.15) | | 黄骅港 | | 24.12 | | | | | | 23.43 | | | | 2.94 | | 总计 | | 97.29 | | | | | | 100.19 | | | | (2.89) | 证券代码:601326 证券简称:秦港股份 公告编号:2025-007 秦皇岛港股份有限公司 关于 ...
秦港股份:2025年一季度吞吐量同比下降2.89%
news flash· 2025-04-09 07:42
Core Viewpoint - Qin Port Co., Ltd. (601326) reported a total throughput of 97.29 million tons for the three months ending March 31, 2025, representing a 2.89% decrease compared to 100 million tons in the same period last year [1] Summary by Category Overall Throughput - The total throughput for the company was 97.29 million tons, down 2.89% year-on-year [1] Coal Throughput - Coal throughput amounted to 48.62 million tons, reflecting a year-on-year decline of 3.88% [1] Metal Ore Throughput - Metal ore throughput reached 36.11 million tons, which is a decrease of 4.82% compared to the previous year [1] Oil and Liquid Chemical Throughput - Oil and liquid chemical throughput increased to 430,000 tons, showing a year-on-year growth of 16.22% [1] Container Throughput - Container throughput was 381,100 TEUs, marking a significant increase of 36.81% year-on-year [1]
秦港股份(601326) - 秦港股份H股公告
2025-04-01 09:45
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3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: 2025年4月1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 | ...
每周股票复盘:秦港股份(601326)2024年年报披露归母净利润15.65亿元
Sou Hu Cai Jing· 2025-03-29 18:00
Core Viewpoint - Qinhuangdao Port Co., Ltd. reported a slight decrease in revenue but an increase in net profit for the fiscal year 2024, indicating resilience in profitability despite revenue challenges [1][4]. Financial Performance - The company achieved a total revenue of 6.865 billion RMB in 2024, a year-on-year decrease of 2.69% [1][4]. - The net profit attributable to shareholders was 1.566 billion RMB, reflecting a year-on-year increase of 2.2% [2][4]. - The net profit excluding non-recurring items was 1.496 billion RMB, up 0.63% year-on-year [1][4]. - In Q4 2024, the company reported a quarterly revenue of 1.796 billion RMB, an increase of 6.08% year-on-year [1]. - The quarterly net profit attributable to shareholders was 226 million RMB, a decrease of 5.28% year-on-year [1]. Dividend Distribution - The company proposed a cash dividend of 0.85 RMB per 10 shares (including tax), totaling 474.93 million RMB to be distributed to shareholders [2][4]. Shareholder Structure - As of the end of the reporting period, the total number of ordinary shareholders was 53,871, an increase from 52,476 at the end of the previous month [3]. - Hebei Port Group Co., Ltd. remains the largest shareholder with a holding of 3.256 billion shares, representing 58.27% of the total shares [3][4].
秦港股份(601326) - 秦皇岛港股份有限公司2024年度审计报告
2025-03-28 14:07
秦皇岛港股份有限公司 财务报表及审计报告 2024 年 12 月 31 日止年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.gov.cn)"进行查验 圧行查验。 沪25X5WXWELQ 秦皇岛港股份有限公司 财务报表及审计报告 2024 年 12 月 31 日止年度 | 内容 | 页码 | | --- | --- | | 审计报告 | 1 - 4 | | 合并及母公司资产负债表 | ર - 8 | | 合并及母公司利润表 | 9 - 10 | | 合并及母公司现金流量表 | 11 - 12 | | 合并及母公司股东权益变动表 | 13 - 16 | | 财务报表附注 | 17 - 123 | De oite. 六 | 师事务所(特殊部通合伙 审计报告 德师报(审)字(25)第 P03381 号 (第1页,共4页) 奏皇岛港股份有限公司全体股东: 一、审计意见 我们审计了秦皇岛港股份有限公司(以下简称"秦港股份")的财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024年度的合并及母公司利润表、合并及母公司现金流量 表、合并及母公司股东权 ...
秦港股份(601326) - 秦皇岛港股份有限公司2024年度内部控制审计报告
2025-03-28 14:07
秦皇岛港股份有限公司 内部控制审计报告 2024 年度 Del 德师报(审)字(25)第 S00190 号 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 秦皇岛港股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了秦 皇岛港股份有限公司(以下简称"秦港股份")2024年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是秦港股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制审计报告 四、财务报告内部控制审计意见 我们认为,秦港股份于 2024年 12月 31 日按照《企业内部控制基本规范》和相关规定在 ...