证券代码：601326 证券简称：秦港股份 公告编号：2025-029 秦皇岛港股份有限公司 关于计提离岗等退费用的公告 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。 秦皇岛港股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开了第 六届董事会第三次会议，审议通过了《关于审议计提离岗等退费用的议案》，现 将具体情况公告如下： 一、本次计提离岗等退费用概述 随着港口智慧化进程的不断推进和技术水平的持续提升，为进一步优化公司 人力资源结构，降低用工成本，提升企业人均创利水平，增强公司核心竞争力， 2025 年，公司继续实施"离岗等退"政策，根据自愿原则对达到一定条件的员 工进行优化调整。 按照《企业会计准则》有关规定，员工离岗等退后到退休期间的人工成本应 在办理离岗等退当年费用中列支。 1 2、有利于优化公司人力资源结构 公司实施"离岗等退"政策，计提离岗等退费用，既严格遵循《企业会计准 则》的相关规定，也契合公司优化人力资源结构、加快转型升级高质量发展步伐 的需要。通过优化人力资源配置，推动人才队伍与业务发展 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-028 秦皇岛港股份有限公司 第六届董事会第三次会议决议公告 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"公司"）第六届董事会第三次会议于 2025 年 9 月 19 日以专人送达或电子邮件方式发出通知，于 2025 年 9 月 26 日以通讯的方式召 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。 二、董事会会议审议情况 1 本次会议审议并通过以下议案： （一）《关于审议计提离岗等退费用的议案》 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。 详见公司同日披露的《秦皇岛港股份有限公司关于计提离岗等退费用的公告》。 特此公告。 秦皇岛港股份有限公司董事会 2025 年 9 月 27 日 ...

Group 1 - The core point of the article is that Qin Port Co., Ltd. announced the convening of its sixth board meeting to discuss the proposal for the provision of retirement expenses for employees [1] - For the fiscal year 2024, the revenue composition of Qin Port Co., Ltd. is as follows: coal and related services account for 67.01%, metal ores and related services account for 20.06%, other cargo services account for 9.09%, other income accounts for 1.74%, and container services account for 1.6% [1] - As of the report date, the market capitalization of Qin Port Co., Ltd. is 19.3 billion yuan [1]

格隆汇9月26日丨秦港股份(601326.SH)公布，随着港口智慧化进程的不断推进和技术水平的持续提升， 为进一步优化公司人力资源结构，降低用工成本，提升企业人均创利水平，增强公司核心竞争力，2025 年，公司继续实施"离岗等退"政策，根据自愿原则对达到一定条件的员工进行优化调整。按照《企业会 计准则》有关规定，员工离岗等退后到退休期间的人工成本应在办理离岗等退当年费用中列支。经测 算，本年度需计提离岗等退费用不超过3.2亿元，该费用预计将导致本年度净利润减少不超过3.2亿元 （最终以经审计的数据为准）。 ...

2025年，秦皇岛港股份有限公司为优化人力资源结构、降低用工成本、提升竞争力，继续实施"离岗等 退"政策。经测算，本年度需计提离岗等退费用不超过3.2亿元，预计导致本年度净利润减少不超3.2亿 （以审计数据为准）。从中长期看，此举有利于减少未来人工成本、优化人力资源结构、履行社会责 任。审计委员会认为该计提符合规定，无损害股东利益情形。9月26日，公司第六届董事会第三次会议 全票通过计提议案。 ...

Core Viewpoint - Qinhuangdao Port Co., Ltd. is experiencing stock price movements influenced by various factors including shipping concepts, state-owned enterprise reforms, and regional integration initiatives [2][3] Company Overview - Qinhuangdao Port Co., Ltd. is primarily engaged in port operations, providing integrated services such as loading, storage, warehousing, transportation, and logistics [2][7] - The company is a state-owned enterprise controlled by the Hebei Provincial Government's State-owned Assets Supervision and Administration Commission [2][7] - It is the largest public bulk cargo terminal operator globally and has been recognized as the largest public coal terminal from 2013 to 2015 [2][7] Financial Performance - As of June 30, the company reported a revenue of 3.451 billion yuan, a year-on-year decrease of 0.30%, and a net profit attributable to shareholders of 988 million yuan, down 2.22% year-on-year [8] - 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 [9] Shareholder 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 [3] Market Activity - On September 26, the stock price increased by 1.17%, with a trading volume of 63.4744 million yuan and a turnover rate of 0.39%, bringing the total market capitalization to 19.277 billion yuan [1]

Core Viewpoint - Qinhuangdao Port Co., Ltd. experienced a decline of 2.29% in stock price on September 25, with a trading volume of 72.88 million yuan and a total market capitalization of 19.053 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, handling various cargo types such as coal, metal ores, oil products, liquid chemicals, containers, and general cargo [3][4] - It is recognized as the world's largest public terminal operator for bulk dry cargo and was the largest public coal terminal globally from 2013 to 2015 [3] Shareholding and Market Activity - In the past year, Changcheng Life Insurance Co., Ltd. acquired a stake in the company, holding 5.00% of the total shares [4] - The company has seen a net outflow of 2.87 million yuan from major investors today, with a continuous reduction in major investor holdings over the past two days [5][6] Financial Performance - As of June 30, the company reported a decrease in revenue to 3.451 billion yuan, down 0.30% year-on-year, and a net profit of 988 million yuan, down 2.22% year-on-year [9] - The company's revenue composition includes 66.61% from coal and related services, 21.36% from metal ores, and smaller contributions from other services [8] Technical Analysis - The average trading cost of the stock is 3.24 yuan, with recent reductions in holdings slowing down; the current stock price is near a resistance level of 3.42 yuan, indicating potential for a price correction or upward movement if the resistance is broken [7]

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不 对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担 全部责任。邮箱：news_center@staff.hexun.com 格隆汇8月27日丨根据联交所最新权益披露资料显示，2024年8月23日，秦港股份(03369.HK)获长城人寿 保险股份有限公司在场内以每股均价2.088港元增持185万股，涉资约386.28万港元。 增持后，长城人寿保险股份有限公司最新持股数目为116,450,000股，持股比例由13.81%上升至 14.03%。 ...

增持后，长城人寿保险股份有限公司最新持股数目为274,470,000股，持股比例由32.95%上升至33.07%。 格隆汇9月25日丨根据联交所最新权益披露资料显示，2025年9月23日，秦港股份(03369.HK)获长城人寿保险股份有限公司在场内以每股均价2.6858港元增持 100万股，涉资约268.58万港元。 | 表格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 費出或涉及的 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事件的日期 相 | | | --- | --- | --- | --- | --- | --- | --- | | | 調 開大 | 股份數目 | | | (請參閱上述*註 | 有投票權股 (日 / 月 / 年) 福 | | | | | | | | 份百分比 | | | | | | | | ( % ) | | CS20250924E00273 | 长城人寿保险股份有限公司 1101(L) | | 1,000,000(L | HKD 2.6858 | 274,470,000(L) | 33.07(L)23/09/2025 | | 股份代號: | 03 ...

Group 1 - The core point of the article is that Great Wall Life Insurance has increased its stake in Qinhuangdao Port Co., Ltd. by acquiring 1 million shares at an average price of 2.6858 HKD per share, totaling 2.6858 million HKD [1] - After the acquisition, Great Wall Life Insurance's total shareholding in Qinhuangdao Port is approximately 274 million shares, representing a 33.07% ownership stake [1]