德勤华永计师事务所(特殊普通合伙)(以下简称"德勤华 永")，德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事 务所有限公司，于 2002 年更名为德勤华永会计师事务所有限公 司，于 2012 年 9 月经财政部等部门批准转制成为特殊普通合伙 企业，德勤华永注册地址为上海市黄浦区延安东路 222 号 30 楼。 德勤华永持有财政部批准的会计师事务所执业证书，并经财 政部、中国证监会批准，获准从事 H 股企业审计业务。德勤华永 已根据财政部和中国证监会《会计师事务所从事证券服务业务备 案管理办法》等相关文件的规定进行了从事证券服务业务备案。 德勤华永过去二十多年来一直从事证券期货相关服务业务，具有 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务所 管理办法》等规定和要求，董事会审计委员会本着勤勉尽责的原 则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务 所履行监督职责的情况汇报如下 本公司董事会审计委员会2024年度 ： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 一、资质条件 1 对会计师事务所履行监督 ...

对会计师事务所2024年度履职情况的评估报告 秦皇岛港股份有限公司（以下简称"公司"）聘请德勤华永会 计师事务所（特殊普通合伙）（以下简称"德勤华永"）作为公司 2024年度审计机构。根据财政部、国资委及证监会颁布的《国有 企业、上市公司选聘会计师事务所管理办法》，公司对德勤华永 2024年度审计过程中的履职情况进行了评估，具体情况如下： 一、2024年年审会计师事务所基本情况 （一）资质条件 德勤华永的前身是1993年2月成立的沪江德勤会计师事务所 有限公司，于2002年更名为德勤华永会计师事务所有限公司，于 2012年9月经财政部等部门批准转制成为特殊普通合伙企业。德 勤华永注册地址为上海市黄浦区延安东路222号30楼。 德勤华永持有财政部批准的会计师事务所执业证书，并经财 政部、中国证监会批准，获准从事H股企业审计业务。德勤华永 已根据财政部和中国证监会《会计师事务所从事证券服务业务备 案管理办法》等相关文件的规定进行了从事证券服务业务备案。 德勤华永过去二十多年来一直从事证券期货相关服务业务，具有 丰富的证券服务业务经验。2024年末合伙人人数为204人，从业 人员共5,616人，注册会计师共1,16 ...

秦皇岛港股份有限公司董事会 关于独立董事独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等要求，秦皇岛港股份有 限公司（以下简称"公司"）董事会，就公司在任独立董事赵金 广、朱清香、刘力、周庆的独立性情况进行评估并出具如下专项 意见： 经核查独立董事赵金广、朱清香、刘力、周庆的任职经历以 及签署的相关自查文件，上述人员未在公司担任除独立董事以外 的任何职务，也未在公司主要股东公司担任任何职务，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，不存在影响独立董事独立性的情况。符合《上市 公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号--规范运作》中对独立董事独立性的相关要求。 秦皇岛港股份有限公司董事会 2025 年 3 月 28 日 1 ...

本公司董事会审计委员会 2024 年度履职情况 报告 根据《上市公司治理准则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》《上海证券交易所上市规则》等 有关规定,秦皇岛港股份有限公司（以下简称"公司"）董事会审 计委员会（以下简称"审计委员会"）本着勤勉尽责的原则，严 格按照《秦皇岛港股份有限公司章程》（以下简称"《公司章程》"） 《秦皇岛港股份有限公司董事会审计委员会工作规则》（以下简 称"《审计委员会工作规则》"）履行职责。现将审计委员会 2024 年度履职情况报告如下： 一、 审计委员会基本情况 公司第五届董事会审计委员会委员由独立非执行董事朱清 香女士、非执行董事李迎旭先生和独立非执行董事周庆先生、肖 祖核先生（已换届）组成，主任委员由朱清香女士担任。审计委 员会能够胜任工作职责，符合上海证券交易所的相关规定及《公 司章程》《审计委员会工作规则》等制度的有关要求。 二、审计委员会会议召开情况 2024 年，审计委员会共召开了 7 次会议，共听取报告或审 议书面议案 24 项，主要包括公司季度、半年度、年度报告及财 务分析报告、内部控制评价报告、会计师事务所审计（审阅）计 1 划及工作 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-003 秦皇岛港股份有限公司 第五届监事会第十九次会议决议公告 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 秦皇岛港股份有限公司（"公司"或"本公司"）第五届监事会第十九次会议于 2025 年 3 月 14 日以专人送达或电子邮件方式发出通知，于 2025 年 3 月 28 日，以现场的 方式召开。会议应出席监事 5 人，实际出席监事 5 人。本次会议的召开符合《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》的有关规定。 二、监事会会议审议情况 经审议，本次会议审议并通过以下议案： （一）《关于本公司 2024 年度监事会报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 本议案需提交股东大会审议。 （二）《关于本公司 2024 年年度报告的议案》 根据《中华人民共和国公司法》和《公司章程》的相关规定，监事会对公司编制 的 2024 年年度报告发表审核意见如下： 1.公司 2024 年年度报告的编制和审议 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-002 秦皇岛港股份有限公司 第五届董事会第二十八次会议决议公告 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。 （二）《关于本公司 2024 年度董事会报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 详见本公司同日披露的《秦皇岛港股份有限公司 2024 年年度报告》。 1 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"或"本公司"）第五届董事会第二十八 次会议于 2025 年 3 月 14 日以专人送达或电子邮件方式发出通知，于 2025 年 3 月 28 日在公司会议室以现场及通讯相结合的方式召开。会议应出席董事 9 人，实际出席董 事 9 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。本次会议由董事长张小强先生主持，公 司监事及部分高级管理人员列席会议。 二、董事会会议审议情况 经审议，本次会议审议并通过以下议案： （一）《关于本公 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 1,564,897,805.73[6] - The company's operating revenue for 2024 was CNY 6,865,375,581.39, a decrease of 2.69% compared to 2023[23] - Net profit attributable to shareholders for 2024 reached CNY 1,564,897,805.73, reflecting a growth of 2.20% year-over-year[23] - The basic earnings per share for 2024 increased to CNY 0.28, up 3.70% from CNY 0.27 in 2023[24] - The weighted average return on equity for 2024 was 8.29%, a decrease of 0.28 percentage points from 2023[24] - The net cash flow from operating activities for 2024 was CNY 2,415,146,972.94, showing a slight increase of 0.89% compared to the previous year[23] - Total assets at the end of 2024 were CNY 27,880,013,639.4, a decrease of 0.52% from the end of 2023[23] - The company's net assets attributable to shareholders increased by 4.92% to CNY 19,329,265,694.2 at the end of 2024[23] - The cash and cash equivalents at the end of 2024 amounted to CNY 4,280,764,000, significantly up from CNY 2,838,023,000 in 2023[26] - The company reported a net increase in cash and cash equivalents of CNY 58,058,000 for 2024[26] Dividend Distribution - The proposed cash dividend distribution is RMB 0.85 per 10 shares, totaling RMB 474,930,020.00[6] - The company has a cash dividend policy that mandates a minimum distribution of 30% of the annual net profit attributable to shareholders, provided there are no adverse impacts on operations[161] - Over the last three fiscal years, the cumulative cash dividend amount (including tax) reached RMB 1,335,391,468.00, with an average cash dividend payout ratio of 90.96%[170] - The cash dividend distribution will be completed by August 29, 2025, pending approval at the annual general meeting[166] - The company has not proposed any cash profit distribution plan despite being profitable, as the retained earnings are allocated for future investments[169] Risk Management - The report includes a risk statement regarding forward-looking statements and potential investment risks[7] - The company has described potential risks in the management discussion and analysis section of the report[9] - The company faced risks including the impact of clean energy expansion and increased competition in the coal market due to high import levels[98] - The company conducted a comprehensive risk management report for 2023, which was unanimously approved during the Risk Committee meeting[149] Governance and Compliance - The company has established a comprehensive governance structure with specialized committees to ensure efficient decision-making and compliance with regulations[116] - The company guarantees strict adherence to laws and regulations to protect the rights of minority shareholders and avoid conflicts of interest with its controlling shareholder[117] - The company reported no significant violations of laws or regulations by its management or board during the reporting period, ensuring compliance with governance standards[116] - The company has adopted a code of conduct for securities trading by directors and supervisors, ensuring compliance with regulations[190] - The company has maintained a standard unqualified opinion in its internal control audit report for the year[176] Operational Highlights - The company achieved a total cargo throughput of 414.00 million tons in 2024, an increase of 22.05 million tons or 5.63% compared to 2023[43] - Coal throughput reached 209 million tons, while metal ore throughput was 157 million tons, and container throughput was 1.26 million TEU[39] - The throughput at Qinhuangdao Port decreased by 1.86 million tons, a decline of 1.01%, primarily due to the impact of imported coal and production cuts[44] - The company’s market share in coal transportation in the Bohai Rim region increased, solidifying its position as a key hub[40] - The company is focusing on the construction of new projects such as grain corridors and bulk grain silos, which are expected to be completed and operational soon[41] Research and Development - The company’s research and development expenses increased by 12.74% to 173,671.63 million RMB, indicating a focus on innovation[64] - The total R&D expenditure for the period was 173,671,628.28 yuan, which is 2.53% of the operating revenue[72] - The company organized 151 innovation activities with 1,036 participants during the reporting period[73] - The company plans to implement 262 R&D projects in 2024, including significant projects for "smart port" construction[74] Leadership and Management Changes - The company appointed new executives in February and April 2023, including the executive director and party secretary[125] - The company has seen a series of leadership changes in its executive team throughout 2024[129] - The company continues to focus on strategic appointments to strengthen its management team[129] - The company appointed Sun Jinggang as Vice President in February 2024[129] - In April 2024, Hu Chaohui resigned from the position of Vice President due to work changes[129] Employee Engagement and Training - The company plans to implement an incentive program for exceeding throughput targets in 2024, aiming to enhance employee motivation and performance[152] - A total of 130,203 training sessions are planned for 2024, achieving a 100% employee training coverage rate[153] - The company established a performance evaluation system linking employee compensation to economic performance, promoting a merit-based pay structure[152] Financial Guidance and Future Outlook - Financial guidance for the upcoming quarters suggests a positive growth trajectory with specific revenue targets[125] - The management emphasized the importance of strategic initiatives to improve operational efficiency and profitability[125] - The company anticipates growth in its general cargo business driven by the gradual recovery of the global economy and increased international trade volume[95]

证券代码：601326 证券简称：秦港股份 公告编号：2025-004 秦皇岛港股份有限公司 2024 年年度利润分配方案公告 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： ●每股分配比例：每 10 股派发现金股利为人民币 0.85 元（含税）。 一、利润分配方案内容 （一）利润分配方案的具体内容 经德勤华永会计师事务所（特殊普通合伙）审计，本公司 2024 年度实现归属于 母公司股东的净利润为人民币 1,564,897,805.73 元,母公司年末可供股东分配利润为人 民币 5,185,505,074.48 元。考虑本公司经营情况和资金状况，拟以截至 2024 年 12 月 31 日总股本 5,587,412,000 股为基数，向全体股东每 10 股派发现金红利人民币 0.85 元（含税），共计派发现金红利人民币 474,930,020.00 元。 如后续实施权益分派股权登记日登记的总股本发生变动，公司拟维持分配总额不 变，相应调整每股分配比例。如后续总股本发生变化，将另行公告具体调整情况。 1 本次利润分 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-006 秦皇岛港股份有限公司关于会计政策变更的公告 （一）会计政策变更的主要内容 《企业会计准则解释第 17 号》（财会〔2023〕21 号）（以下简称"解释第 17 号"） 中"关于流动负债与非流动负债的划分"的规定：解释第 17 号规范了"关于流动负 债与非流动负债的划分"，"关于供应商融资安排的披露"及"关于售后回租交易的会 计处理"，该规定自 2024 年 1 月 1 日起施行。公司自 2024 年 1 月 1 日起施行，并按 规定对可比期间信息进行调整。经评估，公司认为采用该规定对公司财务报表无重大 影响。 《企业会计准则解释第 18 号》（财会〔2024〕24 号）（以下简称"解释第 18 号"） 中"关于不属于单项履约义务的保证类质量保证的会计处理"的规定：解释第 18 号 1 规范了计提的保证类质保费用计入"主营业务成本"、"其他业务成本"，不再计入"销 售费用"，该规定自 2024 年 12 月 6 日起施行。公司自 2024 年 12 月 6 日起施行，并 按规定对可比期间信息进行调整。经评估，公司认为采用该规定对公司财务报表 ...

Financial Performance - The company's operating revenue for the year was RMB 6,865,375,581.39, a decrease of 2.69% year-on-year[3][9] - The net profit for the year was RMB 1,574,590,220.36, an increase of 0.65% year-on-year[4][9] - The net profit attributable to the parent company's shareholders was RMB 1,564,897,805.73, an increase of 2.20% year-on-year[5][9] - The company reported a total comprehensive income of RMB 1,452,859,419.80, down from RMB 1,579,895,205.46 in the previous year[10] - The gross profit for the year was 261,531.74 million yuan, with a gross profit margin of 38.09%, an increase of 0.65 percentage points year-on-year[85] - The company's net profit for the year was CNY 1,574.59 million, a year-on-year increase of 0.65%, with a net profit margin of 22.94%, up 0.76 percentage points[104] Assets and Liabilities - The total current assets increased to RMB 4,975,430,791.18 from RMB 3,517,035,038.25, reflecting a significant growth[7] - The total liabilities decreased to RMB 7,608,797,848.52 from RMB 8,653,998,785.00, indicating improved financial stability[8] - The total assets as of December 31, 2024, were RMB 27,880,013,639.48, slightly down from RMB 28,026,106,959.77[7][8] - The asset-liability ratio as of December 31, 2024, was 27.29%, calculated as total liabilities divided by total assets[114] Cash Flow and Investments - As of December 31, 2024, the total cash and cash equivalents amounted to RMB 4,280,764,065.06, an increase from RMB 2,838,023,456.57 in the previous year, representing a growth of approximately 50.7%[18] - The company’s cash deposits with Hebei Port Group Financial Co., Ltd. increased to RMB 3,660,253,006.23 from RMB 2,075,790,264.80, marking a rise of approximately 76.5%[18] - The company’s total investment income for 2024 was RMB 421,204,791.03, an increase of 35.3% from RMB 311,501,884.52 in 2023[72] Revenue and Costs - The operating cost for 2024 was RMB 4,250,058,180.95, compared to RMB 4,413,559,410.53 in 2023, reflecting a decrease of 3.69%[66] - The company's total operating cost for the year was 425,005.82 million yuan, a decrease of 3.70% year-on-year, mainly due to cost reduction measures implemented[84] Dividends and Profit Distribution - The company proposed a final dividend of RMB 0.85 per share, including tax[6] - The profit distribution plan for the year 2024 proposes a cash dividend of RMB 0.85 per 10 shares, totaling RMB 474,930,020.00 to be distributed to all shareholders[125] - The dividend payment is expected to be completed by August 29, 2025, pending approval at the 2024 annual general meeting[126] Research and Development - Research and development expenses for the year were RMB 173,671,628.28, up from RMB 154,045,515.83 in the previous year, indicating a focus on innovation[9] Credit and Receivables Management - The accounts receivable totalled RMB 99,616,254.39 as of December 31, 2024, up from RMB 75,573,726.30 a year earlier, indicating an increase of about 31.7%[22] - The company’s overdue accounts receivable remained low, with only RMB 893,306.48 classified as over three years old, indicating effective credit management[22] - The provision for bad debts for accounts aged over three years is 100%, amounting to RMB 893,306.48, indicating a conservative approach to long-term receivables[30] - The total bad debt provision ratio for the year is approximately 5.99% of the total accounts receivable[30] Operational Highlights - The total cargo throughput for the reporting period was 414.00 million tons, an increase of 22.05 million tons or 5.63% compared to the same period in 2023[86] - Coal throughput was 208.83 million tons, a decrease of 8.05 million tons or 3.71% year-on-year, attributed to weak domestic demand and competition from imported coal[90] - Metal ore throughput increased to 156.62 million tons, an increase of 24.44 million tons or 18.49% year-on-year, driven by increased demand from construction and manufacturing sectors[91] Corporate Governance - The company has complied with the Listing Rules and Corporate Governance Code during the reporting period[123] - The independent non-executive directors constitute more than one-third of the board, with one member possessing accounting qualifications and financial management experience[128] - The company has appointed Deloitte Touche Tohmatsu Certified Public Accountants as its domestic auditor for the financial statements[129]