证券代码：601326 证券简称：秦港股份 公告编号：2025-017 秦皇岛港股份有限公司（以下简称"公司"）第六届董事会第一次会议于 2025 年 6 月 16 日以专人送达或电子邮件方式发出通知，于 2025 年 6 月 27 日在秦皇岛菲拉海 景酒店以现场及通讯相结合的方式召开。会议应出席董事 12 人，亲自及委托出席董 事 12 人，执行董事张小强因其他公务未能出席本次会议，委托执行董事聂玉中代为 出席、表决并主持会议。会议召开时间、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，本次会议由执行董事聂玉中先 生主持。 二、董事会会议审议情况 本次会议审议并通过以下议案： （一）《关于选举本公司第六届董事会董事长、副董事长的议案》 董事会选举张小强先生为公司第六届董事会董事长、聂玉中先生为公司第六届董 事会副董事长，任期与第六届董事会一致。 表决结果：12 票同意，0 票反对，0 票弃权。 （二）《关于选举本公司第六届董事会各专门委员会委员的议案》 秦皇岛港股份有限公司 第六届董事会第一次会议决议公告 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 ...

北京观韬律师事务所 关于秦皇岛港股份有限公司 2024年度股东周年大会的 法律意见书 观意字 2025BJ 第 001535 号 致：秦皇岛港股份有限公司 北京观韬律师事务所（以下简称"本所"）受秦皇岛港股份有限公司（以下简 称"公司"）之委托，指派本所律师出席公司2024年度股东周年大会（以下简称"本 次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下 简称"《股东会规则》"）以及公司现行有效的《公司章程》的有关规定，出具本 法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、会议召集人资格及 ...

2025 年 6 月 28 日 附件 李玉峰先生简历 李玉峰先生，1968 年 11 月出生，大学学历，高级政工师，现任秦港股份党委工 作部、宣传部、人民武装部部长、工会常务副主席。李先生 1990 年 7 月参加工作， 1990 年 4 月加入中国共产党，曾任秦皇岛港务局物资处见习生，秦皇岛港务局党委组 织部(干部处)干部，干部调配科副科长，秦皇岛港务集团党委组织部(干部处)干部调配 科科长，2005 年 7 月任秦皇岛港务集团党委组织部副部长、干部处副处长，2007 年 3 月任秦皇岛港务集团党委组织部副部长，2008 年 4 月任秦港股份党委组织部副部长、 人力资源部副部长，2011 年 7 月任秦港股份流动机械分公司党委书记，2011 年 8 月 任秦港股份流动机械分公司党委书记、纪委书记，2014 年 6 月任秦港股份流动机械分 公司党委书记、纪委书记、副经理，2016 年 10 月任秦港股份流动机械分公司党委书 记、副经理，2017 年 1 月任秦港股份流动机械分公司党委书记、副经理、工会主席， 2018 年 3 月任河北港口集团通信信息工程分公司经理、党委副书记，计量检测分公司 经理，秦皇岛港港 ...

Core Viewpoint - The article highlights the transformation of Qinhuangdao Port into a modern, eco-friendly industrial port, emphasizing the integration of environmental protection measures and tourism development to create a harmonious coastal environment. Group 1: Environmental Initiatives - Qinhuangdao Port handles nearly 500,000 tons of coal daily, making it a significant energy artery while facing pollution challenges [3] - Advanced environmental technologies are implemented throughout the coal handling process, including a five-step dust suppression method that significantly reduces coal dust emissions [4] - Monitoring data shows a decrease in air quality indices, with PM10 down by 14.3% and total suspended particles down by 10.1% in 2024 compared to the previous year [5] Group 2: Water Management - The port has transformed idle land into sedimentation ponds, capable of holding up to 90,000 cubic meters of water, which helps manage stormwater and recycle water resources [5] - All sewage outlets have been blocked since 2018, ensuring that wastewater is treated and reused for dust suppression and greening, achieving zero discharge of polluted water into the sea [5] Group 3: Renewable Energy and Infrastructure - The port has installed a shore power system to reduce emissions from auxiliary engines of docked vessels, enhancing energy efficiency [7] - A distributed photovoltaic power generation system has been established, generating approximately 3 million kWh annually, with green electricity accounting for 80% of total electricity consumption in 2024 [8] Group 4: Tourism Development - The industrial tourism area at Qinhuangdao Port saw a visitor increase of 247% during the "May Day" holiday, reaching over 254,700 visitors [10] - The port's historical and industrial elements have been repurposed into tourist attractions, blending cultural heritage with modern amenities [10][11] - The integration of cultural displays, tourism services, and commercial consumption enhances the port's cultural and ecological value, contributing to urban vitality [11]

Core Viewpoint - The report outlines the increase in shareholding of Qinhuangdao Port Co., Ltd. by Great Wall Life Insurance Co., Ltd., indicating a strategic long-term investment approach in the port sector, which is considered a key area for asset allocation [1][2][10]. Group 1: Shareholding Changes - Great Wall Life Insurance increased its shareholding in Qinhuangdao Port from 275 million shares (4.9218%) to 279.4 million shares (5.0005%) [11]. - The increase in shareholding was executed through market transactions, specifically through continuous bidding for H shares and A shares [11][12]. Group 2: Investment Rationale - The investment aligns with the company's long-term investment philosophy, supporting national strategies and the development of the real economy [9][10]. - Qinhuangdao Port is recognized as a critical hub for coal transportation in China, enhancing its attractiveness for long-term investment due to its stable business and performance [10]. Group 3: Future Plans - Great Wall Life Insurance does not rule out the possibility of further increasing its stake in Qinhuangdao Port within the next 12 months, contingent upon compliance with existing laws and regulations [10][11].

秦皇岛港股份有限公司 关于股东持股比例达到 5%的权益变动提示性公告 证券代码：601326 证券简称：秦港股份 公告编号：2025-015 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： ●本次权益变动系长城人寿保险股份有限公司（以下简称"长城人寿"或"信息 披露义务人"）增持秦皇岛港股份有限公司（以下简称"公司"）已发行股份，不触及 要约收购。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 公司于 2025 年 6 月 17 日收到公司股东长城人寿发来的《简式权益变动报告书》 长城人寿于 2025 年 6 月 16 日通过二级市场集中竞价交易方式增持公司 A 股 4,400,000 股至 21,400,000 股。上述增持后，长城人寿持有公司 A 股 21,400,000 股，H 股 寿自有资金和传统账户保险责任准备金。现将有关权益变动情况公告如下： （一）信息披露义务人基本情况 公司名称 长城人寿保险股份有限公司 企业类型及经济性质 其他股份有限公司（非上市） 人寿保 ...

Core Viewpoint - Great Wall Life Insurance has increased its stake in Qin Port Co., Ltd., becoming a significant shareholder with a total holding of 5.0005% after acquiring an additional 4.4 million A-shares, reflecting its commitment to long-term investment strategies in line with national policies promoting patient capital [2][3][8]. Group 1: Shareholding and Investment Strategy - Great Wall Life Insurance has become a shareholder of over 5% in 11 listed companies, including Qin Port, emphasizing its strategy of long-term investments in stable and profitable assets [2][8]. - The recent acquisition of shares was funded through the company's own capital and traditional insurance liability reserves, showcasing its financial stability and investment capacity [3][8]. - Since the beginning of 2025, Great Wall Life has been actively increasing its holdings in Qin Port, with significant purchases made in January, February, March, April, May, and June [4][5][6][7]. Group 2: Company Performance and Market Position - In 2024, Qin Port achieved a revenue of 6.865 billion yuan, with a net profit of 1.565 billion yuan, marking six consecutive years of profit growth [9]. - The company reported a total cargo throughput of 414 million tons in 2024, an increase of 5.63% year-on-year, despite a decline in coal throughput due to market conditions [9][10]. - Qin Port has established itself as a key player in the coal and metal transportation sectors, benefiting from increased demand for metals and a diversified service offering [10]. Group 3: Dividend and Financial Metrics - Since its A-share listing, Qin Port has distributed a total of 3.565 billion yuan in dividends, which is 2.7 times its initial public offering fundraising amount [11]. - The company's stable performance and high dividend yield make it an attractive option for insurance capital seeking long-term investments [9][11].

关于股东持股比例达到 5%的权益变动提示性公告 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： ●本次权益变动系长城人寿保险股份有限公司（以下简称"长城人寿"或"信息 披露义务人"）增持秦皇岛港股份有限公司（以下简称"公司"）已发行股份，不触及 要约收购。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 公司于 2025 年 6 月 17 日收到公司股东长城人寿发来的《简式权益变动报告书》， 长城人寿于2025年6月16日通过二级市场集中竞价交易方式增持公司A股4,400,000 股至 21,400,000 股。上述增持后，长城人寿持有公司 A 股 21,400,000 股，H 股 258,000,000 股，合计持股比例增加至 5.0005%，增持公司股份的资金来源为长城人 寿自有资金和传统账户保险责任准备金。现将有关权益变动情况公告如下： 证券代码：601326 证券简称：秦港股份 公告编号：2025-015 秦皇岛港股份有限公司 （二）本次权益变动前后信息披露义务人持有 ...

秦皇岛港股份有限公司 秦皇岛港股份有限公司简式权益变动报告书 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"证券法"）、 《上市公司收购管理办法》（以下简称"收购办法"）、《公开发行证券公司信息 披露内容与格式准则第 15 号—权益变动报告书》（以下简称"准则 15 号"）及相 关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据证券法、收购办法、准则 15 号的规定，本报告书已全面披露了信 息披露义务人在秦皇岛港股份有限公司（以下简称"公司"或"上市公司"或"秦港 股份"）中拥有权益的股份变动情况。 简式权益变动报告书 上市公司名称：秦皇岛港股份有限公司 上市地点：上海证券交易所 / 香港联合交易所 股票简称：秦港股份 / 秦港股份 股票代码：601326.SH / 03369.HK | 信息披露义务人名称 | 长城人寿保险股份有限公司 | | | | | | --- | --- | --- | --- | --- | --- | | 住所 | 北京市西城区平安里西大街 | 31 | ...

Core Viewpoint - The article highlights the transformation of Qinhuangdao Port into an environmentally friendly and modern industrial tourism hub, showcasing the integration of advanced environmental technologies and sustainable practices in coal handling and port operations [1][4][8]. Environmental Improvements - Advanced environmental technologies are applied throughout the coal handling process, including unloading, stacking, and loading, significantly reducing coal dust emissions [3][4]. - The port has implemented a "five-step dust suppression method," which includes automatic spraying, dynamic watering, and dust collection systems, achieving a dust suppression rate of over 95% [3][4]. - Monitoring data indicates a decrease in air quality indices, with PM10 levels dropping by 14.3% and total suspended particles by 10.1% year-on-year [4]. Water Management - The port has constructed sedimentation ponds to treat wastewater, achieving a maximum storage capacity of 90,000 cubic meters, which helps in water resource recycling and stormwater management [4]. - All sewage outlets have been blocked since 2018, ensuring that wastewater is treated and reused for dust suppression and greening, resulting in zero discharge of contaminated water into the sea [4]. Energy Efficiency and Renewable Energy - The port has installed shore power systems to reduce emissions from auxiliary engines of docked vessels, enhancing energy efficiency [6]. - A distributed photovoltaic power generation system has been established, generating approximately 3 million kWh annually, with green electricity procurement expected to reach 240 million kWh in 2024, accounting for 80% of total electricity consumption [6]. Industrial Tourism Development - The Qinhuangdao Port Industrial Tourism Zone has seen a significant increase in visitor numbers, with over 254,700 tourists during the recent holiday, marking a 247% increase year-on-year [8]. - The transformation of old industrial sites into tourist attractions, such as cafes and exhibition halls, has enhanced the cultural and ecological value of the port [9]. - The integration of cultural displays, tourism services, and commercial activities in the industrial tourism zone is driving consumption and revitalizing the local economy [9]. Collaborative Development - The port's development strategy emphasizes the synergy between ecology, industry, and culture, creating a virtuous cycle of ecological improvement, economic growth, and enhanced coastal beauty [1][8].