Financial Performance - Net profit attributable to shareholders of the listed company was RMB 252,346,656.99, representing a significant increase of 113.81% year-on-year[4] - The company reported a total profit of RMB 273,235,604.75, an increase of 86% year-on-year[8] - Basic earnings per share rose to RMB 0.05, reflecting a 150% increase compared to the same period last year[4] - Net profit for Q1 2020 was approximately ¥201.72 million, an increase of 96.9% compared to ¥102.46 million in Q1 2019[19] - Net profit for Q1 2020 reached CNY 287,654,291.08, representing a 133.3% increase from CNY 123,464,878.21 in Q1 2019[23] Revenue and Costs - Operating revenue for the period was RMB 1,390,695,541.93, a decrease of 15.16% compared to the same period last year[4] - Total operating revenue for Q1 2020 was approximately ¥1.39 billion, a decrease of 15.1% compared to ¥1.64 billion in Q1 2019[18] - Total operating costs for Q1 2020 were approximately ¥1.17 billion, down 24.7% from ¥1.55 billion in Q1 2019[18] - Operating revenue for Q1 2020 was CNY 957,898,027.90, a decrease of 18.5% compared to CNY 1,174,927,096.90 in Q1 2019[21] Cash Flow - The net cash flow from operating activities was RMB 586,706,545.87, down by 6.82% year-on-year[4] - Cash flow from operating activities in Q1 2020 was approximately ¥409.53 million, slightly down from ¥409.82 million in Q1 2019, indicating a stable performance despite market challenges[27] - The cash inflow from operating activities was approximately ¥1.06 billion in Q1 2020, down from ¥1.25 billion in Q1 2019, reflecting a decline in operational revenue[27] - The total cash outflow for operating activities was approximately ¥653.64 million in Q1 2020, down from ¥836.16 million in Q1 2019, suggesting improved cost management[27] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 25,721,203,510.74, an increase of 0.95% compared to the end of the previous year[4] - The company's total assets amounted to RMB 25,721,203,510.74 as of March 31, 2020, compared to RMB 25,479,855,440.54 at the end of 2019[13] - The total liabilities were RMB 9,913,725,924.14 as of March 31, 2020, slightly up from RMB 9,891,573,643.07 at the end of 2019[12] - Total liabilities for Q1 2020 were approximately ¥2.39 billion, an increase from ¥2.33 billion in Q1 2019[17] Shareholder Information - The total number of shareholders at the end of the reporting period was 82,452[6] - Shareholders' equity totaled approximately ¥15.06 billion in Q1 2020, up from ¥14.76 billion in Q1 2019[17] Investment Activities - The net cash flow from investing activities was RMB -984,492,365.79, a decrease of 65% year-on-year, mainly due to an increase in fixed-term deposits of over three months[9] - Cash outflow from investing activities totaled approximately ¥764.92 million in Q1 2020, significantly higher than ¥412.58 million in Q1 2019, reflecting increased investment activities[27] - The company's investment cash flow net amount was approximately -¥984.49 million in Q1 2020, compared to -¥597.69 million in Q1 2019, indicating a strategic shift towards more aggressive investment[25] Research and Development - Research and development expenses for Q1 2020 were approximately ¥1.53 million, a decrease from ¥2.06 million in Q1 2019[19] - Research and development expenses for Q1 2020 were CNY 1,529,969.64, down from CNY 2,059,515.00 in Q1 2019, indicating cost control measures[21] Other Income and Expenses - Non-operating income included government subsidies amounting to RMB 17,250,873.30, an increase of 89% year-on-year[8] - The company reported other income of CNY 17,003,672.47 in Q1 2020, up from CNY 9,138,129.15 in Q1 2019, indicating diversified income sources[21] - Financial expenses for Q1 2020 showed a net income of CNY -8,096,408.85, compared to CNY 5,184,160.44 in Q1 2019, reflecting improved financial management[21] Future Outlook - The company plans to continue focusing on operational efficiency and cost management to enhance profitability in future quarters[23]

Financial Performance - The company's operating revenue for 2019 was CNY 6,722,730,009.09, a decrease of 2.24% compared to CNY 6,876,632,377.63 in 2018[18]. - Net profit attributable to shareholders for 2019 was CNY 931,247,331.39, representing a 14.93% increase from CNY 810,263,268.11 in 2018[18]. - The net cash flow from operating activities was CNY 2,453,136,528.16, down 9.05% from CNY 2,697,203,346.76 in the previous year[18]. - The total assets at the end of 2019 were CNY 25,479,855,440.54, a decrease of 1.85% from CNY 25,959,191,003.13 in 2018[18]. - The company's basic earnings per share for 2019 was CNY 0.17, an increase of 13.33% compared to CNY 0.15 in 2018[19]. - The weighted average return on equity increased to 6.53% in 2019 from 5.90% in 2018, an increase of 0.63 percentage points[19]. - The company's total liabilities to total assets ratio improved to 38.82% in 2019 from 42.26% in 2018[20]. - The company's gross profit for the year was RMB 287,892.41 million, a year-on-year increase of 0.75%, with a gross profit margin of 42.82%, up by 1.26 percentage points[85]. - The net profit for the year was RMB 82,847.56 million, representing a year-on-year growth of 19.43%, with a net profit margin of 13.85%, an increase of 2.07 percentage points[88]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.90 per 10 shares, totaling RMB 502,867,080.00, based on a total share capital of 5,587,412,000 shares as of December 31, 2019[4]. - The company’s cash dividend policy stipulates that at least 30% of the net profit attributable to shareholders will be distributed as cash dividends in profitable years[92]. - The company’s differentiated cash dividend policy requires a minimum cash dividend ratio of 80% for mature companies without major capital expenditure plans[93]. - The company plans to complete dividend payments to shareholders by August 20, 2020, if approved at the annual general meeting[94]. - In 2019, the company declared a cash dividend of 0.90 RMB per 10 shares, totaling 502,867,080.00 RMB, which represents 54.00% of the net profit attributable to ordinary shareholders[94]. Risk Management - The report includes a risk statement regarding potential future plans and development strategies, emphasizing investment risks[5]. - The company has described potential risks in the "Discussion and Analysis of Operating Conditions" section of the report[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for external guarantees[6]. - The company is committed to ensuring the accuracy and completeness of its financial reports[3]. Corporate Governance - The company has a strong customer base, including major coal, power, and steel enterprises, which supports its business stability[31]. - The company has committed to avoiding competition with its controlling shareholder, Hebei Port Group, ensuring no direct or indirect competition in their main business areas[95]. - The company's board of directors is responsible for formulating the profit distribution plan, which must be approved by the shareholders' meeting[93]. - The company has established a plan to stabilize stock prices, which includes obligations for major shareholders and executives to increase their holdings if the stock price falls below the audited net asset value for 20 consecutive trading days[99]. - The company has maintained compliance with corporate governance regulations, with no significant violations reported[187]. Operational Highlights - The company achieved a total throughput of 374 million tons in 2019, with coal throughput at 233 million tons, metal ore at 106 million tons, oil and liquid chemicals at 2.56 million tons, container throughput at 16.99 million tons, and general cargo at 16.19 million tons[34]. - The company is expanding its business in the Tangshan and Cangzhou regions, enhancing its role as a key coal transportation hub in China[30]. - The company has implemented a cross-port operation strategy, with the Caofeidian coal port recently becoming operational, contributing to growth in coal transportation[28]. - The company is focusing on green port construction and safety management, implementing environmental monitoring systems and safety risk control measures[31]. - The company has established a cloud computing data center and launched an e-commerce platform for integrated port services, marking a significant technological advancement[31]. Strategic Initiatives - The company plans to leverage its A+H dual capital platform to raise funds for future development as market conditions improve[36]. - The company aims to enhance its competitive edge by developing logistics support services and establishing industrial parks near ports[28]. - The company is focusing on expanding its container transportation business by leveraging the "public transfer to rail" policy and enhancing intermodal transport capabilities[81]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million allocated for potential mergers and acquisitions[165]. - The company plans to explore potential mergers and acquisitions to bolster growth[164]. Environmental and Social Responsibility - The company has implemented a poverty alleviation strategy, focusing on industrial projects, with an investment of 8.20 million RMB in 2019[120]. - The company assisted 272 registered impoverished individuals in achieving poverty alleviation through various initiatives[123]. - Environmental protection measures were taken, with a COD discharge of 0.0223 tons and oil discharge of 0.0021 tons, meeting regulatory standards[126]. - The company has invested in pollution prevention facilities, ensuring all systems are operating effectively[127]. - The company completed environmental impact assessments for new projects, adhering to pollution discharge permits[128]. Shareholder Information - The company has not repurchased, sold, or redeemed any listed shares in the twelve months ending December 31, 2019[160]. - The public float exemption allows the company to maintain a minimum public holding ratio of at least 15% of the total issued share capital[161]. - The company has no equity stakes in other domestic or foreign listed companies[151]. - The total number of ordinary shareholders increased from 84,604 to 89,163 during the reporting period[146]. - The company has no significant changes in controlling shareholders during the reporting period[152].

2019 年第三季度报告 公司代码：601326 公司简称：秦港股份 秦皇岛港股份有限公司 2019 年第三季度报告 1 / 30 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 30 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人曹子玉、主管会计工作负责人郭西锟及会计机构负责人（会计主管人员）解辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|------------------------------------|---- ...

Financial Performance - Qinhuangdao Port Co., Ltd. reported a significant increase in throughput volume, reaching 50 million tons in the first half of 2019, representing a 10% increase compared to the same period in 2018[6]. - The company achieved a revenue of RMB 1.2 billion in the first half of 2019, reflecting a year-on-year growth of 15%[6]. - Operating profit for the first half of 2019 was RMB 300 million, up 20% from the previous year, indicating improved operational efficiency[6]. - The company's operating revenue for the first half of 2019 was ¥3,390,705,885.07, a decrease of 3.44% compared to the same period last year[11]. - The net profit attributable to shareholders was ¥549,099,796.92, reflecting a decline of 24.99% year-over-year[11]. - Basic earnings per share decreased to ¥0.10, a drop of 23.08% compared to the same period last year[12]. - The weighted average return on equity was 3.87%, down 1.40 percentage points from the previous year[12]. - The company's gross profit for the period was RMB 1,499.26 million, a decrease of 2.69% year-on-year, while the gross profit margin increased by 0.78 percentage points to 44.22%[36]. - The company reported a total profit of CNY 705,097,042.31, down from CNY 930,857,161.72 in the same period last year[108]. Operational Developments - The company plans to expand its market presence by investing in new terminal facilities, aiming to increase capacity by 25% by the end of 2020[6]. - Qinhuangdao Port is focusing on enhancing its logistics services, with a target to increase service offerings by 30% in the next year[6]. - The company has initiated research and development for new technologies aimed at improving cargo handling efficiency, with an expected implementation timeline of 2020[6]. - The company provides integrated port services including loading, storage, warehousing, transportation, and logistics[15]. - The company has established a wide and stable marketing network for other cargo types, mirroring its coal marketing model[16]. - The company is actively pursuing market-oriented reforms and has been recognized as one of the "Double Hundred Enterprises" in state-owned enterprise reform[19]. - The company is focused on building a smart port and enhancing its logistics capabilities through information technology and safety measures[19]. Market and Industry Context - In the first half of 2019, the national GDP was 45,093.3 billion yuan, growing by 6.3% year-on-year, with the transportation and warehousing sector growing at 7.3%[20]. - National port cargo throughput reached 6.71 billion tons in the first half of 2019, a year-on-year increase of 4.5%[21]. - The company's coal production in the first half of 2019 was 1.76 billion tons, an increase of 2.6% year-on-year, while railway coal dispatch volume was 1.2 billion tons, up 2.3%[21]. - The company faces risks from domestic economic slowdown and competition in the coal market, particularly with the upcoming opening of the Menghua Railway[46]. Financial Position and Assets - The total assets at the end of the reporting period were ¥26,240,253,853.32, an increase of 1.08% from the end of the previous year[11]. - The net assets attributable to shareholders increased to ¥14,051,600,247.44, reflecting a growth of 1.13% year-over-year[11]. - The company's total liabilities were CNY 11,134,341,913.66, compared to CNY 10,970,733,141.58, showing an increase of approximately 1.49%[102]. - The equity attributable to shareholders reached CNY 14,051,600,247.44, up from CNY 13,894,972,220.29, which is an increase of about 1.12%[102]. Cash Flow and Investments - The net cash flow from operating activities was ¥1,526,884,323.54, down 5.78% from the previous year[11]. - The company's investment activities generated a net cash outflow of approximately 169.54 million RMB, a significant decrease compared to the previous year[31]. - The company's cash and cash equivalents increased by 45.05% to RMB 287,847,630.00 compared to the end of 2018[33]. - The company received CNY 18,768,652.40 in tax refunds, compared to CNY 12,571,956.82 in the same period last year, marking an increase of 49.3%[115]. Corporate Governance and Compliance - The board of directors has approved a profit distribution plan, although specific details were not applicable for this reporting period[3]. - No non-operating fund occupation by controlling shareholders or related parties was reported, ensuring financial integrity[3]. - The company has committed to fulfilling all public commitments made regarding the issuance of shares and will take measures to protect investor rights if commitments are not met[58]. - The company has complied with the Corporate Governance Code and the Standard Code during the reporting period[83]. Environmental and Social Responsibility - The report indicates that the company remains committed to sustainable practices and aims to reduce carbon emissions by 15% over the next three years[6]. - The company has maintained compliance with environmental regulations, with no production wastewater discharged and all dust emissions meeting standards[76]. - The company has invested a total of 591.7 million RMB in poverty alleviation efforts, including 171 million RMB in cash and 420.7 million RMB in material donations, helping 272 registered impoverished individuals to escape poverty[70][71]. - The company plans to enhance its poverty alleviation efforts in 2019 by focusing on industry project support and improving the quality of assistance to ensure all impoverished individuals are lifted out of poverty[75].

证券代码：601326 证券简称：秦港股份 公告编号：2019-016 秦皇岛港股份有限公司 关于参加"河北辖区上市公司 2019 年度 投资者网上集体接待日暨全国投资者保护宣传日活动" 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个别及连带责任。 秦皇岛港股份有限公司（以下简称"公司"或"本公司"）已于 2018 年 3 月 28 日发布了 2018 年年度报告。为便于广大投资者全面了解公司 2018 年度业绩、公司治 理、发展战略、经营状况、可持续发展等投资者所关心的问题，本公司将参加中国证 监会河北监管局举办的"河北辖区上市公司 2019 年度投资者网上集体接待日暨全国 投资者保护宣传日活动"。 本次投资者网上集体接待日活动时间为 2019 年 5 月 15 日下午 15:00-17:00，形 式为网络在线互动。投资者可登陆深圳全景网络有限公司互动平台（网址： http://rs.p5w.net），在线直接参与本次活动。 出席本次活动的公司人员有：执行董事兼董事会秘书马喜平先生，副总裁兼财务 总监郭西锟先生。 欢迎广大投 ...

Financial Performance - Operating revenue for the period was RMB 1,639,294,531.54, representing a decrease of 7.04% year-on-year[4] - Net profit attributable to shareholders was RMB 118,022,159.79, down 66.09% from the previous year[4] - The profit attributable to shareholders of the parent company was approximately ¥118.02 million, a decrease of 66.14% from ¥348.05 million in Q1 2018[24] - Net profit for Q1 2019 was approximately ¥102.46 million, down 65.75% from ¥299.48 million in Q1 2018[23] - The total profit for Q1 2019 was approximately ¥147.24 million, down 66.06% from ¥433.80 million in Q1 2018[23] - The total comprehensive income for the first quarter of 2019 was approximately CNY 123.66 million, compared to CNY 364.88 million in the same period of 2018[26] Cash Flow - Net cash flow from operating activities was RMB 629,625,325.46, a decline of 29.76% compared to the same period last year[4] - Cash inflow from operating activities was CNY 1.70 billion, a decrease of 13.3% from CNY 1.96 billion year-over-year[27] - Net cash flow from operating activities was CNY 629.63 million, down 29.7% from CNY 896.36 million in the first quarter of 2018[28] - Cash outflow from investing activities totaled CNY 800.45 million, significantly higher than CNY 73.67 million in the previous year[28] - Net cash flow from investing activities was negative at CNY 597.69 million, compared to a positive CNY 642.09 million in the same quarter of 2018[28] - Cash flow from financing activities showed a net outflow of CNY 17.02 million, an improvement from a net outflow of CNY 380.38 million in the first quarter of 2018[28] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 26,047,424,466.74, a 0.34% increase compared to the end of the previous year[4] - As of March 31, 2019, total current liabilities were RMB 3,769,643,179.89, a decrease from RMB 3,958,111,059.60 at the end of the previous year[16] - Long-term borrowings as of March 31, 2019, were RMB 6,184,966,492.98, an increase from RMB 6,138,966,492.98 at the end of the previous year[16] - Total liabilities decreased slightly from ¥10,970,733,141.58 to ¥10,942,567,787.92, a reduction of approximately 0.26%[17] - Total equity increased from ¥14,988,457,861.55 to ¥15,104,856,678.82, representing a growth of about 0.78%[17] - The total liabilities and equity increased from ¥25,959,191,003.13 to ¥26,047,424,466.74, reflecting a growth of about 0.34%[17] Shareholder Information - The total number of shareholders at the end of the reporting period was 117,015[7] - The largest shareholder, Hebei Port Group Co., Ltd., held 54.27% of the shares[7] Expenses - The company reported a significant increase in management expenses, which rose by 171.06% year-on-year to RMB 452,096,365.36[9] - Long-term employee compensation payable increased by 38.68% to RMB 442,401,736.98 due to provisions for retirement expenses[9] - Research and development expenses for Q1 2019 were approximately ¥2.06 million, an increase of 8.79% from ¥1.89 million in Q1 2018[23] - The company paid CNY 85.22 million in dividends and interest, a significant decrease from CNY 368.38 million in the first quarter of 2018[30] Investment and Income - As of March 31, 2019, investment income was RMB 45,312,236.61, an increase of 553.87% year-on-year, primarily due to the growth in net profit from invested enterprises[10] - Investment income for Q1 2019 was approximately ¥45.31 million, significantly up from ¥6.93 million in Q1 2018[23] Other Financial Metrics - The weighted average return on equity decreased by 1.71 percentage points to 0.85%[4] - Basic and diluted earnings per share for Q1 2019 were both ¥0.02, down from ¥0.06 in Q1 2018[24] - Other comprehensive income after tax for Q1 2019 was approximately -¥735,290, compared to -¥1.76 million in Q1 2018[24] - The company initiated a new round of "voluntary resignation" program in 2019, with a provision for related costs not exceeding RMB 323 million, of which RMB 297 million has been recognized as of March 31, 2019[12]

2018 年年度报告 公司代码：601326 公司简称：秦港股份 秦皇岛港股份有限公司 2018 年年度报告 1 / 211 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 独立非执行董事 陈瑞华 其他公务原因 侯书军 (一) 安永华明会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 三、 公司负责人曹子玉、主管会计工作负责人郭西锟及会计机构负责人（会计主管人员）解辉声 明：保证年度报告中财务报告的真实、准确、完整。 四、 经董事会审议的报告期利润分配预案或公积金转增股本预案 考虑本公司经营情况和资金状况，拟以截至2018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0.77元（含税），共计派发现金红利人民币430,230,724.00 元。 五、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发 ...

2018 年第三季度报告 公司代码：601326 公司简称：秦港股份 秦皇岛港股份有限公司 2018 年第三季度报告 1 / 23 | 目录 | | --- | 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人曹子玉、主管会计工作负责人郭西锟及会计机构负责人（会计主管人员）解辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2018 年第三季度报告 一、 重要提示 | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减(%) | | --- | --- | --- | --- | | 总资产 | 25,826,263,953.37 | 25,77 ...

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 3,512,323,242.56, representing a 3.50% increase compared to CNY 3,393,629,465.02 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 732,047,717.79, an increase of 18.64% from CNY 617,038,690.18 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 708,411,169.06, up 23.99% from CNY 571,349,220.04 year-on-year[19]. - The net cash flow from operating activities was CNY 1,620,500,209.06, reflecting an 8.16% increase from CNY 1,498,226,712.20 in the same period last year[19]. - Basic earnings per share increased to RMB 0.13, up 8.33% from RMB 0.12 in the same period last year[20]. - Operating revenue increased by RMB 118.69 million, a growth of 3.50%, mainly due to the recovery of coal handling fees and increased throughput at subsidiaries[20]. - Operating profit for the first half of 2018 was ¥922,372,966.66, up 15.7% from ¥797,341,527.67 in the previous year[139]. - The company reported a total profit for the first half of 2018 of ¥930,857,161.72, compared to ¥796,078,740.73 in the same period last year, marking a growth of 16.9%[139]. Asset and Equity Management - The net assets attributable to shareholders at the end of the reporting period were CNY 13,853,054,141.58, a 3.34% increase from CNY 13,405,330,048.63 at the end of the previous year[19]. - Total assets at the end of the reporting period were CNY 25,777,327,718.06, showing a slight increase of 0.01% from CNY 25,774,834,872.16 at the end of the previous year[19]. - The company's equity investment balance at the end of the reporting period was RMB 2.6975426 billion, an increase of RMB 15.2446 million, representing a growth rate of 0.57%[53]. - The total equity attributable to the parent company at the end of the previous year was approximately 14.57 billion[153]. - The total equity at the end of the current period stands at approximately 14.97 billion, showing an increase from the previous period[154]. Cash Flow and Financing - The company's cash and cash equivalents at the end of June 2018 were RMB 2,637,097,718.04, a growth of 32.97% compared to the beginning of the year[51]. - The net cash flow from investing activities increased significantly by 1,090.29% to RMB 632,231,177.25, compared to RMB -63,842,801.17 in the same period last year[48]. - Cash inflow from financing activities was CNY 390,000,000.00, down 74% from CNY 1,503,954,784.48 in the previous period[147]. - Net cash flow from financing activities was negative CNY 922,818,738.35, compared to negative CNY 8,638,634.63 in the prior period[147]. Operational Performance - The company achieved a total cargo throughput of 191.43 million tons, an increase of 2.58 million tons or 1.37% compared to the same period in 2017[38]. - At Qinhuangdao Port, cargo throughput was 117.44 million tons, a slight decrease of 0.10 million tons or 0.09% year-on-year, primarily due to stricter environmental policies and adverse weather conditions[39]. - At Caofeidian Port, cargo throughput increased by 3.70 million tons or 9.37% to 43.17 million tons, driven by significant growth in coal throughput from the subsidiary[40]. - The company completed a total dry bulk throughput of 176.70 million tons, an increase of 0.83 million tons or 0.47% year-on-year[42]. - Coal throughput reached 122.35 million tons, up by 6.70 million tons or 5.79% compared to the previous year, largely due to the inclusion of increased throughput from the Caofeidian coal port[42]. Strategic Initiatives - The company is focused on expanding its integrated port services, including logistics and transportation for various cargo types[26][27]. - The company is strategically expanding its operations in the Bohai Rim region, leveraging government support to enhance cargo diversity and port collaboration[33]. - The company has established investment development companies to plan and develop regional port projects, aiming to position the three major ports in Hebei as key logistics hubs[34]. Shareholder Commitments and Governance - The actual controller, shareholders, and related parties committed to not transferring or entrusting their shares for 36 months from the company's issuance date[66]. - The company has committed to strict adherence to the promises made during the initial public offering[66]. - The company will repurchase shares if the stock price remains below the issuance price for a specified period[66]. - The company has promised to fulfill all public commitments made during its issuance, with penalties for non-compliance including salary reductions for responsible parties[79]. Environmental and Social Responsibility - The company engaged in targeted poverty alleviation efforts, with a total investment of RMB 45.00 million in poverty alleviation projects[103]. - A total of 277 registered poor individuals were lifted out of poverty through the company's initiatives[103]. - The company has not reported any environmental pollution incidents in the first half of 2018[107]. - All pollution prevention equipment and facilities were reported to be operating effectively during the same period[108]. Accounting and Financial Reporting - The company implemented new accounting standards starting January 1, 2018, including the new revenue recognition and financial instruments standards, which did not have a significant impact on the financial statements[112][114]. - The company has not disclosed any major accounting errors that required restatement during the reporting period[116]. - The financial statements are prepared based on the going concern assumption, indicating confidence in future operations[168].

2018 年第一季度报告 公司代码：601326 公司简称：秦港股份 秦皇岛港股份有限公司 2018 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 未出席董事情况 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | --- | --- | --- | --- | | 米献炜 | 非执行董事 | 其他公务原因 | 李建平 | 1.3 公司负责人曹子玉、主管会计工作负责人郭西锟及会计机构负责人（会计主管人员）解辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | --- ...