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"或"本公司"）第五届董事会第二十 四次会议于 2024 年 8 月 15 日以专人送达或电子邮件方式发出通知，于 2024 年 8 月 29 日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。 证券代码：601326 证券简称：秦港股份 公告编号：2024-030 秦皇岛港股份有限公司 第五届董事会第二十四次会议决议公告 二、董事会会议审议情况 会议审议并形成以下决议： （一）审议通过《关于本公司 2024 年半年度报告的议案》 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：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于本公司 2024 年中期业绩公告的议案》 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：9 票同意，0 票反对，0 ...

对河北港口集团财务有限公司的风险持续评估报告 秦皇岛港股份有限公司（以下简称"本公司"）按照《上海证 券交易所上市公司自律监管指引第5号——交易与关联交易》的要 求，通过查验河北港口集团财务有限公司（以下简称"财务公司"） 《金融许可证》、《企业法人营业执照》等证件资料，查阅财务公 司相关财务报表，对财务公司的经营资质、业务和风险状况进行了 评估，具体情况报告如下： 一、财务公司基本情况 财务公司成立于2014年7月10日，是经中国银行保险监督管理 委员会（以下简称"中国银保监会"）批准设立的非银行金融机构。 截至2023年12月31日，财务公司注册资本人民币15亿元，其中河北 港口集团有限公司出资9亿元，股权比例为60%；本公司出资6亿元， 股权比例为40%。 二、财务公司风险管理基本情况 （一）风险管理环境 财务公司建立了股东会、董事会、监事会、经营层"三会一层 " 治理架构，与董事会下设的风险与关联交易控制委员会、高级管理 层、风险管理部门、稽核审计部门及各业务部门共同构成风险管理 体系，各层级职责明确、独立运行、相互制约。董事会承担全面风 险管理的最终责任；风险与关联交易控制委员会监督高级管理层开 1 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a 15% increase compared to RMB 1.04 billion in the same period of 2023[7]. - The net profit attributable to shareholders for the first half of 2024 was RMB 300 million, up 20% from RMB 250 million in the first half of 2023[7]. - The company's operating revenue for the first half of 2024 was ¥3,461,594,202.34, a decrease of 3.42% compared to the same period last year[14]. - Net profit attributable to shareholders was ¥1,010,289,679.26, representing an increase of 10.69% year-on-year[14]. - The company's net profit for the first half of 2024 was RMB 103,168.67 million, representing a year-on-year increase of 8.47%, with a net profit margin of 29.19%, up 3.72 percentage points[41]. - The company's gross profit for the period was RMB 139,230.82 million, with a gross profit margin of 40.22%, an increase of 0.32 percentage points year-on-year[39]. - The company reported a comprehensive income total of CNY 973,195,367.94 for the first half of 2024, down from CNY 1,010,388,748.97 in the previous year[94]. - The company reported a total comprehensive income of ¥614.84 million for the first half of 2024[102]. Cargo Throughput and Operations - The company handled a total cargo throughput of 15 million tons in the first half of 2024, which is a 10% increase year-on-year from 13.64 million tons[7]. - The average daily container throughput increased to 1,200 TEUs, a 12% rise compared to 1,071 TEUs in the same period last year[7]. - The company achieved a total cargo throughput of 202.16 million tons in the first half of 2024, an increase of 5.68 million tons or 2.89% compared to 196.48 million tons in the same period of 2023[21]. - Qinhuangdao Port's cargo throughput was 89.14 million tons, a decrease of 3.15 million tons or 3.41% from 92.29 million tons in 2023, primarily due to weak domestic coal market demand[21][22]. - Caofeidian Port's cargo throughput increased to 65.38 million tons, up by 3.72 million tons or 6.03% from 61.66 million tons in 2023, driven by high demand for iron ore imports from steel enterprises[22]. - Huanghua Port's cargo throughput rose to 47.64 million tons, an increase of 5.11 million tons or 12.02% from 42.53 million tons in 2023, attributed to the development of green logistics channels for aluminum ore transportation[22]. Strategic Plans and Investments - The company plans to expand its operational capacity by 25% by the end of 2025 through the development of new berths and upgrading existing facilities[7]. - Investment in new technologies, including automated loading and unloading systems, is projected to reach RMB 200 million in 2024[7]. - The company aims to increase its market share in the northern China logistics sector by 15% over the next two years[7]. - The company is focused on expanding its market presence in resource-scarce regions such as Shanghai, Jiangsu, and Zhejiang, which are major consumers of coal and iron ore[19]. - The company plans to enhance coal marketing strategies and expand customer bases in regions such as Central and South Hebei and Northwest China in the second half of 2024[36]. Financial Position and Cash Flow - The net cash flow from operating activities was ¥1,481,449,302.79, down by 6.35% compared to the previous year[14]. - The company's construction in progress increased by 94.93% to RMB 1,589,077,471.63, mainly due to the expansion of the multi-purpose terminal project[31]. - As of June 30, 2024, cash and cash equivalents amounted to RMB 2,943,437,678.91, representing 10.26% of total assets, an increase of 3.71% from the previous year[31]. - The net cash flow from investment activities improved by 50.72% to RMB -369,336,395.03, influenced by the disposal of equity and increased dividends from investee companies[29]. - The net cash flow from financing activities was RMB -269,112,569.03, a 62.52% improvement, primarily due to reduced loan repayments[29]. Risk Management and Compliance - The board of directors has acknowledged potential risks related to market fluctuations and regulatory changes, which are detailed in the management discussion section[2]. - The company faces risks from the carbon neutrality goals impacting coal demand and competition among ports in the Bohai Rim[38]. - The company is classified as a key pollutant discharge unit in Qinhuangdao City and has complied with pollution discharge regulations, with no production wastewater discharged in the first half of 2024[48][50]. - The company has committed to fulfilling all public commitments made during the issuance process and will accept social supervision[61]. Corporate Governance and Shareholder Matters - The company held its 2023 annual general meeting on June 25, 2024, where 10 resolutions were approved, including the financial report and profit distribution plan[44]. - The company did not propose any profit distribution or capital reserve increase for the half-year period[47]. - The company has appointed new executives, including Sun Jinggang and Ding Xiaoping as vice presidents, and elected Liu Li and Zhou Qing as independent non-executive directors[45][46]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[64]. - The company and its controlling shareholders have maintained a good credit status, with no unfulfilled court judgments or significant overdue debts[64]. Accounting Policies and Financial Reporting - The company’s financial statements comply with the accounting standards set by the Ministry of Finance, ensuring accurate reflection of its financial status[115]. - The group recognizes financial assets or liabilities at fair value on the transaction date, with subsequent measurement based on amortized cost or fair value depending on the classification[131]. - The group assesses expected credit losses for financial assets measured at amortized cost, with provisions based on the entire lifetime expected credit losses or 12-month expected credit losses depending on credit risk changes[137]. - The group applies the effective interest method to calculate interest income on financial assets measured at amortized cost, adjusting for credit impairment when necessary[134]. - The company has not made any significant changes to its accounting policies or estimates for the reporting period[187].

Financial Performance - The company's operating revenue for the period was RMB 3,461.59 million, a decrease of 3.42% year-on-year[2]. - Gross profit for the period was RMB 1,392.31 million, down 2.64% year-on-year, with a gross margin of 40.22%, an increase of 0.32 percentage points year-on-year[2]. - Net profit for the period was RMB 1,031.69 million, an increase of 8.47% year-on-year, with net profit attributable to the parent company reaching RMB 1,010.29 million, up 10.69% year-on-year[2]. - Earnings per share for the period were RMB 0.18, reflecting a growth of 12.50% year-on-year[2]. - The total comprehensive income attributable to the parent company's shareholders for the period from January 1 to June 30, 2024, was RMB 973,195,367.94, a decrease from RMB 1,010,388,748.97 in the same period of 2023, representing a decline of approximately 3.5%[6]. - Basic earnings per share increased to 0.18 from 0.16, reflecting a growth of 12.5% year-over-year[6]. - The total comprehensive income attributable to minority shareholders was RMB 953,578,064.42, compared to RMB 969,722,147.18 in the previous year, indicating a decrease of about 1.7%[6]. - The company reported a net other comprehensive income after tax of RMB (58,491,296.22), compared to RMB 59,246,885.66 in the same period last year, showing a significant change[6]. - The company's net profit for the period was RMB 1,031.69 million, an increase of 8.47% year-on-year, with a net profit margin of 29.19%, up by 3.72 percentage points[67]. - Earnings per share rose to RMB 0.18, reflecting a year-on-year increase of 12.50%[68]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 28,697.36 million, an increase from RMB 28,026.11 million as of December 31, 2023[3]. - Total liabilities as of June 30, 2024, were RMB 8,833.34 million, compared to RMB 8,653.99 million at the end of 2023[4]. - Current liabilities totaled RMB 3,764.83 million, an increase from RMB 3,160.69 million at the end of 2023[4]. - Non-current assets increased to RMB 25,214.65 million from RMB 24,509.07 million at the end of 2023[3]. - The company reported a significant increase in long-term equity investments, rising to RMB 4,055.45 million from RMB 3,821.43 million[3]. - The company's debt-to-asset ratio as of June 30, 2024, was 30.78%, a decrease of 0.1 percentage points from 30.88% on December 31, 2023[69]. - The current ratio and quick ratio as of June 30, 2024, were 0.93 and 0.84, respectively, down from 1.73 and 1.68 a year earlier[72]. Cash Flow and Investments - As of June 30, 2024, cash and cash equivalents totaled RMB 2,943,437,678.91, an increase from RMB 2,838,023,456.57 as of December 31, 2023, reflecting a growth of approximately 3.7%[16]. - The net cash flow from operating activities for the company was RMB 148,144.93 million, a decrease of 6.35% year-on-year, primarily due to a decline in coal throughput affecting cash inflows[69]. - The net cash flow from investing activities was RMB -36,933.64 million, an increase of 50.72% year-on-year, mainly due to the disposal of equity in Tangshan Port Caofeidian Tugboat Co., Ltd. and increased dividends from investee companies[69]. - The net cash flow from financing activities was RMB -26,911.26 million, an increase of 62.52% year-on-year, primarily due to a reduction in loan repayments[69]. - The company's financial expenses decreased to RMB 34,885,182.45 from RMB 83,256,173.02, reflecting a significant reduction in interest expenses[45]. - The total investment income for the first half of 2024 was RMB 223,774,464.83, an increase of 29.99% from RMB 172,114,476.21 in the same period of 2023[44]. Revenue and Operational Metrics - Operating revenue for the first half of 2024 was RMB 3,461,594,202.34, a decline from RMB 3,584,196,340.31 in the same period of 2023, indicating a decrease of about 3.4%[41]. - The company's main business revenue for the first half of 2024 was RMB 3,451,709,173.13, down from RMB 3,575,207,931.38 in the same period of 2023, indicating a decline of about 3.5%[41]. - The revenue from coal and related products service was RMB 2,270,746,659.54, down from RMB 2,487,802,244.20, while revenue from metal ore and related products service increased to RMB 968,638,028.61 from RMB 680,539,655.80[43]. - The total cargo throughput for the company was 202.16 million tons, an increase of 2.89% from 196.48 million tons in the same period of 2023[53]. - At Qinhuangdao Port, cargo throughput was 89.14 million tons, a decrease of 3.15 million tons or 3.41% from 92.29 million tons in 2023, primarily due to weak domestic coal demand and the impact of imported coal[54]. - At Caofeidian Port, cargo throughput increased to 65.38 million tons, up by 3.72 million tons or 6.03% from 61.66 million tons in 2023, driven by high demand for iron ore imports[55]. - The company's port ancillary and value-added services revenue was RMB 46.74 million, a growth of 5.16% compared to RMB 44.45 million in 2023[62]. Future Outlook and Strategic Initiatives - The company plans to enhance port services and maintain stable coal cargo volumes in response to a weak supply-demand situation in the coal market for the second half of 2024[74]. - The company aims to expand its customer base in regions such as Central and South Hebei, Northwest, and Shanxi for metal ores, while promoting green energy channel construction[75]. - The company plans to expand its market presence by increasing its operational capacity by 20% over the next two years[84]. - New technology initiatives are expected to enhance operational efficiency, aiming for a 25% reduction in turnaround time for vessels[84]. - The company is exploring potential acquisitions to strengthen its logistics network, targeting a 30% increase in service coverage[84]. - Future guidance estimates a revenue growth of 8-10% for the next fiscal year, driven by increased demand in the logistics sector[84]. - The company is investing RMB 200 million in research and development for new product offerings in the logistics technology space[84]. - The board has approved a strategic plan to enhance partnerships with local governments to improve port infrastructure[84].

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之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 秦皇島港股份有限公司 QINHUANGDAO PORT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：03369) 董事會召開日期 承董事會命 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 二零二四年八月十五日 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（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司將於二零二四年八月二十九日（星期四）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二零二四年六月三十日止六個月之中期業績及其刊 發。 ...

第 1 頁 共 10 頁 v 1.1.0 本月底法定/註冊股本總額： RMB 5,587,412,000 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601326 | 說明 | | 於上海證券交易所 （「上交所」）上市之A股 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,757,559,000 | RMB | | 1 RMB | | 4,757,559,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 4,757,559,000 | RMB | | 1 RMB | | 4,757,559,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | - ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-028 秦皇岛港股份有限公司 2023 年年度权益分派实施公告 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 A 股每股现金红利 0.083 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/16 | － | 2024/7/17 | 2024/7/17 | 本次利润分配以方案实施前的公司总股本 5,587,412,000 股为基数，每股派发 现金红利 0.083 元（含税），共计派发现金红利人民币 463,755,196.00 元。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/16 | － | 2024/7/17 | 2024/7/17 | ...

本公司各港口吞吐量如下： 证券代码：601326 证券简称：秦港股份 公告编号：2024-027 秦皇岛港股份有限公司 关于 2024 年半年度吞吐量的公告 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。 本公司经营的货种吞吐量如下： | | 截至 2024 年 | 6 | 月 30 | 日 | 截至 | 2023 年 | 6 | 月 | 30 | 日 | 增加/（减少） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 止半年度吞吐量 | | | | | 止半年度吞吐量 | | | | | 百分比（%） | | | （百万吨） | | | | | （百万吨） | | | | | | | 煤炭 | 102.44 | | | | | 111.39 | | | | | (8.03) | | 金属矿石 | 76.05 | | | | | 64.55 | | | | | 17.82 | | 油品及液体化工 | 0.79 | | ...

呈交日期: 2024年7月2日 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: 2024年6月30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 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 | | | | 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 | | | ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-025 秦皇岛港股份有限公司 2023 年度股东周年大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 其中：A 股股东人数 | 14 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,093,898,703 | | 其中：A 股股东持有股份总数 | 3,970,926,641 | | 境外上市外资股股东持有股份总数（H 股） | 122,972,062 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 73.270035 | (一) 股东大会召开的时间：2024 年 6 月 25 日 (二) 股东大会召开的地点：河北省秦皇岛市海港区东山街 195 号菲拉海景酒 店 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 ...