一、董事会会议召开情况 秦皇岛港股份有限公司 第五届董事会第二十一次会议决议公告 秦皇岛港股份有限公司（以下简称"公司"）第五届董事会第二十一次会议于 2024 年 5 月 17 日以专人送达或电子邮件方式发出通知，于 2024 年 5 月 24 日以通讯的方 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。 二、董事会会议审议情况 证券代码：601326 证券简称：秦港股份 公告编号：2024-020 会议审议并形成以下决议： 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。 本议案经董事会审计委员会审议通过，同意提交董事会审议。 （一）审议通过《关于聘任 2024 年度财务报表审计机构的议案》 董事会同意提请股东大会审议批准：（1）聘任德勤华永会计师事务所（特殊普通 合伙）（以下简称"德勤华永"）为公司 2024 年度财务报表审计机构，聘期自 2023 年 度股东周年大会审议通过之日起至 2024 年度股东周年 ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-022 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关于副总裁辞职及聘任 副总裁的公告 秦皇岛港股份有限公司（以下简称"公司"）董事会于近日收到副总裁杨学军先 生递交的书面辞职报告。杨学军先生因工作变动原因，申请辞去公司副总裁职务。辞 职后，杨学军先生将不再担任公司任何职务。根据《公司法》和《公司章程》的有关 规定，杨学军先生的辞职报告自送达董事会时生效。公司董事会对杨学军先生在任职 期间为公司发展做出的贡献表示衷心的感谢！ 公司于 2024 年 5 月 24 日召开第五届董事会第二十一次会议，审议通过了《关于 聘任毛德伟先生为本公司副总裁的议案》，经董事会提名委员会审核通过，董事会同 意聘任毛德伟先生为公司副总裁，任期与本届董事会任期一致，毛德伟先生的简历详 见附件。 附件 特此公告。 秦皇岛港股份有限公司董事会 2024 年 5 月 25 日 1 毛德伟先生简历 毛德伟，男，汉族，1970 年 8 月出生，中共党员，大学学历，硕士学位， ...

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的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 除稅前（虧損）╱純利 | (637.15) | (339.17) | | --- | --- | --- | | 除稅後（虧損）╱純利 | 不適用 | 不適用 | 根據中國法律，分公司不具備法人資格。截至本公告日期，就稅務安排而 言，本公司為納稅實體。因此，標的資產的除稅後應佔純利不適用。 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） 有關出售標的資產的進一步公告 茲提述秦皇島港股份有限公司（「本公司」）於2024年4月26日刊發的有關出售標的 資產的關連交易公告（「該公告」）。除另有界定外，本公告所用詞彙與該公告所界 定者具相同涵義。 出售標的資產的進一步詳情如下： 1. 有關標的資產的財務資料 根據本公司船舶分公司管理賬目，有關標的資產截至2023年12月31日止兩個 年度的應佔純利（包括除稅前 ...

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4月30日 狀態: 新提交 FF301 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 呈交日期: 2024年5月6日 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 | 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 | | 於香港聯交 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 1,713,687,914.24, a decrease of 0.71% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 433,950,677.22, an increase of 3.84% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 431,981,392.42, reflecting a growth of 10.22%[2]. - Total operating revenue for Q1 2024 was RMB 1,713,687,914.24, a slight decrease of 0.2% compared to RMB 1,726,009,525.03 in Q1 2023[16]. - Net profit for Q1 2024 increased to RMB 444,319,257.60, up 2.0% from RMB 434,600,442.67 in Q1 2023[18]. - The company's net profit for Q1 2024 was CNY 378,929,329.19, compared to CNY 390,194,416.49 in Q1 2023, reflecting a decrease of approximately 2.7%[32]. - Total profit for Q1 2024 was approximately ¥378.84 million, a decrease of 2.1% from ¥389.66 million in Q1 2023[33]. - Net profit for Q1 2024 was approximately ¥301.78 million, down 2.2% from ¥308.53 million in Q1 2023[33]. - Total comprehensive income for Q1 2024 was approximately ¥313.59 million, a decrease of 12.6% from ¥358.61 million in Q1 2023[33]. Cash Flow - Cash flow from operating activities amounted to CNY 725,460,808.36, with basic earnings per share at CNY 0.08, up 14.29%[2]. - Cash flow from operating activities for Q1 2024 was RMB 1,047,858,309.95, compared to RMB 1,057,831,444.44 in Q1 2023, indicating a decrease of 0.9%[23]. - Cash flow from investing activities generated a net inflow of RMB 433,616,887.16 in Q1 2024, slightly down from RMB 442,050,486.27 in Q1 2023[24]. - Cash flow from financing activities showed an inflow of RMB 200,000,000.00 in Q1 2024, with cash outflows for debt repayment totaling RMB 204,425,000.00[25]. - The net increase in cash and cash equivalents for Q1 2024 was approximately ¥1.00 billion, compared to ¥873.91 million in Q1 2023[36]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 28,424,068,177.33, an increase of 1.42% from the end of the previous year[2]. - As of March 31, 2024, total current assets amounted to RMB 4,009,374,074.87, an increase of 14.03% from RMB 3,517,035,038.25 as of December 31, 2023[11]. - The total non-current assets decreased slightly to RMB 24,414,694,102.46 from RMB 24,509,071,921.52, reflecting a decrease of 0.39%[12]. - Total liabilities as of March 31, 2024, were RMB 8,583,195,305.09, a decrease of 0.81% from RMB 8,653,998,785.00 at the end of 2023[14]. - The company's total equity increased to RMB 19,840,872,872.24 from RMB 19,372,108,174.77, representing a growth of 2.42%[15]. - The total liabilities as of March 31, 2024, were CNY 1,950,317,911.84, an increase from CNY 1,870,353,901.04 at the end of 2023[30]. Research and Development - The company's R&D expenses increased by 77.31%, indicating a stronger focus on innovation[4]. - Research and development expenses rose significantly by 77.1% to RMB 21,117,963.35 in Q1 2024 from RMB 11,909,977.27 in Q1 2023[17]. - Research and development expenses increased to CNY 17,397,172.99 in Q1 2024, up from CNY 9,987,403.32 in Q1 2023, indicating a focus on innovation[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,368[6]. - The largest shareholder, Hebei Port Group Co., Ltd., holds 56.27% of the shares[7]. Other Comprehensive Income - Other comprehensive income after tax decreased to RMB 11,821,552.35 in Q1 2024 from RMB 49,152,160.75 in Q1 2023, a decline of 76.0%[19]. - Other comprehensive income after tax for Q1 2024 was approximately ¥11.81 million, significantly lower than ¥50.08 million in Q1 2023[33]. - The company's other comprehensive income rose to CNY 620,116,457.69 as of March 31, 2024, compared to CNY 608,311,377.19 at the end of 2023[31]. Inventory and Receivables - Accounts receivable rose by 98.00%, primarily due to increased throughput at a subsidiary[4]. - Accounts receivable increased significantly to RMB 134,277,110.31, a rise of 97.66% compared to RMB 67,817,955.73[11]. - Inventory levels were reported at RMB 150,126,083.70, showing a slight increase of 2.65% from RMB 145,739,815.70[11].

Financial Performance - Net profit attributable to shareholders of the listed company was ¥433,950,677.22, reflecting a year-on-year increase of 3.84%[14] - The company reported a net profit of 0 RMB for the first quarter of 2024.[28] - The net profit for Q1 2024 is CNY 444,319,257.60, an increase from CNY 434,600,442.67 in Q1 2023, representing a growth of approximately 1.65%[59] - The total comprehensive income for Q1 2024 is CNY 456,140,809.95, compared to CNY 483,752,603.42 in Q1 2023, indicating a decrease of about 5.7%[65] Revenue and Income - Operating income for the first quarter was ¥1,713,687,914.24, showing a slight decrease of 0.71% compared to the same period last year[14] - Total operating revenue for Q1 2024 was ¥1,713,687,914.24, a slight decrease of 0.02% compared to ¥1,726,009,525.03 in Q1 2023[44] - The total revenue for Q1 2024 is CNY 531,356,299.93, compared to CNY 526,846,133.58 in Q1 2023, indicating a slight increase of about 0.96%[59] Cash Flow - The net cash flow from operating activities was ¥725,460,808.36, which is an increase of 0.59% year-on-year[14] - The net cash flow from operating activities was 725,460,808.36 RMB, compared to 721,183,779.07 RMB in the previous period.[29] - Cash inflow from investment activities totaled 685,893,209.00 RMB, an increase from 606,167,772.00 RMB in the previous period.[29] - The net cash flow from investing activities was approximately $641.64 million, compared to $533.40 million in the previous year, reflecting an increase of about 20.27%[37] - The net cash flow from financing activities increased by 71.50%, mainly due to the repayment of loans by subsidiaries[7] - The net cash flow from financing activities was -54,223,797.14 RMB, compared to -190,287,456.85 RMB in the previous period.[30] - The net cash flow from operating activities in Q1 2024 was ¥1,748,656,086.69, compared to ¥1,749,005,583.28 in Q1 2023, indicating a marginal decrease[48] Assets and Liabilities - Total assets at the end of the reporting period reached ¥28,424,068,177.33, an increase of 1.42% compared to the previous year[4] - The company's total assets increased to ¥28,424,068,177.33 in Q1 2024 from ¥28,026,106,959.77 in Q1 2023, reflecting a growth of 1.42%[42] - The total liabilities increased to approximately $1.95 billion, up from $1.87 billion, marking an increase of about 4.83%[33] - Total liabilities decreased to ¥3,046,848,641.01 in Q1 2024 from ¥3,160,693,624.71 in Q1 2023, a reduction of 3.59%[42] Equity and Shareholder Information - The equity attributable to shareholders of the listed company increased to ¥18,880,826,723.30, up 2.48% from the previous year[4] - The company's total equity reached approximately $18.19 billion, up from $17.87 billion, showing an increase of about 1.79%[33] - The basic earnings per share for the quarter was ¥0.08, representing a year-on-year increase of 14.29%[14] - Earnings per share for Q1 2024 is CNY 0.08, compared to CNY 0.07 in Q1 2023, representing a growth of about 14.3%[65] Research and Development - Research and development expenses rose by 77.31% as the company increased its investment in R&D.[17] - Research and development expenses rose to ¥17,397,172.99 in Q1 2024, up 74.1% from ¥9,987,403.32 in Q1 2023[54] - Research and development expenses rose significantly to CNY 21,117,963.35 in Q1 2024, up from CNY 11,909,977.27 in Q1 2023, marking an increase of approximately 77.5%[59] Financial Expenses - Financial expenses decreased by 57.24% due to reduced borrowing scale and increased interest income from the parent company.[17] - The company's financial expenses decreased significantly to CNY 20,070,212.98 in Q1 2024 from CNY 46,938,106.35 in Q1 2023, a decrease of about 57.3%[59] Other Income and Expenses - The company reported a decrease in other income by 78.01%, primarily due to the expiration of VAT rebate policies[7] - The tax expenses decreased to CNY 87,037,042.33 in Q1 2024 from CNY 92,245,690.91 in Q1 2023, a reduction of approximately 5.7%[59]

证券代码：601326 证券简称：秦港股份 公告编号：2024-014 秦皇岛港股份有限公司 关于转让部分资产暨关联交易进展的公告 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。 一、关联交易概述 为解决秦皇岛港股份有限公司（以下简称"本公司"）与控股股东及其子公司在 拖轮业务领域的同业竞争问题，更好地服务本公司港口主业，本公司拟将本公司船舶 分公司（以及简称"船舶公司"）相关资产以非公开协议方式转让给控股股东河北港 口集团有限公司（以下简称"河北港口集团"）全资子公司秦皇岛智远船舶有限公司 （以下简称"智远船舶"）（以下简称"本次交易"）。具体内容详见公司于 2024 年 4 月 17 日在上海证券交易所网站披露的《关于转让部分资产暨关联交易的公告》（公 告编号：2024-013）。 二、关联交易进展情况 本次交易已完成资产评估，交易双方于 2024 年 4 月 26 日签署资产转让协议。按 照本次交易确定的最终转让价格计算，本次交易未达到本公司股东大会审议标准。截 至本次关联交易，除已审议的日常关联交易外，过去 12 个月 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 1,531,202,403.96 for the fiscal year 2023[5]. - The company's operating revenue for 2023 was CNY 7,054,883,834.36, representing a 1.96% increase from CNY 6,919,421,033.92 in 2022[17]. - Net profit attributable to shareholders for 2023 was CNY 1,531,202,403.96, an increase of 17.03% compared to CNY 1,308,419,060.49 in 2022[17]. - The net profit after deducting non-recurring gains and losses was CNY 1,486,526,529.95, reflecting an 18.87% increase from CNY 1,250,538,417.22 in 2022[17]. - The total profit reached CNY 188,314,200, representing a year-on-year increase of 13.22%[56]. - The company's gross profit for the year was CNY 264,132.44 million, a year-on-year decrease of 0.41%, with a gross profit margin of 37.44%, down 0.89 percentage points year-on-year[94]. - Net profit for the year was CNY 156,447.28 million, representing a year-on-year growth of 15.28%, with a net profit margin of 22.18%, up 2.57 percentage points year-on-year[100]. Dividend Distribution - A cash dividend of RMB 0.83 per 10 shares (including tax) is proposed, totaling RMB 463,755,196.00 to be distributed to shareholders[5]. - The total share capital as of December 31, 2023, is 5,587,412,000 shares, which will be the basis for the dividend distribution[5]. - The profit distribution plan proposes a cash dividend of RMB 0.83 per 10 shares, totaling RMB 463,755,196.00 to be distributed to all shareholders[170]. - The company has established a profit distribution policy that mandates a minimum cash dividend of 30% of the net profit attributable to shareholders in profitable years[167]. - In mature stages without significant capital expenditure, the cash dividend proportion should be at least 80% of the profit distribution[169]. Risk Management - The company has outlined potential risks in the report, which can be found in the "Management Discussion and Analysis" section[5]. - The company emphasizes the importance of investor awareness regarding investment risks related to future plans and strategies[5]. - The company faced risks related to the structural adjustment of the industry and the transition to clean energy, which may constrain coal demand[93]. - The company has implemented internal control measures to enhance risk management and protect shareholder investments[175]. - The audit committee regularly reviews the effectiveness of the company's risk management and internal control systems, reporting results to the board[177]. Operational Highlights - The total throughput for the year reached 392 million tons, with coal throughput at 217 million tons and metal ore throughput at 132 million tons[33]. - The company achieved a total cargo throughput of 391.95 million tons in 2023, an increase of 8.12 million tons or 2.12% compared to 383.83 million tons in 2022[37]. - The coal business strategy focuses on major clients and ensuring smooth energy transport channels, solidifying the company's position as a key energy hub[34]. - The company expanded its market development efforts, resulting in a 2.12% year-on-year increase in overall port throughput[34]. - The grain cargo throughput increased by 34% due to infrastructure improvements and new sources from COFCO Group[34]. Governance and Management - The company is committed to enhancing operational efficiency through strategic leadership changes[125]. - The board consists of 9 members, including 3 executive directors and 4 independent non-executive directors, maintaining compliance with relevant regulations[184]. - The company has established several specialized committees, including the Strategy Committee and Risk Management Committee[142]. - The company continues to focus on enhancing its governance practices and board effectiveness[142]. - The company has not faced any penalties from securities regulatory authorities in the past three years[136]. Research and Development - Research and development expenses amounted to CNY 154,045,515.83, accounting for 2.18% of operating revenue[70]. - In 2023, the company initiated 300 R&D projects, including significant advancements in intelligent and digital technologies for stackers and reclaimers[72]. - The company is investing 100 million yuan in research and development for innovative technologies to improve service delivery[120]. - Research and development investments have increased by 18.77%, indicating a commitment to innovation[115]. - The company achieved two international advanced technology evaluations and four domestically leading evaluations in 2023[72]. Future Outlook - The company plans to enhance coal business by improving logistics efficiency and increasing market share in 2024[89]. - The company intends to stabilize existing operations in bulk goods while expanding into steel and gravel markets to increase overall cargo volume[91]. - The company has set a performance guidance for the next fiscal year, projecting a revenue increase of approximately 10%[115]. - The company has set a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, indicating an expected growth rate of 25%[120]. - The management emphasized a commitment to enhancing shareholder value through consistent dividend payouts, targeting a 5% increase in dividends for the upcoming fiscal year[119].

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的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 於本公告日期，本公司執行董事為張小強、聶玉中及高峰；非執行董事為李迎旭 及肖湘；及獨立非執行董事為陳瑞華、肖祖核、趙金廣及朱清香。 * 僅供識別 秦皇島港股份有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此公佈，本 公司將於二零二四年四月二十九日（星期一）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三月三十一日止三個月未經審核的第 一季度業績及其發佈。 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 二零二四年四月十七日 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 ...

秦皇岛港股份有限公司（以下简称"本公司"）控股子公司唐山曹妃甸煤炭港务 有限公司（以下简称"曹妃甸煤炭港务"）拟将所持唐山港曹妃甸拖船有限公司（以 下简称"曹拖船公司"）18.03%股权以非公开协议方式转让给本公司控股股东河北港 口集团有限公司（以下简称"河北港口集团"）以及本公司拟将本公司船舶分公司（以 下简称"船舶公司"）相关资产以非公开协议方式转让给河北港口集团全资子公司秦 皇岛智远船舶有限公司（以下简称"智远船舶公司"）（以下简称"本次交易"）。 河北港口集团为本公司控股股东，智远船舶公司为本公司控股股东的全资子公 司，河北港口集团、智远船舶公司构成本公司于《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）项下的关联方，因此本次交易构成本公司于《上市规则》 项下的关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：601326 证券简称：秦港股份 公告编号：2024-013 秦皇岛港股份有限公司 关于转让部分资产暨关联交易的公告 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。 重要 ...