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]

（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，本公司將於二零二五年三 月二十八日（星期五）舉行董事會會議，其中議程包括批准刊發本公司及其附屬公司截至二零二四年 十二月三十一日止年度之全年業績公告，以及考慮建議派發股息之建議（如有）。 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。 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 二零二五年三月十四日 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 ...

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: 2025年2月28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 呈交日期: 2025年3月3日 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 829,853,000 | | 0 | | 829,853,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 829,853,000 | | 0 | | 829,853,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | - ...

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分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。 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） (1) 變更聯席公司秘書及於香港接受送達法律程序文件及通知書之代理人； 及 (2) 變更香港主要營業地點 (1) 變更聯席公司秘書及於香港接受送達法律程序文件及通知書之代理人 秦皇島港股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，朱瀚樑先生（「朱先生」）因工作變 動辭任本公司之聯席公司秘書，自本公告日期起生效。 朱先生已確認其與董事會概無意見分歧，亦無有關彼辭任的其他事宜須提請香港聯合交易所有 限公司（「聯交所」）或本公司股東垂注。 董事會欣然宣佈委任伍秀薇女士（「伍女士」）擔任本公司的聯席公司秘書，自本公告日期起生效。 伍女士具備聯交所證券上市規則（「上市規則」）第3.28條規定之公司秘書資格。田宏偉先生（「田先 生」）將繼續擔 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 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: 2025年1月31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 呈交日期: 2025年2月5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 (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 | | 0 | | 本月底結存 | | | 829,853,000 | RMB | | 1 RMB | | 829,853,000 | | ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-049 按照《企业会计准则》有关规定，员工离岗等退后到退休期间的人工成本均 须在办理离岗等退当年费用中列支。有关该事项详情请参见公司于上海证券交易 所网站披露的《秦皇岛港股份有限公司关于计提离岗等退费用的公告》（公告编 号：2018-038、2019-003、2019-030、2020-032、2021-038、2022-044）。 国务院于 2024 年 9 月 13 日发布了《国务院关于渐进式延迟法定退休年龄的 办法》（以下简称《办法》），并将于 2025 年 1 月 1 日起生效。根据上述《办法》 的相关要求，公司现有的部分离岗等退人员涉及延迟退休，需增加计提离岗等退 费用。经测算，2024 年需计提离岗等退费用不超过 2.1 亿元。 二、本次计提离岗等退费用对公司的影响 1 2024 年计提离岗等退费用不超过 2.1 亿元，预计将减少本年度净利润不超过 2.1 亿元（最终以经审计的数据为准）。公司计提离岗等退费用符合国家劳动政策 和《企业会计准则》的相关规定，计提方式和决策程序合法、合规。 秦皇岛港股份有限公司 关于计提离岗等退费用的公告 ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-051 秦皇岛港股份有限公司关于控股股东权益变动 超过 1%的提示性公告 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： 本次权益变动属于增持，不涉及要约收购，不会使秦皇岛港股份有限公 司（以下简称"公司"）控股股东及实际控制人发生变化。 本次权益变动后，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"）直接持有公司的股份比例由 56.27%增加至 58.27%，合计持股比例 增加至 59.55%。 信息披露 义务人基 本信息 名称 河北港口集团有限公司 住所 唐山市曹妃甸综合服务区（三加）金岛大厦 D 座 权益变动时间 2024 年 12 月 30 日 权益变动 变动方式 变动日期 股份种类 变动数量 变动比例 一、本次权益变动基本情况 | 明细 | 大宗交易 | 2024 | 年 12 | 人民币普 | 111,740,000 | 2.00% | | --- | --- | --- | --- | --- | --- | --- | ...