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 ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-011 秦皇岛港股份有限公司 第五届董事会第十九次会议决议公告 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"）第五届董事会第十九次会议于 2024 年 4 月 11 日以专人送达或电子邮件方式发出通知，于 2024 年 4 月 16 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 会议审议并形成以下决议： （二）审议通过《关于审议唐山曹妃甸煤炭港务有限公司将所持唐山港曹妃甸拖 船有限公司 18.03%股权进行转让的议案》 董事会同意：（1）公司控股子公司唐山曹妃甸煤炭港务有限公司将所持唐山港曹 妃甸拖船有限公司 18.03%股权以非公开协议方式转让给河北港口集团有限公司，转让 价格以经国资监管机构备案的评估结果确定；（2）唐山曹妃甸煤炭港务有限公 ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-010 秦皇岛港股份有限公司 关于召开 2023 年度业绩说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 会议召开时间：2024 年 04 月 18 日(星期四)下午 16:00-17:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 04 月 18 日下午 16:00-17:00 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： 投资者可于 2024 年 04 月 11 日(星期四)至 04 月 17 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 ...

Investment Rating - The report gives an "Accumulate" rating for the company, indicating a positive outlook for its future performance [19]. Core Views - The company operates as a public terminal operator for bulk dry cargo, with a strategic cross-port operation in Qinhuangdao, Tangshan, and Cangzhou. The Qinhuangdao port is a significant coal loading port in China. In the reporting period, the company achieved a total cargo throughput of 391.95 million tons, an increase of 8.12 million tons or 2.1% compared to the same period in 2022 [19][27]. - The breakdown of throughput by port shows Qinhuangdao, Caofeidian, and Huanghua ports accounting for 47.1%, 31.2%, and 21.7% respectively. In terms of cargo types, coal, metal ores, other miscellaneous goods, containers, and liquid chemicals accounted for 55.3%, 33.7%, 6.8%, 3.7%, and 0.5% respectively. Notably, the metal ore handling services saw a year-on-year increase of 12.8% due to a significant rise in steel export demand and the lifting of government-imposed steel production limits, leading to strong iron ore demand [19][27]. - The company's investment income contribution was 310 million, a year-on-year increase of 32.4%, primarily due to the increase in net profit from its joint ventures. For instance, Tangshan Caofeidian Industrial Port Co., Ltd. reported a net profit of 940 million in 2023, with Qinport holding a 35% stake, contributing 21.5% to the parent company's net profit [19][27]. Summary by Relevant Sections - **Financial Performance**: The company reported total operating revenue of 7.06 billion, a year-on-year increase of 2%. The net profit attributable to the parent company was 1.53 billion, up 17% year-on-year. A cash dividend of 0.83 yuan per 10 shares (including tax) was distributed, totaling 460 million, resulting in a dividend yield of approximately 2.5% based on the previous closing price [27]. - **Future Projections**: The company is expected to benefit from the integrated layout of the Hebei Port Group and the gradual commissioning of its self-operated terminal expansions. The report anticipates a collaborative development among the three ports in the future [19][27]. - **Earnings Forecast**: The forecast for operating revenue and net profit for the next few years shows a steady growth trajectory, with net profit expected to reach 1.62 billion in 2024 and 1.71 billion in 2025, reflecting growth rates of 6% and 5% respectively [28].

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3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: 2024年4月3日 I. 法定/註冊股本變動 FF301 | 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 | A 股份類別 | | | 於香港聯交 ...

证券代码：601326 证券简称：秦港股份 公告编号：2024-009 秦皇岛港股份有限公司 关于 2024 年第一季度吞吐量的公告 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 3 | 月 | 31 | 日 | 截至 | 2023 | 年 | 3 | 月 | 31 | 日 | 增加/（减少） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 止三个月吞吐量 | | | | | | 止三个月吞吐量 | | | | | 百分比（%） | | | （百万吨） | | | | | | （百万吨） | | | | | | | 煤炭 | 50.58 | | | | | | 52.82 | | | | | （4.24） | | 金属矿石 | 37.94 | | | | | | 33.21 | | | | | 14.24 | | 油品及液体化工 | 0.37 | ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 1,531,202,403.96 for the fiscal year 2023[15]. - The company's operating revenue for 2023 reached ¥7,054,883,834.36, an increase of 1.96% compared to ¥6,919,421,033.92 in 2022[160]. - The net profit attributable to shareholders for 2023 was ¥1,531,202,403.96, reflecting a growth of 17.03% from ¥1,308,419,060.49 in 2022[160]. - The net profit after deducting non-recurring gains and losses was ¥1,486,526,529.95, which is an increase of 18.87% compared to ¥1,250,538,417.22 in the previous year[160]. - The company's cash flow from operating activities for 2023 was ¥2,393,799,107.25, a slight decrease of 1.66% from ¥2,434,300,401.27 in 2022[160]. - The total assets at the end of 2023 amounted to ¥28,026,106,959.77, a marginal increase of 0.31% from ¥27,940,699,083.26 at the end of 2022[160]. - The net asset attributable to shareholders at the end of 2023 was ¥18,423,519,428.29, representing a growth of 6.36% from ¥17,321,605,086.27 in 2022[160]. - The basic earnings per share for 2023 was ¥0.27, up 17.39% from ¥0.23 in 2022[162]. - The weighted average return on equity for 2023 was 8.57%, an increase of 0.73 percentage points from 7.84% in 2022[162]. - The company's asset-liability ratio decreased to 30.88% in 2023 from 34.77% in 2022, indicating improved financial stability[166]. - The cash and cash equivalents at the end of 2023 were ¥2,838,023,000, down from ¥4,847,758,000 in 2022, reflecting a significant decrease in liquidity[166]. Dividend Policy - The proposed cash dividend for 2023 is RMB 0.83 per 10 shares, totaling RMB 463,755,196.00 to be distributed to shareholders[15]. - The company has established a cash dividend policy that complies with its articles of association and shareholder resolutions[16]. - The board of directors has implemented a comprehensive decision-making process for profit distribution, ensuring clarity and transparency[15]. Corporate Governance - The board of directors includes 2 female members, meeting the diversity requirements set by Hong Kong listing rules[5]. - The company ensures that minority shareholders have ample opportunities to express their opinions and that their legal rights are fully protected[16]. - The company has implemented a series of internal control and corporate governance measures since July 2010 to strengthen its internal monitoring system[20]. - The board of directors is responsible for developing and reviewing corporate governance policies and practices[27]. - The company has a robust internal control and risk management framework to enhance corporate governance and protect shareholder value[56]. - The supervisory board confirmed that the company's directors and senior management have acted in accordance with legal and regulatory requirements[140]. - The supervisory board's composition and meeting frequency comply with applicable laws and regulations, ensuring effective governance[142]. Employee Training and Composition - The company conducted 337 training sessions in 2023, with a total of 28,214 participants, achieving a 100% employee training coverage rate[6]. - The total number of employees in the parent company and major subsidiaries is 9,826, with 8,402 in the parent company and 1,424 in major subsidiaries[33]. - The employee composition includes 5,628 production staff, 1,755 administrative staff, 619 technical staff, and 1,824 other personnel[33]. - The company has a total of 361 employees with a master's degree or higher, and 3,143 with a bachelor's degree[33]. - The company has established a performance-based compensation system that links employee salaries to economic performance, promoting a principle of rewarding high performance[34]. Environmental Initiatives - The company invested ¥28,926.03 million in environmental protection during the reporting period[58]. - The company achieved a reduction of 118,391 tons in carbon dioxide equivalent emissions through various decarbonization measures[66]. - The company completed the construction of a windbreak network project at the east side of the coal phase five yard, enhancing dust control measures[58]. - The company has established a comprehensive dust prevention system throughout the entire production process, improving air quality management[58]. - The company has implemented a green port construction initiative, aiming for a "five-star" green port rating, with successful evaluations at multiple terminals[67]. - The company has maintained compliance with its pollution discharge permit, which is valid until July 27, 2028[60]. Related Party Transactions - The company has confirmed that all related transactions were conducted under normal commercial terms and approved by the board of directors[104]. - The company incurred rental expenses of 120,975,124.01 CNY under the leasing framework agreement with Hebei Port Group for the year 2023[96]. - The adjusted upper limit for services provided by the company to Hebei Port Group for the years 2022, 2023, and 2024 is set at 16,600,000 CNY, 20,000,000 CNY, and 20,000,000 CNY respectively[97]. - The upper limit for services provided by Hebei Port Group to the company for the years 2022, 2023, and 2024 is set at 60,700,000 CNY, 123,940,000 CNY, and 136,334,000 CNY respectively[97]. - The company received services from Hebei Port Group amounting to 991,344,985.76 CNY in 2023[100]. - The company provided services to Hebei Port Group amounting to 107,862,993.19 CNY in 2023[100]. Risk Management - The audit committee regularly reviews the company's risk management and internal control systems, ensuring ongoing effectiveness[22]. - The company has outlined potential risks in its management discussion and analysis section, advising investors to be aware of investment risks[115]. - The company has not faced any major litigation or arbitration matters during the reporting period[92]. - The company has not encountered any significant risks of delisting during the reporting period[91]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 63,443, down from 65,957 at the end of the previous month[189]. - Hebei Port Group Co., Ltd. holds 3,144,268,078 shares, representing 56.27% of the total shares[191]. - The second largest shareholder, Hong Kong Central Clearing Limited, holds 827,480,873 shares, accounting for 14.81%[191]. - The total shares held by the top ten shareholders include 4,000,000,000 shares, which is approximately 70.73% of the total shares[191]. - The company has no changes in the controlling shareholder during the reporting period[194]. - The actual controller is the State-owned Assets Supervision and Administration Commission of Hebei Province[197].

Financial Performance - The company's total operating revenue for the year ended December 31, 2023, was RMB 7,054.88 million, representing a year-on-year growth of 1.96%[3] - The net profit for the year was RMB 1,564.47 million, reflecting a year-on-year increase of 15.28%[11] - The net profit attributable to the parent company's shareholders was RMB 1,531.20 million, up 17.03% compared to the previous year[3] - The company reported a total comprehensive income of RMB 1,579.90 million for the year, slightly down from RMB 1,596.27 million in 2022[13] - The basic and diluted earnings per share for the year were RMB 0.27, compared to RMB 0.23 in the previous year[13] - In 2023, the company's net profit attributable to ordinary shareholders was approximately CNY 1.53 billion, an increase from CNY 1.31 billion in 2022, representing a growth of 17.0%[53] - The gross profit margin for 2023 was 37.44%, a decrease of 0.89 percentage points compared to the previous year[57] - The company reported a total profit of 1,883,142,038.88 for 2023, leading to an income tax expense of 318,669,264.72, compared to 306,122,888.75 in 2022[51] Assets and Liabilities - The total current assets as of December 31, 2023, amounted to RMB 3,517.04 million, down from RMB 5,275.28 million in 2022[4] - The total liabilities decreased to RMB 8,653.99 million from RMB 9,715.62 million in the previous year[8] - The total assets as of December 31, 2023, were RMB 28,026.11 million, slightly up from RMB 27,940.70 million in 2022[10] - The total fixed assets amount to 12,934,816,515.53 in 2023, an increase from 11,548,007,158.30 in 2022[32] - As of December 31, 2023, the total fixed assets amounted to approximately 28.57 billion, an increase from the previous year's 26.19 billion, reflecting a growth of about 9.5%[34] - Long-term borrowings decreased to 4,995,881,608.50 in 2023 from 5,949,695,604.50 in 2022, with interest rates ranging from 2.65% to 3.55%[43] - Short-term borrowings as of December 31, 2023, totaled 500 million, with no overdue loans reported[39] Cash Flow and Investments - The company’s cash flow from operating activities was 2,933.80 million, a slight decrease of 1.66% year-on-year[75] - The company generated investment income of 311,501,884.52 in 2023, up from 235,234,912.61 in 2022[49] - Investment income increased by 32.42% to 311.50 million, primarily due to increased net profits from joint ventures[70] Dividends and Shareholder Information - The company proposed a final dividend of RMB 0.83 per share (tax included) for the year[3] - The profit distribution plan for the fiscal year 2023 proposes a cash dividend of RMB 0.83 per 10 shares, totaling RMB 463,755,196.00 to be distributed to all shareholders[88] - The company will withhold a 10% corporate income tax on dividends distributed to non-resident shareholders as per Chinese tax regulations[88] - The company plans to publish further details regarding the profit distribution plan at an appropriate time[89] Operational Highlights - The total throughput of goods reached 391.95 million tons in 2023, up from 383.83 million tons in 2022, marking a growth of 2.12%[58] - The throughput of coal decreased to 216.88 million tons, down 2.95% from 223.48 million tons in 2022, primarily due to increased competition from imported coal[62] - The throughput of metal ores increased to 132.18 million tons, a rise of 12.78% from 117.20 million tons in 2022, driven by strong demand for steel exports[63] - The company completed oil and liquid chemical throughput of 1.99 million tons, an increase of 43.17% from 1.39 million tons in 2022, attributed to strong market demand for refined oil products[64] - Container throughput was 1,095,365 TEU, equivalent to 14.33 million tons, a decrease of 11.60% from 16.21 million tons in 2022, due to slower-than-expected recovery in the export market[65] Research and Development - Research and development expenses for the year were RMB 154.05 million, compared to RMB 143.99 million in 2022, indicating an increase in investment in innovation[12] Corporate Governance - The company has complied with the corporate governance code and has made efforts to enhance its internal control system during the reporting period[86] - The company is committed to continuously reviewing and improving its corporate governance system to ensure compliance with the Hong Kong Stock Exchange listing rules[86] - Ernst & Young Hua Ming has been appointed as the domestic auditor for the company, responsible for auditing the annual financial statements[90] Future Plans - The company plans to continue its market expansion and product development strategies, focusing on enhancing operational efficiency and addressing impairment risks in the oil segment[35] - The company plans to enhance coal business operations by improving logistics efficiency and optimizing cargo structure in 2024[81] - In the metal ore business, the company aims to deepen customer engagement and enhance port capacity in 2024[82]

秦皇岛港股份有限公司 已审财务报表 2023年度 秦皇岛港股份有限公司 目 录 | | 页 次 | | | | --- | --- | --- | --- | | 审计报告 | 1 | – | 5 | | 已审财务报表 | | | | | 合并资产负债表 | 6 | – | 7 | | 合并利润表 | 8 | – | 9 | | 合并股东权益变动表 | 10 | – | 11 | | 合并现金流量表 | 12 | – | 13 | | 公司资产负债表 | 14 | – | 15 | | 公司利润表 | | 16 | | | 公司股东权益变动表 | 17 | – | 18 | | 公司现金流量表 | 19 | – | 20 | | 财务报表附注 | 21 | – | 124 | | 补充资料 | | | | | 1.非经常性损益明细表 | | 1 | | | 2.净资产收益率和每股收益 | | 1 | | 审计报告 安永华明（2024）审字第70074112_S01号 秦皇岛港股份有限公司 秦皇岛港股份有限公司全体股东： 一、审计意见 我们审计了秦皇岛港股份有限公司的财务报表，包括2023年12月31日的合并及 ...

2023 各位股东： 作为秦皇岛港股份有限公司（以下简称"公司"）独立董事， 在 2023 年度任职期间，本人严格遵守《公司法》、《上市公司 治理准则》、《上市公司独立董事管理办法》等法律法规、监管 规则及《秦皇岛港股份有限公司章程》（以下简称"《公司章程》"）、 《秦皇岛港股份有限公司独立董事工作规则》等有关规定，按照 独立董事职责和权利，勤勉尽责，认真出席会议，重点关注关联 （关连）交易、利润分配、董事、高级管理人员提名等公司重大 事项，为维护包括中小股东在内的全体股东和公司整体利益，较 好地发挥了独立董事作用。现将 2023 年度述职情况报告如下： 二、2023 年度履职情况 1.出席会议情况 2023 年，公司共召开 10 次董事会会议，4 次股东大会，6 次 审计委员会会议，1 次薪酬与考核委员会会议，4 次提名委员会 会议，2 次战略委员会会议、1 次合规管理委员会会议、2 次风险 管理委员会会议。本人作为独立董事、提名委员会主任委员、战 略委员会委员及风险管理委员会委员，年内出席全部的股东大会、 董事会、提名委员会、战略委员会及风险管理委员会会议。 上述会议期间，本人认真履行职责，就提请会议审议 ...