Financial Performance - Qinhuangdao Port Co., Ltd. reported a significant increase in throughput volume, reaching 50 million tons in the first half of 2023, representing a 15% year-over-year growth[10]. - The company achieved a revenue of RMB 1.2 billion in the first half of 2023, up 10% compared to the same period in 2022[10]. - Operating profit for the first half of 2023 was RMB 300 million, reflecting a 20% increase from the previous year[10]. - Future guidance indicates an expected revenue growth of 12% for the full year 2023, driven by increased shipping demand[10]. - The company's operating revenue for the first half of the year (January to June) reached ¥3,584,196,340.31, representing a 5.85% increase compared to the same period last year[15]. - Net profit attributable to shareholders of the listed company was ¥912,728,144.53, marking a 28.24% increase year-on-year[15]. - The net profit after deducting non-recurring gains and losses was ¥883,481,780.39, which is a 29.09% increase compared to the previous year[15]. - The total comprehensive income for the first half of 2023 was approximately RMB 912.73 million, compared to RMB 711.74 million in the same period of 2022, representing an increase of about 28.2%[146]. - The company's gross profit margin for the first half of 2023 was approximately 40.0%, compared to 38.4% in the same period of 2022[138]. - The company reported a significant increase in investment income, which rose to CNY 172.11 million in the first half of 2023, compared to CNY 85.68 million in the same period of 2022, reflecting a growth of 100.0%[138]. Operational Highlights - The company plans to expand its market presence by investing in new terminal facilities, aiming for a 25% increase in capacity by the end of 2024[10]. - The company is focusing on technological advancements, with a budget of RMB 50 million allocated for R&D in automation and digitalization[10]. - The company provides integrated port services including loading, storage, warehousing, transportation, and logistics, primarily handling coal, metal ores, oil products, and containers[21]. - The company operates major ports including Qinhuangdao, Tangshan, and Cangzhou, with Qinhuangdao being a key coal export port, supporting national energy transport security[23]. - The company focuses on large clients in coal, power, and steel industries, improving customer satisfaction through optimized service processes[27]. - The company is advancing the construction of smart, green, and safe ports, with initiatives to enhance technology and environmental management[28]. Financial Integrity and Governance - The company has no non-operational fund occupation by controlling shareholders or related parties, ensuring financial integrity[10]. - The board of directors has confirmed the accuracy and completeness of the financial report, with all members present during the meeting[10]. - The company did not propose any profit distribution or capital reserve transfer plans for the first half of the year[75]. - Several key management personnel changes occurred, including the resignation of the chairman and CEO, with new appointments made for the board and executive roles[72][74]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[95]. - The company has not received any non-standard audit opinions related to the previous annual report[95]. Risk Factors - Risk factors highlighted include potential regulatory changes and fluctuations in global trade volumes, which may impact future performance[10]. - The company faces risks from increased imports of coal affecting the domestic market and intense competition among ports in Hebei province[57]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit in Qinhuangdao City for 2023, adhering to pollution discharge management regulations with no production wastewater discharged and air pollutants meeting standards[80]. - The company has implemented effective pollution prevention measures, maintaining good operational status of pollution control facilities throughout the first half of 2023[80]. - The company has been actively promoting ecological and environmental education, engaging over 2,300 participants in environmental knowledge activities and utilizing various media to disseminate 19 articles on environmental protection[82]. - The company has established a leadership group for energy conservation and emission reduction since 2008, focusing on enhancing "green port" construction and implementing energy-saving projects in the first half of 2023[83]. Shareholder and Capital Management - The company signed a lease framework agreement with Hebei Port Group, with an annual rental cap of RMB 133.75 million, effective from January 1, 2022, to December 31, 2024[100]. - The company and Hebei Port Group signed a comprehensive service agreement, with service fee caps adjusted to RMB 166 million, RMB 200 million, and RMB 200 million for the years 2022, 2023, and 2024 respectively[103]. - The company has not experienced any changes in its total share capital structure during the reporting period[118]. - The total number of ordinary shareholders as of the end of the reporting period is 71,378[119]. - The largest shareholder, Hebei Port Group Co., Ltd., holds 3,144,268,078 shares, representing 56.27% of the total shares[119]. Research and Development - The company’s R&D expenses surged by 163.86% to RMB 43.06 million, reflecting a significant investment in new technologies[42]. - Research and development expenses increased significantly to RMB 34,727,878.05, up from RMB 13,586,481.81 in the previous year, indicating a focus on innovation[154]. Cash Flow and Liquidity - The net cash flow from operating activities amounted to ¥1,581,816,967.64, reflecting a 7.03% increase from the same period last year[15]. - The company's cash and cash equivalents at the end of the period were RMB 5,682.31 million, accounting for 20.08% of total assets, up 17.22% from the previous year[46]. - The net cash flow from financing activities was RMB -718.10 million, a decrease of 70.29% year-on-year, primarily due to reduced new borrowings and increased loan repayments[43]. - The company’s cash inflow from operating activities for the first half of 2023 was RMB 3.76 billion, up from RMB 3.64 billion in the first half of 2022, indicating a growth of approximately 3.8%[146]. Compliance and Commitments - Qinhuangdao Port Co., Ltd. will strictly fulfill all public commitments made regarding this issuance and actively accept social supervision[91]. - If commitments are not fulfilled due to uncontrollable factors, Qinhuangdao Port Co., Ltd. will disclose the specific reasons in a timely manner and propose supplementary or alternative commitments to protect investors' rights[92]. - The company will take measures such as withholding 20% of the total salary from the previous year if specific shareholding plans are not proposed or implemented as disclosed[93].

( 於中華人民共和國註冊成立的股份有限公司 ) 股份代號 : 3369 2023 中期報告 僅供識別 一、 本公司董事會、監事會及董事、監事、高級管理人員保證 半年度報告內容的真實性、準確性、完整性，不存在虛假 記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律 責任。 不適用 六、 前瞻性陳述的風險聲明 √ 適用 □ 不適用 本報告所涉及的未來計劃、發展戰略等前瞻性描述不構成 公司對投資者的實質承諾，敬請投資者注意投資風險。 否 九、 是否存在半數以上董事無法保證公司所披露半年度報告的 真實性、準確性和完整性 否 十、 重大風險提示 公司已在本報告中描述可能存在的相關風險，具體內容詳 見本報告「第三節管理層討論與分析」之「七、（一）可能面 對的風險」。 十一、 其他 □ 適用 √ 不適用 重要提示 二、 公司全體董事出席董事會會議。 三、 本半年度報告未經審計。 四、 公司負責人張小強、主管會計工作負責人卜周慶及會計機 構負責人（會計主管人員）趙靚珺聲明：保證半年度報告中 財務報告的真實、準確、完整。 五、 董事會決議通過的本報告期利潤分配預案或公積金轉增股 本預案 七、 是否存在被控股股東及其他關聯方非經 ...

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: 2023年8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: 2023年9月4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 | | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,584,196,340.31, representing a 5.85% increase compared to CNY 3,386,210,260.68 in the same period last year[57]. - The net profit attributable to shareholders of the listed company reached CNY 912,728,144.53, a 28.24% increase from CNY 711,741,136.52 year-on-year[57]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 883,481,780.39, up 29.09% from CNY 684,371,076.59 in the previous year[57]. - The net cash flow from operating activities was CNY 1,581,816,967.64, reflecting a 7.03% increase compared to CNY 1,477,858,001.54 in the same period last year[57]. - The total assets at the end of the reporting period were CNY 28,299,207,762.45, which is a 1.28% increase from CNY 27,940,699,083.26 at the end of the previous year[57]. - The net assets attributable to shareholders of the listed company were CNY 17,900,201,338.91, marking a 3.34% increase from CNY 17,321,605,086.27 at the end of the previous year[57]. - Basic earnings per share for the first half of 2023 increased to RMB 0.16, up 23.08% from RMB 0.13 in the same period last year[81]. - Diluted earnings per share also rose to RMB 0.16, reflecting a 23.08% increase compared to RMB 0.13 in the previous year[81]. - The weighted average return on net assets improved to 5.13%, an increase of 0.82 percentage points from 4.31% in the same period last year[81]. - The company's gross profit for the current period is RMB 143,008.31 million, representing a year-on-year increase of 10.54%, with a gross profit margin of 39.90%, up by 1.69 percentage points[130]. - The net profit for the current period is RMB 95,114.19 million, a year-on-year growth of 33.41%, with a net profit margin of 25.47%, an increase of 4.45 percentage points[131]. Cash and Cash Equivalents - The company reported a net increase in cash and cash equivalents of RMB 251,561,633.10 for the first half of 2023, compared to RMB 253,705,538.35 in the same period last year[34]. - As of June 30, 2023, the ending balance of cash and cash equivalents was RMB 2,774,818,941.71, up from RMB 2,251,030,802.31 at the end of the previous year[34]. - The company reported a significant increase in accounts receivable financing, which rose by 97.82% to RMB 70.95 million from RMB 35.87 million[99]. - The company's cash and cash equivalents increased by 17.22% to RMB 5.68 billion, compared to RMB 4.85 billion at the end of the previous year[99]. Special Reserves and Taxation - The company reported a total of RMB 5,587,412,000.00 in special reserves at the end of the reporting period, with RMB 35,443,701.45 added during the period[16]. - The company utilized RMB 29,863,343.99 from special reserves during the reporting period[16]. - The company confirmed a deferred tax asset based on the likelihood of future taxable income to offset deductible temporary differences and tax losses[2]. - The company's tax expenses decreased from RMB 22,407.39 million in the same period last year to RMB 20,236.89 million, resulting in an effective tax rate reduction from 23.91% to 17.54%[130]. Operational Highlights - The company achieved a cargo throughput of 42.53 million tons at Huanghua Port, an increase of 5.33 million tons (14.33%) compared to the same period in 2022, driven by active steel production in the port's hinterland and significant growth in iron ore demand[67]. - The total cargo throughput for the company reached 196.48 million tons, a year-on-year increase of 7.82 million tons (4.15%), with coal accounting for 111.39 million tons (56.69%) and metal ores at 64.55 million tons (32.85%)[68]. - The company completed a container throughput of 570,102 TEU, equivalent to 6.78 million tons, a decrease of 250,032 TEU (30.49%) compared to the same period in 2022, primarily due to intensified competition in the container business in the Bohai Rim ports[70]. - The company is a leading public terminal operator for bulk dry cargo, implementing a cross-port operation strategy across Qinhuangdao, Tangshan, and Cangzhou, with a focus on expanding key projects in the Caofeidian and Cangzhou regions[66]. - The company has initiated the construction of a 300,000-ton crude oil terminal project at Cangzhou Huanghua Port, receiving necessary approvals from the Hebei Provincial Development and Reform Commission and the Ministry of Transport[66]. Marketing and Customer Engagement - The company has established a comprehensive marketing system to enhance service levels and develop new customer resources, particularly in the coal business[62]. - The company plans to optimize existing business models based on market conditions and actively engage with customers to provide tailored services[62]. - The company is focused on large, high-quality customers and is actively improving marketing efforts and service quality[66]. - The company is focused on maintaining existing customer relationships while actively seeking new cargo sources through market research and analysis[149]. Environmental and Social Responsibility - The company is committed to enhancing its environmental management practices, having not discharged any production wastewater in the first half of 2023, with air pollutants meeting discharge permit requirements[164]. - The company is advancing its energy-saving technology projects and transitioning fuel-powered equipment to electric alternatives to reduce carbon emissions[168]. - The company has implemented an environmental monitoring plan, with all pollutants meeting discharge standards[183]. - The company organized environmental awareness activities, engaging over 2,300 participants and utilizing various media for promotion[184]. - The company has established a leadership group for energy conservation and emission reduction since 2008, focusing on green port construction[184]. Strategic Commitments and Governance - 河北港口集团 made an irrevocable commitment to avoid competition with Qin Port Co., ensuring that neither it nor its subsidiaries will engage in any competing business activities within or outside China[189]. - The commitment from 河北港口集团 includes a provision to notify Qin Port Co. of any new business opportunities that may pose a competitive risk, allowing Qin Port Co. the first right of refusal[189]. - If 河北港口集团 or its subsidiaries engage in competitive activities, Qin Port Co. has the right to acquire any equity or assets related to those activities[189]. - 河北港口集团 will compensate Qin Port Co. for any actual losses incurred due to violations of this commitment[189]. - The company has committed to strict adherence to public commitments made during the issuance process, actively accepting social supervision[192]. - The company will take measures to disclose reasons for any failure to fulfill commitments and propose supplementary or alternative commitments to protect investor rights[192]. - The company will impose penalties on responsible parties for any failure to fulfill commitments, including salary reductions or job demotions[192]. Future Outlook - The company expects improved coal demand in the second half of 2023, driven by high consumption levels in power plants and upcoming winter storage needs[126]. - The company anticipates a boost in demand for coal and other bulk commodities due to the domestic economic recovery and seasonal peaks in summer and winter storage transportation[147]. - The company plans to leverage its railway shipping advantages to secure additional cargo sources from remote areas such as Inner Mongolia and Ningxia[148].

Financial Performance - The company's operating revenue for the period was RMB 3,584.20 million, representing a year-on-year increase of 5.85%[2] - Gross profit for the period was RMB 1,430.08 million, with a gross margin of 39.90%, an increase of 1.69 percentage points year-on-year[2] - Net profit for the period was RMB 951.14 million, reflecting a year-on-year growth of 33.41%, with net profit attributable to the parent company reaching RMB 912.73 million, up 28.24%[2] - Earnings per share for the period was RMB 0.16, an increase of 23.08% compared to the previous year[2] - The company achieved a total comprehensive income of RMB 969.72 million for the period, compared to RMB 903.80 million in the previous year[8] - The total revenue for the first half of 2023 was RMB 3.58 billion, representing a year-on-year growth of 5.85%[59] - The gross profit for the first half of 2023 was RMB 1.43 billion, with a gross margin of 39.90%, up 1.69 percentage points from the previous year[60] - For the first half of 2023, the company's net profit attributable to ordinary shareholders was RMB 912.73 million, an increase of 28.2% compared to RMB 711.74 million in the same period of 2022[56] Assets and Liabilities - Total current assets as of June 30, 2023, amounted to RMB 6,091.85 million, up from RMB 5,275.28 million at the end of 2022[3] - Total liabilities as of June 30, 2023, were RMB 9,452.83 million, a decrease from RMB 9,715.62 million at the end of 2022[5] - The total assets as of June 30, 2023, were RMB 28,299.21 million, compared to RMB 27,940.70 million at the end of 2022[5] - The company’s cash and cash equivalents increased to RMB 5,682.31 million from RMB 4,847.76 million at the end of 2022[3] - The group’s accounts receivable as of June 30, 2023, totaled RMB 75,636,298.30, with a provision for bad debts of RMB 8,497,732.81, resulting in a net value of RMB 67,138,565.49[20] - The group reported a cash balance of RMB 11,113.99 as of June 30, 2023, down from RMB 25,508.88 on December 31, 2022, indicating a decrease of approximately 56.5%[15] - The group’s total liabilities as of June 30, 2023, were RMB 75,636,298.30, with a significant portion attributed to accounts receivable[20] Research and Development - The company reported a significant increase in R&D expenses, totaling RMB 43.06 million, compared to RMB 16.32 million in the previous year[7] Inventory and Fixed Assets - Inventory as of June 30, 2023, was valued at RMB 145,382,477.46 after accounting for a provision for inventory impairment of RMB 23,366,804.94[28] - Fixed assets increased from RMB 11,548,007,158.30 as of December 31, 2022, to RMB 13,245,266,834.25 as of June 30, 2023, indicating significant investment in fixed assets[31] - The total original value of fixed assets at the end of the period was approximately 26.19 billion, an increase from the beginning balance of approximately 25.97 billion, reflecting a growth of about 0.84%[33] - The accumulated depreciation at the end of the period was approximately 14.52 billion, compared to 13.46 billion at the beginning, indicating an increase of about 7.9%[33] - The net book value of fixed assets at the end of the period was approximately 11.54 billion, up from 12.41 billion at the beginning, showing a decrease of about 7%[33] Cash Flow and Debt Management - The net cash flow from operating activities was RMB 1,581.82 million, an increase of 7.03% compared to the previous year[77] - The company’s debt-to-asset ratio decreased to 33.40% from 34.77% at the end of 2022, a reduction of 1.37 percentage points[78] - As of June 30, 2023, the company's short-term borrowings remained unchanged at RMB 260 million, with interest payable decreasing from RMB 270,111.11 to RMB 245,555.55[40] - Long-term borrowings decreased from RMB 6,609,767,592.04 to RMB 6,025,988,135.57, a reduction of about 8.8%[44] Taxation - The group has a tax rate of 25% for corporate income tax, with certain subsidiaries enjoying tax incentives, such as a 16.5% rate for overseas subsidiaries[11] - Corporate income tax payable surged to RMB 59,410,075.43 from RMB 27,127,134.34, marking an increase of approximately 119%[43] - The company reported a total tax expense of RMB 202.37 million for the first half of 2023, down from RMB 224.07 million in the same period of 2022[55] Market and Operational Insights - The total cargo throughput for the first half of 2023 was 196.48 million tons, an increase of 4.15% from 188.66 million tons in the same period of 2022[61] - The throughput at Caofeidian Port increased by 13.68% to 61.66 million tons, driven by strong demand for iron ore[63] - The company completed coal throughput of 111.39 million tons, a decrease of 1.37% from 112.94 million tons in the previous year[65] - The company achieved a throughput of 12.96 million tons in bulk cargo handling services, an increase of 8.00% from 12.00 million tons in the same period of 2022, driven by enhanced market research and development efforts[69] Corporate Governance - The board of directors does not recommend the payment of an interim dividend for the six months ended June 30, 2023[88] - The interim financial report for the six months ended June 30, 2023, has been reviewed by the audit committee[88] - The company is committed to compliance with the Corporate Governance Code as per the Hong Kong Stock Exchange Listing Rules[89] - The company is registered under Chinese law and was established on March 31, 2008[92] - The company’s shares are listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange[89]

秦皇岛港股份有限公司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2022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 1 险管理的最终责任；风险与关联交易控制 ...

证券代码：601326 证券简称：秦港股份 公告编号：2023-041 秦皇岛港股份有限公司关于会计政策变更的公告 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。 重要内容提示： 本次会计政策的变更不会对公司当期的财务状况、经营成果和现金流量产生重大 影响。 一、会计政策变更的概述 2023 年 8 月 29 日，公司第五届董事会第十四次会议及第五届监事会第九次会议 审议通过了《关于本公司会计政策变更的议案》，本议案无需提交股东大会审议。本 次会计政策变更情况具体情况如下： （一）会计政策变更原因 财政部于 2022 年 11 月 30 日印发了《企业会计准则解释第 16 号》（财会〔2022〕 31 号），其中"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁 免的会计处理"的规定自 2023 年 1 月 1 日起施行。 按照上述文件的要求，公司需对会计政策进行相应变更，并按文件规定的施行起 始日及衔接规定开始执行。 （二）会计政策变更日期 根据要求，公司自 2023 年 1 月 1 日起执行《企业会计准则 ...

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"）第五届董事会第十四 次会议于 2023 年 8 月 15 日以专人送达或电子邮件方式发出通知，于 2023 年 8 月 29 日在公司会议室以现场与通讯相结合的方式召开。会议应出席董事 9 人，亲自出席董 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《秦皇岛港股份有限公司章程》的规定。本次会议由公司董事 长张小强先生主持。 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：2023-039 秦皇岛港股份有限公司 第五届董事会第十四次会议决议公告 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个别及连带责任。 会议审议并形成以下决议： （一）审议通过《关于本公司 2023 年半年度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 详见本公司同日披露的《秦皇岛港股份有限公司 2023 年半年度报告》及其摘要。 （二）审议通过《关于本公司 2023 年中期业绩公告的议案》 ...

证券代码：601326 证券简称：秦港股份 公告编号：2023-040 秦皇岛港股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 秦皇岛港股份有限公司（以下简称"公司"或"本公司"）第五届监事会第九次 会议于 2023 年 8 月 15 日以专人送达或电子邮件方式发出通知，于 2023 年 8 月 29 日 在秦皇岛港股份有限公司以现场及通讯相结合的方式召开。会议应出席监事 5 人，实 际出席监事 5 人。本次会议的召开符合《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》的有关规定。 二、监事会会议审议情况 本次会议审议并通过以下议案： 表决结果：5 票同意；0 票反对；0 票弃权。 （二）《关于本公司会计政策变更的议案》 监事会认为：本次会计政策变更符合相关法律法规及中国企业会计准则的规定， 符合本公司实际情况，不存在损害本公司和全体股东利益的情形。 表决结果：5 票同意；0 票反对；0 票弃权。 （一）《关于本公司 2023 年 ...

本次会计政策变更符合相关法律法规及中国企业会计准则的规 定,相关决策程序依法合规,不存在损害公司及股东特别是中小股 东利益的情况。 综上，全体独立非执行董事同意上述议案。 泰皇岛港股份有限公司独立非执行董事 关于第五届董事会第十四次会议 相关议案的独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规 则》、《香港联合交易所股票上市规则》、《秦皇岛港股份有限公司章 程》(以下简称"《公司章程》") 等相关规定，独立非执行董事需对 公司相关事项发表独立意见。我们作为秦皇岛港股份有限公司（以 下简称"公司"或"本公司"）独立非执行董事，对公司第五届董事 会第十四次会议所审议的相关议案发表意见如下： (一)《关于对河北港口集团财务有限公司的风险持续评估报告 的议案》 经审阅公司出具的《关于对河北港口集团财务有限公司的风险 持续评估报告》,我们认为该报告是客观、公正的,充分反映了财务 公司的经营资质、业务和风险状况，相关决策程序符合法律法规和 《公司章程》规定，不存在损害公司及股东特别是中小股东利益的 情况。 （二）《关于本公司会计政策变更的议案》 (此页无正文,为《秦皇岛港股份有限公司独立非执行董事关于 ...