证券代码：601326 证券简称：秦港股份公告编号：2025-036 秦皇岛港股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议于2025年12月16日以专人送达或电 子邮件方式发出通知，于2025年12月22日以通讯的方式召开。会议应出席董事12人，实际出席董事12 人。会议召开时间、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 本次会议审议并通过以下议案： （一）《关于审议调整沧州黄骅港散货港务有限公司部分股权转让方案的议案》 董事会同意公司调整沧州黄骅港散货港务有限公司部分股权转让方案，并授权公司管理层办理后续股权 转让所涉相关工作。 表决结果：12票同意，0票反对，0票弃权。 （二）《关于〈秦皇岛港股份有限公司2026年度固定资产投资和软件资产投资计划〉的议案》 本议案经董事会战略委员会审议通过，同意提交董事会审议。 表决结 ...

Core Viewpoint - Qin Port Co., Ltd. announced the approval of several proposals, including the adjustment of the equity transfer plan for Cangzhou Huanghua Port Bulk Cargo Port Co., Ltd. during the sixth meeting of its sixth board of directors [1] Group 1 - The company held its sixth board meeting to discuss and approve important proposals [1] - The adjustment of the equity transfer plan is a significant decision for the company [1]

本次会议审议并通过以下议案： 证券代码：601326 证券简称：秦港股份 公告编号：2025-036 秦皇岛港股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议于 2025 年 12 月 16 日以专人送达或电子邮件方式发出通知，于 2025 年 12 月 22 日以通讯的 方式召开。会议应出席董事 12 人，实际出席董事 12 人。会议召开时间、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 （三）《关于审议修订<秦皇岛港股份有限公司内部控制评价制度>的议案》 1 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：12 票同意，0 票反对，0 票弃权。 特此公告。 （一）《关于审议调整沧州黄骅港散货港务有限公司部分股权转让方案的议案》 董事会同意公司调整沧州黄骅港散货港务有限公司部分股权转让方案，并授权公 司管理层办 ...

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産生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註册成立的股份有限公司） (股份代號:03369) 海外監管公告 本公告乃由秦皇島港股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則第 13.10B 條作出。 以下為本公司於上海證券交易所網站刊發之《秦皇島港股份有限公司第六屆董事會第六次會議 決議公告》，僅供參閱。 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 2025 年 12 月 22 日 於本公告日期，本公司執行董事爲張小強先生、聶玉中先生及高峰先生；非執行董事爲張楠先 生、劉巳莽先生、肖湘女士及劉文鵬先生；獨立非執行董事爲趙金廣先生、朱清香女士、劉力 先生及周慶先生，及職工董事為李玉峰先生。 * 僅供識別 秦皇岛港股份有限公司 第六届董事会第六次会议决议公告 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 ...

Group 1 - The core point of the article is that Qin Port Co., Ltd. announced a board meeting to discuss the transfer of shares in Cangzhou Huanghua Port Bulk Cargo Port Co., Ltd. [1] - For the year 2024, the revenue composition of Qin Port Co., Ltd. is as follows: coal and related products services account for 67.01%, metal ores and related products services account for 20.06%, other cargo services account for 9.09%, other income accounts for 1.74%, and container services account for 1.6% [1] - As of the report date, the market capitalization of Qin Port Co., Ltd. is 20 billion yuan [1] Group 2 - The article highlights a significant increase in sales of new energy heavy trucks, with November sales experiencing a year-on-year growth of 178% [1] - The demand for new energy heavy trucks is so high that customers are directly urging manufacturers for orders, indicating a supply shortage [1] - This surge in demand for new energy heavy trucks is described as a rare occurrence in the past decade [1]

Core Viewpoint - Qinhuangdao Port Co., Ltd. is experiencing a stock price increase of 1.13% with a market capitalization of 20.003 billion yuan, indicating positive market sentiment towards the company [1]. Company Overview - Qinhuangdao Port Co., Ltd. specializes in integrated port services including loading, storage, warehousing, transportation, and logistics, primarily handling coal, metal ores, oil products, and containers [2][7]. - The company is a state-owned enterprise controlled by the Hebei Provincial Government's State-owned Assets Supervision and Administration Commission [2]. - It is recognized as the world's largest public bulk cargo terminal operator and has historically been the largest public coal terminal globally from 2013 to 2015 [2]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 5.212 billion yuan, reflecting a year-on-year growth of 2.81%, and a net profit attributable to shareholders of 1.391 billion yuan, up by 3.87% [8]. - The company's revenue composition includes 66.61% from coal and related services, 21.36% from metal ores, and smaller contributions from other services [7]. Shareholder Activity - In the past year, Great Wall Life Insurance Co., Ltd. has acquired a stake in the company, holding 5.00% of the total shares [3]. Market Activity - The stock has seen a net inflow of 830,300 yuan today, with a total trading volume of 71.5026 million yuan and a turnover rate of 0.42% [1][5]. - The average trading cost of the stock is 3.43 yuan, with the current price approaching a resistance level of 3.60 yuan, indicating potential for upward movement if this level is surpassed [6].

Group 1 - The core point of the news is that Great Wall Life Insurance Co., Ltd. increased its stake in Qinhuangdao Port Co., Ltd. by purchasing 906,000 shares at an average price of HKD 2.7503 per share, resulting in a total investment of approximately HKD 2.492 million [1] - Following this transaction, Great Wall Life's total shareholding in Qinhuangdao Port has risen to 290,449,000 shares, which represents an increase in ownership percentage from 34.89% to 35.00% [1][2]

Group 1 - The core point of the article is that Great Wall Life Insurance Co., Ltd. has increased its stake in Qinhuangdao Port Co., Ltd. by purchasing 906,000 shares at a price of HKD 2.7503 per share, totaling approximately HKD 2.4918 million [1] - After the purchase, Great Wall Life's total shareholding in Qinhuangdao Port has reached 290 million shares, representing a 35% ownership stake [1]

Group 1 - The core point of the article is that Great Wall Life Insurance Co., Ltd. has increased its stake in Qinhuangdao Port Co., Ltd. by acquiring 906,000 shares at a price of HKD 2.7503 per share, totaling approximately HKD 2.4918 million [1] - After the acquisition, Great Wall Life's total shareholding in Qinhuangdao Port has reached 290 million shares, representing a 35% ownership stake [1]

Core Viewpoint - The shipping and port sector experienced a rise of 0.84% on December 10, with Xiamen Port leading the gains, while the Shanghai Composite Index fell by 0.23% [1]. Group 1: Market Performance - Xiamen Port reported a closing price of 15.97, with a significant increase of 9.99% and a trading volume of 1.4499 million shares, amounting to 2.289 billion yuan [1]. - Other notable performers included Haixia Co., which closed at 13.40 with a 7.80% increase, and Yantian Port, which rose by 2.05% to close at 4.49 [1]. - The overall trading volume for the shipping and port sector was substantial, with Xiamen Port leading in both trading volume and value [1]. Group 2: Capital Flow - The shipping and port sector saw a net inflow of 18.2262 million yuan from main funds, while retail investors contributed a net inflow of 14.9 million yuan [2]. - Conversely, speculative funds experienced a net outflow of 166.7 million yuan, indicating a divergence in investor behavior within the sector [2]. - Specific stocks like Haixia Co. and Xiamen Port had varying capital flows, with Haixia Co. seeing a net inflow of 82.602 million yuan from main funds, while Xiamen Port had a net outflow from speculative funds [3].