Company Overview - Qin Port Co., Ltd. (SH 601326) announced a board meeting held on November 21, 2025, to discuss a proposal for capital increase to Cangzhou Huanghua Port Oil Port Service Co., Ltd. [1] - As of the report, Qin Port's market capitalization is 19.8 billion yuan [1]. Revenue Composition - For the year 2024, Qin Port's revenue composition is as follows: - Coal and related services account for 67.01% - Metal ores and related services account for 20.06% - Other cargo services account for 9.09% - Other income accounts for 1.74% - Container services account for 1.6% [1].

证券代码：601326 证券简称：秦港股份 公告编号：2025-034 秦皇岛港股份有限公司 第六届董事会第五次会议决议公告 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 董事会同意公司与沧州港口发展集团有限公司向沧州黄骅港原油港务有限公司 （以下简称"沧州原油港务"）同比例增资 58823.53 万元，其中公司出资 28823.5297 万元，并同意授权公司管理层签署增资协议及股东会决议、修改沧州原油港务的公司 章程等文件。 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。 表决结果：12 票同意，0 票反对，0 票弃权。 （二）《关于修订<秦皇岛港股份有限公司经理层成员经营业绩考核办法（试行）> 1 及<秦皇岛港股份有限公司经理层成员薪酬管理办法（试行）>的议案》 本议案经董事会薪酬与考核委员会审议通过，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。 秦皇岛港股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2025 年 11 月 17 日以专人送达或电子邮件 ...

（於中華人民共和國註册成立的股份有限公司） (股份代號:03369) 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。 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五次會議 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 11 月 21 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 证券代码：601326 证券简称：秦港股份 公告编号：2025-034 （一）《关于审议向沧州黄骅港原油港务有限公司增资的议案》 董事会同意公司与沧州港口发展集团有限公司向 ...

（文章来源：证券日报） 证券日报网讯秦港股份11月19日在互动平台回答投资者提问时表示，关于公司股东户数详情请参见公司 发布的定期报告。 ...

Core Viewpoint - The ongoing legal disputes surrounding the "60 billion yuan copper concentrate 'missing' incident" at Qinhuangdao Port continue to affect Qin Port Co., Ltd. (601326.SH), with recent developments including an appeal by Jiang Copper International Trade Co., Ltd. for approximately 560 million yuan [1][4][5]. Legal Developments - Jiang Copper has filed an appeal with the Tianjin High People's Court, which has accepted the case involving a claim of about 560 million yuan, following a previous ruling that dismissed their initial lawsuit [1][4][5]. - The initial ruling by the Tianjin Maritime Court rejected Jiang Copper's claim due to the overlap with a criminal case involving another party, indicating that any further claims could only be pursued after the criminal case concluded [4][5]. - Qin Port Co., Ltd. maintains that it has not engaged in any breach of contract and has not incurred any contingent liabilities related to these lawsuits as of June 30, 2025 [5][8]. Financial Implications - The total amount involved in the copper concentrate-related lawsuits has reached approximately 1.929 billion yuan, with various parties including Jiang Copper, Shaanxi Blower Group, and China Chemical Fiber involved [6][8]. - As of the latest reports, Qin Port Co., Ltd. has not recognized any expected liabilities related to these lawsuits, asserting that their operations strictly adhered to contractual agreements with logistics companies [8]. Company Performance - In the first three quarters of the year, Qin Port Co., Ltd. reported revenues of 5.212 billion yuan and a net profit attributable to shareholders of 1.391 billion yuan, both reflecting year-on-year growth [9].

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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03369） 訴訟公告－最新進展 茲提述秦皇島港股份有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）日期為2022年12月29 日及2024年8月7日之公告（「該等公告」），內容有關（其中包括），本集團截至2022年12月29日連續12 個月內發生的未披露的訴訟、仲裁事項。除文義另有指明外，本公告所使用的詞彙與該等公告所定 義者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈，截至本公告日，除已披露的訴訟事項外，本公司於該等 公告中提及的部分訴訟、仲裁事項最新進展情況如下： 一、有關訴訟事項的進展情況 近日，本公司收到了天津市高級人民法院送達的《應訴通知書》，上訴人江銅不服天津海事法院 作出的（2022）津72民初1202、1205、1206號裁定，向天津市高級人民法院提起上訴，天津市高 級人民法院已立案，案號為（2025）津 ...

证券代码：601326 证券简称：秦港股份 公告编号：2025-033 秦皇岛港股份有限公司关于涉及诉讼的进展公告 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： 三、前次披露的其他诉讼、仲裁事项进展 ●上市公司所处的当事人地位：二审被上诉人之一。 ●涉案的金额：约人民币 55977.43 万元。 ●对上市公司损益产生的影响：由于二审审理情况尚未明确，目前无法判断本次 诉讼对公司本期利润或期后利润的影响，最终实际影响以法院审理结果为准。 一、有关诉讼事项的基本情况 2022 年 12 月 28 日，秦皇岛港股份有限公司（以下简称"公司"）收到江铜国际 贸易有限公司（以下简称"江铜"）的《民事起诉状》和天津海事法院《应诉通知书》 等材料。江铜以海事侵权纠纷为由，请求宁波和笙国际贸易有限公司、秦皇岛外代物 流有限公司、中国秦皇岛外轮代理有限公司、公司连带赔偿货物损失约 7.83 亿元，并 承担诉讼费、保全费。详见本公司于 2022 年 12 月 30 日在上海证券交易所网站披露 的《秦皇岛港股份有限公司关于涉及诉讼 ...

Core Insights - The shipping and port sector experienced a slight decline of 0.09% on November 11, with Hainan Airlines leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance Summary - Hainan Technology (600751) saw an increase of 3.06% with a closing price of 5.05 and a trading volume of 2.71 million shares, totaling 1.393 billion yuan [1] - An Tong Holdings (600179) rose by 1.33% to 4.58, with a trading volume of 1.4718 million shares and a total transaction value of 687 million yuan [1] - China Ocean Shipping (601975) increased by 0.93% to 3.27, with a trading volume of 973,000 shares and a transaction value of 318 million yuan [1] - The biggest decline was seen in Haixia Co. (002320), which fell by 5.89% to 13.74, with a trading volume of 1.0327 million shares and a transaction value of 1.435 billion yuan [2] - Nanjing Port (002040) decreased by 2.32% to 10.97, with a trading volume of 218,700 shares and a transaction value of 241 million yuan [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 622 million yuan from main funds, while retail investors contributed a net inflow of 617 million yuan [2]

Core Insights - The shipping and port sector saw a 0.3% increase on November 10, with HNA Technology leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Shipping and Port Sector Performance - HNA Technology (600751) closed at 4.90, up 10.11% with a trading volume of 1,124,500 shares [1] - Phoenix Shipping (000520) closed at 4.90, up 6.29% with a trading volume of 784,800 shares [1] - Haitong Development (603162) closed at 11.43, up 3.16% with a trading volume of 316,500 shares [1] - Shanghai Port Group (600018) closed at 5.72, up 1.78% with a trading volume of 474,700 shares [1] - Other notable performers include Qinhuangdao Port (601326) and Ningbo Port (601018), both showing slight increases [1] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 223 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - HNA Technology had a significant net inflow of 1.25 billion yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Phoenix Shipping and Haitong Development also saw mixed capital flows, with institutional inflows but outflows from retail investors [3]

Group 1 - The article discusses Qinhuangdao Port Co., Ltd. and its significance in the industry [1] - It highlights the company's strategic position in the Hebei region and its role in facilitating trade [1] - The company is noted for its operational efficiency and capacity to handle large volumes of cargo [1] Group 2 - The article emphasizes the importance of port infrastructure in supporting economic growth in the region [1] - It mentions the competitive landscape of the port industry and the need for continuous improvement and investment [1] - The company is positioned to capitalize on increasing trade volumes and demand for shipping services [1]