辽宁港口股份有限公司 第五条 提名及薪酬委员会设主席一名，由独立非执行董事担任，负责主持 委员会工作。主席由委员会选举产生并报董事会批准。委员会主席应出席公司股 东周年大会，并回应股东就委员会事务提出的问题。 第六条 委员任期与董事任期一致，委员任期届满，连选可以连任。任职期 间如有委员不再担任公司董事职务，自动失去委员资格，董事会需于三个月内， 委任适当人选作为提名及薪酬委员会委员，以符合上市规则有关规定。如委员辞 职将导致委员会中独立董事所占的比例不符合本工作规则或者公司章程的规定， 拟辞职的独立董事应当继续履行职责至新任独立董事产生之日。 董事会提名及薪酬委员会工作规则 第一章 总则 第一条 为优化辽宁港口股份有限公司（以下简称"公司"）董事会组成， 规范公司管理层的产生，进一步建立健全公司董事及高级管理人员的薪酬管理制 度，完善公司治理结构，促进公司规范运作，提高公司治理水平，根据《中华人 民共和国公司法》、《上海证券交易所股票上市规则》及《香港联合交易所有限公 司证券上市规则》（以下统称"上市规则"）、《上市公司独立董事管理办法》、《上 市公司治理准则》，以及《辽宁港口股份有限公司章程》（以下简称" ...

证券代码：601880 证券简称：辽港股份 公告编号：临2023-037 辽宁港口股份有限公司 董事会决议公告 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。 一、董事会会议召开情况 会议届次：第七届董事会2023年第5次（临时）会议 应出席董事人数：9人 亲自出席、授权出席董事人数：9人 董事徐鑫先生因公务无法出席本次会议，已授权董事李国锋先生出席并代为 行使表决权；董事李玉彬先生因公务无法出席本次会议，已授权董事刘春彦先生 出席并代为行使表决权；独立董事陈维曦先生因健康原因无法出席本次会议，已 授权独立董事程超英女士出席并代为行使表决权。 本次会议的召集和召开符合《中华人民共和国公司法》、《辽宁港口股份有限 公司章程》及相关法律、法规的有关规定。本次会议由董事长王志贤先生召集并 主持，公司监事及部分高级管理人员列席本次会议。 二、董事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于辽宁港口股份有限公司选举董事会专门委员会成员的 议案》 会议时间：2023年12月15日 会议地点：辽港集团109会议室 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 遼寧港口股份有限公司 呈交日期: 2023年12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 | 02880 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,158,715,999 | RMB | | 1 RMB | | 5,158,715,999 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 5,158,715,999 | RMB | | 1 RMB | | 5,158,715,999 | | 2. 股份分類 | 普通股 | A 股份類別 | ...

辽宁港口股份有限公司 2023 年第一次临时股东大会 会议资料 二零二三年十二月 1 2023 年第一次临时股东大会会议文件 议案 1（特别决议案） 关于修订《辽宁港口股份有限公司独立董事工作制度》的议案 为规范独立董事行为，充分发挥独立董事在上市公司治理中的作用，促进上 市公司规范运作，提高上市公司质量，切实保护全体股东特别是中小股东的利益， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国务院办公厅关于 上市公司独立董事制度改革的意见》、2023 年 7 月 28 日中国证券监督管理委员会 审议通过的《上市公司独立董事管理办法》（以下简称"管理办法"）、《上市公司 治理准则》、《关于加强社会公众股股东权益保护的若干规定》、《上海证券交易所 股票上市规则》等最新的法律、法规、相关规范性文件，拟针对《辽宁港口股份 有限公司独立董事工作制度》进行修订，具体修订条款请见如下。 | 独立董事工作制度修订对照表 | | | --- | --- | | 原条款 | 修改为 | | 第一条 为进一步完善辽宁港口股份有限公 | 第一条 为进一步完善辽宁港口股份有限公司（以 | | 司（以下简称"公司"或"本公司 ...

证券代码：601880 证券简称：辽港股份 公告编号：临 2023-036 辽宁港口股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 12 月 15 日 9 点 00 分 召开地点：辽宁省大连市中山区港湾街 1 号辽港集团 109 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年12月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2023 年 12 月 15 日 至 2023 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

证券代码:601880 证券简称:辽港股份 公告编号:临2023-035 辽宁港口股份有限公司 关于 2023 年第三季度业绩说明会召开情况的公告 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。 辽宁港口股份有限公司(以下简称"公司"）于 2023 年 11 月 22 日 09:00-10:00 在 上 证 路 演 中 心 ( 网 址:http://roadshow.sseinfo.com/)以网络互动的方式召开"辽宁港 口股份有限公司 2023 年半年度业绩说明会"｡关于本次业绩说明会的 召开事项,公司已于 2023 年 11 月 10 日在上海证券交易所网站 (www.sse.com.cn)披露了《辽宁港口股份有限公司关于召开 2023 年 第三季度业绩说明会的公告》(公告编号:临 2023-034)｡现将有关事 项公告如下: 一､本次说明会召开情况 2023 年 11 月 22 日,公司执行董事､总经理魏明晖先生;副总经理 台金刚先生;财务总监王萍女士;独立董事程超英女士;董事会秘书王 慧颖女士及相关部门工作人员 ...

证券代码：601880 证券简称：辽港股份 公告编号：临 2023-034 辽宁港口股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 15 日(星期三) 至 11 月 21 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@liaoganggf.cn 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 辽宁港口股份有限公司（以下简称"公司"）已于 2023 年 10 月 26 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度第三季度业绩情况，公司计划于 2023 年 11 月 22 日上午 09:00-10:00 举行 2023 年第三季度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 会议召开时间：202 ...

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10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: 遼寧港口股份有限公司 呈交日期: 2023年11月2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 | 02880 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,158,715,999 | RMB | | 1 RMB | | 5,158,715,999 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 5,158,715,999 | RMB | | 1 RMB | | 5,158,715,999 | | 2. 股份分類 | 普通股 | 股份類別 | A ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,989,212,136.56, representing a year-on-year increase of 4.43%[3] - The net profit attributable to shareholders for Q3 2023 was CNY 442,584,209.17, an increase of 15.77% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 433,504,699.23, up by 14.08% year-on-year[3] - Total operating revenue for the first three quarters of 2023 was CNY 8,641,204,723.08, slightly down from CNY 8,651,046,671.66 in the same period of 2022, representing a decrease of approximately 0.1%[20] - Operating profit for the first three quarters of 2023 was CNY 1,654,978,370.54, an increase from CNY 1,590,690,803.55 in the previous year, indicating a growth of approximately 4.0%[21] - The total profit for Q3 2023 was approximately ¥1.66 billion, a slight increase from ¥1.62 billion in Q3 2022, representing a growth of about 2.1%[23] - Net profit attributable to shareholders of the parent company was approximately ¥1.07 billion, down from ¥1.12 billion in the same period last year, indicating a decrease of about 4.5%[24] - The total comprehensive income for Q3 2023 was approximately ¥1.25 billion, compared to ¥1.25 billion in Q3 2022, showing a marginal increase of 0.03%[24] - Basic and diluted earnings per share for Q3 2023 were both ¥0.04, down from ¥0.05 in Q3 2022, reflecting a decrease of 20%[24] Cash Flow and Assets - The net cash flow from operating activities for Q3 2023 was CNY 777,976,359.14, a decrease of 10.39% compared to the same period last year[4] - The total current assets as of September 30, 2023, amounted to 9,539,413,851.36 RMB, compared to 9,482,788,978.89 RMB at the end of 2022[17] - The cash and cash equivalents decreased to 4,348,930,009.45 RMB from 5,085,194,083.26 RMB year-over-year[17] - The accounts receivable increased to 3,529,226,405.79 RMB from 2,892,038,334.72 RMB year-over-year[17] - Cash flow from operating activities for the first three quarters of 2023 was approximately ¥8.05 billion, a decrease from ¥8.34 billion in the same period last year, representing a decline of about 3.4%[25] - The net cash flow from operating activities in Q3 2023 was approximately ¥2.05 billion, down from ¥2.22 billion in Q3 2022, indicating a decrease of about 7.6%[26] - Cash and cash equivalents at the end of Q3 2023 were approximately ¥4.32 billion, down from ¥4.63 billion at the end of Q3 2022, reflecting a decrease of about 6.6%[27] Liabilities and Equity - The total assets at the end of Q3 2023 were CNY 56,181,115,088.51, down by 2.48% from the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2023 was CNY 39,372,320,626.04, an increase of 1.88% compared to the end of the previous year[4] - Current liabilities decreased significantly to CNY 4,919,788,406.26 from CNY 6,477,798,286.20, a reduction of about 24.1%[19] - Long-term borrowings decreased to CNY 641,000,000.00 from CNY 716,000,000.00, a decrease of approximately 10.5%[19] - The company’s total liabilities decreased to CNY 13,571,205,631.20 from CNY 15,867,399,977.62, a decline of approximately 14.4%[19] Operational Metrics - The company reported a container throughput of 255.5 million TEU in Q3 2023, an increase of 8.3% year-over-year from 236.0 million TEU in Q3 2022[14] - Oil products throughput reached 1,199.5 million tons in Q3 2023, reflecting an 18.8% increase compared to 1,010.0 million tons in Q3 2022[14] - The company experienced a 12.8% increase in bulk cargo throughput, totaling 4,720.9 million tons in Q3 2023, up from 4,184.2 million tons in Q3 2022[14] - The passenger roll-on/roll-off vehicle throughput increased by 140.5% year-over-year, reaching 137.8 million passengers in Q3 2023[14] Expenses and Investments - Research and development expenses decreased by 88.54% year-to-date due to the completion of major projects[8] - Sales expenses increased by 100.00% year-to-date, primarily due to business promotion activities conducted this year[8] - Investment income decreased by 59.54% year-to-date, mainly due to the decline in performance of joint ventures in various sectors[8] - The net cash flow from investing activities was negative at approximately -¥67.97 million in Q3 2023, compared to -¥2.73 billion in Q3 2022, showing an improvement in cash outflow[26] - The company received approximately ¥2.50 billion in cash from borrowings in Q3 2023, down from ¥4.42 billion in the same period last year, indicating a decrease of about 43.5%[26] Strategic Focus - The company aims to expand its direct shipping routes and increase port capacity to boost domestic trade growth[14] - The company is focusing on new product development and market expansion strategies to enhance overall performance[15]

Financial Performance - Operating revenue for Q3 2023 reached CNY 2,989,212,136.56, an increase of 4.43% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 442,584,209.17, reflecting a growth of 15.77% year-on-year[4] - Net profit excluding non-recurring gains and losses was CNY 433,504,699.23, up by 14.08% compared to the previous year[4] - Basic and diluted earnings per share were both CNY 0.018451, representing a year-on-year increase of 15.77%[4] - Total operating revenue for the first three quarters of 2023 was CNY 8,641,204,723.08, slightly down from CNY 8,651,046,671.66 in the same period of 2022, representing a decrease of approximately 0.1%[15] - Net profit for the first three quarters of 2023 was CNY 1,233,219,238.12, compared to CNY 1,238,109,110.59 in 2022, indicating a slight decrease of around 0.4%[21] - The total comprehensive income for the first three quarters of 2023 was CNY 1,250,677,064.78, slightly up from CNY 1,245,775,500.42 in 2022[22] Cash Flow - Cash flow from operating activities amounted to CNY 777,976,359.14, a decrease of 10.39% year-on-year[4] - Cash flow from operating activities totaled CNY 8,054,976,877.73 in 2023, down from CNY 8,336,388,242.36 in 2022, reflecting a decrease of approximately 3.4%[25] - The cash outflow from investing activities in the first three quarters of 2023 was approximately $238.91 million, significantly lower than $2.89 billion in the same period of 2022, resulting in a net cash flow from investing activities of -$67.97 million[26] - The cash inflow from financing activities was approximately $2.50 billion in the first three quarters of 2023, down from $4.42 billion in the same period of 2022[27] - The cash outflow from financing activities increased to approximately $5.21 billion in the first three quarters of 2023, compared to $3.73 billion in the same period of 2022[27] - The net cash flow from financing activities was -$2.71 billion in the first three quarters of 2023, contrasting with a positive cash flow of $696.13 million in the same period of 2022[27] - The total cash and cash equivalents at the end of the third quarter of 2023 were approximately $4.32 billion, a decrease from $4.63 billion at the end of the same period in 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 56,181,115,088.51, a decrease of 2.48% from the previous year-end[4] - The company's total liabilities decreased to CNY 13,571,205,631.20 from CNY 15,867,399,977.62, reflecting a reduction of about 14.4%[17] - The total assets as of September 30, 2023, were CNY 56,181,115,088.51, down from CNY 57,609,391,070.26, representing a decline of approximately 2.5%[18] - The company's cash and cash equivalents decreased to CNY 4,348,930,009.45 from CNY 5,085,194,083.26, a decline of about 14.5%[14] - The company's non-current liabilities decreased to CNY 8,651,417,224.94 from CNY 9,389,601,691.42, indicating a reduction of about 7.9%[17] Expenses - R&D expenses decreased by 88.54% due to the completion of major projects from the previous year[7] - Sales expenses increased by 100.00% as a result of new business promotion activities this year[7] - Investment income fell by 59.54% primarily due to the decline in performance of joint ventures in LNG, miscellaneous goods, grain, and cold chain businesses[7] - Credit impairment losses surged by 226.51% due to longer aging of receivables and the impact of recovering long-term debts from miscellaneous goods customers last year[7] - Other income decreased to CNY 78,471,451.97 in 2023 from CNY 110,621,989.33 in 2022, a decline of about 29%[21] - The company’s tax expenses increased to CNY 429,744,829.01 in 2023 from CNY 383,302,791.23 in 2022, an increase of about 12.1%[21] - The company paid approximately $2.04 billion in employee compensation in the first three quarters of 2023, down from $2.22 billion in the same period of 2022[26] - Tax payments increased to approximately $746.40 million in the first three quarters of 2023, compared to $638.20 million in the same period of 2022[26] Operational Highlights - Container throughput in Q3 2023 reached 255.5 million TEU, an increase of 8.3% year-on-year[11] - The total throughput of oil products in Q3 2023 was 1,199.5 million tons, up 18.8% compared to the same period last year[11] - The number of passenger vehicles transported increased by 15.8% in Q3 2023, reflecting growth in domestic trade business[11] - The company's crude oil throughput increased due to rising demand from inland customers and increased refined oil exports driven by national policy adjustments[12] - The company has launched new export brand vehicles and expanded international transshipment business, contributing to increased foreign trade vehicle throughput[12] Accounting and Reporting Changes - The company is adapting to new accounting standards starting in 2023, which may impact future financial reporting[28]