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: 2024年4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: 2024年5月7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 证券代码：601880 证券简称：辽港股份 公告编号：临 2024-015 关于召开 2024 年第一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： 辽宁港口股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日发布公司 2024 年一季度报告，为便于广大投资者更全面深入地 了解公司 2024 年一季度经营成果、财务状况，公司计划于 2024 年 05 月 14 日上午 10:00-11:00 举行 2024 年第一季度业绩说明会，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：2024 年 05 月 14 日(星期二) 上午 10:00-11:00 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 投资者可于 2024 年 05 月 07 日(星期二) 至 05 月 13 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 2,888,591,436.36, representing a year-on-year increase of 0.44% compared to RMB 2,861,049,291.25 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was RMB 371,916,738.99, a decrease of 4.58% from RMB 391,740,122.19 in the previous year[5] - The basic earnings per share for Q1 2024 were RMB 0.015505, down 4.58% from RMB 0.016331 in the same period last year[5] - Net profit for Q1 2024 was RMB 417,940,116.03, down from RMB 429,707,286.86 in Q1 2023, indicating a decrease of approximately 2.00%[24] - Comprehensive income for Q1 2024 was RMB 418,060,026.30, compared to RMB 426,215,182.33 in Q1 2023, reflecting a decrease of approximately 1.00%[26] Cash Flow - The net cash flow from operating activities decreased by 33.65% to RMB 197,770,536.48, down from RMB 342,032,737.06 in the same period last year[5] - Cash inflow from operating activities totaled RMB 2,493,713,444.14 in Q1 2024, slightly down from RMB 2,510,340,929.95 in Q1 2023, a decrease of about 0.66%[29] - In Q1 2024, the net cash flow from operating activities was $197,770,536.48, a decrease of 33.6% compared to $298,088,028.52 in Q1 2023[30] - The total cash outflow from investing activities in Q1 2024 was $31,965,011.31, significantly lower than $113,267,473.44 in Q1 2023, resulting in a net cash flow from investing activities of -$29,041,573.14[30] - Cash inflow from financing activities in Q1 2024 was $998,000,000.00, with a net cash flow from financing activities of $783,837,384.98, compared to a net outflow of -$130,491,391.68 in Q1 2023[31] Assets and Liabilities - Total assets at the end of Q1 2024 were RMB 57,341,588,442.28, reflecting a 1.75% increase from RMB 56,352,939,728.84 at the end of the previous year[6] - Total liabilities rose to ¥14,172,917,294.83 from ¥13,623,749,088.14, an increase of about 4.0%[20] - The company's equity attributable to shareholders increased by 0.99% to RMB 39,993,377,093.37 from RMB 39,601,858,063.43 at the end of the previous year[6] - The company's cash and cash equivalents increased to ¥6,186,610,792.66 as of March 31, 2024, up from ¥5,228,415,449.28 on December 31, 2023, representing a growth of approximately 18.4%[17] Investments and Acquisitions - The company completed the acquisition of a 79.03% stake in Dalian Port Logistics Network Co., Ltd. for RMB 63,716,000, with the merger date set for November 3, 2023[7] - The company also acquired 100% of Yingkou Port Xin Technology Co., Ltd. for RMB 19,311,500, with the merger date set for October 27, 2023[7] - Investment income decreased by 75.75% primarily due to the decline in performance of joint ventures in liquefied natural gas and bulk cargo operations[10] Operational Metrics - Container throughput increased by 11.1% to 255.8 million TEU compared to 230.3 million TEU in the same period last year[15] - The company reported a significant increase in the volume of foreign trade containers due to new ocean routes and stable line connections[16] - The domestic economy's recovery contributed to an increase in domestic trade containers, supported by ongoing empty container transfer operations[16] - The company experienced a decline in vehicle throughput due to reduced demand for Japanese and Korean vehicles transiting through its port[16] Expenses - Total operating costs increased to RMB 2,380,520,757.89 in Q1 2024 from RMB 2,337,680,965.82 in Q1 2023, reflecting a rise of about 1.82%[23] - Research and development expenses decreased by 59.71% due to a reduction in R&D projects[10] - Research and development expenses decreased to RMB 4,078,786.37 in Q1 2024 from RMB 10,123,487.05 in Q1 2023, a reduction of approximately 59.69%[23] - Other income increased by 47.79% mainly due to increased subsidies from the China-Europe freight train[10] - Other income increased to RMB 55,933,067.21 in Q1 2024 from RMB 37,845,606.48 in Q1 2023, representing a growth of about 47.73%[24]

证券代码：601880 证券简称：辽港股份 公告编号：临2024- 012 辽宁港口股份有限公司 关于修订公司章程的公告 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。 根据中国证监会于 2023 年 3 月废止了《到境外上市公司章程必备条款》、《关 于进一步促进境外上市公司规范运作和深化改革意见》等相关文件，并实施了《境 内企业境外发行证券和上市管理试行办法》及其相关指引，以及香港联交所于 2023 年 8 月相应修订了《香港联合交易所有限公司证券上市规则》，辽宁港口股 份有限公司（以下简称"公司"）作为 A+H 股两地上市公司，现结合前述监管规则 的更新情况，并根据《上市公司章程指引》、《上海证券交易所股票上市规则》、 《关于进一步深化法治央企建设的意见》、《中央企业合规管理办法》、《辽宁港口 股份有限公司法律顾问管理规定》、《辽宁港口股份有限公司企业主要负责人履行 推进法治建设第一责任人职责实施办法》等相关规定，将公司章程及其附件股东 大会议事规则、董事会议事规则、监事会议事规则中相关条款进行修改，主要修 改条款请 ...

会议地点：辽港集团大楼109室 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。 重要内容提示： 本次董事会第（二）、（三）、（六）项议案需提交股东大会批准。 一、董事会会议召开情况 会议届次：第七届董事会2024年第3次会议 会议时间：2024年4月26日 证券代码：601880 证券简称：辽港股份 公告编号：临2024-010 （一）审议批准《关于<辽宁港口股份有限公司2024年第一季度 报告>的议案》。 表决方式：现场表决 会议通知和材料发出时间及方式：2024年4月12日，电子邮件。 应出席董事人数：8人 亲自出席、授权出席人数：8人 本次会议召集和召开符合《中华人民共和国公司法》、《辽宁港口 股份有限公司章程》（以下简称"公司章程"）及相关法律、法规的有 关规定。会议应出席董事8人，亲自出席董事4人、授权出席董事4人。 董事李国锋先生因公务无法出席本次会议，已授权董事长王志贤先生 出席并代为行使表决权；董事魏明晖先生因公务无法出席本次会议， 已授权董事长王志贤先生出席并代为 ...

Financial Performance - The company's operating revenue for Q1 2024 was approximately ¥2.89 billion, a slight increase of 0.44% compared to the same period last year[4] - The net profit attributable to shareholders decreased by 4.58% to approximately ¥371.92 million compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was approximately ¥369.97 million, down 4.09% year-on-year[4] - The net cash flow from operating activities was approximately ¥197.77 million, a decrease of 33.65% compared to the previous year[5] - Total operating revenue for Q1 2024 was CNY 2,888,591,436.36, a slight increase from CNY 2,875,939,769.06 in Q1 2023, representing a growth of approximately 0.55%[23] - Total operating costs for Q1 2024 were CNY 2,380,520,757.89, compared to CNY 2,337,680,965.82 in Q1 2023, indicating an increase of about 1.83%[23] - The company reported a net profit of CNY 508,000,000 for Q1 2024, compared to CNY 500,000,000 in Q1 2023, representing a growth of 1.6%[23] - Net profit attributable to shareholders of the parent company for Q1 2024 was CNY 371,916,738.99, a decrease from CNY 389,748,998.94 in Q1 2023, representing a decline of approximately 4.3%[25] - Total comprehensive income for Q1 2024 was CNY 418,060,026.30, compared to CNY 426,215,182.33 in Q1 2023, indicating a decrease of about 1.3%[25] - The company’s total profit for Q1 2024 was CNY 567,332,157.39, down from CNY 579,397,596.35 in Q1 2023, reflecting a decrease of approximately 2.9%[24] Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥57.34 billion, an increase of 1.75% from the end of the previous year[5] - The equity attributable to shareholders increased by 0.99% to approximately ¥39.99 billion compared to the end of the previous year[5] - Cash and cash equivalents as of March 31, 2024, amounted to CNY 6,186,610,792.66, up from CNY 5,228,415,449.28 at the end of 2023, reflecting a growth of approximately 18.36%[19] - Accounts receivable increased to CNY 3,852,504,862.15 from CNY 3,304,178,653.31, marking a rise of about 16.58%[19] - Total assets as of March 31, 2024, were CNY 57,341,588,442.28, compared to CNY 56,352,939,728.84 at the end of 2023, showing an increase of approximately 1.75%[20] - Total liabilities reached CNY 14,172,917,294.83, up from CNY 13,623,749,088.14, indicating a growth of about 4.03%[22] - Non-current assets totaled CNY 45,726,717,405.20, a decrease from CNY 46,236,355,578.53, reflecting a decline of approximately 1.10%[20] Cash Flow and Expenses - The company reported a significant decrease in research and development expenses by 59.71% due to a reduction in R&D projects[10] - The company experienced a 700.68% increase in net cash flow from financing activities, primarily due to bond issuance and loan repayments[10] - Operating cash flow for Q1 2024 was CNY 197,770,536.48, down from CNY 298,088,028.52 in Q1 2023, reflecting a decline of approximately 33.6%[26] - Financial expenses in Q1 2024 were CNY 95,553,144.23, a decrease from CNY 114,563,893.56 in Q1 2023, representing a decline of approximately 16.6%[24] - The company reported a net cash outflow from investing activities of CNY 29,041,573.14 in Q1 2024, compared to a net outflow of CNY 111,543,038.91 in Q1 2023, indicating an improvement in cash flow management[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 240,322, with the largest shareholder, Yingkou Port Group Co., Ltd., holding 28.83% of shares[12] - The company’s major shareholders include state-owned entities, with Yingkou Port Group Co., Ltd. being the controlling shareholder[13] Operational Highlights - Container throughput reached 255.8 million TEU, an increase of 11.1% compared to 230.3 million TEU in the same period last year[16] - The volume of bulk cargo increased by 2.6%, totaling 4,557.5 million tons, compared to 4,442.3 million tons in the previous year[16] - The company reported a decrease in passenger roll-on/roll-off traffic by 20.3%, with 55.0 million passengers compared to 69.0 million in the same period last year[16] - The total oil and chemical throughput was stable at 1,252.9 million tons, slightly down by 0.8% from 1,262.8 million tons[16] - The company experienced a decline in the volume of passenger vehicles handled, down 3.9% to 17.4 million vehicles[17] - The company has seen a significant increase in domestic container traffic due to ongoing economic recovery and enhanced intermodal services[16] - The company is focusing on expanding its international shipping routes and enhancing its logistics capabilities to drive growth[16] Future Outlook and Strategic Plans - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency in the upcoming quarters[23] - The company is focusing on improving its inventory management, with current inventory valued at CNY 128,599,301.54, down from CNY 133,306,714.38, indicating a reduction of about 3.67%[19] Regulatory and Reporting Information - The financial statements for the first quarter of 2024 are unaudited, with the balance sheet prepared as of March 31, 2024[18] - The financial report is announced by the board of directors of Liaoning Port Co., Ltd. on April 26, 2024[28] - The report includes a summary of performance, user data, future outlook, and performance guidance[28] - The company will implement new accounting standards starting in 2024, which will affect the financial statements from the beginning of the year[28] - The report indicates that the company is not applicable for the new accounting standards adjustments[28] - The financial report is overseen by key personnel including Wang Zhixian, Tang Ming, and Wang Jinsong[28] - The document is structured to comply with regulatory requirements for financial disclosures[28] - The report does not provide specific numerical data or percentage changes in performance metrics[28] - The company emphasizes the importance of accurate information in its financial reporting[28]

监事会决议公告 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 会议届次：第七届监事会2024年第2次会议 会议时间：2024年4月26日 会议地点：辽港集团大楼109会议室 表决方式：现场表决 证券代码：601880 证券简称：辽港股份 公告编号:临2024-011 辽宁港口股份有限公司 1 （2）《辽宁港口股份有限公司2024年第一季度报告》的内容与格式符合中国 证监会、上海证券交易所及香港联合交易所的规定，所披露的信息能够真实反映 公司2024年第一季度的经营情况及财务状况。 会议通知和材料发出时间及方式：2024年4月12日，电子邮件。 应出席监事人数：5人 亲自出席、授权出席监事人数：5人 职工代表监事张弘女士因公务无法出席本次会议，已授权职工代表监事高士 成先生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 由监事会主席匡治国先生召集和主持。 二、监事会会议审议情况 会议审议并通过了以下议案： ...

证券代码：601881 证券简称：辽港股份 公告编号：临2024-013 辽宁港口股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普 通合伙）（以下简称"信永中和"） 原聘任的会计师事务所名称：安永华明会计师事务所（特殊普 通合伙）（以下简称"安永华明"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于 安永华明已连续多年为公司提供审计服务，根据财政部、国务院国资 委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的相关精神，为保证上市公司审计工作的独立 性和客观性，结合公司实际情况，公司拟聘请信永中和担任公司 2024 年度会计师事务所。本公司已就变更会计师事务所事宜与安永华明进 行了充分沟通，安永华明对变更事宜无异议。安永华明在为公司提供 审计服务期间，勤勉、尽责、切实履行了会计师事务所应尽的职责， 公司对其多年来的辛勤工作和良好服务表示感谢。 （一）机构信息 1. ...

Operational Achievements - In 2023, the group completed a record 632,000 roll-on/roll-off vehicles at the passenger terminal, increasing market share to 48.4%[16] - The group launched the first bulk cargo liner route from Dalian to Ravenna, Italy, enhancing the global network for bulk cargo shipping[10] - The container terminal's Mediterranean DRAGON line was officially launched, increasing the number of ocean routes to four[12] - The group received its 1,000th VLCC (Very Large Crude Carrier) at the oil terminal, marking a significant milestone since the terminal's establishment in 2004[15] - The group opened the Qingdao Yuanda domestic trade Wuhu line, significantly reducing transportation time by 3-4 days compared to previous transshipment methods[18] - The group introduced the Mediterranean DOLPHIN line, restoring direct shipping services to the third largest port in Indonesia, enhancing service capabilities[13] - The group expanded its container shipping services with the addition of the ICN line, improving logistics for exports of fruits and chemicals[17] - The company opened 9 new container shipping routes and 4 domestic bulk cargo routes in 2023, enhancing its network layout[23] - The company reported a total throughput of 5,474.7 million tons in 2023, an increase of 3.4% compared to 2022[65] - Crude oil throughput reached 3,610.9 million tons in 2023, up 8.1% year-on-year, with imported crude oil increasing by 4.4% to 2,132.3 million tons[65] - Container throughput reached 1,026.3 million TEUs in 2023, marking a 9.2% increase compared to 2022[69] - The automotive terminal achieved a throughput of 808,221 vehicles in 2023, a slight increase of 0.3% compared to 2022, driven by significant growth in foreign trade vehicle operations[74] - The grain terminal's throughput increased by 2.9% year-on-year to 1,528.0 million tons, with significant growth in soybean throughput by 49.5% to 362.2 million tons[81] - The passenger roll-on/roll-off terminal recorded a throughput of 352.3 million passengers, a remarkable increase of 144.5% year-on-year, alongside a 22.5% growth in roll-on/roll-off vehicle throughput to 98.1 million vehicles[85] Financial Performance - In 2023, the company's net profit attributable to shareholders reached RMB 1,343,109,072.73, representing a year-on-year increase of 1.93%[20] - The company's operating revenue for 2023 was RMB 12,219,879,000, a slight increase of 0.43% compared to RMB 12,167,472,000 in 2022[27] - The gross profit for 2023 was RMB 3,390,095,000, reflecting a growth of 6.69% from RMB 3,177,602,000 in the previous year[27] - The company achieved a 48.1% year-on-year increase in mixed ore international transshipment, totaling 4.22 million tons[23] - The total assets of the company decreased by 2.63% to RMB 56,352,940,000 in 2023 from RMB 57,876,049,000 in 2022[27] - The debt ratio improved significantly, decreasing by 24.70% to 13.57% in 2023 from 18.02% in the previous year[27] - The company's total assets as of December 31, 2023, were RMB 56,352,939,728.84, with total liabilities of RMB 13,623,749,088.14, resulting in a debt-to-asset ratio of 24.2%, down from 27.6% in 2022[43] - The company reported a net cash inflow from operating activities of RMB 3,339,177,768.02 for 2023[44] - The company completed capital expenditures of RMB 629,863,806.64 in 2023, primarily funded by operational cash flow and external financing[64] - The company reported a credit impairment loss of 156.14 million RMB for receivables from Dalian Eneske International Trade Co., Ltd.[110] Legal and Compliance Issues - The total amount claimed by the import agents against the company’s subsidiary, Dalian Container Terminal Logistics Co., is RMB 1.06 billion[48] - The court ruled that Dalian Container Terminal Logistics Co. must pay RMB 109.69 million to Chengtong Company, with interest calculated from March 23, 2021[50] - Dalian Container Terminal Logistics Co. was ordered to pay RMB 10.26 million to Zhongda Metal Company, with interest from September 1, 2021[51] - The company was required to compensate Qingdao Kaitou Company RMB 299.38 million, with interest from March 27, 2021[52] - Dalian Container Terminal Logistics Co. was ordered to pay RMB 336.08 million to Rongjiang Company for cargo loss, with interest from April 7, 2021[54] - The company must compensate Qingdao Zhongyun Company RMB 169.25 million for cargo loss, with interest from April 9, 2021[55] - The company has faced multiple lawsuits related to logistics agreements and has been involved in various court proceedings[48][50][51][52][54][55] - The company has appealed several court decisions, indicating ongoing legal challenges[50][51][52][54][55] - The total amount of claims and judgments against the company reflects significant financial liabilities[48][50][51][52][54][55] - The company is actively engaged in legal negotiations and settlements with various parties involved in the disputes[48][50][51][52][54][55] Strategic Initiatives and Future Plans - The company plans to leverage national policies and optimize resource allocation to enhance its competitive position in the port industry in 2024[25] - The company aims to build a comprehensive service system focusing on "hub + channel + network" to improve core competitiveness[25] - The company aims to enhance its core competitiveness by focusing on market-oriented strategies and customer-centric services, with a goal to build a "world-class" strong port[132] - In 2024, the company plans to strengthen its oil products segment by leveraging the restructuring and capacity expansion of private refineries in Liaoning and Hebei, aiming to increase throughput[133] - The container segment will focus on expanding overseas routes, optimizing the Bohai Sea transshipment platform, and enhancing digital capabilities to support high-quality development[135] - The company intends to actively develop roll-on/roll-off transport services and restore international cruise and passenger transport operations[136] - The automotive segment will capitalize on the rapid growth of export vehicles by strengthening cooperation with shipping companies and expanding new trade routes[137] - The bulk cargo segment will deepen strategic customer cooperation and enhance the supply chain service brand for iron ore, aiming for qualification as a "national strategic reserve" for iron ore[138] Safety and Environmental Management - The company has implemented a safety production philosophy of "striving from zero to zero," ensuring stable safety production throughout the year[158] - The company has established a comprehensive safety inspection system with 80 safety and environmental regulations, continuously improving its safety management framework[160] - Conducted 34 special inspections and 273 routine inspections in 2023, identifying a total of 4,501 safety issues with a rectification rate of 98%[163] - Implemented a dual mechanism for safety risk assessment and hidden danger investigation, discovering 452 issues across 36 subsidiaries[162] - Developed a digital twin system for safety production management, with an investment of nearly 30 million yuan in lightning warning systems and emergency shut-off systems[176] - Completed safety training courses for frontline positions across 25 major production units, enhancing safety awareness and capabilities[166] - The company invested 1.26 million yuan in the construction of a dust suppression wall at the Dalian Port bulk cargo terminal, measuring 2,284 meters[183] - The company implemented a hazardous waste management program, participating in the establishment of standards for "waste-free ports" and promoting the use of standardized hazardous waste storage facilities[185] - The company strengthened emergency management by revising 12 emergency plans related to safety, environmental protection, and occupational health[189] Social Responsibility and Community Engagement - The company is committed to social responsibility, balancing economic benefits with obligations to customers, employees, society, and the environment[151] - The company is actively engaging in social responsibility initiatives, including volunteer services and donations to local schools and special education institutions[191] - The company aims to combine social responsibility with its development strategy, focusing on employee rights and customer value creation[192] Research and Development - Research and development expenses decreased by 26% to RMB 39,294,670.66, primarily due to a reduction in R&D projects[38] - The company employed 166 R&D personnel, making up 0.85% of the total workforce[105] - Research and development (R&D) expenses totaled 50.31 million RMB, representing 0.41% of operating revenue, with 21.90% of R&D expenses capitalized[105] Investment and Capital Management - The company has unused bank credit lines amounting to RMB 17.5 billion as of December 31, 2023[45] - The company has a significant investment project, Dayaowan Phase II, with a planned total investment of 378.30 million RMB, of which 233.32 million RMB has been invested[124] - The company has no significant investment or financing information to disclose as of the report date[193] Employee Management - The company has a total of 10,848 employees as of December 31, 2023, with a focus on developing employee potential and optimizing the compensation structure[143] - The company provided a total of 6.9 million yuan in慰问金 and慰问物资 to employees throughout the year[181] Environmental Impact - Energy consumption in the Dalian area totaled 93,907.24 tons of standard coal, with a consumption intensity of 3.64 tons per ten thousand tons of throughput, a year-on-year decrease of 13.63%[187] - Carbon dioxide emissions were 290,407.32 tons, with an emission intensity of 12.62 tons per ten thousand tons of throughput, a year-on-year decrease of 12.54%[187] - The company completed the construction of 5 sets of shore power facilities for passenger and cargo roll-on/roll-off ships, with a total of 1,718 shore power connections and 6,410.5 hours of power usage[187] - The company is committed to enhancing the electrification of mobile machinery and reducing carbon emissions at its terminals[190]

在此，公司董事会谨向徐鑫先生在公司任职期间对公司发展所作的贡献表示 衷心的感谢。 证券代码：601880 证券简称：辽港股份 公告编号：临2024-009 特此公告。 辽宁港口股份有限公司 辽宁港口股份有限公司董事会 关于董事辞任的公告 2024 年 4 月 18 日 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"）董事会于 2024 年 4 月 18 日收 到徐鑫先生的书面辞呈，由于工作变动原因，徐鑫先生申请辞去公司非执行董事、 战略发展委员会委员及财务管理委员会委员职务。根据《公司法》及《辽宁港口 股份有限公司章程》等相关法律法规的规定，徐鑫先生的辞呈自送达董事会之日 起生效,同时，徐鑫先生的辞任不会导致公司董事会成员人数低于法定最低人数。 公司将按照法定程序尽快完成公司董事的补选等相关工作。 徐鑫先生确认：与公司董事会、监事会之间并无任何意见分歧，亦无任何与 辞职有关的事项须提请公司股东注意。 ...