证券代码：000088 证券简称：盐田港 公告编号：2025-48 深圳市盐田港股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市盐田港股份有限公司（以下简称"公司"）董事会决定召集 2025年第三次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 3.会议召开的合法、合规性： 本次股东会审议事项已分别经2025年9月15日和2025年10月20日召 开的公司第九届董事会临时会议审议通过。本次股东会的召开符合《公 司法》《上市公司股东会规则》《深圳证券交易所股票上市规则》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，提 交股东会审议事项的相关资料完整。 4.会议时间： （1）现场会议时间：2025年11月6日（星期四）下午14:50； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 体时间为2025年11月06日9:15-9:25，9:30-11:30，13:00-15:00；通过 1 深圳证券交易所互联网投票系统投票的具体时间为2025年11月06日 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-45 深圳市盐田港股份有限公司 第八届监事会临时会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，对公 告的虚假记载、误导性陈述或者重大遗漏负连带责任。 一、监事会会议召开情况 1.深圳市盐田港股份有限公司（以下简称"公司"）第八届监事 会临时会议于 2025 年 10 月 20 日上午以通讯方式召开，本次会议于 2025 年 10 月 16 日以书面文件、电子邮件方式送达了会议通知及议 案文件。 本议案尚需提交公司股东会审议批准。 三、备查文件 1.经与会监事签字并加盖监事会印章的监事会决议； 2.深交所要求的其他文件。 3.会议由监事会主席凌平女士召集并主持。 4.会议的召集、召开和表决程序符合《中华人民共和国公司法》 和《公司章程》的规定。 二、监事会会议审议情况 根据《深圳证券交易所股票上市规则》的有关规定，现将会议审 议通过的有关事项公告如下： 会议以 3 票同意，0 票反对，0 票弃权，审议通过了关于续聘公 司 2025 年度审计机构的议案。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的 公 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-44 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.深圳市盐田港股份有限公司（以下简称"公司"）第九届董事 会临时会议于 2025 年 10 月 20 日上午以通讯方式召开，本次会议于 2025 年 10 月 15 日以书面文件、电子邮件方式送达了会议通知及文 件。 2.会议应出席董事 9 名，实际出席董事 9 名。 3.会议由公司董事长李雨田女士召集并主持，监事、高级管理人 列席本次会议。 4.会议的召集、召开和表决程序符合《公司法》和公司章程的规 定。 二、董事会会议审议情况 深圳市盐田港股份有限公司 第九届董事会临时会议决议公告 根据《深圳证券交易所股票上市规则》的有关规定，现将会议审 议通过的有关事项公告如下： （一）会议以 9 票同意，0 票反对，0 票弃权通过了关于续聘公 司 2025 年度审计机构的议案。 公司拟续聘容诚会计师事务所（特殊普通合伙）为公司 2025 年 1 度审计机构，审计费用为 60.00 万元，其中，财务报表审计 50.00 万 元、内 ...

Core Viewpoint - Yantian Port's stock performance shows a slight decline of 0.45% with a trading volume of 136 million yuan, indicating a stable but cautious market sentiment towards the company [1]. Financing Summary - On October 17, Yantian Port had a financing buy-in amount of 22.26 million yuan and a financing repayment of 20.50 million yuan, resulting in a net financing buy of 1.76 million yuan [1]. - As of October 17, the total financing and securities balance for Yantian Port is 286 million yuan, which accounts for 2.02% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. - The company’s financing balance exceeds the 90th percentile of the past year, suggesting a strong interest from investors [1]. Securities Lending Summary - On the same day, Yantian Port repaid 52,600 shares in securities lending, with no shares sold, resulting in a selling amount of 0.00 yuan [1]. - The remaining securities lending volume is 185,100 shares, with a balance of 827,400 yuan, which is above the 70th percentile of the past year, indicating a relatively high level of securities lending activity [1]. Company Overview - Yantian Port, established on July 21, 1997, and listed on July 28, 1997, is located in Shenzhen, Guangdong Province [1]. - The company’s main business includes port investment and operation, terminal construction management, toll highway management, customs supervision warehouses, and other port-related storage services [1]. - The revenue composition is as follows: 59.49% from port cargo handling and transportation, 30.11% from highway tolls, and 10.41% from storage and other services [1]. Financial Performance - As of June 30, the number of shareholders for Yantian Port increased to 65,000, a rise of 14.09%, with an average of 48,673 circulating shares per person, up by 23.26% [2]. - For the first half of 2025, Yantian Port reported an operating income of 389 million yuan, a year-on-year decrease of 4.49%, while the net profit attributable to shareholders increased by 4.07% to 653 million yuan [2]. Dividend Information - Since its A-share listing, Yantian Port has distributed a total of 7 billion yuan in dividends, with 1.56 billion yuan distributed over the past three years [3]. - Notably, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders as of June 30, 2025 [3].

Core Viewpoint - The company, Haixia Co., Ltd. (002320), confirmed that it maintains good communication with its second-largest shareholder, Yantian Port (000088), regarding corporate governance and business development, but there are no merger or acquisition plans at this time [1] Group 1 - The company stated that it will comply with legal and regulatory requirements for timely information disclosure regarding any significant matters [1] - The company emphasized the importance of rational investment and awareness of risks [1]

Core Insights - Yantian Port's stock price increased by 0.45% on October 10, with a trading volume of 107 million yuan, indicating positive market sentiment [1] - The company reported a net financing outflow of 3.78 million yuan on the same day, with a total financing and securities balance of 287 million yuan, suggesting a high level of trading activity [1] - As of June 30, 2025, Yantian Port's revenue decreased by 4.49% year-on-year to 389 million yuan, while net profit increased by 4.07% to 653 million yuan, reflecting mixed financial performance [2] Financing and Trading Activity - On October 10, Yantian Port had a financing buy-in of 14.78 million yuan, with a current financing balance of 286 million yuan, accounting for 2.02% of the market capitalization, which is above the 90th percentile of the past year [1] - The company repaid 6,200 shares in securities lending and sold 3,700 shares, with a selling amount of 16,500 yuan, indicating active trading in the securities market [1] - The securities lending balance stood at 774,200 yuan, exceeding the 60th percentile of the past year, indicating a relatively high level of short-selling activity [1] Shareholder and Dividend Information - As of June 30, 2025, the number of shareholders increased by 14.09% to 65,000, with an average of 48,673 shares held per shareholder, reflecting growing investor interest [2] - Since its A-share listing, Yantian Port has distributed a total of 7 billion yuan in dividends, with 1.56 billion yuan distributed in the last three years [3] - The top ten circulating shareholders saw a change, with Hong Kong Central Clearing Limited exiting the list as of June 30, 2025 [3]

Core Insights - Saltian Port experienced a slight decline of 0.23% on September 30, with a trading volume of 52.27 million yuan [1] - The company reported a financing buy-in of 10.53 million yuan and a financing repayment of 13.67 million yuan, resulting in a net financing outflow of 3.14 million yuan [1] - As of September 30, the total financing and securities lending balance for Saltian Port was 291 million yuan, representing 2.08% of its market capitalization [1] Financing Overview - On September 30, Saltian Port had a financing buy-in of 10.53 million yuan, with a current financing balance of 291 million yuan, which is above the 90th percentile of the past year [1] - The company repaid 66,400 shares in securities lending and sold 200 shares, with a selling amount of 886 yuan, while the remaining securities lending balance was 113,900 shares [1] Business Performance - As of June 30, the number of shareholders for Saltian Port increased to 65,000, a rise of 14.09%, with an average of 48,673 circulating shares per person, up by 23.26% [2] - For the first half of 2025, Saltian Port reported an operating income of 389 million yuan, a year-on-year decrease of 4.49%, while the net profit attributable to shareholders increased by 4.07% to 653 million yuan [2] Dividend and Shareholding - Since its A-share listing, Saltian Port has distributed a total of 7 billion yuan in dividends, with 1.56 billion yuan distributed over the past three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited exited the top ten circulating shareholders of Saltian Port [3]

Core Viewpoint - Shenzhen Yantian Port Co., Ltd. is a key player in the port industry, benefiting from the development of the Guangdong-Hong Kong-Macao Greater Bay Area and the national economic landscape, with significant expectations for overall listing in the market [2][4]. Company Overview - Shenzhen Yantian Port Co., Ltd. was established on July 21, 1997, and listed on July 28, 1997. The company is located in Yantian District, Shenzhen, Guangdong Province [7]. - The main business activities include port investment and operation, terminal construction project management, toll highway operation management, customs supervision warehouses, and other port-related warehousing operations [7]. - The revenue composition of the company is as follows: port cargo handling and transportation (59.49%), highway tolls (30.11%), and warehousing and other services (10.41%) [7]. Business Dynamics - The company operates in the port industry, which is closely linked to the national and regional economic trade development. The port serves as a crucial hub connecting domestic and international markets, enhancing the value of logistics, capital, trade, and data [2][4]. - In May 2022, Kunshan Zhongpin Cold Chain Logistics Co., Ltd. became a wholly-owned subsidiary of Yantian Port Cold Chain Investment Holdings Co., Ltd. [2]. Financial Performance - As of June 30, 2025, Yantian Port achieved an operating income of 389 million yuan, a year-on-year decrease of 4.49%, while the net profit attributable to shareholders increased by 4.07% to 653 million yuan [8]. - The company has distributed a total of 7 billion yuan in dividends since its A-share listing, with 1.557 billion yuan distributed over the past three years [8]. Market Position - Yantian Port is recognized as one of the highest single-port container throughput terminals globally and is expected to benefit from the development of the Greater Bay Area [2][3]. - The company is controlled by the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People's Government [3]. Shareholder Dynamics - As of June 30, 2025, the number of shareholders reached 65,000, an increase of 14.09% from the previous period, with an average of 48,673 circulating shares per person, up by 23.26% [8].

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Yantian Port, indicating a stable trading environment with significant financing activities [1][2] - As of September 29, Yantian Port's stock price remained unchanged at 0.00%, with a trading volume of 94.22 million yuan and a net financing buy of -329,100 yuan [1] - The total financing and securities balance for Yantian Port reached 295 million yuan, with a financing balance of 294 million yuan, accounting for 2.09% of the market capitalization, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Yantian Port increased to 65,000, reflecting a growth of 14.09%, with an average of 48,673 circulating shares per person, up by 23.26% [2] - For the first half of 2025, Yantian Port reported an operating income of 389 million yuan, a year-on-year decrease of 4.49%, while the net profit attributable to shareholders increased by 4.07% to 653 million yuan [2] - Yantian Port has distributed a total of 7 billion yuan in dividends since its A-share listing, with 1.56 billion yuan distributed over the past three years [3]

Core Viewpoint - Shenzhen Yantian Port Holdings Co., Ltd. held a performance briefing for the first half of 2025, addressing various investor concerns and highlighting ongoing projects and financial strategies [1] Group 1: Infrastructure and Business Development - The Huizhou-Yantian Expressway expansion project has been completed, with a 25-year toll approval received in 2022, and the company is actively working on increasing toll rates [2] - The company expects LNG refueling business to generate at least 1.5 billion yuan in profit from 2025, with actual profits to be calculated based on operational performance [2] - The company holds a 14.06% stake in Haixia Co., making it the second-largest shareholder, and is focused on benefiting from the Hainan Free Trade Port policies without plans to reduce its stake [3] Group 2: Shareholder Returns and Financial Management - The company emphasizes market value management and shareholder returns, having distributed over 7 billion yuan in cash dividends since its listing, with a plan to distribute at least 50% of distributable profits as dividends from 2024 to 2026 [4] - For the 2025 interim period, the company plans to distribute 0.88 yuan per share (before tax), amounting to an expected total of 458 million yuan in dividends [4] Group 3: Market Impact and Financial Performance - The company believes that the new port docking fees in the U.S. will have minimal impact on its operations, as it is a preferred port for ultra-large vessels in South China and one of the busiest container terminals globally [5] - The net cash flow from operating activities decreased by 51.99% year-on-year for the first half of 2025, primarily due to a one-time compensation received in the previous year, but adjusted figures show a 77.26% increase [6] - As of June 30, 2025, the total number of shareholders was 64,982, with unrestricted shares accounting for 60.83% of the total share capital [6] Group 4: Strategic Initiatives - The company is making progress in the Yangtze River Economic Belt, with plans to establish a new port company in Jiangsu in 2024, and aims to enhance its project portfolio and network layout [7] - To address revenue pressures, the company is implementing different strategies in the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Economic Belt, including diversifying operations at various ports to improve performance [7]