证券代码：000088 证券简称：盐田港 公告编号：2025-42 深圳市盐田港股份有限公司 关于广东盐田港深汕港口投资有限公司增资并引入战略 投资者的公告 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"）于 2025 年 9 月 15 日召开了第九届董事会临时会议,审议通过了《关于广东盐田港深汕港口 投资有限公司增资引入战略投资者产权变动有关事项的议案》。现将有关 情况公告如下： 一、本次交易概述 广东盐田港深汕港口投资有限公司（以下简称"深汕港口投资公司"） 为公司全资子公司深圳市盐港港口运营有限公司（以下简称"盐港港口运 营公司"）的全资子公司，负责小漠国际物流港的投资、建设和运营。为 将小漠国际物流港打造成为粤港澳大湾区东部门户港，进一步提升"航运 +港口+物流"一体化运营能力，深汕港口投资公司以非公开协议增资方式 引进中远海运（厦门）有限公司（以下简称"中远厦门公司"）作为战略 投资者。深汕港口投资公司总注册资本 52,931.00 万元，本次中远厦门公 司拟以现金出资的方式新增注册资本 13,232.75 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-40 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 会议以 3 票同意，0 票反对，0 票弃权，审议通过了关于公司 2025 年度中期现金分红预案的议案。 监事会认为：公司董事会拟定的现金分红预案综合考虑了投资者的合 理投资回报和公司未来经营情况，符合《上市公司监管指引第 3 号——上 市公司现金分红》等有关法律法规、规范性文件和《公司章程》对现金分 红的相关规定和要求，有关决策程序合法、合规。 1 本议案尚需提交公司股东会审议批准。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的公司 《关于 2025 年度中期现金分红预案的公告（2025-41）》。 三、备查文件 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 9 月 15 日上午以通讯方式召开，本次会议于 2025 年 9 月 10 日以书面文件、电子邮件方式送达了会议通知及议案文件。 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-39 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 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 9 月 15 日上午以通讯方式召开，本次会议于 2025 年 9 月 9 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 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： 1.会议以 9 票同意，0 票反对，0 票弃权通过了关于公司组织架构设 置方案的议案。 2.会议以 9 票同意，0 票反对，0 票弃权通过了公司 2025 年度中期现 金分红预案的议案。 1 深圳市盐田港股份有限公司董事会 2025 年 9 月 16 日 具体内容 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-41 深圳市盐田港股份有限公司 关于 2025 年度中期现金分红预案的公告 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。 重要内容提示： 1.每 10 股派发现金红利人民币 0.88 元（含税），不送股，不进行资 本公积金转增股本。 深圳市盐田港股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第九届董事会临时会议，会议以 9 票同意，0 票反对，0 票弃权通 过了公司 2025 年度中期现金分红预案的议案。公司董事会决定将此议案 提交公司下一次股东会审议批准。 二、中期分红预案基本情况 1 1.分配基准：2025 年半年度 2.根据公司 2025 年半年度财务报告（未经审计），2025 年半年度， 公司实现归属于母公司所有者的净利润为 653,308,570.68 元，公司母公 司累计未分配利润为 3,935,174,861.28 元。 3.公司 2025 年中期分红方案：根据《上市公司监管指引第 3 号—— 上市公司现金分红》等相关规定，拟以公司现有总股本 5,199,48 ...

Core Viewpoint - Yantian Port (000088.SZ) announced a strategic investment by COSCO Shipping (Xiamen) Co., Ltd. to enhance the integrated operation capabilities of the Xiaomo International Logistics Port, aiming to establish it as a gateway port in the Guangdong-Hong Kong-Macao Greater Bay Area [1] Group 1 - Yantian Port's wholly-owned subsidiary, Shenzhen Yantian Port Operation Co., Ltd., is responsible for the investment, construction, and operation of Xiaomo International Logistics Port [1] - COSCO Shipping (Xiamen) Co., Ltd. will invest an additional registered capital of 132.3275 million yuan, increasing the total registered capital of the investment company from 529.31 million yuan to 661.6375 million yuan [1] - Following the investment, COSCO Shipping will hold a 20% stake in the investment company, while the holding ratio of the existing shareholder, Yantian Port Operation Co., Ltd., will decrease from 100% to 80% [1]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Yantian Port, indicating a mixed performance in terms of financing and stock trading [1][2] - As of September 11, Yantian Port's stock price increased by 0.22%, with a trading volume of 106 million yuan, and a net financing outflow of 357,500 yuan [1] - The total financing and securities balance for Yantian Port reached 282 million yuan, with the financing balance accounting for 1.98% of the circulating market value, 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 the parent company was 653 million yuan, showing a growth of 4.07% [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 - The company is inquiring about the impact of the fully automated container terminal in the East Port Area of Yantian Port, which is planned to be operational by 2026, on its core competitiveness and market valuation, as well as future profit growth and stock performance [2]. Group 1 - The investor raised a question regarding the expected benefits of the automated terminal on the company's competitive edge and market valuation [2]. - Yantian Port stated that its controlling shareholder, Shenzhen Port Group Co., Ltd., is the investment entity for the first phase of the East Operation Area container terminal project, indicating that the company itself has not invested in this project [2].

Group 1: Financial Performance - The company's operating revenue for the first half of 2025 was 389 million yuan, with a net profit attributable to shareholders of 653 million yuan, representing a year-on-year growth of 4.07% [2] - The net profit after deducting non-recurring gains and losses was 654 million yuan, showing a year-on-year increase of 4.17% [2] Group 2: Business Expansion - The Yantian Port area, as the most densely populated port for Europe and America routes in South China, added 11 new routes in the first half of 2025, covering major trade zones in Europe, America, and Asia [2] - Currently, there are an average of 6 daily flights to the United States and 4 flights to Europe, with over 10 cross-border e-commerce shipping lines [2] - The port has opened 20 inland ports, 15 combination ports, 17 barge feeder lines, and 33 sea-rail intermodal lines, significantly improving customs efficiency and reducing logistics costs for export enterprises [3] Group 3: Dividend Policy - The company has developed a three-year dividend plan (2024-2026) to enhance the cash dividend ratio, committing to distribute at least 50% of the distributable profits in cash each year, subject to meeting cash dividend conditions [3] - Since its listing, the company has distributed nearly 7 billion yuan in dividends, exceeding the total amount raised in the capital market historically [3]

Core Viewpoint - Shenzhen Yantian Port Co., Ltd. has announced the use of idle raised funds for cash management, specifically to invest in financial products, with a total investment limit of up to RMB 100 million within a 12-month period [2][3]. Group 1: Investment Details - The types of investments include but are not limited to wealth management products, structured deposits, and transferable large-denomination certificates of deposit [2]. - The total amount for purchasing financial products will not exceed RMB 100 million, effective for 12 months from the board's approval date, and the funds can be rolled over [3]. - The decision was approved during the board and supervisory meetings held on March 21, 2025, with clear consent from independent directors and the supervisory board [3]. Group 2: Risk Management - The company acknowledges potential investment risks, including market volatility, interest rate risks, and policy risks that may affect expected returns or principal safety [5]. - To mitigate these risks, the company will adhere to prudent investment principles, selecting reputable financial institutions with robust risk control measures [6]. - The audit department will supervise the use and custody of the invested funds, and independent directors and the supervisory board will have the authority to monitor and inspect fund usage [7]. Group 3: Impact on Operations - The use of idle raised funds for purchasing financial products will not affect the implementation of investment projects or the company's normal operations, aiming to enhance fund utilization efficiency and generate investment returns for the company and its shareholders [7]. - As of the announcement date, the company has previously used RMB 100 million of idle raised funds for financial products, remaining within the authorized limit [8].

证券代码：000088 证券简称：盐田港 公告编号：2025-38 深圳市盐田港股份有限公司 3.特别风险提示：受政策风险、市场风险、流动性风险等变化的影响， 公司使用闲置募集资金购买安全性高、流动性好、有保本约定的理财产品， 其投资收益具有不确定性，敬请广大投资者注意投资风险。 深圳市盐田港股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开的第八届董事会临时会议和第八届监事会临时会议，审议通过了 关于使用闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 不存在虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.投资种类：包括但不限于理财产品、结构性存款、可转让大额存单 等。 《关于公司使用闲置募集资金购买理财产品的议案》，同意公司在确保不 影响募集资金投资项目建设和公司正常经营的情况下，使用不超过人民币 1 亿元的闲置募集资金购买理财产品，使用期限自公司董事会审议通过之 - 1 - 日起 12 个月内有效。上述额度在决议有效期内，资金可以滚存使用。闲 置募集资金购买理财产品到期后归还至募集资金专户。公司独立董事、监 事会及保荐机构万联证券股 ...