律师事务 所 LBRIGHT LAW OFFICES 关 T 深圳港国信海洋科技投资基金合伙企业(有限合伙)项目 设立方案 > 法律意见书 在 ALLBRIGHT LAW OFFICES 深圳市福田中心区福华三路卓越世纪中心1号楼22、23层 (518048) 电话：+86-755-8281-6698 传真:+86-755-8281-6898 22 . 23/F, Tower 1, Excellence Century Centre, Fu Hua 3 Road, Futian District, Shenzhen.P.R.China 518048 l 本法律意见书仅供股份公司、基金公司或其所在国有集团内部审核之目的使用,不 得用作其他任何目的。 录 目 | 料 Ｘ … | | --- | | 上 文 | | 5 拟设基金的投资架构 | | ニ、 拟设基金的名称和类型 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 8 | | ...

证券代码：000088 证券简称：盐田港 公告编号：2025-47 深圳市盐田港股份有限公司 关于投资产业基金暨关联交易的公告 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.深圳市盐田港股份有限公司（以下简称"公司"）拟作为有限合伙 人与普通合伙人深圳港创新私募股权基金管理（深圳）有限公司（以下简 称"深圳港基金公司"）、国信弘盛私募基金管理有限公司（以下简称"国 信弘盛"），以及有限合伙人桂粤（深圳）产业合作发展有限公司（以下 简称"桂粤公司"）、赣州市赣深产业股权基金合伙企业（有限合伙）（以 下简称"赣深基金"）、深圳市光明科学城产业发展集团有限公司（以下 简称"光明科发"）共同投资设立深圳港弘盛海洋科技投资基金合伙企业 （有限合伙）（暂定名，以企业登记机关最终核准登记为准，以下简称"该 基金"或"合伙企业"），该基金总认缴出资金额为人民币52,000万元， 公司作为有限合伙人以自有资金认缴出资人民币21,100万元，占该基金本 次总认缴出资金额的40.58%。 2.深圳港基金公司由两家股东合资成立，深圳市深圳港资本有限公司 （以下简 ...

特别提示： 1.拟续聘的审计机构名称：容诚会计师事务所（特殊普通合伙） 2.公司董事会审计委员会、董事会对本次拟续聘会计师事务所事 项无异议。本事项尚需提交公司股东会审议。 3.本次续聘会计师事务所符合财政部、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）的规定。 本公司于 2025 年 10 月 20 日召开第九届董事会临时会议，审议 通过了《关于续聘公司 2025 年度审计机构的议案》，拟续聘容诚会 计师事务所（特殊普通合伙）（以下简称"容诚所"）为公司 2025 年度审计机构。现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 证券代码：000088 证券简称：盐田港 公告编号：2025-46 深圳市盐田港股份有限公司 关于拟续聘公司会计师事务所的公告 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。 （一）机构信息 1.基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所 （特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合 ...

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]