上海市锦天城（深圳）律师事务所 关于深圳市盐田港股份有限公司 2026年第一次临时股东会的 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市盐田港股份有限公司 2026 年第一次临时股东会的 法律意见书 致：深圳市盐田港股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳市盐田港 股份有限公司（以下简称"公司"）的委托，指派本所王成昊律师、李晓娜律师 出席了公司于 2026 年 1 月 30 日召开的公司 2026 年第一次临时股东会（以下简 称"本次股东会"），并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）以及《上市公司股东会 规则》（以下简称"《股东会规则》"）、《深圳证券交易所股票上市规则（2025 年修订）》（以下简称"《深交所股票上市规则》"）等我国现行法律、法规、 ...

再过不到20天 一场被称之为 "全球最大规模的周期性人员迁徙" 即将拉开序幕，持续40天 那就是一年一度的 春 运 纵使抢票再激烈、路途再遥远 一句"回家过年" 承载着无数中国人 最朴素的牵挂与期盼 图源：深圳发布 把家乡的祝福与期许装满背包 跨越山海，为奔赴一场久违的相聚 开启下一次的再出发 2026年元旦前夕 深 圳 · 盐 田 港 "中远西班牙"号（COSCO SHIPPING SPAIN） 再次如期靠泊 在这艘满载着"中国智造"的"海上巨兽"上 正提前上演着关于"回家"和"再出发"的故事 …… " 我是2025年6月份上船的，任务结束前十几天就开始兴奋了！想到要回家，嘴角就抑制不住地翘起来 了…… 结束了数月的航行 90后山东小伙儿张起阁 终于迎来了他的假期 作为这座巨轮的大副 他负责最繁重的配载与货运安全任务 除了回家的喜悦 他更需要尽心尽责地安排好工作 保证刚上船的接力大副顺畅交接 此刻的盐田港 既是远航者的温暖归处 更是深圳作为APEC"中国第三城" 对于生活在深圳的人来说，穿梭在盐田港（000088）外的远洋巨轮，更像是"最熟悉的陌生人"——它们 日夜在海平线上剪影般滑过，承载着这座"外贸第一 ...

新华 21日上午,我国双燃料甲醇加注船"大庆268"轮在深圳港盐田港（000088）区为国际航行集装箱船"中远 海运康乃馨"轮,成功加注200吨绿色甲醇燃料,这标志着深圳港具备了绿色甲醇加注服务能力。"大庆 268"轮主力加注绿色甲醇,兼顾传统燃料,可大幅降低碳排放。 ...

Core Viewpoint - Shenzhen Yantian Port Holdings Co., Ltd. held an investor communication meeting on January 21, 2026, discussing 2025 operational performance, shareholder returns, future investment plans, and operational improvement measures with institutional investors [1][2]. Group 1: Operational Performance - For the first three quarters of 2025, the company reported total revenue of 616 million yuan, a year-on-year increase of 0.49% [2] - The net profit attributable to the parent company reached 1.071 billion yuan, reflecting a year-on-year growth of 6.66% [2] - After excluding non-recurring gains and losses, the net profit increased by 6.83% year-on-year, also amounting to 1.071 billion yuan [2] Group 2: Shareholder Returns - The company emphasized its commitment to shareholder returns, maintaining annual cash dividends since its listing [3] - For the 2024-2026 dividend plan, the company aims for a cash dividend ratio of no less than 50% of the distributable profits each year [3] - In 2024, the company distributed 676 million yuan in dividends, corresponding to 50.09% of the net profit attributable to the parent company [3] - In mid-2025, the company implemented a cash dividend of 0.88 yuan per 10 shares (tax included) [3] Group 3: Future Investment Plans - The company plans to deepen its presence in Shenzhen and the Guangdong-Hong Kong-Macao Greater Bay Area, while also collaborating with the Yangtze River Economic Belt [4] - It aims to develop three core clusters focusing on containers, coal, iron ore, and new energy vehicles, creating specialized port clusters [4] - The strategy includes enhancing the port's network layout and establishing a service system that integrates river-sea, trunk, and rail transport [4] Group 4: Profitability Enhancement - The company intends to focus on its core port business and extend its industry reach to diversify profit channels [5] - Digital transformation and green low-carbon development will serve as dual drivers for improving operational efficiency and profitability [5] - The goal is to establish a modern port investment and operation company with significant brand influence [5]

每经AI快讯，盐田港发布公告称，2026年1月21日，盐田港接受创华投资等投资者调研，公司董事会秘 书罗静涛、证券事务代表曹茜、董事会秘书处杨鹏嘉、林鹏参与接待，并回答了投资者提出的问题。 （记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经头条（nbdtoutiao）——特朗普强要格陵兰岛，丹麦一养老基金率先清仓美债，美国资产全线下 跌！欧洲手握"金融核按钮"，双方会"鱼死网破"吗？专家解读→ ...

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved total revenue of 616 million CNY, a year-on-year increase of 0.49% [2] - The net profit attributable to the parent company was 1.071 billion CNY, reflecting a year-on-year growth of 6.66% [2] - The non-recurring net profit was also 1.071 billion CNY, up by 6.83% compared to the previous year [2] Group 2: Shareholder Returns - The company has committed to a cash dividend policy, distributing at least 50% of the annual distributable profit as cash dividends [2] - In 2024, the company distributed 676 million CNY in cash dividends, which accounted for 50.09% of the net profit attributable to the parent company [2] - For the first half of 2025, the company plans to distribute 458 million CNY in cash dividends, representing 70.04% of the net profit for that period [2] Group 3: Future Investment and Growth Strategy - The company aims to enhance its investment value by focusing on core business areas and improving operational performance [3] - Future investments will target key areas such as container shipping, coal, iron ore, and new energy vehicles, with a focus on developing specialized port clusters [3] - The company plans to leverage national strategies like the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area to expand its operational footprint [3] Group 4: Operational Efficiency and Profitability - The company is committed to enhancing operational efficiency and profitability through digital transformation and green development initiatives [3] - It aims to diversify its revenue streams by expanding both horizontally in port operations and vertically in related industries [3] - The goal is to establish itself as a modern port investment and comprehensive service operator with significant brand influence [3]

Core Viewpoint - The shipping and port sector experienced a decline of 0.89% on January 14, with Xiamen Port leading the drop, while the Shanghai Composite Index closed at 4126.09, down 0.31%, and the Shenzhen Component Index rose 0.56% to 14248.6 [1]. Group 1: Market Performance - The shipping and port sector saw a significant drop, with Xiamen Port's stock closing at 13.45, down 3.45%, and a trading volume of 594,600 shares, resulting in a transaction value of 810 million yuan [2]. - Major stocks in the sector included Haitong Development, which rose by 4.47% to 12.61, and China Merchants South Oil, which increased by 2.15% to 3.33 [1][2]. - The overall trading volume in the shipping and port sector was notable, with a net outflow of 816 million yuan from main funds, while retail investors contributed a net inflow of 638 million yuan [2]. Group 2: Individual Stock Analysis - China Merchants Shipping saw a net inflow of 25.19 million yuan from main funds, despite a net outflow of 10.26 million yuan from retail investors [3]. - Saltian Port had a net inflow of 18.52 million yuan from main funds, with retail investors experiencing a net outflow of 21.26 million yuan [3]. - The stock of China Merchants South Oil had a net inflow of 5.13 million yuan from main funds, while retail investors faced a net outflow of 26.77 million yuan [3].

证券日报网讯 1月13日，盐田港（000088）发布公告称，公司将于2026年1月30日召开2026年第一次临 时股东会。 ...

证券日报网讯 1月13日，盐田港发布公告称，公司第九届董事会临时会议审议通过《关于公司配股募投 项目结项并将节余募集资金永久补充流动资金的议案》《关于修订公司〈总经理办公会议事规则〉〈总 经理工作细则〉的议案》《关于公司部分印章挂失废止的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 1月13日，盐田港发布公告称，公司于2026年1月13日上午以通讯方式召开第九届董事会 临时会议，本次会议审议通过《关于公司配股募投项目结项并将节余募集资金永久补充流动资金的议 案》，鉴于公司2020年向原股东配售股份募集资金投资的惠盐高速改扩建项目及黄石新港二期11-13#、 23#泊位项目已达到预定可使用状态，为有效发挥资金使用效率，经审议，公司董事会同意将节余募集 资金11，895.17万元（最终金额以资金转出当日银行结算余额为准）永久补充流动资金。节余募集资金 转出后相关募集资金专用账户将不再使用，公司将办理该募集资金专用账户注销手续。前述募集资金专 用账户注销后，公司与保荐机构、开户银行签署的相关募集资金三方监管协议随之终止。 ...