盐田港（000088）公告，2024年营业收入为7.94亿元，同比下降11.16%；归属于上市公司股东的净利润 13.49亿元，同比增长21.74%；基本每股收益0.3元/股，同比增长15.38%。公司拟向全体股东每10股派发 现金红利1.3元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.30 RMB per 10 shares to all shareholders, based on a total of 5,199,483,346 shares[5]. - The company plans to distribute a cash dividend of 1.30 yuan per 10 shares, amounting to a total cash dividend of approximately 675.93 million yuan, which represents 100% of the total profit distribution[178]. Business Operations - The company has not reported any changes in its main business operations since its establishment in 1997, which includes port development and operation, cargo handling, and transportation[17]. - The company has maintained its main business scope, which includes container repair and import-export operations, with no changes in controlling shareholders[18]. - The company is focusing on digital and green transformation in the port industry, aligning with national policies to enhance logistics efficiency and reduce costs[32]. - The company operates several key ports, including Huangshi New Port, Huizhou Quanwan Coal Port, and Xiaomo Port, contributing to its position as a major player in the logistics and transportation sector in China[36]. Financial Performance - The company's operating revenue for 2024 was ¥793,567,994.50, a decrease of 11.16% compared to ¥893,206,853.49 in 2023[20]. - Net profit attributable to shareholders for 2024 reached ¥1,349,328,627.36, an increase of 21.74% from ¥1,108,328,112.53 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,167,166,019.37, up 108.14% from ¥560,754,424.38 in 2023[20]. - The company's cash flow from operating activities was ¥282,374,033.59, down 40.20% from ¥472,191,232.29 in 2023[20]. - Basic and diluted earnings per share for 2024 were both ¥0.30, representing a 15.38% increase from ¥0.26 in 2023[20]. - Total assets at the end of 2024 were ¥25,633,247,680.54, a 16.42% increase from ¥22,017,675,381.16 at the end of 2023[20]. - The net assets attributable to shareholders increased by 34.34% to ¥17,867,691,726.47 from ¥13,300,291,410.79 in 2023[21]. Port Operations and Investments - The total cargo throughput of national ports in 2024 was 1.7595 billion tons, a year-on-year increase of 3.7%[31]. - The container throughput at ports reached 33.2 million TEUs in 2024, reflecting a growth of 7.0%[31]. - The company has invested in the Huangshi New Port, which has a modernized comprehensive port function, enhancing its competitiveness in the Yangtze River Economic Belt[42]. - The company completed a major asset restructuring, raising 4 billion yuan in 2024, which will inject new momentum into its long-term development[39]. - The company has opened 17 inland ports and 32 sea-rail intermodal routes, significantly improving port clearance efficiency and reducing logistics costs for export enterprises[40]. Digital Transformation and Innovation - The company’s digital transformation efforts include the launch of the "Penggang e" roll-on/roll-off production management system at Xiaomo International Logistics Port[59]. - The company is focusing on innovative business models, such as the "road-to-water" logistics model and enhancing cooperation with railways to optimize port operations[39]. - The company has implemented a three-year action plan for digital transformation, detailing 5 key tasks and 25 measures to enhance digital management integration[79]. Financial Management and Cash Flow - The company's capital management efforts led to a funding yield of 78.18 million yuan for the year, with ongoing improvements in financing and financial management practices[52]. - Operating cash inflow decreased by 15.73% to ¥1,001,620,087.69 compared to ¥1,188,556,213.17 in the previous year[81]. - Cash and cash equivalents increased by 120.10% to ¥2,363,278,286.93 from ¥1,073,734,145.32 year-on-year[81]. - The total investment amount for the reporting period was ¥1,194,872,190.00, reflecting a 10.66% increase from ¥1,079,799,596.00 in the previous year[90]. Governance and Compliance - The company has been recognized with an "A" grade for information disclosure by the Shenzhen Stock Exchange for 15 consecutive years, highlighting its governance excellence[63]. - The company has established a compliance management committee to oversee compliance management, which is responsible to the board of directors[135]. - The company has maintained independence from its controlling shareholder in terms of assets, personnel, and financial matters[141]. - The company has no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[140]. Management and Leadership - The company has a strong board of directors with diverse backgrounds in finance, engineering, and law, enhancing its governance structure[153]. - The management team has a diverse background in engineering, finance, and operational management, contributing to strategic decision-making[161]. - The company is preparing for future leadership transitions with new appointments scheduled for 2024 and 2025[146]. Employee and Organizational Structure - The total number of employees at the end of the reporting period is 895, with 110 in the parent company and 785 in major subsidiaries[174]. - The employee composition includes 335 production staff, 19 sales staff, 204 technical staff, 60 financial staff, and 277 administrative staff[174]. - The company has a total of 450 employees with a university degree and 69 with a master's degree[174]. Environmental and Social Responsibility - The company has focused on green development in port planning, construction, and operations, contributing to high-quality development[186]. - The company provided over 10 warm-hearted services at highway toll stations and logistics parks to enhance community service[186]. - The company has actively participated in poverty alleviation and rural revitalization efforts, contributing to the construction of beautiful villages[188].

资金流向方面，4月22日，盐田港主力资金净流出935.88万元，近5日总体呈流出状态，5日共流出 1079.86万元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)25盐田港18.0118.011.80242.30亿行业平均 14.1413.401.15275.42亿行业中值14.6514.901.18131.57亿1凤凰航运-307.40-501.268.3543.62亿2宁波海 运-185.3532.060.9135.83亿3ST锦港-1.2130.740.5525.23亿4中远海控4.584.580.962247.60亿5招商南油 6.856.851.22131.57亿6上港集团8.598.590.961285.13亿7招商轮船9.339.331.19476.41亿8招商港口 10.5710.570.78477.51亿9中远海特10.6310.671.30163.26亿10青岛港10.8410.841.34567.32亿11兴通股份 11.4511.331.5139.70亿 4月22日，盐田港今日收盘4.66元，上涨1.08%，滚动市盈率PE（当前股价与前四季度每股收益总和的比 值）达到18. ...

｜2025年4月17日 星期四｜ 每经记者 孔泽思 每经编辑 魏文艺 点评：澳门外汇储备环比微降2.3%，但流动性覆盖率仍稳健。澳元汇率短期承压，反映区域贸易波动，中长期韧性仍存。 NO.4 香港6300个航空业输入劳工配额获批 4月16日，香港特区政府运输及物流局宣布，运输业输入劳工计划——航空业第三轮申请的审批工作完成，34家公司共2206个配额的 申请获批。在完成第三轮申请后，计划下的6300个配额已全数批出。 NO.1 深圳盐田港集装箱吞吐量同比增长22.4% 4月16日，据深圳海事局数据，2025年第一季度，深圳盐田港完成集装箱吞吐量370.8万标箱，同比增长22.4%；货物吞吐量2235.2万 吨，同比增长23.5%，实现首季"开门红"。 点评：盐田港积极提高港口集疏运能力，开通海铁联运和水水中转等多种联运方式，不断拓展港口货运腹地，为区域经济注入活力， 但需警惕国际政治对航运成本的潜在冲击。 NO.2 广州出台25项举措培育建设国际消费中心城市 据"中国广州发布"微信公众号4月16日消息，广州市近日发布《广州市培育建设国际消费中心城市2025年工作要点》，从创新城市消 费矩阵、提升消费载体能级、 ...

Group 1 - The closing price of Yantian Port is 4.69 yuan, down 1.26%, with a rolling PE ratio of 18.13 times and a total market value of 24.386 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.54 times, with a median of 14.67 times, placing Yantian Port at the 24th position in the industry ranking [1] - As of September 30, 2024, Yantian Port has 55,833 shareholders, a decrease of 1,053 from the previous period, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Yantian Port's main business includes the development and operation of terminals, cargo handling and transportation, construction and operation of supporting transportation facilities, and warehousing and industrial facility construction and operation [1] - The latest financial report for Q3 2024 shows that the company achieved an operating income of 613 million yuan, a year-on-year decrease of 9.52%, and a net profit of 1.004 billion yuan, a year-on-year increase of 5.70%, with a gross profit margin of 24.93% [1]

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2025年4月8日召开的公司2025年第一次 临时股东大会（以下简称"本次股东大会"），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》"）以及中国证券监督管理委员会关于 《上市公司股东会规则》（中国证券监督管理委员会公告〔2025〕7号）（以下简称"《股东会规 则》"）、《深圳证券交易所股票上市规则（2024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、规范性文件及《深圳市盐田港股份有限公司章程》（以下简称"《公司章 程》"）的规定，就本次股东大会的相关事宜，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管理办法》和《律师事务所 证券法律业务执业规则（试行）》等规定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对 本次股东大会所涉及的相关事项进行了必 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-12 深圳市盐田港股份有限公司 2025 年第一次临时股东大会决议公告 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、特别提示 1.本次股东大会无否决提案的情形； 2.本次股东大会不涉及变更前次股东大会决议情况。 二、会议召开和出席情况 （一）会议召开情况 1.会议地点：深圳市盐田区深盐路 1289 号海港大厦一楼会议室。 2.股东大会的召集人：公司董事会。 3.现场会议主持人：公司董事长李雨田女士。 4.会议的召开方式：现场投票与网络投票相结合的方式。 5.会议召开的日期和时间： （1）现场会议：2025 年 4 月 8 日下午 14:50。 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体 时间为2025年4月8日（星期一）9:15—9:25,9:30—11:30和13:00—15:00； 通过互联网投票系统投票的具体时间为：2025 年 4 月 8 日（星期一）9:15 —15:00 期间的任意时间。 6.本次会议符合有关法律、行政法规、部门规章、规范性文件及公司 章程的规定 ...

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 2025年第一次临时股东大会的 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 2025 年第一次临时股东大会的 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 2025 年 4 月 8 日召开的公司 2025 年第一次临时股东大会（以下简 称"本次股东大会"），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》"）以及中国证 券监督管理委员会关于《上市公司股东会规则》（中国证券监督管理委员会公告 〔2025〕7 号）（以下简称"《股东会规则》"）、《深圳证券交易所股票上市 规则 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-11 深圳市盐田港股份有限公司 （三）会议召开的合法、合规性 本次股东大会审议事项已经2025年3月21日召开的公司第八届董事 会临时会议审议通过。本次股东大会的召开符合《公司法》《上市公司 股东大会规则》《深圳证券交易所股票上市规则》等有关法律、行政法 关于召开公司 2025年第一次临时股东大会提示性公告 本公司及董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。 深圳市盐田港股份有限公司（以下简称"公司"）于2025年3月22 日在深圳证券交易所网站（http://www.szse.cn）和符合中国证监会规 定条件的媒体《证券时报》《中国证券报》《上海证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上刊登了《关于召开2025年第一次临 时股东大会的通知》（公告编号：2025-10）。本次股东大会以现场表 决与网络投票相结合的方式召开。为保护投资者合法权益，方便各位股 东行使股东大会表决权，现将召开本次股东大会有关事宜提示性公告如 下：现将有关事项通知如下： 一、召开会议 ...

根据《深圳市盐田港股份有限公司配股说明书》（以下简称"配股说明书"）， 本次发行募集资金扣除发行费用后拟投入以下项目： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市盐田港股份有限公司配股的批 复》（证监许可[2020]972 号）核准，经深圳证券交易所同意，公司向原股东配售 公开发行人民币普通股 306,961,747 股，募集资金总额为人民币 1,184,872,343.42 元，扣除各项发行费用人民币 2,251,850.73 元，实际募集资金净额为人民币 1,182,620,492.69 元。上述募集资金到位情况已由天健会计师事务所（特殊普通 合伙）验证，并由其出具《验资报告》（天健验〔2020〕7-92 号）。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司及相关子公司与保荐机构、存放募集资金的商业银行签署了《募集资金 三方监管协议》。 二、募集资金投资项目情况 万联证券股份有限公司 关于深圳市盐田港股份有限公司 使用闲置募集资金购买理财产品的核查意见 万联证券股份有限公司（以下简称"万联证券"或"保荐机构"）作为深圳 市盐田港股份有限公司（以下简称"盐 ...