Core Insights - Shenzhen aims to establish itself as an international comprehensive transportation hub, focusing on enhancing logistics capabilities through infrastructure upgrades and policy optimization [3][6][7] Infrastructure Development - Shenzhen is enhancing its logistics hardware by upgrading key transportation nodes such as airports, seaports, and railways, which is crucial for strengthening supply chains [3][4] - The expansion of Shenzhen Airport has resulted in a total logistics facility area of 1.2 million square meters, with a significant increase in cargo handling efficiency [3] - Shenzhen Port has established 75 berths for vessels over 10,000 tons and 47 dedicated container berths, with a container throughput of 26.2 million TEUs in the first three quarters of 2025, marking a 5.4% year-on-year increase [4] Multi-Modal Transport Innovation - The city is innovating in multi-modal transport, with the establishment of a comprehensive rail-water intermodal system that has improved transport efficiency significantly [6][7] - The "Chongqing-Shenzhen" and "Liling-Yantian Port" routes have seen transport time reductions of 60% and 77% respectively, showcasing the effectiveness of the new logistics models [6] Smart Logistics and Policy Optimization - Shenzhen is implementing smart logistics solutions, such as the first "smart, remote" international cargo station, which has reduced the dwell time of import and export goods by 82% and 33% respectively [7] - The "Greater Bay Area Combined Port" reform has opened 49 new routes, achieving a 30.57% year-on-year increase in container throughput [7] Future Outlook - Shenzhen plans to continue enhancing its global logistics resource allocation capabilities, supporting the integration of the Guangdong-Hong Kong-Macao Greater Bay Area and the Belt and Road Initiative [7]

Core Insights - Shenzhen aims to establish itself as an international comprehensive transportation hub, focusing on enhancing the national freight hub network through infrastructure upgrades and policy optimization [1][14] - The logistics capabilities are being strengthened through various projects and data-driven evidence, supporting the real economy and high-quality foreign trade development [1] Infrastructure Development - Shenzhen is enhancing its logistics infrastructure by upgrading key nodes such as airports, seaports, and railways, which is essential for strengthening the supply chain [4] - The total area of logistics facilities at Shenzhen Airport has reached 1.2 million square meters, significantly improving cargo handling efficiency [4] - In 2024, the airport is expected to handle 188.1 million tons of cargo and mail, maintaining the top position in domestic air freight [4] - Shenzhen Port has established 75 berths for vessels over 10,000 tons and 47 dedicated container berths, with a container throughput of 26.2 million TEUs in the first three quarters of 2025, marking a 5.4% increase [7] Multi-Modal Transport Innovations - The city is innovating in multi-modal transport, with the launch of the "Bay Area Collection - Shenzhen Consolidation - Global Direct Flight" model, enhancing logistics efficiency [5] - The "cross-Caspian" rail-sea international train service has been initiated, saving 20 days compared to traditional sea transport [8] - The first international rail and road combined transport train from China to Central Asia has been successfully launched, improving efficiency by over 30% [11] Smart Logistics and Policy Optimization - Shenzhen is implementing smart logistics solutions, with the first smart international cargo station reducing cargo dwell times by 82% for imports and 33% for exports [13] - The "Guangdong-Hong Kong-Macao Greater Bay Area Combined Port" reform has opened 49 routes, achieving a 30.57% increase in container throughput in 2024 [13] - Tax refund policies for foreign trade enterprises have been piloted at Yantian Port, leading to a 15% increase in transshipment business [13] Regional Collaboration - Shenzhen has established a collaborative mechanism with Zhuhai and Ganzhou, enhancing regional logistics capabilities and successfully passing the 2024 national freight hub performance evaluation [11][14] - The three cities are leveraging their respective strengths to create a synergistic development model, with Shenzhen providing financial and technological advantages [14]

Core Insights - Saltian Port's stock price decreased by 0.45% on November 25, with a trading volume of 149 million yuan [1] - The company reported a financing net purchase of 5.18 million yuan on the same day, indicating strong investor interest despite the stock price decline [1] - As of November 25, the total financing and securities lending balance for Saltian Port reached 286 million yuan, with a financing balance that exceeds the 80th percentile of the past year, suggesting a high level of leverage [1] Financing and Securities Lending - On November 25, Saltian Port had a financing purchase of 13.43 million yuan, with a current financing balance of 285 million yuan, representing 2.02% of the circulating market value [1] - The securities lending data shows that 700 shares were repaid while 1,800 shares were sold, with a selling amount of 8,028 yuan, indicating low securities lending activity [1] - The securities lending balance is at 372,000 yuan, which is below the 30th percentile of the past year, indicating a low level of short selling [1] Company Overview - Saltian Port, established on July 21, 1997, is located in Shenzhen, Guangdong Province, and is involved in port investment, development, and operations, as well as toll highway management and warehousing services [1] - The company's main revenue sources are port cargo handling (59.49%), highway tolls (30.11%), and warehousing and other services (10.41%) [1] Financial Performance - As of September 30, 2025, Saltian Port reported a revenue of 616 million yuan, a year-on-year increase of 0.49%, and a net profit attributable to shareholders of 1.071 billion yuan, up 6.66% year-on-year [2] - The number of shareholders increased by 10.42% to 71,800, while the average circulating shares per person decreased by 9.44% to 44,079 shares [2] Dividend Distribution - Since its A-share listing, Saltian Port has distributed a total of 7.458 billion yuan in dividends, with 2.015 billion yuan distributed over the past three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is a new shareholder, holding 18.5172 million shares [3]

Core Insights - The shipping and port sector experienced a slight decline of 0.18% on November 25, with China Merchants Energy leading the losses [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Shipping and Port Sector Performance - Xiamen Port Authority saw the highest increase, closing at 10.59 with a rise of 4.96% and a trading volume of 330,600 shares, amounting to 345 million yuan [1] - Haitong Development and Strait Shares also reported gains of 2.03% and 1.62%, respectively, with closing prices of 11.05 and 12.54 [1] - Conversely, several companies in the sector, such as Zhi Shang Tire and China Merchants Energy, reported declines of 1.99% and 0.71%, with closing prices of 8.85 and 12.59 [2] Capital Flow Analysis - The shipping and port sector saw a net inflow of 145 million yuan from institutional investors, while retail investors experienced a net outflow of 358 million yuan [2] - Notable net inflows from institutional investors included Rizhao Port with 39.62 million yuan and China Merchants South Oil with 34.46 million yuan [3] - In contrast, retail investors showed significant outflows from companies like Rizhao Port and Ningbo Port, with outflows of 38.41 million yuan and 26.07 million yuan, respectively [3]

二、选举职工董事的情况 深圳市盐田港股份有限公司（以下简称"公司"或"本公司"）董 事会于近日收到公司非独立董事钟玉滨先生递交的书面辞职报告。因工 作调整原因，钟玉滨先生申请辞去公司第九届董事会非独立董事职务， 钟玉滨先生辞职后将不再担任公司其他职务。钟玉滨先生的原定任期至 公司第九届董事会任期届满，根据《公司法》《上市公司规范运作指引》 和公司《章程》的规定，钟玉滨先生的辞职未导致公司董事会成员人数 低于法定最低人数，不会影响公司董事会和公司经营正常运作，其辞职 报告自送达董事会之日起正式生效。 截至本公告披露之日，钟玉滨先生未持有公司股票，也不存在应当 履行而未履行的承诺事项。钟玉滨先生在担任公司董事期间恪尽职守、 勤勉尽责，为公司的规范运作和稳健发展发挥了积极作用。公司董事会 对其任职期间作出的贡献表示衷心的感谢。 一、非独立董事辞职的情况 关于非独立董事辞职暨选举职工董事的公告 证券代码：000088 证券简称：盐田港 公告编号：2025-59 深圳市盐田港股份有限公司 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。 周高波先生当选公司职工董事后，公司 ...

深圳市盐田港股份有限公司章程（2025 年） 目 录 - 1 - 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案和通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 党委 第六章 董事会 第一节 董事的一般规定 第二节 董事会 - 2 - 第三节 独立董事 第四节 董事会专门委员会 第五节 董事会秘书与董事会办事机构 第七章 高级管理人员 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为规范深圳市盐田港股份有限公司（以下简称"公 司"）的组织和行为，全面贯彻落实"两个一以贯之"重要要求， 坚持和加强党的全面领导，完善公司法人治理结构， ...

深圳市盐田港股份有限公司董事会议事规则 （2025 年） 第一章 总则 第一条 为规范深圳市盐田港股份有限公司（以下简称 "公司"）董事会运作程序，提高工作效率，保证科学决策， 充分发挥董事会定战略、作决策、防风险作用，根据《中华 人民共和国公司法》（以下简称《公司法》）《深圳证券交 易所股票上市规则》（以下简称《股票上市规则》）和《深 圳市盐田港股份有限公司章程》（以下简称《公司章程》） 等法律法规的有关规定，制定本议事规则。 第二条 董事会是公司的经营决策主体，对股东会负责， 依据法定程序，在法律法规、部门规章、规范性文件和《公 司章程》及股东会授予的职权范围内行使职权，不得越权形 成决议。 第三条 本议事规则自生效之日起，即成为规范公司董事 会的召集、召开、议事及表决等议事决策程序的具有约束力 的法律文件。本议事规则适用于董事会、董事会专门委员会、 董事及本规则中涉及的有关人员。 第二章 董事会专门委员会与董事会秘书 第四条 根据国家的有关规定，董事会下设战略规划委员 会，提名、薪酬与考核委员会，投资审议委员会，审计委员 - 1 - 会和合规管理委员会。上述五个委员会为董事会非常设咨询 机构，对董事会负 ...

深圳市盐田港股份有限公司 股东会议事规则（2025 年） 第一章 总 则 第一条 为规范深圳市盐田港股份有限公司（以下简称"公 司"）行为，保证股东会依法行使职权，根据《中华人民共和国 公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下 简称《证券法》）《上市公司股东会规则》《深圳证券交易所股票 上市规则》的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用 本规则。 第三条 公司应当严格按照法律、行政法规、公司章程及本 规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公 司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会是公司的权力机构，应当在《公司法》和公 司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会 每年召开一次，应当于上一会计年度结束后的六个月内举行。临 时股东会不定期召开，出现下列情形之一的，公司应当在事实发 生之日起二个月内召开临时股东会： （一）董事人数少于公司章程规定人数的三分之二时； - 1 - （二）公司未弥补的亏损达股本总额的三分之一时； ...

深圳市盐田港股份有限公司 2025 年第四次临时股东会决议公告 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。 证券代码：000088 证券简称：盐田港 公告编号：2025-58 特别提示： 1.本次股东会无否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议情况。 一、会议召开和出席情况 （一）会议召开情况 1.会议时间：2025 年 11 月 21 日（星期五）下午 14:50 2.会议地点：深圳市盐田区深盐路 1289 号海港大厦一楼会议室。 3.会议召集人：公司董事会。 4.会议召开方式：现场投票与网络投票相结合的方式。 5.会议主持人：董事长李雨田女士。 6.会议的召集、召开与表决程序符合《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》等法律、法规及规范性文件和《公 司章程》的规定。 （二）会议出席情况 1.股东出席的总体情况： 通过现场和网络投票的股东 330 人，代表股份 3,891,569,747 股，占 公司有表决权股份总数的 74.8453％。 其中：通过现场投票的股东 3 人，代表股份 3,782,856,10 ...

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年第四次临时股东会的 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 2025 年第四次临时股东会的 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、吴雨晴律师 出席了公司于 2025 年 11 月 21 日召开的公司 2025 年第四次临时股东会（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、 ...