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第八届董事会临时会议于 2023 年 8 月 11 日上午以通讯方式召开，本次会议于 2023 年 8 月 7 日以书面文件、电子 邮件方式送达了会议通知及文件，会议应出席董事 9 名，亲自或委托出席 董事 9 名。公司董事长乔宏伟先生召集并主持了本次会议。会议符合《公 司法》和《公司章程》的规定。根据《深圳证券交易所上市公司自律监管 指引第 1 号—主板上市公司规范运作》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 4 票同意，0 票反对，0 票弃权通过了关于《深圳市盐田 港股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交 易报告书（草案）（修订稿）》及其摘要的议案。 证券代码：000088 证券简称：盐田港 公告编号：2023-44 深圳市盐田港股份有限公司 第八届董事会临时会议决议公告 本议案涉及关联交易事项，5 名关联董事乔宏伟、王彦、向东、陈彪、 张祖欣（以下称为"关联董事"）已回避表决。 二、会议以 4 票同意，0 票反对，0 票弃权， ...

股票代码：000088 股票简称：盐田港 上市地点：深圳证券交易所 深圳市盐田港股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易报告书（草案）（修订稿） | 交易类型 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 深圳港集团有限公司 | | 募集配套资金 | 不超过 35 名特定投资者 | 独立财务顾问 二〇二三年八月 盐田港 发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿） 交易各方声明 一、上市公司及全体董事、监事、高级管理人员声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要的内容真实、 准确和完整，并对本报告书的虚假记载、误导性陈述或者重大遗漏负连带责任。 如本次交易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏， 被司法机关立案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转 让在该上市公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停 转让的书面申请和股票账户提交上市公司董事会，由董事会代其向证券交易所和 证券登记结算机构申请锁定；未在两个交易日内提交锁定申请的，授权董事会核 ...

国信证券股份有限公司 关于深圳证券交易所《关于深圳市盐田港股份有限 公司发行股份购买资产并募集配套资金申请的审核 问询函》之核查意见（修订稿） 独立财务顾问 二〇二三年八月 1 深圳证券交易所上市审核中心： 按照深圳证券交易所上市审核中心下发的《关于深圳市盐田港股份有限公司 发行股份购买资产并募集配套资金申请的审核问询函》（审核函[2023]130008 号， 以下简称"审核函"）相关要求，国信证券股份有限公司（以下简称"独立财务 顾问"、"本独立财务顾问"）作为深圳市盐田港股份有限公司的独立财务顾问， 就审核函所列问题逐条进行了认真核查及落实，现就相关问题作出书面回复如下。 如无特别说明，本核查意见中所述的简称或名词的释义与《深圳市盐田港股 份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草 案）（修订稿）》中"释义"所定义的简称或名词的释义具有相同的涵义。 本核查意见中的字体： | 审核函所列问题 | 黑体（加粗） | | --- | --- | | 对审核函所列问题的回复 | 宋体 | | 对本核查意见的修改、补充 | 楷体（加粗） | 2 本核查意见中若出现总数与各分项数值之和尾数 ...

深圳市盐田港股份有限公司 前次募集资金使用情况鉴证报告 天职业字[2023]41134-1 号 目 录 前次募集资金使用情况鉴证报告— -1 前次募集资金使用情况报告— -3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 据告编码 · 京23FF 前次募集资金使用情况鉴证报告 天职业字[2023]41134-1 号 深圳市盐田港股份有限公司全体股东; 我们审核了后附的深圳市盐田港股份有限公司（以下简称"盐田港股份"）截至2023年5 月31日的《前次募集资金使用情况报告》。 一、管理层的责任 盐田港股份管理层的责任是提供真实、合法、完整的相关资料,按照中国证券监督管理 委员会《监管规则适用指引 -- 发行类第7号》的有关要求编制《前次募集资金使用情况报告》, 并保证其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏。 四、鉴证意见 我们认为,盐田港股份《前次募集资金使用情况报告》按照中国证券监督管理委员会《监 管规则适用指引 -- 发行类第7号》的有关规定,在所有重大方面公允反映了盐田港股份截至 2023年5月31日的前次募集资金使用情况。 ...

编号：2023-3 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | | | --- | --- | --- | --- | | | ☐媒体采访 业绩说明会 | | | | | ☐新闻发布会 | | ☐路演活动 | | | ☐现场参观 | | | | | ☐其他（请文字说明其他活动内容） | | | | 形式 | ☐现场 | 网上 | ☐电话会议 | | 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的投资者 | | | | | 时间 | 2023年06月21日15:00-17:00 | | | | 地点 | 价值在线（https://www.ir-online.cn/） | | | | 上市公司接待人员姓名 | 董事长 乔宏伟 | | | | | 总经理 彭建强 | | | | | 独立董事 李若山 | | | | | 财务总监 戚冰 | | | | | 董事会秘书 | 罗静涛 | | | | 国信证券独立财务顾问主办人 韩冬 | | | | 投资者关系活动主要内容 | 1.乔总，您好！我是《证券日报》记者。请问今年以 | | | | | 来，盐田港集装箱铁水联运量同比增 ...

证券代码：000088 证券简称：盐田港 公告编号：2023-34 深圳市盐田港股份有限公司 关于举办2022年度网上业绩说明会的公告 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，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 会议问题征集：投资者可于 2023 年 6 月 21 日前访问网址 https://eseb.cn/15v2kqNab1m 或扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会上，在信息披露允许范围内就投资者普遍关注 的问题进行回答。 1 会议召开时间：2023 年 6 月 21 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开网址：价值在线（www.ir-online.cn） 资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 6 月 21 日（星期三）15:00-17:00 在"价值在线"（www.ir- online.cn）举办 2022 年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 一、说明会召开的时间和方式 会议召开时间：2023 年 6 月 21 日（星期三）15:00 ...

证券代码：000088 证券简称：盐田港 深圳市盐田港股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------------|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | 特定对象调研 媒体采访 □新闻发布会 | 分析师会议业绩说明会路演活动 | | | □现 ...

Group 1: Company Overview - Shenzhen Yantian Port Group focuses on port terminal investment and operations, with a business structure centered on port operations and toll road services, supplemented by warehousing and logistics [2]. - The company aims to enhance its asset quality and shareholder value through the integration of high-quality port assets from its controlling shareholder, Shenzhen Port Group [2]. Group 2: Financial Performance - The Huikong Coal Terminal achieved profitability in 2022, driven by increased coal demand from rising electricity generation, improved operational efficiency, and reduced financial costs [2]. - The company plans to distribute cash dividends amounting to 10% of the net profit for 2022, totaling approximately 101,212,278.62 CNY, with a dividend of 0.45 CNY per 10 shares [3]. Group 3: Future Development Plans - Xiaomo Port is positioned as a core growth hub in the "One Body, Three Wings" strategy of Shenzhen Port, focusing on developing a roll-on/roll-off transportation system for automobiles and expanding its operational capabilities [3]. - The company plans to enhance its multi-cargo and import-export operations, particularly in the automotive sector, in line with the development of the Shenshan Special Cooperation Zone [3]. Group 4: Competitive Advantages - Yantian Port is recognized as one of the largest and most efficient container terminals globally, benefiting from natural deep-water conditions and advanced facilities [3]. - The company has established a strong international brand and service quality, receiving multiple industry awards, which enhances its competitive position [3]. - Extensive experience in operating inland terminals along the Yangtze River contributes to the company's strategic network development [3].

Financial Performance - The company reported a year-on-year revenue growth of 8%, reaching 3.5 billion CNY for the fiscal year 2022[6]. - The company's operating revenue for 2022 was ¥797,609,609.29, an increase of 17.32% compared to ¥679,868,209.70 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥449,989,415.76, a decrease of 2.48% from ¥461,413,741.83 in 2021[12]. - The total profit reached CNY 532.55 million, with a slight growth of 0.25% year-on-year[26]. - The company reported a total sales amount from the top five customers of ¥462,843,493.28, accounting for 58.03% of the annual sales[33]. - The total procurement amount from the top five suppliers was ¥99,780,520.48, representing 34.39% of the annual procurement[34]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[84]. - The company reported a total cash inflow from financing activities of 1,091,683,544.44 RMB in 2022, a significant increase from 101,464,819.49 RMB in 2021, reflecting enhanced capital raising efforts[186]. Operational Metrics - The company reported significant operational metrics, including a total throughput of 10.5 million TEUs, representing a year-on-year increase of 5%[6]. - The total cargo throughput of national ports in 2022 was 15.685 billion tons, a year-on-year increase of 0.9%[17]. - The total container throughput of national ports in 2022 was 29.6 million TEUs, representing a year-on-year growth of 4.7%[17]. - The self-operated port throughput was 41.22 million tons, representing a significant increase of 40.12% compared to the previous year[26]. - The port segment generated revenue of CNY 483.72 million, accounting for 60.65% of total revenue, with a year-on-year growth of 24.66%[28]. Investments and Expansion - The company is investing in new technologies to improve operational efficiency, with a projected budget of 100 million CNY for R&D in 2023[6]. - The company aims to expand its market presence by enhancing its logistics capabilities and developing new port facilities in the next fiscal year[6]. - The company is exploring potential mergers and acquisitions to strengthen its competitive edge in the logistics sector[6]. - The company completed the investment decision for the second phase of Changde Port, planning to invest CNY 150 million to enhance port throughput capacity[26]. - The company is actively promoting digitalization and green transformation in the port industry to achieve high-quality development[17]. Cash Flow and Financial Position - The net cash flow from operating activities increased by 62.57% to ¥526,554,887.04 in 2022, compared to ¥323,900,436.22 in 2021[12]. - Operating cash inflow increased by 49.41% year-on-year to CNY 1,139,911,264.39, primarily due to increased operating income, government subsidies, and tax refunds[40]. - The net increase in cash and cash equivalents was CNY 1,047,536,261.82, a significant increase compared to the previous year's decrease of CNY 12,052,101.71[41]. - The company has maintained a stable financial position, with total assets amounting to 15 billion CNY and a net profit margin of 12%[6]. - Total assets at the end of 2022 reached ¥16,395,641,423.33, reflecting a growth of 17.52% from ¥13,950,928,970.52 at the end of 2021[12]. Shareholder Returns - The company plans to distribute a cash dividend of 0.45 CNY per 10 shares to all shareholders, based on a total of 2,249,161,747 shares[2]. - The distributable profit for the parent company was 3,827,283,566.92 yuan, with the cash dividend accounting for 100% of the total profit distribution[108]. - The company distributed dividends totaling 79,812,071.19 RMB in 2022, compared to 52,034,614.47 RMB in 2021, indicating a commitment to returning value to shareholders[186]. Strategic Initiatives - The company is focusing on enhancing customer experience through digital transformation initiatives, aiming for a 20% increase in user engagement[6]. - The company is leveraging the "Belt and Road" initiative and the Guangdong-Hong Kong-Macao Greater Bay Area for port network development[20]. - The company plans to implement a digital transformation plan for the Huizhou Qianwan Coal Port and explore smart maintenance control platforms for port facilities[69]. - The company aims to enhance its port network layout and promote port upgrades, focusing on the development of self-operated port businesses in the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Economic Belt[68]. Governance and Compliance - The company received an "A" grade for information disclosure from the Shenzhen Stock Exchange for the 13th consecutive year, highlighting its governance improvements[25]. - The company has established a system for managing insider information, ensuring no insider trading incidents occurred during the reporting period[74]. - The company has implemented a performance evaluation and incentive mechanism, including a salary management method and performance management method[73]. - The company actively respects the rights of stakeholders, including creditors, employees, consumers, suppliers, and the community[73]. Challenges and Risks - The company anticipates a challenging market environment in 2023 but remains optimistic about achieving a 10% growth in throughput[6]. - The company faces risks from macroeconomic fluctuations, including a slowdown in global economic growth and reduced demand for bulk commodities due to various pressures[70]. - In 2022, the company faced significant operational pressure in the warehousing industry due to global economic trade recovery slowdown and rising costs[19].

Financial Performance - The company's operating revenue for Q1 2023 was ¥192,845,085.76, representing a 1.19% increase compared to ¥190,571,529.79 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥106,255,332.35, a 27.11% increase from ¥83,590,730.07 in the previous year[3] - Basic earnings per share rose by 25.00% to ¥0.05, compared to ¥0.04 in the previous year[3] - Operating profit for the quarter reached CNY 126,351,299.28, representing a growth of 20.67% compared to CNY 104,683,876.07 in the previous year[14] Cash Flow - The net cash flow from operating activities increased by 42.40% to ¥61,246,741.14, up from ¥43,009,280.11 in the same period last year[3] - Cash flow from operating activities amounted to CNY 237,210,687.22, an increase from CNY 220,192,029.30 in the prior period[16] - The net cash flow from investment activities was -¥198,748,210.32, an improvement from -¥508,628,996.41 in Q1 2022[17] - The cash outflow from operating activities was ¥175,963,946.08, slightly lower than ¥177,182,749.19 in Q1 2022[17] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥16,504,953,612.63, a 0.67% increase from ¥16,395,641,423.33 at the end of the previous year[3] - Current assets totaled CNY 3.12 billion, up from CNY 2.82 billion at the beginning of the year, indicating a growth of approximately 10.6%[11] - Total liabilities were CNY 775.73 million, down from CNY 957.55 million, showing a reduction of approximately 18.9%[11] - Total liabilities decreased slightly to CNY 5,500,621,714.76 from CNY 5,541,289,846.01[14] Investment and Income - The company's investment income increased by 33.70% to ¥94,376,140.00, compared to ¥70,587,936.47 in the same period last year[6] - The company reported investment income of CNY 94,376,140.00, an increase from CNY 70,587,936.47 in the same period last year[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 60,773, with the largest shareholder, Shenzhen Port Group Co., Ltd., holding 67.48% of shares[8] - There are no significant changes in the shareholder structure or any related party transactions reported among the top shareholders[9] Other Financial Metrics - Financial expenses increased by 73.67% to ¥15,701,496.97, compared to ¥9,040,901.23 in the previous year[6] - The company paid taxes amounting to ¥14,460,894.35, an increase from ¥9,381,500.53 in the previous year[17] - The company has not disclosed any new product developments or market expansion strategies in the current report[9] - Research and development expenses were not reported for the current period, compared to CNY 518,875.22 in the previous period[14]