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 暨关联交易的补充法律意见书之二 国枫律证字[2023]AN039-4 号 北京国枫律师事务所 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦７层 邮编:100005 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 北京国枫律师事务所 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 暨关联交易的补充法律意见书之二 国枫律证字[2023]AN039-4 号 致:深圳市盐田港股份有限公司 根据本所与公司签署的《法律顾问服务协议》,本所接受公司的委托,担任 公司本次重组的专项法律顾问。本所律师根据《公司法》《证券法》《重组管理办 法》《发行注册管理办法》《26号格式准则》《证券法律业务管理办法》和《证券 法律业务执业规则》等相关法律、行政法规、规章及规范性文件的要求,按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,就本次重组事宜出具了《北 京国枫律师事务所关于深圳市盐田港股份有限公司发行股份及 ...

北京国枫律师事务所 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 暨关联交易的补充法律意见书之一 国枫律证字[2023]AN039-2 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦7层 邮编:100005 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 北京国枫律师事务所 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 暨关联交易的补充法律意见书之一 国枫律证字[2023]AN039-2 号 致:深圳市盐田港股份有限公司 根据本所与公司签署的《法律顾问服务协议》,本所接受公司的委托,担任 公司本次重组的专项法律顾问。 就本次重组之事宜,本所于2023年3月28日出具了《北京国枫律师事务所关 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 关联交易的法律意见书》(以下简称"《法律意见书》")。 根据深圳证券交易所于2023年4月11日出具的"并购重组问询函[2023]第6 号"《关于对深圳市盐田港股份有限公司发 ...

Group 1: Company Overview - The company is Shenzhen Yantian Port Co., Ltd., with stock code 000088 [1] - The meeting took place on November 12, 2014, in the company's conference room [1] Group 2: Investor Relations Activities - The meeting involved specific object research with representatives from ICBC Credit Suisse Fund [1] - The company has no current plans for asset restructuring by the controlling shareholder [1] Group 3: Impact of Policies - The company is closely monitoring national policies regarding the Guangdong Free Trade Zone, but the specific impact is currently unquantifiable [1] Group 4: Competition and Management - The company aims to utilize the successful management experience of Yantian International (Phase I and II) to achieve resource sharing, reduce costs, and enhance the overall efficiency of Yantian Port [1] - Yantian International signed a unified management contract for container terminals in 2001 and supplementary agreements in 2007, ensuring coordinated operations among different phases of the port [3]

Group 1: Company Ownership and Relationships - The company holds a 29% stake in Yantian International Container Terminal Co., Ltd. and a 35% stake in Yantian West Port Terminal Co., Ltd. [2] Group 2: Container Throughput - The overall container throughput at Yantian Port has been stable at over 10 million TEUs from 2010 to 2013, exceeding 11 million TEUs in 2014, and surpassing 12 million TEUs in 2015, currently accounting for approximately 50% of Shenzhen's total container throughput [2][3] Group 3: Shipping Routes - Yantian Port currently operates a total of 95 shipping routes, including 29 routes to North America, 27 routes to Europe, 18 routes to Asia, and 21 routes to other regions [3] Group 4: Port Management and Efficiency - To optimize resource sharing and reduce costs, Yantian International signed management contracts for unified operations of the container terminals in 2001 and 2007, ensuring coordinated management and distribution of throughput among the terminals [3]