Core Viewpoint - The announcement details the third dividend distribution for the year 2025 from the Hongtu Innovation Yantian Port Storage and Logistics Closed-End Fund, highlighting the cash dividend distribution plan and relevant dates [1] Summary by Sections Dividend Distribution - The dividend distribution base date is set for September 9, 2025, with a cash dividend of 0.25 yuan per 10 shares for the fund named "Hongshi Fen Duan Zhuang Xian REIT" [1] - The beneficiaries of the dividend are the fund shareholders registered with the fund's registration agency as of the equity registration date, which is November 12, 2025 [1] - The cash dividend payment date is scheduled for November 17, 2025, and the fund does not support reinvestment of dividends [1] Tax and Fees - According to regulations from the Ministry of Finance and the State Administration of Taxation, the fund's dividend distribution to investors is exempt from income tax [1] - There are no fees charged for the dividend distribution [1]

Core Viewpoint - Shenzhen Yantian Port Co., Ltd. is a key player in the port industry, benefiting from the development of the Guangdong-Hong Kong-Macao Greater Bay Area and the Xiong'an New Area, with significant expectations for overall listing in the market [2][4]. Company Overview - Shenzhen Yantian Port's main business includes the development and operation of terminals, cargo handling and transportation, construction and operation of port-related transportation facilities, and warehousing and industrial facilities [2][6]. - The company is primarily engaged in port cargo handling and transportation, terminal construction project management, toll highway operation management, customs supervision warehousing, and other port-related warehousing operations [2][6]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People's Government [2][6]. Financial Performance - As of September 30, 2025, Yantian Port achieved operating revenue of 616 million yuan, a year-on-year increase of 0.49%, and a net profit attributable to the parent company of 1.071 billion yuan, a year-on-year increase of 6.66% [7]. - The company has distributed a total of 7 billion yuan in dividends since its A-share listing, with 1.557 billion yuan distributed in the last three years [7]. Market Position and Trends - Yantian Port is one of the highest single-port container throughput terminals globally, and it is expected to benefit from the development of the Greater Bay Area [2][4]. - The company holds a 35% stake in Caofeidian Port Group Co., Ltd., which is anticipated to benefit from the development of the Xiong'an New Area [2][4]. Shareholder Information - As of September 30, 2025, the number of shareholders of Yantian Port was 71,800, an increase of 10.42% from the previous period, with an average of 44,079 circulating shares per person, a decrease of 9.44% [7].

Core Insights - Saltian Port's stock price decreased by 0.22% on November 6, with a trading volume of 131 million yuan, indicating a slight decline in market performance [1] - The company reported a net financing outflow of 10.02 million yuan on the same day, with total financing and securities lending balance reaching 277 million yuan, which is high compared to historical levels [1] - For the first nine months of 2025, Saltian Port achieved a revenue of 616 million yuan, reflecting a year-on-year growth of 0.49%, while net profit attributable to shareholders increased by 6.66% to 1.071 billion yuan [2] Financing and Trading Activity - On November 6, Saltian Port had a financing buy-in of 16.80 million yuan, with a current financing balance of 277 million yuan, accounting for 1.89% of the circulating market value [1] - The financing balance is above the 80th percentile of the past year, indicating a high level of leverage [1] - In terms of securities lending, 21,900 shares were repaid, with a selling amount of 6,482 yuan, and the remaining securities lending balance was 28.66 million yuan, which is low compared to historical levels [1] Shareholder and Dividend Information - As of September 30, 2025, 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] - Since its A-share listing, Saltian Port has distributed a total of 7 billion yuan in dividends, with 1.557 billion yuan distributed in the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is a new shareholder, holding 18.5172 million shares [3]

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 6, 2025, at 14:50 in Shenzhen [1][4] - The meeting was convened by the company's board of directors and was conducted in accordance with relevant laws and regulations [4][12] Attendance - A total of 498 shareholders attended the meeting, representing 3,979,739,518 shares, which is 76.5411% of the total voting shares [5] - Among them, 4 shareholders attended in person, representing 3,782,710,238 shares (72.7517%), while 494 participated via online voting, representing 197,029,280 shares (3.7894%) [6][7] - 496 minority shareholders attended, representing 425,339,882 shares (8.1804%) [8][9] Proposals and Voting Results - The proposal for the 2025 interim cash dividend was approved with 3,978,887,187 votes in favor (99.9786%), 816,199 against (0.0205%), and 36,132 abstentions (0.0009%) [12] - Minority shareholders voted 424,487,551 in favor (99.7996%), 816,199 against (0.1919%), and 36,132 abstentions (0.0085%) [13] - The proposal for the reappointment of the auditing firm for 2025 was approved with 3,978,447,541 votes in favor (99.9675%), 966,199 against (0.0243%), and 325,778 abstentions (0.0082%) [14] - Minority shareholders voted 424,047,905 in favor (99.6962%), 966,199 against (0.2272%), and 325,778 abstentions (0.0766%) [15] Legal Opinion - The legal opinion was provided by Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [17]

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 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 年第三次临时股东会的 2025年第三次临时股东会的 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 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，指派本所李晓娜律师、吴雨晴律师 出席了公司于 2025 年 11 月 6 日召开的公司 2025 年第三次临时股东会（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、 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-55 深圳市盐田港股份有限公司 2025 年第三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。 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 6 日（星期四）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。 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 498 人，代表股份 3,979,739,518 股，占 公司有表决权股份总数的 76.5411％。 其中：通过现场投票的股东 4 人，代表股份 3,782,710,238 股，占公 司有表决权股份总数的 7 ...

Core Insights - Recent US-China trade negotiations have shown positive signals, leading to a strong recovery in the foreign trade market, with ports like Yantian Port reflecting this market momentum [1][3] Group 1: Port Activity and Trade Volume - Yantian Port, as one of the largest single container terminals globally, handles over one-third of Guangdong's foreign trade import and export volume, with more than a quarter of the nation's exports to the US [3] - On October 31, the loading and unloading volume of US-bound vessels at Yantian Port accounted for nearly 60% of the total port operations for that day, indicating a surge in orders from US clients [3] - In the first three quarters of 2025, China's goods trade import and export reached 33.61 trillion yuan, a year-on-year increase of 4%, with the growth rate in the third quarter rising to 6%, marking eight consecutive quarters of year-on-year growth [3] Group 2: Multi-Modal Transport Development - Yantian International has been actively expanding its multi-modal transport network, creating a comprehensive logistics system that integrates international shipping, railways, and feeder services, providing one-stop logistics solutions for inland foreign trade enterprises [4] - The "Liling-Yantian Port" container rail-water intermodal route has been recognized as one of the top ten national brand routes, highlighting its significance in the logistics network [5] Group 3: Automotive Export Growth - The Shenshan Xiaomo Port has achieved a record high in automobile exports, with nearly 17,000 vehicles exported in October, representing a year-on-year increase of over 170% and a month-on-month surge of 183% [6] - The port's strategic location and efficient collaboration with leading automotive manufacturers have contributed to a stable and substantial core cargo source [6] Group 4: Infrastructure and Future Outlook - Yantian Port operates 20 deep-water berths efficiently, while Xiaomo Port is enhancing its roll-on/roll-off terminal facilities, with plans for new berths to accommodate larger vessels [10] - As US-China economic cooperation deepens and the holiday season approaches, Yantian Port is expected to see continued growth in foreign trade, with plans to increase international shipping routes and improve service efficiency [10]

Core Viewpoint - Shenzhen Yantian Port Co., Ltd. is positioned to benefit from the development of the Guangdong-Hong Kong-Macao Greater Bay Area and the Xiong'an New Area, with significant expectations for overall listing in the market [2] Company Overview - Shenzhen Yantian Port's main business includes the development and operation of terminals, cargo handling and transportation, construction and operation of port-related transportation facilities, and warehousing and industrial facilities [2][6] - The company is a state-owned enterprise controlled by the Shenzhen Municipal Government's State-owned Assets Supervision and Administration Commission [2] - Yantian Port is one of the highest single-port container throughput terminals globally and is expected to benefit from the Greater Bay Area's development [2] Financial Performance - As of September 30, 2025, Yantian Port achieved operating 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, a year-on-year increase of 6.66% [7] - The company has distributed a total of 7 billion yuan in dividends since its A-share listing, with 1.557 billion yuan distributed in the last three years [7] Market Activity - On November 5, Yantian Port's stock rose by 0.87%, with a trading volume of 172 million yuan and a turnover rate of 1.18%, bringing the total market capitalization to 24.126 billion yuan [1] - The stock has seen a net outflow of 14.3078 million yuan from main funds today, with a ranking of 30 out of 35 in its industry [3][4] Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 10.42% to 71,800, with an average of 44,079 circulating shares per person, a decrease of 9.44% [7]

Group 1 - The company held its ninth board meeting on November 4, 2025, via communication methods, with all nine directors present [1][2][3] - The meeting approved the amendment of the company's articles of association and related rules with unanimous consent [5][6] - The board proposed to purchase liability insurance for directors and senior management, with a premium not exceeding RMB 125,000 per year [8] Group 2 - The company plans to submit the revised articles of association to the shareholders' meeting for approval [5][7] - The amendments aim to enhance corporate governance and protect shareholder rights [15][17] - The company will hold its fourth extraordinary shareholders' meeting on November 21, 2025, to discuss the approved proposals [21][25] Group 3 - The meeting's decisions comply with relevant laws and regulations, ensuring proper governance [4][24] - The company will provide a network voting platform for shareholders to participate in the decision-making process [33][38] - The registration for the shareholders' meeting will be open from November 14, 2025, until the meeting date [27][31]

Group 1 - Yantian Port held a temporary board meeting on November 4, 2025, to discuss the purchase of liability insurance for directors and senior management for 2026 [1] - For the first half of 2025, Yantian Port's revenue composition was as follows: 59.49% from loading and transportation, 30.11% from transportation services, and 10.41% from warehousing and leasing [1] - As of the report date, Yantian Port's market capitalization was 23.9 billion yuan [1] Group 2 - A significant increase in overseas orders by 246% has been reported in a certain industry, covering over 50 countries and regions [1] - Entrepreneurs have warned about the risk of cutthroat competition as some are selling at a loss [1]