深圳市盐田港股份有限公司股东会议事规则 （2025 年）修订对比表 | 原规则内容 | 修订后内容 | | --- | --- | | | 第一条 为规范深圳市盐田港股份有限公司 | | 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，保证股东大会 | （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》 | | 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 | （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 | | 和国证券法》（以下简称《证券法》）和《上 | 司股东会规则》《深圳证券交易所股票上市 | | 市公司股东大会规则》的规定，制定本规则。 | 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。 | | 第二条 公司将严格按照法律、行政法规、 | | | 深圳市盐田港股份有限公司章程（以下简称 | 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 ...

深圳市盐田港股份有限公司董事会议事规则 （2025 年）修订对比表 | 原规则内容 | 修订后内容 | | --- | --- | | / | 第十四条 除前条第（一）项规定情形外，按 | | | 照前条规定提议召开董事会会议的，提议人 | | | 应当通过董事会秘书向董事长提交经签字 | | | （盖章）的书面提议。书面提议中应当载明 | | | 下列事项： | | | （一）提议人的姓名和身份； | | | （二）提议理由或者提议所基于的客观事由； | | | （三）提议会议召开的时间或者时限、地点 | | | 和方式； | | | （四）明确或具体的提案； | | | （五）提议人的联系方式和提议日期。 | | | 提议内容应当属于《公司章程》规定的董事 | | | 会职权范围内的事项，与提议有关的材料应 | | | 当一并提交。 | | / | 第十五条 董事会会议议案提议人应对所提 | | | 议案内容和所附材料内容的真实性、准确性 | | | 和完整性负责。拟提交的会议议案由董事会 | | | 秘书收集，呈董事长审定。 | | | 第十六条 董事会会议应当与会议召开前十 | | | 日书面通知全体 ...

深圳市盐田港股份有限公司章程（2025 年）修订对比表 | 原章程内容 | 修订后内容 | | --- | --- | | | 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 | | 第一条 为维护公司、股东和债权人的合 | 彻落实"两个一以贯之"重要要求，坚持和 | | 法权益，规范公司的组织和行为，根据《中 | 加强党的全面领导，完善公司法人治理结构， | | 华人民共和国公司法》（以下简称《公司 | 维护公司、股东、职工和债权人的合法权益， | | 法》）、《中华人民共和国证券法》（以下简 | 根据《中华人民共和国公司法》（以下简称《公 | | 称《证券法》）、《中国共产党章程》（以下 | 司法》）《中华人民共和国证券法》（以下简称 | | 简称《党章》）和其他有关规定，制订本 | 《证券法》）《中华人民共和国企业国有资产 | | 章程。 | 法》《企业国有资产监督管理暂行条例》等法 | | | 律、行政法规、部门规章和规范性文件，制 | | | 订本章程。 | | 第二条 公司系依照《中华人民共和国公 | 第二条 公司系依照《公司法》和其他有关规 | | ...

关于修订《公司章程》及其附件的公告 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。 深圳市盐田港股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开第九届董事会临时会议，审议通过了关于修订《公司章程》及其附 件的议案，上述议案尚需提交公司股东会审议批准。现将有关事项公告如 下： 证券代码：000088 证券简称：盐田港 公告编号：2025-53 深圳市盐田港股份有限公司 一、公司章程修订情况 根据《中华人民共和国公司法》（以下简称《公司法》）和《上市公 司章程指引(2025 年修订)》（以下简称《章程指引》）、《深圳证券交 易所股票上市规则》（以下简称《上市规则》）等法律法规、规范性文件 的规定，为进一步提高公司规范运作水平，加强股东权利保护，优化完善 公司治理结构，拟对公司章程进行修订。主要修订内容如下： 1.调整董事会审计委员会相应职权； 2.将"股东大会"的表述整体调整为"股东会"，并调整股东会和董 事会的部分职权； 3.根据《上市公司章程指引》的规定，新增控股股东及实际控制人、 独立董事和董事会专门委员会等章节； 1 4.根据法律法规 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-54 深圳市盐田港股份有限公司 关于召开公司 2025 年第四次临时股东会的通知 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。 深圳市盐田港股份有限公司（以下简称"公司"）董事会决定召集 2025年第四次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025年第四次临时股东会。 2.股东会的召集人：董事会。 6.股权登记日：2025年11月14日（星期五） 7.出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 截止股权登记日下午收市时在中国结算深圳分公司登记在册的公 司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出 席会议和参加表决，该股东代理人不必是本公司股东。 3.会议召开的合法、合规性： 本次股东会审议事项已经2025年11月4日召开的公司第九届董事会 临时会议审议通过。本次股东会的召开符合《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》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定，提交股东会审 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-52 深圳市盐田港股份有限公司 第九届董事会临时会议决议公告 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、董事会会议召开情况 1.深圳市盐田港股份有限公司（以下简称"公司"）第九届董事 会临时会议于 2025 年 11 月 4 日下午以通讯方式召开，本次会议于 2025 年 10 月 31 日以书面文件、电子邮件方式送达了会议通知及文 件。 2.会议应出席董事 9 名，实际出席董事 9 名。 3.会议由公司董事长李雨田女士召集并主持，监事、高级管理人 列席本次会议。 4.会议的召集、召开和表决程序符合《公司法》和公司章程的规 定。 二、董事会会议审议情况 根据《深圳证券交易所股票上市规则》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 9 票同意，0 票反对，0 票弃权通过了关于修订《公 司章程》及其附件的议案。 根据《公司法》《上市公司章程指引》《关于新<公司法>配套制度 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的 公司《关于修订《公司章程》 ...

Core Points - The Shanghai Composite Index is at 3977.20 points, slightly above the annual line with a change of 0.02% [1] - A total trading volume of A-shares reached 929.27 billion yuan today [1] - 30 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Dahua Intelligent (002512) has the highest deviation rate at 9.08%, with a daily increase of 10.04% and a turnover rate of 16.96% [1] - Zhongmin Energy (600163) follows with a deviation rate of 6.19%, increasing by 9.96% today [1] - Fujian Expressway (600033) shows a 4.40% deviation rate with a daily increase of 5.03% [1] Trading Activity - The total trading volume of A-shares today is 929.27 billion yuan, indicating active market participation [1] - Stocks like Chengdu Bank (601838) and Zhejiang Dingli (603338) have lower deviation rates, just above the annual line [1][2] Notable Stocks - Other stocks with significant performance include Maike Audi (300341) with a 3.58% deviation rate and a daily increase of 5.68% [1] - Stocks with minor deviations include Chongqing Water (601158) and Zhejiang Dingli (603338), both showing minimal changes [2]

Core Insights - Yantian Port's stock price decreased by 0.87% on October 31, with a trading volume of 183 million yuan [1] - The company reported a financing net buy of -8.91 million yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of October 31, the total financing and securities lending balance for Yantian Port was 294 million yuan, with a financing balance of 293 million yuan, representing 2.03% of the circulating market value [1] Financial Performance - For the period from January to September 2025, Yantian Port achieved an operating income of 616 million yuan, reflecting a year-on-year growth of 0.49% [2] - The net profit attributable to the parent company for the same period was 1.071 billion yuan, showing a year-on-year increase of 6.66% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Yantian Port reached 71,800, an increase of 10.42% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 9.44% to 44,079 shares [2] - Yantian Port has distributed a total of 7 billion yuan in dividends since its A-share listing, with 1.557 billion yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 18.5172 million shares as a new shareholder [3]

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 key player in the port industry, which is closely linked to the national and regional economic trade development [2]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People's Government [2]. Financial Performance - As of January to September 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 past three years [7]. Market Position - Yantian Port is one of the highest single-port container throughput terminals globally and is expected to benefit from the development of the Greater Bay Area [2]. - 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]. 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 [7]. - The average circulating shares per person decreased by 9.44% to 44,079 shares [7].

Core Viewpoint - Yantian Port, established in 1997, is a significant container hub in southern China, with a focus on port investment, development, and operations [1] Group 1: Business Performance - In Q3 2025, Yantian Port reported revenue of 616 million yuan, ranking 16th among 16 companies in the industry, significantly lower than the top performer, Shanghai Port, which had 29.949 billion yuan [2] - The main business composition includes port cargo handling and transportation at 231 million yuan (59.49%), highway tolls at 117 million yuan (30.11%), and warehousing and other services at 40.429 million yuan (10.41%) [2] - The net profit for the same period was 1.102 billion yuan, ranking 9th in the industry, with the top performer, Shanghai Port, at 12.398 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Yantian Port's debt-to-asset ratio was 18.42%, lower than the previous year's 33.99% and below the industry average of 34.25% [3] - The gross profit margin for the period was 29.81%, an increase from 24.93% year-on-year, but slightly below the industry average of 30.73% [3] Group 3: Executive Compensation - The chairman, Li Yutian, received a salary of 849,200 yuan in 2024, an increase of 758,100 yuan from 2023 [4] - The general manager, Li Anmin, earned 890,900 yuan in 2024, a slight increase of 12,500 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 10.42% to 71,800 [5] - The average number of circulating A-shares held per shareholder decreased by 9.44% to 44,100 [5] - Hong Kong Central Clearing Limited became the eighth largest circulating shareholder with 18.5172 million shares, marking a new entry [5]