Core Viewpoint - Yantian Port has no current plans to reduce its holdings in Haixia Shares or to repurchase and cancel its own stocks, emphasizing its commitment to market value management and shareholder returns [1] Group 1: Shareholder Returns - The company has maintained an annual cash dividend since its listing, with a disclosed shareholder dividend plan for the next three years (2024-2026) [1] - The company plans to distribute at least 50% of its distributable profits in cash each year, contingent on meeting cash dividend conditions [1] - In June 2025, the company completed its 2024 dividend distribution, paying a cash dividend of 1.30 yuan per 10 shares, totaling 676 million yuan, which represents 50.09% of the 2024 consolidated net profit attributable to the parent [1] Group 2: Future Plans - The company has recently announced a mid-year cash dividend plan for 2025, proposing a distribution of 0.88 yuan per 10 shares (tax included), with an expected total cash dividend of 458 million yuan, accounting for 70.04% of the consolidated net profit attributable to the parent for the first half of 2025 [1] - The company aims to enhance its investment value and will continue to focus on its core business, striving to improve operational performance and promote long-term stable development [1] - The company is committed to increasing its core competitiveness and providing good returns to shareholders through effective performance [1]

Market Overview - The shipping and port sector declined by 0.62% on October 22, with Haixia Co. leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the shipping and port sector included: - Zhonggu Logistics (603565) with a closing price of 11.18, up 1.82% [1] - Tangshan Port (601000) at 4.00, up 1.01% [1] - COSCO Shipping Specialized (600428) at 7.21, up 0.84% [1] - Major decliners included: - Haixia Co. (002320) at 13.59, down 7.55% [2] - Antong Holdings (600179) at 4.29, down 6.94% [2] - Haitong Development (603162) at 10.63, down 6.01% [2] Trading Volume and Capital Flow - The shipping and port sector experienced a net outflow of 752 million yuan from institutional investors, while retail investors saw a net inflow of 708 million yuan [2][3] - The trading volume for Zhonggu Logistics was 177,100 shares, with a transaction value of 197 million yuan [1] Individual Stock Capital Flow - Zhonggu Logistics (603565) had a net inflow of 10.93 million yuan from retail investors, while institutional investors saw a net outflow of 54.53 million yuan [3] - COSCO Shipping Holdings (601866) had a net inflow of 73,040 yuan from retail investors, with a minor outflow from institutional investors [3]

Core Viewpoint - Yantian Port is increasing its investment in the port industry by participating in the establishment of a marine technology investment fund, aiming to enhance its core business and expand its influence in the industry [1][2]. Investment Strategy - Yantian Port plans to invest 211 million yuan as a limited partner in the Shenzhen Port Hongsheng Marine Technology Investment Fund, which has a total subscription amount of 520 million yuan, representing 40.58% of the fund [2]. - The fund will focus on investments in marine technology applications in port scenarios, including smart port operating systems, high-end intelligent equipment, and green low-carbon port technologies [1][2]. Financial Performance - From 2022 to the first half of 2025, Yantian Port's net profit totaled 3.582 billion yuan, with year-on-year growth rates of 2.27%, 134.88%, 21.74%, and 4.07% respectively [3]. - During the same period, the company's investment income reached 3.398 billion yuan, with year-on-year growth rates of 19.44%, 116.12%, 6.65%, and 10.3% [3][4]. - The total investment income accounted for 94.86% of the total net profit over the past three and a half years [4]. Financial Health - As of the end of the first half of 2025, Yantian Port's debt-to-asset ratio decreased to 18.78%, down from 33.69% in the same period of 2024, indicating improved financial health [6][7]. - The company reported 2.183 billion yuan in cash and no short-term borrowings, with long-term borrowings amounting to 2.907 billion yuan [6][7].

每经AI快讯，有投资者在投资者互动平台提问：请问贵司何时完成和海峡股份的并购，交易完成后， 盐田港是否成为第一大股东？以及盐田港自身是否会更名？ 盐田港（000088.SZ）10月21日在投资者互动平台表示，公司没有与海峡股份的并购计划，公司没有更 名的计划。 （记者 胡玲） ...

Group 1 - The company is convening its third extraordinary general meeting of shareholders in 2025 on November 6, 2025, to discuss important matters [1][4][63] - The meeting will be held both in-person and via online voting, with specific time slots for each voting method [5][18] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both corporate and individual shareholders [10][11][12] Group 2 - The company plans to invest in the Shenzhen Port Hongsheng Marine Technology Investment Fund, contributing RMB 21.1 million, which represents 40.58% of the total fund commitment of RMB 52 million [25][28] - This investment is part of a strategic initiative to enhance the company's influence in the marine sector and align with national policies on marine development [27][38] - The investment has been approved by the company's board and does not require further shareholder approval due to its nature as an associated transaction [30][31] Group 3 - The company has proposed to renew its auditing contract with Rongcheng Accounting Firm for the 2025 fiscal year, with an audit fee of RMB 600,000 [66][75] - The decision to renew the auditing firm has been approved by the board and will be submitted for shareholder approval [59][77] - The auditing firm has a strong track record and is deemed capable of meeting the company's auditing requirements [68][77]

Core Viewpoint - Yantian Port plans to invest 211 million yuan in a marine technology investment fund, aligning with the national strategy to build a strong marine nation [1] Group 1: Investment Details - Yantian Port (000088.SZ) announced its intention to become a limited partner in the Shenzhen Port Hongsheng Marine Technology Investment Fund, collaborating with related parties such as Shenzhen Port Fund Company [1] - The total committed capital for the fund is 520 million yuan, with Yantian Port contributing 211 million yuan, representing 40.58% of the total [1] Group 2: Strategic Alignment - The investment aims to guide the port's main business towards innovative expansion in the marine sector, responding to the "Building a Strong Marine Nation" strategy [1]

Core Viewpoint - Yantian Port (000088.SZ) plans to invest in the establishment of the Shenzhen Port Hongsheng Marine Technology Investment Fund Partnership, contributing RMB 211 million, which represents 40.58% of the total committed capital of RMB 520 million [1] Group 1: Investment Details - The total committed capital for the fund is RMB 520 million [1] - Yantian Port will act as a limited partner, contributing RMB 211 million [1] - The fund will be established in partnership with Shenzhen Port Innovation Private Equity Fund Management Co., Ltd., Guosen Hongsheng Private Fund Management Co., Ltd., and other limited partners [1] Group 2: Partners Involved - The partners include Shenzhen Port Innovation Private Equity Fund Management Co., Ltd., Guosen Hongsheng Private Fund Management Co., Ltd., and limited partners such as Guiyue (Shenzhen) Industrial Cooperation Development Co., Ltd., Ganzhou Ganshen Industrial Equity Fund Partnership (Limited Partnership), and Shenzhen Guangming Science City Industrial Development Group Co., Ltd. [1]

律师事务 所 LBRIGHT LAW OFFICES 关 T 深圳港国信海洋科技投资基金合伙企业(有限合伙)项目 设立方案 > 法律意见书 在 ALLBRIGHT LAW OFFICES 深圳市福田中心区福华三路卓越世纪中心1号楼22、23层 (518048) 电话：+86-755-8281-6698 传真:+86-755-8281-6898 22 . 23/F, Tower 1, Excellence Century Centre, Fu Hua 3 Road, Futian District, Shenzhen.P.R.China 518048 l 本法律意见书仅供股份公司、基金公司或其所在国有集团内部审核之目的使用,不 得用作其他任何目的。 录 目 | 料 Ｘ … | | --- | | 上 文 | | 5 拟设基金的投资架构 | | ニ、 拟设基金的名称和类型 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 8 | | ...

证券代码：000088 证券简称：盐田港 公告编号：2025-47 深圳市盐田港股份有限公司 关于投资产业基金暨关联交易的公告 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。 重要内容提示： 1.深圳市盐田港股份有限公司（以下简称"公司"）拟作为有限合伙 人与普通合伙人深圳港创新私募股权基金管理（深圳）有限公司（以下简 称"深圳港基金公司"）、国信弘盛私募基金管理有限公司（以下简称"国 信弘盛"），以及有限合伙人桂粤（深圳）产业合作发展有限公司（以下 简称"桂粤公司"）、赣州市赣深产业股权基金合伙企业（有限合伙）（以 下简称"赣深基金"）、深圳市光明科学城产业发展集团有限公司（以下 简称"光明科发"）共同投资设立深圳港弘盛海洋科技投资基金合伙企业 （有限合伙）（暂定名，以企业登记机关最终核准登记为准，以下简称"该 基金"或"合伙企业"），该基金总认缴出资金额为人民币52,000万元， 公司作为有限合伙人以自有资金认缴出资人民币21,100万元，占该基金本 次总认缴出资金额的40.58%。 2.深圳港基金公司由两家股东合资成立，深圳市深圳港资本有限公司 （以下简 ...

特别提示： 1.拟续聘的审计机构名称：容诚会计师事务所（特殊普通合伙） 2.公司董事会审计委员会、董事会对本次拟续聘会计师事务所事 项无异议。本事项尚需提交公司股东会审议。 3.本次续聘会计师事务所符合财政部、国务院国资委、证监会印 发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）的规定。 本公司于 2025 年 10 月 20 日召开第九届董事会临时会议，审议 通过了《关于续聘公司 2025 年度审计机构的议案》，拟续聘容诚会 计师事务所（特殊普通合伙）（以下简称"容诚所"）为公司 2025 年度审计机构。现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 证券代码：000088 证券简称：盐田港 公告编号：2025-46 深圳市盐田港股份有限公司 关于拟续聘公司会计师事务所的公告 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。 （一）机构信息 1.基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所 （特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合 ...