Core Viewpoint - Zhuhai Port Co., Ltd. emphasizes customer satisfaction and service quality through comprehensive management and innovative service solutions Group 1: Institutional Safeguards - In 2024, Zhuhai Port revised its Customer Relationship Management System to enhance service quality and efficiency, ensuring effective communication with customers [2] - Six subsidiaries closely related to customers have improved their customer relationship management systems, and a dedicated complaint management channel has been established [2] - The ESG committee regularly reviews customer relationship strategies to ensure milestones are met [2] Group 2: Service Optimization - Zhuhai Port's subsidiaries have adopted innovative technologies to enhance service standards, such as the smart customs clearance system that increased automatic release rates from 75% to 95% and reduced clearance time from 102 seconds to 19 seconds, achieving an efficiency improvement of 81% [4] - Coca-Cola under Zhuhai Port has expanded its customer base by adding 8,700 active customers and deploying over 1,800 vending machines, significantly increasing market coverage and customer loyalty [4] Group 3: Communication Channels - Zhuhai Port conducts annual customer satisfaction surveys to gather feedback and understand customer needs, achieving a customer satisfaction rate of 92% for its subsidiary Xiangqiang in 2024 [5] - The company views complaints as a "service health check" and has established a comprehensive management system for handling customer feedback [6] Group 4: Privacy Protection - Zhuhai Port strictly adheres to national laws regarding data security and personal information protection, implementing various measures to safeguard customer data from unauthorized access and leaks [3][7] - The company employs contract constraints, access controls, technical safeguards, and employee training to ensure comprehensive protection of sensitive customer information [7] Group 5: Future Outlook - Zhuhai Port aims to continue expanding communication channels and enhancing responsiveness to customer needs, positioning each interaction as a foundation for building trust and driving sustainable high-quality development [8]

Core Viewpoint - Zhuhai Port Co., Ltd. prioritizes sustainable development as a long-term strategic goal, leveraging ESG strategies to enhance clean production through management innovation and practical actions [1] Group 1: Strategic Leadership and Institutional Foundation - Zhuhai Port emphasizes energy and resource management as a core issue in its five-year ESG strategic plan, establishing management responsibilities and tracking progress towards energy-saving goals [2] - The company has developed specific management regulations and responsibilities for energy resource usage, providing a solid institutional guarantee for green development [2] - In 2024, Zhuhai Port's subsidiary, Xiouqiang Co., successfully completed the ISO 50001 energy management system certification [2] Group 2: Multi-faceted Approach to Enhance Energy Efficiency - Zhuhai Port has established a comprehensive energy management system through a full-chain management loop, including energy diagnosis, training, and internal audits [2][5] - The company organized ISO 50001:2018 energy management system internal auditor training, with 30 participants receiving certification [3] - Specific work plans and implementation details for energy diagnosis have been developed to ensure effective execution [4] Group 3: Innovation-Driven Low-Carbon Development Pathways - Zhuhai Port has made significant strides in energy-saving initiatives, achieving a fuel consumption reduction of 12,256.76 liters in 2024, with a fuel-saving rate of 0.93% [7] - The shore power connection rate for vessels at Xinghua Port reached 72.4% in 2024, with a 100% usage rate of the shore power system, reflecting a 5.4% year-on-year increase [8] - The company has introduced various electric and LNG-powered vehicles, with 190,000 kg of LNG used in 2024, resulting in a 22.61% reduction in overall carbon emissions [9] Group 4: Water Resource Management and Material Conservation - Zhuhai Port has implemented effective water resource management measures, achieving set water consumption targets in 2024 [10] - The company has upgraded water-consuming equipment and initiated rainwater recycling systems to enhance water efficiency [10] - Xiouqiang Co. saved 52,714 tons of water in 2024 through the installation of water-saving devices and automated controls [10] Group 5: Cultural Leadership and Green Development Consensus - Zhuhai Port actively promotes ESG principles and environmental awareness among employees through training and educational activities [11] - In 2024, the company invested 12.2487 million yuan in environmental protection initiatives [11] - The company aims to continue exploring innovations in energy and resource management to contribute to the green transformation of the port industry [11]

Core Viewpoint - The recent surge in shipping demand to the U.S. is driven by the expiration of tariffs and the urgency of foreign trade companies to fulfill orders within a 90-day window, leading to increased shipping costs and a booming port and shipping stock market [3][4][5]. Group 1: Shipping Demand and Pricing - The shipping costs for routes to the U.S. have increased significantly, with prices for a 40-foot container rising over $1,000, reaching approximately $4,000 for the West Coast and $5,000 for the East Coast [4][6]. - Prior to May 12, shipping prices were under downward pressure, with the China Export Container Freight Index showing declines of 13.0%, 13.2%, and 4.5% from February to April [4]. - Following the announcement of tariff cancellations on May 12, shipping prices began to rise sharply, with spot rates from Shanghai to Los Angeles increasing by 16% to $3,136 per 40-foot container by May 15 [4][5]. Group 2: Impact on Foreign Trade Companies - Foreign trade companies are rapidly fulfilling previously paused orders due to tariff policies, with one company reporting $150,000 in orders for the U.S. market, of which $50,000 has been shipped and $100,000 is pending [5]. - Companies are racing against time to ship goods within the 90-day tariff suspension window, with production cycles and shipping times being closely monitored to meet deadlines [5][6]. Group 3: Port and Shipping Industry Response - The surge in shipping demand is expected to impact port operations, with major ports like Guangzhou and Ningbo responding to increased activity and anticipating a rise in throughput by late May to early June [7]. - The shipping industry is experiencing a tightening of available space, with some shipping giants already raising rates for June shipments to the U.S. [6][7]. Group 4: Market Expansion Strategies - Companies are focusing on expanding into emerging markets such as Southeast Asia and Latin America to mitigate risks associated with traditional markets like North America [2][13]. - Ports are actively developing new shipping routes, particularly those aligned with the Belt and Road Initiative, to enhance their service offerings and capture a larger share of the growing trade with these regions [12][13].

广东德赛律师事务所关于珠海港股份有限公司 2024 年年度股东大会的 法律意见书 2025 珠德律(意)字第(039)号 致:珠海港股份有限公司 为出具本法律意见书之目的,本律师依照现行、有效的中国法律、法规及中国 证券监督管理委员会(下称"证监会")相关条例、规则的要求和规定,对公司提 供的与题述事宜相关的法律文件及其他文件、资料予以查验和验证。同时,本律师 还查阅了本律师认为出具本法律意见书所需查阅、验证的相关法律文件及其他文件、 资料和证明,并就有关事项向公司及有关人员予以询问并进行了必要的专题讨论。 在前述验证、讨论过程中,本律师得到公司如下承诺及保证:其已经提供了本 所认为作为出具本法律意见书所必需的真实的原始书面材料、副本材料或口头证言, 有关副本材料或复印件与原件一致。 对于出具本法律意见书至关重要而又无法得到独立的证据支持的事实,本律师 依赖公司及有关人员或者其他有关机构出具的证明文件或咨询意见出具本法律意 见书。 本律师仅就本次股东大会所涉相关问题发表法律意见。 本所暨本律师同意将本法律意见书随公司本次股东大会决议按有关规定予以 公告。 本所暨本律师根据现行、有效的中国法律、法规及相关条例、 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-030 珠海港股份有限公司 2024 年年度股东大会决议公告 本公司及董事局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、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况： 5、主持人：董事、总裁冯鑫先生。 6、会议的召开符合法律、行政法规、部门规章、规范性文件和公 司章程的有关规定，会议合法有效。 （二）会议的出席情况 出席本次股东大会的股东及股东授权委托代表共 511 人，代表股份 1、召开时间 （1）现场会议时间：2025年5月19日（星期一）下午14:30。 （2）网络投票时间 ①深圳证券交易所交易系统投票时间为：2025 年 5 月 19 日的交易 时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 ①互联网投票系统投票时间为：2025 年 5 月 19 日 9:15-15:00。 2、现场会议地点：公司会议室(广东省珠海市香洲区紫荆路 93 号 铭泰城市广场 1 栋 20 层) ...

Core Viewpoint - The port and shipping stocks have shown strong performance, driven by the adjustment of US-China tariff policies and the approach of the traditional transportation peak season, leading to a surge in shipping demand [3][8]. Group 1: Market Performance - Several port stocks, including Ningbo Shipping, Nanjing Port, and Lianyungang, experienced a five-day consecutive limit-up, indicating strong market interest [3]. - The shipping futures market also saw a significant rise, with the container shipping index (European line) futures main contract closing at 2387 points, reflecting a weekly increase of approximately 54% [3]. Group 2: Factors Driving Growth - Analysts attribute the surge to the concentration of cargo owners initiating "rush shipping" operations due to tariff adjustments and the upcoming peak season [3]. - The traditional transportation peak season in Europe and the US is expected to lead to a pulse-like increase in cargo volume on Asia-Europe and trans-Pacific routes [3][8]. Group 3: Risk Warnings - Despite the strong market performance, several companies have issued risk warnings due to significant short-term price increases, including Nanjing Port and Lianyungang, which reported abnormal stock price fluctuations [4][5]. - Ningbo Shipping has also highlighted its poor financial performance, with a net profit of 22.12 million yuan in 2024, down 80.2% year-on-year, and a loss of 46.45 million yuan in the first quarter of 2025 [6]. Group 4: Price Trends and Expectations - The shipping industry anticipates that the "rush shipping" trend may push June freight rates to new highs, with expectations of price increases for at least eight shipping companies [9]. - However, immediate freight rates remain weak, and uncertainties regarding price increases persist, as indicated by the recent decline in Shanghai's export freight rates to Europe [9]. Group 5: Future Considerations - The industry faces uncertainties post-peak season, including ongoing tariff negotiations and potential impacts from global shipping capacity growth outpacing trade volume growth [9].

5月19日，A股三大指数涨跌不一， 截至收盘，沪指平收，深成指跌0.08%，创业板指跌0.33%，北证50指数涨2.37%。全市场成交额为11189亿元，较上一 日缩量52亿元。全市场3500只个股上涨。在板块题材上，港口航运、并购重组、房地产、ST板块领涨，机器人、白酒板块领跌。 01 港口航运板块领涨 今天，港口航运概念涨幅居前，连云港、宁波海运、南京港5连板，宁波港、珠海港等个股涨停。 据媒体报道，贸易追踪机构Vizion公布的数据显示， 在美国和中国互降关税之后，在美国下单的从中国到美国的集装箱运输预订量飙升近300%。Vizion战 略业务发展副总裁本·特雷西表示，截至5月5日的7天平均预订量为5709个标准集装箱，而截至5月14日的7天平均预订量飙升277%至21530个标准集装箱。 【此前报道：】 信达证券表示，关税下调幅度远超市场预期，叠加欧美传统运输旺季临近，货主企业出于降低关税成本和赶工交货的双重考虑，可能集中启动"抢运"操 作，短期内亚欧、跨太平洋航线货量或出现脉冲式增长。 02 地产股走强 上海易居房地产研究院副院长严跃进认为，4月房价指数延续过去6个月持续修改和向好的态势，但部分数据 ...

Group 1 - The Hengqin New Area concept index rose by 2.44%, ranking 8th among concept sectors, with 37 stocks increasing in value [1][2] - Notable gainers included Palm Holdings, Zhuhai Port, and *ST Jianyi, which hit the daily limit, while ST Xiangxue, *ST Diwei, and Huajin Capital also saw significant increases of 9.73%, 7.92%, and 5.01% respectively [1][2] - The sector experienced a net inflow of 373 million yuan, with 22 stocks receiving net inflows, and 6 stocks attracting over 30 million yuan each, led by Zhuhai Port with a net inflow of 143 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included *ST Jianyi, Zhuhai Port, and ST Lingnan, with net inflow ratios of 81.21%, 50.47%, and 29.49% respectively [3][4] - The trading volume and turnover rates for key stocks were highlighted, with Zhuhai Port showing a turnover rate of 5.16% and a significant net inflow of 142.76 million yuan [3][4] - Decliners in the sector included Zhuhai Mian Group, Shenguang Group, and Letong Co., which saw declines of 2.85%, 1.30%, and 1.24% respectively [1][5]

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]

证券代码：000507 证券简称：珠海港 公告编号：2025-029 珠海港股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事局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。 珠海港股份有限公司（以下简称"公司"或"本公司"）于2025 年4月28日在《证券时报》《中国证券报》和巨潮资讯网上刊登了《关 于召开2024年年度股东大会的通知》，本次股东大会将采用现场和网 络投票相结合的方式召开。现将有关事项再次提示如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）股东大会的召集人：本公司董事局。公司于2025年4月24 日上午9:00召开第十一届董事局第十次会议，审议通过了《关于召开 （四）会议召开时间： （1）深圳证券交易所交易系统投票时间为：2025年5月19日的交 易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 （三）会议召开的合法、合规性：公司董事局召集本次股东大会 会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的 相关规定。 （2）互联网投票系统投票时间为：2025年5月 ...