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 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-028 珠海港股份有限公司 关于珠海港超为其全资子公司融资租赁业务提供担保的公告 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。 一、担保情况概述 2025 年 3 月 10 日，珠海港股份有限公司（以下简称"公司"）全 资下属公司珠海港超新能源科技集团有限公司（以下简称"珠海港超"） 成功收购南通海门区风旋新能源有限公司（以下简称"风旋新能源"） 100%股权，风旋新能源持有 7.13MW 分布式光伏电站。风旋新能源名 下与中航国际融资租赁有限公司（以下简称"中航租赁"）的电站项目 融资租赁本金为人民币 1,834.30 万元，租赁期限为 13 年，现根据需要， 珠海港超拟与中航租赁签署新《股权质押合同》，将其持有的风旋新能 源 100%股权进行质押，为上述融资租赁业务提供股权质押担保。目前 股权质押合同尚未签署。 根据《深圳证券交易所上市公司自律监管指引第1号—主板上市公 司规范运作》等相关规定，本次担保事项属于公司控股子公司为公司合 并报表范围内的子公司提供担保，该事项已经公司2025年5月1 ...

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 2024年年度股东大会的议案》。 （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。 （四）会议召开时间： 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 ...

每经记者｜刘明涛 每经编辑｜赵云 5月14日，A股窄幅整理，大金融走强，截至上午收盘，上证指数涨0.19%报3381.17点，深证成指跌0.26%，创业板指跌0.22%，北证50跌0.36%，科创 50跌0.2%，中证A500涨0.09%，A股半日成交7355.67亿。 | 3381.17 +6.30 +0.19% | | | | | 上证指数 000001 | ਐ | | --- | --- | --- | --- | --- | --- | --- | | SSE 11:30:03 交易中 | | | | | 沪深市场核心指数 / ● + | | | 2788.92亿 关键比率 全额 | | | | | | | | 成交量 | | 243.53亿 | | 2023 | | 2024 20250 | | 开鲁 | | 3374.24 | 毛利率 | 17.19 | 17.22 | 17.17 | | 最高 | | 3383.64 | 净利率 | 9.01 | 9.31 | 10.72 | | 最低 | | 3368.08 | | | | | | 市容液中 | 14.6 市净率 | 1.33 | EPS | ...

Core Viewpoint - The shipping and port sector is experiencing a significant rise, with many stocks showing substantial gains, indicating a potential recovery in the market [1][2]. Group 1: Market Trends - On May 13, the shipping and port sector saw a strong increase, with stocks like China National Offshore Oil Corporation rising over 23% [1]. - As of May 14, the shipping sector continued its upward trend, with expectations of a "rush to ship" in the container transport market due to accumulated cargo [2][4]. - Experts predict that container shipping rates may see a notable rebound from May to July, driven by the need to expedite previously delayed shipments [4][5]. Group 2: Demand and Supply Dynamics - The demand for shipping to the U.S. remains strong, with a significant backlog of orders leading to increased shipping rates in the short term [4][7]. - The Shanghai Shipping Exchange reported that shipping rates for exports to the U.S. West and East coasts increased by 3.3% and 1.6%, respectively [7]. - Despite rising demand, the supply of shipping capacity is being carefully managed to avoid drastic price drops, with many shipping companies adjusting their capacity proactively [7][11]. Group 3: Regional Insights - Southeast Asia's shipping demand has increased, particularly for routes to Vietnam, but it cannot fully compensate for the volume previously shipped from China [8]. - The European shipping lines are facing oversupply issues as vessels are redirected from the U.S. routes, leading to a decline in rates [8][10]. - The global container shipping market is projected to face a supply-demand imbalance, with a forecasted decline in shipping volume and an increase in capacity [10][11].

Market Overview - A-shares opened higher but quickly entered a downward trend, with the Shanghai Composite Index up 0.17% and the Shenzhen Component down 0.13% by the afternoon close [1] - Total trading volume in the A-share market was 13,260 billion yuan, a decrease of 149 billion yuan from the previous day [1] Banking Sector Performance - The banking sector saw a collective rise, with Shanghai Bank, Pudong Development Bank, and Jiangsu Bank reaching historical highs [2] - The banking sector overall rose by 1.64%, ranking third among industry sectors for the day, with a weekly increase of 1.59% [2] - All 42 constituent stocks in the banking sector experienced gains, with Chongqing Bank rising over 4% and several others, including Shanghai Bank and Pudong Development Bank, increasing over 3% [2] Financial Indicators - In Q1, 42 banks reported a total net profit of 5,639.79 billion yuan, with the four major state-owned banks accounting for over 52% of this profit [3] - Analysts expect the banking sector to stabilize by 2025, with reduced net interest margin pressure and improved asset-liability management [3] Shipping and Port Sector - The shipping sector experienced significant gains, with the shipping index (European line) futures rising over 10% at the open and closing up 5.79% [4] - The shipping concept sector overall rose by 2.51%, ranking second among industry concepts for the day, with notable gains in stocks like Guohang Ocean and Huaguang Source Sea [4] Economic and Trade Relations - Recent U.S.-China trade talks showed signs of easing tensions, positively impacting financial and shipping trade sentiments [5] - The reduction of tariffs and supportive financial policies are expected to enhance corporate profitability and market sentiment in the short term, while promoting high-quality economic development in the long term [5]

港口股再度拉升，南京港（002040）、连云港（601008）午后双双涨停，宁波海运（600798）此前涨 停，珠海港（000507）涨超5%，宁波远洋（601022）、重庆港（600279）、北部湾港（000582）、厦 门港务（000905）等跟涨。 ...

| 证券代码：000507 | 证券简称：珠海港 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：149952.SZ | 债券简称：22 | 珠港 Y1 | 1、发行人：珠海港股份有限公司。 2、债券名称：珠海港股份有限公司 2022 年面向专业投资者公开 发行可续期公司债券（第一期）。 珠海港股份有限公司 关于 2022 年面向专业投资者公开发行可续期公司债券（第 一期）不行使续期选择权的公告 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"发行人"）于 2022 年 6 月21日发行了珠海港股份有限公司2022年面向专业投资者公开发行 可续期公司债券（第一期）（以下简称"本期债券"）。根据《珠海港 股份有限公司 2022 年面向专业投资者公开发行可续期公司债券（第 一期）募集说明书》，本期债券基础期限为 3 年，以每 3 个计息年度 为 1 个重新定价周期，在每个重新定价周期末，发行人有权选择将本 期债券期限延长 1 个周期（即延长 3 年），或选择在该周期末到期全 额兑付本 ...

Core Viewpoint - Zhuhai Port Group will relinquish control of Tongyu Heavy Industry after five years, transferring control to Shandong Guohui Capital, marking a significant shift in ownership and management [1][2][3]. Group 1: Ownership Change - The transfer agreement was signed on May 6, with Zhuhai Port Group transferring 604 million shares (15.5% of total shares) to Guohui Capital at a price of 2.22 yuan per share, totaling 1.341 billion yuan, which is approximately 9.02% lower than the closing price before the suspension [2][3]. - After the transfer, Guohui Capital will hold 20.33% of the voting rights, while Zhuhai Port Group's voting rights will drop to 0, effectively changing the actual controller from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets Supervision and Administration Commission [3][4]. Group 2: Financial Performance - Tongyu Heavy Industry has experienced a decline in net profit for four consecutive years since 2021, despite revenue growth from 5.687 billion yuan in 2020 to 6.154 billion yuan in 2024 [7][8]. - The company's net profit fell from 381 million yuan in 2020 to 41 million yuan in 2024, with a corresponding decrease in gross profit margin from 23.78% to 12.73% [7]. - The company attributes its declining performance to intense competition in the wind power industry, which has led to price wars and overcapacity since the "rush to install" in 2020 [7][8]. Group 3: Strategic Direction - In response to the competitive landscape, Tongyu Heavy Industry is focusing on expanding its overseas market presence, with overseas revenue accounting for 40.75% of total revenue in 2024, a 14.12% increase from the previous year [8].

Core Viewpoint - Tongyu Heavy Industry (300185) announced a significant share transfer agreement, marking a change in its controlling shareholder to Guohui Capital, with the actual controller shifting to the Shandong Provincial State-owned Assets Supervision and Administration Commission [1] Group 1: Share Transfer Details - Zhuhai Port Group will transfer 604 million shares of Tongyu Heavy Industry, representing 15.50% of the total share capital, to Guohui Capital at a price of RMB 2.22 per share, totaling RMB 1.341 billion [1] - Additionally, Zhuhai Port Group will delegate voting rights for 188 million shares, accounting for 4.83% of the total share capital, to Guohui Capital for a period of 36 months [1] Group 2: Impact on Control - Following the completion of this transaction, Guohui Capital will become the controlling shareholder of Tongyu Heavy Industry, with the actual control transitioning to the Shandong Provincial State-owned Assets Supervision and Administration Commission [1]