证券代码：000507 证券简称：珠海港 公告编号：2024-081 珠海港股份有限公司 关于珠海港昇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、融资租赁及担保情况概述 为满足生产经营需要，进一步拓宽融资渠道，盘活公司存量资产， 珠海港股份有限公司（以下简称"公司"）全资子公司珠海经济特区电 力开发集团有限公司（以下简称"电力集团"）持股 83.38%的珠海港 昇新能源股份有限公司（以下简称"珠海港昇"）全资子公司内蒙古辉 腾锡勒风电机组测试有限公司（以下简称"辉腾锡勒公司"）拟作为承 租人，以其旗下安达风电场的风机发电设备等作为租赁标的物，与昆仑 金融租赁有限责任公司（以下简称"昆仑租赁"）开展售后回租融资租 赁业务，融资金额为人民币 7,000 万元，租赁期限为 5 年，并以安达风 电场电费收费权第一顺位质押，珠海港昇提供全额连带责任保证担保。 目前相关协议尚未签署。 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 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-079 珠海港股份有限公司 关于董事局、监事会完成换届选举 及聘任高级管理人员和证券事务代表的公告 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"）于 2024 年 9 月 5 日 召开 2024 年第四次临时股东大会，审议通过了关于董事局及监事会 换届选举的相关议案，选举出公司第十一届董事局董事及第十一届监 事会非职工代表监事，并已经公司职工代表民主选举产生职工代表监 事；同日公司召开第十一届董事局第一次会议及第十一届监事会第一 次会议，审议通过了关于选举董事局主席、各专门委员会委员，聘任 高级管理人员、证券事务代表及选举监事会主席的相关议案。公司董 事局、监事会的换届选举工作已完成，现将相关情况公告如下： 一、公司第十一届董事局组成情况 1、非独立董事：陈少幸先生（董事局主席）、冯鑫先生、朱丹 女士、宋锦霞女士、薛楠女士 2、独立董事：陈鼎瑜先生、邹俊善先生、刘国山先生、郑颖女 士 3、董事局各专门委员会： 战略委员会：陈少幸先生（主任委员）、冯鑫先生、朱丹 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-078 珠海港股份有限公司 第十一届监事会第一次会议决议公告 本公司及监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）关于选举公司第十一届监事会监事会主席的议案 根据《公司法》、《公司章程》等有关规定，现推选周娟女士为 公司第十一届监事会监事会主席，任期自本次监事会审议通过之日起 至第十一届监事会届满之日止。 参与该项议案表决的监事 3 人，同意 3 人；反对 0 人，弃权 0 人。 三、备查文件 公司第十一届监事会第一次会议决议。 特此公告 珠海港股份有限公司监事会 一、监事会会议召开情况 珠海港股份有限公司（以下简称"公司"）第十一届监事会第一次 会议于 2024年 9月 5 日下午 16:30在公司会议室以现场表决方式召开， 会议应出席的监事 3 名，实际出席会议的监事 3 名。本次会议的召开 符合有关法律、行政法规、部门规章和公司章程的相关规定，合法有 效。会议由监事会主席周娟女士主持。 二、监事会会议审议情况 经与会监事审议，会议通过了以下议案： 1 2024 年 9 月 6 日 2 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-080 珠海港股份有限公司 关于选举职工监事的公告 本公司及监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。 珠海港股份有限公司（以下简称"公司"）第十届监事会任期已届 满，根据《公司法》、《公司章程》等有关规定，经公司职工代表民 主选举，李学家先生当选公司第十一届监事会职工代表监事，任期至 第十一届监事会届满之日止。李学家先生将与经公司股东大会选举产 生的两名非职工代表监事共同组成公司第十一届监事会，任期三年， 自公司股东大会通过之日起计算。 李学家先生具备《公司法》等相关法律法规以及《公司章程》规 定的任职资格，不存在公司董事、高级管理人员及其配偶和直系亲属 在公司董事、高级管理人员任职期间担任公司监事的情形。李学家先 生简历详见本公告附件。 特此公告 珠海港股份有限公司监事会 2024 年 9 月 6 日 1 附件： 李学家先生简历 李学家 男，54 岁，经济学硕士，会计师。 主要工作经历：2011 年 10 月至 2013 年 8 月，任珠海港达海港 务有限公司财务负责人；2013 年 8 月至 20 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-076 珠海港股份有限公司 2024 年第四次临时股东大会决议公告 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： 1、召开时间 （1）现场会议时间：2024年9月5日（星期四）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：2024年9月5日的交易时间， 即9:15-9:25，9:30-11:30和13:00-15:00。 ②互联网投票系统投票时间为：2024年9月5日9:15-15:00。 3、召开方式：现场表决与网络投票相结合的方式。 4、股东大会的召集人：公司董事局。 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 1 出席本次股东大会的股东及股东授权委托代表共 59 人，代表股份 278,829,954 股，占公司有表决 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for its performance relative to market benchmarks [2][3]. Core Insights - The company reported a revenue of 2.66 billion yuan for the first half of 2024, a slight decrease of 0.5% year-on-year, while the net profit attributable to shareholders was 192 million yuan, reflecting a growth of 2.8% [1]. - The container throughput continued to grow, but weak demand for containers led to a slight decline in revenue. The company’s ports achieved a cargo throughput of 25.605 million tons, up 10.5% year-on-year, but container throughput growth was negative in several ports [1]. - The shipping segment faced weak demand, with a significant decline in both bulk and container transport volumes, resulting in a revenue drop of 29.1% for the shipping business [1]. - The energy segment showed stable performance, with revenue of 1.19 billion yuan, a year-on-year increase of 4.4%. However, the gross margin decreased slightly due to adverse weather conditions affecting wind power operations [1][2]. Financial Performance Summary - The company’s financial forecasts predict net profits of 300 million yuan, 340 million yuan, and 380 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.27 yuan, 0.30 yuan, and 0.35 yuan [2][5]. - The revenue for 2024 is expected to be approximately 5.396 billion yuan, with a slight decline from the previous year, followed by growth in subsequent years [5][6]. - The gross margin for the port segment was reported at 47.2%, down 1.1 percentage points year-on-year, primarily due to the decline in container handling demand [1][4]. Business Segment Analysis - The port segment's revenue decreased by 3.2% year-on-year, while the energy segment's revenue increased, indicating a shift in performance dynamics within the company [1][2]. - The shipping segment's performance was notably weak, with a 31% decline in bulk transport and a 51.3% decline in container transport volumes, leading to a negative gross margin [1][2]. - The energy segment's wind power operations faced challenges, but the solar power segment continued to expand, contributing positively to overall revenue [1][2].

证券代码：000507 证券简称：珠海港 珠海港股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |--------------------------------------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000507 证券简称：珠海港 公告编号：2024-075 珠海港股份有限公司 关于召开 2024 年第四次临时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2024 年8月21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年第四次临时股东大会的通知》，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年第四次临时股东大会 （二）股东大会的召集人：本公司董事局。公司于2024年8月20 日上午10:00召开第十届董事局第六十二次会议，审议通过了《关于 召开公司2024年第四次临时股东大会的议案》。 （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：2024年9月5日（星期四）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： ...

Financial Performance - Operating revenue for the reporting period was CNY 2,656,619,370.46, a decrease of 0.53% compared to the same period last year[11]. - Net profit attributable to shareholders was CNY 192,323,107.85, an increase of 2.75% year-on-year[11]. - Net cash flow from operating activities decreased by 17.03% to CNY 489,488,265.22 compared to the previous year[11]. - Basic and diluted earnings per share increased by 4.46% to CNY 0.1802[11]. - Total assets at the end of the reporting period were CNY 20,208,010,016.41, a decrease of 2.24% from the end of the previous year[11]. - The company reported a non-operating income of CNY 16,733,916.74, primarily from government subsidies and investment income[15]. - The company’s container throughput decreased by 9.1% year-on-year to 81,900 TEUs, impacted by a decline in demand for imported pulp[22]. - The company’s logistics operations expanded with 45 multimodal transport routes established, transporting 15,400 TEUs through this model[23]. - The company reported a significant increase in investment cash flow, improving by 65.12% to approximately -¥222 million, mainly due to increased cash recovered from investments[32]. - The company’s total operating revenue for the first half of 2024 was CNY 2,656,619,370.46, a slight decrease of 0.53% compared to CNY 2,670,768,130.25 in the same period of 2023[126]. Strategic Focus - The company is focused on high-quality development and has implemented four major strategies: efficiency enhancement, value creation, dual-wheel drive strategy, and smart green strategy[16]. - The company aims to become a leading provider of comprehensive port services and a first-class operator in the new energy sector[16]. - The company is focusing on dual-wheel drive development, integrating port logistics and new energy sectors to create a synergistic growth model[30]. - The company plans to expand its market presence and enhance its logistics capabilities in response to national strategic initiatives and regional economic integration[28]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[156]. Investment and Financing - The company actively explored diversified financing channels, optimizing its debt structure to lower financing costs[24]. - The total investment amount during the reporting period was CNY 1,884,198,281.03, representing a 94.75% increase compared to CNY 967,477,738.63 in the same period last year[43]. - The company has cumulatively invested CNY 97,919.46 million of the raised funds, with a remaining balance of CNY 5.03 million[45]. - The company has a total of CNY 17,660 million committed to the Yunfu New Port equipment purchase project, which has not yet been initiated[46]. - The company has issued medium-term notes, increasing the payable bonds to CNY 1,296,870,592.97, up by 3.52%[38]. Environmental and Social Responsibility - The company has implemented a comprehensive environmental management system, ensuring compliance with various environmental protection laws and standards, with a focus on wastewater and air pollution control[67]. - The company achieved a carbon emission reduction by lowering the gas consumption rate from 75 kg/h to 72 kg/h, resulting in reduced voyage energy consumption[69]. - The company invested over 4 million yuan in environmental governance and protection during the reporting period, focusing on waste treatment and environmental monitoring[68]. - The company planted 353 trees as part of its environmental protection initiatives[80]. - The company donated a total of 9.56 million yuan for rural revitalization efforts during the reporting period[80]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[1]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. - The company has not reported any major litigation or arbitration matters during the reporting period[81]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[81]. - The company has no significant penalties or rectifications during the reporting period, indicating a stable compliance status[84]. Market and Economic Conditions - The company reported a significant reliance on the macroeconomic environment and the regional economy, indicating potential risks associated with long investment recovery periods[1]. - The company faces risks from fluctuating international economic conditions, which may impact its strategic goals and operational plans[58]. - The company relies on the economic performance of its hinterland, particularly in the Pearl River Delta and Yangtze River regions, which could impact cargo volumes and logistics business[61]. - The domestic GDP for the first half of 2024 reached CNY 61.68 trillion, with a year-on-year growth of 5.0%[19]. Shareholder Information - The total number of shares is 919,734,895, with 98.11% being unrestricted shares[102]. - The largest shareholder, Zhuhai Port Holding Group Co., Ltd., holds 29.98% of the shares, totaling 275,747,150 shares[105]. - The company has a repurchase account holding 14,130,000 shares, representing 1.54% of the total share capital as of June 30, 2024[104]. - The company reported a 33.77% investor participation rate in the first extraordinary general meeting held on February 5, 2024, and a 31.36% participation rate in the annual general meeting on May 17, 2024[65]. - The company has not disclosed any related party transactions among its top shareholders[103]. Financial Reporting and Accounting - The company's financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring a true and complete reflection of its financial status[148]. - The company adheres to the accounting policies and estimates based on its operational characteristics, including inventory valuation and bad debt provisions[147]. - The company recognizes its share of assets and liabilities in joint operations and accounts for income and expenses accordingly[158]. - The company assesses expected credit losses for receivables based on historical loss experience, current conditions, and future economic forecasts, categorizing them into different groups based on credit risk characteristics[176]. - The company uses the fair value of exchanged non-monetary assets to determine the initial value of acquired intangible assets when commercial substance exists[200].

珠海港股份有限公司2024年半年度 非经营性资金占用及其他关联资金往来情况汇总表 汇总表 第 2 页 | 其 它 关联资金往来 | 资金往来方名称 | | 往来方与上市公司的关联关系 上市公司核算的会计科目 2 0 24年期初往来 | | 2024年半年度往 来累计发生金额 | 2024年半年度往 来资金的利息(如 | 2 0 24年半年度偿 | 2 0 24年半年度期 往来形成原因 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 资金余额 | （不含利息） | 有) | 还累计发生金额 | 末往来资金余额 | | | 珠海港鑫和码头有限公司 | 第一大股东的联营企业 | 其他应收款 | 0.50 | 0.81 | | | 经营性往来 1.31 代理服务 | | | 通裕重工股份有限公司 | 第一大股东的控股子公司 | 其他应收款 | 60.00 | | | | 60.00 运输费等 经营性往来 | | | 广珠铁路有限责任公司 | 间接控股股东控制的公司 | 其他应收款 | | 2.00 | | | 2.00 ...