广东德赛律师事务所关于珠海港股份有限公司 2025年第三次临时股东大会的 法律意见书 2025 珠德律(意)字第(085)号 致:珠海港股份有限公司 受珠海港股份有限公司(下称"公司")之委托,广东德赛律师事务所(下称 "本所")指派黎德宣律师、苏宝如律师(下称"本律师")见证公司召开2025 年第三次临时股东大会(下称"本次股东大会"),并就本次股东大会的召集、召 开程序、召集和出席会议人员资格、股东大会的表决程序、议案表决情况等相关问 题出具法律意见。 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。 本法律意见书依据《中华人民共和国公司法》(下称"《公司法》")、《中 华人民共和国证券法》(下称"《证券法》")、《上市公司股东会规则》（下称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订) ...

Core Viewpoint - Zhuhai Port (000507) emphasizes its commitment to a dual-driven development model focusing on port shipping logistics and new energy, aligning with its strategic goals and operational objectives [1] Group 1 - The company is actively selecting high-quality investment targets to continuously strengthen its core business [1]

Core Viewpoint - Zhuhai Port's stock price experienced a slight decline, reflecting market fluctuations and changes in management [1] Company Overview - Zhuhai Port operates in the shipping and port sector, with main businesses including port operations, logistics services, and energy investments [1] - The company has a total market capitalization of 5.16 billion yuan, a price-to-earnings ratio of 16.49, and a price-to-book ratio of 1.01 [1] Stock Performance - On August 13, Zhuhai Port's stock closed at 5.61 yuan, down 0.04 yuan, representing a decrease of 0.71% [1] - The trading volume for the day was 220,574 hands, with a total transaction amount of 124 million yuan, resulting in a turnover rate of 2.44% [1] Fund Flow - On August 13, there was a net outflow of 4.8655 million yuan in main funds, accounting for 0.1% of the circulating market value [1] - Over the past five days, the cumulative net inflow of main funds was 19.6373 million yuan, representing 0.39% of the circulating market value [1] Management Changes - The company announced a change in its sponsor representative due to personnel changes, with China Galaxy Securities replacing the original representatives for the 2019 non-public issuance of A-shares [1]

Group 1 - The core point of the article is that Zhuhai Port has announced a change in the designated representatives for its 2019 non-public issuance of A-shares, as the original representatives have undergone job changes [1] - China Galaxy Securities, the sponsor for the non-public issuance project, will now appoint new representatives, Guo Yuliang and Le Jinghao, to replace the previous representatives Liu Fangchang and Fei Fei for ongoing supervision [1] - The change in representatives necessitates a review of the company's fundraising and actual usage of funds, which will be conducted by the new representatives [1]

Meeting Overview - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors, which approved the proposal to hold the meeting on August 1, 2025 [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - Voting will occur through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on August 18, 2025, and via the internet voting system from 9:15 to 15:00 on the same day [2][3] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [2] - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend and vote [2] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and the reappointment of the accounting firm [3][4] - Proposals 1.00, 2.00, and 3.00 require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] - Proposal 4.00 involves significant matters affecting minority investors, and the voting results will be counted separately for minority shareholders [3] Registration and Participation - Shareholders unable to attend in person may authorize a representative to attend and vote on their behalf [4] - Registration can be done via mail or fax for distant shareholders [4] Voting Process - Detailed procedures for participating in the online voting will be provided, including the need for identity verification and obtaining a digital certificate or investor service password [5] - The voting process will ensure that if there are conflicting votes on the same proposal, the first valid vote will be considered [5]

Core Viewpoint - Zhuhai Port Co., Ltd. has announced a change in the designated representatives for its 2019 non-public issuance of A-shares, with new representatives appointed due to the previous representatives' work changes [1] Group 1: Company Announcement - The company received a letter from China Galaxy Securities regarding the replacement of the sponsor representatives for the 2019 non-public issuance of A-shares [1] - The original representatives, Liu Fangchang and Fei Fei, have been replaced by Guo Yuliang and Le Jinghao due to their work changes [1] - The new representatives will oversee the continuous supervision of the company's fundraising and its actual usage [1] Group 2: New Representatives' Background - Guo Yuliang has been involved in investment banking since 2009 and has led or participated in various IPO projects and refinancing projects [2] - Le Jinghao has 6 years of experience in investment banking and has participated in several stock issuance and convertible bond projects [3]

证券代码：000507 证券简称：珠海港 公告编号：2025-048 珠海港股份有限公司 关于变更保荐代表人的公告 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。 郭玉良女士简历 郭玉良：中国银河证券股份有限公司投行委保荐代表人， 2009 年从事投资银行业务以来，曾主导和参与了科林环保、恒久科技、中 设咨询等 IPO 项目及新野纺织、焦作鑫安、瑞贝卡、钧达股份、浪潮 信息、通宇通讯、瑞普生物等再融资项目。 乐景浩先生简历 乐景浩：男，保荐代表人，具有 6 年投资银行业务经验，主要参 与或负责了南方精工（002553.SZ）向特定对象发行股票、瑞普生物 （300119.SZ）向特定对象发行股票、韵达股份（002120.SZ）可转债、 威尔药业（603351.SH）可转债、特锐德（300001.SZ）独立财务顾问 等项目。 2 珠海港股份有限公司（以下简称"公司"）于近日收到中国银河 证券股份有限公司（以下简称"银河证券"）出具的《中国银河证券 股份有限公司关于更换珠海港股份有限公司 2019 年非公开发行 A 股 股票项目保荐代表人的函》。银河证券作为公司 2 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-047 珠海港股份有限公司 关于召开 2025 年第三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2025 年8月2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2025年第三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：2025年第三次临时股东大会 （二）股东大会的召集人：本公司董事局。公司于2025年8月1 日下午15:00召开第十一届董事局第十四次会议，审议通过了《关于 召开公司2025年第三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：2025年8月18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：20 ...

经通过"信用中国"网站（www.creditchina.gov.cn）等途径核查，公司不属于失信责任主体。 公司2025年度第三期中期票据已于近日成功发行，现将发行情况公告如下： ■ 本期中期票据发行情况的有关文件在中国货币网（www.chinamoney.com.cn）和上海清算网 （www.shclearing.com.cn）公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 根据珠海港股份有限公司（以下简称"公司"）于2024年9月29日召开的第十一届董事局第二次会议决议 及2024年10月23日召开的2024年第五次临时股东大会决议，公司拟向中国银行间市场交易商协会（以下 简称"交易商协会"）申请注册及发行不超过人民币30亿元（含30亿元）的中期票据。相关内容详见刊登 于2024年10月8日《证券时报》《中国证券报》和巨潮资讯网的《关于拟注册及发行中期票据的公 告》。 2025年5月6日，公司收到交易商协会签发的《接受注册通知书》（中市协注〔2025〕MTN415号），交 易商协会决定接受公司中期票 ...

Core Points - Zhuhai Port Co., Ltd. successfully issued the third phase of medium-term notes for the year 2025, with both planned and actual issuance amounting to 400 million yuan [1] - The issuance interest rate is set at 1.99%, and the issuance price is 100 yuan per 100 yuan [1]