Core Viewpoint - Zhuhai Port Co., Ltd. plans to issue medium-term notes totaling up to RMB 3 billion, with the first issuance successfully completed at RMB 400 million at an interest rate of 1.99% [1][2]. Group 1: Issuance Details - The company has received approval from the China Interbank Market Dealers Association to register and issue medium-term notes up to RMB 3 billion [1]. - The third phase of the medium-term notes for 2025 has been successfully issued, with a total issuance amount of RMB 400 million [1]. - The notes have a term of 3 years, with an interest commencement date of August 8, 2025, and a maturity date of August 8, 2028 [1]. Group 2: Financial Information - The issuance interest rate is set at 1.99%, with a face value of RMB 100 per hundred [1]. - The lead underwriter for the issuance is CITIC Securities Co., Ltd., with several co-underwriters including Industrial Bank Co., Ltd. and China Merchants Bank Co., Ltd. [1]. Group 3: Compliance and Verification - The company is not listed as a dishonest entity according to checks conducted through the "Credit China" website [2].

Core Viewpoint - Zhuhai Port Co., Ltd. plans to apply for the registration and issuance of medium-term notes not exceeding RMB 3 billion in the interbank market [1] Group 1 - The company held its 11th Board of Directors' second meeting on September 29, 2024, to make the decision regarding the issuance of medium-term notes [1] - The company successfully issued its third phase of medium-term notes for the year 2025 recently [1]

Group 1 - The core point of the article is that Zhuhai Port Holdings Group Co., Ltd. has increased its registered capital from approximately 3.52 billion RMB to about 4.43 billion RMB, representing an increase of around 26% [1] Group 2 - Zhuhai Port Holdings Group was established in December 2008 and is legally represented by Zou Binghong [1] - The company's business scope includes port operations, ordinary cargo transportation by water, transportation of hazardous goods by water, gas operations, enterprise headquarters management, and investment activities using its own funds [1] - The company is jointly held by Zhuhai Transportation Holdings Group Co., Ltd. and the Guangdong Provincial Department of Finance [1]

Core Insights - Zhuhai Port Holding Group Co., Ltd. has increased its registered capital from approximately 3.52 billion RMB to about 4.43 billion RMB, representing a growth of around 26% [1] Company Overview - The company was established in December 2008 and is legally represented by Zou Binghong [1] - Its business scope includes port operations, ordinary cargo transportation by water, hazardous cargo transportation by water, gas operations, corporate headquarters management, and investment activities using its own funds [1] - Shareholder information indicates that the company is jointly held by Zhuhai Transportation Holding Group Co., Ltd. and the Guangdong Provincial Department of Finance [1]

Group 1 - The registered capital of Zhuhai Port Holdings Group Co., Ltd. has increased from approximately 3.52 billion RMB to about 4.43 billion RMB, representing a growth of approximately 26% [1] - The company was established in December 2008 and is legally represented by Zou Binghong [1] - The business scope of the company includes port operations, ordinary waterway cargo transportation, hazardous waterway cargo transportation, gas operations, enterprise headquarters management, and investment activities using its own funds [1] Group 2 - The shareholders of the company include Zhuhai Transportation Holdings Group Co., Ltd. and the Guangdong Provincial Department of Finance [1]

Core Viewpoint - Zhuhai Port's stock price remained stable at 5.46 yuan as of August 4, 2025, with a slight fluctuation during the trading day [1] Company Overview - Zhuhai Port operates in key sectors including port shipping, logistics, and energy, making it a significant port operator in South China [1] - The company's segments include shipping ports, Guangdong region, and natural gas [1] Shareholder Information - As of July 31, 2025, the number of shareholders decreased to 76,900, a decline of 1,086 shareholders or 1.39% [1] - The average number of shares held per shareholder slightly increased, with an average market value of 63,600 yuan, which is below the average level of the public utility industry [1] - The number of shares held through the Shenzhen Stock Connect remained at 4.0204 million shares, accounting for 0.43% of the circulating share capital [1] Capital Flow - On August 4, 2025, there was a net outflow of main funds amounting to 8.9119 million yuan, with a cumulative net outflow of 28.9296 million yuan over the past five days [1]

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, at 14:30 [3][11] - The meeting will be conducted in a combination of on-site voting and online voting, with specific time slots for each voting method [4][5] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [6] Group 2 - The meeting will review several proposals, including amendments to the company's articles of association and the reappointment of the accounting firm [12][26] - Proposals 1, 2, and 3 require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [12] - Proposal 4 will have a separate tally for the votes of minority shareholders [12] Group 3 - The company plans to reappoint Beijing Dehao International Accounting Firm for the 2025 financial year, with audit fees totaling 1.69 million yuan, unchanged from the previous year [32][42] - The audit committee has reviewed and approved the reappointment, which will be submitted for shareholder approval [44][45] - The accounting firm has a strong track record, with no criminal or administrative penalties in the past three years [39][42] Group 4 - The company intends to amend its articles of association and related rules to enhance corporate governance, aligning with regulatory requirements [48][49] - The amendments include renaming the "Rules of Procedure for Shareholders' Meetings" and updating various clauses to reflect current practices [48][50] - The proposed changes have been approved by the board and will also require shareholder approval [49]

Group 1 - The company, Zhuhai Port, announced that it will hold its third extraordinary general meeting of shareholders for 2025 on August 18, 2025 [2] - The agenda for the meeting includes the review of multiple proposals, including the proposal to amend certain clauses [2]

珠海港股份有限公司 董事局议事规则 （本次修订已经公司第十一届董事局第十四次会议审议通过， 尚需股东大会审议批准） — 1 — | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 董事局组织构成 | 3 | | 第三章 | 董事局及成员的职责权限 | 4 | | 第四章 | 董事局议事规则 | 7 | | 第五章 | 附则 | 15 | 第一章 总则 第一条 为进一步明确董事局职责权限,规范董事局的议事方式和决 策程序, 促使董事和董事局有效地履行其职责，提高董事局规范运作和科 学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治 理准则》、《深圳证券交易所股票上市规则》、《珠海港股份有限公司章 程》（以下简称"公司章程"）等有关规定，制订本规则。 第二章 董事局组织构成 第二条 公司设董事局，对股东会负责。 第三条 董事局由 9 名董事组成，设董事局主席 1 人。董事局主席由 董事局以全体董事的过半数选举产生。 第四条 公司董事局成员中应当有 1/3 以上独立董事，其中至少有一 名为会计专 ...

珠海港股份有限公司 ZHUHAI PORT CO.,LTD. 公 司 章 程 （本次修订已经公司第十一届董事局第十四次会议审议通过， 尚需股东大会审议批准） | 第一章 总则 2 | | --- | | 第二章 经营宗旨和范围 4 | | 第三章 股份 4 | | 第一节 股份发行 4 | | 第二节 股份增减和回购 5 | | 第三节 股份转让 6 | | 第四章 股东和股东会 7 | | 第一节 股东的一般规定 7 | | 第二节 控股股东和实际控制人 10 | | 第三节 股东会的一般规定 11 | | 第三节 股东会的召集 16 | | 第五节 股东会的提案与通知 17 | | 第六节 股东会的召开 19 | | 第七节 股东会的表决和决议 22 | | 第五章 董事和董事局 26 | | 第一节 董事 26 | | 第二节 董事局 29 | | 第三节 独立董事 33 | | 第四节 董事局专门委员会 36 | | 第六章 公司党组织 38 | | 第七章 高级管理人员 40 | | 第九章 公司激励约束机制 42 | | 第十章 财务会计制度、利润分配和审计 43 | | 第一节 财务会计制度 4 ...