Group 1 - The company announced that it will hold the fourth extraordinary general meeting of shareholders on October 31, 2025 [1] - The agenda includes the proposal to add Mr. Cai Wen as a director to the company's eleventh board of directors [1]

Core Viewpoint - Zhuhai Port is a significant operator in the "Belt and Road" initiative, focusing on renewable energy and port logistics, with a strong emphasis on industry synergy [1] Group 1: Business Overview - Zhuhai Port was established on June 20, 1986, and listed on the Shenzhen Stock Exchange on March 26, 1993 [1] - The company operates in various sectors including wind power, photovoltaic power, pipeline gas, and natural gas power, as well as port investment, shipping, logistics, and port services [1] Group 2: Financial Performance - For Q3 2025, Zhuhai Port reported revenue of 3.244 billion yuan, ranking 7th among 14 companies in the industry, with the top company, Huadian New Energy, achieving 29.479 billion yuan [2] - The net profit for the same period was 394 million yuan, placing it 10th in the industry, while Huadian New Energy led with a net profit of 8.37 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, the debt-to-asset ratio was 54.31%, an increase from 52.55% year-on-year, but lower than the industry average of 60.48% [3] - The gross profit margin was 28.00%, up from 25.47% year-on-year, yet still below the industry average of 42.94% [3] Group 4: Executive Compensation - The salary of President Feng Xin increased to 938,900 yuan in 2024, up by 11,500 yuan from 2023 [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.19% to 70,900, while the average number of shares held per shareholder increased by 1.20% to 12,700 [5] - The top ten circulating shareholders included Hong Kong Central Clearing Limited, which held 2.9981 million shares, a decrease of 1.0222 million shares from the previous period [5]

2025 年 10 月 31 日，公司召开第十一届董事局第十九次会议， 审议通过《关于选举公司第十一届董事局董事局主席暨战略委员会成 员的议案》，同意推选蔡文先生为公司第十一届董事局董事局主席暨 战略委员会主任委员，任期自本次董事局审议通过之日起至第十一届 董事局届满之日止。 三、备查文件 （一）第十一届董事局第十九次会议决议 证券代码：000507 证券简称：珠海港 公告编号：2025-069 珠海港股份有限公司 关于增补董事及选举董事局主席的公告 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、公司增补董事情况 珠海港股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日 召开 2025 年第四次临时股东会，审议通过《关于增补公司第十一届 董事局董事的议案》，同意增补蔡文先生为公司第十一届董事局董事。 本次增补董事后，董事局中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超过公司董事总数的二分之一。 二、公司选举董事局主席情况 （二）2025 年第四次临时股东会决议 1 特此公告 珠海港股份有限公司董事局 2025 年 11 月 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-070 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：2025 年 10 月 31 日（星期五）下午 14:30。 珠海港股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 （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 10 月 31 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：2025 年 10 月 31 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) 3、召开方式：现场表决与网络投票相结合的方式。 4、股东会的召集人：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 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-068 珠海港股份有限公司 第十一届董事局第十九次会议决议公告 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。 一、董事局会议召开情况 珠海港股份有限公司（以下简称"公司"）第十一届董事局第十九 次会议于 2025 年 10 月 31 日下午 15：00 以现场及通讯表决方式召开， 会议应到董事 9 人，实到董事 9 人，其中独立董事陈鼎瑜先生、邹俊 善先生、刘国山先生、郑颖女士以通讯表决方式出席本次会议，公司 高级管理人员列席会议。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。 二、董事局会议审议情况 经与会董事审议，会议通过了以下议案： （一）关于选举公司第十一届董事局董事局主席暨战略委员会成 员的议案 为保障公司董事局规范运作，根据《公司法》和《公司章程》等 有关规定，现推选蔡文先生为公司第十一届董事局董事局主席暨战略 委员会主任委员，任期自本次董事局审议通过之日起至第十一届董事 局届满之日止。具体内容详见刊登于 2025 年 11 月 1 日《证券时报》 《 ...

广东德赛律师事务所关于珠海港股份有限公司 2025 年第四次临时股东会的 法律意见书 2025 珠德律(意)字第(109)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")指派易朝蓬律师、苏宝如律师(下称"本律师")见证公司召开 2025 年第四次临时股东会(下称"本次股东会"),并就本次股东会的召集、召开程序、 召集和出席会议人员资格、股东会的表决程序、议案表决情况等相关问题出具法律 意见。 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)》 (下称"《网络投票实施细则》")及其他相关法律、法规、条例、规 则的规定出具。 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 ...

公司最新总资产周转率为0.16次。最新存货周转率为8.41次，较去年同期存货周转率增加0.41次，同比较去年同期上涨5.06%。 公司营业总收入为32.44亿元，在已披露的同业公司中排名第25。归母净利润为2.48亿元，较去年同报告期归母净利润增加960.26万元，实现3年连续上涨， 同比较去年同期上涨4.02%。经营活动现金净流入为6.93亿元。 公司最新毛利率为28.00%，在已披露的同业公司中排名第22，较去年同期毛利率增加2.53个百分点，实现6年连续上涨。最新ROE为3.96%，较去年同期ROE 增加0.42个百分点。 公司摊薄每股收益为0.08元。 2025年10月29日，珠海港(000507.SZ)发布2025年三季报。 公司最新资产负债率为54.31%，在已披露的同业公司中排名第23，较上季度资产负债率减少1.15个百分点。 公司股东户数为7.09万户，前十大股东持股数量为3.69亿股，占总股本比例为40.07%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 珠海港控股集团有限公司 | 29.9 | | 2 | 珠海华金领创 ...

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting on October 31, 2025, at 14:30 [2] - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is October 27, 2025 [4] Attendance and Registration - Only ordinary shareholders or their agents registered by the record date can attend the meeting [4] - Company directors, senior management, legal advisors, and other required personnel will also attend [5][7] - Registration for the meeting will take place on October 28, 2025, from 9:00 to 17:00 [10] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on October 31, 2025, during specified time slots [2][15] - Shareholders can vote via the internet from 9:15 to 15:00 on the same day [18] - The voting code for the meeting is 360507, and the voting abbreviation is "珠港投票" [17] Meeting Agenda - The meeting will discuss the proposal to elect one additional director, which is a significant matter affecting minority investors [9] - The voting results for minority shareholders will be counted separately [9] - The cumulative voting system will not apply for this election [9]

Group 1 - Zhuhai Port reported a revenue of approximately 3.244 billion yuan for the first three quarters of 2025, a year-on-year decrease of 19.58% [1] - The net profit attributable to shareholders of the listed company was approximately 248 million yuan, reflecting a year-on-year increase of 4.02% [1] - Basic earnings per share increased by 15.27% to 0.2483 yuan [1] Group 2 - As of the report, the market capitalization of Zhuhai Port is 5.2 billion yuan [2]

Financial Performance - Q3 2025 revenue was CNY 995,827,745.07, a decrease of 27.68% year-over-year[5] - Net profit attributable to shareholders increased by 61.26% to CNY 74,932,657.27 in Q3 2025[5] - Deducting non-recurring gains and losses, net profit rose by 190.02% to CNY 102,036,443.51[5] - Total operating revenue for the current period is CNY 3,243,914,164.74, a decrease of 19.6% compared to CNY 4,033,586,724.11 in the previous period[22] - The net profit for Q3 2025 was CNY 393,795,653.32, a slight increase from CNY 390,767,827.14 in Q3 2024, representing a growth of approximately 0.8%[23] - The total profit before tax was CNY 513,752,289.21, slightly up from CNY 509,399,682.52 in Q3 2024, indicating a growth of about 0.7%[23] - The total comprehensive income for Q3 2025 was CNY 602,489,391.35, significantly higher than CNY 290,626,251.51 in Q3 2024, marking an increase of about 107.5%[24] - The basic and diluted earnings per share increased to CNY 0.2483 from CNY 0.2154, representing a growth of approximately 15.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,226,656,665.97, down 0.59% from the previous year[5] - Current assets decreased to CNY 5,741,813,496.95 from CNY 6,062,012,042.71, a decline of 5.3%[19] - Non-current assets totaled CNY 14,484,843,169.02, an increase from CNY 14,285,235,513.99, reflecting a growth of 1.4%[20] - Total liabilities increased slightly to CNY 10,984,766,845.43 from CNY 10,795,785,225.33, an increase of 1.7%[21] - The total equity attributable to shareholders decreased to CNY 6,272,479,744.12 from CNY 6,623,910,165.05, a decline of 5.3%[21] Cash Flow - Cash flow from operating activities decreased by 12.90% to CNY 692,624,991.62 year-to-date[5] - Operating cash flow net amount decreased by 12.90% to ¥692,624,991.62, mainly due to a reduction in cash received from sales[12] - The net cash flow from operating activities was CNY 692,624,991.62, compared to CNY 795,251,485.37 in the same period last year, reflecting a decline of approximately 12.9%[25] - The cash flow from investing activities showed a net outflow of CNY 1,123,006,305.53, worsening from a net outflow of CNY 194,509,653.36 in the previous year[26] - The financing activities resulted in a net cash outflow of CNY 850,814,770.93, compared to a net outflow of CNY 460,673,572.86 in Q3 2024, indicating a decline of approximately 84.5%[26] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 70,925[14] - The largest shareholder, Zhuhai Port Holdings Group Co., Ltd., holds 29.98% of shares, totaling 275,747,150 shares[14] Financing Activities - The company successfully issued two short-term financing bonds during the reporting period, with details published in the Securities Times and China Securities Journal[15] - The company plans to register and issue perpetual medium-term notes, with relevant announcements made in the Securities Times and China Securities Journal[16] - As of the report disclosure date, the company has completed the issuance of five phases of ultra-short-term financing bonds, with details published in the Securities Times and China Securities Journal[16] - The company received approval from the China Securities Regulatory Commission for the public issuance of corporate bonds totaling no more than CNY 1 billion[16] - The company is advancing preparations for a specific stock issuance, with related announcements made in the Securities Times and China Securities Journal[15] - The company has proposed to renew the appointment of its accounting firm, with details published in the Securities Times and China Securities Journal[17] Operational Changes - Other business income decreased by 32.21% to ¥44,187,151.35, primarily due to the exclusion of Zhuhai Coca-Cola from consolidation this year[11] - Other business costs fell by 37.79% to ¥24,339,445.42, also attributed to the exclusion of Zhuhai Coca-Cola from consolidation[11] - Sales expenses decreased significantly by 58.84% to ¥54,728,380.59, mainly due to the same reason as above[11] - Credit impairment losses improved by 97.04%, with a recovery of ¥27,319,361.96, reflecting a reduction in bad debt losses[11] Equity and Investments - Long-term equity investments increased to CNY 2,379,407,974.50, up from CNY 2,306,334,770.19, reflecting a growth of 3.2%[20] - The company is in the process of transferring part of its subsidiary's equity, with the transaction pending completion as of the report date[16]