Core Insights - In 2024, Zhuhai Port Co., Ltd. demonstrated a growth in net profit despite a decline in operating revenue, indicating resilience in challenging economic conditions [1] Revenue Performance - Operating revenue for 2024 was approximately 5.12 billion yuan, a decrease of 6.07% from 2023's 5.46 billion yuan [2] - The port shipping and logistics segment saw a revenue drop of 19.37%, with shipping revenue down 24.96% and logistics revenue down 39.51% [2] - The renewable energy segment's revenue increased by 3.29% to approximately 2.43 billion yuan, becoming a crucial support for overall revenue [2] - Investment and other segments experienced a revenue growth of 15.86%, totaling approximately 630 million yuan [2] Profitability Metrics - Net profit attributable to shareholders was approximately 292.1 million yuan, reflecting a growth of 5.37% compared to 2023's 277.2 million yuan [3] - The net profit excluding non-recurring items was approximately 259.8 million yuan, up 5.23% year-on-year [3] - Basic earnings per share increased by 5.87% to 0.2542 yuan per share from 0.2401 yuan per share in the previous year [3] Cost Management - Sales expenses decreased by 3.21% to approximately 146.1 million yuan, indicating effective cost control [4] - Management expenses rose by 4.50% to approximately 400.6 million yuan, likely due to increased operational scale [4] - Financial expenses decreased by 10.64% to approximately 284.3 million yuan, attributed to optimized debt structure and reduced financing costs [4] - Research and development expenses increased by 2.59% to approximately 58.4 million yuan, highlighting the company's commitment to innovation [4] Cash Flow Analysis - Net cash flow from operating activities was approximately 1.18 billion yuan, a slight decrease of 0.57% from 2023 [5] - Cash inflow from investment activities surged by 209.22% to approximately 5.08 billion yuan, mainly due to the redemption of time deposit products [5] - Cash outflow from investment activities increased by 51.65% to approximately 4.53 billion yuan, driven by the purchase of time deposit products [5] - Net cash flow from financing activities was approximately -572.5 million yuan, a decrease of 330.05% from the previous year, primarily due to reduced cash inflow from borrowings and short-term bond issuances [5] Management and Governance - The chairman did not receive remuneration, while the CEO received a pre-tax salary of approximately 939,000 yuan [7] - Although the company has established a relatively sound governance system, there is a need for enhanced risk management and internal controls to improve operational efficiency and risk resilience [7]

Core Viewpoint - Zhuhai Port has released its 2024 annual report, indicating a focus on sustainable development and efficiency improvement despite a decline in revenue, while also unveiling a strategic plan for 2025-2030 that emphasizes dual business lines in port logistics and renewable energy [1][6]. Financial Performance - In 2024, Zhuhai Port achieved an operating income of 5.125 billion yuan, a year-on-year decrease of 6.07% - The net profit attributable to shareholders was 292 million yuan, reflecting a year-on-year increase of 5.37% [1]. Business Strategy - The company has launched a development strategy for 2025-2030, with the mission "Port connects the world, green energy for all," focusing on port logistics and renewable energy as dual core businesses [1]. - The strategic initiatives include the "Dual-Engine Strategy," "West River - Yangtze River Linkage Strategy," "System Integration Strategy," and "Digital Green Strategy" [1]. Port and Logistics Operations - The port logistics segment completed a cargo throughput of 57.84 million tons in 2024, a year-on-year increase of 15.47% - Specific terminals like Ganghong and Yunfu New Port reported throughput growths of 20.58% and 4.60%, respectively, while Wuzhou Port achieved a remarkable 62.87% increase [2]. Shipping Business - The company has adjusted its internal river shipping structure to optimize capacity and enhance self-operated business, achieving a total self-owned capacity of 261,000 tons and a controlled capacity of approximately 1.5 million tons [3]. Renewable Energy Development - In 2024, Zhuhai Port expanded its renewable energy projects, including wind and solar power, with a total installed capacity of 470,000 kW in wind energy and 737,300 kW in solar energy [4]. - The company reported a 1.45% increase in electricity generation from wind power and a significant 78.01% increase in solar power generation [4]. Capital Operations and ESG Initiatives - The company issued bonds totaling 4.9 billion yuan in 2024 and received comprehensive bank credit of approximately 16.8 billion yuan [6]. - Zhuhai Port is the first state-owned listed company in Zhuhai to publish an ESG report, establishing a five-year strategic plan for ESG development with specific goals and actions [6]. Market Engagement and Shareholder Returns - The company plans to distribute 0.65 yuan per share in dividends for 2024, totaling approximately 58.86 million yuan, which represents 20.15% of the net profit attributable to shareholders [7]. - Zhuhai Port emphasizes market recognition and sustainable value creation through enhanced investor relations and information disclosure [7].

Core Viewpoint - Zhuhai Port reported a revenue of 5.125 billion yuan for 2024, a year-on-year decrease of 6.07%, while net profit attributable to shareholders increased by 5.37% to 292 million yuan, indicating a focus on core business and sustainable development [1] Group 1: Business Performance - The port logistics segment achieved a cargo throughput of 57.8435 million tons in 2024, a year-on-year increase of 15.47% [2] - Zhuhai Port's various terminals saw significant growth in cargo throughput, with Hong Kong Terminal increasing by 20.58%, Yunfu New Port by 4.60%, and Wuzhou Port by 62.87% [2] - The company is enhancing its logistics services by focusing on coal, grain, and steel, while also expanding its green and low-carbon transformation initiatives [2] Group 2: New Energy Development - Zhuhai Port is expanding its renewable energy projects, including wind and solar power, with a total installed capacity of 470,000 kW in wind power and 737,300 kW in solar power [3] - The company successfully acquired a 50MW wind farm in Heilongjiang and completed several solar power projects, achieving a 78.01% increase in solar power generation to 70.5853 million kWh [3] - The company is also enhancing its BIPV business competitiveness and has completed significant projects, including a collaboration with Jinko Solar in Dubai [3] Group 3: Strategic Planning and ESG - Zhuhai Port has launched a five-year ESG strategic plan and emphasizes market value management and information disclosure, maintaining an A-class rating for eight consecutive years from the Shenzhen Stock Exchange [4]

Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 珠海港股份有限公司 募集资金存放与使用情况鉴证报告 德皓核字[2025]00000825 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 珠海港股份有限公司 德皓核字[2025] 00000825 号 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 珠海港股份有限公司 2024 年度募集资金存放 与使用情况的专项报告 1-5 珠海港股份有限公司全体股东： 我们审核了后附的珠海港股份有限公司（以下简称珠海港）《2024 年度募集资金存放与使用情况的专项报告》（以下简称"募集资金专 项报告"）。 一、董事局的责任 珠海港董事局的责任是按照中国证券监督管理委员会《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》、深圳证券交易所发布的《深圳证券交易 ...

德皓核字[2025]00000824 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 珠海港股份有限公司 珠海港股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 珠海港股份有限公司 2024 年度非经营性资金 占用及其他关联资金往来情况汇总表 1-4 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 德皓核字[2025] 00000824 号 珠海港股份有限公司全体股东： 我们接受委托， 依据《中国注册会计师执业准则》审计了珠海 港股份有限公司（以下简称珠海港）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公 司利润表、合并及母公司现金 ...

珠海港股份有限公司 内部控制审计报告 德皓内字[2025]00000090 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 珠海港股份有限公司 二、注册会计师的责任 内 部 控 制 审 计 报 告 德皓内字[2025]00000090 号 珠海港股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了珠海港股份有限公司（以下简称珠海港）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事局的责任。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意 ...

中国银河证券股份有限公司 关于珠海港股份有限公司 2024 年度募集资金存放与实际使用情况 之 核查意见 保荐机构 ■国银河证券股份有限公司 GALAXY SECURITIES COMPANY LIMITE (住所:北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101) 2025年 04月 1/11 中国银河证券股份有限公司 关于珠海港股份有限公司 2024年度募集资金存放与 实际使用情况之核查意见 中国银河证券股份有限公司(以下简称"中国银河证券"、"保荐 机构")作为珠海港股份有限公司(以下简称"珠海港"或"公司")非 公开发行股票的保荐机构,根据《证券发行上市保荐业务管理办 法》、《深圳证券交易所股票上市规则》、《上市公司监管指引第２号 ―上市公司募集资金管理和使用的监管要求》等有关规定,经审慎 核查,就珠海港2024年度募集资金存放与实际使用情况发表核查意 见如下: · 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 经中国证券监督管理委员会出具的证监许可[2018]2098 号文《关 于核准珠海港股份有限公司非公开发行股票的批复》核准,珠海港于 2019 年 4 月非公开发行 ...

珠海港股份有限公司 审计报告 德皓审字[2025]00001110 号 北 京 德 皓 国 际 会计师事务所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 珠海港股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-171 | 审 计 报 告 德皓审字[ ...

证券代码：000507 证券简称：珠海港 编号：2025-021 珠海港股份有限公司 关于提请股东大会授权董事局全权办理以简易程序向特定对 象发行股票相关事宜的公告 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 2025 年 4 月 24 日召开 第十一届董事局第十次会议、第十一届监事会第三次会议，审议通过《关 于提请股东大会授权董事局全权办理以简易程序向特定对象发行股票 相关事宜的议案》。按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司证券发行注册管理办法》和《深圳证券交易所上市 公司证券发行上市审核规则》等相关法律、法规及规范性文件的规定， 董事局提请股东大会授权董事局全权办理以简易程序向特定对象发行 股票，募集资金总额不超过人民币 3 亿元且不超过最近一年末净资产的 20%（以下简称"本次发行"），授权期限为公司 2024 年年度股东大 会通过之日起至 2025 年年度股东大会召开之日止。上述事项尚需提交 公司 2024 年年度股东大会审议通过。具体情况如下： 一、本次发行的具体内容 （一）确认 ...

珠海港股份有限公司 2024 年度独立董事述职报告 (郑颖) 2024年,作为珠海港股份有限公司(以下简称"公司")的独立董 事,本人严格遵照《公司法》《证券法》《上市公司独立董事管理办 法》及《公司章程》等相关规定和要求,勤勉尽职、忠实履行职责, 依靠自身的专业知识和经验,充分发挥独立董事的独立作用,推动公 司董事局科学决策,促进公司合规治理,依法维护公司及全体股东特 别是中小投资者的合法权益。现将本人 2024年度履职情况报告如下: 一、基本情况 (一)个人工作履历、专业背景以及兼职情况 郑颖 :女,45岁,会计学博士,副教授,财政部国际化高端人 才,研究工作主要致力于国际国内会计准则制定与实施,多次参与国 际会计准则修订、实施咨询工作。主要工作经历:2008年9月至今, 历任中山大学管理学院助理教授、副教授:2020年12月至2024年1 月,任瑞博奥(广州)生物科技股份有限公司独立董事;2021年1 月至2023年3月,任广东赛肯科技创新股份有限公司独立董事:2021 年 11月至今,任深圳市博铭维技术股份有限公司独立董事;2022年 6月27日至今,任珠海港股份有限公司独立董事;2022年12月至今 ...