证券代码：000507 证券简称：珠海港 公告编号：2025-039 珠海港股份有限公司 2025 年第二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：2025年6月25日（星期三）下午14:30。 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。 （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6月25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6月25日9:15-15:00。 （二）会议的出席情况 1 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 25, 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 June 9, 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 June 25, 2025, and via the internet voting system from 9:15 to 15:00 on the same day [2] - The record date for shareholders to attend the meeting is June 20, 2025 [2] - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend [2] Agenda Items - The meeting will review a proposal regarding the guarantee for the financing lease business of a wholly-owned subsidiary of Heilongjiang ShunTing [2][3] - Detailed information about the proposal was published on June 10, 2025, in the China Securities Journal, Securities Times, and the Giant Tide Information Network [2] Registration and Proxy Voting - Shareholders unable to attend the meeting in person may authorize a representative to attend and vote on their behalf [3] - Proxy representatives must present identification and authorization documents for registration [3] Online Voting Procedure - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [5] - Specific procedures for online voting are provided in the attached documents [5]

证券代码：000507 证券简称：珠海港 公告编号：2025-038 珠海港股份有限公司 关于召开 2025 年第二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6月10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年第二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年第二次临时股东大会 （二）股东大会的召集人：本公司董事局。公司于2025年6月9 日上午10:00召开第十一届董事局第十三次会议，审议通过了《关于 召开公司2025年第二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6月25日（星期三）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：2 ...

Group 1 - The company announces the repayment and delisting of the bond "22 Zhuport Y1" on June 23, 2025, with a principal repayment of RMB 1,000 and total interest payment of RMB 1,038.00 per bond [1][4] - The bond has a registration date of June 20, 2025, and the interest period is from June 21, 2024, to June 20, 2025 [4][5] - The company has the option to extend the bond's term by one cycle (up to 3 years) or repay the principal at the end of the current cycle [1][4] Group 2 - The bondholders will receive the interest payment after tax deductions, with the actual amount for individual and investment fund holders being RMB 1,030.40 for every 10 bonds [1][3] - The company will entrust China Clearing Shenzhen Branch to handle the payment of principal and interest, ensuring funds are transferred to designated accounts [5] - Tax obligations for bond interest income are specified, with a 20% withholding tax for individual bondholders, while foreign institutional investors are exempt from corporate income tax and VAT until December 31, 2025 [5][6]

| 证券代码：000507 | 证券简称：珠海港 | | | 公告编号：2025-037 | | --- | --- | --- | --- | --- | | 债券代码：149952.SZ | 债券简称：22 | 珠港 | Y1 | | 珠海港股份有限公司 "22 珠港 Y1"2025 年兑付暨摘牌公告 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。 重要提示： 珠海港股份有限公司（以下简称"公司""发行人"）2022 年面向专 业投资者公开发行可续期公司债券（第一期）（以下简称"本期债 券""22 珠港 Y1"）将于 2025 年 6 月 23 日支付自 2024 年 6 月 21 日至 2025 年 6 月 20 日期间的利息和本期债券的本金。 为保证还本付息工作的顺利进行，现将有关事项公告如下： 一、本期债券的基本情况 1 债券简称：22 珠港 Y1 债券代码：149952.SZ 债权登记日：2025 年 6 月 20 日 最后交易日：2025 年 6 月 20 日 兑付日：2025 年 6 月 23 日 摘牌日：2025 年 6 月 23 日 计息期 ...

| 证券代码：000507 公告编号：2025-036 证券简称：珠海港 | | | --- | --- | | 珠海港股份有限公司 | | | 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 7 月 | | | 2024 的 年第二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"）申请注册发行不超过人民币 15 | | | 亿元（含 15 亿元）的永续中期票据。相关内容详见刊登于 2024 年 7 | | | 16 月 日《证券时报》《中国证券报》和巨潮资讯网的《关于拟注册 | | | 及发行永续中期票据的公告》。 | | | 书》（中市协注〔2025〕MTN108 号），交易商协会决定接受公司中 | | | 期票据注册，注册金额为 15 亿元。具体内容详见刊登于 2025 年 2 月 | | | 票据获准注册的公告》。 | | | 公司 2025 年度第二期中期票据已于近日成功发行，现将发行情 | | | 况公告如下： | | | ...

证券代码：000507 证券简称：珠海港 公告编号：2025-036 珠海港股份有限公司 2025 年度第二期中期票据发行情况公告 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。 根据珠海港股份有限公司（以下简称"公司"）于 2024 年 7 月 15 日召开的第十届董事局第六十次会议决议及 2024 年 8 月 2 日召开 的 2024 年第二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"）申请注册发行不超过人民币 15 亿元（含 15 亿元）的永续中期票据。相关内容详见刊登于 2024 年 7 月 16 日《证券时报》《中国证券报》和巨潮资讯网的《关于拟注册 及发行永续中期票据的公告》。 特此公告 珠海港股份有限公司董事局 2025 年 6 月 18 日 2 1 | | 中期票据 | | | | | --- | --- | --- | --- | --- | | 代码 | 102501400 期限 3+N 年 | | | | | 起息日 | 年 月 兑付日 年 月 2025 6 2099 12 31 | 16 | 日 | 日 ...

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which includes a cash dividend of 0.65 RMB per 10 shares, amounting to a total distribution based on the adjusted share count after accounting for repurchased shares [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 19, 2025, with a total share count of 919,734,895 shares, from which 14,130,000 shares held in a repurchase account are excluded, resulting in a base of 905,604,895 shares for the dividend calculation [1][2]. - The cash dividend is calculated as 0.65 RMB per 10 shares, leading to a per-share distribution of approximately 0.0640013 RMB after adjustments for the total share count [1][6]. Implementation Details - The distribution will occur on June 20, 2025, with the record date set for June 19, 2025 [3][4]. - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies [4]. Taxation Information - Different tax rates will apply based on the type of shares held, with specific provisions for individual and institutional investors regarding the withholding of personal income tax [2][3]. Consultation Information - The company has provided contact details for inquiries related to the profit distribution, including a physical address, contact persons, and phone numbers [7].

证券代码：000507 证券简称：珠海港 公告编号：2025-035 珠海港股份有限公司 2024 年年度分红派息实施公告 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、根据《公司法》等相关规定，珠海港股份有限公司（以下简称"公 司"）通过回购专用证券账户持有的公司股份 14,130,000 股不享有参与本 次利润分配的权利。公司 2024 年度利润分配方案为：以公司现有总股本 919,734,895 股扣减公司回购专用证券账户已回购股份 14,130,000 股，即以 905,604,895 股为基数，向全体股东每 10 股派发现金红利 0.65 元（含税）。 2、本次分红派息实施后，计算除权除息价格时，按公司总股本折算的 每股现金分红=现金分红总金额/总股本=0.65 元/10 股*905,604,895 股 /919,734,895 股=0.0640013 元/股（结果取小数点后七位，最后一位直接截 取，不四舍五入），2024 年分红派息实施后的除权除息价格=股权登记日 收盘价-0.0640013 元/股。 公司 2024 年度利润分配 ...

Core Viewpoint - Zhuhai Port Co., Ltd. announced the resignation of its chairman, Chen Shaoxing, which is not expected to significantly impact the company's operations or debt repayment capacity [11][12]. Group 1: Bond Issuance Details - The company has applied for the registration of perpetual bonds totaling no more than 1.5 billion yuan, including various types of perpetual debt instruments [1]. - The bond issuance was approved by the China Securities Regulatory Commission on April 20, 2022, allowing for the issuance of up to 600 million yuan in perpetual corporate bonds [2]. - The actual issuance size was 600 million yuan with a coupon rate of 3.80% [2]. Group 2: Bond Terms and Conditions - The bond has a renewal option allowing the issuer to extend the term by one cycle (up to 3 years) at the end of the initial period [4]. - The initial coupon rate is determined based on a benchmark rate plus an initial spread, with subsequent rates adjusted based on market conditions [3]. - The issuer can defer interest payments without limit on the number of deferrals, provided they announce the deferral in advance [5]. Group 3: Management Changes - Chen Shaoxing, aged 50, resigned from his positions as chairman, director, and head of the strategic committee effective June 4, 2025, due to work adjustments [11]. - The company has not yet appointed a new chairman, but will disclose this information once determined [11]. Group 4: Impact on Debt Repayment Capacity - The resignation of Chen Shaoxing is not expected to lower the board's membership below the legal minimum and will not affect the company's normal operations or significantly impact its debt repayment ability [12].