特别提示： 证券代码：000507 证券简称：珠海港 公告编号：2024-036 珠海港股份有限公司 关于控股股东股权结构变动的提示性公告 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。 本次权益变动系珠海市人民政府国有资产监督管理委员会（以下 简称"珠海市国资委"）将持有的珠海港控股集团有限公司（以下简 称"珠海港集团"）90%股权以无偿划转方式整体并入珠海交通控股 集团有限公司（以下简称"珠海交控"），本次权益变动将导致珠海 交控间接控制珠海港集团持有的珠海港股份有限公司（以下简称"公 司"）29.98%股份。本次权益变动不触及要约收购，不涉及公司实际 控制人变更，不会导致公司控制权发生变化。 公司于近日收到珠海交控出具的《详式权益变动报告书》，珠海 市国资委将持有的珠海港集团 90%股权以无偿划转方式整体并入珠 海交控，本次权益变动将导致珠海交控间接控制珠海港集团持有的公 司 29.98%股份。现将具体情况公告如下： 一、本次权益变动的基本情况 本次权益变动前，公司控股股东珠海港集团、实际控制人珠海市 国资委持有公司股份情况如下： 1 珠海市人民政府国有 ...

2、本次权益分派实施后，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=0.12 元/10 股*905,604,895 股 /919,734,895 股=0.011815 元/股（结果取小数点后六位，最后一位直接截取， 不四舍五入），2023 年年度权益分派实施后的除权除息价格=股权登记日 收盘价-0.011815 元/股。 公司 2023 年年度权益分派方案已获于 2024 年 5 月 17 日召开的公司 2023 年年度股东大会审议通过，现将权益分派实施事宜公告如下： 一、股东大会审议通过权益分派方案情况 （一）公司于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过 证券代码：000507 证券简称：珠海港 公告编号：2024-035 珠海港股份有限公司 2023 年年度权益分派实施公告 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》、《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》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 ...

广东德赛律师事务所关于珠海港股份有限公司 2023 年年度股东大会的 法律意见书 2024 珠德律(证)字第(011) 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、黎德宣律师（下称"本律师"）见证公司召开 2023 年年度股东大会(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。 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》）、《上市公司股东大会规则》（下称《股东 大会规则》）、《深圳证券交易所上市公司股东大会网络投票实施细则（2020 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所需查阅、 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-034 2023 年年度股东大会决议公告 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 珠海港股份有限公司 （1）现场会议时间：2024年5月17日（星期五）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：2024 年 5 月 17 日的交易 时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 ①互联网投票系统投票时间为：2024 年 5 月 17 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。 （ ...

证券代码：000507 证券简称：珠海港 公告编号：2024-033 珠海港股份有限公司 关于召开 2023 年年度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2024 年4月27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2023年年度股东大会的通知》，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：2023年年度股东大会 （二）股东大会的召集人：本公司董事局。公司于2024年4月25 日上午9:00召开第十届董事局第五十七次会议，审议通过了《关于召 开2023年年度股东大会的议案》。 （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：2024年5月17日（星期五）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：2024年5月17日的交 易 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,338,325,462.46, representing a 6.29% increase compared to ¥1,259,081,438.48 in the same period last year[5] - Net profit attributable to shareholders decreased by 6.19% to ¥57,144,813.69 from ¥60,913,203.89 year-on-year[5] - Basic and diluted earnings per share fell by 29.11% to ¥0.047 from ¥0.0663 in the same period last year[5] - The net profit for Q1 2024 was CNY 120,498,996.21, an increase of 6.3% compared to CNY 113,083,758.61 in Q1 2023[20] - Operating profit for Q1 2024 reached CNY 160,004,005.73, up from CNY 144,330,427.36 in the same period last year, reflecting a growth of 10.5%[20] - The total comprehensive income for Q1 2024 was CNY 46,368,627.37, a decrease from CNY 156,395,322.15 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities significantly increased by 114.43% to ¥445,733,330.11, compared to ¥207,873,006.64 in the previous year[5] - Operating cash flow from business activities increased by 116.21%, totaling ¥449,444,757.82, primarily due to higher cash inflows from other operating activities[9] - The cash flow from operating activities showed a net increase of CNY 445,733,330.11, significantly higher than CNY 207,873,006.64 in the previous year[24] - Investment activities generated a net cash flow of CNY 30,801,106.58, a recovery from a negative cash flow of CNY -552,603,571.66 in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥20,254,490,130.91, a decrease of 2.01% from ¥20,670,779,212.78 at the end of the previous year[5] - Current assets totaled CNY 5,767,647,085.78 as of March 31, 2024, down from CNY 6,055,263,314.15 at the beginning of the year, indicating a decrease of 4.8%[17] - Total liabilities decreased to CNY 10,714,752,496.97 from CNY 11,157,625,759.33, a reduction of 4.0%[18] - Non-current assets amounted to CNY 14,486,843,045.13, down from CNY 14,615,515,898.63, representing a decrease of 0.9%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 76,465, with no preferred shareholders[11] - The largest shareholder, Zhuhai Port Holding Group Co., Ltd., holds 29.98% of the shares, totaling 275,747,150 shares[11] - The company repurchased 14,130,000 A-shares, accounting for 1.54% of the total share capital[12] Tax and Expenses - The company experienced a 52.59% increase in taxes and surcharges, amounting to ¥10,229,982.72 compared to ¥6,704,017.27 in the previous year[8] - The company’s tax expenses for Q1 2024 were CNY 41,519,291.45, an increase from CNY 34,545,617.64 in Q1 2023, reflecting a growth of 20.5%[20] - The company incurred financial expenses of CNY 66,562,185.46, a decrease of 24.7% from CNY 88,399,485.72 in Q1 2023[20] Investment and Fair Value Changes - Investment income decreased by 33.79% to ¥27,175,668.20 from ¥41,045,229.54 year-on-year[8] - The company recorded a 400% increase in fair value changes, with a loss of ¥212,422.80 compared to a loss of ¥42,484.60 in the previous year[8] - Total cash inflow from investment activities surged to ¥1,324,390,804.60, marking a 1023.86% increase from the previous period[9] - The net cash generated from investment activities improved to ¥26,971,064.00, a turnaround of 104.88% from a loss of ¥552,603,571.66 in the prior period[9] Future Outlook - The company plans to continue exploring market expansion opportunities and enhancing product development strategies in the upcoming quarters[14]

Company Overview - Zhuhai Port has developed into a modern large-scale port logistics enterprise with 86 controlling companies and 27 affiliated companies, focusing on port logistics, new energy, and investment sectors[6]. - The company is a key player in the "Port-Driven City" development strategy proposed by the Zhuhai municipal government, focusing on high-quality development and value creation[80]. - The company aims to become a leading provider of comprehensive logistics services in the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Economic Belt[83]. Financial Performance - The company achieved a record operational efficiency by unloading 98,000 tons of iron ore in a single day at Ganghong Terminal, marking a new high in operational performance[17]. - The company successfully secured an overseas syndicate loan of HKD 1.53 billion, enhancing its financial capacity for future projects[17]. - Total assets for 2023 reached 209.11 billion yuan, an increase from 206.71 billion yuan in 2022[43]. - The company's net profit attributable to shareholders for 2023 was 4.64 billion yuan, up from 3.07 billion yuan in 2022, reflecting a significant growth[46]. - Earnings per share for 2023 were reported at 0.50 yuan, compared to 0.33 yuan in 2022[47]. - The return on equity (ROE) improved to 7.46% in 2023, up from 5.04% in 2022[49]. - The company's operating revenue for 2023 was ¥5,456,054,195.13, representing a 3.92% increase compared to ¥5,250,269,933.74 in 2022[68]. - The net profit attributable to shareholders for 2023 was ¥277,222,171.22, a decrease of 9.57% from ¥306,560,593.10 in 2022[68]. - The net cash flow from operating activities for 2023 was ¥1,189,534,423.09, a decline of 8.62% compared to ¥1,301,733,196.82 in 2022[68]. - The company reported a total revenue of 22.26 billion in the fiscal year 2023, maintaining a stable performance compared to the previous year[190]. Strategic Initiatives - The company is committed to a dual-wheel drive strategy, focusing on both port logistics and new energy sectors to ensure stable profitability and sustainable development[10]. - The company is actively participating in national strategies such as the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging regional economic integration for growth opportunities[8]. - The company is focusing on three strategic directions: Brilliant Operation, Low-carbon Optimization, and United Efforts, to enhance sustainable development[34]. - The company aims to achieve high-quality development by enhancing operational efficiency and value creation through strategic initiatives[5]. - The company is committed to developing its core businesses in port logistics and renewable energy, aiming to achieve sustainable growth and operational excellence[80]. Operational Efficiency and Innovations - The company launched its first electric-powered tugboat, "Zhuhai Tug 20," as part of its commitment to innovation and sustainability in operations[17]. - The company has established a comprehensive port collection and distribution system, extending its hinterland economy to inland regions such as Hunan, Jiangxi, and Guizhou[7]. - The logistics division expanded its first full logistics project for the photovoltaic industry, indicating growth in renewable energy logistics services[17]. - The company completed the LNG barge transformation project, enhancing its green and low-carbon development, with total controlled capacity exceeding 1.5 million tons[93]. - The company is focused on the development of hydrogen energy and BIPV (Building-Integrated Photovoltaics) to strengthen its core competitiveness in the renewable energy sector[84]. Market and Revenue Insights - The logistics and shipping business is gradually recovering from the impacts of the pandemic, with expectations for improved profitability in 2023[33]. - The port and logistics sector has shown a notable increase in gross margin, while the shipping sector continues to face challenges[33]. - The total cargo throughput reached 16.55 million tons, remaining stable compared to the previous year, with container throughput increasing by 81% to 191,000 TEUs[92]. - The company reported a total cargo throughput of 170 billion tons for the year, indicating a good growth trend in the port logistics sector[78]. - The new installed capacity for photovoltaic energy in China exceeded 216GW in 2023, a year-on-year increase of 55.2%[79]. Corporate Governance and Investor Relations - The company has been recognized for its corporate governance, receiving multiple awards for investor relations and information disclosure excellence[21]. - The company has received multiple awards for investor relations and corporate governance, highlighting its commitment to transparency and stakeholder engagement[25]. - The company emphasizes the importance of stakeholder communication and has established diverse channels for feedback to enhance sustainable business development[181]. - The company maintains a commitment to transparency in information disclosure, utilizing various platforms to facilitate investor communication and understanding[182]. Future Outlook and Challenges - The company aims to focus on high-quality development in 2024, leveraging national strategies and regional integration opportunities to enhance efficiency and sustainability in its core businesses of port logistics and new energy[153]. - The company recognizes potential risks from domestic and international economic fluctuations, including geopolitical tensions and inflation pressures, which may impact its logistics and energy sectors[165]. - The company faces risks related to long investment recovery periods in its core businesses, particularly in large-scale port and energy projects[166]. - The company is dependent on the economic performance of its primary operational regions, which could affect cargo volumes and overall business performance[167]. - The company is exposed to safety risks in its operations, including port machinery and transportation[168].

珠海港股份有限公司 审计报告 大华审字[2024]0011006849 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 珠海港股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 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 | | 1-166 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号 ...

1 2023 年环境、社会及管治报告 | 关于本报告 | 04 | | --- | --- | | 总裁致辞 | 06 | | 走进珠海港 | 08 | | 特别专题:五年ESG战略 | | | 规划,引领未来价值创造 | 14 | | 可持续发展管理 | 16 | | 治理有方，在稳健中谋长远 | | | --- | --- | | 公司治理 | 22 | | 商业道德 | 29 | | 合规经营与风险管理 | 33 | | 排放物管理 | 60 | | --- | --- | | 能源与资源管理 | 66 | | 绿色机遇 | 70 | | 气候变化应对 | 73 | | 生态保护 | 76 | | 安全生产 | 40 | | --- | --- | | 供应链管理 | 49 | | 创新智慧管理 | 51 | | 员工权益保障 | 80 | | --- | --- | | 人才发展 | 85 | | 客户关系 | 89 | 2 3 | 多方合作与区域发展 | 96 | | --- | --- | | 社会贡献 | 99 | | 未来展望 | 102 | | --- | --- | | 附录 | 103 ...