Core Insights - The company is actively expanding its investments in high-quality renewable energy projects, including wind and solar power, to enhance its investment management capabilities and drive high-quality development [1]. Group 1: Wind Power - As of June 30, 2025, the company's wind power enterprises are expected to have a total installed capacity of 470,000 kW [1]. - The eight wind farms operated by the company generated an electricity output of 428 million kWh, resulting in an operating profit of 39.51 million yuan [1]. Group 2: Solar Power - In the first half of 2025, the company completed the acquisition of a 7.13 MW distributed solar project [1]. - The total installed capacity for solar power holdings reached 82.86 MW, with a generated electricity output of 46.0152 million kWh [1].

证券代码：000507 证券简称：珠海港 公告编号：2025-066 珠海港股份有限公司 关于召开 2025 年第四次临时股东会的提示性公告 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10月16 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 四次临时股东会的通知》，本次股东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 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：董事局。公司于2025年10月15日上午10:00召开第十 一届董事局第十七次会议，审议通过了《关于召开公司2025年第四次临时股东 会的议案》。 3、会议召开的合法、合规性：公司董事局召集本次股东会会议符合有关 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。 4、会议时间： （1）现场会议时间：2025年10月31日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为2025年10月31日9:15-9 ...

Core Viewpoint - Zhuhai Port's stock price has shown a positive trend with a year-to-date increase of 12.39%, reflecting strong market interest and investment potential in the company [1]. Group 1: Stock Performance - On October 23, Zhuhai Port's stock rose by 2.17%, reaching 5.66 CNY per share, with a trading volume of 87.16 million CNY and a turnover rate of 1.73% [1]. - The company has seen a net inflow of main funds amounting to 5.37 million CNY, with significant buying activity from large orders [1]. - Over the past five trading days, the stock has increased by 3.28%, while it has risen by 2.35% over the last 20 days and 0.89% over the last 60 days [1]. Group 2: Company Overview - Zhuhai Port Co., Ltd. was established on June 20, 1986, and listed on March 26, 1993. The company is based in Zhuhai, Guangdong Province [1]. - The company's main business includes investments and operations in renewable energy sectors such as wind power, solar power, and natural gas, as well as port operations and logistics services [1]. - The revenue composition of the company is as follows: renewable energy segment 55.62%, port segment 16.78%, logistics segment 10.09%, shipping segment 7.67%, port services segment 7.58%, and investment and other segments 2.26% [1]. Group 3: Financial Performance - For the first half of 2025, Zhuhai Port reported a revenue of 2.25 billion CNY, a year-on-year decrease of 15.38%, and a net profit attributable to shareholders of 173 million CNY, down 9.81% year-on-year [2]. - The company has distributed a total of 724 million CNY in dividends since its A-share listing, with 134 million CNY distributed in the last three years [3]. - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 1.20 million shares [3].

Core Points - The company plans to apply for the registration and issuance of ultra-short-term financing bonds not exceeding RMB 2 billion [1] - The company received the acceptance notice from the trading association for the registration of the ultra-short-term financing bonds amounting to RMB 2 billion [1] - The eighth phase of the ultra-short-term financing bonds for the year 2025 has been successfully issued [1] Company Actions - The company held its 11th board meeting on September 29, 2024, and a temporary shareholders' meeting on October 23, 2024, to approve the bond issuance [1] - The issuance details of the ultra-short-term financing bonds are available on the China Money website and Shanghai Clearing House [1] Compliance Status - The company is not listed as a dishonest entity according to checks conducted through the "Credit China" website [2]

Core Viewpoint - Zhuhai Port announced the successful issuance of its eighth phase of ultra-short-term financing bonds for the year 2025 on the evening of October 20 [2] Group 1 - The financing bonds were issued recently, indicating the company's ongoing efforts to raise capital [2]

证券代码：000507 证券简称：珠海港 公告编号：2025-065 珠海港股份有限公司 2025 年度第八期超短期融资券发行情况公告 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。 本 期 超 短 期 融 资 券 发 行 情 况 的 有 关 文 件 在 中 国 货 币 网 （www.chinamoney.com.cn）和上海清算网（www.shclearing.com.cn） 公告。 经通过"信用中国"网站（www.creditchina.gov.cn）等途径核 查，公司不属于失信责任主体。 特此公告 珠海港股份有限公司董事局 2025 年 10 月 21 日 根据珠海港股份有限公司（以下简称"公司"）于 2024 年 9 月 29 日召开的第十一届董事局第二次会议决议及 2024 年 10 月 23 日召 开的 2024 年第五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"）申请注册及发行不超过人民币 20 亿元（含 20 亿元）的超短期融资券。相关内容详见刊登于 2024 年 10 月 8 日《证券时报》《中国证券报》和巨 ...

Group 1 - The company has proposed to appoint Mr. Cai Wen as a candidate for the board of directors, pending approval from the shareholders' meeting [1][33] - Mr. Cai Wen has a background in finance and management, having held various senior positions in related companies [2][3] - The board meeting that approved the appointment was held on October 15, 2025, with all participating directors voting in favor [33][36] Group 2 - The company’s wholly-owned subsidiary, Zhuhai Port Super New Energy Technology Group Co., Ltd., plans to apply for a merger loan of 83.22 million yuan from Jiangsu Bank, with a term of up to 7 years [5][34] - The company will provide a full joint liability guarantee for this loan, which is intended to replace self-funded acquisition payments [5][9] - The board has assessed the risks associated with this guarantee and determined that it is manageable and will not adversely affect the company's operations [9][10] Group 3 - A temporary shareholders' meeting is scheduled for October 31, 2025, to discuss the proposed board appointment and other matters [12][36] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [13][14] - The company has ensured that the meeting complies with all relevant legal and regulatory requirements [12][36]

Core Points - The company, Zhuhai Port Co., Ltd., has received approval from the China Securities Regulatory Commission (CSRC) to publicly issue technology innovation corporate bonds with a total face value of up to 1 billion RMB [1][3] - The decision to apply for the bond issuance was made during the company's board meeting on March 24, 2023, and was subsequently approved in a shareholder meeting on April 11, 2023 [1] - The approval allows the company to issue the bonds within a validity period of 24 months from the date of approval [3] Summary by Sections - **Bond Issuance Details** - The company plans to issue corporate bonds totaling no more than 1 billion RMB [1] - The issuance will be conducted in accordance with the prospectus submitted to the Shenzhen Stock Exchange [2] - **Regulatory Approval** - The CSRC has issued a formal approval for the bond registration, allowing the company to proceed with the issuance [1][3] - The company is required to report any significant events that occur between the approval and the completion of the bond issuance [3] - **Future Actions** - The company will issue the bonds based on funding needs and market conditions, while ensuring compliance with relevant laws and regulations [3]

Core Viewpoint - Zhuhai Port announced plans to apply for a merger loan of 83.22 million yuan from Jiangsu Bank to replace self-funded acquisition payments, with the company providing full joint liability guarantees for the loan [1] Group 1: Loan Details - The loan amount is 83.22 million yuan, with a term not exceeding 7 years [1] - The loan is intended to replace self-funded acquisition payments [1] Group 2: Board Approval - The matter was approved at the 17th meeting of the 11th Board of Directors held on October 15, 2025, with all 8 participating directors voting in favor [1] Group 3: Guarantee and Financial Impact - After this guarantee, the total external guarantees of the company and its subsidiaries will amount to approximately 2.62 billion yuan, representing 39.56% of the latest audited net assets [1] - Following the provision of this guarantee, the total balance of external guarantees will be approximately 1.78 billion yuan, accounting for 26.88% of the latest audited net assets [1] - There are no guarantees provided to entities outside the consolidated financial statements [1]

证券代码：000507 证券简称：珠海港 公告编号：2025-062 珠海港股份有限公司 关于珠海港超拟申请并购贷款并由公司为其提供担保的公告 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、贷款及担保情况概述 珠海港股份有限公司（以下简称"公司"）全资下属公司珠海港超 新能源科技集团有限公司（以下简称"珠海港超"）拟向江苏银行股份 有限公司深圳分行（以下简称"江苏银行"）申请并购贷款额度 8,322 万元，期限不超过 7 年，用于置换自有资金出资的收购款，并由公司为 该笔贷款提供全额连带责任保证担保。相关担保协议尚未签署。 上述事项已经公司于 2025 年 10 月 15 日召开的第十一届董事局第 十七次会议审议通过，参与表决的董事 8 人，同意 8 人;反对 0 人，弃 权 0 人。 根据《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》《公司章程》等相关规定，该事项无需经过股东会或政府 有关部门批准。 二、被担保人基本情况 10、经通过"信用中国"网站（www.creditchina.gov.cn）等途径核 查，珠海港超不属于失 ...