证券代码：000507 证券简称：珠海港 公告编号：2026-008 珠海港股份有限公司 关于召开 2026 年第一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 2026 年 1 月 24 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 2026 年第一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：2026 年第一次临时股东会 2、股东会的召集人：董事局 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： 交易所互联网投票系统投票的具体时间为 2026 年 02 月 09 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

Group 1 - The core point of the article is that Zhuhai Port (000507) confirmed through an interactive platform that the pipeline gas in the main urban area of Xiangzhou, Zhuhai, is operated by its controlling shareholder, Zhuhai Port Holding Group Co., Ltd.'s wholly-owned subsidiary, Zhuhai Urban Pipeline Gas Co., Ltd. [1]

Core Viewpoint - Zhuhai Port (000507.SZ) emphasizes the strategic importance of Wuzhou Port in its development plans along the Xijiang River, focusing on core businesses such as containers, grain, and building materials [1] Group 1 - Wuzhou Port is identified as a key port in the company's Xijiang development strategy [1] - The company is currently monitoring the status of the Pinglu Canal, which has not yet opened for navigation [1] - The company plans to actively seize new development opportunities in the future [1]

证券日报网讯2月2日，珠海港（000507）在互动平台回答投资者提问时表示，截至2026年1月30日，公 司股东总户数66552户(不含信用证券账户)。 ...

Core Viewpoint - 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 kilowatts [1] - The eight wind farms operated by the company's power sector are projected to generate 428 million kilowatt-hours of electricity [1] Group 2: Solar Power - In the first half of 2025, the company completed the acquisition of a 7.13 MW distributed solar project, bringing the total installed capacity of its solar power holdings to 82.86 MW [1] - The solar projects are anticipated to achieve a total electricity generation of 46.0152 million kilowatt-hours [1] Group 3: BIPV Projects - The company's subsidiary, Jiangsu Xiugang Glass Technology Co., Ltd., has expanded the application scenarios for BIPV (Building-Integrated Photovoltaics) demonstration projects, which have received certifications from multiple authoritative organizations [1] - The company's overseas business has extended to regions including Dubai and the Netherlands [1]

Core Viewpoint - Zhuhai Port emphasizes its commitment to a dual-driven strategy, focusing on the synergistic development of port logistics and new energy sectors to enhance sustainable development capabilities [2] Group 1: Company Strategy - The company maintains that its stock price performance in the secondary market is influenced by multiple factors [2] - Zhuhai Port actively promotes the collaboration between its two main businesses: port logistics and new energy [2] - The company is engaged in value management initiatives tailored to its unique characteristics [2] Group 2: Investor Relations - Zhuhai Port is focused on providing returns to shareholders and enhancing communication with investors [2] - The company aims to continuously convey its operational results and development expectations to investors through various means [2]

Core Viewpoint - The company acknowledges the disparity between its market value and intrinsic value, attributing stock price performance to various factors while emphasizing its commitment to sustainable development and shareholder communication [1]. Group 1: Company Strategy - The company adheres to a dual-driven strategy, focusing on the synergy between port logistics and new energy sectors to enhance sustainable development capabilities [1]. - The company actively engages in value management by returning value to shareholders and improving investor communication [1]. Group 2: Investor Communication - The company recognizes the importance of addressing investor concerns and commits to providing accurate responses within the framework of information disclosure requirements [1]. - The company aims to enhance the interaction platform's response mechanism to address core issues such as asset injection and business collaboration more effectively [1].

Group 1 - The company plans to reduce the registered capital of its wholly-owned subsidiary, Zhuhai Port Super New Energy Technology Group Co., Ltd., from 1 billion yuan to 300 million yuan to optimize resource allocation and improve overall capital efficiency [2][6] - The reduction of capital has been approved by the company's board of directors, with all 9 participating directors voting in favor [2][6] - The capital reduction does not constitute a related party transaction or a major asset restructuring as defined by regulations, and does not require shareholder approval [2][6] Group 2 - Zhuhai Port Super New Energy Technology Group Co., Ltd. was established on January 27, 2021, with a registered capital of 1 billion yuan and is fully owned by Zhuhai Economic Zone Power Development Group Co., Ltd. [3] - The company operates 21 distributed photovoltaic projects across various regions, with a total installed capacity of approximately 111.77 MW [5] Group 3 - The capital reduction is aimed at ensuring compliance with the relevant requirements of the Company Law and the company's articles of association regarding paid-in registered capital [6] - The capital reduction will not affect the company's consolidated financial statements or operational results, nor will it harm the interests of the company and its shareholders [6] Group 4 - The company has announced plans to extend the validity period of the shareholder meeting resolution for issuing corporate bonds of up to 1 billion yuan, which was initially approved on April 11, 2023, for a period of 36 months [8][9] - The extension is necessary to ensure the smooth progress of the bond issuance, which is set to be completed before the approval period from the China Securities Regulatory Commission expires on October 10, 2027 [9]

关于全资子公司减资的公告 证券代码：000507 证券简称：珠海港 公告编号：2026-006 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。 一、减资事项概述 为进一步优化资源配置，提高公司资金整体使用效率，珠海港股 份有限公司（以下简称"公司"）全资子公司珠海经济特区电力开发 集团有限公司（以下简称"电力集团"）拟将其全资子公司珠海港超 新能源科技集团有限公司（以下简称"珠海港超"）的注册资本由 100,000 万元减至 30,000 万元。减资完成后，电力集团仍持有珠海港 超 100%股权。 上述事项已经公司于 2026 年 1 月 23 日召开的第十一届董事局第 二十二次会议审议通过，参与表决的董事 9 人，同意 9 人；反对 0 人， 弃权 0 人。 本次减资事项不构成关联交易，不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，无需提交公司股东会审议。尚需履 行减资相关法定程序，并报市场监督管理部门办理变更登记手续。 二、减资公司的基本情况 1、名称：珠海港超新能源科技集团有限公司 2、企业性质：有限责任公司(非自然人投 ...

证券代码：000507 证券简称：珠海港 公告编号：2026-004 珠海港股份有限公司 关于2026年预计日常关联交易的公告 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、日常关联交易基本情况 （一）日常关联交易概述 珠海港股份有限公司（以下简称"公司"）及其全资、控股子公 司为了日常经营业务的实际需要，依据《深圳证券交易所股票上市规 则》等相关规定，结合公司 2025 年度已发生的日常关联交易，对公 司 2026 年度日常关联交易情况进行合理预计。 2026 年公司预计日常关联交易金额为 871,239,491.91 元，关联方 主要包括公司间接控股股东珠海交通控股集团有限公司（以下简称 "交控集团"）及其子公司、公司部分参股企业等。上述同类关联交 易在 2025 年实际发生总金额为 676,920,449.79 元。 公司于 2026 年 1 月 23 日召开第十一届董事局第二十二次会议， 对上述日常关联交易事项进行审议，参与该项议案表决的董事 4 人， 同意 4 人，反对 0 人，弃权 0 人，关联董事蔡文先生、冯鑫先生、朱 丹女士、宋锦霞女士和 ...