证券代码：000507 证券简称：珠海港 公告编号：2024-078 珠海港股份有限公司 第十一届监事会第一次会议决议公告 本公司及监事会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）关于选举公司第十一届监事会监事会主席的议案 根据《公司法》、《公司章程》等有关规定，现推选周娟女士为 公司第十一届监事会监事会主席，任期自本次监事会审议通过之日起 至第十一届监事会届满之日止。 参与该项议案表决的监事 3 人，同意 3 人；反对 0 人，弃权 0 人。 三、备查文件 公司第十一届监事会第一次会议决议。 特此公告 珠海港股份有限公司监事会 一、监事会会议召开情况 珠海港股份有限公司（以下简称"公司"）第十一届监事会第一次 会议于 2024年 9月 5 日下午 16:30在公司会议室以现场表决方式召开， 会议应出席的监事 3 名，实际出席会议的监事 3 名。本次会议的召开 符合有关法律、行政法规、部门规章和公司章程的相关规定，合法有 效。会议由监事会主席周娟女士主持。 二、监事会会议审议情况 经与会监事审议，会议通过了以下议案： 1 2024 年 9 月 6 日 2 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for its performance relative to market benchmarks [2][3]. Core Insights - The company reported a revenue of 2.66 billion yuan for the first half of 2024, a slight decrease of 0.5% year-on-year, while the net profit attributable to shareholders was 192 million yuan, reflecting a growth of 2.8% [1]. - The container throughput continued to grow, but weak demand for containers led to a slight decline in revenue. The company’s ports achieved a cargo throughput of 25.605 million tons, up 10.5% year-on-year, but container throughput growth was negative in several ports [1]. - The shipping segment faced weak demand, with a significant decline in both bulk and container transport volumes, resulting in a revenue drop of 29.1% for the shipping business [1]. - The energy segment showed stable performance, with revenue of 1.19 billion yuan, a year-on-year increase of 4.4%. However, the gross margin decreased slightly due to adverse weather conditions affecting wind power operations [1][2]. Financial Performance Summary - The company’s financial forecasts predict net profits of 300 million yuan, 340 million yuan, and 380 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.27 yuan, 0.30 yuan, and 0.35 yuan [2][5]. - The revenue for 2024 is expected to be approximately 5.396 billion yuan, with a slight decline from the previous year, followed by growth in subsequent years [5][6]. - The gross margin for the port segment was reported at 47.2%, down 1.1 percentage points year-on-year, primarily due to the decline in container handling demand [1][4]. Business Segment Analysis - The port segment's revenue decreased by 3.2% year-on-year, while the energy segment's revenue increased, indicating a shift in performance dynamics within the company [1][2]. - The shipping segment's performance was notably weak, with a 31% decline in bulk transport and a 51.3% decline in container transport volumes, leading to a negative gross margin [1][2]. - The energy segment's wind power operations faced challenges, but the solar power segment continued to expand, contributing positively to overall revenue [1][2].

证券代码：000507 证券简称：珠海港 珠海港股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |--------------------------------------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000507 证券简称：珠海港 公告编号：2024-075 珠海港股份有限公司 关于召开 2024 年第四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2024 年8月21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2024年第四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：2024年第四次临时股东大会 （二）股东大会的召集人：本公司董事局。公司于2024年8月20 日上午10:00召开第十届董事局第六十二次会议，审议通过了《关于 召开公司2024年第四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：2024年9月5日（星期四）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： ...

Financial Performance - Operating revenue for the reporting period was CNY 2,656,619,370.46, a decrease of 0.53% compared to the same period last year[11]. - Net profit attributable to shareholders was CNY 192,323,107.85, an increase of 2.75% year-on-year[11]. - Net cash flow from operating activities decreased by 17.03% to CNY 489,488,265.22 compared to the previous year[11]. - Basic and diluted earnings per share increased by 4.46% to CNY 0.1802[11]. - Total assets at the end of the reporting period were CNY 20,208,010,016.41, a decrease of 2.24% from the end of the previous year[11]. - The company reported a non-operating income of CNY 16,733,916.74, primarily from government subsidies and investment income[15]. - The company’s container throughput decreased by 9.1% year-on-year to 81,900 TEUs, impacted by a decline in demand for imported pulp[22]. - The company’s logistics operations expanded with 45 multimodal transport routes established, transporting 15,400 TEUs through this model[23]. - The company reported a significant increase in investment cash flow, improving by 65.12% to approximately -¥222 million, mainly due to increased cash recovered from investments[32]. - The company’s total operating revenue for the first half of 2024 was CNY 2,656,619,370.46, a slight decrease of 0.53% compared to CNY 2,670,768,130.25 in the same period of 2023[126]. Strategic Focus - The company is focused on high-quality development and has implemented four major strategies: efficiency enhancement, value creation, dual-wheel drive strategy, and smart green strategy[16]. - The company aims to become a leading provider of comprehensive port services and a first-class operator in the new energy sector[16]. - The company is focusing on dual-wheel drive development, integrating port logistics and new energy sectors to create a synergistic growth model[30]. - The company plans to expand its market presence and enhance its logistics capabilities in response to national strategic initiatives and regional economic integration[28]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[156]. Investment and Financing - The company actively explored diversified financing channels, optimizing its debt structure to lower financing costs[24]. - The total investment amount during the reporting period was CNY 1,884,198,281.03, representing a 94.75% increase compared to CNY 967,477,738.63 in the same period last year[43]. - The company has cumulatively invested CNY 97,919.46 million of the raised funds, with a remaining balance of CNY 5.03 million[45]. - The company has a total of CNY 17,660 million committed to the Yunfu New Port equipment purchase project, which has not yet been initiated[46]. - The company has issued medium-term notes, increasing the payable bonds to CNY 1,296,870,592.97, up by 3.52%[38]. Environmental and Social Responsibility - The company has implemented a comprehensive environmental management system, ensuring compliance with various environmental protection laws and standards, with a focus on wastewater and air pollution control[67]. - The company achieved a carbon emission reduction by lowering the gas consumption rate from 75 kg/h to 72 kg/h, resulting in reduced voyage energy consumption[69]. - The company invested over 4 million yuan in environmental governance and protection during the reporting period, focusing on waste treatment and environmental monitoring[68]. - The company planted 353 trees as part of its environmental protection initiatives[80]. - The company donated a total of 9.56 million yuan for rural revitalization efforts during the reporting period[80]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[1]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. - The company has not reported any major litigation or arbitration matters during the reporting period[81]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[81]. - The company has no significant penalties or rectifications during the reporting period, indicating a stable compliance status[84]. Market and Economic Conditions - The company reported a significant reliance on the macroeconomic environment and the regional economy, indicating potential risks associated with long investment recovery periods[1]. - The company faces risks from fluctuating international economic conditions, which may impact its strategic goals and operational plans[58]. - The company relies on the economic performance of its hinterland, particularly in the Pearl River Delta and Yangtze River regions, which could impact cargo volumes and logistics business[61]. - The domestic GDP for the first half of 2024 reached CNY 61.68 trillion, with a year-on-year growth of 5.0%[19]. Shareholder Information - The total number of shares is 919,734,895, with 98.11% being unrestricted shares[102]. - The largest shareholder, Zhuhai Port Holding Group Co., Ltd., holds 29.98% of the shares, totaling 275,747,150 shares[105]. - The company has a repurchase account holding 14,130,000 shares, representing 1.54% of the total share capital as of June 30, 2024[104]. - The company reported a 33.77% investor participation rate in the first extraordinary general meeting held on February 5, 2024, and a 31.36% participation rate in the annual general meeting on May 17, 2024[65]. - The company has not disclosed any related party transactions among its top shareholders[103]. Financial Reporting and Accounting - The company's financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring a true and complete reflection of its financial status[148]. - The company adheres to the accounting policies and estimates based on its operational characteristics, including inventory valuation and bad debt provisions[147]. - The company recognizes its share of assets and liabilities in joint operations and accounts for income and expenses accordingly[158]. - The company assesses expected credit losses for receivables based on historical loss experience, current conditions, and future economic forecasts, categorizing them into different groups based on credit risk characteristics[176]. - The company uses the fair value of exchanged non-monetary assets to determine the initial value of acquired intangible assets when commercial substance exists[200].

证券代码：000507 证券简称：珠海港 公告编号：2024-074 珠海港股份有限公司 根据中国证监会发布的《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》和深圳证券交易所颁布的《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》、《深圳证券交易所上市公司自律监管指南第 2号——再融资类第 2 号 上市公司募集资金年度存放与使用情况公告格式》等有关规定，珠海港股份有限公司（以下 简称"公司"或"本公司"）编制了截至 2024 年 6 月 30 日止的《2024 年半年度募集资金存 放与实际使用情况的专项报告》。具体内容说明如下： 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，公司于 2019 年 4 月非公开发行人民币普通股（A 股） 140,883,976 股，每股面值 1 元，发行价格为每股 7.24 元，募集配套资金总额为人民币 1,019,999,986.24 元，扣除与发行有关的费用人民币 18,430,203.21 ...

珠海港股份有限公司2024年半年度 非经营性资金占用及其他关联资金往来情况汇总表 汇总表 第 2 页 | 其 它 关联资金往来 | 资金往来方名称 | | 往来方与上市公司的关联关系 上市公司核算的会计科目 2 0 24年期初往来 | | 2024年半年度往 来累计发生金额 | 2024年半年度往 来资金的利息(如 | 2 0 24年半年度偿 | 2 0 24年半年度期 往来形成原因 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 资金余额 | （不含利息） | 有) | 还累计发生金额 | 末往来资金余额 | | | 珠海港鑫和码头有限公司 | 第一大股东的联营企业 | 其他应收款 | 0.50 | 0.81 | | | 经营性往来 1.31 代理服务 | | | 通裕重工股份有限公司 | 第一大股东的控股子公司 | 其他应收款 | 60.00 | | | | 60.00 运输费等 经营性往来 | | | 广珠铁路有限责任公司 | 间接控股股东控制的公司 | 其他应收款 | | 2.00 | | | 2.00 ...

本次股权转让正式交割以国能港口公司增资控股国能港铁物流 为前提，国能港口公司增资控股国能港铁物流的先决条件包括获得经 营者集中审查通过等，上述先决条件的达成具有一定不确定性，如未 达成，公司本次交易亦终止。公司将时刻跟进上述增资入股事宜，根 1 据事项进度及时履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：000507 证券简称：珠海港 公告编号：2024-071 珠海港股份有限公司 关于转让子公司部分股权暨关联交易的进展公告 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8月12 日召开的第十届董事局第六十一次会议及2024年8月28日召开的2024 年第三次临时股东大会决议，同意公司通过非公开协议方式将珠海港 弘码头有限公司（以下简称"港弘码头"）50%股权转让给珠海国能港 铁物流有限公司（简称"国能港铁物流"）。具体内容详见公司于2024 年8月13日刊登在《证券时报》、《中国证券报》及巨潮资讯网的《关 于拟转让子公司部分股权暨关联交易的公告》。 近日，公司收到交易对手方国能港铁物流的通知 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-070 珠海港股份有限公司 2024 年第三次临时股东大会决议公告 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：2024年8月28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：2024年8月28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：2024年8月28日9:15-15:00。 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； （一）提案表决采用现场表决与网络投票相结合的方式。 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 ...

证券代码：000507 证券简称：珠海港 公告编号：2024-068 珠海港股份有限公司 关于召开 2024 年第三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2024 年8月13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2024年第三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：2024年第三次临时股东大会 （二）股东大会的召集人：本公司董事局。公司于2024年8月12 日上午10:00召开第十届董事局第六十一次会议，审议通过了《关于 召开公司2024年第三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：2024年8月28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 ...