证券代码：000507 证券简称：珠海港 公告编号：2023-056 经与会董事审议，会议通过了以下议案： （一）关于珠海港物流拟申请授信并由公司为其提供担保的议案 公司全资子公司珠海港物流发展有限公司拟向中国银行股份有 限公司珠海分行申请人民币 2.1 亿元，有效期至 2024 年 6 月 1 日的 综合授信额度。同时，公司拟为上述授信额度中的授信品种银行承兑 汇票、非融资性保函提供连带责任保证担保，担保额度合计为 1 亿元。 相关担保协议尚未签署。具体内容详见刊登于 2023 年 8 月 19 日《证 券时报》、《中国证券报》和巨潮资讯网的《关于珠海港物流拟申请 授信并由公司为其提供担保的公告》。 1 珠海港股份有限公司 第十届董事局第四十六次会议决议公告 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。 一、董事局会议召开情况 珠海港股份有限公司（以下简称"公司"）第十届董事局第四十六 次会议通知于 2023 年 8 月 16 日以专人、传真及电子邮件方式送达全 体董事。会议于 2023 年 8 月 18 日上午 10：00 以通讯表决方式召开， 会议应到 ...

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 2022 年 9 月 9 日召开的第十届董事局第三十五次会议决议及 2022 年 9 月 26 日召 开的 2022 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 亿元的超短期融资券。相关内容详见刊登于 2022 年 9 月 10 日证 券时报》、《中国证券报》和巨潮资讯网的《关于拟注册及发行超短 期融资券的公告》。 2023 年 2 月 15 日，公司收到交易商协会签发的《接受注册通知 书》（中市协注〔2023〕SCP40 号），交易商协会决定接受公司超短 期融资券注册，注册金额为 20 亿元。具体内容详见刊登于 2023 年 2 月 17 日《证券时报》、《中国证券报》和巨潮资讯网的编号 2023-012 公告。 公司 2023 年度第四期超短期融资券已于近日成功发行，现将发 行情况公告如下： | | 珠海港股份有限公司 | | | | | --- | --- | --- | --- | - ...

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 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | 投资者关系活动 | 特定对象调研 | 分析师会议 | | 类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观、座谈交流 | | | | □其他 | | | 参与单位名称及 | | 长江证券、嘉实基金、博时基金、鹏华基金、上银基金、 | | 人员姓名 | | 交银施罗德、太保资产、平安资管、建信理财、中邮理财 | | | 等 34 家证券公司及机构投资者 | | | 时间 | 2023 年 5 月 12 | 日（星期五）下午 15:00-16:00 | | 地点 | 珠海港股份有限公司 | 会议室 | | 上市公司接待人 | | 董事、副总裁、董事局秘书薛楠女士，副总裁朱文胜先生及相 | | 员姓名 | 关工作人员 | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,259,081,438.48, a decrease of 5.72% compared to ¥1,335,508,274.72 in the same period last year[4] - Net profit attributable to shareholders was ¥60,913,203.89, representing an increase of 4.62% from ¥58,224,820.03 year-on-year[4] - The total profit for Q1 2023 was approximately ¥147.63 million, a slight decrease from ¥147.98 million in Q1 2022, representing a decline of about 0.24%[28] - The net profit for Q1 2023 was approximately ¥113.08 million, compared to ¥111.99 million in Q1 2022, showing an increase of about 0.97%[28] - The net profit attributable to the parent company was approximately ¥60.91 million, up from ¥58.22 million in the previous year, reflecting a growth of about 4.61%[28] - The total comprehensive income for Q1 2023 was approximately ¥156.40 million, compared to ¥146.77 million in Q1 2022, indicating an increase of about 6.00%[28] - The basic and diluted earnings per share for Q1 2023 were both ¥0.0663, an increase from ¥0.0633 in Q1 2022, representing a growth of about 3.16%[28] Cash Flow - The net cash flow from operating activities was ¥207,873,006.64, up by 1.85% from ¥204,089,890.23 in the previous year[4] - Cash flow from operating activities for Q1 2023 was approximately ¥207.87 million, slightly up from ¥204.09 million in Q1 2022, marking an increase of about 1.36%[31] - The cash received from other operating activities decreased by 72.70%, amounting to 46.19 million, primarily due to a reduction in project subsidies received by the subsidiary Zhuhai Port Shipping[14] - Cash flow from investing activities showed a net outflow of approximately ¥552.60 million in Q1 2023, compared to a net outflow of ¥1.48 billion in Q1 2022, indicating a reduction in outflow by about 62.66%[31] - Cash flow from financing activities generated a net inflow of approximately ¥760.64 million in Q1 2023, down from ¥1.52 billion in Q1 2022, reflecting a decrease of about 50.05%[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥20,858,579,351.58, a slight decrease of 0.25% from ¥20,910,884,206.68 at the end of the previous year[4] - Total current assets increased to CNY 6,526,297,232.30 from CNY 6,430,080,500.18, showing a positive trend in asset management[25] - Total liabilities decreased to CNY 11,581,516,442.55 from CNY 11,756,241,791.95, indicating improved debt management[25] - Non-current assets totaled CNY 14,332,282,119.28, down from CNY 14,480,803,706.50, reflecting a potential divestment strategy[25] Investments and Financing - The company reported a significant increase in trading financial assets, rising by 2860.54% to ¥103,451,873.75 due to investments in structured deposits[8] - The cash received from investment income increased significantly by 7492.75%, reaching 16.71 million, mainly due to an increase in dividend payments received during the reporting period[14] - The cash paid for investments decreased by 55.04%, amounting to 570 million, primarily due to the previous year's acquisition payment for Ganghong Terminal[14] - The company repaid bank loans amounting to 835.45 million, an increase of 124.70% compared to the previous period[15] - The company successfully issued a second phase of short-term financing bonds, as per the registration notice received from the trading association[21] - The company is actively promoting the registration and issuance of corporate bonds during the reporting period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 81,827, with the largest shareholder, Zhuhai Port Holdings Group, holding 29.98% of the shares[17] - The company increased its shareholding in Xiugang Co. from 154,681,270 shares to 193,405,692 shares, maintaining its status as a controlling shareholder[20] - The company repurchased 4,680,000 A shares, accounting for approximately 0.51% of the total share capital, with a total expenditure of 26,705,519 RMB[20] Operational Highlights - The company recorded a 47.83% increase in other income, totaling ¥10,601,381.51, attributed to higher government subsidies received[11] - The company experienced a 363.52% increase in non-operating income, amounting to ¥3,857,161.95, mainly from business penalties received by a subsidiary[12] - The company did not undergo an audit for the Q1 2023 report[33] - The company plans to enhance market expansion strategies and product development in response to current market conditions[26]

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：2023-001 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观、座谈交流 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 4 月 27 日（星期四）下午 15:00-16:30 | | 地点 | 珠海港股份有限公司 2010 会议室 | | 上市公司接待人 | 董事、总裁冯鑫先生，监事会主席黄志华先生，独立董事陈鼎 | | 员姓名 | 瑜先生，董事、副总裁、董事局秘书薛楠女士，财务总监陈虹 | | | 女士及相关工作人员 | | 投资者关系活动 | 1. 公司为什么要成立 ESG 委员会？未来有什么计划么？ | | 主要内容介绍 | 答：您好，公司于 2022 年 8 月审议通过设立董事局环境、社 | | | 会及管治（ESG）委员会，主要是为进一步 ...

Share Capital and Ownership - Zhuhai Port has a total share capital of 919,734,895 shares, with the largest shareholder holding 29.98% of the shares[3]. - The company plans to distribute a cash dividend of 0.7 RMB per 10 shares to all shareholders, based on a total share capital of 919,384,895 shares after accounting for share buybacks[45]. Financial Performance - The company reported total assets of 209.11 billion RMB and operating revenue of 154.68 billion RMB for 2022, with a net profit attributable to shareholders of 4.64 billion RMB, representing a 7.46% return on equity[42]. - Zhuhai Port Co., Ltd. reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-on-year increase of 15%[57]. - The company achieved a net profit of RMB 300 million in 2022, which is a 20% increase compared to the previous year[57]. - The company's operating revenue for 2022 was CNY 5,250,269,930, a decrease of 19.87% compared to CNY 6,551,824,170 in 2021[64]. - The net profit attributable to shareholders for 2022 was CNY 306,560,593, down 33.96% from CNY 464,216,051 in 2021[64]. - The basic earnings per share for 2022 was CNY 0.3333, reflecting a decline of 33.86% from CNY 0.5039 in 2021[65]. - The net cash flow from operating activities increased by 57.83% to CNY 1,301,733,196.82 in 2022, compared to CNY 824,750,545.42 in 2021[65]. - The company reported a total of CNY 11,313,271.95 in gains from fair value changes of financial assets in 2022[71]. Strategic Development and Initiatives - The company aims to enhance its core business scale and sustainable development capabilities, focusing on high-quality development and the dual-driven strategy[5]. - The company has established a dual-driven development model focusing on port logistics and new energy sectors, integrating resources from the West and Yangtze River regions[33]. - The company is actively expanding its new energy projects, including wind and solar energy, to create new growth drivers and enhance profitability[33]. - The company is committed to integrating ESG principles into its business strategy, establishing an ESG committee to promote sustainable development[40]. - The company is focused on improving management efficiency through lean management and information technology initiatives[171]. Logistics and Operational Efficiency - The company has established a modern large-scale port logistics enterprise with 90 controlling companies and 27 affiliated companies[3]. - The company has a well-established logistics and transportation system, including its own fleet for inland and coastal cargo transport, enhancing its operational efficiency[1]. - The company achieved a significant milestone with the completion of the Wuzhou Grain Logistics Transfer Center Phase II project, which has an annual transfer capacity of 800,000 tons[12]. - The company is actively pursuing partnerships with international shipping lines to increase its market share in Southeast Asia[57]. - The company has reported a significant improvement in operational efficiency, reducing turnaround time by 15% in 2022[57]. ESG and Sustainability - The company was recognized as one of the "Top 100 ESG Listed Companies in China" in 2022, reflecting its commitment to environmental, social, and governance standards[4]. - The company achieved an ESG rating upgrade from BB to A, ranking first among 44 listed companies in the transportation infrastructure sector[37]. - The company is committed to green development, having completed the LNG power transformation of 29 inland vessels to reduce emissions[91]. - The company plans to advance its green and low-carbon transition by developing renewable energy projects, including photovoltaic power stations and hydrogen energy utilization[163]. Market Challenges and Risks - The company faced significant challenges due to geopolitical conflicts, inflation, and supply chain adjustments, impacting overall industry performance[75]. - The company is aware of the long investment recovery periods associated with its major projects, which include large-scale port and logistics operations[168]. - The company faces risks from global economic downturns, trade protectionism, and geopolitical tensions, which may impact cargo volume and market freight rates[168]. Governance and Management - The company has established specialized committees under the board of directors to enhance decision-making processes in major project investments and executive evaluations[178]. - The company maintains an independent financial department with a separate accounting system, ensuring no interference from the controlling shareholder in financial decisions[182]. - The company has a dedicated investor relations management system to facilitate effective communication and engagement with investors[181]. - The company emphasizes communication with stakeholders through various channels, ensuring timely responses to their concerns and maintaining transparency[180]. Future Outlook and Growth Plans - The company plans to expand its logistics services, targeting a 25% growth in this segment by 2025[57]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 12%[57]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for potential deals[188]. - The company anticipates a recovery in the photovoltaic industry, with a rebound in centralized power station installations in 2023[156].

证券代码：000507 证券简称：珠海港 公告编号：2023-028 珠海港股份有限公司 关于召开 2022 年度网上业绩说明会的通知 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")拟于 2023 年 4 月 27 日 发布 2022 年年度报告，为方便广大投资者在第一时间更全面深入了 解公司所处行业状况、发展战略、生产经营、财务状况等相关情况， 加强公司与投资者的沟通互动，公司决定召开"2022 年度网上业绩 说明会"。 一、业绩说明会安排 1、召开时间：2023 年 4 月 27 日（星期四）下午 15:00-16:30 2、召开方式：网络远程方式 3、出席人员 董事、总裁冯鑫先生，监事会主席黄志华先生，独立董事陈鼎瑜 先生，董事、副总裁、董事局秘书薛楠女士，财务总监陈虹女士。 4、参与方式 本次业绩说明会将采用网络远程方式举行，投资者可登陆网址 （https://board.10jqka.com.cn/ir）或扫描下方二维码进入同花顺 路演平台，或者通过同花顺 App 端入口（同花顺 App 首页-搜索-路 演平台 ...

Group 1: Investor Relations Activity - The investor relations activity was conducted in the form of an online performance briefing with participating investors [2] - The meeting took place on March 30, 2016, from 14:30 to 15:45 [2] - The location of the meeting was the conference room 203 at Zhuhai Port Co., Ltd. [2] Group 2: Participants - Key personnel included Mr. Huang Zhihua (Chairman and President), Mr. Xu Chuzhen (Chairman of the Supervisory Board), and other executives [2] - The financial director, Mr. Yang Guanghui, and the supervisor, Ms. Chen Hong, were also present [2] Group 3: Meeting Content - Detailed content of the meeting is available in the attached minutes of the 2015 annual performance online briefing [2] - The meeting aimed to communicate the company's performance and engage with investors [2]

Group 1: Investor Relations Activity - The investor relations activity was conducted in the form of an online performance briefing with participating investors [2] - The event took place on August 30, 2016, from 14:30 to 15:45 [2] - The meeting was held at the Zhuhai Port Co., Ltd. building, specifically in conference room 203 [2] Group 2: Participants - The meeting was attended by key company representatives including Mr. Huang Zhihua (Director and President), Mr. Li Shaoshan (Director and Vice President), Ms. Xue Nan (Secretary of the Board), and Ms. Chen Hong (Financial Officer) [2] - Detailed content of the meeting is available in the attached minutes [2] Group 3: Attachments - An attachment titled "Minutes of the Online Performance Briefing for Zhuhai Port for the First Half of 2016" was included [3] - The date of the attachment is also August 30, 2016 [3]

Group 1: Event Details - The investor relations activity was an online performance briefing held on October 31, 2016, from 10:30 to 11:30 AM [2] - The event took place at the Zhuhai Port Co., Ltd. building, specifically in meeting room 203 [2] - The meeting was attended by the Vice President and Secretary of the Board, Ms. Xue Nan, along with relevant staff [2] Group 2: Activity Type - The activity was categorized as a performance briefing, with no other types of investor relations activities listed [2] - Other potential activities included specific object research, analyst meetings, media interviews, news releases, roadshows, and site visits, but these were not conducted [2] Group 3: Documentation - An attachment was provided, which included the minutes from the online performance briefing for the third quarter of 2016 [2] - The document serves as a record of the investor relations activity and its main content [2]