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： 证券代码：000507 证券简称：珠海港 公告编号：2026-007 珠海港股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 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 （1）现场会议时间：2026 年 02 月 09 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 2026 年 02 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 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：2026 年 02 ...

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"）于 2023 年 4 月 11 日召开 2023 年第二次临时股东会，审议通过了公司申请注册及发行不超过人 民币 10 亿元（含）公司债券的议案，决议有效期自公司股东会审议通 过之日起 36 个月内有效（即 2026 年 4 月 11 日到期）。 2025 年 10 月 14 日，公司收到中国证券监督管理委员会（以下简 称"中国证监会"）出具的《关于同意珠海港股份有限公司向专业投资者 公开发行科技创新公司债券注册的批复》，同意公司向专业投资者公开 发行面值总额不超过 10 亿元科技创新公司债券的注册申请，批复有效 期自同意注册之日起 24 个月内有效（即 2025 年 10 月 10 日至 2027 年 10 月 10 日），有效期内可以分期发行。 证券代码：000507 证券简称：珠海港 公告编号：2026-005 珠海港股份有限公司 关于延长发行公司债券股东会决议有效期的公告 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，参与该项 ...

珠海港股份有限公司 第十一届董事局第二十二次会议决议公告 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"）第十一届董事局第二 十二次会议通知于 2026 年 1 月 21 日以专人、传真及电子邮件方式送 达全体董事。会议于 2026 年 1 月 23 日上午 10：00 以通讯表决方式 召开，会议应到董事 9 人，实到董事 9 人。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。 二、董事局会议审议情况 经与会董事审议，会议通过了以下议案： （一）关于 2026 年预计日常关联交易的议案 为了满足日常经营的实际需要，在遵照公平、公正的市场原则基 础上，公司拟在 2026 年与公司间接控股股东珠海交通控股集团有限 公司及其子公司，公司部分参股企业等关联企业开展若干日常关联交 易，预计交易金额累计达到 871,239,491.91 元。具体内容详见刊登于 2026 年 1 月 24 日《证券时报》《中国证券报》和巨潮资讯网的《关 于 2026 年预计日常关联交易的公告》。 ...

Group 1 - The case involves Liu Wenquan, former Deputy Secretary of the Party Committee and General Manager of Guoneng Zhuhai Port Co., Ltd., who is suspected of bribery [1] - The investigation was concluded by the Qinghai Province Haidong City Supervisory Committee and has been transferred to the procuratorial organs for prosecution [1] - The Haidong City People's Procuratorate has filed a public prosecution against Liu Wenquan, indicating that the case is under further processing [1] Group 2 - Liu Wenquan is accused of leveraging his various positions in the coal industry to gain benefits for others in coal supply, equipment procurement, and site leasing, while illegally accepting substantial amounts of money [1] - The positions held by Liu include roles at Shenhua Coal Sales Group and Guoneng Zhuhai Port Co., Ltd., highlighting his influence in the coal sector [1] - The prosecution asserts that the amount involved in the bribery is particularly large, warranting criminal responsibility under bribery laws [1]

Group 1 - The core point of the article is that Zhuhai Port (000507) reported a total of 67,211 shareholders as of January 20, 2026, excluding credit securities accounts [1]

Group 1 - The company plans to apply for the registration and issuance of super short-term financing bonds not exceeding RMB 2 billion, including RMB 2 billion, as per the resolutions from the board meeting on September 29, 2024, and the temporary shareholders' meeting on October 23, 2024 [1] - The company received the acceptance notice from the trading association on May 6, 2025, approving the registration of the super short-term financing bonds for an amount of RMB 2 billion [1] - The first phase of the super short-term financing bonds for the year 2026 has been successfully issued, with details available on the China Money website and Shanghai Clearing House [1] Group 2 - The company is not classified as a subject of credit default according to checks conducted through the "Credit China" website [2]

Core Viewpoint - The company, Zhuhai Port, is actively managing its market value and pursuing dual business strategies in port logistics and renewable energy, despite recent stock price declines [2][3]. Group 1: Stock Performance - As of January 20, 2026, Zhuhai Port's stock closed at 5.41 yuan, up 1.12%, with a turnover rate of 1.83%, trading volume of 164,900 shares, and a transaction value of 88.706 million yuan [1]. - On January 20, 2026, the net inflow of main funds was 922,700 yuan, while retail investors saw a net inflow of 1,065,400 yuan [3][5]. Group 2: Corporate Communication - The company has been responding to investor inquiries regarding its restructuring efforts and market value management, emphasizing its commitment to sustainable development and shareholder returns [2]. - The company is focusing on enhancing communication with the capital market to convey its value and operational results effectively [2]. Group 3: Financing Activities - Zhuhai Port successfully issued its first phase of ultra-short-term financing bonds for 2026, totaling 400 million yuan, with a maturity of 270 days and an interest rate of 1.68% [4][5].

Core Viewpoint - Zhuhai Port emphasizes its commitment to a dual-driven strategy, focusing on the synergistic development of port logistics and new energy sectors, while enhancing sustainable development capabilities [2] Group 1: Company Strategy - The company maintains a dual-driven strategy that promotes the collaborative growth of its core businesses in port logistics and new energy [2] - Zhuhai Port is actively engaged in value management initiatives tailored to its unique characteristics [2] Group 2: Investor Relations - The company is focused on providing returns to shareholders and enhancing communication with investors [2] - Continuous efforts are made to convey operational results and development expectations to investors [2]

Core Viewpoint - Zhuhai Port has successfully issued its first phase of ultra-short-term financing bonds for the year 2026, indicating a proactive approach to financing and capital management [1] Group 1: Financing Details - The ultra-short-term financing bond is named "26 Zhuhai Port Stock SCP001" with a total issuance amount of 400 million yuan [1] - The bond has a maturity period of 270 days and an issuance interest rate of 1.68% [1] - The issuance price is set at 100 yuan per 100 yuan [1] Group 2: Key Dates and Underwriters - The interest commencement date for the bond is January 19, 2026, while the repayment date is October 16, 2026 [1] - Beijing Bank Co., Ltd. serves as the book manager and lead underwriter, with China Merchants Bank Co., Ltd. acting as the co-lead underwriter [1]

1 | 代码 | 012680157 | 期限 | 270 日 | | --- | --- | --- | --- | | 起息日 | 2026 年 01 月 19 日 | 兑付日 | 2026 年 10 月 16 日 | | 计划发行总额 | 4 亿元 | 实际发行总额 | 4 亿元 | | 发行利率 | 1.68% | 发行价格 | 100.00 元/百元 | | 簿记管理人 | | 北京银行股份有限公司 | | | 主承销商 | | 北京银行股份有限公司 | | | 联席主承销商 | | 招商银行股份有限公司 | | 证券代码：000507 证券简称：珠海港 公告编号：2026-002 珠海港股份有限公司 2026 年度第一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。 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 ...