附件：董事候选人简历 证券代码：000507 证券简称：珠海港 公告编号：2025-061 珠海港股份有限公司 关于增补公司第十一届董事局董事的公告 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。 珠海港股份有限公司（以下简称"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了《关于增补公司第十一届董 事局董事的议案》，经公司控股股东珠海港控股集团有限公司提名，以及 公司董事局提名委员会考察推荐，同意提名蔡文先生作为公司第十一届董 事局董事候选人，任期自股东会审议通过之日起至第十一届董事局任期届 满。蔡文先生已作出书面承诺，同意接受提名，承诺公开披露的资料真实、 准确、完整以及符合任职资格，并保证当选后切实履行职责。（候选人简 历详见附件） 上述候选人具备《中华人民共和国公司法》等相关法律法规以及《公 司章程》规定的任职资格，经申请查询证券期货市场诚信档案，无违法违 规信息及不良诚信信息记录，不属于"失信被执行人"。本次增补董事完 成后，董事局中兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-063 珠海港股份有限公司 关于召开 2025 年第四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：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9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年10月31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：2025年10月27日 7 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-064 珠海港股份有限公司 第十一届董事局第十七次会议决议公告 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 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）关于增补公司第十一届董事局董事的议案 经公司控股股东珠海港控股集团有限公司提名，以及公司董事局 提名委员会考察推荐，推荐蔡文先生作为公司第十一届董事局董事候 选人，具体内容详见刊登于 2025 年 10 月 16 日《证券时报》《中国 证券报》和巨潮资讯网的《关于增补公司第十一届董事局董事的公告》。 参与该项议案表决的董事 8 人，同意 8 人；反对 0 人，弃权 0 人。 该事项已经公司于 2025 年 10 月 13 日召开的第十一届董事局提名委 员会审议通过，尚需提交公司股东会审议。 1 （二）关于珠海港超拟申请并购贷款并由公司为其提供担保的 议案 公司全资下属公司珠海港超新能源科技集团有限公司拟向江苏 银行股份有限公司深圳分行申请并购贷款额度 8,322 万元，期限不超 过 7 年，用于置换 ...

10月14日主力资金净流入385.67万元；游资资金净流入54.72万元；散户资金净流出440.39万元。 公司公告汇总关于向专业投资者公开发行科技创新公司债券注册申请获得中国证监会批复的公告 证券代码：000507 证券简称：珠海港 公告编号：2025-060 截至2025年10月14日收盘，珠海港(000507)报收于5.5元，上涨1.1%，换手率2.15%，成交量19.41万手， 成交额1.06亿元。 根据公司2023年3月24日第十届董事局第四十一次会议及2023年4月11日2023年第二次临时股东大会决 议，公司拟申请注册发行总额不超过人民币10亿元（含）的公司债券。近日，公司收到中国证监会《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》（证监许可〔2025〕 2253号），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。本次 发行应严格按照报送深圳证券交易所的募集说明书进行。批复自同意注册之日起24个月内有效，公司可 在注册有效期内分期发行。公司如发生重大事项，应及时报告并按有关规定处理。公司将根据资金需求 和市场情况择机发行，并及时履行 ...

Core Viewpoint - Zhuhai Port (000507) 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 yuan [1] Group 1: Stock Performance - As of October 14, 2025, Zhuhai Port's stock closed at 5.5 yuan, up 1.1% from the previous trading day [1] - The stock opened at 5.45 yuan, reached a high of 5.53 yuan, and a low of 5.42 yuan, with a trading volume of 1.06 billion yuan and a turnover rate of 2.15% [1] Group 2: Bond Issuance - The CSRC has approved Zhuhai Port's application for the public issuance of technology innovation corporate bonds, which is valid for 24 months from the date of approval [1] - The company plans to issue the bonds in phases based on funding needs and market conditions, adhering to the fundraising prospectus submitted to the Shenzhen Stock Exchange [1]

Group 1 - Galaxy Magnetics expects the Ministry of Commerce's export control decision on certain rare earth items to have a certain impact on its export business, with sales from samarium-cobalt magnets and hot-pressed neodymium-iron-boron magnets accounting for 9.47% of total sales in 2024 [4] - New Lai Materials' stock has seen a significant deviation from the growth of the ChiNext Index, indicating potential market overheating, although the company's fundamentals remain unchanged [5][6] - Longbai Group's subsidiary has filed a lawsuit for infringement of trade secrets, with the amount involved totaling 1.311 billion yuan [7] Group 2 - Chengdu Huamei has successfully launched its first zero-intermediate frequency RF transceiver chip, which is still in the early stages of market introduction and faces uncertainties in market demand [8] - Zhuhai Port has received approval from the China Securities Regulatory Commission to issue up to 1 billion yuan in technology innovation corporate bonds [9] - Yingjian Technology has warned investors about the risks of recent stock price increases, as its stock has deviated significantly from the market index [10] Group 3 - Xianda Co. expects a net profit increase of 2807.87% to 3211.74% year-on-year for the first three quarters, driven by significant price increases in its main product [13] - Shenghe Resources anticipates a net profit increase of 696.82% to 782.96% year-on-year for the first three quarters, supported by favorable market demand for rare earth products [14] - Xianggang Technology expects a net profit increase of 182% to 200% year-on-year for the first three quarters, attributed to ongoing market expansion efforts [15] Group 4 - Chongqing Steel is projected to incur a loss of 210 million to 230 million yuan for the first three quarters, an improvement from a loss of 1.35 billion yuan in the same period last year [22][25] - Yuanda Intelligent expects to turn a profit in the first three quarters, with a projected net profit of 33.84 million to 50.74 million yuan, compared to a loss in the previous year [23] - China Metallurgical Group reported a 14.7% year-on-year decline in new contract amounts for the first nine months, totaling 760.67 billion yuan [24][25]

（编辑 任世碧） 证券日报网讯 10月14日晚间，珠海港发布公告称，根据公司于2023年3月24日召开的第十届董事局第四 十一次会议决议及2023年4月11日召开的2023年第二次临时股东大会决议，公司拟申请注册发行总额不 超过人民币10亿元（含）的公司债券。近日，公司收到中国证券监督管理委员会（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》（证监许 可〔2025〕2253号）。具体批复内容如下：一、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。二、本次发行科技创新公司债券应严格按照报送深圳证券交易所的募集 说明书进行。三、本批复自同意注册之日起24个月内有效，公司在注册有效期内可以分期发行科技创新 公司债券。四、自同意注册之日起至本次科技创新公司债券发行结束前，公司如发生重大事项，应及时 报告并按有关规定处理。 ...

Group 1: Company Announcements - Mindray Medical plans to issue H-shares and list on the Hong Kong Stock Exchange, pending shareholder and regulatory approvals [1] - Shenghe Resources expects a net profit increase of 696.82% to 782.96% for the first three quarters of 2025, driven by favorable market demand and price increases for rare earth products [2] - Shandong Gold anticipates a net profit increase of 83.9% to 98.5% for the first three quarters of 2025, attributed to improved operational efficiency and rising gold prices [3] - Newray Materials reports significant stock price volatility, indicating potential market overreaction, although no fundamental changes have occurred [4] - Longbai Group's subsidiary has filed a lawsuit for technology infringement, with the amount involved totaling 1.311 billion yuan [5] - Chengdu Huami has launched a new RF transceiver chip, marking a significant breakthrough in its product line, although it is still in the early stages of market introduction [6] - Zhuhai Port has received approval from the CSRC to issue up to 1 billion yuan in technology innovation bonds [7] - Shengton Mining plans to acquire 100% of Canadian Loncor for approximately 1.9 billion USD, with core assets including a significant gold mining project in the Democratic Republic of Congo [8][9] Group 2: Financial Performance - Xiaogoods City reports a 100.52% increase in net profit for Q3 2025, with total revenue of 5.348 billion yuan, up 39.02% year-on-year [10] - Xianda Co. expects a net profit increase of 2807.87% to 3211.74% for the first three quarters of 2025, driven by rising prices of its main product [11] - Xianggang Technology anticipates a net profit increase of 182% to 200% for the first three quarters of 2025, supported by market expansion efforts [12] - Tongda Co. expects a net profit increase of 50.01% to 111.12% for the first three quarters of 2025, due to increased orders and delivery volumes [13] - Rockchip expects a net profit increase of 116% to 127% for the first three quarters of 2025, driven by growth in the AIoT market [14] - Jiantou Energy anticipates a net profit increase of 231.75% for the first three quarters of 2025, attributed to lower costs in its thermal power business [15] - Chongqing Steel expects a loss of 210 million to 230 million yuan for the first three quarters of 2025, an improvement from a loss of 1.35 billion yuan in the same period last year [16] - Yuanda Intelligent expects a net profit of 33.84 million to 50.74 million yuan for the first three quarters of 2025, recovering from a loss in the previous year [17] - China Metallurgical Group reports a 14.7% decline in new contracts signed in the first nine months of 2025, totaling 760.67 billion yuan, while overseas contracts increased by 10.1% [18]

Market Reactions - Xinlai Materials' stock price has deviated significantly from the ChiNext Composite Index, with a cumulative deviation exceeding 30% over two trading days, indicating potential market overheating despite no major changes in the company's fundamentals [3] - Longbai Group's subsidiary has filed a lawsuit for the infringement of trade secrets, with the amount involved totaling 1.311 billion yuan [4] Product Developments - Chengdu Huamei has successfully launched its first zero-intermediate frequency RF transceiver chip, which features a maximum bandwidth of 56MHz and is currently in the early stages of market introduction [5] Financial Performance - Xiaogoods City reported a 100.52% year-on-year increase in net profit for Q3 2025, with total revenue reaching 5.348 billion yuan, a 39.02% increase [8] - Xianda Co. expects a staggering net profit increase of 2807.87% to 3211.74% for the first three quarters of 2025, driven by rising market prices for its main product [9] - Shenghe Resources anticipates a net profit increase of 696.82% to 782.96% for the first three quarters of 2025, attributed to favorable market demand for rare earth products [10] - Xianggang Technology forecasts a net profit increase of 182% to 200% for the first three quarters of 2025, supported by ongoing market expansion efforts [12] - Tongda Co. expects a net profit increase of 50.01% to 111.12% for the first three quarters of 2025, driven by increased orders from its subsidiary [13] - Ruixin Microelectronics anticipates a net profit increase of 116% to 127% for the first three quarters of 2025, fueled by growth in the AIoT market [14] - Shandong Gold expects a net profit increase of 83.9% to 98.5% for the first three quarters of 2025, benefiting from improved operational efficiency and rising gold prices [15] - Jiantou Energy forecasts a net profit increase of 231.75% for the first three quarters of 2025, primarily due to lower coal prices and increased profitability from its power generation subsidiaries [16] - Chongqing Steel anticipates a loss of 210 million to 230 million yuan for the first three quarters of 2025, an improvement from a loss of 1.35 billion yuan in the same period last year [17] - Yuanda Intelligent expects to turn a profit with a net profit forecast of 33.84 million to 50.74 million yuan for the first three quarters of 2025, compared to a loss in the previous year [18] - China Metallurgical Group reported a 14.7% year-on-year decline in new contracts signed, totaling 760.67 billion yuan for the first nine months of 2025, while overseas contracts increased by 10.1% [19] Contracts and Financing - Jianglong Shipbuilding signed a sales contract worth 72.99 million yuan for a 600-ton law enforcement vessel, which is expected to enhance the company's market share and brand influence [21][22] - Energy-saving Guozhen's major shareholder plans to increase its stake by at least 2% within six months [24] - Jinhai Biological plans to raise up to 300 million yuan through a private placement to fund wastewater treatment and other projects [26]

Core Viewpoint - Zhuhai Port (000507) has received approval from the China Securities Regulatory Commission to publicly issue technology innovation corporate bonds with a total face value of up to 1 billion yuan [1] Group 1 - The company plans to issue bonds specifically aimed at professional investors [1] - The total amount of the bond issuance is capped at 1 billion yuan [1]