Group 1: Investor Relations Activity - The investor relations activity included an analyst meeting on March 20, 2018, from 10:30 to 11:30 AM [2] - Participating institutions included multiple securities firms such as 联讯证券, 华泰证券, and others [2] - The meeting was held at the conference room 203 of the Zhuhai Port Co., Ltd. building [2] Group 2: Key Personnel - Key attendees included Mr. Ou Huisheng (Chairman), Mr. Huang Zhihua (President), and other executives [2] - The meeting was supported by relevant staff members including the CFO, Ms. Chen Hong [2] Group 3: Attachments - The meeting included an attachment detailing the minutes from the 2017 annual performance conference call [3] - The date of the attachment is also March 20, 2018 [3]

Group 1: Company Overview and Performance - Zhuhai Port is the most influential inland terminal and a hub port in the Xijiang River basin, with a throughput of 4.64 million tons, a year-on-year increase of 30% [2] - The main cargo types include stone materials, with a significant dependency reduction on a single source since 2011 [2] - The company’s logistics business revenue decreased by 12% in 2017, but gross profit margin increased from 7.5% to 13% due to improved risk control and selection of quality clients [3] Group 2: Infrastructure and Development - The company controls several key terminals, including Yunfu New Port and Wuzhou Dali Port, with ongoing construction projects expected to commence production in 2019 [2] - Wuzhou Port has seen a container throughput of 5.86 million TEUs, with significant improvements in logistics and coal transportation channels [2] Group 3: Energy Sector Insights - Zhuhai Port Sheng New Energy Co., Ltd. operates four wind farms, including those in Inner Mongolia and Zhuhai [3] - The Inner Mongolia Huitengxile wind farm's electricity generation increased by 134% in 2017 due to its inclusion in the company’s consolidated financial statements [3] Group 4: Strategic Initiatives and Future Plans - The establishment of a financing leasing company aims to optimize cash flow and enhance risk management capabilities [4] - The Guangdong-Hong Kong-Macao Greater Bay Area initiative and the opening of the Hong Kong-Zhuhai-Macao Bridge are expected to create new business opportunities for the company [4] - The company plans to expand its international strategy, focusing on Southeast Asia and seeking acquisition opportunities in quality overseas port and logistics projects [4]

Group 1: Company Development Strategy - The company aims to enhance its port logistics and new energy sectors during the 14th Five-Year Plan, focusing on risk resilience and profitability improvement [2] - The acquisition of Xinghua Port will extend the company's logistics reach into the Yangtze River Basin, enhancing synergy in port and shipping services [2][3] Group 2: Financial Performance and Challenges - As of September 30, 2020, the company's debt-to-asset ratio rose to 56.48% due to the acquisition, which remains within a reasonable range [3] - The company is actively seeking measures to improve the efficiency of its underperforming assets, which currently contribute to a low return on equity [2][3] Group 3: Market Expansion and Opportunities - The acquisition of Xinghua Port aligns with the company's internationalization strategy, facilitating access to the rapidly developing logistics market in the Yangtze River region [3] - The company plans to explore high-yield business opportunities in wind power, solar energy, and emerging logistics sectors to enhance profitability [3] Group 4: Management and Governance - The company is considering long-term incentive mechanisms for core management to align their interests with those of shareholders [3]

Group 1: Investor Relations Activity - The investor relations activity was categorized as a specific object survey and analyst meeting [2] - Participating units included Dongxing Securities, Huaxi Securities, Pacific Securities, Zheshang Securities, and Industrial Securities [2] - The meeting took place on August 31, 2021, from 10:30 to 11:30 AM [2] Group 2: Company Representatives - Company representatives included Chairman Ou Huisheng, President Feng Xin, Vice President and Secretary of the Board Xue Nan, Vice President Zhu Wensheng, and CFO Chen Hong [2] - The meeting was held at the Zhuhai Port Co., Ltd. building, specifically in Conference Room 203 [2] Group 3: Meeting Content - Detailed content of the meeting is available in the attached minutes of the 2021 semi-annual earnings conference call [2] - The meeting was focused on the logistics industry analysis and engagement with institutional investors [2]

珠海港股份有限公司 2022 年第三季度报告 证券代码：000507 证券简称：珠海港 公告编号：2022-085 珠海港股份有限公司 2022 年第三季度报告 重要内容提示： 1.董事局、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 珠海港股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 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。 追溯调整或重述原因：同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告期 比上年同 | 年初至报 | 上年同期 | | 年初至报 告期末比 上年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | ...

珠海港股份有限公司 2022 年半年度报告全文 珠海港股份有限公司 2022 年半年度报告 2022 年 08 月 1 珠海港股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事局、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人冯鑫、主管会计工作负责人陈虹及会计机构负责人(会计主管 人员)李学家声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事局会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司存在宏观经济形势波动、对腹地经济存在一定依赖性、部分项目投资 回收期较长等风险，敬请广大投资者注意投资风险。详细内容见本报告"第 三节管理层讨论与分析——十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 珠海港股份有限公司 2022 年半年度报 ...

珠海港股份有限公司 2022 年第一季度报告全文 证券代码：000507 证券简称：珠海港 公告编号：2022-035 珠海港股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事局、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 其他符合非经常性损益定义的损益项目的具体情况： □ 适用 √ 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 追溯调整或重述原因：同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告期比上 年同期增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调 ...

2021 年年度报告 | 公司简介 珠海港股份有限公司于 1993 年 3 月 26 日在深圳证券交易所上市，股票简 称"珠海港"，股票代码：000507，总股本为 919,734,895 股。公司第一大股 东为全资国有企业珠海港控股集团有限公司，持有 275,747,150 股，占公司总股 本的 29.98%。公司实际控制人为珠海市国资委。 作为珠海港口发展资本运作的重要平台，珠海港始终坚持规范运作与稳健经 营，呈现出良好的成长性。公司自 2008 年积极谋划转型以来，经过 13 年的奋 力拼搏，通过对港口、物流、能源以及相关资源科学、高效地开发和运营，如今 已发展成为一个拥有 86 家控股企业、26 家参股企业、1 家合营企业的现代化大 型港口物流企业，拥有一家创业板上市公司和一家新三板挂牌企业，业务涵盖港 航物流、新能源和投资板块。 在企业使命"因您而在，联结世界"的引领下，公司强化与英国石油、中海 油、神华集团、中化集团、粤电集团等龙头企业的合作，发挥大客户协同合作的 资源优势，立足服务，着力创新，创造价值，带动珠海港实现持续健康的发展。 公司以四大战略为引擎，带动企业发展质量全面提升，推动管理创新， ...

3.第三季度报告是否经过审计 珠海港股份有限公司 2021 年第三季度报告 证券代码：000507 证券简称：珠海港 公告编号：2021-110 珠海港股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事局、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,709,888,657.74 | 94.48% | 4,681,281,288.03 | 100.92% | ...