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： 珠海港股份有限公司（以下简称"公司"）及控股子公司对外担保金 额超过公司最近一期经审计净资产的 50%，提请投资者充分关注担保 风险。 证券代码：000507 证券简称：珠海港 公告编号：2023-057 珠海港股份有限公司 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 一、授信及担保情况概述 公司全资子公司珠海港物流发展有限公司（以下简称"珠海港物流"） 拟向中国银行股份有限公司珠海分行（以下简称"中国银行珠海分行"） 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。 上述事项已经公司于 2023年 8月 18 日召开的第十届董事局第四十 六次会议审议通过，参与表决的董事 8 人，同意 8 人；反对 0 人，弃权 0 人。 该事项无需政府有关部门批准。因含本次担保金额在内的公司累计 担保金额超过公司最近一期经审计净资产的 5 ...

证券代码：000507 证券简称：珠海港 公告编号：2023-058 珠海港股份有限公司 关于珠海港香港拟申请境外银团贷款并为其提供担保的公告 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。 特别提示： 珠海港股份有限公司（以下简称"公司"）及控股子公司对外担保金 额超过公司最近一期经审计净资产的 50%，提请投资者充分关注担保 风险。 一、贷款及担保事项概述 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和 2022 年 9 月 26 日召开的 2022 年第五次临时股东大会决议，公司全资子公司珠海港香港有限公司（以 下简称"珠海港香港"）拟向以招商永隆银行有限公司为牵头行的境外银 团申请贷款金额合计不超过 20 亿元港币贷款额度，用于置换其因支付 全面要约收购珠海港新加坡有限公司（原兴华港口控股有限公司）的对 价而向招商银行股份有限公司香港分行（以下简称"招商银行香港分行"） 申请的贷款余额。截至目前，基于市场因素上述授信额度未使用且已到 期，珠海港香港在招商银行香港分行的贷款余额为 179,7 ...

证券代码：000507 证券简称：珠海港 公告编号：2023-059 珠海港股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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 （一）股东大会届次：2023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2023年8月18 日上午10:00召开第十届董事局第四十六次会议，审议通过了《关于 召开公司2023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：2023年9月4日（星期一）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：2023年9月4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：2023年9月4日9:15-15:00。 （五）会议召开方式：现场表决与网络投票相结合的方式，公司 将通 过 深 圳证 券 ...

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 ...