债券简称:22 珠港 Y1 新任董事局主席人选还未确定,后续确定后将及时进行信息披露。 二、影响分析 珠海港股份有限公司关于董事局主席辞职的公告 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。 一、人员变动的基本情况 (一)原相关人员任职情况及变动原因 陈少幸,男,50岁,博士研究生学历,路桥高级工程师(教授级),2024 年 9 月至 2025年 6 月,任珠海港股份有限公司董事局主席、董事。 陈少幸先生因工作调整,于 2025年 6 月 4 日申请辞去公司董事局主席、董 事及董事局战略委员会主任委员的职务,辞职后将不在公司担任任何职务。 (二)相关决定情况、新任人员聘任安排 公司已于 2025年 6月 4 日收到公司原董事局主席陈少幸先生的书面辞职报 告,其辞职报告自送达公司董事局之日起生效。 债券代码:149952.SZ 陈少幸先生的辞职未导致公司董事局成员低于法定最低人数,不影响公司 董事局正常运作,也不会对公司的生产经营活动产生重大影响,不存在损害公 司和全体股东利益的情形。 特此公告。 (以下无正文) (本页无正文,为《珠海港股份有限公司关于董事局 ...

珠海港股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日 收到公司董事局主席陈少幸先生的书面辞职报告。陈少幸先生因工作 调整，现申请辞去公司董事局主席、董事及董事局战略委员会主任委 员的职务，辞职后将不在公司担任任何职务。 陈少幸先生的辞职未导致公司董事局成员低于法定最低人数，不 影响公司董事局正常运作。根据《公司法》《公司章程》等有关规定， 陈少幸先生的辞职报告自送达董事局时生效。陈少幸先生未持有公司 股份。公司后续将按照有关规定尽快完成董事补选及董事局主席的选 举工作，并及时履行信息披露义务。 陈少幸先生在担任公司董事局主席期间客观公正、勤勉尽责，带 领董事局持续提升公司治理水平，为公司的规范运作和高质量发展发 挥了积极、重要作用。公司董事局对陈少幸先生在任职期间为公司发 展所作出的贡献表示由衷感谢。 特此公告 珠海港股份有限公司董事局 证券代码：000507 证券简称：珠海港 公告编号：2025-031 珠海港股份有限公司 关于董事局主席辞职的公告 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。 1 2025 年 6 月 5 日 ...

珠海港（000507）公告，公司董事局主席陈少幸因工作调整，于2025年6月4日提出辞职，辞去董事局主 席、董事及董事局战略委员会主任委员职务。陈少幸未持有公司股份，辞职未导致董事局成员低于法定 最低人数，不影响公司正常运作。公司对陈少幸在任期间的贡献表示感谢，并将尽快完成补选及选举工 作。 ...

分红政策，公司24 年拟派发现金股息约0.589 亿人民币，每股约0.065 元（含税）; 全年分红1 次，约占 当年度净利润比例的20.2%。若以年报披露日A 股的收盘股价计算，1 次分红对应股息率约为1.2%。 2025 年Q1 业绩，营收11.93 亿，同比减-10.89%，扣非归母净利润增0.73 亿，同比增+38.85%。 点评 公司主营业务包括港航物流、新能源和投资板块。2024 年业务板块分拆如下： 港航物流分部，营收20.6 亿，同比减-19.4%，营收占比40.2%；毛利金额5.2 亿，同比减-2.3%，毛利占 比38.9%。下滑主因是24 年进口纸浆需求下滑，导致集装箱同比下滑22.5%。 新能源分部，营收24.3 亿，同比增+3.3%，营收占比47.5%；毛利金额6.5 亿，同比减-4.6%，毛利占比 48.3%。下滑主因是24 年极端天气和达里风电场延寿后综合电价下降，导致运营利润下滑46.95%。 近日，珠海港披露2024 年报。本报告期内，实现营业总收入51.25亿，同比减-6.07%；归母净利2.92 亿，同比增+5.37%；扣非归母净利2.6亿，同比增+5.23%；基本每股收益 ...

Core Viewpoint - Zhuhai Port Co., Ltd. emphasizes customer satisfaction and service quality through comprehensive management and innovative service solutions Group 1: Institutional Safeguards - In 2024, Zhuhai Port revised its Customer Relationship Management System to enhance service quality and efficiency, ensuring effective communication with customers [2] - Six subsidiaries closely related to customers have improved their customer relationship management systems, and a dedicated complaint management channel has been established [2] - The ESG committee regularly reviews customer relationship strategies to ensure milestones are met [2] Group 2: Service Optimization - Zhuhai Port's subsidiaries have adopted innovative technologies to enhance service standards, such as the smart customs clearance system that increased automatic release rates from 75% to 95% and reduced clearance time from 102 seconds to 19 seconds, achieving an efficiency improvement of 81% [4] - Coca-Cola under Zhuhai Port has expanded its customer base by adding 8,700 active customers and deploying over 1,800 vending machines, significantly increasing market coverage and customer loyalty [4] Group 3: Communication Channels - Zhuhai Port conducts annual customer satisfaction surveys to gather feedback and understand customer needs, achieving a customer satisfaction rate of 92% for its subsidiary Xiangqiang in 2024 [5] - The company views complaints as a "service health check" and has established a comprehensive management system for handling customer feedback [6] Group 4: Privacy Protection - Zhuhai Port strictly adheres to national laws regarding data security and personal information protection, implementing various measures to safeguard customer data from unauthorized access and leaks [3][7] - The company employs contract constraints, access controls, technical safeguards, and employee training to ensure comprehensive protection of sensitive customer information [7] Group 5: Future Outlook - Zhuhai Port aims to continue expanding communication channels and enhancing responsiveness to customer needs, positioning each interaction as a foundation for building trust and driving sustainable high-quality development [8]

Core Viewpoint - Zhuhai Port Co., Ltd. prioritizes sustainable development as a long-term strategic goal, leveraging ESG strategies to enhance clean production through management innovation and practical actions [1] Group 1: Strategic Leadership and Institutional Foundation - Zhuhai Port emphasizes energy and resource management as a core issue in its five-year ESG strategic plan, establishing management responsibilities and tracking progress towards energy-saving goals [2] - The company has developed specific management regulations and responsibilities for energy resource usage, providing a solid institutional guarantee for green development [2] - In 2024, Zhuhai Port's subsidiary, Xiouqiang Co., successfully completed the ISO 50001 energy management system certification [2] Group 2: Multi-faceted Approach to Enhance Energy Efficiency - Zhuhai Port has established a comprehensive energy management system through a full-chain management loop, including energy diagnosis, training, and internal audits [2][5] - The company organized ISO 50001:2018 energy management system internal auditor training, with 30 participants receiving certification [3] - Specific work plans and implementation details for energy diagnosis have been developed to ensure effective execution [4] Group 3: Innovation-Driven Low-Carbon Development Pathways - Zhuhai Port has made significant strides in energy-saving initiatives, achieving a fuel consumption reduction of 12,256.76 liters in 2024, with a fuel-saving rate of 0.93% [7] - The shore power connection rate for vessels at Xinghua Port reached 72.4% in 2024, with a 100% usage rate of the shore power system, reflecting a 5.4% year-on-year increase [8] - The company has introduced various electric and LNG-powered vehicles, with 190,000 kg of LNG used in 2024, resulting in a 22.61% reduction in overall carbon emissions [9] Group 4: Water Resource Management and Material Conservation - Zhuhai Port has implemented effective water resource management measures, achieving set water consumption targets in 2024 [10] - The company has upgraded water-consuming equipment and initiated rainwater recycling systems to enhance water efficiency [10] - Xiouqiang Co. saved 52,714 tons of water in 2024 through the installation of water-saving devices and automated controls [10] Group 5: Cultural Leadership and Green Development Consensus - Zhuhai Port actively promotes ESG principles and environmental awareness among employees through training and educational activities [11] - In 2024, the company invested 12.2487 million yuan in environmental protection initiatives [11] - The company aims to continue exploring innovations in energy and resource management to contribute to the green transformation of the port industry [11]

Core Viewpoint - The recent surge in shipping demand to the U.S. is driven by the expiration of tariffs and the urgency of foreign trade companies to fulfill orders within a 90-day window, leading to increased shipping costs and a booming port and shipping stock market [3][4][5]. Group 1: Shipping Demand and Pricing - The shipping costs for routes to the U.S. have increased significantly, with prices for a 40-foot container rising over $1,000, reaching approximately $4,000 for the West Coast and $5,000 for the East Coast [4][6]. - Prior to May 12, shipping prices were under downward pressure, with the China Export Container Freight Index showing declines of 13.0%, 13.2%, and 4.5% from February to April [4]. - Following the announcement of tariff cancellations on May 12, shipping prices began to rise sharply, with spot rates from Shanghai to Los Angeles increasing by 16% to $3,136 per 40-foot container by May 15 [4][5]. Group 2: Impact on Foreign Trade Companies - Foreign trade companies are rapidly fulfilling previously paused orders due to tariff policies, with one company reporting $150,000 in orders for the U.S. market, of which $50,000 has been shipped and $100,000 is pending [5]. - Companies are racing against time to ship goods within the 90-day tariff suspension window, with production cycles and shipping times being closely monitored to meet deadlines [5][6]. Group 3: Port and Shipping Industry Response - The surge in shipping demand is expected to impact port operations, with major ports like Guangzhou and Ningbo responding to increased activity and anticipating a rise in throughput by late May to early June [7]. - The shipping industry is experiencing a tightening of available space, with some shipping giants already raising rates for June shipments to the U.S. [6][7]. Group 4: Market Expansion Strategies - Companies are focusing on expanding into emerging markets such as Southeast Asia and Latin America to mitigate risks associated with traditional markets like North America [2][13]. - Ports are actively developing new shipping routes, particularly those aligned with the Belt and Road Initiative, to enhance their service offerings and capture a larger share of the growing trade with these regions [12][13].

广东德赛律师事务所关于珠海港股份有限公司 2024 年年度股东大会的 法律意见书 2025 珠德律(意)字第(039)号 致:珠海港股份有限公司 为出具本法律意见书之目的,本律师依照现行、有效的中国法律、法规及中国 证券监督管理委员会(下称"证监会")相关条例、规则的要求和规定,对公司提 供的与题述事宜相关的法律文件及其他文件、资料予以查验和验证。同时,本律师 还查阅了本律师认为出具本法律意见书所需查阅、验证的相关法律文件及其他文件、 资料和证明,并就有关事项向公司及有关人员予以询问并进行了必要的专题讨论。 在前述验证、讨论过程中,本律师得到公司如下承诺及保证:其已经提供了本 所认为作为出具本法律意见书所必需的真实的原始书面材料、副本材料或口头证言, 有关副本材料或复印件与原件一致。 对于出具本法律意见书至关重要而又无法得到独立的证据支持的事实,本律师 依赖公司及有关人员或者其他有关机构出具的证明文件或咨询意见出具本法律意 见书。 本律师仅就本次股东大会所涉相关问题发表法律意见。 本所暨本律师同意将本法律意见书随公司本次股东大会决议按有关规定予以 公告。 本所暨本律师根据现行、有效的中国法律、法规及相关条例、 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-030 珠海港股份有限公司 2024 年年度股东大会决议公告 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。 特别提示 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况： 5、主持人：董事、总裁冯鑫先生。 6、会议的召开符合法律、行政法规、部门规章、规范性文件和公 司章程的有关规定，会议合法有效。 （二）会议的出席情况 出席本次股东大会的股东及股东授权委托代表共 511 人，代表股份 1、召开时间 （1）现场会议时间：2025年5月19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：2025 年 5 月 19 日的交易 时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 ①互联网投票系统投票时间为：2025 年 5 月 19 日 9:15-15:00。 2、现场会议地点：公司会议室(广东省珠海市香洲区紫荆路 93 号 铭泰城市广场 1 栋 20 层) ...

2025.05. 19 分析人士指出，中美关税政策调整落地叠加传统运输旺季临近，港口货主集中启动"抢运"操作，这 些因素都成为推动板块持续大涨的核心驱动力，但需警惕部分公司因短期涨幅过大引发的风险提示。 信达证券分析，当前为欧美传统运输旺季开启，货主企业出于降低关税成本和赶工交货的双重考虑， 短期内亚欧、跨太平洋航线货量或出现脉冲式增长。 多家公司提示风险 尽管板块热度高涨，部分公司已发布风险提示公告。 南京港5月19日发布了股票交易异常波动公告，为近一周内第二次公告股价波动。 根据两次公告，南京港在5月13日～5月16日连续4个交易日收盘价格涨幅偏离值累计超过40%，但 近期公司经营情况及内外部经营环境未发生重大变化，也不存在应披露而未披露的重大事项等。 本文字数：1841，阅读时长大约3分钟 作者 | 第一财经 齐琦 5月19日，港口航运股再度走强，宁波海运(600798.SH)、南京港(002040.SZ)、连云港 (601008.SH)开盘涨停，均斩获5连板。截至收盘，珠海港(000507.SZ)、宁波港(601018.SH)、 厦门港务(000905.SZ)等多股跟随涨停。 与此同时，集运期货市场同 ...