证券代码：000507 证券简称：珠海港 公告编号：2025-048 珠海港股份有限公司 关于变更保荐代表人的公告 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。 郭玉良女士简历 郭玉良：中国银河证券股份有限公司投行委保荐代表人， 2009 年从事投资银行业务以来，曾主导和参与了科林环保、恒久科技、中 设咨询等 IPO 项目及新野纺织、焦作鑫安、瑞贝卡、钧达股份、浪潮 信息、通宇通讯、瑞普生物等再融资项目。 乐景浩先生简历 乐景浩：男，保荐代表人，具有 6 年投资银行业务经验，主要参 与或负责了南方精工（002553.SZ）向特定对象发行股票、瑞普生物 （300119.SZ）向特定对象发行股票、韵达股份（002120.SZ）可转债、 威尔药业（603351.SH）可转债、特锐德（300001.SZ）独立财务顾问 等项目。 2 珠海港股份有限公司（以下简称"公司"）于近日收到中国银河 证券股份有限公司（以下简称"银河证券"）出具的《中国银河证券 股份有限公司关于更换珠海港股份有限公司 2019 年非公开发行 A 股 股票项目保荐代表人的函》。银河证券作为公司 2 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-047 珠海港股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 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"或"本公司"）于2025 年8月2日在《证券时报》《中国证券报》和巨潮资讯网上刊登了《关 于召开2025年第三次临时股东大会的通知》，本次股东大会将采用现 场和网络投票相结合的方式召开。现将有关事项再次提示如下： 一、召开会议的基本情况 （一）股东大会届次：2025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2025年8月1 日下午15:00召开第十一届董事局第十四次会议，审议通过了《关于 召开公司2025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：2025年8月18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：20 ...

经通过"信用中国"网站（www.creditchina.gov.cn）等途径核查，公司不属于失信责任主体。 公司2025年度第三期中期票据已于近日成功发行，现将发行情况公告如下： ■ 本期中期票据发行情况的有关文件在中国货币网（www.chinamoney.com.cn）和上海清算网 （www.shclearing.com.cn）公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 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"）申请注册及发行不超过人民币30亿元（含30亿元）的中期票据。相关内容详见刊登 于2024年10月8日《证券时报》《中国证券报》和巨潮资讯网的《关于拟注册及发行中期票据的公 告》。 2025年5月6日，公司收到交易商协会签发的《接受注册通知书》（中市协注〔2025〕MTN415号），交 易商协会决定接受公司中期票 ...

珠海港股份有限公司公告2025年度第三期中期票据发行情况：公司 2025 年度第三期中期票据已于近日 成功发行，计划与实际发行总额均为4亿元，发行利率1.99%，发行价格100元/百元。 ...

Core Viewpoint - Zhuhai Port Co., Ltd. plans to issue medium-term notes totaling up to RMB 3 billion, with the first issuance successfully completed at RMB 400 million at an interest rate of 1.99% [1][2]. Group 1: Issuance Details - The company has received approval from the China Interbank Market Dealers Association to register and issue medium-term notes up to RMB 3 billion [1]. - The third phase of the medium-term notes for 2025 has been successfully issued, with a total issuance amount of RMB 400 million [1]. - The notes have a term of 3 years, with an interest commencement date of August 8, 2025, and a maturity date of August 8, 2028 [1]. Group 2: Financial Information - The issuance interest rate is set at 1.99%, with a face value of RMB 100 per hundred [1]. - The lead underwriter for the issuance is CITIC Securities Co., Ltd., with several co-underwriters including Industrial Bank Co., Ltd. and China Merchants Bank Co., Ltd. [1]. Group 3: Compliance and Verification - The company is not listed as a dishonest entity according to checks conducted through the "Credit China" website [2].

Core Viewpoint - Zhuhai Port Co., Ltd. plans to apply for the registration and issuance of medium-term notes not exceeding RMB 3 billion in the interbank market [1] Group 1 - The company held its 11th Board of Directors' second meeting on September 29, 2024, to make the decision regarding the issuance of medium-term notes [1] - The company successfully issued its third phase of medium-term notes for the year 2025 recently [1]

Group 1 - The core point of the article is that Zhuhai Port Holdings Group Co., Ltd. has increased its registered capital from approximately 3.52 billion RMB to about 4.43 billion RMB, representing an increase of around 26% [1] Group 2 - Zhuhai Port Holdings Group was established in December 2008 and is legally represented by Zou Binghong [1] - The company's business scope includes port operations, ordinary cargo transportation by water, transportation of hazardous goods by water, gas operations, enterprise headquarters management, and investment activities using its own funds [1] - The company is jointly held by Zhuhai Transportation Holdings Group Co., Ltd. and the Guangdong Provincial Department of Finance [1]

Core Insights - Zhuhai Port Holding Group Co., Ltd. has increased its registered capital from approximately 3.52 billion RMB to about 4.43 billion RMB, representing a growth of around 26% [1] Company Overview - The company was established in December 2008 and is legally represented by Zou Binghong [1] - Its business scope includes port operations, ordinary cargo transportation by water, hazardous cargo transportation by water, gas operations, corporate headquarters management, and investment activities using its own funds [1] - Shareholder information indicates that the company is jointly held by Zhuhai Transportation Holding Group Co., Ltd. and the Guangdong Provincial Department of Finance [1]

Group 1 - The registered capital of Zhuhai Port Holdings Group Co., Ltd. has increased from approximately 3.52 billion RMB to about 4.43 billion RMB, representing a growth of approximately 26% [1] - The company was established in December 2008 and is legally represented by Zou Binghong [1] - The business scope of the company includes port operations, ordinary waterway cargo transportation, hazardous waterway cargo transportation, gas operations, enterprise headquarters management, and investment activities using its own funds [1] Group 2 - The shareholders of the company include Zhuhai Transportation Holdings Group Co., Ltd. and the Guangdong Provincial Department of Finance [1]

Core Viewpoint - Zhuhai Port's stock price remained stable at 5.46 yuan as of August 4, 2025, with a slight fluctuation during the trading day [1] Company Overview - Zhuhai Port operates in key sectors including port shipping, logistics, and energy, making it a significant port operator in South China [1] - The company's segments include shipping ports, Guangdong region, and natural gas [1] Shareholder Information - As of July 31, 2025, the number of shareholders decreased to 76,900, a decline of 1,086 shareholders or 1.39% [1] - The average number of shares held per shareholder slightly increased, with an average market value of 63,600 yuan, which is below the average level of the public utility industry [1] - The number of shares held through the Shenzhen Stock Connect remained at 4.0204 million shares, accounting for 0.43% of the circulating share capital [1] Capital Flow - On August 4, 2025, there was a net outflow of main funds amounting to 8.9119 million yuan, with a cumulative net outflow of 28.9296 million yuan over the past five days [1]