证券代码：000507 证券简称：珠海港 公告编号：2025-071 珠海港股份有限公司 2025 年度第九期超短期融资券发行情况公告 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。 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 20 亿元（含 20 亿元）的超短期融资券。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 注册及发行超短期融资券的公告》。 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〕SCP111 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 2025 年 5 月 7 日《证券时报》《中国证券报》和巨潮资讯网的编号 2025-026 公告。 公司 2025 年度第九期超短 ...

证券日报网讯珠海港（000507）11月14日在互动平台回答投资者提问时表示，二级市场的股价表现受多 方面因素影响，一直以来公司坚持双轮驱动战略，积极推进港航物流与新能源双主业协同发展，不断提 升可持续发展能力，争取以更好的业绩回报投资者。 ...

Core Viewpoint - The company emphasizes its commitment to steady development, focusing on "port logistics and new energy" as its two main businesses, aiming to deliver better performance to investors while enhancing communication with the capital market to convey its value [1] Group 1 - The company's stock price performance in the secondary market is influenced by multiple factors [1] - The company aims to strengthen capital market communication and continuously convey its value [1] - The company is dedicated to value management as a central theme in its operations [1]

Core Points - Zhuhai Port (000507) reported that as of November 10, 2025, the total number of shareholders is 69,698 (excluding credit securities accounts) [1] Summary by Category - **Company Information** - The total number of shareholders for Zhuhai Port is 69,698 as of the specified date [1]

Core Viewpoint - The company confirmed that its controlled wind power enterprise currently has no overseas export business [2] Group 1 - An investor inquired about the overseas export business of the company's controlled wind power enterprise [2] - The company responded on the investor interaction platform regarding the lack of export activities [2]

Core Viewpoint - The company has expanded its photovoltaic business overseas, with projects and revenue in various international locations, including Dubai and the Netherlands [1] Group 1: Company Developments - The company’s subsidiary, Jiangsu Xiugang Glass Technology Co., Ltd., has launched BIPV demonstration projects that broaden application scenarios [1] - BIPV products have received certifications from multiple authoritative institutions, indicating a strong compliance and quality assurance [1] Group 2: International Expansion - The company’s overseas business now covers regions such as Dubai and the Netherlands, showcasing its global outreach in the photovoltaic sector [1]

Group 1 - The company announced that it will hold the fourth extraordinary general meeting of shareholders on October 31, 2025 [1] - The agenda includes the proposal to add Mr. Cai Wen as a director to the company's eleventh board of directors [1]

Core Viewpoint - Zhuhai Port is a significant operator in the "Belt and Road" initiative, focusing on renewable energy and port logistics, with a strong emphasis on industry synergy [1] Group 1: Business Overview - Zhuhai Port was established on June 20, 1986, and listed on the Shenzhen Stock Exchange on March 26, 1993 [1] - The company operates in various sectors including wind power, photovoltaic power, pipeline gas, and natural gas power, as well as port investment, shipping, logistics, and port services [1] Group 2: Financial Performance - For Q3 2025, Zhuhai Port reported revenue of 3.244 billion yuan, ranking 7th among 14 companies in the industry, with the top company, Huadian New Energy, achieving 29.479 billion yuan [2] - The net profit for the same period was 394 million yuan, placing it 10th in the industry, while Huadian New Energy led with a net profit of 8.37 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, the debt-to-asset ratio was 54.31%, an increase from 52.55% year-on-year, but lower than the industry average of 60.48% [3] - The gross profit margin was 28.00%, up from 25.47% year-on-year, yet still below the industry average of 42.94% [3] Group 4: Executive Compensation - The salary of President Feng Xin increased to 938,900 yuan in 2024, up by 11,500 yuan from 2023 [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.19% to 70,900, while the average number of shares held per shareholder increased by 1.20% to 12,700 [5] - The top ten circulating shareholders included Hong Kong Central Clearing Limited, which held 2.9981 million shares, a decrease of 1.0222 million shares from the previous period [5]

2025 年 10 月 31 日，公司召开第十一届董事局第十九次会议， 审议通过《关于选举公司第十一届董事局董事局主席暨战略委员会成 员的议案》，同意推选蔡文先生为公司第十一届董事局董事局主席暨 战略委员会主任委员，任期自本次董事局审议通过之日起至第十一届 董事局届满之日止。 三、备查文件 （一）第十一届董事局第十九次会议决议 证券代码：000507 证券简称：珠海港 公告编号：2025-069 珠海港股份有限公司 关于增补董事及选举董事局主席的公告 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、公司增补董事情况 珠海港股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日 召开 2025 年第四次临时股东会，审议通过《关于增补公司第十一届 董事局董事的议案》，同意增补蔡文先生为公司第十一届董事局董事。 本次增补董事后，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之一。 二、公司选举董事局主席情况 （二）2025 年第四次临时股东会决议 1 特此公告 珠海港股份有限公司董事局 2025 年 11 月 ...

证券代码：000507 证券简称：珠海港 公告编号：2025-070 一、会议召开和出席情况 （一）召开情况： 1、召开时间 （1）现场会议时间：2025 年 10 月 31 日（星期五）下午 14:30。 珠海港股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 （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 10 月 31 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：2025 年 10 月 31 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) 3、召开方式：现场表决与网络投票相结合的方式。 4、股东会的召集人：公司董事局。 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 ...