证券代码：000507 证券简称：珠海港 公告编号：2025-068 珠海港股份有限公司 第十一届董事局第十九次会议决议公告 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"）第十一届董事局第十九 次会议于 2025 年 10 月 31 日下午 15：00 以现场及通讯表决方式召开， 会议应到董事 9 人，实到董事 9 人，其中独立董事陈鼎瑜先生、邹俊 善先生、刘国山先生、郑颖女士以通讯表决方式出席本次会议，公司 高级管理人员列席会议。本次会议的召开符合有关法律、行政法规、 部门规章和公司章程的相关规定，合法有效。 二、董事局会议审议情况 经与会董事审议，会议通过了以下议案： （一）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 为保障公司董事局规范运作，根据《公司法》和《公司章程》等 有关规定，现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。具体内容详见刊登于 2025 年 11 月 1 日《证券时报》 《 ...

广东德赛律师事务所关于珠海港股份有限公司 2025 年第四次临时股东会的 法律意见书 2025 珠德律(意)字第(109)号 致:珠海港股份有限公司 受珠海港股份有限公司(下称"公司")之委托,广东德赛律师事务所(下称 "本所")指派易朝蓬律师、苏宝如律师(下称"本律师")见证公司召开 2025 年第四次临时股东会(下称"本次股东会"),并就本次股东会的召集、召开程序、 召集和出席会议人员资格、股东会的表决程序、议案表决情况等相关问题出具法律 意见。 本法律意见书依据《中华人民共和国公司法》(下称"《公司法》")、《中 华人民共和国证券法》(下称"《证券法》")、《上市公司股东会规则》(下称 "《股东会规则》")、《深圳证券交易所上市公司股东会网络投票实施细则(2025 年修订)》 (下称"《网络投票实施细则》")及其他相关法律、法规、条例、规 则的规定出具。 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 ...

Core Insights - Zhuhai Port (000507.SZ) reported a total operating revenue of 3.244 billion yuan for Q3 2025, ranking 25th among disclosed peers [1] - The net profit attributable to shareholders reached 248 million yuan, an increase of 9.6026 million yuan compared to the same period last year, marking a 4.02% year-on-year growth and achieving three consecutive years of profit increase [1] - The net cash inflow from operating activities was 693 million yuan [1] Financial Metrics - The latest debt-to-asset ratio stands at 54.31%, ranking 23rd among peers, with a decrease of 1.15 percentage points from the previous quarter [3] - The gross profit margin is 28.00%, ranking 22nd among peers, with a year-on-year increase of 2.53 percentage points, achieving six consecutive years of growth [3] - The return on equity (ROE) is 3.96%, up by 0.42 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.08 yuan [3] - The total asset turnover ratio is 0.16 times, while the inventory turnover ratio is 8.41 times, reflecting a year-on-year increase of 0.41 times, or 5.06% [3] Shareholder Structure - The number of shareholders is 70,900, with the top ten shareholders holding a total of 369 million shares, accounting for 40.07% of the total share capital [3] - The largest shareholder is Zhuhai Port Holding Group Co., Ltd., holding 29.9% of the shares [3] - Other notable shareholders include Zhuhai Huajin Lingchuang Fund Management Co., Ltd. and Zhang Mucheng, holding 3.53% and 2.17% respectively [3]

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting on October 31, 2025, at 14:30 [2] - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is October 27, 2025 [4] Attendance and Registration - Only ordinary shareholders or their agents registered by the record date can attend the meeting [4] - Company directors, senior management, legal advisors, and other required personnel will also attend [5][7] - Registration for the meeting will take place on October 28, 2025, from 9:00 to 17:00 [10] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on October 31, 2025, during specified time slots [2][15] - Shareholders can vote via the internet from 9:15 to 15:00 on the same day [18] - The voting code for the meeting is 360507, and the voting abbreviation is "珠港投票" [17] Meeting Agenda - The meeting will discuss the proposal to elect one additional director, which is a significant matter affecting minority investors [9] - The voting results for minority shareholders will be counted separately [9] - The cumulative voting system will not apply for this election [9]

Group 1 - Zhuhai Port reported a revenue of approximately 3.244 billion yuan for the first three quarters of 2025, a year-on-year decrease of 19.58% [1] - The net profit attributable to shareholders of the listed company was approximately 248 million yuan, reflecting a year-on-year increase of 4.02% [1] - Basic earnings per share increased by 15.27% to 0.2483 yuan [1] Group 2 - As of the report, the market capitalization of Zhuhai Port is 5.2 billion yuan [2]

Financial Performance - Q3 2025 revenue was CNY 995,827,745.07, a decrease of 27.68% year-over-year[5] - Net profit attributable to shareholders increased by 61.26% to CNY 74,932,657.27 in Q3 2025[5] - Deducting non-recurring gains and losses, net profit rose by 190.02% to CNY 102,036,443.51[5] - Total operating revenue for the current period is CNY 3,243,914,164.74, a decrease of 19.6% compared to CNY 4,033,586,724.11 in the previous period[22] - The net profit for Q3 2025 was CNY 393,795,653.32, a slight increase from CNY 390,767,827.14 in Q3 2024, representing a growth of approximately 0.8%[23] - The total profit before tax was CNY 513,752,289.21, slightly up from CNY 509,399,682.52 in Q3 2024, indicating a growth of about 0.7%[23] - The total comprehensive income for Q3 2025 was CNY 602,489,391.35, significantly higher than CNY 290,626,251.51 in Q3 2024, marking an increase of about 107.5%[24] - The basic and diluted earnings per share increased to CNY 0.2483 from CNY 0.2154, representing a growth of approximately 15.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,226,656,665.97, down 0.59% from the previous year[5] - Current assets decreased to CNY 5,741,813,496.95 from CNY 6,062,012,042.71, a decline of 5.3%[19] - Non-current assets totaled CNY 14,484,843,169.02, an increase from CNY 14,285,235,513.99, reflecting a growth of 1.4%[20] - Total liabilities increased slightly to CNY 10,984,766,845.43 from CNY 10,795,785,225.33, an increase of 1.7%[21] - The total equity attributable to shareholders decreased to CNY 6,272,479,744.12 from CNY 6,623,910,165.05, a decline of 5.3%[21] Cash Flow - Cash flow from operating activities decreased by 12.90% to CNY 692,624,991.62 year-to-date[5] - Operating cash flow net amount decreased by 12.90% to ¥692,624,991.62, mainly due to a reduction in cash received from sales[12] - The net cash flow from operating activities was CNY 692,624,991.62, compared to CNY 795,251,485.37 in the same period last year, reflecting a decline of approximately 12.9%[25] - The cash flow from investing activities showed a net outflow of CNY 1,123,006,305.53, worsening from a net outflow of CNY 194,509,653.36 in the previous year[26] - The financing activities resulted in a net cash outflow of CNY 850,814,770.93, compared to a net outflow of CNY 460,673,572.86 in Q3 2024, indicating a decline of approximately 84.5%[26] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 70,925[14] - The largest shareholder, Zhuhai Port Holdings Group Co., Ltd., holds 29.98% of shares, totaling 275,747,150 shares[14] Financing Activities - The company successfully issued two short-term financing bonds during the reporting period, with details published in the Securities Times and China Securities Journal[15] - The company plans to register and issue perpetual medium-term notes, with relevant announcements made in the Securities Times and China Securities Journal[16] - As of the report disclosure date, the company has completed the issuance of five phases of ultra-short-term financing bonds, with details published in the Securities Times and China Securities Journal[16] - The company received approval from the China Securities Regulatory Commission for the public issuance of corporate bonds totaling no more than CNY 1 billion[16] - The company is advancing preparations for a specific stock issuance, with related announcements made in the Securities Times and China Securities Journal[15] - The company has proposed to renew the appointment of its accounting firm, with details published in the Securities Times and China Securities Journal[17] Operational Changes - Other business income decreased by 32.21% to ¥44,187,151.35, primarily due to the exclusion of Zhuhai Coca-Cola from consolidation this year[11] - Other business costs fell by 37.79% to ¥24,339,445.42, also attributed to the exclusion of Zhuhai Coca-Cola from consolidation[11] - Sales expenses decreased significantly by 58.84% to ¥54,728,380.59, mainly due to the same reason as above[11] - Credit impairment losses improved by 97.04%, with a recovery of ¥27,319,361.96, reflecting a reduction in bad debt losses[11] Equity and Investments - Long-term equity investments increased to CNY 2,379,407,974.50, up from CNY 2,306,334,770.19, reflecting a growth of 3.2%[20] - The company is in the process of transferring part of its subsidiary's equity, with the transaction pending completion as of the report date[16]

Core Insights - The company is actively expanding its investments in high-quality renewable energy projects, including wind and solar power, to enhance its investment management capabilities and drive high-quality development [1]. Group 1: Wind Power - As of June 30, 2025, the company's wind power enterprises are expected to have a total installed capacity of 470,000 kW [1]. - The eight wind farms operated by the company generated an electricity output of 428 million kWh, resulting in an operating profit of 39.51 million yuan [1]. Group 2: Solar Power - In the first half of 2025, the company completed the acquisition of a 7.13 MW distributed solar project [1]. - The total installed capacity for solar power holdings reached 82.86 MW, with a generated electricity output of 46.0152 million kWh [1].

证券代码：000507 证券简称：珠海港 公告编号：2025-066 珠海港股份有限公司 关于召开 2025 年第四次临时股东会的提示性公告 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10月16 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 四次临时股东会的通知》，本次股东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 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：董事局。公司于2025年10月15日上午10:00召开第十 一届董事局第十七次会议，审议通过了《关于召开公司2025年第四次临时股东 会的议案》。 3、会议召开的合法、合规性：公司董事局召集本次股东会会议符合有关 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。 4、会议时间： （1）现场会议时间：2025年10月31日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为2025年10月31日9:15-9 ...

Core Viewpoint - Zhuhai Port's stock price has shown a positive trend with a year-to-date increase of 12.39%, reflecting strong market interest and investment potential in the company [1]. Group 1: Stock Performance - On October 23, Zhuhai Port's stock rose by 2.17%, reaching 5.66 CNY per share, with a trading volume of 87.16 million CNY and a turnover rate of 1.73% [1]. - The company has seen a net inflow of main funds amounting to 5.37 million CNY, with significant buying activity from large orders [1]. - Over the past five trading days, the stock has increased by 3.28%, while it has risen by 2.35% over the last 20 days and 0.89% over the last 60 days [1]. Group 2: Company Overview - Zhuhai Port Co., Ltd. was established on June 20, 1986, and listed on March 26, 1993. The company is based in Zhuhai, Guangdong Province [1]. - The company's main business includes investments and operations in renewable energy sectors such as wind power, solar power, and natural gas, as well as port operations and logistics services [1]. - The revenue composition of the company is as follows: renewable energy segment 55.62%, port segment 16.78%, logistics segment 10.09%, shipping segment 7.67%, port services segment 7.58%, and investment and other segments 2.26% [1]. Group 3: Financial Performance - For the first half of 2025, Zhuhai Port reported a revenue of 2.25 billion CNY, a year-on-year decrease of 15.38%, and a net profit attributable to shareholders of 173 million CNY, down 9.81% year-on-year [2]. - The company has distributed a total of 724 million CNY in dividends since its A-share listing, with 134 million CNY distributed in the last three years [3]. - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 1.20 million shares [3].

Core Points - The company plans to apply for the registration and issuance of ultra-short-term financing bonds not exceeding RMB 2 billion [1] - The company received the acceptance notice from the trading association for the registration of the ultra-short-term financing bonds amounting to RMB 2 billion [1] - The eighth phase of the ultra-short-term financing bonds for the year 2025 has been successfully issued [1] Company Actions - The company held its 11th board meeting on September 29, 2024, and a temporary shareholders' meeting on October 23, 2024, to approve the bond issuance [1] - The issuance details of the ultra-short-term financing bonds are available on the China Money website and Shanghai Clearing House [1] Compliance Status - The company is not listed as a dishonest entity according to checks conducted through the "Credit China" website [2]