证券代码：000582 证券简称：北部湾港 公告编号：2025045 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于召开 2025 年第一次临时股东大会的 提示性公告 本公司及董事会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。 本公司已于2025年7月1日在《中国证券报》《证券时报》及 巨潮资讯网站（www.cninfo.com.cn）上刊登了《关于召开2025 年第一次临时股东大会的通知》，现将本次股东大会内容再次公 告如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性： 2025 年 6 月 30 日公司第十届董事会第十四次会议审议通过 了《关于召开 2025 年第一次临时股东大会的议案》。本次股东 大会会议召开符合《公司法》等法律、行政法规和《公司章程》 的有关规定。 - 1 - （四）会议召开日期和时间： 1.现场会议时间：2025 年 7 月 16 日（星期三）15:30 2.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体 ...

Core Insights - The Guangxi Beibu Gulf Qinzhou Port has developed an automated container terminal that integrates advanced technology and efficient logistics, becoming a crucial hub for trade connectivity [2] - The port has launched 9 cold chain fruit shipping routes to ASEAN countries, enhancing the supply chain for seasonal fruits from Southeast Asia to China [4] - The customs at Qinzhou Port has implemented a comprehensive logistics chain management system to facilitate rapid customs clearance for imported fruits, improving operational efficiency [5] Group 1 - The automated container terminal at Qinzhou Port utilizes intelligent systems for precise operations, enhancing the efficiency of container handling and logistics [2] - The cold chain fruit shipping routes connect major ports in Thailand, Vietnam, Cambodia, Malaysia, and Indonesia, creating a "maritime cold chain expressway" [4] - The optimization of the entire logistics chain from transportation to storage has resulted in cost reductions and improved access to seasonal fruits for domestic consumers [4] Group 2 - The customs authority has adopted a collaborative approach using a unified platform to monitor key logistics indicators and ensure swift customs processing [5] - Future plans include increasing the frequency of shipping routes from Qinzhou Port and expanding the cold chain service network to support regional agricultural trade under the RCEP framework [7]

Group 1 - The core viewpoint of the article highlights the performance and valuation of Beibu Gulf Port, which closed at 8.21 yuan, down 1.08%, with a rolling PE ratio of 19.00 times and a total market value of 19.455 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.25 times, with a median of 14.78 times, placing Beibu Gulf Port at the 24th position in the industry ranking [1] - As of March 31, 2025, the number of shareholders for Beibu Gulf Port is 37,861, a decrease of 3,810 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Beibu Gulf Port Co., Ltd. specializes in container and bulk cargo handling, storage, port value-added services, and supporting port services, with main products including loading and unloading, towing services, cargo surveying, and agency services [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 1.643 billion yuan, a year-on-year increase of 6.73%, while net profit was 196 million yuan, reflecting a year-on-year decrease of 49.87%, with a sales gross margin of 29.74% [1]

Core Viewpoint - The announcement details a passive dilution of the controlling shareholder's stake in Beibu Gulf Port Co., Ltd. by over 1% due to the conversion of convertible bonds, without triggering a mandatory takeover or affecting the company's governance structure [1][2]. Group 1: Shareholder Changes - The controlling shareholder, Guangxi Beibu Gulf International Port Group Co., Ltd., saw its stake diluted from 55.90% to 54.87%, a decrease of 1.03% due to the conversion of "Beigang Convertible Bonds" [1]. - The total share capital of the company increased from 2,326,136,122 shares to 2,369,644,158 shares during the conversion period from April 26, 2025, to July 3, 2025 [1]. Group 2: Bond Details - The company issued a total of 3 billion yuan in convertible bonds, approved by the China Securities Regulatory Commission, with a conversion period from January 5, 2022, to June 30, 2027 [1]. - The bond is listed on the Shenzhen Stock Exchange under the name "Beigang Convertible Bonds" with the code "127039" [1]. Group 3: Impact on Governance - The dilution does not involve a change in the number of shares held by the controlling shareholder and will not lead to changes in the actual controller or the governance structure of the company [1][2]. - The announcement reassures that the company's ongoing operations will not be significantly impacted by this change [1].

Core Viewpoint - The announcement details a significant equity change involving Shanghai Zhonghai Terminal Development Co., Ltd., which converted its convertible bonds into shares of Beibu Gulf Port Co., Ltd., resulting in an increase in its shareholding without triggering a mandatory bid or affecting the company's control structure [1][2]. Group 1: Equity Change Details - Shanghai Zhonghai Terminal converted 3,214,915 units of "Beigang Convertible Bonds" into 43,503,584 shares of Beibu Gulf Port, increasing its total shareholding from 224,642,108 shares [1]. - The conversion does not lead to a change in the controlling shareholder or the actual controller of the company, ensuring stability in governance and ongoing operations [1][2]. Group 2: Shareholding Structure - Prior to the conversion, Shanghai Zhonghai Terminal held a certain percentage of the total share capital, which will be updated post-conversion [2]. - The announcement complies with relevant laws and regulations regarding equity changes and disclosure requirements [2].

Core Viewpoint - The report outlines the equity changes of Beibu Gulf Port Co., Ltd. due to the conversion of convertible bonds held by Shanghai Zhonghai Terminal Development Co., Ltd., resulting in an increase in shareholding and ownership percentage [1][5][6]. Group 1: Company Information - Company Name: Beibu Gulf Port Co., Ltd. [1] - Stock Code: 000582, listed on Shenzhen Stock Exchange [1] - Legal Representative: Zhu Tao [1] - Registered Capital: RMB 748,560,000 [4] - Company Type: Limited Liability Company (wholly foreign-owned) [4] - Established Date: February 18, 2008 [4] Group 2: Equity Changes - Prior to the equity change, the company held 224,642,108 shares, representing 9.66% of the total share capital [6][10]. - After the conversion of convertible bonds, the total shares held increased to 268,145,692, which is 11.32% of the total share capital [6][10]. - The increase in shares due to the bond conversion was 43,503,584 shares, resulting in a 1.66% increase in ownership [10]. Group 3: Future Plans and Compliance - The company has no plans to increase or decrease its shareholding in the next 12 months [5]. - The report confirms that there are no restrictions on the rights associated with the shares held [6]. - The company has complied with all legal disclosure requirements regarding the equity changes [7].

证券代码：000582 证券简称：北部湾港 公告编号：2025044 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于控股股东持股比例被动稀释超过 1%的公告 本公司及董事会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。 | 信息披露义务人 | | 广西北部湾国际港务集团有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 住所 | | 南宁市良庆区体强路 12 号 | | | | | | | | | | | 权益变动时间 年 2025 4 | | 月 2025 | 月 | 26 | 日至 | | 年 | 7 | 3 | 日 | | | 自 2025 权益变动过程 | | 年 日期间，因 2025 7 | 4 | 月 | 26 | 日至 | | 年 | 月 | 3 | | | "北港转债"转股，公司总股本由 | | 2,326,136,122 | | | | | | | | | | | 增加至 | 2,36 ...

北部湾港股份有限公司 简式权益变动报告书 上市公司名称：北部湾港股份有限公司 上市地点：深圳证券交易所 股票简称：北部湾港 股票代码：000582 信息披露义务人：上海中海码头发展有限公司 法定代表人：朱涛 住所：上海市虹口区东大名路658号4层402室 通讯地址：上海市虹口区东大名路658号4层402室 签署日期：2025 年 7 月 4 日 1 信息披露义务人声明 | | | | 第一节 | 释义 4 | | --- | --- | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动的原因及计划 7 | | 第四节 | 权益变动方式 8 | | 第五节 | 前六个月内买卖公司股份的情况 9 | | 第六节 | 其他重大事项 10 | | 第七节 | 备查文件 12 | | | 附表 13 | 第一节 释义 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法（2025 年修正）》《公开发行证券的公司信息披露内 容与格式准则第 15 号——权益变动报告书（2025 年修订）》等法律、法规编制 本报告书。 二、信息披露义务人签署本报告书已获得必要的授 ...

证券代码：000582 证券简称：北部湾港 公告编号：2025043 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于持股 5%以上股东权益变动 暨披露简式权益变动报告书的提示性公告 公司持股 5%以上股东上海中海码头发展有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 特别提示： 1.本次权益变动属于公司持股 5%以上股东上海中海码头发 展有限公司（以下简称上海中海码头）将其持有的可转换公司债 券"北港转债"转股导致其持有公司股份数量和比例增加。 2.本次权益变动不涉及控股股东及一致行动人增持或减持， 不触及要约收购，不会导致公司控股股东及实际控制人发生变化， 不会影响公司的治理结构和持续经营。 3.关于本次权益变动的具体内容详见公司同日在巨潮资讯 网披露的《简式权益变动报告书》。 - 1 - 北部湾港股份有限公司（以下简称公司）于近日收到上海中 海码头出具的《简式权益变动报告书》，上海中海码头将其持有 的 3,214,915 张"北港转债"实施转股，共获得 43,503,5 ...

Core Viewpoint - Shanghai Zhonghai Terminal, a shareholder holding more than 5% of Beibu Gulf Port, converted 3.2149 million "Beibu Gulf Convertible Bonds" into 43.5036 million A-shares of Beibu Gulf Port, increasing its shareholding from 225 million shares (9.66% of total equity) to 268 million shares (11.32% of total equity) [1] Summary by Relevant Sections - Shareholder Action - Shanghai Zhonghai Terminal executed a conversion of convertible bonds into equity, resulting in a significant increase in its shareholding in Beibu Gulf Port [1] - Shareholding Structure - Prior to the conversion, Shanghai Zhonghai Terminal held 225 million shares, representing 9.66% of the total share capital; post-conversion, this increased to 268 million shares, representing 11.32% of the total share capital [1] - Governance Impact - The equity change does not involve any increase or decrease in holdings by the controlling shareholder or concerted parties, does not trigger a mandatory bid, and will not alter the company's controlling shareholder or actual controller, nor will it affect the company's governance structure and ongoing operations [1]