第十届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 北部湾港股份有限公司（以下简称公司）第十届董事会第十 四次会议于 2025 年 6 月 30 日（星期一）09:00 在南宁市良庆区 体强路 12 号北部湾航运中心 B 座 15 楼 1526 会议室以现场结合 通讯的方式召开。本次会议通知及有关材料已于 2025 年 6 月 27 日通过电子邮件的方式送达各位董事、监事和高级管理人员。本 次会议应出席董事 8 人，实际出席董事 8 人，其中董事洪峻、胡 文晟以通讯方式出席会议并表决。会议由副董事长莫怒主持，公 司监事及高级管理人员列席了会议。本次会议的召集、召开符合 法律法规、规范性文件及《公司章程》的规定，合法有效。 二、董事会会议审议通过以下议案 （一）《关于审议部分募集资金投资项目延期的议案》 根据《公司 2022 年度向特定对象发行股票并在主板上市募 - 1 - 集说明书》中披露的募集资金投资项目及募集资金使用计划，目 前，募集资金投资项目中"北海港铁山港西港区北暮作业区南 7 号至南 10 号泊 ...

Summary of Key Points Core Viewpoint - The announcement details the interest payment for the convertible bonds "北港转债" issued by Beibu Gulf Port Co., Ltd., highlighting the interest rates and payment schedule for investors [1][4]. Group 1: Bond Details - The "北港转债" has a face value of 1,000 RMB per bond, with an interest payment of 15.00 RMB for every 10 bonds held, inclusive of tax [1][4]. - The interest rates for the subsequent years are set at 1.00% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [1][4]. Group 2: Interest Payment Schedule - The interest payment period for this announcement is from June 29, 2024, to June 28, 2025, with the payment date scheduled for June 30, 2025, due to the previous day being a holiday [4][5]. - Investors who purchase and hold the bonds until June 27, 2025, will be eligible for the interest payment, while those selling before this date will not receive the interest [1][5]. Group 3: Tax Implications - Individual bondholders are subject to a 20% withholding tax on interest income, which will be deducted by the payment agency [4][6]. - Qualified foreign institutional investors (QFII and RQFII) are exempt from corporate income tax and value-added tax on the interest income from these bonds until December 31, 2025 [6][4]. Group 4: Payment Process - The company will entrust China Securities Depository and Clearing Corporation Limited to handle the interest payments, which will be distributed to the designated accounts of bondholders [5][6]. - The payment will be made within five trading days following the interest payment date [2][5].

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。 证券代码：000582 证券简称：北部湾港 公告编号：2025035 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于可转换公司债券 2025 年付息公告 特别提示： 1."北港转债"将于 2025 年 6 月 30 日按面值支付第四年利 息，每 10 张"北港转债"面值 1,000 元，利息为人民币 15.00 元 （含税）。 2.债权登记日：2025 年 6 月 27 日（星期五）。 3.付息日：2025 年 6 月 30 日（星期一）。 4.除息日：2025 年 6 月 30 日（星期一）。 5."北港转债"票面利率：第一年 0.20%、第二年 0.50%、 第三年 1.00%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 6."北港转债"本次付息的债权登记日为 2025 年 6 月 27 日， 凡在 2025 年 6 月 27 日（含）前买入并持有本期债券的投资者享 有本次派发的利息；2025 年 6 月 27 日卖出本期债券的投资者不 享有本次派发的利息。 7.下一 ...

Core Viewpoint - The Beibu Gulf Port in Guangxi is enhancing its capabilities as a key international gateway for China towards ASEAN, focusing on digitalization and smart port construction to improve operational efficiency and service quality [1][2]. Group 1: Smart Port Development - The Beibu Gulf Port is actively embracing digital transformation, aiming to build a modern, efficient, intelligent, green, and safe international hub port [1]. - The port has implemented a fully automated container terminal in Qinzhou, utilizing innovative U-shaped technology that increases operational density by 50% and reduces equipment movement distance by 35% [1][2]. - The integration of rail and sea transport has been optimized, creating a seamless logistics ecosystem that enhances the efficiency of multi-modal transport [1]. Group 2: Technological Innovations - Various technological advancements have been introduced, such as optimized magnetic nail layouts, dual small crane bridges, and a new intelligent charging robot with a 373 kWh lithium iron phosphate battery that can fully charge in just one hour [2]. - The overall operational efficiency of the port has improved by 30% due to the integrated operational model, while real-time rail-sea connections have increased container transfer efficiency by approximately 50% [2]. - The "Port-Shipping-Gate" information linkage project is expected to save significant labor hours annually, enhancing management efficiency and service levels [2]. Group 3: Performance Metrics - In the first quarter of this year, the Beibu Gulf Port achieved a container throughput of 2.1739 million TEUs, marking a year-on-year increase of 12.06% [2]. - The volume of rail-sea intermodal containers has surged from 21,700 TEUs in 2017 to 476,000 TEUs in 2024, representing a 21-fold increase [2]. - The port is on track to meet its 2025 goals of establishing first-class facilities, technologies, management, and services, continuously driving regional economic growth and international trade [3].

Core Viewpoint - The credit rating agency maintains the credit rating of Beibu Gulf Port Co., Ltd. at AAA with a stable outlook, indicating strong financial health and operational performance [1][3]. Company Overview - Beibu Gulf Port Co., Ltd. primarily engages in port operations in Guangxi, with a registered capital of 2.278 billion yuan and a controlling shareholder, Guangxi Beibu Gulf International Port Group, holding 56.50% [8]. - The company operates 89 coastal production berths with an annual throughput capacity of 392 million tons, including a container throughput capacity of 9.8 million TEUs [8]. Financial Performance - As of March 2025, the company's total assets were 36.261 billion yuan, with equity of 20.113 billion yuan and a debt-to-asset ratio of 44.53% [9]. - The company achieved total operating revenue of 7.003 billion yuan and a profit of 1.616 billion yuan in 2024, reflecting a growth in throughput and operational efficiency [9][10]. Market Position and Competitive Advantage - The company has solidified its position as a major hub for bulk cargo in the Beibu Gulf region, with a significant increase in cargo throughput in 2024 [5]. - The strategic location of Beibu Gulf Port enhances its role as an international gateway, benefiting from government support and the development of the Western Land-Sea New Corridor [19][20]. Industry Analysis - The port industry in China is expected to maintain low-speed growth due to macroeconomic conditions and trade dynamics, with policies aimed at boosting domestic demand and infrastructure investment [12][17]. - The integration of port resources has led to a more stable competitive landscape, with a focus on enhancing operational efficiency and reducing homogeneous competition [17][18]. Future Outlook - The stable rating outlook suggests continued growth in cargo throughput and revenue, supported by favorable regional economic conditions and government initiatives [6][19]. - The company is expected to face challenges from increased competition among domestic ports and complex international trade conditions, but its growth potential remains strong [5][19].

北部湾港股份有限公司 关于可转换公司债券跟踪评级结果的公告 证券代码：000582 证券简称：北部湾港 公告编号：2025034 债券代码：127039 债券简称：北港转债 根据中国证券监督管理委员会《公司债券发行与交易管理办 法（2023 年修订）》及《深圳证券交易所公司债券上市规则（2023 年修订）》的相关规定，北部湾港股份有限公司（以下简称公司） 委托信用评级机构东方金诚国际信用评估有限公司（以下简称东 方金诚）对公司及"北港转债"的信用状况进行了跟踪评级，经评 定，此次跟踪评级结果为：维持公司主体信用等级为 AAA，评 级展望为稳定，同时维持"北港转债"信用等级为 AAA。 东方金诚出具的《北部湾港股份有限公司主体及"北港转 债"2025 年度跟踪评级报告》（东方金诚债跟踪评字【2025】0165 号）同日刊登于巨潮资讯网。 特此公告 2025 年 6 月 21 日 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。 北部湾港股份有限公司董事会 ...

信用等级通知书 东方金诚债跟踪评字【2025】0165 号 北部湾港股份有限公司： 东方金诚国际信用评估有限公司根据跟踪评级安排对贵公司及"北 港转债"的信用状况进行了跟踪评级，经信用评级委员会评定，此 次跟踪评级维持贵公司主体信用等级为 AAA，评级展望为稳定，同 时维持"北港转债"信用等级为 AAA。 东方金诚国际信用评估有限公司 信评委主任 二〇二五年六月十九日 东方金诚债跟踪评字【2025】0165 号 信用评级报告声明 为正确理解和使用东方金诚国际信用评估有限公司（以下简称"东方金诚"）出具的信用 评级报告（以下简称"本报告"），本公司声明如下： 1.本次评级为委托评级，东方金诚与受评对象不存在任何影响本次评级行为独立、客观、公正 的关联关系，本次项目评级人员与评级对象之间亦不存在任何影响本次评级行为独立、客观、公正 的关联关系。 2.本次评级中，东方金诚及其评级人员遵照相关法律、法规及监管部门相关要求，充分履行了 勤勉尽责和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 3.本评级报告的结论，是按照东方金诚的评级流程及评级标准做出的独立判断，未受评级对象 和第三方组织或个人的干预和 ...

Group 1 - The closing price of Beibu Gulf Port is 8.66 yuan, down 1.37%, with a rolling PE ratio of 19.67 times and a total market value of 20.144 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.02 times, with a median of 14.63 times, placing Beibu Gulf Port at the 25th 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 [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%, and a net profit of 196 million yuan, a year-on-year decrease of 49.87%, with a gross profit margin of 29.74% [1]

Group 1 - The core viewpoint of the article highlights the performance and valuation of Beibu Gulf Port, noting its recent stock price increase and market capitalization [1] - As of June 10, Beibu Gulf Port's closing price was 8.86 yuan, up 2.19%, with a rolling PE ratio of 20.13, marking a new low in 11 days and a total market value of 20.61 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.37, with a median of 15.54, placing Beibu Gulf Port at the 25th position in the industry ranking [2] Group 2 - On June 10, Beibu Gulf Port experienced a net outflow of main funds amounting to 14.28 million yuan, continuing a trend of outflows over the past five days, totaling 59.85 million yuan [1] - The company's main business includes container and bulk cargo handling, storage, port value-added services, and supporting port services [1] - The latest quarterly report for Q1 2025 shows that Beibu Gulf Port 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]

Group 1 - The closing price of Beibu Gulf Port is 8.69 yuan, with an increase of 1.05%, and a rolling PE ratio of 19.74 times, resulting in a total market value of 20.214 billion yuan [1] - The average PE ratio for the shipping and port industry is 13.84 times, with a median of 14.86 times, placing Beibu Gulf Port at the 25th 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, cargo surveying, and agency services [1] - In the latest quarterly report for Q1 2025, the company achieved an operating revenue 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 gross profit margin of 29.74% [1]