证券代码：000582 证券简称：北部湾港 公告编号：2024041 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 会议、第九届董事会第四十次会议、2023 年第一次临时股东大 会、2023 年第二次临时股东大会以及 2024 年第一次临时股东大 会审议通过，并经深圳证券交易所审核通过，经中国证券监督管 理委员会《关于同意北部湾港股份有限公司向特定对象发行股票 注册的批复》（证监许可[2023]1490 号）予以注册，同意公司向 特定对象发行股份。本次发行的 505,617,977 股新增股份将于 2024 年 5 月 13 日在深圳证券交易所上市交易，公司总股本由 1,771,937,784 股增加至 2,277,555,761 股。 公司控股股东广西北部湾国际港务集团有限公司（以下简称 "北部湾港集团"）参与本次发行。本次发行完成后，北部湾港集 团持有的公司股份数量由 1,121,630,261 股增加至 1,277,669,586 股，持股比例由63.30%被动稀释至56.10%，被动稀释比例为7.2%， 现将相关事项公告如下： 一、权益变动的基本情况 关于控股股东持股比例被动稀释超 ...

证券代码：000582 证券简称：北部湾港 公告编号：2024042 债券代码：127039 债券简称：北港转债 1．本次调整前，"北港转债"转股价格为：8.00 元/股。 2．本次调整后，"北港转债"转股价格为：7.80 元/股。 3．转股价格调整生效日期：2024 年 5 月 13 日。 4．本次调整转股价格不涉及暂停转股事项。 生变化及派送现金股利等情况时，将按下述公式进行转股价格的 调整（保留小数点后两位，最后一位四舍五入）： 派送股票股利或转增股本：P1＝P0/（1+n） 北部湾港股份有限公司 关于调整"北港转债"转股价格的公告 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。 特别提示： 一、关于"北港转债"转股价格调整的相关规定 北部湾港股份有限公司（以下简称"公司"）于 2021 年 6 月 29日公开发行3,000万张可转换公司债券（债券简称：北港转债， 债券代码：127039），根据《北部湾港股份有限公司公开发行可 转换公司债券募集说明书》（以下简称"募集说明书"）发行条 款以及中国证监会关于可转换公司债券发行的有关规定，在本次 可转债发行之 ...

证券代码：000582 证券简称：北部湾港 公告编号：2024040 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 特此公告 北部湾港股份有限公司董事会 2024 年 5 月 8 日 关于 2024 年 4 月港口吞吐量数据的自愿性 信息披露公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 为使投资者能够及时地了解公司港口生产经营情况，现定期 公布公司港口吞吐量数据。 | 类别 | 单位 | 2024 | 年 月 4 | 2024 | 年累计 | | --- | --- | --- | --- | --- | --- | | | | 完成数 | 同比 增（减）幅 | 完成数 | 同比 增（减）幅 | | 货物吞吐量 | 万吨 | 2638.40 | 4.52% | 9790.81 | 4.14% | | 其中： 集装箱部分 | 万标准箱 | 77.75 | 22.64% | 271.73 | 21.00% | ...

证券代码：000582 证券简称：北部湾港 公告编号：2024039 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于签订募集资金三方监管协议的公告 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。 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]1490 号文核准， 北部湾港股份有限公司（以下简称"公司"）向特定对象发行 505,617,977 股 A 股股票，每股面值人民币 1 元，发行价格为每 股人民币 7.12 元，募集资金总额为人民币 3,599,999,996.24 元， 扣除各项发行费用人民币 32,076,313.68 元后，实际募集资金净 额为人民币 3,567,923,682.56 元。致同会计师事务所（特殊普通 合伙）就募集资金到位情况进行了审验，并于 2024 年 4 月 23 日 出具了《验资报告》（致同验字（2024）第 450C000120 号）。 二、募集资金专项账户的开立情况 备注：中国农业银行南宁南湖支行（账号：20016201040018158）账户中，包含 待转出发行费用 4,16 ...

Operational Performance - The company completed a cargo throughput of 31,039.78 million tons in 2023, representing a year-on-year growth of 10.81% and accounting for 70% of the total cargo throughput at Beibu Gulf Port[9]. - The container throughput reached 802.20 million TEUs in 2023, with a year-on-year increase of 14.26%, making up 100% of the total container throughput at Beibu Gulf Port[9]. - The company achieved a 31.5% year-on-year growth in sea-rail intermodal transport, completing 452,000 TEUs in 2023[19]. - The average ship time efficiency and berth efficiency have improved substantially year-on-year, contributing to better operational performance[22]. - The company achieved a total of 75 open berths at Beibu Gulf Port, further enhancing port throughput capacity[36]. Financial Performance - The total revenue for 2023 reached 6,949,606,334.66 yuan, reflecting an 8.95% increase compared to 2022[25]. - The gross profit margin for the port segment was 33.80%, showing a decrease of 0.37% year-on-year[25]. - The company generated 82,488,473.07 yuan in other business income, a significant increase of 65.74% from the previous year[25]. - The company reported a revenue of CNY 2,153.98 million in 2023, a year-on-year decrease of 39.48%, and a net profit of -CNY 154.33 million, a decline of 0.51%[123]. - The projected revenue for 2024 is 735 million yuan, reflecting a year-on-year growth of 5.76%, while the total profit is expected to reach 156 million yuan, up by 3.39%[157]. Investment and Capital Management - The company plans to distribute a cash dividend of 2.51 yuan per 10 shares, totaling approximately 444,756,383.78 yuan[1]. - The total amount of funds raised for investment projects was CNY 298,111.44 million, with a cumulative investment of CNY 297,337.32 million, achieving an investment progress of 99.74%[66]. - The total investment amount for the reporting period reached CNY 2,216,126,176.00, with a cumulative actual investment amount of CNY 11,136,433,594.26 by the end of the reporting period[96]. - The company has ongoing investments in various transportation projects, with total investments exceeding CNY 1 billion across multiple projects[90]. - The company plans to adjust its investment plan for 2023 and outline a new investment plan for 2024, as discussed in the fifth extraordinary shareholders' meeting of 2023[173]. Technological Innovation - The company has established a "1+3+N" technology innovation system, resulting in over 160 technological achievements, a 430% increase year-on-year[22]. - The company is leveraging digital and intelligent services to improve supply chain efficiency and enhance customer experience[11]. - The company has launched the first phase of the smart cargo handling platform, which is currently in trial operation[22]. - The company is developing intelligent protective technology and equipment for safe mooring operations at large terminals under adverse conditions, with a focus on improving operational safety and efficiency[30]. - Research and development (R&D) investment increased by 71.66% year-on-year to CNY 41,507,855.86, representing 0.60% of operating revenue[72]. Safety and Environmental Initiatives - The company emphasizes safety and environmental initiatives, aiming for zero work-related fatalities and controlling the injury rate to below 0.3‰[157]. - The company has actively pursued green port development, achieving significant progress in its "14th Five-Year" green port development plan[37]. - Environmental protection investment for 2023 was approximately CNY 526 million, with an environmental protection tax payment of CNY 13.0688 million[76]. - The company has established a comprehensive pollution prevention facility system, ensuring that PM10 and PM2.5 levels met the secondary concentration limit standards[76]. - The company is committed to building a green port and enhancing ecological protection measures, including pollution control and the establishment of mangrove protection mechanisms[159]. Market Expansion and Strategic Initiatives - The company is actively expanding its market presence through various promotional activities and partnerships with shipping companies and cargo owners[10]. - The company plans to enhance its core competitiveness by expanding container cargo sources and improving service levels to attract more shipping lines[128]. - The company aims to accelerate the construction of a smart port and advance technological innovation, focusing on digital management and automation[129]. - The company is exploring the potential of exporting new energy vehicle cargo through its port to expand its market reach[166]. - The company is focused on maintaining its operational efficiency and expanding its market presence through strategic investments and acquisitions[84]. Governance and Leadership Changes - The company appointed Zhou Yan as the new General Manager on January 12, 2023, following the resignation of Chen Silu due to job relocation[177]. - The company experienced a change in its board members, with three directors resigning on January 9, 2023, due to job relocations[177]. - The company has elected He Dianzhi as the new Chairman of the Supervisory Board on September 13, 2023[177]. - The company has made commitments to avoid competition with its controlling shareholder, Beibu Gulf Port Group, through various agreements[172]. - The company is focused on maintaining a stable leadership team to ensure continuity in operations and strategy execution[199].

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,539,600,287.15, representing a 1.69% increase compared to ¥1,513,986,707.96 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was ¥391,215,871.17, a significant increase of 64.44% from ¥237,911,659.15 in Q1 2023[5] - Basic earnings per share for Q1 2024 were ¥0.221, up 63.70% from ¥0.135 in Q1 2023[5] - Comprehensive income for the current period totaled ¥423,208,654.68, compared to ¥262,751,637.55 in the previous period, marking an increase of around 60.9%[32] - Net profit for the current period was ¥423,208,654.68, up from ¥262,751,637.55 in the previous period, representing an increase of about 61%[46] - Total profit for the current period was ¥475,005,217.45, compared to ¥319,887,097.07 in the previous period, showing an increase of approximately 48%[46] Cash Flow - The net cash flow from operating activities reached ¥380,998,242.87, marking a 123.79% increase compared to ¥170,244,506.79 in the previous year[5] - Cash flow from financing activities showed a net outflow of ¥31,816,107.07, compared to a net inflow of ¥603,560,787.26 in the previous period[50] - The net cash flow from investing activities was -¥10,360.36, an improvement of 84.14% compared to -¥65,308.31 in Q1 2023[21] - Cash received from the disposal of subsidiaries and other business units amounted to ¥257,375,000.00 during the investment activities[32] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets was ¥360,978,580.97, down from ¥653,083,078.17 in the previous period[32] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to ¥33,607,776,901.21, reflecting a 0.90% increase from ¥33,308,284,794.41 at the end of the previous year[5] - The total liabilities decreased to ¥17,363,480,744.51 from ¥17,499,670,345.83, a reduction of about 0.8%[32] - The total number of common shareholders at the end of the reporting period was 36,571, with the largest shareholder, Guangxi Beibu Gulf International Port Group Co., Ltd., holding 63.30% of the shares[22] - The company's inventory at the end of the reporting period was 43,425,212.63 RMB, up from 42,182,364.10 RMB at the beginning of the period[28] - The total liabilities included short-term borrowings of 1,923,758,429.15 RMB, an increase from 1,797,503,781.89 RMB[28] Investment and Development - The company plans to issue shares to specific investors, with Shanghai Zhonghai Dock Development Co., Ltd. agreeing to invest up to 360 million RMB in the stock issuance[24] - The company has a plan for future market expansion and product development, although specific details were not provided in the extracted content[22] - The company reported a significant increase in investment income of ¥21,134.23, compared to a loss of ¥1,263.26 in the same period last year, representing a 1772.99% increase[21] Expenses - Total operating costs amounted to ¥1,275,785,868.17, up from ¥1,183,232,409.31, indicating an increase of about 7.8%[32] - Research and development expenses increased to ¥3,244,056.99 from ¥2,709,097.48, marking a rise of about 20%[46] - Financial expenses rose to ¥83,320,839.90 from ¥73,327,560.12, reflecting an increase of approximately 14%[46] - Tax expenses for the current period were ¥51,796,562.77, down from ¥57,135,459.52 in the previous period, reflecting a decrease of about 9%[46] Shareholder Information - The weighted average return on equity increased to 2.83%, up from 1.83% in the previous year[5] - Total equity increased to ¥16,244,296,156.70 from ¥15,808,614,448.58, showing a growth of approximately 2.8%[32] - The company reported an increase in employee compensation liabilities to 290,839,997.71 RMB from 249,267,220.03 RMB[28] - The company's non-current assets totaled 29,716,977,285.00 RMB, slightly down from 29,784,837,670.62 RMB at the beginning of the period[28]

证券代码：000582 证券简称：北部湾港 公告编号：2024024 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于向特定对象发行股票发行情况报告书 披露的提示性公告 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。 北部湾港股份有限公司（以下简称"公司"）向特定对象发行 股票发行总结及相关文件已在深圳证券交易所备案通过，公司将 依据相关规定尽快办理本次发行新增股份的登记托管事宜。 《北部湾港股份有限公司 2022 年度向特定对象发行股票并 在主板上市发行情况报告书》及相关文件已于同日在巨潮资讯网 (www.cninfo.com.cn)上披露，敬请广大投资者查阅。 特此公告 北部湾港股份有限公司董事会 2024 年 4 月 27 日 ...

股票简称：北部湾港 股票代码：000582 债券简称：北港转债 股票代码：127039 北部湾港股份有限公司 （Beibu Gulf Port CO., LTD.） （北海市铁山港区兴港镇金港大道 1 号综合办公楼 8 层） 2022 年度向特定对象发行股票 并在主板上市 发行情况报告书 保荐人（联席主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 联席主承销商 二〇二四年四月 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律 责任。 全体董事签名： 周少波 周延 莫启誉 纪懿桓 洪峻 秦建文 凌斌 叶志锋 全体监事签名： 何典治 饶雄 罗进光 除董事、监事外的高级管理人员签名： 闻祖毅 向铮 蒋伟 玉会祥 北部湾港股份有限公司 年 月 日 | 目 | 录 1 | | --- | --- | | 释 义 | 2 | | 第一节 | 本次发行的基本情况 4 | | | 一、本次发行履行的相关程序 4 | | | 二、本次发行概要 7 | ...

国浩律师(南宁)事务所 免于发出要约事宜 的 法律意见书 地址:南宁市宋厢路16号太平金融大厦21楼2101号 邮编:530022 电话:(+86)0771-5760061 传真:(+86)0771-5760065 电子信箱:grandallnn@grandall.com.cn 网址:http://www.grandall.com.cn 二〇二四年四月 法律意见书 关于 广西北部湾国际港务集团有限公司认购 北部湾港股份有限公司向特定对象发行股票 国浩律师(南宁)事务所 关于广西北部湾国际港务集团有限公司认购 北部湾港股份有限公司向特定对象发行股票 免于发出要约事宜的 法律意见书 国浩律师（南宁）意字（2022）第5105-4号 致：北部湾港股份有限公司 国浩律师(南宁)事务所（以下简称"本所"）根据《中华人民共和 国证券法》《中华人民共和国公司法》、中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司证券发行注册管理办法》 《上市公司收购管理办法》《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》等有关法律、法规、规 范性文件和部门规章的相关规定，按照律师行业公认 ...

Grant Thornton 致同 北部湾港股份股份有限公司 验资报告 致同会计师事务所(特殊普通合伙) 您可使用手机"打一打"或进入"注册会计师行业统一监管平台（http://ace.jpg.cn）"并在此时 "社会" and and and | | | | 一、验资报告 | | 1-2 | | --- | --- | --- | | ן ו | 验资报告附件 | | | 1. | 新增注册资本实收情况明细表 | 3 | | | 2. 注册资本及股本变更前后对照表 | 4 | | | 3. 验资事项说明 | 5-6 | Grant Thornton 致同 日合计所直各近(些壁部合合 验资报告 致同验字(2024)第 450C000120 号 北部湾港股份有限公司: 我们接受委托,审验了贵公司截至 2024年 4月 22日止新增注册资本及实收 资本情况。按照法律法规以及协议、章程的要求出资,提供真实、合法、完整 的验资资料,保护资产的安全、完整是全体股东及贵公司的责任。我们的责任 是对贵公司新增注册资本及实收资本情况发表审验意见。我们的审验是依据 《中国注册会计师审计准则第 1602 号 -- 验资》进行的。 ...