证券代码：000582 证券简称：北部湾港 公告编号：2025025 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 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4月25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2024 年度股东大会的通知》，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：2024年度股东大会 （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： 为2025年5月15日（星期四）9:15—15:00。 （五）会议召开方式： 本次会议采取现场表决与网络投票相结合的方式。 （六）会议的股权登记日：2025年5月12日（星期一） 《关于召开2024年度股东大会的议案》。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。 （四）会议召开日期和时间： - 1 - （1）通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 15 日（星期四）9:15—9:25 ...

北部湾港股份有限公司 关于召开2024年度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4月25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2024 年度股东大会的通知》，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：2024年度股东大会 （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： 证券代码：000582 证券简称：北部湾港 公告编号：2025025 债券代码：127039 债券简称：北港转债 2025年4月23日公司第十届董事会第十二次会议审议通过了 《关于召开2024年度股东大会的议案》。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。 （四）会议召开日期和时间： 1.现场会议时间：2025年5月15日（星期四）15:30 2.网络投票时间： - 1 - （1）通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 15 日（星期四）9:15—9:2 ...

Group 1 - The closing price of Beibu Gulf Port on May 9 was 8.52 yuan, down 1.39%, with a rolling PE ratio of 19.35 times and a total market capitalization of 19.819 billion yuan [1] - The average PE ratio for the shipping and port industry is 13.16 times, with a median of 14.27 times, placing Beibu Gulf Port at the 26th position in the industry ranking [1] - As of March 31, 2025, the number of shareholders for Beibu Gulf Port was 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] - In the latest quarterly report for Q1 2025, 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, a year-on-year decrease of 49.87%, with a gross profit margin of 29.74% [1]

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

证券代码：000582 证券简称：北部湾港 公告编号：2025024 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 2025 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。 注：以上数据来自公司内部初步统计，与最终实际数据可能存在差异， 请投资者注意投资风险。 特此公告 北部湾港股份有限公司董事会 2025 年 5 月 9 日 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 | 2025 | 年 4 月 | 2025 | 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 | 3174.52 | 20.32% | 11248.72 | 14.89% | | 其中： 集装箱部分 | 万标准箱 | 82.21 | 5.74% | 299.60 | 10.25% | ...

Core Viewpoint - The company reported a significant increase in cargo throughput for April 2025, indicating strong operational performance and growth in the port sector [1] Group 1: Cargo Throughput Performance - In April 2025, the company's cargo throughput reached 31.74 million tons, representing a year-on-year growth of 20.32% [1] - The cumulative throughput for 2025 reached 112 million tons, showing a year-on-year increase of 14.89% [1] Group 2: Container Performance - The company completed 822,100 TEUs (Twenty-foot Equivalent Units) in April, which is a year-on-year growth of 5.74% [1] - The cumulative container throughput for 2025 was 2.996 million TEUs, reflecting a year-on-year increase of 10.25% [1]

华泰联合证券有限责任公司 关于北部湾港股份有限公司 2024 年度保荐工作报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：北部湾港 | | --- | --- | | 保荐代表人姓名：詹梁钦 | 联系电话：0755-81902000 | | 保荐代表人姓名：杨柏龄 | 联系电话：0755-81902000 | 一、保荐工作概述 三、公司及股东承诺事项履行情况 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 保荐代表人对募集资金支付计划进行前置审 | | | 批，银 ...

Summary of Key Points Core Viewpoint - In the recent five trading days (April 24 to April 30), significant shareholders of 17 companies increased their holdings, totaling 55.21 million shares and an investment of 474 million yuan, while 49 companies saw a reduction in holdings amounting to 4.909 billion yuan [1]. Group 1: Shareholder Activity - A total of 17 companies experienced significant shareholder increases, with a cumulative increase of 55.21 million shares and an investment of 474 million yuan [1]. - Among the companies with notable increases, Debon Holdings led with an increase of 9.5563 million shares and an investment of 13.132 million yuan, followed by China Aluminum with 17.3 million shares and 11.1 million yuan [1][2]. - The majority of the increased holdings were concentrated in the transportation and non-ferrous metals sectors, with 4 and 2 companies respectively [1]. Group 2: Market Performance - The average performance of stocks with increased holdings saw a decline of 0.71% over the five days, underperforming the Shanghai Composite Index during the same period [1]. - Notable gainers included Tongkun Co., with a rise of 3.13%, and Kangxin Materials, which increased by 2.02% [1][2]. - Conversely, stocks like Beibu Gulf Port and Debon Holdings experienced significant declines of 6.73% and 5.82% respectively [1][2]. Group 3: Fund Flow - Among the stocks with increased holdings, 9 experienced net inflows of main funds, with Renfu Pharmaceutical seeing the highest net inflow of 5.8 million yuan [2]. - In contrast, Beibu Gulf Port and Qiyi Er experienced the largest net outflows, with 205 million yuan and 61 million yuan respectively [2].

[Table_Info1] 证券研究报告 [Table_Title] 证券研究报告 / 债券研究报告 2025 年 5 月十大转债 报告摘要： [Table_Summary] 5 月十大转债如下： 中证转债指数 [Table_Report] 相关报告 《2025 年 4 月转债新券点评合集》 --20250430 《特朗普还有哪些牌？》 --20250428 《转债市场一周回顾（2025/04/21-2025/04/25）》 --20250427 《关税冲击逐步显现，"四稳"兜牢民生底线— —政策及基本面周度观察（20250426）》 --20250427 《【东北资产配置】政策博弈期，大类资产怎么 看？——东北证券大类资产配置报告（第 5 期）》 --20250425 首席分析师：刘哲铭 执业证书编号：S0550524040002 18801785199 liuzm1@nesc.cn 证券分析师：薛进 [Table_Invest] [Table_Author] ① 中特转债（AAA，4 月末收盘价 107.723 元，转股溢价率 111.03%， 正股 PE-TTM 11.5） ② 山路转债（AAA，4 月 ...

Group 1 - The Free Trade Port concept declined by 1.28%, ranking among the top declines in concept sectors, with Shanghai Yashi, Wanlin Logistics, and Hainan Mining showing significant drops [1] - Among the stocks in the Free Trade Port sector, 10 stocks increased, with Hainan Ruize, Haima Automobile, and Xinlong Holdings leading the gains at 2.88%, 2.43%, and 2.20% respectively [1] Group 2 - The Free Trade Port sector experienced a net outflow of 228 million yuan, with 20 stocks seeing net outflows, and 5 stocks exceeding 30 million yuan in outflows [2] - The stock with the highest net outflow was Beibu Gulf Port, with a net outflow of 91.13 million yuan, followed by Huamao Logistics, Dongfang Chuangye, and Jinjiang Shipping [2] - The stocks with the highest net inflows included China Duty Free, Pudong Construction, and Haima Automobile, with net inflows of 57.67 million yuan, 44.46 million yuan, and 14.81 million yuan respectively [2]