国浩律师（南宁）事务所 关于 北部湾港股份有限公司 法律意见书 释 义 回购注销部分限制性股票 在本法律意见书中，除非文义另有所指，下列左栏中的术语或简称对应 右栏中的含义或全称： 之 | 本所 | 指 | 国浩律师（南宁）事务所 | | --- | --- | --- | | 本所律师 | 指 | 本法律意见书的签字律师 | | 北部湾港、公司 | 指 | 北部湾港股份有限公司 | | 《激励计划（草案）》 | 指 | 《北部湾港股份有限公司 2019 年限制性股票激励计 | | | | 划（草案）》 | | 限制性股票激励计划、本 次激励计划、本计划 | 指 | 公司 2019 年限制性股票激励计划 | | 限制性股票 | 指 | 公司依照本计划授予的 A 股普通股股票，激励对象只 有在公司业绩目标和个人绩效考核结果符合本计划 | | | | 规定条件时，才可以出售限制性股票并获益 | | 激励对象 | 指 | 按照本计划有资格获授一定数量限制性股票的公司 | | | | 董事、高级管理人员、核心业务骨干 | | 授予日 | 指 | 公司授予限制性股票的日期，授予日必须为交易日 | | 《公司法》 | 指 ...

证券代码：000582 证券简称：北部湾港 公告编号：2023082 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2023年第三次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2023年第三次临时股东大会 （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： 2023年8月28日公司董事会九届三十二次会议审议通过了 《关于召开2023年第三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。 （四）会议召开日期和时间： 1.现场会议时间：2023年9月13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时 间为 2023 年 9 月 13 日（星期三）9:15—9:25，9:30—11:30 和 13:00—15:00。 - 1 - （2）通过深圳证券交易所互联网投票系统投票的具体时间 为2023年9月13日（星期三）9:15-15:00。 （五）会议召开 ...

北部湾港股份有限公司（以下简称"公司"）第九届董事会 第三十二次会议于 2023 年 8 月 28 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 A 座 9 楼 908 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 2023 年 8 月 18 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 9 人，实际出席董事 9 人。会议由董事 长李延强主持，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。 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。 本次会议审议通过了以下议案： 一、审议通过了《2023 年半年度报告全文和摘要》 证券代码：000582 证券简称：北部湾港 公告编号：2023074 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 第九届董事会第三十二次会议决议公告 表决情况：9 票同意，0 票反对，0 票弃权。 《2023年半年度报告全文和摘要》同日刊登于巨潮资讯网。 二、审议通过了《2023 年上半 ...

证券代码：000582 证券简称：北部湾港 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司投资者关系活动记录表 编号：2023-02 特定对象调研 分析师会议 | --- | --- | --- | |------------------------|--------------------------------------------------------------|-----------------------------| | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 （视频电话会议） | | | 长江证券：韩轶超； | | | | 中邮基金：王梦雪； | | | | 浙商基金：章泽越； | | | 参与单位名称及人员姓名 | 华创证券：吴一凡、梁婉怡；千合资本：邹天野；广发基金：陆达； | | | | 兴业证券：陈尔冬； | | | | 华西证券：游道柱； | | | | 太平洋证券：程志峰。 | | | 时间 | 2023 年 5 月 18 日 | 10:00~16:00 | | 地点 | 广西南 ...

证券代码：000582 证券简称：北部湾港 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司投资者关系活动记录表 编号：2023-01 | | □媒体采访 | | | --- | --- | --- | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | | | | | 参与公司 | 2022 年度业绩说明会的投资者 | | 时间 | 2023 年 5 月 16 日 | | | 地点 | "价值在线"（https://www.ir-online.cn） | | | | 董事、总经理 周 延 | | | 上市公司接待人 | | | | 员姓名 | | | | | 财务总监 玉会祥 | | | | 公司于 年 月 2023 5 16 日（星期二）15:00-17:00，公司以网络 | | | | 远程文字交流的方式，在"价值在线"（www.ir-online.cn）举办北部 | | | | 湾港股份有限公司2022年度业绩说明会，与投资者进行沟通和交流， | | | | 广泛听取投资者的意见和建议。 ...

证券代码：000582 证券简称：北部湾港 公告编号：2023058 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 2022 年度业绩说明会并征集问题的 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。 北部湾港股份有限公司（以下简称"公司"）《2022 年年度报 告》及摘要文件已于 2023 年 4 月 13 日在巨潮资讯网披露。公司 定于 2023 年 5 月 16 日（星期二）15:00-17:00 在"价值在线" （www.ir-online.cn）举办北部湾港股份有限公司 2022 年度业绩 说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建 议。 一、业绩说明会召开时间及方式 召开时间：2023 年 5 月 16 日（星期二）15:00-17:00 公司副总经理、董事会秘书、总法律顾问 向 铮 公司财务总监 玉会祥 三、投资者参与方式 - 1 - 投资者可于 2023 年 5 月 16 日（星期二）15:00-17:00 通过网 址 https://eseb.cn/14c8PWi87PG 或使用微信扫描下方小 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,513,986,707.96, representing an increase of 8.80% compared to CNY 1,391,507,551.12 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was CNY 237,911,659.15, a slight increase of 1.78% from CNY 233,748,604.39 year-on-year[5]. - Basic earnings per share for Q1 2023 were CNY 0.135, down 6.25% from CNY 0.144 in the same period last year[5]. - The total comprehensive income attributable to the parent company was approximately 237.91 million, an increase from 233.75 million in the previous period, reflecting a growth of 1.84%[20]. - The net profit attributable to the parent company was ¥237,911.66 million, showing a slight increase from ¥233,748.60 million in the previous year[30]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 52.17%, amounting to CNY 170,244,506.79 compared to CNY 355,960,508.42 in the previous year[5]. - Cash flow from operating activities generated a net amount of approximately 170.24 million, down from 355.96 million in the previous period, representing a decline of 52.19%[21]. - Cash inflow from operating activities totaled approximately 1.32 billion, compared to 1.43 billion in the previous period, indicating a decrease of 7.83%[21]. - The balance of cash and cash equivalents at the end of the period was approximately 2.26 billion, compared to 2.99 billion at the end of the previous period, a decrease of 24.54%[21]. - The company experienced a significant reduction in tax refunds received, which fell by 96.79% to ¥428.05 million from ¥13,323.60 million, impacting overall cash flow[30]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 30,050,549,216.80, reflecting a growth of 1.98% from the previous year's end[5]. - The total assets of the company reached RMB 30,050,549,216.80, compared to RMB 29,466,331,926.54 at the beginning of the year, indicating a growth of 2.0%[18]. - The company's non-current liabilities totaled RMB 8,799,102,252.14, an increase from RMB 8,366,031,602.74, reflecting a rise of 5.2%[18]. - Accounts receivable increased significantly to RMB 764,540,633.38 from RMB 471,707,062.79, marking a year-over-year increase of 62.0%[17]. Expenses - The company reported a significant increase in financial expenses by 39.31% due to an increase in interest-bearing liabilities[10]. - Total operating costs for the current period were RMB 1,183,232,409.31, up from RMB 1,069,949,345.18 in the previous period, reflecting a year-over-year increase of 10.6%[18]. - Research and development expenses increased to 270.91 million from 170.77 million, marking a rise of 58.64% year-over-year[28]. - Cash payments to employees increased by 41.05% to ¥39,403.84 million from ¥27,935.61 million, attributed to higher wages and corporate annuities[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,404, indicating a diverse shareholder base[12]. - The company plans to issue up to 531,638,109 shares to raise a total of RMB 360,000.00 million for future development needs[14]. - The company has allocated RMB 111,100.00 million in cash for the stock issuance, indicating strong financial backing for its growth initiatives[14]. Strategic Initiatives - The company is focusing on market expansion and strategic investments to support its "14th Five-Year Plan" goals[14]. - The company is in the process of a non-public stock issuance, which has been accepted by the Shenzhen Stock Exchange, pending further regulatory approvals[35]. - The company appointed new management, including a new general manager and several vice general managers, following changes in key positions[36].

Financial Performance - The company reported a net profit margin of 18% for the last fiscal year, reflecting strong financial health[18]. - The company's operating revenue for 2022 was CNY 6,377,857,757.55, representing a 7.96% increase compared to 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 1,039,119,875.63, showing a 1.83% increase from the previous year[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 929,839,390.03, a decrease of 5.29% compared to 2021[29]. - The net cash flow from operating activities for 2022 was CNY 2,597,765,221.06, reflecting a significant increase of 78.25% year-on-year[29]. - The diluted earnings per share for 2022 was CNY 0.58, down 1.69% from 2021[30]. - The total assets at the end of 2022 were CNY 29,466,331,926.54, an increase of 8.44% compared to the end of 2021[30]. - The net assets attributable to shareholders at the end of 2022 were CNY 12,902,229,061.20, up 13.70% from the previous year[30]. - The company reported a total of CNY 109,280,485.60 in non-recurring gains for 2022, significantly higher than CNY 38,662,029.15 in 2021[35]. - The total operating profit for the year was CNY 1,402,552,839.88, an increase from CNY 1,392,603,564.41 in the previous year[132]. - The net profit attributable to shareholders of the parent company reached CNY 1,039,119,875.63, up from CNY 1,020,414,819.44 year-over-year[132]. - The total profit amounted to CNY 1,410,919,532.30, compared to CNY 1,394,506,894.26 in the previous year, reflecting a growth of approximately 1.85%[132]. Operational Efficiency - The management highlighted a 12% increase in overall operational efficiency due to recent technological upgrades[18]. - The company aims to reduce operational costs by 8% through strategic partnerships and process optimization[18]. - A new logistics technology platform is set to launch, anticipated to improve delivery times by 30%[18]. - Average berthing time for container ships decreased by 11% and for bulk cargo ships by 37% in 2022[47]. - The average berthing time for foreign trade grain vessels decreased by over 40% year-on-year, indicating improved operational efficiency[65]. - The company is focusing on the development of a green and smart port, optimizing operational processes and cost control to improve service efficiency[54]. - The company is enhancing its capabilities by upgrading hardware and software functions across various port areas, including the construction of specialized terminals[169]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by market expansion strategies[18]. - Market expansion efforts include the establishment of two new terminals, expected to increase cargo handling capacity by 20%[18]. - The company is exploring potential mergers and acquisitions to enhance its market position, targeting a 5% increase in market share[18]. - The company is actively expanding its market by developing new sources for containerized cargo and enhancing cold chain services[47]. - The company is focusing on expanding its container business by promoting the conversion of bulk cargo to containerized cargo and enhancing marketing efforts within Guangxi province[167]. - The company is focusing on expanding shipping routes, including increasing services to ASEAN countries and establishing new routes to India, South Africa, and North America[186]. Research and Development - The company is investing in new product development, with a budget allocation of 500 million yuan for R&D in the upcoming year[18]. - The company’s research and development expenses for 2022 were ¥8,561,525.55, reflecting a 4.13% increase from ¥8,222,322.88 in 2021[85]. - R&D investment increased by 20.35% from ¥20,090,961.97 in 2021 to ¥24,180,294.14 in 2022, representing 0.38% of operating revenue[93]. - The total number of R&D personnel included in the consolidated financial statements decreased by 28.06% from 278 in 2021 to 200 in 2022[93]. - The number of R&D personnel with a master's degree increased by 63.64%, from 11 in 2021 to 18 in 2022[93]. - The company is committed to building a zero-carbon port and establishing a research and development center for zero-carbon port technology[172]. Environmental and Safety Initiatives - The company is committed to achieving zero significant environmental incidents in the upcoming year[163]. - The company has increased its pollution prevention capabilities, with rainwater and sewage collection capacity improved by 25% and treatment capacity by 23%[70]. - The company is working towards achieving a breakthrough in becoming a star-rated green port, focusing on pollution prevention and environmental sustainability[187]. - The company has implemented measures to ensure zero safety incidents and improve risk management[188]. Financial Management and Investments - The company plans to raise up to 3.6 billion yuan through a non-public offering of A-shares to fund major berth engineering projects[71]. - The total investment amount for the reporting period was ¥5,349,235,165.53, representing an increase of 8.32% compared to the previous year's investment of ¥4,938,269,510.97[120]. - The company achieved a fixed asset investment of 6.467 billion yuan in 2022, with port throughput capacity reaching 333 million tons, including a container throughput capacity of 7.7 million TEUs[66]. - The company has a total of CNY 1,471,759,144.15 invested in the automation of container berths in Qinzhu, with a completion rate of 71.25%[135]. - The company has achieved a 100% investment completion rate for several projects, indicating effective fund utilization[139]. Governance and Management - The company maintains independence from its controlling shareholder in business, personnel, assets, and financial matters to ensure operational autonomy[176]. - The company has established a complete governance structure, including a board of directors, supervisory board, and management team, all operating independently from controlling shareholders[193]. - There were significant personnel changes, including the resignation of several directors and executives due to job transfers in January 2023[198][199]. - The company has not reported any asset or fund occupation by controlling shareholders, ensuring the protection of its interests[193].

证券代码：000582 证券简称：北部湾港 编号：2014001 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------------| | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■ 现场参观 | | | | ■ 其他：座谈 | | | 参与单位名称及 | 1 | 、主办单位广西上市公司协会、广西证券期货业协会 2 人； | | 人员姓名 | 2 、协办单位国海证券股份有限公司 | 4 人； | | | 3、中小投资者 10 | 人。 | | 时间 | 2014 年 12 月 3 日 | 15:00~17:30 | | 地点 | 公司所属钦州港公司的码头及办公楼 | 102 会议室 | | 上市公司接待人 | | 董事会秘书何典治、财务部部长陈辉、生产业务部副部长闻祖 | | 员姓名 | ...