华泰联合证券有限责任公司 关于北部湾港股份有限公司 2022 年度向特定对象发行股票 上市保荐书 保荐人（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） 并在主板上市 之 上市保荐书 华泰联合证券有限责任公司 关于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 之 上市保荐书 深圳证券交易所： 作为北部湾港股份有限公司（以下简称"发行人"、"公司"）2022 年度向特 定对象发行 A 股股票并在主板上市的保荐人，华泰联合证券有限责任公司及其 保荐代表人已根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）等法律法规和中国证券监督管理委员会（以 下简称中国证监会）及贵所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、 完整。 现将有关情况报告如下： （如无特别说明，本上市保荐书中的简称或名词的释义与《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募集说明书》中相同。） 1 | 目 | 录 2 | | --- | ...

（本页无正文，为《北部湾港股份有限公司关于公司董事、监事和高级管理人员 持股情况变动的报告》之盖章页） 根据致同会计师事务所（特殊普通合伙）2024 年 4 月 23 日出具的《北部湾 港股份有限公司验资报告》（致同验字（2024）第 450C000120 号），截至 2024 年 4 月 22 日止，北部湾港本次向特定对象发行股票总数量为 505,617,977 股，发 行价格为 7.12 元/股，实际募集资金总额为人民币 3,599,999,996.24 元，扣除各项 不含税发行费用人民币 32,076,313.68 元后，实际募集资金净额为人民币 3,567,923,682.56 元，其中：新增注册资本及实收资本（股本）为人民币 505,617,977.00 元，资本公积为人民币 3,062,305,705.56 元。 公司董事、监事和高级管理人员未参与此次认购，本次发行前后，公司董事、 监事和高级管理人员持股数量未发生变化。 （以下无正文） 1 北部湾港股份有限公司 北部湾港股份有限公司 年 月 日 关于公司董事、监事和高级管理人员持股情况变动的报告 2 经中国证券监督管理委员会《关于同意北部湾港股份 ...

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：广西北部湾国际港务集团有限公司 法定代表人：周少波 住所：南宁市良庆区体强路12号 通讯地址：南宁市良庆区体强路12号 权益变动性质：持股数量增加、持股比例减少 日期：2024 年 5 月 7 日 1 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《上市公司收购管理办法》的规定，本报告书已全面披 露了信息披露义务人（包括股份持有人、股份控制人以及一致行动人）所持有、 控制的北部湾港的股份变动情况。 截止本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在北部湾港中拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。除本信息披露义务人 外，没有委托或者授权任何其他人提供未在本报告中列载的信息和对本报告做出 任何解释或者说明。 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其 ...

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 ...