Financial Performance - The company's operating revenue for Q1 2025 was ¥4,327,915,607.88, a decrease of 31.65% compared to ¥6,331,945,081.84 in the same period last year[3] - Net profit attributable to shareholders was ¥63,093,138.52, down 18.46% from ¥77,374,446.09 year-on-year[3] - The net profit excluding non-recurring gains and losses increased by 171.10% to ¥60,621,336.03 from ¥22,361,625.51 in the previous year[3] - The net profit for the current period is 71,990,141.17, a decrease of 21.7% compared to 91,944,612.44 in the previous period[16] - The total profit for the current period is 106,120,305.60, down from 122,015,945.19, reflecting a decline of 13.0%[16] - The operating profit for the current period is 101,652,292.54, which is a decrease of 16.6% from 121,897,544.76 in the previous period[16] - Basic earnings per share decreased to 0.0851 from 0.1043, reflecting a decline of 18.4%[17] - The total comprehensive income for the current period is 70,132,252.08, down from 91,817,241.00, indicating a decrease of 23.5%[17] Cash Flow and Assets - The net cash flow from operating activities improved by 55.54%, reaching -¥328,978,963.88 compared to -¥739,966,044.97 in the same period last year[3] - Cash flow from investment activities generated a net inflow of 744,902,829.28, significantly up from 11,228,078.97 in the previous period[19] - Cash and cash equivalents increased to CNY 941,562,990.00 from CNY 455,199,810.25, representing a growth of 106.5%[11] - The cash and cash equivalents at the end of the period amount to 864,930,287.90, an increase from 401,178,811.26 in the previous period[19] - Total current assets reached CNY 6,338,639,253.14, an increase of 5.9% from CNY 5,986,727,336.28 at the beginning of the period[12] - Total assets at the end of the reporting period were ¥13,327,513,387.00, reflecting a 2.21% increase from ¥13,039,430,227.06 at the end of the previous year[3] - Total assets amounted to CNY 13,327,513,387.00, up from CNY 13,039,430,227.06, indicating a growth of 2.2%[13] Liabilities and Shareholder Information - Short-term borrowings rose significantly to CNY 849,394,453.03 from CNY 187,124,077.78, reflecting an increase of 354.5%[13] - Non-current liabilities totaled CNY 1,573,672,911.49, slightly up from CNY 1,566,247,298.68, indicating a marginal increase of 0.8%[13] - The total number of ordinary shareholders at the end of the reporting period was 48,279[8] - Xiamen International Port Co., Ltd. remains the controlling shareholder with a 52.16% stake[8] Market Conditions and Strategic Initiatives - The decline in revenue was primarily due to weak market demand in port trade and a decrease in the prices of certain bulk commodities[6] - The company reported a government subsidy of ¥2,513,129.06 related to its normal business operations[4] - The company is actively progressing on a major asset restructuring plan to acquire controlling interest in Xiamen Container Terminal Group Co., Ltd.[9] - The company plans to issue shares and raise matching funds from no more than 35 qualified investors as part of the asset acquisition[9] - The company reported a net profit margin decline due to increased operational costs and reduced revenue, necessitating strategic adjustments moving forward[15]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Xiamen Port Authority, indicating a decline in revenue and profit compared to the previous year [1][2] - As of April 28, Xiamen Port Authority's stock closed at 7.45 yuan, down 1.59%, with a rolling PE ratio of 27.67 times and a total market capitalization of 5.526 billion yuan [1] - The average PE ratio for the shipping and port industry is 13.85 times, with a median of 14.40 times, positioning Xiamen Port Authority at 29th place within the industry [1][2] Group 2 - The company reported a revenue of 22.147 billion yuan for the year 2024, reflecting a year-on-year decrease of 3.40%, while net profit was 200 million yuan, down 13.84% year-on-year [1] - The sales gross margin for the company stands at 2.84% [1] - As of February 28, 2025, the number of shareholders for Xiamen Port Authority increased to 41,055, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1]

Meeting Overview - The annual general meeting was held on April 18, 2025, at 15:00, combining both on-site and online voting methods [3][4] - A total of 397 participants attended the meeting, representing 393,231,230 shares, which is 53.0097% of the total shares [4][5] Voting Results - The following proposals were approved during the meeting: 1. The 2024 Annual Report received 99.9345% approval, with 392,973,749 shares in favor [7] 2. The 2024 Board of Directors' Work Report also received 99.9345% approval, with 392,973,849 shares in favor [8] 3. The 2024 Supervisory Board's Work Report was approved with 99.9414% support, totaling 393,000,749 shares [9] 4. The 2024 Profit Distribution Plan and 2025 Mid-term Dividend Plan received 99.9428% approval, with 393,006,249 shares in favor [10] 5. The 2025 Comprehensive Budget Plan was approved with 99.1174% support, totaling 389,760,533 shares [12] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange, as confirmed by the legal opinions provided by the attending lawyers [14]

Address: 20th and 21st floors, No. 31, Donggang North Road, Huli District, Xiamen City, Fujian Province Postal code: 361013 Tel: 0592-5826270 Fax: 0592-5686161 Email: 000905@xmgw.com.cn ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 2024 Environmental, Social and Governance Report Xiamen Port Development Co., Ltd. Content | ABOUT THIS REPORT | 01 | | --- | --- | | MESSAGE FROM THE CHAIRMAN | 03 | | ABOUT XIAMEN PORT | 05 | | KEY PERFORMANCE | 09 | EMBRACING THE RESPONSIBILITIES OF OUR ERA, COMMITTING TO S ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-21 厦门港务发展股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1．本次会议无否决提案的情况； 2．本次会议无涉及变更以往股东大会决议的情况。 一、会议召开和出席情况 （一）召开时间 1．现场会议召开时间：2025 年 4 月 18 日（星期五）下 午 15:00； 2．网络投票时间：2025 年 4 月 18 日。其中，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 4 月 18 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间 为 2025 年 4 月 18 日上午 9:15 至下午 15:00 的任意时间。 （二）现场会议召开地点：本公司大会议室； （三）召开方式：本次股东大会采取网络投票与现场投 票相结合的方式； （四）召集人：公司董事会； 1 （五）主持人：董事长陈朝辉先生； （六）会议召开的合法合规性：会议的召集召开符合 ...

关于厦门港务发展股份有限公司 2024 年度股东大会的 法律意见书 http://www.tenetlaw.com 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 电话：86·592·5883666 传真：86·592·5881668 厦门·泉州·福州·龙岩·上海 www.tenetlaw.com 关于厦门港务发展股份有限公司 2024 年度股东大会的法律意见书 （2025）天衡（意）字第 075 号 致：厦门港务发展股份有限公司 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门·上海·福州·泉州·龙岩 厦门港务发展股份有限公司（以下简称"公司"）2024 年度股东大会（以下 简称"本次股东大会"）于 2025 年 4 月 18 日召开。福建天衡联合律师事务所（以 下简称"本所"）接受公司的委托，指派黄臻臻律师、廖明骐律师（以下简称"本 所律师"）出席本次股东大会，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）和《厦 门港务发展股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次 股东大会的召集和召开程 ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-20 厦门港务发展股份有限公司关于本公司及 控股子公司 2025 年度为控股子公司 提供担保进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别风险提示： 厦门港务发展股份有限公司及其控股子公司对外担保 总额（均为本公司对子公司的担保或子公司对子公司的担保， 下同）超过最近一期经审计净资产 100%；本次进展公告涉及 对资产负债率超过 70%的控股子公司提供担保；本次担保后， 公司对外担保超过公司最近一期经审计净资产 50%；本次担 保在年度担保预计额度范围内，无新增担保；本次担保不涉 及对合并报表外单位的担保。敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保事项内部决策程序履行情况 厦门港务发展股份有限公司（以下简称本公司）于 2024 年 12 月 11 日召开的第八届董事会第六次会议、于 2024 年 12 月 27 日召开的 2024 年度第四次临时股东大会审议通过 了《关于本公司及控股子公司 2025 年度为控股子公司提供 担保额度的议案》，同意本公司及本公司控 ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-19 1 厦门港务发展股份有限公司 关于重大资产重组事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 厦门港务发展股份有限公司（以下简称公司）于 2025 年 3 月 18 日发布了《厦门港务发展股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易预案》及相关公 告。现将本次重大资产重组进展情况公告如下： 一、交易概述 2025 年 3 月 18 日，公司披露《厦门港务发展股份有限 公司发行股份及支付现金购买资产并募集配套资金暨关联 交易预案》及相关公告，公司拟向厦门国际港务有限公司发 行股份及支付现金购买其持有的厦门集装箱码头集团有限 公司控股权，同时向不超过 35 名符合条件的特定对象发行 股份募集配套资金（以下简称本次交易）。 二、交易进展情况 2025 年 3 月 17 日，公司召开第八届董事会第九次会议， 审议通过了《关于<厦门港务发展股份有限公司发行股份及 支付现金购买资产并募集配套资金暨关联交易预案>及其摘 2 要的议案》等与本次交易相关的议案，具体内容详见 ...

Group 1 - The core viewpoint of the article highlights that Xiamen Port Authority's stock price closed at 8.19 yuan, up 5.41%, with a rolling PE ratio of 30.42, marking a new low in 20 days, and a total market capitalization of 6.075 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.23, with a median of 14.56, placing Xiamen Port Authority at the 30th position in the industry ranking [1] - As of February 28, 2025, the number of shareholders for Xiamen Port Authority increased by 2,533 to a total of 41,055, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Xiamen Port Authority's main business segments include bulk cargo handling and storage, port logistics services, and port trade, with key products such as bulk cargo handling, tugboat services, agency services, intermodal transport, and cross-border e-commerce logistics [1] - The latest financial results for the year 2024 show that the company achieved an operating revenue of 22.147 billion yuan, a year-on-year decrease of 3.40%, and a net profit of 200 million yuan, down 13.84%, with a gross profit margin of 2.84% [1]

Group 1: Company Restructuring and Projects - The restructuring with the container group is ongoing, with related audits and evaluations not yet completed [2][5][14] - Key ongoing construction projects include the addition of bulk cargo functionality at Gulei Port and the purchase of four new energy tugboats [3][12] - The company aims to enhance its core competitiveness through these infrastructure projects [3][12] Group 2: Financial Performance and Challenges - The net profit for 2024 is expected to decline due to new projects still in the cultivation phase and fluctuations in gross margins caused by economic conditions [3][11] - The company plans to disclose its Q1 2025 report on April 30, 2025, with the 2024 annual report available for review [7][11] Group 3: Impact of Tariff Policies - The company is monitoring the impact of recent tariff policies on port operations and logistics supply chains [6][10] - The revenue from operations related to the U.S. is relatively small, indicating limited immediate impact from tariff changes [8][10] Group 4: Future Growth Drivers - Future growth will be driven by innovation in core cargo types, strategic investments, and integrated development of logistics services [11][12] - The company is focusing on expanding its logistics supply chain capabilities and enhancing operational efficiency [12][13] Group 5: Industry Outlook - The port throughput is expected to grow steadily, with a projected increase of about 2% by 2025, although growth rates may slow [13][14] - The emphasis on green and smart port development remains a priority, alongside the importance of supply chain resilience [13][14]