X IPC 厦门港务发展股份有限公司 Xiamen Port Development Co.,Ltd. PPI,厦门港务发展股份有限公司 Xiamen Port Development Co.,Ltd. 厦门港务发展股份有限公司 地址：福建省厦门市湖里区东港北路31号20楼、21楼 邮编： 361013 电话: 0592-5826270 传真: 0592-5686161 电子邮箱: 000905@xmgw.com.cn 2024年 环境、社会和治理报告 ENVIRONMENTAL,SOCIAL,AND COMPANY GOVERNANCE REPORT 股票简称:厦门港务 证券代码: 000905 2024年 环境､社会和公司治理报告 目录 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进厦门港务 | 05 | | 关键绩效数据 | 09 | | | 14 of a real and | | --- | --- | | | And and and and of the many of the may be any and 7 | | | The Land Com ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-17 厦门港务发展股份有限公司董事会 厦门港务发展股份有限公司（以下简称公司）第八届董 事会第十次会议决定于 2025 年 4 月 18 日（星期五）下午 15:00 召开 2024 年度股东大会，现将有关事项公告如下： 一、召开会议的基本情况 1．股东大会届次：2024 年度股东大会； 2．会议召集人：公司董事会； 3．会议召开的合法、合规性：经公司第八届董事会第十 次会议审议，决定召开 2024 年度股东大会，召集程序符合有 关法律、行政法规、部门规章、规范性文件和《厦门港务发 展股份有限公司章程》的规定； 4．会议召开时间 （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 1 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准 确和完整，没有虚假记 ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-13 厦门港务发展股份有限公司 第八届监事会第七次会议决议公告 本公司及监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。 一、监事会会议召开情况 1．厦门港务发展股份有限公司（以下简称本公司）于 2025 年 3 月 20 日以电子邮件送达方式向全体监事发出召开 第八届监事会第七次会议（以下简称本次会议）的书面通知； 2．本公司于 2025 年 3 月 26 日（星期三）上午 10：30 以现场表决方式在公司会议室召开第八届监事会第七次会 议； 3．本次会议应到监事 5 名，实际参会监事 5 名； 4．本次会议由监事会主席詹竞瑜先生主持； 5．本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《厦门港务发展股份公司章程》（以下简称《公 司章程》）的规定。 二、监事会会议审议情况 1．审议通过《厦门港务发展股份有限公司 2024 年年度 报告全文及摘要》 1 会议审核了公司提交的 2024 年年度报告全文及摘要。 监事会认为：公司本次年度财务报告经容诚会计师事务所 （特殊普通合伙）（以下简称容诚会 ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-12 厦门港务发展股份有限公司 第八届董事会第十次会议决议公告 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。 一、董事会会议召开情况 1．厦门港务发展股份有限公司（以下简称公司）于 2025 年 3 月 20 日以电子邮件送达方式向全体董事发出召开第八 届董事会第十次会议（以下简称本次会议）的通知； 2．公司于 2025 年 3 月 26 日（星期三）上午 9:00 以现 场表决方式在公司会议室召开本次会议； 3．本次会议应参会董事 9 名，实际参会董事 9 名； 4．本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《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。 二、董事会会议审议情况 本次会议审议通过了以下议案： 2．审议通过了《厦门港务发展股份有限公司 2024 年度 环境、社会及治理报告》 1．审议通过了《厦门港务发展股份有限公司 2024 年年 度报告全文及摘要》 具体内容参见 2025 年 3 月 27 日刊登于《证券时报》《中 1 国证券报》和巨潮资 ...

Financial Performance - The company's operating revenue for 2024 was ¥22,146,864,150.40, a decrease of 3.40% compared to ¥22,927,421,225.71 in 2023[48]. - The net profit attributable to shareholders for 2024 was ¥199,692,437.85, down 13.84% from ¥231,778,181.46 in 2023[48]. - The basic earnings per share for 2024 was ¥0.2692, a decrease of 13.83% from ¥0.3124 in 2023[48]. - The total profit amounted to CNY 37,062.87 million, down 7.72% year-on-year, with net profit attributable to shareholders at CNY 19,969.24 million, a decline of 13.84%[80]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was ¥20,226,485.60 in 2024, down 84.36% from ¥129,336,687.01 in 2023[48]. - The company experienced a quarterly revenue decline, with the fourth quarter revenue at ¥4,154,350,019.27, down from previous quarters[52]. - Total revenue for 2024 is ¥22,146,864,150.40, a decrease of 3.40% compared to ¥22,927,421,225.71 in 2023[86]. Cash Flow and Investments - The cash flow from operating activities increased significantly to ¥1,408,313,259.73, representing a 488.15% increase from ¥239,447,979.54 in 2023[48]. - Operating cash inflow increased by 16.79% to ¥39,419,918,601.93, while operating cash outflow rose by 13.42% to ¥38,011,605,342.20[101]. - Investment cash inflow increased by 113.40% to ¥7,647,797,070.78, primarily due to the redemption of financial products[102]. - The company completed fixed asset investments of approximately CNY 318 million, focusing on key construction projects in Fujian Province[81]. - The company reported a total investment of ¥8,082,233,417.56 for the period, a 74.84% increase compared to ¥4,622,554,260.41 in the previous year[109]. Market and Operational Strategy - The company is focusing on expanding its market presence and enhancing operational efficiency through new strategies[33]. - The company is investing in the construction of new berths at Xiamen Port, with the Gu Lei North 1-2 berths and 1-1 multi-purpose berth expected to commence operations in September 2024[64]. - The company aims to maintain steady operations in port trade and optimize customer structure in 2024[69]. - The company is actively pursuing market expansion opportunities in Southeast Asia and has outlined its capital operation plans[148]. - The company plans to enhance its bulk cargo handling business through investments, mergers, and resource integration to maintain its leading position in Southeast China[136]. Risk Management and Governance - The company has outlined potential risks and countermeasures in its future development outlook[33]. - The company has implemented strict internal controls and risk management measures to mitigate market, liquidity, and operational risks associated with derivative trading[117]. - The company is focused on risk management, particularly in the commodity supply chain, by improving the three-tier risk control system and enhancing daily audits and supervision[142]. - The company emphasizes compliance and governance, ensuring accurate and timely information disclosure while enhancing investor relations and ESG management[142]. Environmental and Social Responsibility - The company has invested in green port initiatives, including the operation of a 5,000 horsepower hybrid tugboat and the construction of four new energy tugboats[82]. - The company is committed to sustainability, aiming for a 25% reduction in carbon emissions by 2025[186]. - The company is actively implementing ESG principles to promote responsible corporate citizenship and support carbon neutrality initiatives[153]. Shareholder Engagement and Corporate Structure - The company held a temporary shareholders' meeting on January 2, 2024, with a participation rate of 52.30%, approving a three-year shareholder return plan for 2024-2026[169]. - The company has established a governance structure in compliance with legal requirements, ensuring operational independence from its controlling shareholder[165]. - The company is focused on maximizing shareholder value while addressing major ESG-related issues in its operations[199]. - The company has established independent labor and personnel management systems, ensuring no mixed management with the controlling shareholder[165]. Future Outlook and Development Plans - The global economy is projected to grow by approximately 2.7% in 2025, with China's GDP expected to reach 134.91 trillion yuan in 2024, reflecting a 5.0% year-on-year growth[58]. - The company plans to invest approximately CNY 424.14 million in asset acquisition and construction projects in 2025, including the construction of four new energy tugboats and logistics facilities at Huajin Wharf[143]. - The company is set to initiate a new round of capital operations to strengthen its core port business and enhance its overall competitiveness[137]. - The company is planning to integrate resources in the Fujian province's port sector and is making progress in this area[148].

证券代码：000905 证券简称：厦门港务 公告编号：2025-15 厦门港务发展股份有限公司 关于 2024 年度利润分配方案及 2025 年 中期分红规划的公告 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。 一、审议程序 厦门港务发展股份有限公司（以下简称本公司）于 2025 年 3 月 26 日召开第八届董事会第十次会议、第八届监事会 第七次会议，审议通过了《厦门港务发展股份有限公司 2024 年度利润分配方案及 2025 年中期分红规划的议案》，本项议 案尚需提交公司股东大会审议。 二、利润分配方案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度 公 司 实 现 的 合 并 归 属 于 上 市 公 司 股 东 的 净 利 润 199,692,437.85 元，母公司净利润 217,146,821.24 元，根据 《中华人民共和国公司法》（以下简称《公司法》）和《厦门 港务发展股份有限公司章程》（以下简称《公司章程》）的相 关规定，提取法定盈余公积金 21,714,682.12 元，加上年初 未分配利润 2,356,086,334.3 ...

装入"优质资产" 股权结构显示，截至本预案签署日，国际港务持有厦门港务52.16%股份，为厦门港务的控股股东；同时，国际港务持有集装箱码头集团100%股权。由于 国际港务为厦门港务的控股股东，本次交易构成关联交易，构成重大资产重组。交易完成后，集装箱码头集团将成为上市公司的控股子公司，上市公司的 控股股东仍为国际港务，实际控制人仍为福建省国资委，不会导致上市公司控制权发生变更。 星标 ★ IPO日报 精彩文章第一时间推送 3月19日，复牌涨停一天后的厦门港务，股价略有回落，微跌0.92%，报收8.6元。厦门港务的未来走势和企业发展，成为市场关注的焦点。 3月17日晚间，厦门港务发展股份有限公司（厦门港务，000905.SZ）披露重大资产重组预案，拟通过发行股份及支付现金的方式，向厦门国际港务有限公 司（下称"国际港务"）购买厦门集装箱码头集团有限公司（下称"集装箱码头集团"）70%股权，并向不超过35名符合条件的特定对象发行股份募集配套资 金，交易资产预估值及拟定价尚未确定。 18日，公司股票停牌一周后复牌，股价开盘即一字涨停，收盘价报8.68元。 制图：佘诗婕 据悉，国际港务成立于1998年，注册资本27. ...

Group 1: Port Industry Insights - The port industry valuation has increased due to sentiment catalysts and re-evaluation factors, particularly after the sale of terminal assets by Cheung Kong, which achieved an EV/EBITDA of 11 times, while the industry average is between 6-8 times, indicating significant re-evaluation potential [1] - Xiamen Port Development, as the only listed platform under Fujian Port Group, leverages the strategic location of Xiamen Port (the 14th largest container port globally) to establish three core businesses: bulk cargo terminals, port logistics, and port services [1] - The company plans to expand into the container terminal sector through a major asset restructuring by 2025, enhancing its position as a comprehensive modern port logistics service provider [1] - With the gradual recovery of global trade and the ongoing Belt and Road Initiative, Xiamen Port's container throughput and domestic logistics demand are expected to continue growing [1] - Xiamen Port Development is well-positioned for long-term growth due to strong port resources, policy support, and market competitiveness, especially in the context of the overall re-evaluation of the port industry [1] - Investors are encouraged to pay attention to companies like COSCO Shipping Ports and China Merchants Port, particularly COSCO Shipping Ports, which benefits from being part of the world's largest container shipping alliance [1] Group 2: AI and Data Center Infrastructure - The demand for data center infrastructure (AIDC) is entering a new cycle as global internet giants, particularly Alibaba, ByteDance, and Tencent, increase their investments in AI capabilities [4] - North America's four major cloud service providers are expected to exceed $315 billion in capital expenditures by 2025, driven by AI-related demand, leading to significant expansion in the data center industry [4] - The demand for key IT power supplies in data centers is projected to double from 49 GW in 2023 to 96 GW by 2026, with 90% of this growth attributed to AI-related needs [4] - The global market for temperature control in data centers is expected to grow from approximately $7.7 billion in 2023 to $17.8 billion by 2028, with a CAGR of about 18.4% [4] - Liquid cooling technology is becoming increasingly important in data centers, with its market share expected to rise to 33% due to the trend of increasing server cabinet power [4] - Domestic brands are likely to replace foreign brands in the backup power supply segment within data centers, especially under tight supply-demand conditions [4] Group 3: Emerging Technologies and Market Trends - Deep-sea technology has been officially included in the national future industry development priorities in the 2025 government work report, indicating the rise of this emerging industry and gaining national policy support [10] - The deep-sea technology sector has significant industrial potential, aligning with national strategic needs and offering broad market prospects, potentially becoming a new growth area for the economy [10] - The industry requires the integration of various technologies, including oceanography, artificial intelligence, and bioengineering, to advance technologies such as bionic robots and deep-sea sensors [10] - The marine economy is expected to grow robustly, with China's marine economy projected to exceed 10 trillion yuan in total by 2024 [10] - AI technology can enhance sustainable development by using intelligent sensor networks and big data analysis to assess fishery resources and formulate protection strategies [10]

厦门港务发展股份有限公司 第八届董事会 2025 年度独立董事第二次专门会议审核意见 厦门港务发展股份有限公司（以下简称"公司"）第八届董事会 2025 年度独 立董事第二次专门会议于 2025 年 3 月 17 日以现场会议的方式召开，会议应到独 立董事 3 人，实到独立董事 3 人，本次会议由独立董事张勇峰先生召集并主持， 本次会议的召开符合《中华人民共和国公司法》《厦门港务发展股份有限公司章 程》《厦门港务发展股份有限公司独立董事制度》的有关规定。经与会独立董事 审议，会议通过了拟提交公司第八届董事会第九次会议审议的公司发行股份及支 付现金购买资产并募集配套资金（以下简称"本次重组"）相关事项，并发表审 核意见如下： 1、公司本次发行股份及支付现金购买资产的交易对方厦门国际港务有限公 司（以下简称"国际港务"）为公司控股股东，根据《上市公司重大资产重组管 理办法》《深圳证券交易所股票上市规则》等相关法律法规的规定，本次重组构 成关联交易。 2、本次重组交易价格尚未确定，标的资产的最终交易价格将参考符合《中 华人民共和国证券法》规定的资产评估机构出具并经有权国有资产监督管理机构 备案的资产评估报告载明的评 ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-10 厦门港务发展股份有限公司 根据《深圳证券交易所上市公司自律监管指引第 6 号——停复牌》的相关 要求，公司现将本次交易停牌前 1 个交易日（2025 年 3 月 10 日）登记在册的前 十大股东和前十大流通股股东的名称、持股数量披露如下： 1 序号 股东名称 持股数量 （股） 占总股本的比例 （%） 1 厦门国际港务有限公司 386,907,522 52.16 2 福建省能化一期股权投资合伙企业（有限 合伙） 11,106,959 1.50 3 香港中央结算有限公司 7,642,201 1.03 4 福建建工集团有限责任公司 4,242,177 0.57 5 张兵朝 2,800,000 0.38 一、公司股票停牌前一个交易日前十大股东持股情况 | 序号 | 股东名称 | 持股数量 | 占总股本的比例 | | --- | --- | --- | --- | | | | （股） | （%） | | 6 | MORGAN STANLEY & CO. | 2,575,612 | 0.35 | | | INTERNATIONAL PLC. | | | ...