证券代码：000905 证券简称：厦门港务 公告编号：2025-54 厦门港务发展股份有限公司 2025 年半年度权益分派实施公告 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、股东大会授权及董事会审议通过利润分配及资本公 积金转增股本方案等情况 1．厦门港务发展股份有限公司（以下简称公司）于 2025 年 4 月 18 日召开 2024 年度股东大会，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》，股东大会授权董事会综合考虑公司盈利 情况、发展阶段、重大资金安排、未来成长需要及对股东的 合理回报等因素，并在符合相关法律法规及《厦门港务发展 股份有限公司章程》等有关制度的前提下，决定公司 2025 年度中期（半年度或三季度）利润分配事宜。 2．公司于 2025 年 8 月 25 日召开第八届董事会第十三次 会议、第八届监事会第十次会议，审议通过了《关于厦门港 务发展股份有限公司 2025 年半年度利润分配方案的议案》， 具体分配方案为：以截止 2025 年 6 月 30 日公司总股本 741,80 ...

Core Viewpoint - Xiamen Port Development Co., Ltd. is focusing on enhancing its port logistics capabilities and expanding its strategic layout to strengthen its core business in port logistics [2][3]. Company Overview - The company primarily engages in bulk cargo handling, integrated logistics services, and port trade, making it the largest comprehensive logistics service provider in the Xiamen port area [3][7]. - The business model encompasses all aspects of cargo movement in and out of the port, forming a complete supply chain for port logistics services [3][4]. - The revenue composition includes 89.43% from integrated supply chain services, 5.65% from port support services, 4.59% from cargo handling and storage, and 0.33% from other sources [7]. Financial Performance - For the period from January to June 2025, the company reported a revenue of 10.542 billion yuan, a year-on-year decrease of 14.72%, while the net profit attributable to shareholders was 141 million yuan, reflecting a year-on-year increase of 9.44% [7]. - The company has distributed a total of 963 million yuan in dividends since its A-share listing, with 199 million yuan distributed over the past three years [8]. Market Activity - On October 15, the stock price of Xiamen Port Development fell by 0.82%, with a trading volume of 123 million yuan and a turnover rate of 1.97%, resulting in a total market capitalization of 6.276 billion yuan [1]. - The main capital flow showed a net outflow of 8.1505 million yuan, with the industry ranking at 19 out of 35, indicating a reduction in main capital positions over three consecutive days [4][5]. Technical Analysis - The average trading cost of the stock is 8.45 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak [6]. - The current stock price is near a support level of 8.37 yuan, and a drop below this level could trigger a downward trend [6].

Core Viewpoint - Xiamen Port Development Co., Ltd. is focusing on enhancing its port logistics capabilities and expanding its strategic layout in response to the evolving market dynamics, particularly in the context of the Free Trade Zone and cross-strait trade [2][3]. Company Overview - The company primarily engages in bulk cargo handling, integrated logistics services, and port trade, making it the largest comprehensive logistics service provider in the Xiamen port area [3][7]. - The business model encompasses all aspects of cargo movement in and out of the port, forming a complete supply chain for port logistics services [3][4]. - The revenue composition includes 89.43% from integrated supply chain services, 5.65% from port support services, 4.59% from cargo handling and storage, and 0.33% from other sources [7]. Financial Performance - For the first half of 2025, the company reported a revenue of 10.542 billion, a year-on-year decrease of 14.72%, while the net profit attributable to shareholders was 141 million, reflecting a year-on-year increase of 9.44% [7]. - The company has distributed a total of 963 million in dividends since its A-share listing, with 199 million distributed over the past three years [8]. Market Activity - On October 13, the stock price of Xiamen Port Development fell by 0.12%, with a trading volume of 134 million and a turnover rate of 2.16%, resulting in a total market capitalization of 6.246 billion [1]. - The main capital flow showed a net outflow of 8.128 million, indicating a lack of clear trend in major capital movements [4][5]. Technical Analysis - The average trading cost of the stock is 8.45, with the current price near a support level of 8.37, suggesting potential for a rebound if this support holds [6].

Group 1 - The company held its 15th meeting of the 8th Board of Directors on September 26, 2025, with all 9 directors present, complying with relevant regulations and the company's articles of association [1][3]. - The Board approved the proposal for the liquidation and cancellation of its controlling enterprise, Xiamen Port Material [3][4]. - The decision to liquidate Port Material was made due to the ongoing downturn in the construction materials industry, which has led to declining prices and extended payment cycles since 2021, resulting in operational challenges for Port Material [3][4]. Group 2 - The company’s subsidiary, Xiamen Road and Bridge Building Materials Co., Ltd., which was renamed Xiamen Road and Bridge Xiangtong Concrete Building Materials Co., Ltd., previously held a 51% stake in the joint venture Xiamen Port Material Supply Chain Co., Ltd. [2]. - The registered capital of Xiamen Port Material is 50 million yuan, with the ownership structure being 51% held by Road and Bridge Building Materials, and 24.5% each by He Yuan Cheng and Ding Xin Chang [2]. - The liquidation of Port Material is not expected to significantly impact the company's overall business development or operations, as its business scale, revenue, and profit contributions are relatively small [3].

中新网海口9月26日电(蔡莲珠林杉)海口美兰国际机场(下称"美兰机场")26日开通海口雅加达航线，叠加 目前正在运营的杭州海口雅加达航线，海口飞往雅加达航班加密至一周八班，可为国庆、中秋假期计划 出境游的旅客带来更多便利。 据悉，该航线由海南航空运营，使用B737机型执飞，计划每周二、四、五、日各执飞一班。去程航班 HU701于北京时间14时50分从海口起飞，当地时间18时10分抵达雅加达苏加诺-哈达国际机场；返程航 班HU702于当地时间19时15分从雅加达苏加诺-哈达国际机场起飞，北京时间次日零时35分落地海口。 美兰机场介绍，2025年以来，该机场已新开海口东京、海口大阪、海口伦敦、杭州海口雅加达、海口吉 达、海口雅加达等11条国际及地区航线，后续还将开通海口马德里等航线，不断增加国内外航线覆盖范 围及航班频次。(完) （文章来源：中国新闻网） ...

Core Points - Xiamen Port Development Co., Ltd. held its 15th meeting of the 8th Board of Directors on September 26, 2025, and approved the proposal for the liquidation and cancellation of its holding subsidiary, Port Materials [1] - The registered capital of Port Materials was 50 million yuan, with shareholding ratios of 51%, 24.5%, and 24.5% held by Xiamen Road and Bridge Materials Co., Ltd., Heyuan Cheng (Xiamen) Supply Chain Management Co., Ltd., and Dingxin Chang (Xiamen) Industrial Co., Ltd. respectively [1] - Due to a prolonged downturn in the construction materials industry and a continuous decline in ready-mixed concrete prices since 2021, Port Materials faced operational challenges and failed to meet expected performance [1] - The Board of Directors of Xiamen Port made a prudent decision to liquidate Port Materials, which is within the approval authority of the Board and does not require shareholder meeting approval, nor does it involve related transactions or constitute a major asset restructuring [1] - The business scale, revenue, and profit of Port Materials are relatively small compared to Xiamen Port, and the liquidation is expected to optimize the external investment projects and structure of Xiamen Port and Port Trade, improving capital efficiency without significantly impacting overall operations or harming the interests of shareholders, especially minority shareholders [1] - The voting result for the proposal was 9 votes in favor, 0 against, and 0 abstentions [1]

Group 1 - Xiamen Port Development Co., Ltd. has established a joint venture named Xiamen Port Development Building Materials Supply Chain Co., Ltd. with a registered capital of 50 million yuan, where Xiamen Road and Bridge Building Materials Co., Ltd. holds 51% of the shares [1] - The main business of the new joint venture includes sales of cement products, non-metallic minerals and products, and metal materials [1] - The company has faced challenges in the building materials industry due to a prolonged downturn, with concrete prices declining since 2021 and extended payment cycles affecting business performance [2] Group 2 - The board of directors has decided to liquidate and deregister the joint venture due to its inability to meet expected operational results [2] - The liquidation process does not require approval from the shareholders' meeting and does not involve related party transactions or constitute a major asset restructuring [2]

每经AI快讯，厦门港务（SZ 000905，收盘价：8.26元）9月26日晚间发布公告称，公司第八届第十五次 董事会会议于2025年9月26日以通讯表决方式召开。会议审议了《关于公司控股企业港务建材清算注销 的议案》等文件。 每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ （记者 曾健辉） 2025年1至6月份，厦门港务的营业收入构成为：贸易占比89.43%，港口物流占比10.24%，其他业务占 比0.33%。 截至发稿，厦门港务市值为61亿元。 ...

Group 1 - Xiamen Port Development Co., Ltd. has established a joint venture named Xiamen Port Development Building Materials Supply Chain Co., Ltd. with a registered capital of 50 million yuan, where the company holds 51% of the shares [1] - The main business of the joint venture includes sales of cement products, non-metallic minerals and products, and metal materials [1] - The company’s subsidiary, Xiamen Port Trade Co., Ltd., acquired 51% of the joint venture's shares in December 2020 [1] Group 2 - The building materials industry has faced a downturn, with concrete prices continuously declining since 2021, leading to extended payment cycles and operational challenges for the joint venture [2] - Due to these difficulties, the company's board has decided to liquidate and deregister the joint venture, which does not require shareholder approval [2] - The liquidation does not involve related transactions and does not constitute a major asset restructuring as per relevant regulations [2]

证券代码：000905 证券简称：厦门港务 公告编号：2025-53 厦门港务发展股份有限公司 第八届董事会第十五次会议决议公告 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（以下简称本公司）于 2025 年 9 月 23 日以电子邮件送达方式向全体董事发出召开 第八届董事会第十五次会议（以下简称本次会议）的通知； 2．本公司于 2025 年 9 月 26 日（星期五）以通讯表决 方式召开本次会议； 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》的规 定。 二、董事会会议审议情况 本次会议审议通过了《关于本公司控股企业港务建材清 算注销的议案》。 三、备查文件目录 经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 港务建材的业务规模、营收及利润等指标占本公司的比 2 例较小，本次清算注销有利于优化本公司及港务贸易的对外 投资项目及结构，通过合理使用回收的投资资金提高资金使 用效率，不会对本公 ...