厦门港务发展股份有限公司 证券代码：000905 证券简称：厦门港务 公告编号：2025-52 特此公告。 公司于 2025 年 9 月 19 日收到深圳证券交易所出具的《关于受理厦门港务发 展股份有限公司发行股份购买资产并募集配套资金申请文件的通知》（深证上审 〔2025〕171 号），并披露了《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报告书（草案）（申报稿）》（以下简称草案 （申报稿））等文件，具体内容详见公司于指定信息披露媒体发布的相关公告。 相较公司于 2025 年 8 月 6 日披露的《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报告书（草案）》，草案（申报稿）对 部分内容进行了修订，主要修订内容如下： | | | 1 | 草案（申报稿）章节 | | 修订说明 | | --- | --- | --- | | 交易各方声明 | | 更新上市公司声明中本次交易尚需履行程序的有关表述 | | | | 1、更新上市公司总股本截至日； 2、更新本次交易已履行及尚需履行的决策和审批程序； | | 重大事项提示 | | 3、结合本次交易实际进程， ...

Core Viewpoint - Xiamen Port Development Co., Ltd. is experiencing a decline in stock price and trading volume, indicating potential challenges in the market environment [1] Company Overview - The company primarily engages in bulk cargo handling, comprehensive logistics services, and port trade, forming a complete port logistics service supply chain [2][3] - As the largest comprehensive logistics service provider in the Xiamen port area, the company possesses scarce resources such as bulk cargo terminals and a complete logistics service chain [3][7] - The company aims to deepen strategic integration around its port logistics main business and enhance its development capabilities [3] Financial Performance - For the first half of 2025, the company reported operating revenue of 10.542 billion yuan, a year-on-year decrease of 14.72%, while net profit attributable to shareholders increased by 9.44% to 141 million yuan [7] - The company's main business revenue composition includes 89.43% from comprehensive supply chain services, 5.65% from port support services, and 4.59% from terminal handling and storage [7] Market Activity - On September 22, the stock price of Xiamen Port Development fell by 1.19%, with a trading volume of 76.29 million yuan and a turnover rate of 1.24% [1] - The stock has shown no significant trend in major capital inflows, with a net outflow of 8.62 million yuan on the day [5] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 8.32% to 52,300, with an average of 14,184 circulating shares per person, a decrease of 7.68% [7][9] - The company has distributed a total of 963 million yuan in dividends since its A-share listing, with 199 million yuan distributed in the last three years [8]

Core Viewpoint - Xiamen Port Development Co., Ltd. is experiencing a positive stock performance, with a recent increase of 1.81% in share price and a total market capitalization of 6.253 billion yuan [1] Company Overview - The company primarily engages in bulk cargo handling, logistics services, and port trade, forming a comprehensive logistics service supply chain [2][3] - As the largest comprehensive logistics service provider in the Xiamen port area, the company possesses scarce resources and a complete logistics service system that integrates land, sea, and air transport [3][7] - The company aims to deepen strategic integration around its port logistics core business and enhance its development capabilities [3] Financial Performance - For the first half of 2025, the company reported operating revenue of 10.542 billion yuan, a year-on-year decrease of 14.72%, while net profit attributable to shareholders increased by 9.44% to 141 million yuan [7] - The company's main business revenue composition includes 89.43% from comprehensive supply chain services, 5.65% from port support services, and 4.59% from cargo handling and storage [7] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 8.32% to 52,300, with an average of 14,184 circulating shares per person, a decrease of 7.68% [7][9] - 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 - The stock has seen a net inflow of 10.0233 million yuan today, with a trading volume of 1.08 billion yuan and a turnover rate of 1.74% [1][5] - The average trading cost of the stock is 8.48 yuan, indicating potential resistance at this price level [6]

Investment Rating - The report gives a "Buy" rating for Xiamen Port Authority (000905) for the first time, indicating a positive outlook on the company's future performance [1][11]. Core Viewpoints - The company is undergoing a significant asset restructuring to acquire high-quality container terminal assets, which is expected to enhance its profitability and dividend attributes [8][10]. - The acquisition of the container terminal is projected to double the company's profit capacity, increasing net profit from 200 million to 600 million, representing a nearly 200% growth [10][11]. - The company is positioned as the only listed platform of the Fujian Port Group, with strong support from shareholders for the injection of quality assets [11]. Financial Performance - The total revenue for 2024 is projected to be 22,147 million, with a year-on-year decrease of 3.4%. The net profit attributable to shareholders is expected to be 200 million, down 13.8% year-on-year [3]. - The company has maintained a revenue scale of over 20 billion in recent years, with a net profit consistently above 200 million [7][25]. - In the first half of 2025, the company achieved a net profit of 141 million, a year-on-year increase of 9.4% [7][26]. Business Segments - The company primarily engages in three business segments: bulk cargo handling, port ancillary services, and comprehensive supply chain services [7][8]. - The bulk cargo segment is expected to handle 38.3 million tons in 2024, with a focus on coal, iron ore, and other bulk goods [7][24]. - The comprehensive supply chain service is the largest revenue contributor, accounting for 89.62% of total revenue in 2024 [34]. Asset Acquisition - The planned acquisition involves purchasing 70% of the Xiamen Container Terminal Group for a total consideration of 6.178 billion, which includes both cash and stock [47][48]. - The container terminal group is a leading enterprise in Fujian's port sector, with a throughput capacity exceeding 10 million TEUs, representing over 75% of Xiamen's total capacity [9][48]. - Successful completion of the acquisition is expected to significantly improve the company's asset quality and cash flow, with projected cash flows of 1.26 billion and 1.34 billion for 2023 and 2024, respectively [10][11]. Market Position - Xiamen Port is ranked as the 14th largest container hub globally and the 7th largest in China, benefiting from its strategic location and strong logistics network [9][48]. - The company is well-positioned to capitalize on the growing trade between Taiwan and the mainland, as well as the increasing integration of Asian economies [10][11].

Core Viewpoint - Xiamen Port Development Co., Ltd. experienced a decline in stock price by 2.59% on September 18, with a trading volume of 173 million yuan and a market capitalization of 6.142 billion yuan [1]. Company Overview - The company primarily engages in bulk cargo terminal loading and unloading, port logistics services, and port trade [2][3]. - It operates a comprehensive logistics service supply chain that covers all aspects of cargo movement in and out of the port [3]. - As the largest comprehensive logistics service provider in the Xiamen port area, the company possesses scarce resources such as bulk cargo terminals and a complete logistics service system that integrates land, sea, air, and rail [3]. Financial Performance - For the first half of 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's main business revenue composition includes 89.43% from comprehensive supply chain services, 5.65% from port support services, and 4.59% from terminal loading and unloading [7]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 8.32% to 52,300, with an average of 14,184 circulating shares per person, a decrease of 7.68% [7]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 3.8257 million shares, down by 2.1283 million shares from the previous period [9]. Market Activity - The stock has seen a net outflow of 22.6142 million yuan from main funds today, with a continuous reduction in main fund positions over the past three days [4][5]. - The average trading cost of the stock is 8.48 yuan, with the current price near a support level of 8.17 yuan [6].

Company Overview - Xiamen Port Development Co., Ltd. is located in Xiamen, Fujian Province, and was established on April 21, 1999, with its listing date on April 29, 1999. The company's main business includes handling bulk cargo at the terminal and providing related comprehensive logistics services, commodity trading, and building materials sales [1][2] - The revenue composition of the company is as follows: comprehensive supply chain business accounts for 89.43%, port supporting services 5.65%, terminal handling and storage 4.59%, and others 0.33% [1] Financial Performance - As of June 30, 2025, Xiamen Port achieved an operating income of 10.542 billion yuan, a year-on-year decrease of 14.72%. The net profit attributable to the parent company was 141 million yuan, reflecting a year-on-year increase of 9.44% [2] - The company has cumulatively distributed 963 million yuan in dividends since its A-share listing, with 199 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders of Xiamen Port was 52,300, an increase of 8.32% compared to the previous period. The average circulating shares per person decreased by 7.68% to 14,184 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the fourth largest, holding 3.8257 million shares, a decrease of 2.1283 million shares compared to the previous period [3] Financing and Trading Activity - On September 17, Xiamen Port's stock price fell by 1.05%, with a trading volume of 127 million yuan. The financing buy-in amount for the day was 14.9155 million yuan, while the financing repayment was 20.94 million yuan, resulting in a net financing buy-in of -6.0245 million yuan [1] - The total balance of margin trading for Xiamen Port as of September 17 was 323 million yuan, accounting for 5.12% of the circulating market value, which is above the 70th percentile level over the past year, indicating a relatively high position [1]

Meeting Details - The meeting is scheduled for September 12, 2025, at 15:00, with network voting available throughout the day [3][4] - The meeting will be held at the conference room on the 20th floor of the Port Building, Xiamen [4] - A total of 497 shareholders participated, representing 431,465,260 shares, which is 58.1639% of the total shares [4][5] Voting Results - The proposal for issuing shares and cash for asset acquisition received 80.7382% approval from voting shareholders [8] - The proposal for the overall plan of issuing shares and cash for asset acquisition received 79.7408% approval [10] - The specific plan for asset pricing received 77.0030% approval [12] - The proposal for the payment method of the transaction received 79.0164% approval [16] - The proposal for the types and par value of shares to be issued received 76.7530% approval [18] - The proposal for the issuance of shares and the number of shares to be issued received 76.7606% approval [24] - The proposal for the lock-up period arrangement received 78.9793% approval [28] - The proposal for the use of raised funds received 75.9657% approval [42] Related Transactions - The meeting included discussions on related party transactions, with related shareholders abstaining from voting on relevant proposals [6][9][11] - The proposals related to the restructuring and compliance with regulations received significant support, with most proposals passing with over two-thirds approval [50][54][56]

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证券代码：000905 证券简称：厦门港务 公告编号：2025-50 厦门港务发展股份有限公司 2025 年度第一次临时股东大会决议公告 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 （二）现场会议召开地点：厦门市湖里区东港北路 31 号 港务大厦 20 楼公司大会议室； （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； 1 （四）召集人：公司董事会； （五）主持人：陈朝辉； （六）会议召开的合法合规性：会议的召集召开符合《中 华人民共和国公司法》（以下简称《公司法》）、《上市公司股 东大会规则》（以下简称《股东大会规则》）、《深圳证券交易 所股票上市规则》等法律法规、规章、规范性文件以及《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； （一）召开时间 1．现场会议召开时间：2025 年 9 月 12 日（星期五）下 午 15:00； 2．网络投票时间：2025 年 9 月 12 日。其中，通过深圳 证券交 ...

Core Viewpoint - Xiamen Port Development Co., Ltd. is implementing a "Quality and Return Improvement" action plan to enhance investor confidence and promote sustainable development, aligning with national policies to boost capital market activity and improve the quality of listed companies [1][2]. Group 1: Asset Integration and Business Development - The company plans to acquire controlling interest in Xiamen Container Terminal Group, which is expected to significantly increase its asset and profit scale. Projected net profit will rise from 200 million yuan to 596 million yuan, an increase of 198.43%, and earnings per share will grow from 0.27 yuan to 0.39 yuan, a 44.44% increase [1][2]. - The acquisition will create a dual-driven business model of "containers + bulk cargo," enhancing the company's core competitiveness and establishing it as a comprehensive modern port logistics service provider [2]. Group 2: Dividend Policy and Investor Returns - The company has established a three-year dividend plan (2024-2026) to distribute at least 30% of the average annual distributable profit in cash, with a total cash dividend of 80,115,436.48 yuan planned for 2024 [3][4]. - Post-restructuring, the company aims to increase the dividend payout ratio to 60% of the annual distributable profit from 2025 to 2027, enhancing shareholder returns and creating a high-dividend asset profile [4]. Group 3: Technological Innovation and Sustainability - The company is committed to integrating modern technologies such as AI, 5G, and blockchain into port logistics, focusing on smart port construction and green development [5][6]. - It has successfully participated in various projects aimed at enhancing port functionality and sustainability, including the development of smart logistics platforms and green port initiatives [6][10]. Group 4: Corporate Governance and Information Disclosure - The company is enhancing its governance structure by improving internal controls and decision-making processes, ensuring compliance with relevant laws and regulations [7][8]. - It is committed to high-quality information disclosure, ensuring transparency and effective communication with investors to build trust and convey the company's value [8]. Group 5: Social Responsibility and ESG Commitment - The company actively engages in community service and social responsibility initiatives, contributing to various social causes and promoting environmental sustainability [9][10]. - It aims to become a responsible corporate citizen and a key player in achieving carbon neutrality in the port industry, aligning its operations with ESG principles [10].