中国国际金融股份有限公司 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 相关内幕信息知情人买卖股票情况的自查报告的核查意见 厦门港务发展股份有限公司（以下简称"厦门港务"或"上市公司"）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购买其持有的厦门集装箱码头集团 有限公司 （以下简称"集装箱码头集团"或"标的公司"）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（以下简称"本次交易"或"本次重组"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内容与 格式准则第26号——上市公司重大资产重组》及《监管规则适用指引——上市类第1 号》等文件的规定，中国国际金融股份有限公司（以下简称"中金公司"或"独立财 务顾问"）作为本次交易的独立财务顾问，对厦门港务本次重组相关内幕信息知情人 买卖股票的情况进行了核查，根据中国证券登记结算有限责任公司出具的《信息披露 义务人持股及股份变更查询证明》及《股东股份变更明细清单》，核查范围内相关内 幕信息知情人出具的自查报告，存在买卖情形的相关机构和人员出具的说明与承诺， 以及本独立财务顾问 ...

证券代码：000905 证券简称：厦门港务 公告编号：2025-47 厦门港务发展股份有限公司 关于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 相关内幕信息知情人买卖股票情况的自查报告的公告 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。 重要内容提示： 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务 人持股及股份变更查询证明》《股东股份变更明细清单》以及交易相关主体签署 的自查报告、声明及承诺，在前述主体出具的自查报告、声明及承诺真实、准确、 完整的前提下，本次交易相关主体在自查期间买卖上市公司股票的行为不属于利 用本次交易的内幕信息进行的内幕交易行为，对本次交易不构成法律障碍。 厦门港务发展股份有限公司（以下简称公司、上市公司或厦门港务）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购买其持有的厦门集装箱码 头集团有限公司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（以下简称本次重组或本次交易）。根据《上市公司重大资产重组管理办 法》《公开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on September 12, 2025, at 15:00 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will be conducted both in-person and via online voting [2] Voting Details - Shareholders can vote in person or through online platforms provided by the Shenzhen Stock Exchange [2] - The registration date for shareholders to attend the meeting is September 9, 2025 [3] - The meeting will be held at the company's conference room located at 31 Donggang North Road, Huli District, Xiamen [4] Agenda Items - The proposals to be reviewed at the meeting have been approved in a prior board meeting on August 5, 2025 [5] - Proposals 1-19 are special resolutions requiring approval from at least two-thirds of the voting rights held by attending shareholders [5][6] - Proposal 21 will use a cumulative voting method for the election of one director [6] Registration Process - Shareholders must register for the meeting by providing necessary identification and documentation [7] - Registration will be open on September 9, 2025, from 8:30 to 11:30 and 15:30 to 17:30 [8][9] Contact Information - Shareholders are responsible for their own travel and accommodation expenses [10] - Contact person for the meeting is Wang Weixiang, with provided phone and fax numbers [11][12] Online Voting Procedure - The online voting will be available on September 12, 2025, from 9:15 to 15:00 [19] - Shareholders must authenticate their identity to participate in online voting [19]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on September 12, 2025, at 15:00 [1] - Shareholders can participate in the meeting either in person or through online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Attendance and Voting - All shareholders registered with China Securities Depository and Clearing Co., Ltd. as of September 9, 2025, have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting will include directors, supervisors, senior management, and other necessary personnel as required by law [2] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related fundraising [3][4] - Specific proposals include details on asset pricing, payment methods, and the issuance of shares, among others [4][5] Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with shareholders required to choose one method to avoid duplicate votes [1][6] - Proposals requiring special resolutions must receive approval from at least two-thirds of the voting rights held by attending shareholders [5][6] Registration and Contact Information - Shareholders must register for the meeting with appropriate identification and documentation [6][7] - Contact information for inquiries includes a phone number and email address for the company [7]

关于召开 2025 年度第一次临时股东大会的提示性公告 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）第八届董 事会第十三次会议决定于 2025 年 9 月 12 日（星期五）下午 15:00 召开 2025 年度第一次临时股东大会，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：2025 年度第一次临时股东大会； 2．会议召集人：公司董事会； 证券代码：000905 证券简称：厦门港务 公告编号：2025-46 厦门港务发展股份有限公司董事会 （2）网络投票：公司将通过深圳证券交易所交易系统 和互联网投票系统向公司股东提供网络形式的投票平台，公 司股东可以在上述网络投票时间内通过深圳证券交易所的 交易系统或互联网投票系统行使表决权； 公司股东应选择现场投票、网络投票中的一种方式，如 果同一表决权出现重复投票表决的，以第一次有效投票表决 结果为准。 3．会议召开的合法、合规性：经公司第八届董事会第十 三次会议审议，决定召开 2025 年度第一次临时股东大会， 召集程序符合有关法律、行政法规、部门规章 ...

Core Viewpoint - Xiamen Port Authority experienced a significant increase in stock price and trading volume, indicating strong market interest and potential investment opportunities [1][2]. Financing Summary - On August 28, Xiamen Port Authority recorded a financing buy amount of 44.71 million yuan, with a net financing purchase of 15.31 million yuan, reflecting a robust demand for its shares [1]. - The total financing balance reached 322 million yuan, accounting for 4.76% of the circulating market value, which is above the 70th percentile of the past year [1]. - The short selling activity included a repayment of 11,700 shares and a sale of 300 shares, with a total selling amount of approximately 2,733 yuan, indicating a relatively high short selling interest [1]. Business Performance - As of June 30, Xiamen Port Authority reported a total revenue of 10.54 billion yuan for the first half of 2025, a year-on-year decrease of 14.72%, while the net profit attributable to shareholders increased by 9.44% to 141 million yuan [2]. - 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 storage [1]. Shareholder Information - The number of shareholders increased to 52,300, up by 8.32%, while the average circulating shares per person decreased by 7.68% to 14,184 shares [2]. - Cumulatively, Xiamen Port Authority has distributed 963 million yuan in dividends since its A-share listing, with 199 million yuan distributed over the past three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 3.83 million shares, a decrease of 2.13 million shares from the previous period [3].

Market Performance - The shipping and port sector increased by 0.8% on August 28, with Xiamen Port leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Xiamen Port (000905) closed at 9.11, up 4.47% with a trading volume of 347,400 shares and a transaction value of 305 million yuan [1] - HNA Technology (600751) closed at 4.42, up 3.51% with a trading volume of 919,400 shares [1] - China Merchants Energy Shipping (601872) closed at 6.68, up 2.93% with a trading volume of 1,158,200 shares [1] - Tianjin Port (600717) closed at 5.24, down 1.69% with a trading volume of 653,500 shares [2] - Qingdao Port (601298) closed at 8.36, down 1.53% with a trading volume of 294,100 shares [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 247 million yuan [2] - Major stocks like Xiamen Port (000905) had a net inflow of 17.67 million yuan from institutional investors, but a net outflow of 5.71 million yuan from retail investors [3] - Qingdao Port (601298) had a net inflow of 23.30 million yuan from institutional investors, but a net outflow of 30.62 million yuan from retail investors [3]

Core Viewpoint - Xiamen Port Authority reported a mixed financial performance for the first half of 2025, with a decline in total revenue but an increase in net profit, indicating improved profitability metrics despite overall revenue challenges [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 10.542 billion yuan, a decrease of 14.72% year-on-year [1]. - Net profit attributable to shareholders was 141 million yuan, an increase of 9.44% year-on-year [1]. - In Q2 2025, total revenue was 6.214 billion yuan, up 3.05% year-on-year, while net profit for the quarter was 78.026 million yuan, up 51.29% year-on-year [1]. - Gross margin improved to 3.7%, a year-on-year increase of 31.31%, and net margin rose to 1.56%, up 16.01% year-on-year [1]. Key Financial Metrics - Operating expenses, including sales, management, and financial costs, totaled 200 million yuan, accounting for 1.9% of revenue, an increase of 8.5% year-on-year [1]. - Earnings per share (EPS) increased to 0.19 yuan, a rise of 9.44% year-on-year [1]. - Cash flow from operations per share was -0.43 yuan, an improvement of 22.96% year-on-year [1]. - The company’s return on invested capital (ROIC) was reported at 4.23%, indicating weak capital returns [3][5]. Changes in Financial Items - Fair value changes in financial derivatives resulted in a significant decrease of 193.59% in related income [2]. - Financial expenses decreased by 31.43% due to reduced exchange losses [4]. - Research and development expenses dropped by 80.58% due to fewer projects [4]. - Net cash flow from investment activities increased by 847.16% due to higher cash recoveries from investments [4]. - The company reported a 112.04% increase in non-operating income, attributed to higher penalty and compensation income [4]. Strategic Developments - A major asset restructuring is underway, aimed at integrating high-quality port assets from Xiamen Container Terminal Group, which is expected to enhance operational capabilities and market competitiveness [5]. - The restructuring is anticipated to strengthen the company's profitability and risk resilience, ultimately benefiting shareholder value [5]. Cash Flow and Receivables Concerns - The company's cash flow situation is concerning, with cash and cash equivalents covering only 22.19% of current liabilities [6]. - Accounts receivable have reached 672.36% of profit, indicating potential liquidity issues [6].

Core Viewpoint - Xiamen Port Development Co., Ltd. experienced a decline of 2.79% in stock price on August 27, with a trading volume of 264 million yuan and a market capitalization of 6.469 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 [3][7] 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 loading and storage [7] Shareholder and Market Activity - 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 stock has seen a net outflow of 23.49 million yuan from major investors today, with a total net outflow of 1.57 billion yuan over the past 20 days [5][4] Technical Analysis - The average trading cost of the stock is 8.38 yuan, with the current price approaching a resistance level of 8.74 yuan, indicating potential for a price correction if this level is not surpassed [6]

据证券之星公开数据整理，近期厦门港务（000905）发布2025年中报。截至本报告期末，公司营业总收 入105.42亿元，同比下降14.72%，归母净利润1.41亿元，同比上升9.44%。按单季度数据看，第二季度 营业总收入62.14亿元，同比上升3.05%，第二季度归母净利润7802.59万元，同比上升51.29%。本报告 期厦门港务盈利能力上升，毛利率同比增幅31.31%，净利率同比增幅16.01%。 本次财报公布的各项数据指标表现一般。其中，毛利率3.7%，同比增31.31%，净利率1.56%，同比增 16.01%，销售费用、管理费用、财务费用总计2.0亿元，三费占营收比1.9%，同比增8.5%，每股净资产 6.82元，同比增2.68%，每股经营性现金流-0.43元，同比增22.96%，每股收益0.19元，同比增9.44% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 123.62亿 | 105.42 Z | -14.72% | | 归母净利润(元) | 1.29 Z | 1.41亿 | 9.44% | ...