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 之 独立财务顾问报告（注册稿） 独立财务顾问 二〇二六年一月 中国国际金融股份有限公司 独立财务顾问报告 独立财务顾问声明和承诺 一、独立财务顾问声明 （一）本独立财务顾问报告所依据的文件和材料由相关各方提供，相关各方对所 提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记载、 误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任； （二）本独立财务顾问报告是在假设本次交易各方当事人均全面和及时履行本次 交易相关协议和声明或承诺的基础上出具，若上述假设不成立，本独立财务顾问不承 担由此引起的任何风险责任； （三）对于对本独立财务顾问报告至关重要而又无法得到独立证据支持或需要法 律、审计、评估等专业知识来识别的事实，本独立财务顾问主要依据有关政府部门、 律师事务所、会计师事务所、资产评估机构及其他有关单位出具的意见、说明及其他 文件做出判断； （四）如本独立财务顾问报告中结论性意见利用其他证券服务机构专业意见的， 独立财务顾问已进行了必要的审慎核查。除上述核查责任之外 ...

证券代码：000905 证券简称：厦门港务 上市地点：深圳证券交易所 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） 摘要（注册稿） | 项目 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 厦门国际港务有限公司 | | 募集配套资金 | 不超过35名符合条件的特定对象 | 独立财务顾问 二〇二六年一月 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）摘要 本公司及全体董事、高级管理人员保证重组报告书及本报告书摘要内容的真实、 准确、完整，对重组报告书及本报告书摘要的虚假记载、误导性陈述或重大遗漏负相 应的法律责任。 本公司控股股东、实际控制人、全体董事、高级管理人员承诺，如本次交易所提 供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者 被中国证监会立案调查的，在形成调查结论以前，不转让各自拥有权益的股份（如 有），并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户提交 上市公司董事会，由董事会代其向证券交易所和证券登记结算机构申请锁定；未在两 个 ...

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） 证券代码：000905 证券简称：厦门港务 上市地点：深圳证券交易所 厦门港务发展股份有限公司 （注册稿） | 项目 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 厦门国际港务有限公司 | | 募集配套资金 | 不超过35名符合条件的特定对象 | 独立财务顾问 2-1-1 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） 二〇二六年一月 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） 交易各方声明 一、上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要内容的真实、准确、完 整，对本报告书及其摘要的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人、全体董事、高级管理人员承诺，如本次交易所提 供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者 被中国证监会立案调查的，在形成调查结论以前，不转让各自拥有权益的股份（如 有），并于收到立案稽查通知的两个交易日内将暂停 ...

证券代码：000905 证券简称：厦门港务 公告编号：2026-01 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 交易报告书（草案）（注册稿）修订说明的公告 | | 章节 | 修订说明 | | --- | --- | --- | | 重大事项提示 | | 1、更新本次交易已履行及尚需履行的决策和审批程序； | | | | 2、更新与监事、监事会有关表述 | | 第一章 | 本次交易概况 | 1、更新本次交易已履行及尚需履行的决策和审批程序； | | | | 2、补充上市公司取消监事会情况 | | 第二章 | 上市公司基本情况 | 1、更新上市公司经营范围； | | | | 2、更新与监事有关表述 | | 第四章 | 标的公司基本情况 | 更新标的公司租赁房屋土地情况 | | 第六章 | 本次交易发行股份 | 更新本次交易尚需履行的程序 | | 情况 | | | | 第十三章 | 其他重要事项 | 更新与监事有关表述 | | 第十六章 | 公司及中介机构 | 补充审计委员会声明替代监事会声明 | | 声明 | | | 除上述更新外，公司对重组报告书少许表述进行了完善，对本次交易 ...

Group 1 - The core point of the article is that Xiamen Port Development Co., Ltd. plans to acquire 70% equity of Xiamen Container Terminal Group Co., Ltd. from Xiamen International Port Co., Ltd. through a combination of issuing shares and cash payment, pending approval from the China Securities Regulatory Commission [1][2] - As of December 31, 2025, Xiamen Port's stock closed at 13.07 yuan, down 8.98% from the previous week, with a market capitalization of 9.695 billion yuan, ranking 25th in the shipping and port sector [1] - The highest intraday price for Xiamen Port on December 29 was 15.11 yuan, while the lowest was 12.89 yuan on December 31 [1] Group 2 - The transaction has been approved by the M&A Review Committee of the Shenzhen Stock Exchange, confirming that it meets restructuring conditions and information disclosure requirements [2] - The completion of the transaction is subject to the approval and registration by the China Securities Regulatory Commission, which introduces uncertainty regarding the registration timeline [1][2]

Core Viewpoint - The shipping and port sector experienced a slight decline of 0.09% on December 31, with Xiamen Port leading the losses, while the Shanghai Composite Index rose by 0.09% to close at 3968.84 [1]. Group 1: Market Performance - The shipping and port sector saw individual stock performances with notable declines, particularly Xiamen Port, which dropped by 5.70% to a closing price of 13.07 [2]. - Other stocks in the sector, such as Lianyungang and Bohai Ferry, showed positive movements with increases of 2.50% and 1.40%, respectively [1][2]. - The overall trading volume in the shipping and port sector was significant, with Lianyungang recording a transaction amount of 267 million yuan [1]. Group 2: Capital Flow - The shipping and port sector experienced a net outflow of 178 million yuan from institutional investors, while retail investors saw a net inflow of 248 million yuan [2]. - The data indicates that retail investors were more active in the market, contrasting with the outflows from institutional and speculative funds [2][3]. - Specific stocks like Qingdao Port and Yantian Port had varying levels of net inflow and outflow, reflecting differing investor sentiments [3].

Core Viewpoint - Xiamen Port Development Co., Ltd. experienced a decline of 5.70% in stock price on December 31, with a trading volume of 776 million yuan and a market capitalization of 9.695 billion yuan [1] Company Overview - The company primarily engages in the handling of bulk cargo at terminals, comprehensive logistics services, and commodity trading, being the largest comprehensive logistics service provider in the Xiamen Port area [2] - It possesses scarce resources such as bulk cargo terminals and a complete logistics service chain, forming an effective logistics service system that integrates domestic and foreign trade routes [2][3] - The company is located at 31 Donggang North Road, Huli District, Xiamen, Fujian Province [3] Business Operations - The company covers all aspects of cargo movement in and out of the port, creating a complete port comprehensive logistics service supply chain [3] - It operates the strongest international shipping agency in Southeast China, the largest bulk cargo handling terminal in the province, and the only domestic container handling terminal in Xiamen [3] - The company has established friendly port relationships with 11 ports, including Port Klang in Malaysia and Miami Port in the USA, since the Belt and Road Initiative [3] Financial Performance - For the period from January to September 2025, the company achieved an operating income of 16.612 billion yuan, a year-on-year decrease of 7.67%, while the net profit attributable to shareholders increased by 3.12% to 196 million yuan [8] - The main business revenue composition includes 89.43% from comprehensive supply chain services, 5.65% from port supporting services, and 4.59% from terminal handling and storage [7] Market Activity - The company has seen a net outflow of 74.6129 million yuan from major funds today, with a continuous reduction in major fund positions over the past three days [4][5] - The average trading cost of the stock is 13.86 yuan, with the current stock price near a support level of 12.91 yuan [6]

Core Viewpoint - Xiamen Port Authority's stock has experienced significant fluctuations, with a year-to-date increase of 90.92% but a recent decline of 5.21% over the past five trading days [2]. Financial Performance - For the period from January to September 2025, Xiamen Port Authority reported a revenue of 16.612 billion yuan, a year-on-year decrease of 7.67%, while the net profit attributable to shareholders was 196 million yuan, reflecting a year-on-year increase of 3.12% [3]. - The company has distributed a total of 1.004 billion yuan in dividends since its A-share listing, with 240 million yuan distributed over the past three years [4]. Stock Market Activity - On December 31, Xiamen Port Authority's stock price fell by 2.89%, trading at 13.46 yuan per share, with a total market capitalization of 9.985 billion yuan [1]. - The stock has been active on the market, appearing on the "龙虎榜" (top trading list) twice this year, with the most recent appearance on December 9 [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Xiamen Port Authority was 41,800, a decrease of 20.04% from the previous period, while the average circulating shares per person increased by 25.06% to 17,738 shares [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 5.931 million shares, an increase of 2.1053 million shares from the previous period [4]. Business Overview - Xiamen Port Authority, established on April 21, 1999, and listed on April 29, 1999, primarily engages in cargo handling and related logistics services, with its main business revenue composition being 89.43% from comprehensive supply chain services, 5.65% from port support services, and 4.59% from cargo handling and storage [3].

中国经济网北京12月30日讯 厦门港务（000905）(000905.SZ)今日披露《关于发行股份及支付现金购买 资产并募集配套资金事项获得深圳证券交易所并购重组审核委员会审核通过的公告》。 最终发行价格将在本次交易经深交所审核通过并经中国证监会注册后，按照相关法律、法规的规定和监 管部门的要求，由董事会及董事会授权人士根据股东大会的授权与本次发行的主承销商根据竞价结果协 商确定。 本次募集配套资金总额不超过350,000.00万元，不超过本次交易中以发行股份方式购买资产的交易价格 的100%，且股份发行数量不超过发行股份及支付现金购买资产完成后上市公司总股本的30%。 公告称，深圳证券交易所并购重组审核委员会于2025年12月29日召开2025年第17次并购重组审核委员会 审议会议，对公司本次交易的申请进行了审议。根据深圳证券交易所并购重组审核委员会发布的《深圳 证券交易所并购重组审核委员会2025年第17次审议会议结果公告》，本次会议的审议结果为：本次交易 符合重组条件和信息披露要求。 厦门港务12月23日披露《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)(上会 稿)》。本次交易由发行 ...

Group 1 - The departure tax refund index experienced a decline of 2% during the trading session, indicating overall weak performance among constituent stocks [1] - Dongbai Group saw a significant drop of 8%, while Zhongbai Group fell by 5.3% [1] - Other companies such as Nanning Department Store, Xiamen Port Authority, and Caesar Travel also reported declines exceeding 3% [1]