证券代码：000905 证券简称：厦门港务 公告编号：2025-45 厦门港务发展股份有限公司董事会 关于召开 2025 年度第一次临时股东大会的通知 4．会议召开时间 （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 1 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； 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、规范性文件 和《厦门港务发展股份有限公司章程》的规定； 圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 12 日上午 9 ...

厦门港务发展股份有限公司 第八届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：000905 证券简称：厦门港务 公告编号：2025-40 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、上市公司或厦门港务）于 2025 年 8 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十三次会议 （以下简称本次会议）的书面通知； 2. 公司于 2025 年 8 月 25 日（星期一）以通讯方式召开本次会议； 3. 本次会议应参会董事 8 名，实际参会董事 8 名； 4. 本次会议由公司董事长陈朝辉主持； 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： （一）审议通过《厦门港务发展股份有限公司2025年半年度报告全文及摘要》 具体内容参见 2025 年 8 月 25 日刊登于《证券时报》《中国证券报》和巨潮资讯 网的《厦门港务发展股份有限公司 2025 年半年 ...

关于 2025 年半年度利润分配方案的公告 证券代码：000905 证券简称：厦门港务 公告编号：2025-42 厦门港务发展股份有限公司 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（以下简称本公司）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》。本次利润分配事宜 已获得公司 2024 年度股东大会授权，无需提交公司股东大 会审议。现将相关事项公告如下： 一、利润分配方案的基本情况 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年 半 年 度 实 现 的 合 并 归 属 于 上 市 公 司 股 东 的 净 利 润 141,119,064.62 元，母公司净利润 187,203,180.77 元，加上年 初未分配利润 2,438,021,605.11 元，减去 2025 年已实施的 2024 年度分配利润 40,799,519.27 元，截至 2025 年 6 月 30 日母公司累计可供股 ...

厦门港务发展股份有限公司 2025 年半年度报告全文 厦门港务发展股份有限公司 2025 年半年度报告 2025 年 8 月 1 公司经本次董事会审议通过的利润分配方案为：以总股本 741,809,597 股为基数，向 全体股东每 10 股派发现金红利 0.55 元（含税），送红股 0 股（含税），不以公积金转增 股本。 厦门港务发展股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人陈朝辉、主管会计工作负责人胡煜斌及会计机构负责人(会计主管人员)何 碧茜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第三节 管理层讨论与 分析"之"十、公司面临的风险和应对措施"。 2 | 第一节 | 重要提示、目录和释义 | | 1 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | ...

近日，公司收到控股股东转发的福建省人民政府国有资产监督管理委员会做出的《福建省人民政府国有 资产监督管理委员会关于厦门港务发展股份有限公司实施重大资产重组方案有关事项的批复》（闽国资 产权函〔2025〕164号），原则同意公司本次重组的总体方案。 本次重组尚需经公司股东大会审议通过，并经有权监管机构的审核、批准或注册后方可正式实施，本次 重组能否获得相关批准或注册，以及获得相关批准或注册的时间均存在不确定性，有关信息均以在公司 指定信息披露渠道发布的公告为准。公司将根据本次重组的进展情况，严格按照有关法律法规的规定及 时履行信息披露义务，敬请广大投资者及时关注公司后续公告并注意投资风险。 特此公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000905 证券简称：厦门港务公告编号：2025-38 厦门港务发展股份有限公司 关于重大资产重组事项获得福建省国资委批复的公告 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。 厦门港务发展股份有限公司（以下简称公司）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（以下简称国际港务）购买其持有的 ...

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Core Insights - The shipping and port sector experienced a rise of 0.67% on August 22, with China Merchants Energy leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Sector Performance - China Merchants Energy (601872) closed at 6.59, with a gain of 6.12% and a trading volume of 2.27 million shares, amounting to a transaction value of 1.485 billion [1] - COSCO Shipping Energy (600026) closed at 10.79, up 5.58%, with a trading volume of 1.39 million shares [1] - Tianjin Port Development (600717) closed at 5.25, gaining 3.75% with a trading volume of 1.04 million shares [1] - Other notable performers include China Merchants South Oil (601975) with a 2.75% increase and Guangzhou Port (601228) with a 1.48% increase [1] Fund Flow Analysis - The shipping and port sector saw a net inflow of 71.94 million in institutional funds, while retail funds experienced a net inflow of 146 million [2] - However, speculative funds recorded a net outflow of 218 million [2]

Core Viewpoint - Xiamen Port Development Co., Ltd. is experiencing a slight increase in stock price and has a market capitalization of 6.387 billion yuan, indicating a stable performance in the shipping and logistics sector [1]. Company Overview - The company primarily engages in bulk cargo handling, integrated logistics services, and port trade, forming a comprehensive logistics service supply chain [2][3]. - As the largest integrated 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]. - The company aims to deepen strategic integration around its port logistics core business and enhance its development capabilities and space [3]. Financial Performance - For the first quarter of 2025, the company reported operating revenue of 4.328 billion yuan, a year-on-year decrease of 31.65%, and a net profit attributable to shareholders of 63.093 million yuan, down 18.46% year-on-year [7]. - The company's main business revenue composition includes port trade (89.62%), terminal operations (5.27%), and other related services [7]. Shareholder Information - As of March 31, 2025, the number of shareholders increased by 17.60% to 48,300, with an average of 15,365 circulating shares per person, a decrease of 14.96% [7]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.954 million shares, an increase of 1.8258 million shares from the previous period [9]. Market Activity - On August 22, the stock price increased by 0.58% with a trading volume of 219 million yuan and a turnover rate of 3.46% [1]. - The stock has seen a net outflow of 22.0353 million yuan today, with a total net outflow of 155 million yuan over the past 20 days [5].

Buyback and Shareholder Actions - Sinopec plans to repurchase A-shares with a total fund of no less than RMB 5 billion and no more than RMB 10 billion, potentially reducing its registered capital [1] - Hengbang Mining intends to reduce its stake in the Hong Kong-listed company, WanGuo Gold, by up to 40 million shares, representing approximately 3.69% of WanGuo's total share capital [5] Product Approvals and Market Launches - Wantai Biological's nine-valent HPV vaccine has received the batch release certificate, marking its official market launch and enhancing the company's product lineup [1] - Changchun High-tech's subsidiary has received acceptance for the clinical trial application of GenSci143, a dual-specific antibody drug, which may provide new treatment options for certain tumors [7] Financial Performance - Hongxin Electronics reported a 15.01% increase in revenue to RMB 3.494 billion and a 9.85% rise in net profit to RMB 53.99 million for the first half of 2025 [2] - Sanwei Xinan experienced a net loss of RMB 29.39 million in the first half of 2025, despite a 15.19% increase in revenue to RMB 195 million [3] Corporate Developments - TianTan Bio received a commitment from its controlling shareholder to resolve new competition issues arising from a recent acquisition [4] - Feilu Co. announced a potential change in control, leading to a temporary suspension of its stock trading [8] Investment and Expansion - Jinbei Electric's subsidiary has signed a purchase agreement for a factory in Europe, marking significant progress in establishing its European production base [1] - Shengshi Technology plans to establish a wholly-owned subsidiary to integrate AI and humanoid robot technology with innovative toy products, investing RMB 10 million [6]

关于重大资产重组事项获得福建省国资委批复的公告 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。 厦门港务发展股份有限公司（以下简称公司）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（以下简称国际港务）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）。 近日，公司收到控股股东转发的福建省人民政府国有资产监督管理委员会做 出的《福建省人民政府国有资产监督管理委员会关于厦门港务发展股份有限公司 实施重大资产重组方案有关事项的批复》（闽国资产权函〔2025〕164 号），原则 同意公司本次重组的总体方案。 本次重组尚需经公司股东大会审议通过，并经有权监管机构的审核、批准或 注册后方可正式实施，本次重组能否获得相关批准或注册，以及获得相关批准或 注册的时间均存在不确定性，有关信息均以在公司指定信息披露渠道发布的公告 为准。公司将根据本次重组的进展情况，严格按照有关法律法规的规定及时履行 信息披露义务，敬请广大投资者及时关注公司后续公告并注意投资风险。 证券代码：000905 ...