证券代码：002040 证券简称：南京港 公告编号：2025－055 南京港股份有限公司 关于用暂时闲置自有资金购买保本型理财产品的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 南京港股份有限公司（以下简称"公司"）于2025年9月24日召开的第 八届董事会2025年第五次会议，审议通过了《关于用暂时闲置自有资金购 买保本型理财产品的议案》，公司及控股子公司南京港龙潭集装箱有限公 司（以下简称"龙集公司"）、全资子公司南京港江北集装箱码头有限公司 （以下简称"江北集公司"）拟使用不超过人民币50,000万元闲置自有资 金购买保本型理财产品，单个理财产品的投资期限不超过12个月，在上述 额度及决议有效期内，资金可以滚动使用。该议案尚需提交公司2025年第 四次临时股东会审议通过。具体情况如下： 一、使用闲置自有资金购买理财产品的情况 1. 投资目的 在确保在不影响正常生产经营、有效控制风险的前提下，使用 暂时闲置自有资金购买保本型理财产品，提高资金使用效率，增加 公司资金收益。 2. 资金来源 购买保本型理财产品的资金来源为公司暂时闲置自有资金 ...

证券代码：002040 证券简称：南京港 公告编号：2025－056 南京港股份有限公司 关于召开2025年第四次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 经南京港股份有限公司（以下简称"公司"）第八届董事会2025年 第五次会议审议通过，公司决定于2025年10月13日召开2025年第四次临时 股东会。本次会议将采用现场投票及网络投票相结合的方式进行，现将召 开大会有关内容通知如下： 一、召开会议基本情况 1. 会议届次：2025年第四次临时股东会 2. 会议召集人：公司董事会，公司第八届董事会2025年第五次会议 审议通过了《关于召开公司2025年第四次临时股东会的议案》。 3. 会议召开的合法、合规性：本次股东大会的召开经公司第八届董 事会2025年第五次会议审议通过，召集程序符合《公司法》、深圳证券交 易所业务规则以及《公司章程》《公司股东会议事规则》等的有关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025年10月13日（周一）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票 ...

证券代码：002040 证券简称：南京港 公告编号：2025－054 南京港股份有限公司 第八届董事会2025年第五次会议决议公告 表决结果：9 票同意、0 票反对、0 票弃权。 本议案需提交股东会审议通过。 2. 审议通过了《关于召开公司 2025 年第四次临时股东会的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 本公司及董事会全体成员保证公告内容真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 一、董事会会议召开情况 南京港股份有限公司（以下简称"公司"）第八届董事会2025年第五 次会议于2025年9月19日以电子邮件等形式发出通知，于2025年9月24日以 通讯方式召开，共有董事9人参加了本次会议，占全体董事人数的100%， 符合相关法律法规及《公司章程》的相关规定。 二、董事会会议审议情况 会议审议并通过了以下议案： 1. 审议通过了《关于用暂时闲置自有资金购买保本型理财产品的议 案》 详见公司同日披露的《南京港股份有限公司关于用暂时闲置自有资金 购买保本型理财产品的公告》（公告编号：2025-055） 会议通知详见公司同日披露的《南京港股份有限公司关于召开 202 ...

Core Viewpoint - The stock price of Nanjing Port has experienced a significant increase, with a cumulative closing price deviation exceeding 20% over two consecutive trading days, indicating abnormal trading activity [1] Company Summary - The company's fundamentals have not undergone any significant changes recently, and its production and operational activities are functioning normally [1] - There have been no major adjustments in the market environment or industry policies affecting the company [1] Market Activity - The recent substantial increase in the company's stock price poses certain risks, prompting a cautionary note for investors regarding secondary market trading risks [1]

南京港9月24日披露，截至9月20日公司股东户数为39915户，较上期（9月10日）减少4570户，环比降幅 为10.27%。 证券时报·数据宝统计，截至发稿，南京港收盘价为11.98元，上涨10.01%，本期筹码集中以来股价累计 上涨24.79%。具体到各交易日，7次上涨，3次下跌，其中，涨停3次。 公司发布的半年报数据显示，上半年公司共实现营业收入5.06亿元，同比增长5.66%，实现净利润 8925.39万元，同比增长8.82%，基本每股收益为0.1837元，加权平均净资产收益率2.69%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

Market Performance - The shipping and port sector increased by 0.67% on September 24, with Nanjing Port leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Nanjing Port (002040) saw a significant rise of 10.01%, closing at 11.98 with a trading volume of 437,200 shares and a turnover of 506 million yuan [1] - Other notable performers included: - China Merchants Heavy Industry (601872) up 2.87% to 8.96 with a turnover of 934 million yuan [1] - HNA Technology (600751) up 1.94% to 4.74 with a turnover of 238 million yuan [1] - COSCO Shipping Energy (600026) up 1.49% to 12.27 with a turnover of 654 million yuan [1] Declining Stocks - Ningbo Port (601018) decreased by 2.36% to 3.73 with a trading volume of 2,439,400 shares and a turnover of 909 million yuan [2] - Other declining stocks included: - Ningbo Ocean Shipping (601022) down 2.24% to 10.91 [2] - COSCO Shipping Specialized (600428) down 1.05% to 6.62 [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 187 million yuan from main funds, while retail investors saw a net inflow of 105 million yuan [2] - Notable capital flows included: - China Merchants Heavy Industry (601872) had a main fund net inflow of 11.3 million yuan [3] - Nanjing Port (002040) saw a main fund net inflow of 31.56 million yuan [3] - COSCO Shipping Energy (600026) had a main fund net inflow of 39.95 million yuan [3]

Core Viewpoint - The Ministry of Transport, National Railway Administration, and China National Railway Group have issued an action plan for the deep integration of container rail-water intermodal transport from 2025 to 2027, emphasizing the promotion of intermodal operation and collaboration among transportation enterprises [1] Group 1: Intermodal Operation Enhancement - The plan aims to strengthen the coordination of port-rail operations at qualified ports like Qingdao, supporting integrated management of railway and port operations [1] - It encourages the use of digital and intelligent methods to achieve rapid customs clearance and efficient loading and unloading, thereby reducing "short-distance" transport [1] - The quality and efficiency of intermodal products will be enhanced, with a focus on quality assessment of intermodal trains [1] Group 2: Development of Intermodal Products - The action plan includes the establishment of fixed train routes and the promotion of passenger train-like operations to create a "train + ship" intermodal network [1] - By 2027, the goal is to have a nationwide network of container rail-water intermodal fast lines covering major intermodal ports [1] - Key coastal regions and the Yangtze River trunk line will cultivate premium long-distance and short-distance intermodal products [1] Group 3: Support for "Road to Rail" and "Bulk to Container" Transport - The plan promotes collaboration between various ports and railways to expand the transportation of goods such as grain, fertilizers, and cement through "road to rail" initiatives [1] - It encourages innovation in unloading operations and facilities at inland stations and qualified factories to increase the scale of "bulk to container" transport [1] - The development of automobile transport via intermodal rail-water services is also highlighted [1] Group 4: Optimization of International Intermodal Connections - Ports like Dalian, Tianjin, and Guangzhou are tasked with enhancing the integration of sea routes with international rail services such as the China-Europe Railway Express [1] - The plan aims to improve customs inspection processes and enhance the timeliness of international container rail-water intermodal transport [1]

Group 1 - The port and shipping sector experienced a short-term surge on September 24, with notable stocks such as Nanjing Port hitting the daily limit increase [1] - Other companies in the sector, including Ningbo Marine, Lianyungang, China National Offshore Oil Corporation, Xiamen Port, and Beibu Gulf Port, also saw significant gains [1]

Market Overview - The market showed a divergence with the ChiNext index rising by 0.21%, while over 4,200 stocks were declining, indicating a disconnect between index performance and individual stock movements [1][4] - The Shanghai Composite Index fell by 0.18% and the Shenzhen Component Index dropped by 0.29%, highlighting a general trend of individual stock declines despite some sector gains [4] Sector Performance - The semiconductor sector demonstrated strong performance, with stocks like Changchuan Technology hitting the daily limit up of 20%, driven by recent industry recovery and reasonable valuations attracting funds back into the market [3] - Banking stocks, led by Nanjing Bank, also saw gains, with some banks rising over 3%, as investors sought safer investments amid market volatility [3] - The port and shipping sector performed well, with stocks like Nanjing Port and Ningbo Shipping reaching daily limits, likely due to recent improvements in freight data and supportive policies for the logistics industry [3] Underperforming Sectors - The tourism and hotel sectors faced significant declines, with leading companies like Huazhong Hotel and Tibet Tourism hitting the daily limit down, reflecting a correction after previous speculative gains based on travel recovery expectations [3] - The Huawei supply chain also experienced sharp declines, with stocks like Kaipu Cloud dropping over 10%, as profit-taking occurred after substantial prior gains [3] Investment Strategy - The current market environment emphasizes the importance of avoiding impulsive trading decisions, such as chasing high-performing sectors or attempting to bottom-fish in declining sectors without clear support [4] - Investors are advised to focus on stocks with strong earnings support and favorable policies, particularly within resilient sectors like semiconductors and undervalued banking stocks [4] - Maintaining a balanced portfolio and not fully committing to one direction is crucial to manage risks associated with market volatility [4]

Core Viewpoint - The shipping sector experienced a slight increase of 0.12% as of September 23, with notable stocks like Nanjing Port and Ningbo Shipping hitting the daily limit up, while others like Jushen Co. and Haixia Co. saw significant declines [1] Group 1: Market Performance - The shipping concept ranked 7th in terms of daily increase among various sectors, with 40 stocks rising [1] - Nanjing Port and Ningbo Shipping both achieved a daily increase of 10%, while Ningbo Ocean and Lianyungang rose by 7.72% and 5.23% respectively [1] - The largest declines were seen in Jushen Co. at -8.35%, Haixia Co. at -5.12%, and Baoshui Technology at -3.42% [1] Group 2: Capital Flow - The shipping sector saw a net outflow of 361 million yuan, with 27 stocks receiving net inflows [1] - Ningbo Shipping led the net inflow with 286 million yuan, followed by Nanjing Port with 225 million yuan and Ningbo Ocean with 82.5 million yuan [1] - The net inflow ratios for Nanjing Port, Ningbo Shipping, and Guangzhou Port were 40.61%, 30.17%, and 11.06% respectively [2] Group 3: Stock Performance - The top performers in terms of net inflow included Ningbo Shipping, Nanjing Port, and Ningbo Ocean, with respective net inflows of 286.4 million yuan, 225.2 million yuan, and 82.5 million yuan [2][3] - Stocks like Jushen Co. and Haixia Co. faced significant outflows, with Jushen Co. experiencing a net outflow of over 10 million yuan [6]