证券代码：002040 证券简称：南京港 公告编号：2025－049 南京港股份有限公司 关于签订相关建设工程施工协议暨关联交易的公告 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8月27日召开的 第八届董事会2025年第四次会议、第八届监事会2025年第三次会议，审议 通过了《关于签订相关建设工程施工协议暨关联交易的议案》。公司全资 子公司江苏油港国际港务有限公司（以下简称"油港国际"）因相关建设 工程施工项目与南京港港务工程有限公司（以下简称"港务工程公司"） 签订相关施工协议，具体情况如下： 一、关联交易基本情况 为满足业务发展和生产经营要求，公司全资子公司油港国际需实施北 部罐区配电房及机柜间迁建、十台硫酸储罐及配套设备适装性改造项目。 港务工程公司专注于港口工程建设、维护及相关服务，拥有先进的施工设 备和技术团队，长期参与大型港口项目，积累了丰富的施工经验，曾承建 公司610-611码头改建工程，油港国际2024年八台硫酸（一期）储罐及配 套设备适装性改造等项目。因此，为保证工程项目的 ...

南京港股份有限公司 关于召开2025年第三次临时股东大会的通知 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 第四次会议审议通过，公司决定于2025年9月16日召开2025年第三次临时 股东大会。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 证券代码：002040 证券简称：南京港 公告编号：2025－052 6. 股权登记日：2025年9月10日 7. 出席会议人员： （1）2025 年 9 月 10 日下午 15：00 交易结束后在中国证券登记结算 有限公司深圳分公司登记在册的本公司全体股东。股东可以委托代理人出 席会议和参加表决，该代理人不必是股东。 1. 会议届次：2025年第三次临时股东大会 2. 会议召集人：公司董事会，公司第八届董事会2025年第四次会议 审议通过了《关于召开公司2025年第三次临时股东大会的议案》。 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年第四次会议审议通过 ...

第八届监事会2025年第三次会议决议公告 本公司及监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、监事会会议召开情况 南京港股份有限公司（以下简称"公司"）第八届监事会2025年第三 次会议于2025年8月15日以电子邮件等方式发出通知，于2025年8月27日在 南京召开，共有监事3人参加了本次会议，占全体监事人数的100%，符合 相关法律法规及《公司章程》的相关规定。 二、监事会会议审议情况 会议审议并通过了以下议案： 1. 审议通过了《公司 2025 年半年度报告及其摘要》 经审核，监事会认为董事会编制和审核《公司 2025 年半年度报告及 其摘要》的程序，符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 《公司 2025 年半年度报告》于 2025 年 8 月 29 日刊登在巨潮资讯网 （http://www.cninfo.com.cn），《公司 2025 年半年度报告摘要》于 2025 年 8 月 29 日刊登在《证券时报》和巨潮资讯网。 证券代码：002040 ...

证券代码：002040 证券简称：南京港 公告编号：2025－045 南京港股份有限公司 第八届董事会2025年第四次会议决议公告 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。 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年第四 次会议于2025年8月15日以电子邮件等形式发出通知，于2025年8月27日在 南京召开，共有董事9人参加了本次会议，占全体董事人数的100%，董事 朱同才授权委托董事张传平出席会议，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《公司 2025 年半年度报告及其摘要》 2. 审议通过了《关于聘请 2025 年度审计机构的议案》 详见公司同日披露的《南京港股份有限公司拟变更会计师事务所的公 告》（公告编号：2025-047） 表决结果：9 票同意、0 票反对、0 票弃权。 本议案需提交股东大会审议通过。 3. 审议通过了《关于 2025 年度投资计划调整的议案》 详见公司同日披露的《南京港股份有限公司关于 2025 年 ...

南京港股份有限公司 2025 年半年度报告全文 南京港股份有限公司 2025 年半年度报告 2025-044 2025 年 8 月 1 南京港股份有限公司 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。 公司负责人赵建华、主管会计工作负责人葛绍庭及会计机构负责人(会计 主管人员)干亚平声明：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。 本报告中涉及未来计划、业绩预测等前瞻性陈述，并不代表公司未来的盈 利预测，是否可实现取决于内、外部环境等诸多因素，存在不确定性，不构 成公司对投资者的实质性承诺，请投资者注意投资风险。 二、报告期内公开披露过的所有公司文件的正本及公告的原稿。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | ...

Group 1 - The company reported a revenue of 506 million yuan for the first half of 2025, representing a year-on-year growth of 5.66% [1] - The net profit for the same period was 89.25 million yuan, showing an increase of 8.82% compared to the previous year [1] - The company has decided not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Insights - The shipping and port sector experienced a slight increase of 0.09% on August 26, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Bohai Ferry (603167) closed at 10.70, up 2.49% with a trading volume of 178,900 shares and a turnover of 190 million yuan [1] - Xiamen Port Authority (000905) closed at 8.97, up 2.28% with a trading volume of 328,500 shares and a turnover of 293 million yuan [1] - Straits Shares (002320) closed at 8.49, up 2.17% with a trading volume of 565,600 shares and a turnover of 479 million yuan [1] - Other notable performers include Zhonggu Logistics (603565) and Jinjiang Shipping (601083), with increases of 1.15% and 0.97% respectively [1] Capital Flow - The shipping and port sector saw a net outflow of 64.35 million yuan from institutional investors, while retail investors contributed a net inflow of 166.7 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Straits Shares (002320) had a net inflow of 62.51 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Bohai Ferry (603167) experienced a net inflow of 18 million yuan from institutional investors, with outflows from speculative investors [3] - Other stocks like Tianjin Port (600717) and Tangshan Port (601000) also showed significant net inflows from institutional investors, indicating potential interest in these stocks [3]

Core Viewpoint - The Nanjing Port Border Inspection Station has implemented measures to reduce burdens and increase efficiency for frontline officers, streamlining processes and improving service delivery to enhance operational effectiveness [1][2][3] Group 1: Streamlining Processes - The inspection station has consolidated 48 assessment indicators from four departments into a single evaluation form, reducing documentation by 62% [1] - A "multi-meeting integration" mechanism has been introduced, cutting meeting times for frontline officers by nearly half [2] - The implementation of an electronic document system has improved processing efficiency by 40% [2] Group 2: Time Savings and Efficiency Gains - A dedicated service model for financial reimbursements has saved over 2,600 hours of administrative work for frontline officers in six months [2] - The time required for formulating frontline operational plans has been reduced by 60% due to streamlined command processes [2] - Cross-departmental collaboration efficiency has increased by 38% through the establishment of a "first-contact responsibility system" [2] Group 3: Impact on Operations - From January to July, the station inspected 1,449 inbound and outbound vessels, contributing to the addition of three new open terminals and one new ocean route at Nanjing Port [3] - The station has achieved a 100% electronic declaration coverage rate, saving nearly 2,000 hours of clearance time for shipping companies and terminal enterprises [3] - The satisfaction rate for services provided by the station has increased from 79% to 96% [2]

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 Points - The "Hongwei" vessel has completed loading and unloading 1,826 standard containers and has embarked on its maiden voyage to Europe, marking the official launch of the first container Arctic route from Nanjing Port [2][2][2] - The Arctic route serves as a "golden waterway" connecting the Atlantic and Pacific Oceans, reducing the journey by approximately 3,200 nautical miles compared to the traditional Suez Canal route, significantly lowering transportation time and costs [2][2][2] - The opening of this route is expected to reduce trade costs along the route, enhance trade efficiency, and create more cooperation opportunities for enterprises, contributing to the continuous growth of bilateral trade volume [2][2][2] Operational Efficiency - To ensure the smooth docking and unloading of the "Hongwei" vessel, Nanjing Port Longtan Container Co., Ltd. has proactively coordinated terminal resources [2][2][2] - Night shifts were organized with four quay cranes operating simultaneously, and a stacking method for export containers was implemented to ensure smooth access for six outbound container channels, optimizing operational processes and improving unloading efficiency [2][2][2] - Enhanced communication and coordination with shipping companies and freight forwarders were established to ensure smooth transportation and delivery of goods [2][2][2]