证券代码：002040 证券简称：南京港 公告编号：2025－039 南京港股份有限公司 关于部分理财产品到期赎回及继续使用暂时闲置自有资金购买 保本型理财产品的进展公告 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"或"本公司"）于2024年8 月27日召开的第八届董事会2024年第四次会议及2024年9月12日召开的 2024年第三次临时股东大会，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》，同意公司在确保不影响正常生产经营、有 效控制风险的前提下，使用不超过人民币40,000万元（其中包括南京 港龙潭集装箱有限公司不超过10,000万元）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。具体情况详见公司于2024年8月28日和2024 年9月13日在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn/）刊 登的《南京港股份有限公司第八届董事会2024年第四次会议决议公告》（公 告编号：2024-03 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2025 second extraordinary general meeting of Nanjing Port Co., Ltd. were conducted in compliance with relevant laws, regulations, and the company's articles of association [2][3][8]. Group 1: Meeting Procedures - The notice for the meeting included details on time, location, method of convening, convenor, agenda items, attendees, registration methods, and other relevant matters [3][4]. - The meeting adopted a combination of on-site and online voting methods, with the on-site meeting held in a conference room and presided over by Chairman Zhao Jianhua [4][6]. - The convening procedures for the meeting were verified to comply with legal and regulatory requirements [4][7]. Group 2: Attendance and Qualifications - A total of 329,168,637 shares were represented at the meeting, accounting for 67.1899% of the company's total share capital [4][6]. - Two shareholders and their proxies attended the on-site meeting, representing 327,604,671 shares [4][6]. - The qualifications of attendees and the convenor were confirmed to be valid and in accordance with legal requirements [6][7]. Group 3: Voting Procedures and Results - The voting process was conducted through a combination of on-site and online methods, with no voting on matters not listed in the meeting notice [7][8]. - The total number of valid voting shares represented at the meeting was 99.8017%, with 58.2595% of minority shareholders voting in favor of the proposals [7][8]. - The voting results were confirmed to be legal and valid, with the proposals passing [7][8].

Meeting Details - The shareholder meeting was held on June 25, 2025, with specific time slots for different sessions [2] - A total of 325 shareholders and representatives attended the meeting, representing 327,604,671 shares, which is 66.8706% of the total share capital [2] Voting Results - The meeting approved the election of Mr. Zhu Tongcai and Mr. Zhang Chuanping as directors of the eighth board [3] - Mr. Zhu Tongcai received 99.8017% approval from the voting shareholders, with 911,159 shares from small shareholders representing 58.2595% of their voting rights [3] - Mr. Zhang Chuanping received 99.8034% approval, with 916,877 shares from small shareholders representing 58.6251% of their voting rights [3] Legal Opinions - The legal opinion from Jiangsu Taihe Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [4]

江苏泰和律师事务所 关于南京港股份有限公司 2025 年第二次临时股东大会的 法律意见书 2016.01.16 签署版 法律意见书 江苏泰和律师事务所 关于南京港股份有限公司 2025 年第二次临时股东大会的 法律意见书 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行 了必要的核查和验证，并全程参加了本次股东大会。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应法 律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会进行见证，并对公司提供的本次股东大会的相关文件资料及本次股东 大会的召集与召开程序、出席会议人员资格、召集人的资格和股东大会的表决程 序、表决结果等事项进行了核查验证，现发表法律意见如下： 一、本次股东大会的召集和召开程序 - 1 - 法律意见书 2025 年 6 月 9 日，公司召开第八届董事会 2025 年第 ...

证券代码：002040 证券简称：南京港 公告编号：2025－038 南京港股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1. 本次股东大会未出现否决提案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 召开方式：现场表决与网络投票相结合的方式。 2. 现场会议召开时间：2025 年 6 月 25 日（周三）15:00 3. 现场会议召开地点：南京市鼓楼区公共路 19 号南京港口大厦 A 座 1922 会议室。 4. 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的具 体时间为 2025 年 6 月 25 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统投票时间为：2025 年 6 月 25 日 9:15 至 15:00 期间的任意时间。 5. 召集人：公司董事会 6. 主持人：董事长赵建华先生 经合并统计现场和网络投票表决结果，本次股东大会审议通过了 ...

Core Insights - The Nanjing Port is celebrating its 20th anniversary of container operations, showcasing significant growth and development in its capabilities and services [1][2] - The port has achieved a year-on-year increase in intermodal transport volume, indicating a robust performance in the logistics sector [1][2] Group 1: Operational Performance - In the first five months of the year, Nanjing Port completed an intermodal transport volume of 58,500 TEUs, representing a year-on-year growth of 6.13% [1][2] - The Nanjing Port Longtan Container Company achieved a container throughput of 1.4235 million TEUs, with a year-on-year increase of 3.23% [1] Group 2: Infrastructure and Services - The Longtan Port has transformed from a traditional loading and unloading port to a five-star "China Green Port" and a four-star "China Smart Port," marking its evolution into an international hub [1] - The port has successfully launched new international shipping routes, including a roll-on/roll-off service to Mexico, enhancing its export capabilities [2] - The implementation of a "big ship deep water" strategy has been effective, with the successful unloading of large vessels with drafts of 11.6 meters and 11.8 meters [2] Group 3: Industry Achievements - Nanjing Port has set industry records over the past year, including the opening of new routes to Russia and South America, and maintaining the highest national volumes for copper concentrate transshipment and fertilizer exports [2] - The port has also seen a doubling in the volume of intermodal containers, reflecting its growing importance in the logistics network [2]

Group 1 - The core event was the 20th anniversary of Nanjing Port Longtan Container Co., which showcased the port's development and capabilities [1] - Nanjing Port completed a total of 58,500 TEUs in intermodal transport from January to May, marking a year-on-year increase of 6.13% [1][2] - The Longtan Port has transformed from a traditional loading and unloading port to a "China Green Port" and "China Smart Port," achieving a significant upgrade in its operational capabilities [1] Group 2 - The first voyage of the "Nanjing-Mexico" roll-on/roll-off foreign trade route was launched, allowing for direct export of vehicles from the port [2] - Nanjing Port has set multiple industry records over the past year, including the opening of new routes to Russia and South America, and the successful unloading of large vessels [2] - The port has also seen a doubling in the volume of intermodal containers year-on-year, indicating strong growth in multi-modal transport operations [2]

Group 1 - The port and shipping sector experienced an initial adjustment, with Nanjing Port (002040) dropping over 7% [1] - Other ports such as Lianyungang (601008), Ningbo Maritime (600798), Chongqing Port (600279), and Zhuhai Port (000507) also opened lower collectively [1] - There is a surge of dark pool funds flowing into these stocks [1]

Core Viewpoint - The China Marine Economy Stock Price Index has shown positive growth, reflecting the performance of marine-related companies in both mainland and Hong Kong markets [1][2] Group 1: Index Performance - The China Marine Economy Stock Price Index rose by 0.02% to 3267.05 points, with a trading volume of 48.243 billion yuan [1] - Over the past month, the index increased by 5.89%, by 10.22% over the last three months, and by 13.20% year-to-date [1] Group 2: Index Composition - The index is customized by the National Marine Information Center and includes marine-related listed companies from mainland and Hong Kong markets [1] - The top ten weighted stocks in the index are: Weichai Heavy Machinery (2.49%), Huaguang Yuanghai (2.06%), Lianyungang (1.81%), China National Offshore Oil Corporation (1.77%), Hailanxin (1.74%), Nanjing Port (1.65%), Zhongke Haixun (1.49%), Haichang Ocean Park (1.31%), Hangzhou Advance Gearbox Group (1.27%), and Orient Overseas International (1.22%) [1] Group 3: Market Distribution - The market distribution of the index holdings shows that the Shanghai Stock Exchange accounts for 51.12%, the Shenzhen Stock Exchange for 34.27%, the Hong Kong Stock Exchange for 8.79%, and the Beijing Stock Exchange for 5.82% [1] Group 4: Industry Breakdown - The industry composition of the index holdings is as follows: Industrial sector 74.35%, Consumer Staples 8.26%, Energy 5.92%, Utilities 2.78%, Materials 2.64%, Consumer Discretionary 2.42%, Healthcare 1.81%, Information Technology 1.10%, Communication Services 0.53%, Financials 0.15%, and Real Estate 0.05% [2] Group 5: Sample Adjustment - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are adjusted in accordance with sample changes, and temporary adjustments may occur under special circumstances [2]

Core Viewpoint - The shipping and port sector is experiencing a rebound, with notable increases in stock performance for companies like Ningbo Shipping and Nanjing Port, which have both achieved two consecutive trading limits [1] Group 1: Market Activity - Container shipping activities from China to the United States have been gradually increasing since early June [1] - Shipping rates for containers from China and East Asia to the U.S. West Coast surged by 94% in the past week [1] Group 2: Company Performance - Ningbo Shipping and Nanjing Port have both shown significant stock performance, achieving two consecutive trading limits [1] - Other companies such as Lianyungang, Ningbo Ocean, HNA Technology, and Chongqing Port have also seen rapid increases in their stock prices [1]