证券代码：002040 证券简称：南京港 公告编号：2023－056 2023 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：2023 年 9 月 21 日（周四）14:00 3. 现场会议召开地点：南京市栖霞区龙潭大道 9 号集装箱大厦南京 港龙潭集装箱有限公司 12 楼会议室。 6. 主持人：董事长赵建华先生 7. 会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》和《公司章程》的有关规定。 （二）会议出席情况 参加本次股东大会的股东及股东代表共 3 名，代表股份数 327,624,191 股，占公司股份总数的 66.7016%。其中出席本次股东大会现场会议的股 东（包括股东代表）共计 2 人，代表股份数为 327,604,671 股，占公司总 股本的 66.6976%；通过网络投票方式参加本次股 ...

江苏泰和律师事务所 关于南京港股份有限公司 2023 年第三次临时股东大会的 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 2023 年第三次临时股东大会的 法律意见书 致：南京港股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》（以下简称"《自律监管指引第 1 号》"）等法律、法规、规 范性文件和《南京港股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，江苏泰和律师事务所（以下简称"本所"）接受南京港股份有限公司（以 下简称"公司"）的委托，指派律师（以下简称"本所律师"）出席公司 2023 年第三次临时股东大会（以下简称"本次股东大会"、"会议"），并出具本法 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， ...

证券代码：002040 证券简称：南京港 公告编号：2023－055 南京港股份有限公司 关于聘请2023年度审计机构的更正公告 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2023年8月24日在《中国证 券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）披露了《南 京港股份有限公司关于聘请2023年度审计机构的公告》（公告编号： 2023-053）。为确保信息披露的准确性，对部分内容进行更正，具体情况 如下： 一、更正情况 3. 业务信息 天衡2022年度业务收入总额59,235.55万元，其中审计业务收入 53,832.61万元，证券业务收入15,911.85万元。 更正后： （一）机构信息 3. 业务信息 天衡2022年度业务收入总额59,235.55万元，审计业务收入53,832.61 万元，证券业务收入15,911.85万元，既是审计业务又是证券业务的收入 15,911.85万元。 二、其他说明 《南京港股份有限公司关于聘请2023年度审计机构的公告》"二、拟 聘请会计 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥438,110,285.01, representing a slight increase of 0.15% compared to ¥437,463,339.51 in the same period last year[21]. - The net profit attributable to shareholders decreased by 8.02% to ¥74,718,811.61 from ¥81,229,709.41 year-on-year[21]. - Basic and diluted earnings per share decreased by 8.70% to ¥0.1532 from ¥0.1678 in the same period last year[21]. - The company reported a total revenue of 300,604,700 yuan for the period, with a net profit of 59,371,750 yuan, indicating a strong performance in port development and construction[57]. - The company reported a total revenue of 18.91 million yuan for auxiliary services in the first half of 2023, with a market price valuation[102]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first half of 2023[199]. - The total revenue for Nanjing Port Co., Ltd. in the first half of 2023 was 2,796 million yuan, showing an increase compared to the previous year[177]. - The net profit attributable to shareholders for the first half of 2023 was 1,554 million yuan, reflecting a growth of 21.79% year-over-year[177]. Cash Flow and Investments - The net cash flow from operating activities fell by 29.08% to ¥89,773,633.80, down from ¥126,587,851.93 in the previous year[21]. - The company’s financial expenses decreased by 41.16% to CNY 6.89 million due to reduced interest expenses[35]. - The company reported a significant increase in cash inflow from investment absorption, amounting to 26,540,160.00 CNY[166]. - The net cash flow from investment activities was -3,572,446.38 CNY, an improvement from -105,277,094.63 CNY in the previous period[166]. - The total cash inflow from financing activities was 65,290,160.00 CNY, compared to 38,750,000.00 CNY in the last period[166]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,760,737,725.28, a 0.10% increase from ¥4,755,988,322.03 at the end of the previous year[21]. - The company's total assets at the end of the reporting period amounted to 6.3 billion yuan, up from 5.0 billion yuan at the end of the previous year, indicating a growth of 26%[172]. - The total liabilities decreased to CNY 1,021,661,274.86 from CNY 1,088,402,600.93, reflecting a reduction in current liabilities[150]. - The total equity attributable to shareholders at the end of the reporting period was 4.8 billion yuan, compared to 3.9 billion yuan at the end of the previous year, representing an increase of 23%[172]. Market and Competition - The company operates in a highly competitive petrochemical industry, with increased competition from emerging private refineries in the Yangtze River Delta region[5]. - The company is under pressure to develop its domestic trade market and enhance its cargo distribution capabilities due to competition from surrounding ports[5]. - The company faces risks from macroeconomic fluctuations, competition from alternative transportation modes, and increasing regulatory pressures in safety and environmental management[3][4]. - The company is actively responding to external trade challenges and competition from nearby ports, which may increase pressure on domestic trade cargo sources[60]. Environmental and Social Responsibility - The company invested CNY 3 million in environmental protection measures, including the construction of a hazardous waste storage facility and maintenance of pollution prevention facilities in the first half of 2023[77]. - The company received the "Environmental Demonstration Enterprise" award in 2023, building on its previous recognition as a "Green Port"[81]. - The company allocated CNY 1.5 million annually to support pollution reception and disposal services for ships in the Yangtze River area, promoting ecological civilization construction[82]. - The company actively fulfilled its social responsibility by establishing a comprehensive corporate governance structure and adhering to legal disclosure obligations[83]. Legal and Compliance - The company faced a lawsuit with a claim amounting to ¥114,680,450 (approximately $17.5 million) related to a contract dispute, which is still pending resolution[93]. - The company has taken proactive measures in response to the lawsuit, including hiring a professional legal team and enhancing its internal control systems[95]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[87]. - The financial report for the first half of 2023 was not audited, which may affect the reliability of the financial data presented[146]. Future Outlook and Strategy - The company plans to implement a stock incentive plan, with 7.212 million restricted shares granted to 71 eligible participants, approved by the shareholders' meeting[68]. - The management provided a positive outlook for the second half of 2023, expecting a continued upward trend in revenue and profitability driven by market expansion strategies[173]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the logistics industry[173]. - The company plans to expand its market presence by investing in new technologies and enhancing its service offerings in the logistics sector[173].

证券代码：002040 证券简称：南京港 公告编号：2023－037 出席本次说明会的人员有：公司总经理邓基柱先生、独立董事马 野青先生、总会计师兼董事会秘书干亚平先生。 南京港股份有限公司 关于举行2022年度网上业绩说明会的公告 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 2023 年 4 月 29 日披露 了公司 2022 年年度报告及其摘要，为使广大投资者进一步详细了解 公司生产经营等情况，公司定于 2023 年 5 月 16 日（周二）15:00-17:00 举办 2022 年度业绩说明会。具体情况如下： 一、举办时间 2023 年 5 月 16 日（周二）15:00-17:00 二、举办方式 本次年度业绩说明会将采用网络远程文字互动的方式举行，投资 者可登录中证路演中心（https://www.cs.com.cn/roadshow/）参与本次 年度业绩说明会。 三、出席人员 为充分尊重投资者、提升交流的针对性，本次说明会将提前向 投资者征集问题，投资者可通过下列途径进行提问： 1. 中证路演中心（ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥188,595,935.73, a decrease of 4.38% compared to ¥197,242,997.68 in the same period last year[5] - Net profit attributable to shareholders was ¥34,899,347.32, down 5.38% from ¥36,882,959.51 year-on-year[5] - The net cash flow from operating activities was ¥4,969,619.79, representing a significant decline of 73.72% compared to ¥18,906,720.58 in the previous year[5] - Basic earnings per share decreased by 6.69% to ¥0.0711 from ¥0.0762 in the same period last year[5] - The net profit for Q1 2023 was CNY 42,117,228.80, a decrease of 2.08% compared to CNY 44,580,577.25 in Q1 2022[15] - Operating profit for the quarter was CNY 54,116,940.14, down from CNY 57,930,283.19 in the same period last year, reflecting a decline of 4.73%[15] - The total profit for the quarter was CNY 54,289,385.33, a decrease of 6.00% from CNY 57,932,520.50 in Q1 2022[15] Assets and Equity - Total assets at the end of Q1 2023 were ¥4,710,413,474.52, a slight decrease of 0.26% from the previous year-end[5] - Shareholders' equity attributable to the parent company increased by 1.19% to ¥3,059,687,722.21 from ¥3,023,832,945.53 at the end of the previous year[5] - The company’s total assets decreased slightly to CNY 4,710,413,474.52 from CNY 4,722,837,630.10, a reduction of 0.3%[12] - The company’s total equity increased to CNY 3,694,752,382.55 from CNY 3,651,679,724.39, reflecting a growth of 1.2%[13] Cash Flow and Investments - Cash and cash equivalents decreased to CNY 183,006,432.65 from CNY 198,265,733.70, a decline of 7.7%[11] - Total cash and cash equivalents at the end of the quarter stood at CNY 183,006,432.65, down from CNY 331,377,451.84 at the end of Q1 2022[17] - The company incurred a net cash outflow of CNY 21,285,022.65 from financing activities, compared to a net outflow of CNY 118,103,315.70 in Q1 2022[17] - The company had a total cash inflow from investment activities of CNY 111,654,474.41, compared to CNY 6,552,525.00 in the previous year, indicating a significant increase[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 23,552[9] - The largest shareholder, Nanjing Port (Group) Co., Ltd., holds 56.57% of the shares, while Shanghai International Port (Group) Co., Ltd. holds 10.13%[9] Operational Highlights - The company did not report any significant new product developments, market expansions, or mergers and acquisitions during this quarter[10] - Total operating costs amounted to CNY 144,090,727.63, down 1.0% from CNY 146,248,396.62 in the prior year[14] - Research and development expenses rose to CNY 4,579,893.48, an increase of 71.8% compared to CNY 2,667,230.82 in the previous period[14] - The company reported a decrease in sales revenue from CNY 177,156,316.02 in Q1 2022 to CNY 168,314,143.60 in Q1 2023, a decline of approximately 5.00%[16] - Accounts receivable rose to CNY 102,864,584.16, an increase of 19.3% from CNY 86,263,430.03 at the beginning of the year[11] - Long-term equity investments increased to CNY 243,264,019.28, up from CNY 236,773,378.95, representing a growth of 2.1%[11]

Financial Performance - The company's operating revenue for 2022 was approximately ¥818.61 million, representing a 2.75% increase compared to ¥796.73 million in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately ¥137.85 million, a decrease of 5.51% from ¥145.88 million in 2021[19]. - The basic earnings per share for 2022 was ¥0.2848, down 5.51% from ¥0.3014 in 2021[20]. - Total assets at the end of 2022 were approximately ¥4.72 billion, a slight decrease of 0.37% from ¥4.74 billion at the end of 2021[20]. - The net assets attributable to shareholders increased by 3.86% to approximately ¥3.02 billion at the end of 2022, compared to ¥2.91 billion at the end of 2021[20]. - The company reported a cash dividend of 0.67 yuan per 10 shares, totaling 32,908,979.60 yuan for the year 2022[128]. - The total distributable profit for the company was 109,028,256.93 yuan, with cash dividends accounting for 100% of the profit distribution[128]. Operational Highlights - The company completed a cargo throughput of 1.57 billion tons in 2022, with a year-on-year growth of 0.9%[32]. - The coastal ports achieved a cargo throughput of 1.235 billion tons in 2022, reflecting a 1.3% increase year-on-year[32]. - The container segment completed a total of 2.99 million TEUs, representing a year-on-year increase of 5.65%[36]. - The oil and liquefied gas segment handled 13.74 million tons, a decrease of 4.65% compared to the previous year[36]. - User data indicated that the port handled 6,741 thousand TEUs, marking a significant increase in throughput[64]. - The company plans to achieve a cargo throughput of 22.37 million tons and a total revenue of approximately 880 million yuan in 2023[76]. - The company aims to complete a container volume of 3.12 million TEU in the container segment for 2023[76]. Strategic Initiatives - The company is focused on enhancing its integrated transportation system, which includes waterway, railway, highway, aviation, and pipeline transport[4]. - The company aims to leverage its unique geographical advantages to strengthen its position as a key hub in the Yangtze River economic belt[38]. - The company is focusing on strategic integration of high-quality resources along the Yangtze River to support regional development[36]. - The company plans to enhance its port facilities and service levels to improve competitiveness and resilience against risks[36]. - The company is exploring new product development and technological advancements to stay competitive in the industry[62]. - Future guidance indicates a continued focus on increasing operational capacity and enhancing service offerings to meet market demand[62]. Environmental and Compliance Efforts - The company emphasizes compliance with increasingly stringent environmental regulations, particularly in the chemical industry[4]. - The company is committed to ecological protection as part of national strategic initiatives, impacting operational strategies[4]. - The company has implemented strict management measures for environmental protection, including a project approved for hazardous waste storage safety enhancement[141]. - The company achieved a compliance rate of 100% for its financial reporting internal controls, with no significant defects in non-financial reporting[138]. - The company invested 20 million yuan in environmental protection measures, including new oil and gas recovery devices and a non-powered waste gas purification system[147]. - The company aims to enhance its environmental sustainability initiatives, targeting a 20% reduction in carbon emissions by 2025[64]. Governance and Management - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring clear responsibilities and checks and balances[131]. - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period, adhering to relevant regulations[84]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management, linking their income to the company's performance[85]. - The company is committed to maintaining transparency and accountability in its financial reporting and governance practices[111]. - The company held 3 shareholder meetings during the reporting period, including one annual and two extraordinary meetings, ensuring equal treatment of all shareholders[82]. Legal Matters - The company faced a lawsuit from Yancheng Guotou Petrochemical Co., Ltd. claiming a total compensation of ¥114,680,450.00 for losses and litigation costs[168]. - The lawsuit was suspended by the Yancheng Intermediate People's Court on January 27, 2022, due to other circumstances that warranted the suspension[169]. - The company received a ruling on October 28, 2022, dismissing the plaintiff's case and transferring it to the public security authorities for investigation due to potential economic crimes[169]. - The company is committed to enhancing its internal control systems and risk management practices in response to ongoing legal challenges[170]. Future Outlook - Future guidance suggests a projected revenue growth of 5-10% for 2023, driven by increased shipping demand and operational improvements[64]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the logistics sector[185]. - The company has outlined a strategic goal to increase its market share in the Yangtze River Delta region by 15% over the next three years[186]. - The company expects to launch a new digital platform for logistics management in Q3 2023, which is projected to increase customer engagement by 20%[186].

Financial Performance - The company's operating revenue for Q3 2022 was ¥213,725,604.33, representing a 3.89% increase compared to the same period last year[5] - The net profit attributable to shareholders for the first three quarters of 2022 was ¥126,813,413.79, reflecting a 7.81% increase year-on-year[5] - Basic and diluted earnings per share for the first three quarters of 2022 were both ¥0.2620, up by 7.77% from the previous year[5] - The net profit after deducting non-recurring gains and losses for the first three quarters of 2022 was ¥121,859,749.54, which is a 7.57% increase year-on-year[5] - The net profit for the third quarter of 2022 was CNY 153,273,876.96, an increase of 7.6% compared to CNY 143,186,391.00 in the same period last year[18] - The total operating profit for the third quarter was CNY 196,973,488.44, up from CNY 186,290,355.30, reflecting a growth of 3.6% year-over-year[18] - The total comprehensive income attributable to the parent company was CNY 126,813,413.79, up from CNY 117,631,676.33, reflecting a growth of 7.5% year-over-year[18] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥4,653,469,247.30, a decrease of 1.84% from the end of the previous year[5] - The total assets as of September 30, 2022, were CNY 4,653,469,247.30, down from CNY 4,740,583,053.21 at the beginning of the year, a decrease of about 1.83%[16] - Total liabilities decreased to CNY 1,013,096,949.38 from CNY 1,199,831,172.50, representing a reduction of approximately 15.6%[16] - The total equity attributable to shareholders increased to CNY 3,015,096,281.04 from CNY 2,911,533,475.62, marking an increase of about 3.6%[16] Shareholder Information - Shareholders' equity attributable to the company at the end of Q3 2022 was ¥3,015,096,281.04, an increase of 3.56% compared to the previous year-end[5] - The total number of ordinary shareholders at the end of the reporting period was 27,576[11] - The largest shareholder, Nanjing Port (Group) Co., Ltd., holds 57.41% of the shares[11] Cash Flow and Investments - Cash flow from operating activities generated a net amount of CNY 154,465,333.45, a decrease of 35.7% from CNY 240,456,664.53 in the previous year[19] - The company reported a total cash inflow from investment activities of CNY 175,361,186.60, compared to CNY 102,645,525.61 in the prior year, marking a significant increase of 71.0%[19] - Cash flow from financing activities resulted in a net outflow of CNY 238,816,236.77, worsening from a net outflow of CNY 204,014,841.67 in the same period last year[20] - The total operating cash inflow was CNY 621,278,669.51, slightly down from CNY 634,137,022.64 in the previous year, indicating a decrease of 2.0%[19] Expenses - Total operating costs for the third quarter of 2022 amounted to CNY 451,357,597.25, slightly up from CNY 445,482,155.68 in the previous year, indicating a marginal increase of about 1.96%[17] - Research and development expenses rose significantly to CNY 10,560,960.11 from CNY 2,665,096.88, reflecting an increase of approximately 296.5% year-over-year[17] Other Information - The company did not report any significant new strategies, product developments, or market expansions during this quarter[13] - The company received CNY 343,750,000.00 in borrowings during the financing activities, significantly higher than CNY 164,000,000.00 in the same period last year[20] - Cash and cash equivalents decreased to CNY 144,794,830.77 from CNY 356,967,410.27, a decline of approximately 59.5%[15] - Accounts receivable increased significantly to CNY 112,938,570.06 from CNY 70,521,967.57, reflecting an increase of about 60.1%[15] - Inventory levels rose to CNY 5,104,407.77 from CNY 4,621,498.65, indicating an increase of approximately 10.4%[15] - Short-term borrowings increased to CNY 198,931,790.74 from CNY 134,156,858.67, representing a rise of about 48.2%[15] - The company’s cash and cash equivalents at the end of the period were CNY 144,794,830.77, a decrease from CNY 437,904,486.11 at the end of the previous year[20]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 410,845,483.46, representing a 5.00% increase compared to CNY 391,290,147.84 in the same period last year[22]. - The net profit attributable to shareholders was CNY 80,516,915.50, reflecting a 17.75% increase from CNY 68,382,052.12 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 76,902,504.47, up 17.85% from CNY 65,254,999.35 in the previous year[22]. - The basic earnings per share increased to CNY 0.1664, a rise of 17.76% compared to CNY 0.1413 in the same period last year[22]. - The company achieved operating revenue of CNY 410.85 million, an increase of 5% compared to the same period last year[33]. - The net profit attributable to shareholders was CNY 80.52 million, reflecting a year-on-year increase of 17.75%[33]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 76.90 million, up 17.85% year-on-year[33]. - The company reported a total revenue of 1,008 million for the first half of 2022, reflecting a year-over-year increase of 30%[99]. - The company reported a total revenue of 3,706.6 million for the first half of 2022, reflecting a growth of 6.6% compared to the same period last year[166]. Cash Flow and Assets - The net cash flow from operating activities decreased by 15.40% to CNY 131,873,204.05 from CNY 155,874,089.01 in the previous year[22]. - Total assets at the end of the reporting period were CNY 4,690,215,500.74, a decrease of 1.06% from CNY 4,740,583,053.21 at the end of the previous year[22]. - The company’s cash and cash equivalents decreased to ¥210,723,244, down 3.04% from ¥356,967,410 at the end of the previous year[41]. - Current assets decreased from CNY 497.53 million to CNY 459.36 million, a decline of approximately 7.65%[141]. - Cash and cash equivalents decreased from CNY 356.97 million to CNY 210.72 million, a reduction of about 41.0%[141]. - The total cash and cash equivalents at the end of the period decreased to 66,594,921.26 CNY from 275,885,099.44 CNY, representing a decline of approximately 75.8%[160]. Investments and Expenditures - The total investment for the reporting period was ¥80,268,319.91, a significant increase of 497.49% compared to ¥13,434,152.35 in the same period last year[43]. - The company plans to invest 2,966 million in oil and gas recovery projects in 2022, with a focus on expanding its operational capacity[47]. - The company reported an investment income of CNY 9,803,979.65 for the first half of 2022, up from CNY 9,131,958.20 in the same period of 2021[150]. - Research and development expenses for the first half of 2022 were CNY 5,581,485.37, indicating ongoing investment in innovation[150]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology and product development[187]. Challenges and Risks - The company faces significant challenges in container business growth due to global economic downturn and geopolitical risks, including the ongoing COVID-19 pandemic and the Russia-Ukraine conflict[3]. - The company faces risks from macroeconomic fluctuations, with potential impacts on performance due to global economic downturns and geopolitical tensions[57]. - The domestic and international freight forwarding market is stable but faces challenges such as high inflation and supply chain bottlenecks[59][60]. Strategic Initiatives - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% increase in market share by 2023[48]. - New product offerings in logistics services are set to launch in Q3 2022, aimed at enhancing customer satisfaction and retention[48]. - The company is implementing strategic partnerships with local businesses to enhance its competitive edge in the regional market[48]. - The company is focusing on expanding its market presence and enhancing its investment strategies to improve future cash flows[164]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the logistics sector[167]. Environmental and Community Engagement - The company has invested 1.5 million yuan annually to provide pollution reception, transfer, and disposal services for vessels at the Yizheng anchorage, meeting the requirements for environmental protection in the Yangtze River area[78]. - The company has enhanced its environmental management system, passing the ISO14001 environmental management system re-examination in June 2022[77]. - The company has actively engaged in community activities, enhancing public awareness of environmental protection and integrating corporate and community efforts[79]. Legal Matters - The company reported a pending lawsuit with a claim amount of ¥114,680,450 (approximately $17.5 million) related to a contract dispute, which is currently under suspension by the court[89]. - The company has engaged a professional legal team to address the lawsuit and is taking measures to minimize potential losses[89]. - The board of directors emphasizes the importance of strengthening internal control systems to manage risks associated with the ongoing litigation[89]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 24,181[127]. - The largest shareholder, Nanjing Port (Group) Co., Ltd., holds 57.41% of the shares, totaling 277,855,062 shares[128]. - The company has not reported any significant changes in shareholding structure or major shareholder movements during the reporting period[123].

Financial Performance - The company's operating revenue for 2021 was CNY 796,728,451.33, representing a 5.57% increase compared to CNY 754,712,257.99 in 2020[22]. - The net profit attributable to shareholders for 2021 was CNY 145,883,247.83, which is a 13.24% increase from CNY 128,825,498.25 in 2020[22]. - The basic earnings per share for 2021 was CNY 0.3014, up 13.22% from CNY 0.2662 in 2020[22]. - Total assets at the end of 2021 were CNY 4,740,583,053.21, a 2.90% increase from CNY 4,606,835,923.57 at the end of 2020[22]. - The net assets attributable to shareholders increased by 4.45% to CNY 2,911,533,475.62 at the end of 2021 from CNY 2,787,428,733.79 at the end of 2020[22]. - The company reported a total of CNY 8,281,994.96 in non-recurring gains and losses for 2021, compared to CNY 4,575,712.93 in 2020[26]. - The first quarter revenue was CNY 179,342,870.95, while the fourth quarter revenue was CNY 195,516,722.00, indicating a seasonal fluctuation in performance[26]. - In 2021, the company achieved a total operating revenue of CNY 796.73 million, an increase of 5.57% compared to the previous year[34]. - The net profit attributable to shareholders was CNY 145.88 million, reflecting a year-on-year increase of 13.24%[34]. - The company completed a total throughput of 14.41 million tons in the oil products liquefaction segment, up 2.70% year-on-year[31]. - Container throughput reached 2.83 million TEU, representing a 0.84% increase compared to the previous year[31]. - The gross profit margin for the transportation service industry was 48.05%, an increase of 0.97 percentage points year-on-year[39]. - The weighted average return on equity was 5.12%, up 0.40 percentage points from the previous year[34]. - The company reported a total revenue of 570.54 million for the port development and container handling segment, with a net profit of 112.62 million[67]. - The company reported a total revenue of 1.2 billion yuan for the year 2021, representing a year-on-year increase of 15%[85]. - The company handled a total of 150 million tons of cargo in 2021, an increase of 10% compared to 2020[86]. - Nanjing Port Co., Ltd. reported a total revenue of 7,935 million RMB, representing a 59.68% increase compared to the previous year[58]. - The company achieved a net profit of 828.39 million RMB, which is an increase of 89.77% year-on-year[58]. - The company reported a total revenue of 1,052 million in 2021, reflecting a year-over-year increase of 26% compared to 2020[170]. - The operating profit margin improved to 15%, up from 12% in the previous year, indicating enhanced operational efficiency[171]. Competition and Market Environment - The company operates in a cyclical industry sensitive to global economic fluctuations, which could impact future performance if a downturn occurs[5]. - The company faces increasing competition from alternative transportation methods, which may pressure its port business[6]. - The petrochemical industry is experiencing structural overcapacity, necessitating a transformation and upgrade among companies in the sector[7]. - The company has noted intensified competition in the liquid chemical storage and logistics market due to rapid development in the Yangtze River region[7]. - The overall economic environment remains uncertain due to global trade volume shrinkage and the impact of the COVID-19 pandemic[28]. - The company is experiencing a shift in the port economy towards integration with urban economies and the development of port industrial clusters[28]. - The company is strategically positioned in the Yangtze River Delta, enhancing its competitive advantage in logistics and transportation services[32]. - The company plans to focus on innovation and high-quality development to navigate challenges and achieve growth in the coming years[31]. - The company is exploring potential acquisitions of smaller logistics firms to bolster its service offerings and market reach[85]. - Nanjing Port aims to achieve a market share increase of 5% in the regional logistics sector by 2024[86]. Governance and Management - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, linking their compensation to company performance[75]. - The company revised 12 internal regulations and published supplementary notices to enhance governance and operational efficiency[76]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance, ensuring a complete and independent operational structure[77]. - The company has a fully independent personnel management system, with all senior management positions filled by individuals solely dedicated to the company, without any dual roles in the controlling shareholder's enterprises[78]. - The company maintains a clear asset ownership structure, with independent production systems and no instances of asset or fund occupation by shareholders[78]. - The company has established a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, all functioning independently[79]. - The company has an independent financial accounting department, with its own financial decision-making processes and no interference from controlling shareholders regarding fund usage[79]. - The company has a 67.70% investor participation rate in its annual and temporary shareholder meetings, indicating strong shareholder engagement[82]. - The company approved a proposal to permanently supplement working capital with surplus raised funds during its first temporary shareholder meeting in 2021[82]. - The company plans to address potential competition issues with its controlling shareholder by ceasing any competing business activities and transferring relevant assets at fair market prices[81]. - The company has a clear strategy to avoid competition with its controlling shareholder's enterprises, including potential asset transfers to unrelated third parties[81]. - The company is committed to maintaining its independent operational capabilities while ensuring compliance with legal regulations regarding competition[79]. - The company has made significant investments in infrastructure projects, including the renovation of terminals 610 and 611[103]. - The company has appointed new senior management personnel as part of its organizational adjustments[103]. - The company is focusing on expanding its logistics capabilities with the construction of a new logistics warehouse project[103]. - The company has a strategic plan to enhance its operational efficiency through technology upgrades[103]. - The company is actively pursuing market expansion opportunities in the logistics sector[103]. - The company has a commitment to maintaining compliance with accounting policy changes as part of its governance practices[103]. - The company has a strong emphasis on corporate governance, with regular board meetings to review and approve key decisions[103]. Environmental and Safety Management - The company emphasizes the importance of safety and environmental management due to stringent regulations in handling hazardous materials[5]. - The company has committed CNY 1,500,000 annually to provide pollution reception and transfer services for vessels at the Yizheng anchorage, improving port support capabilities[137]. - The company has upgraded its hazardous waste storage facilities to ensure compliance with regulations and effective collection of volatile organic compounds[134]. - The company has installed 115 sets of non-powered VOCs adsorbers on the breathing valves of 41 storage tanks, aiming for a non-methane total hydrocarbon removal rate of ≥97%[133]. - The company has received a four-star rating as a "Green Port" in Jiangsu and has committed to further enhancing its environmental protection measures in line with the implementation of the Yangtze River Protection Law[136]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental emergency center[134]. - The company has enhanced its environmental monitoring capabilities by installing online monitoring facilities for rainwater, wastewater, and exhaust emissions[135]. - The company has implemented a new wastewater treatment process that significantly exceeds the park's wastewater "takeover" standard, achieving a COD level of ≤100 mg/L compared to the standard of ≤300 mg/L[131]. - The company has achieved significant improvements in rainwater collection and discharge management through the completion of a rainwater drainage improvement project in December 2021[131]. - The company generated 165 tons of hazardous waste in 2021, all of which were disposed of by qualified units through the Jiangsu Province pollution source management system[134]. Legal and Compliance Issues - The company received a claim for compensation amounting to CNY 114,680,450.00 for losses related to a contract dispute, with joint liability alongside Shanghai Ruitai International Trade Co., Ltd.[153]. - The company has undergone four court hearings regarding the aforementioned lawsuit, with no verdict reached as of December 28, 2021[151]. - The company is actively enhancing its internal control systems and risk management practices in response to ongoing litigation and potential financial risks[154]. - The audit report for 2021 was issued with an emphasis on certain matters, reflecting the company's financial status and operational conditions objectively[155]. - The company has committed to timely information disclosure regarding the litigation progress, utilizing designated media channels for announcements[154]. - The board of directors acknowledges the audit firm's report and is taking measures to mitigate potential losses from ongoing legal matters[153]. - The company has received court notifications regarding the lawsuit, indicating a serious approach to legal compliance and risk management[154]. - The company has not engaged in any violations related to external guarantees during the reporting period[148]. - The company has not reported any significant changes in financial status or operating results during the reporting period[109]. - The company has not experienced any changes in the scope of consolidation for the reporting period[162]. Employee and Training Initiatives - In 2021, the company organized 49 training sessions, with over 1,200 participants, utilizing a training budget of 180,000 CNY[113]. - The total number of employees at the end of the reporting period was 959, with 472 in the parent company and 487 in major subsidiaries[111]. - The company had 591 production personnel, 28 sales personnel, 235 technical personnel, 17 financial personnel, and 88 administrative personnel, totaling 959 employees[111]. - The educational background of employees included 17 with postgraduate degrees, 250 with bachelor's degrees, 348 with associate degrees, 232 with secondary/high school education, and 112 with junior high school or below[111]. - The company enhanced employee welfare mechanisms, organized various activities to enrich employees' lives, and provided training to improve employee skills[138]. Future Outlook and Strategic Plans - The company plans to invest 8,462 million RMB in new projects, with a focus on upgrading safety systems and infrastructure[59]. - The company aims to achieve a cargo throughput of 23.29 million tons and a container throughput of 2.94 million TEU in 2022[68]. - The company plans to expand its logistics services, targeting a 25% increase in service capacity by 2023[85]. - Nanjing Port is investing 300 million yuan in new technology for cargo handling to improve efficiency by 30% over the next two years[86]. - The company is focused on expanding its market presence and enhancing service offerings in the logistics sector[173]. - The company has outlined future growth strategies that include market expansion and potential mergers and acquisitions[173]. - The company aims to achieve a return on equity of 12% by the end of 2022, up from 10% in 2021[171]. - The company plans to expand its market presence by investing in new port facilities, aiming for a 20% increase in capacity by 2023[171]. - The company is investing in technology upgrades, with a budget allocation of 150 million for digital transformation initiatives[171]. - Future outlook remains positive, with anticipated growth driven by increased demand in the shipping and logistics sectors[170].