Core Insights - Nanjing Port reported a revenue of 772,283,628.77 yuan for the first three quarters, representing a year-on-year increase of 6.21% [1] - The net profit attributable to shareholders for the same period was 140,735,506.57 yuan, showing a year-on-year growth of 13.25% [1] Shareholder Changes - Among the top ten circulating shareholders, new entrants include Song Xiaoyan, Jiao Min, Qi Xiaoping, Chen Xiaojun, and Lu Ru [2]

南京港股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范南京港股份有限公司（以下简称"公司"） 董事、高级管理人员离职相关事宜，确保公司治理结构的稳定性 和连续性，维护公司及股东的合法权益，公司根据《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司章程指引》 《深圳证券交易所股票上市规则》等法律法规、规范性文件及《南 京港股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理 人员因任期届满、辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职， 董事和高级管理人员辞职应当向公司提交书面辞职报告，辞职报 告中应说明辞职原因，公司收到辞职报告之日辞职生效，公司将 在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事 仍应当依照法律法规、规范性文件和《公司章程》的规定，继续 履行董事职责，但存在相关法规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导 致董事会成员低于法定最低 ...

南京港股份有限公司 "三重一大"决策制度实施办法 （2025年10月修订） 第一章 总则 第一条 为进一步促进公司领导人员廉洁从业，规范决策行 为，提高决策水平，防范决策风险，保证企业科学发展，实现国 有资产保值增值，根据《中华人民共和国公司法》《国有企业领 导人员廉洁从业若干规定》《关于进一步推进国有企业贯彻落实 "三重一大"决策制度的意见》（中办发〔2010〕17号）《南京港 股份有限公司章程》等法律法规和有关文件精神，结合公司实际， 制定本办法。 第二条 "三重一大"是指公司重大决策、重要人事任免、 重大项目安排和大额度资金运作事项。 重大决策事项，指依照有关法律法规、公司章程、制度规定， 应当由股东会、党委会、董事会、总经理办公会、职工代表大会 决定的事项。 重要人事任免事项，指公司直接管理的中层管理人员以及其 他人员的职务调整事项。 重大项目安排事项，指对公司资产规模、资本结构、资源配 置、盈利能力以及生产装备、技术状况等产生重要影响的项目的 设立和安排。 — 1 — 大额度资金运作事项，指超过规定限额的资金调动和使用。 第三条 "三重一大"事项决策必须坚持以下原则： （四）科学决策。决策前应当充分 ...

证券代码：002040 证券简称：南京港 公告编号：2025－062 南京港股份有限公司 第八届董事会2025年第六次会议决议公告 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年第六 次会议于2025年10月17日以电子邮件等形式发出通知，于2025年10月27 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 1. 审议通过了《公司 2025 年第三季度报告》 《公司 2025 年第三季度报告》于 2025 年 10 月 28 日刊登在《证券时 报》和巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：9 票同意、0 票反对、0 票弃权。 会议审议并通过了以下议案： 为进一步提升公司规范运作水平，同意公司根据《公司法》《上市公 司章程指引》等法律法规、规范性文件以及《公司章程》《公司股东会议 事规则》《公司董事会议事规则》等相关规定，对《公司"三重一 ...

Core Viewpoint - Nanjing Port announced the convening of its sixth board meeting of the eighth session on October 27, 2025, to review the amendment of the decision-making system [1] Group 1: Company Performance - For the first half of 2025, Nanjing Port's revenue composition was entirely from auxiliary transportation services, accounting for 100.0% [1] - As of the report date, Nanjing Port's market capitalization stood at 5.7 billion yuan [1]

Core Insights - The company reported a revenue of 7.723 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.21% [1] - The net profit attributable to shareholders reached 141 million yuan, marking a year-on-year increase of 13.25% [1] - Basic earnings per share were 0.29 yuan, which is a 12.73% increase compared to the previous year [1]

Financial Performance - Q3 2025 revenue reached ¥266,318,308.08, an increase of 7.27% year-over-year[5] - Net profit attributable to shareholders was ¥51,481,646.54, up 21.85% compared to the same period last year[5] - Net profit excluding non-recurring gains and losses was ¥49,531,944.69, reflecting a 23.53% increase year-over-year[5] - Total operating revenue for the third quarter reached ¥772,283,628.77, an increase of 6.5% compared to ¥727,111,638.35 in the previous period[13] - The net profit for the current period is CNY 174,888,593.70, an increase of 11.5% compared to CNY 156,893,135.76 in the previous period[15] - The operating profit for the current period is CNY 231,096,199.50, up from CNY 202,264,268.60, reflecting a growth of 14.3%[15] - The total comprehensive income attributable to the parent company is CNY 140,735,506.57, compared to CNY 124,268,539.31, indicating a rise of 13.3%[15] Earnings Per Share - Basic earnings per share for the period were ¥0.1059, an increase of 21.19% year-over-year[5] - Diluted earnings per share were ¥0.1055, reflecting a 23.34% increase compared to the same period last year[5] - The basic earnings per share increased to CNY 0.2895 from CNY 0.2568, representing a growth of 12.0%[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥5,382,346,746.68, representing a 3.72% increase from the end of the previous year[5] - Total assets increased to ¥5,382,346,746.68 from ¥5,189,189,456.29, marking a growth of 3.7%[12] - Non-current assets totaled ¥4,451,637,891.12, up from ¥4,380,449,074.81, reflecting a rise of 1.6%[11] - Total liabilities increased to ¥1,348,545,403.57 from ¥1,274,511,249.61, which is an increase of 5.8%[12] - The company's equity attributable to shareholders rose to ¥3,378,168,765.37 from ¥3,271,108,819.96, indicating a growth of 3.3%[12] Cash Flow - Cash flow from operating activities for the year-to-date was ¥231,587,492.00, up 13.05%[5] - Cash flow from operating activities generated a net amount of CNY 231,587,492.00, compared to CNY 204,858,677.16 in the previous period, marking an increase of 13.0%[16] - Cash flow from investing activities resulted in a net outflow of CNY 8,049,555.64, an improvement from a net outflow of CNY 139,507,850.44 in the previous period[17] - Cash flow from financing activities generated a net inflow of CNY 33,408,294.48, compared to a net outflow of CNY 182,521,768.64 in the previous period[17] - The total cash and cash equivalents at the end of the period amounted to CNY 541,311,248.03, up from CNY 294,975,236.55 at the end of the previous period[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,950[9] Government Subsidies - Government subsidies recognized in the current period amounted to ¥2,374,877.59[6] Investment Income - The company reported a net investment income of ¥9,465,816.34, down from ¥16,262,872.19, reflecting a decrease of 41.1%[13] Credit Impairment - The company reported a decrease in credit impairment losses to CNY 4,094,149.71 from CNY 4,458,985.93, reflecting a reduction of 8.2%[15] Mergers and Acquisitions - The company did not report any net profit from the merged entity prior to the merger, indicating no impact on the current financial results from this activity[15]

Core Insights - The shipping and port sector experienced a rise of 0.58% on October 27, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance Summary - Bohai Ferry (603167) closed at 10.37, up 4.85%, with a trading volume of 203,300 shares and a turnover of 209 million yuan [1] - China Ocean Shipping (601083) closed at 12.39, up 1.56%, with a trading volume of 143,800 shares and a turnover of 178 million yuan [1] - The overall performance of the shipping and port sector stocks showed mixed results, with some stocks experiencing declines [2] Capital Flow Analysis - The shipping and port sector saw a net outflow of 363 million yuan from institutional investors, while retail investors contributed a net inflow of 336 million yuan [2] - The data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Individual Stock Capital Flow - China Ocean Shipping (601919) had a net inflow of 2.32 billion yuan from institutional investors, while it faced a net outflow of 1.78 billion yuan from speculative funds [3] - China Ocean Energy (600026) saw a net inflow of 30.53 million yuan from institutional investors, with a net outflow of 64.80 million yuan from retail investors [3] - The capital flow data highlights the varying levels of interest from different types of investors across the sector [3]

Core Viewpoint - The company, Nanjing Port, is a major player in the storage and transshipment of crude oil and liquid chemical products, benefiting from its strategic location in the economically vibrant Yangtze River Delta region [2][3]. Company Overview - Nanjing Port is primarily engaged in the storage and transshipment of crude oil, refined oil, liquid chemical products, and general cargo, with a significant focus on container services [2][7]. - The company is state-owned, with its ultimate control resting with the Jiangsu Provincial Government's State-owned Assets Supervision and Administration Commission [3]. - As of October 10, the number of shareholders for Nanjing Port reached 46,200, an increase of 2.76% from the previous period [7]. Financial Performance - For the first half of 2023, Nanjing Port reported a revenue of 506 million yuan, reflecting a year-on-year growth of 5.66%, with a net profit attributable to shareholders of 89.25 million yuan [7]. - The main revenue sources include container handling and services (75.81%), chemical product handling and services (21.04%), and other income (3.03%) [7]. Market Activity - On October 27, Nanjing Port's stock price decreased by 0.34%, with a trading volume of 580 million yuan and a turnover rate of 10.10%, leading to a total market capitalization of 5.65 billion yuan [1]. - The stock has seen a net outflow of 27.7 million yuan from major investors today, indicating a trend of reduced holdings over the past few days [4][5]. Technical Analysis - The average trading cost of the stock is 11.78 yuan, with the current price fluctuating between resistance at 11.98 yuan and support at 10.69 yuan, suggesting potential for range trading [6].

Core Insights - The shipping and port sector experienced a rise of 0.91% on October 23, with Qin Port Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Stock Performance - Qin Port Co., Ltd. (601326) saw a closing price of 3.91, with a significant increase of 10.14% and a trading volume of 1.5167 million shares, amounting to a transaction value of 580 million yuan [1] - Xiamen Port Authority (000905) closed at 10.24, up 7.34%, with a trading volume of 885,300 shares and a transaction value of 896 million yuan [1] - Yantian Port (000088) reported a closing price of 4.66, increasing by 3.10% with a trading volume of 1.4312 million shares [1] - Nanjing Port (002040) closed at 11.80, up 2.34%, with a trading volume of 762,200 shares [1] - Ningbo Ocean Shipping (601022) closed at 10.69, up 2.30%, with a trading volume of 423,900 shares [1] Capital Flow - The shipping and port sector saw a net outflow of 266 million yuan from institutional investors, while retail investors contributed a net inflow of 326 million yuan [2][3] - The detailed capital flow indicates that Xiamen Port Authority had a net inflow of 14.216 million yuan from institutional investors, while retail investors had a net outflow of 19.8541 million yuan [3] - Nanjing Port experienced a net inflow of 67.5481 million yuan from institutional investors, with retail investors showing a net outflow of 46.327 million yuan [3]