Core Viewpoint - The port and shipping stocks experienced a significant drop at the opening but quickly rebounded, with Nanjing Port showing a remarkable performance by hitting the daily limit up [1] Group 1: Market Performance - Port and shipping stocks opened significantly lower but rapidly recovered [1] - Nanjing Port demonstrated a "limit up" performance, indicating strong investor interest [1] - Other ports such as Chongqing Port also reached the daily limit up, while Lianyungang, COSCO Shipping, Ningbo Maritime, Xiamen Port, and Rizhao Port followed with gains [1]

Group 1 - The core viewpoint indicates a significant adjustment in the port and shipping sector, leading to a sharp decline in the stock price of Ningbo Ocean (601022), which hit the daily limit down [1] - Other companies in the sector, such as Lianyungang (601008), Ningbo Shipping (600798), Nanjing Port (002040), and Phoenix Shipping (000520), also experienced declines in their stock prices [1] - There is a noted influx of dark pool capital into these stocks, suggesting potential interest from institutional investors despite the current downturn [1]

南京港股份有限公司 2024年度股东大会决议公告 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。 证券代码：002040 证券简称：南京港 公告编号：2025－031 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 5 月 20 日（周二）下午 14:00 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 5 月 20 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 5 月 20 日 9:15 至 15:00 期间的任意时间。 二、提案审议表决情况 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如下 议案： 1. 审议通过《关于 2 ...

江苏泰和律师事务所 关于南京港股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会的 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《上市公司股东会规则》（以下简称"《股 东会规则》"）、《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 2024 年 年度股东大会（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，对本次股东大会所涉及的相 ...

Core Viewpoint - The recent surge in shipping demand to the U.S. is driven by the expiration of tariffs and the urgency of foreign trade companies to fulfill orders within a 90-day window, leading to increased shipping costs and a booming port and shipping stock market [3][4][5]. Group 1: Shipping Demand and Pricing - The shipping costs for routes to the U.S. have increased significantly, with prices for a 40-foot container rising over $1,000, reaching approximately $4,000 for the West Coast and $5,000 for the East Coast [4][6]. - Prior to May 12, shipping prices were under downward pressure, with the China Export Container Freight Index showing declines of 13.0%, 13.2%, and 4.5% from February to April [4]. - Following the announcement of tariff cancellations on May 12, shipping prices began to rise sharply, with spot rates from Shanghai to Los Angeles increasing by 16% to $3,136 per 40-foot container by May 15 [4][5]. Group 2: Impact on Foreign Trade Companies - Foreign trade companies are rapidly fulfilling previously paused orders due to tariff policies, with one company reporting $150,000 in orders for the U.S. market, of which $50,000 has been shipped and $100,000 is pending [5]. - Companies are racing against time to ship goods within the 90-day tariff suspension window, with production cycles and shipping times being closely monitored to meet deadlines [5][6]. Group 3: Port and Shipping Industry Response - The surge in shipping demand is expected to impact port operations, with major ports like Guangzhou and Ningbo responding to increased activity and anticipating a rise in throughput by late May to early June [7]. - The shipping industry is experiencing a tightening of available space, with some shipping giants already raising rates for June shipments to the U.S. [6][7]. Group 4: Market Expansion Strategies - Companies are focusing on expanding into emerging markets such as Southeast Asia and Latin America to mitigate risks associated with traditional markets like North America [2][13]. - Ports are actively developing new shipping routes, particularly those aligned with the Belt and Road Initiative, to enhance their service offerings and capture a larger share of the growing trade with these regions [12][13].

2025.05. 19 分析人士指出，中美关税政策调整落地叠加传统运输旺季临近，港口货主集中启动"抢运"操作，这 些因素都成为推动板块持续大涨的核心驱动力，但需警惕部分公司因短期涨幅过大引发的风险提示。 信达证券分析，当前为欧美传统运输旺季开启，货主企业出于降低关税成本和赶工交货的双重考虑， 短期内亚欧、跨太平洋航线货量或出现脉冲式增长。 多家公司提示风险 尽管板块热度高涨，部分公司已发布风险提示公告。 南京港5月19日发布了股票交易异常波动公告，为近一周内第二次公告股价波动。 根据两次公告，南京港在5月13日～5月16日连续4个交易日收盘价格涨幅偏离值累计超过40%，但 近期公司经营情况及内外部经营环境未发生重大变化，也不存在应披露而未披露的重大事项等。 本文字数：1841，阅读时长大约3分钟 作者 | 第一财经 齐琦 5月19日，港口航运股再度走强，宁波海运(600798.SH)、南京港(002040.SZ)、连云港 (601008.SH)开盘涨停，均斩获5连板。截至收盘，珠海港(000507.SZ)、宁波港(601018.SH)、 厦门港务(000905.SZ)等多股跟随涨停。 与此同时，集运期货市场同 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of port and shipping stocks driven by policy adjustments and the upcoming traditional shipping peak season, leading to a surge in stock prices and shipping indices [1][4] - The shipping index (European line) futures main contract rose to 2387 points, with a weekly increase of approximately 54% [1] - Analysts suggest that the adjustment of US-China tariff policies and the approach of the traditional shipping peak season are key drivers for the surge in the sector, with expectations of a pulse-like increase in cargo volume on Asia-Europe and trans-Pacific routes [1][4] Group 2 - Despite the sector's strong performance, several companies have issued risk warnings due to significant stock price fluctuations, with Nanjing Port announcing a cumulative price deviation of over 40% in just four trading days [2] - Lianyungang also issued multiple announcements regarding abnormal stock price fluctuations, reporting a 48.01% year-on-year decline in net profit for Q1 2025 [2][3] - Ningbo Shipping reported a significant drop in net profit for 2024, down 80.2% year-on-year, and warned investors about trading risks [3] Group 3 - The shipping and port sector has seen a strong market trend since May 14, with speculation that the tariff pause may lead to increased demand for shipping services [4] - Some analysts predict that the "rush to ship" phenomenon could drive freight rates to new highs in June, although there are concerns about the sustainability of this trend [4][5] - Current freight rates remain weak, with the Shanghai shipping exchange reporting a slight decline in rates for exports to Europe, indicating potential challenges ahead for the industry [5]

Group 1: Market Performance - The three major indices showed fluctuations, with the Shanghai Composite Index closing flat, the Shenzhen Component down 0.08%, and the ChiNext Index down 0.33%. Over 3,300 stocks rose in the two markets, with a total trading volume of approximately 1.09 trillion yuan [2] Group 2: Shipping and Port Sector - The port and shipping sector saw significant gains, with Lianyungang (601008.SH), Nanjing Port (002040.SZ), and Ningbo Maritime (600798.SH) rising by 10%. Ningbo Ocean Shipping (601022.SH) also experienced a substantial increase [2] - Huayuan Securities noted that the 90-day US-China tariff window has triggered a surge in shipping demand on US routes, which is expected to boost both volume and price. Additionally, Asian route shipping rates may benefit from spillover effects, positively impacting related companies' performance [2] Group 3: Real Estate Sector - The real estate sector strengthened, with Shahe Co. (000014.SZ) rising by 10%, and Vanke A (000002.SZ), Poly Developments (600048.SH), Tianbao Infrastructure (000965.SZ), and Shibei Hi-Tech (600604.SZ) also seeing increases [2] - The National Bureau of Statistics indicated that the real estate market stabilized in April due to various policies aimed at promoting recovery. Future demand for green, smart, and safe housing is expected to grow, with significant prospects for upgrading old residential areas and improving real estate construction quality [2] Group 4: Mergers and Acquisitions - Mergers and acquisitions concept stocks showed strong movements, with Guangzhi Technology (300489.SZ) and Jinlihua Electric (300069.SZ) rising by 20%, and Zongyi Co. (600770.SH), Binhai Energy (000695.SZ), and Jinhongshun (603922.SH) increasing by 10% [3] - The China Securities Regulatory Commission recently announced amendments to the "Management Measures for Major Asset Restructuring of Listed Companies," encouraging private equity funds to participate in mergers and acquisitions, establishing simplified review procedures, and introducing a phased payment mechanism [3] Group 5: Food Processing Sector - The food processing and manufacturing sector performed well, with Three Squirrels (300783.SZ), Liangpinpuzi (603719.SZ), Jinzhai Food (003000.SZ), and Maiqu'er (002719.SZ) all seeing increases [4] - The Ministry of Commerce and the National Development and Reform Commission jointly released the "Measures for Promoting and Managing the Catering Industry," which will take effect on June 15, 2025. The measures include 25 provisions aimed at promoting the industry, including support for international cooperation, digital development, and local specialty catering cultivation [4]

Market Overview - Major indices experienced fluctuations and closed lower, with the Shanghai Composite Index down 0.09% and the Shenzhen Component Index down 0.36%, while the North Exchange 50 Index rose by 1.32% [1] - The port and shipping sector continued to show strength, with Nanjing Port and Ningbo Maritime both achieving five consecutive trading limits. Following the adjustment of tariffs between China and the U.S., shipping demand surged, with average booking volumes for container transport soaring by 277% [1] Real Estate Sector - The real estate sector showed robust performance, with several stocks such as Konggang Co., Ltd. and Shahe Co., Ltd. hitting the daily limit. The National Bureau of Statistics indicated that policies aimed at stabilizing the real estate market have begun to show effects, with transaction prices stabilizing and increased activity in some first- and second-tier cities [1][4] - A total of 32 stocks in the ST sector also reached their daily limit, indicating strong market interest [4] Mergers and Acquisitions - The mergers and acquisitions concept saw significant gains, with stocks like Guangzhi Technology and Xiamen Port reaching their daily limits. This surge was influenced by the recent announcement from the China Securities Regulatory Commission regarding amendments to the management measures for major asset restructuring of listed companies [2][5] Individual Stock Performance - Among the tradable A-shares, over 2900 stocks rose while 2305 fell, with 93 stocks hitting the daily limit and only one stock hitting the lower limit. New listings included N Taili, which opened with a 163.93% increase, and N Weigao, which opened with an 88.64% increase [3] - The average market capitalization of stocks that hit the daily limit was 5.6 billion, with 42 stocks having a market capitalization below 3 billion [6] Sector Highlights - The real estate, power equipment, and construction decoration sectors had the highest number of stocks hitting the daily limit, with 11, 8, and 6 stocks respectively [3] - The port and shipping sector, along with the real estate sector, showed significant activity, with multiple stocks achieving consecutive trading limits [1][4]

证券代码：002040 证券简称：南京港 公告编号：2025-030 南京港股份有限公司 股票交易异常波动公告 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 告中的任何虚假记载、误导性陈述或者重大遗漏承担责任。 一、股票交易异常波动的情况介绍 南京港股份有限公司（以下简称"公司"或"本公司"）股票价格于 2025 年 5 月 15 日、5 月 16 日连续两个交易日收盘价格涨幅偏离值累计超 过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异 常波动情形。 二、公司关注、核实情况说明 针对公司股票异常波动情况，公司董事会对有关事项进行了核实，并 发函向公司控股股东、实际控制人就相关问题进行了核实，现将有关情况 说明如下： 1. 截至本公告日，公司前期披露的信息不存在需要更正、补充之处。 2. 公司未发现近期公共传媒报道了可能或已经对本公司股票交易价 格产生较大影响的未公开重大信息。 3. 近期公司经营情况及内外部经营环境未发生重大变化。 4. 公司、控股股东及实际控制人不存在应披露而未披露的重大事项， 或处于筹划阶段的重大事项。 5. 股票异动期间，公司控股股东、实际控制人未买 ...