南京港股份有限公司 独立董事候选人声明 声明人 葛军 ，作为 南京港股份有限公司 第 八 届董事会独 立董事候选人，现公开声明和保证，本人与该公司之间不存 在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过南京港股份有限公司第七届董事会提名委员 会资格审查（如适用），提名人与本人不存在利害关系或者可能妨 碍本人独立履职的其他关系。 ☑ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 ☑ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所自律监管规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 五、本人已经参加培训且培训时长符合中国证监会和深圳证券 交易所要求，并取得证券交易所认可的相关培训证明材料。尚未参 加培训的，本人已书面承诺在六十日内参加独立董事培训并取得培 训证明。 ☑ 是 □ 否 六、本人担任独立董事不会违反《中华人民 ...

证券代码: 002040 证券简称: 南 京 港 南京港股份有限公司 独立董事提名人声明 提名人南京港（集团）有限公司现就提名 马野青 为 南京港 股份有限公司 第 八 届董事会独立董事候选人发表公开声明。被 提名人已书面同意出任南京港股份有限公司 第 八 届董事会独立 董事候选人。本次提名是在充分了解被提名人职业、教育背景、专 业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、被提名人已经通过南京港股份有限公司第 七 届董事会提 名委员会资格审查（如适用），提名人与被提名人不存在利害关系 或者可能妨碍被提名人独立履职的其他关系。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 ☑ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所自律监管规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 五、被提 ...

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]