Group 1 - Nanjing Port's stock price increased by 3.11% on September 17, reaching 10.27 CNY per share, with a total market capitalization of 5.011 billion CNY [1] - Year-to-date, Nanjing Port's stock price has risen by 58.12%, with a recent 6.98% increase over the last five trading days [1] - The company has appeared on the trading leaderboard eight times this year, with the most recent appearance on May 26, where it recorded a net buy of -20.4071 million CNY [1] Group 2 - Nanjing Port Co., Ltd. was established on September 21, 2001, and listed on March 25, 2005, providing services related to the handling and storage of oil, chemicals, and general cargo [2] - The main revenue sources for Nanjing Port include container handling and services (75.81%), chemical product handling and services (21.04%), and other services (3.03%) [2] - As of September 10, the number of shareholders decreased by 5.50% to 44,500, while the average circulating shares per person increased by 5.82% to 10,923 shares [2] Group 3 - Nanjing Port has distributed a total of 382 million CNY in dividends since its A-share listing, with 129 million CNY distributed over the past three years [3]

江苏泰和律师事务所 关于南京港股份有限公司 2025 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 2025 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 2025 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，对 ...

证券代码：002040 证券简称：南京港 公告编号：2025－053 南京港股份有限公司 2025年第三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 公司部分董事、部分监事及董事会秘书、见证律师出席了本次会议， 部分高级管理人员列席了本次会议。 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 9 月 16 日（周二）14:30 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 9 月 16 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 9 月 16 日 9:15 至 15:00 期间的任意时间。 5. 召集人：公司 ...

Core Insights - The shipping and port sector experienced a 0.59% increase on September 16, with Haixia Co. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Haixia Co. (002320) saw a closing price of 9.17, with a significant increase of 9.17% and a trading volume of 1.0914 million shares, amounting to a transaction value of 967 million yuan [1] - HNA Technology (600751) closed at 4.80, up 8.11%, with a trading volume of 1.3201 million shares and a transaction value of 610 million yuan [1] - Antong Holdings (600179) closed at 3.64, increasing by 4.30%, with a trading volume of 1.0249 million shares and a transaction value of 370 million yuan [1] - Liaoning Port Co. (601880) closed at 1.84, up 3.95%, with a trading volume of 3.4223 million shares and a transaction value of 620 million yuan [1] - Nanjing Port (002040) closed at 9.96, increasing by 3.64%, with a trading volume of 346,300 shares and a transaction value of 344 million yuan [1] - Other notable performances include Guokai Ocean (833171) up 2.88%, Ningbo Ocean (601022) up 2.49%, Rizhao Port (600017) up 2.19%, Lianyungang (601008) up 2.09%, and Chongqing Port (600279) up 1.86% [1] Fund Flow Analysis - The shipping and port sector saw a net outflow of 74.6053 million yuan from main funds, while retail funds experienced a net inflow of 116 million yuan [3] - Speculative funds recorded a net outflow of 41.3359 million yuan [3]

Core Viewpoint - Nanjing Port's stock has shown significant fluctuations in recent trading sessions, with a notable increase in price and trading volume, indicating active market interest and potential investment opportunities [1][2]. Group 1: Stock Performance - As of September 16, Nanjing Port's stock price increased by 2.71% to 9.87 CNY per share, with a trading volume of 88.68 million CNY and a turnover rate of 1.88%, resulting in a total market capitalization of 4.816 billion CNY [1]. - Year-to-date, Nanjing Port's stock price has risen by 51.96%, with a 3.68% increase over the last five trading days, a 1.69% decrease over the last 20 days, and a 13.46% decrease over the last 60 days [1]. - The stock has appeared on the "Dragon and Tiger List" eight times this year, with the most recent appearance on May 26, where it recorded a net buy of -20.41 million CNY [1]. Group 2: Company Overview - Nanjing Port Co., Ltd. was established on September 21, 2001, and listed on March 25, 2005. Its main business includes the loading and unloading of crude oil, refined oil, liquid chemical products, and general cargo, as well as container storage and logistics services [2]. - The revenue composition of Nanjing Port includes 75.81% from container loading and services, 21.04% from chemical product loading and services, 3.03% from leasing and labor services, and 0.12% from other sources [2]. - As of September 10, the number of shareholders in Nanjing Port was 44,500, a decrease of 5.50% from the previous period, with an average of 10,923 circulating shares per shareholder, an increase of 5.82% [2]. Group 3: Financial Performance - For the first half of 2025, Nanjing Port achieved an operating income of 506 million CNY, representing a year-on-year growth of 5.66%, and a net profit attributable to shareholders of 89.25 million CNY, reflecting an 8.82% increase [2]. - Since its A-share listing, Nanjing Port has distributed a total of 382 million CNY in dividends, with 129 million CNY distributed over the past three years [3].

Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]

Market Performance - The shipping and port sector increased by 0.3% compared to the previous trading day, with Nanjing Port leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Nanjing Port (002040) closed at 10.03, up 3.62% with a trading volume of 300,200 shares and a transaction value of 301 million yuan [1] - Other notable gainers include: - Air China Securities (833171) up 2.61% to 10.61 [1] - Ningbo Maritime (600798) up 2.56% to 4.01 [1] - Ningbo Ocean (601022) up 2.49% to 9.88 [1] - Conversely, the following stocks experienced declines: - HNA Technology (600751) down 3.64% to 4.24 [2] - Strait Shares (002320) down 2.65% to 8.09 [2] - Tianjin Port (600717) down 2.18% to 4.94 [2] Capital Flow Analysis - The shipping and port sector saw a net outflow of 150 million yuan from main funds, while retail investors contributed a net inflow of 198 million yuan [2] - Notable capital flows include: - China Ocean Shipping (601919) with a main fund net inflow of 129 million yuan [3] - Zhonggu Logistics (603565) with a main fund net inflow of 35 million yuan [3] - Nanjing Port (002040) with a main fund net inflow of 10 million yuan [3]

Group 1 - Nanjing Port announced the appointment of Ms. Xing Jie as the company's securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - For the first half of 2025, Nanjing Port's revenue composition is entirely from auxiliary transportation services, accounting for 100.0% [1]

第二条 本制度所称对外投资包括： 1. 长期股权投资，是指公司购入的不能随时变现或不准备 随时变现的投资，即以现金、实物资产、无形资产等公司可支配 的资源，通过合资合作、联营、兼并等方式向其他企业进行的， 以获取长期收益为直接目的的投资。 2. 金融资产投资，是指公司购入的可随时变现的投资品种 或工具，包括股票、债券、基金及其它金融衍生品种等。 南京港股份有限公司 对外投资管理制度 （2025 年 8 月修订） 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"或 "本公司"）对外投资行为，健全投资决策机制，防范投资风险， 提高对外投资效益，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）， 参照《深圳证券交易所股票上市规则》（以下简称《上市规则》） 等相关法律、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》）、《南京港股份有限公司"三重一大" 决策制度实施办法》（以下简称《"三重一大"决策制度》）等 有关规定，结合公司实际，制定本制度。 第三条 公司对外投资行为必须符合国家有关法律、法规、 规范性文件和《公司章程》的有 ...

南京港股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总 则 第二章 投资者关系管理的基本原则与目的 第四条 公司投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信 息披露义务的基础上开展，符合法律、法规、规章及规范性文件、 行业规范和自律规则、公司内部规章制度，以及行业普遍遵守的 道德规范和行为准则； （二）平等性原则。公司开展投资者关系管理活动，应当平 等对待所有投资者，尤其为中小投资者参与活动创造机会、提供 便利。 （三）主动性原则。公司应当主动开展投资者关系管理活动， 听取投资者意见建议，及时回应投资者诉求。 （四）诚实守信原则。公司在投资者关系管理活动中应当注 重诚信、坚守底线、规范运作、担当责任，营造健康良好的市场 生态。 第五条 投资者关系管理的目的： 第一条 为规范南京港股份有限公司（以下简称"公司"） 投资者关系管理工作，加强与投资者之间的有效沟通，促进公司 完善治理，提高公司质量，切实保护投资者特别是中小投资者合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》及《国务院关于进一步提高上市公司质量的意见》《关于进 一步加强 ...