（文章来源：证券日报） 证券日报网讯 12月25日，港迪技术发布公告称，公司2025年12月25日召开2025年第三次临时股东会， 审议通过《关于2026年度日常关联交易预计的议案》等。 ...

油 面 梁 而 高 除 作 COMMERCE & FINANCE LAW OFFICES 中国深圳市南山区南山街道阳光棕榈社区枢纽大街 66 号前海周大福金融大厦（南塔）10 楼 5180 10/F, HyQ, Chow Tai Fook Finance Tower, No. 66 Shu Niu Aven Oian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商(深圳)律师事务所 关于武汉港迪技术股份有限公司 致:武汉港迪技术股份有限公司 北京市通商(深圳)律师事务所(以下简称"本所")接受武汉港迪技术股 份有限公司(以下简称"公司"）的委托,委派袁乾照律师、汪雅筠律师出席了 公司 2025年第三次临时股东会〈以下简称"本次股东会"）,并根据《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》、《上 市公司股东会规则》(以下简称"《股东会规则》 ...

证券代码：301633 证券简称：港迪技术 公告编号：2025-058 武汉港迪技术股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形 2、本次股东会不涉及变更以往股东会已通过决议的情况 一、会议召开和出席情况 （一）会议召开情况 1、现场会议时间：2025年 12月 25日 14:30 2、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时间为 2025 年 12 月 25 日上午 9:15-9:25，9:30-11:30；下午 13:00-15:00 通过深圳证券交易所互联网系统投票的具体时间为 2025年 12月 25日上午 9:15 至下午 15:00的任意时间 3、会议地点：武汉市东湖开发区武汉理工大学科技园理工园路 6 号公司 会议室 4、会议召开方式：本次股东会采用现场投票与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：董事长向爱国先生 7、会议召开的合法、合规性：经公司第二届董事会第十一次会议审议通过， 决定召开 2025 ...

Core Viewpoint - The company emphasizes its strategic focus on Hainan, particularly in light of the Hainan Free Trade Port's full island closure, which is expected to boost demand for port services and related infrastructure development [1] Group 1: Company Strategy - The company has been actively involved in Hainan since 2020, participating in significant projects such as the intelligent upgrade of 32 gantry crane equipment at Yangpu Port and the first phase of the Yangpu International Container Hub Port expansion, which includes 55 intelligent gantry crane projects [1] - The establishment of a subsidiary in Hainan in March 2025 positions the company to leverage the opportunities presented by the full island closure, aiming to enhance its involvement in the intelligent and unmanned upgrades of various ports in Hainan [1] Group 2: Industry Impact - The full island closure of Hainan is anticipated to positively impact industries such as import-export processing and transshipment trade, thereby increasing the demand for port operations and infrastructure [1] - The company's initiatives are expected to contribute to the efficient operation of ports post-closure, ensuring that the transition to a fully operational free trade port is smooth and effective [1]

2025年1至6月份，港迪技术的营业收入构成为：工业自动化占比99.49%，其他业务占比0.51%。 每经AI快讯，港迪技术（SZ 301633，收盘价：68.88元）12月25日晚间发布公告称，公司第二届第十二 次董事会会议于2025年12月25日在武汉市东湖开发区武汉理工大学科技园理工园路6号公司会议室现场 召开。会议审议了《关于会计估计变更的议案》等文件。 每经头条（nbdtoutiao）——微信聊天遭老板监视，杀毒软件"失明"，员工隐私被系统性采集！软件商 公开售卖"监控神器"，称已服务多家企业 （记者 贾运可） 截至发稿，港迪技术市值为38亿元。 ...

证券代码：301633 证券简称：港迪技术 公告编号：2025-057 董事会认真审议了该议案，一致认为本次会计估计变更符合《企业会计准则》 的相关规定及公司实际情况，能更好地反映公司的资产状况和经营成果，使固定 资产折旧年限与其实际使用寿命更为一致，适应公司业务发展和内部资产管理的 需要，能为投资者提供更可靠、更准确的会计信息，不存在损害公司及全体股东利 益的情况。 本议案已由公司董事会审计委员会审议通过。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于会计估 计变更的公告》。 一、董事会会议召开情况 武汉港迪技术股份有限公司（以下简称"公司"）第二届董事会第十二次会议于 2025 年 12 月 25 日在武汉市东湖开发区武汉理工大学科技园理工园路 6 号公司会 议室现场召开。会议通知已于 2025 年 12 月 22 日以邮件或通讯的方式传达各位董 事。本次会议应出席董事 8 人，实际出席董事 8 人，公司部分高级管理人员列席 会议。 会议由董事长向爱国主持，会议的召开符合《中华人民共和国公司法》等相 关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过 ...

1、本次会计估计变更主要对 2025 年 12 月 1 日以后转固及新增的房屋及建筑 物的折旧年限进行变更，2025 年 12 月 1 日以前转固及已投入使用房屋及建筑物的 折旧年限保持不变。本次会计估计变更自 2025 年 12 月 1 日起开始执行，采用未来 适用法，无需追溯调整，对公司本年度及以前年度的财务状况、经营成果均不会产 生影响，也不存在损害公司及股东利益的情形。 2、武汉港迪技术股份有限公司（以下简称"公司"）于 2025 年 12 月 25 日 召开第二届董事会第十二次会议、第二届董事会审计委员会第八次会议，审议 通过了《关于会计估计变更的议案》，同意本次会计估计变更事项。现将有关事 项公告如下： 一、本次会计估计变更的概述 （一）本次会计估计变更的原因 证券代码：301633 证券简称：港迪技术 公告编号：2025-056 武汉港迪技术股份有限公司 关于会计估计变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 根据《企业会计准则第 4 号——固定资产》的相关规定：企业至少应当于 每年年度终了，对固定资产的使用寿命、预计 ...

Core Viewpoint - The establishment of the Hainan branch in March 2025 is a strategic move for the company to capitalize on the opportunities presented by the Hainan Free Trade Port's full island closure, enhancing its involvement in smart and green port projects [2]. Group 1: Company Strategy and Development - The company has identified Hainan as a key development area and has been actively involved in the region since 2020, participating in significant projects such as the intelligent upgrade of 32 bridge equipment at Yangpu Port and the expansion of the Yangpu International Container Hub Port [2]. - The full island closure of the Hainan Free Trade Port is expected to positively impact industries such as import-export processing and transshipment trade, thereby increasing demand for port services and related infrastructure development [2]. Group 2: Future Opportunities - The company plans to leverage the development opportunities arising from the full island closure to deepen its engagement in the intelligent and unmanned upgrade of various ports in Hainan, ensuring efficient operations post-closure [2].

Group 1 - The core viewpoint of the news is that Gangdi Technology has shown a slight increase in stock price and notable financing activity, indicating potential investor interest despite a decrease in revenue and profit [1][2]. Group 2 - As of December 22, Gangdi Technology's stock price increased by 1.24%, with a trading volume of 23.26 million yuan [1]. - The financing buy-in amount on December 22 was 2.94 million yuan, with a net financing buy of 1.81 million yuan, indicating positive investor sentiment [1]. - The total financing and securities balance for Gangdi Technology reached 73.32 million yuan, with the financing balance accounting for 4.25% of the circulating market value, which is below the 10% percentile level over the past year [1]. - The company has a high short-selling balance of 234,500 yuan, exceeding the 90% percentile level over the past year, indicating potential bearish sentiment [1]. - For the period from January to September 2025, Gangdi Technology reported a revenue of 361 million yuan, a year-on-year decrease of 3.30%, and a net profit of 43.39 million yuan, down 25.24% year-on-year [2]. - The company has distributed a total of 55.68 million yuan in dividends since its A-share listing [3]. - As of September 30, 2025, the number of shareholders for Gangdi Technology was 8,649, a decrease of 1.37%, while the average circulating shares per person increased by 1.39% to 2,949 shares [2][3].

Core Insights - Hainan Free Trade Port has officially launched its full island closure, with Yangpu Port serving as a key hub for over 70% of the island's imported goods [1] - The intelligent solutions tailored for Yangpu Port are expected to enhance operational efficiency significantly following the closure [1] - Yangpu Port's cargo throughput is projected to reach 64 million tons and container throughput to exceed 2.01 million TEUs in 2024, marking its entry into China's top 20 ports [1] Group 1 - Yangpu Port's zero-tariff product range has expanded to over 6,600 tax items, highlighting the importance of operational efficiency and regulatory collaboration [1] - The intelligent upgrade project for 32 bridge cranes at Yangpu International Container Terminal has resulted in 91% automation in the covered area, with the highest single box efficiency reduced to 2 minutes and 28 seconds [2] - The shipping efficiency has reached 47.2 natural boxes per hour, a year-on-year increase of 22.06%, establishing a solid foundation for continuous growth in port throughput [2] Group 2 - Yangpu Port is progressing towards its goal of becoming a "dual hub" international seaport, with over 30 international shipping routes covering major trade directions [2] - The company's intelligent solutions align with Yangpu Port's long-term vision of a green and smart port, contributing to the establishment of the world's first "smart green zero-carbon hub port" [2] - According to industry statistics, the company ranks first in the domestic market share for specialized variable frequency drives for port cranes and shield machines from 2020 to 2024, maintaining second place in the tower crane market in 2024 [3]