Core Viewpoint - The company, Liaoning Port Co., Ltd., is set to reappoint Xinyong Zhonghe Accounting Firm as its auditor for the fiscal year 2025, following the approval of the board and supervisory committee [8][38]. Financial Data - The first quarter financial report for 2025 has not been audited [3]. - The company reported significant operational changes in various segments, including an increase in container throughput due to new ocean routes and stable port occupancy [5]. - The oil and chemical segment saw increased throughput driven by futures oil outflows and rising demand for crude oil [5]. - The bulk cargo segment experienced a decline in overall business volume due to various market factors, including price discrepancies in steel materials [5]. Shareholder Information - The company has a total of 9 board members present at the recent board meeting, with all voting in favor of the proposals [23][26]. - The proposals include the appointment of the accounting firm and revisions to the company’s articles of association, which will be submitted for shareholder approval [25][38]. Audit Firm Information - Xinyong Zhonghe Accounting Firm has a long history, established in 2012, with a significant number of partners and registered accountants [8][9]. - The firm reported a revenue of 4.046 billion yuan for 2023, with audit services contributing 3.015 billion yuan [9]. - The proposed audit fee for 2025 is set at 4.66 million yuan, remaining consistent with the previous year [15]. Governance Changes - The company is revising its articles of association to reflect recent legal changes, including the elimination of the supervisory board and the establishment of an audit committee [43][44]. - Key revisions aim to enhance the rights of minority shareholders and clarify the responsibilities of controlling shareholders [44].
辽宁港口股份有限公司2025年第一季度报告