证券代码：601008 证券简称：连云港 公告编号：临2025-061 江苏连云港港口股份有限公司 关于控股股东连云港港口集团有限公司 延长避免同业竞争承诺期限的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 近日，公司收到控股股东连云港港口集团有限公司出具的《关于延长避免同 业竞争承诺期限的函》，因相关资产尚未满足承诺设置的注入条件，为支持上市 公司发展，港口集团拟将其于 2020 年 12 月出具的避免同业竞争的承诺期限延长 5 年。 2025 年 12 月 5 日，公司第八届董事会第二十二次会议审议通过了《关于控 股股东连云港港口集团有限公司延长避免同业竞争承诺期限的议案》，关联董事 回避表决，该议案尚需公司股东会审议。相关事项的具体情况如下： 一、 原承诺相关情况 2020 年 12 月，港口集团出具了《避免同业竞争的承诺书》，承诺： "1、截至本承诺书出具之日，除港口股份外，本承诺人及本承诺人控制的 企业拥有如下经营性海港泊位，并已采取相关措施避免同业竞争： | | | 港口集团 | | 泊位 | | --- ...

证券代码：601008 证券简称：连云港 公告编号：临2025-060 江苏连云港港口股份有限公司 日常关联交易公告 公司与关联方发生的日常关联交易均为日常经营所必需，交易定价以市场公 允价格为基础，遵循了公开、公平、公正的原则。公司在参考 2025 年已实际发 生的关联交易额，对 2026 年可能与关联方发生日常关联交易进行了较为合理的 预估，没有损害公司和股东的合法权益。 同意将上述议案提交公司第八届董事会第二十二次会议审议。 2025 年 12 月 5 日江苏连云港港口股份有限公司（下称：公司）召开第八届 董事会第二十二次会议审议通过了《关于公司 2026 年度预计与控股股东、间接 控股股东及其下属控制企业发生日常关联交易的议案》、《关于公司 2026 年度预 计与连云港互连集装箱有限公司发生日常关联交易的议案》以及《关于公司 2026 年度预计与其他关联方发生日常关联交易的议案》。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●本关联交易已经第八届董事会第二十二次会议审议通过，需提交 2025 年 ...

证券代码：601008 证券简称：连云港 公告编号：临 2025-062 江苏连云港港口股份有限公司 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 23 日 至2025 年 12 月 23 日 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 23 日 14 点 00 分 召开地点：江苏省连云港市连云区中华西路 18 号港口大厦 23 楼 2316 会议 室 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

证券代码：601008 证券简称：连云港 公告编号：临2025-058 江苏连云港港口股份有限公司 第八届董事会第二十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏连云港港口股份有限公司（以下简称：公司）于 2025 年 11 月 25 日以 书面形式或电子邮件形式向公司全体董事发出了关于召开第八届董事会第二十 二次会议的通知，并于 2025 年 12 月 5 日以现场结合通讯表决方式召开了本次会 议。本次会议由公司董事长王国超先生主持，公司部分高级管理人员列席本次会 议。董事会共有 9 名董事，实际参会董事 9 人（其中 3 人以通讯方式出席会议）。 会议的召集、召开符合《公司法》、《上海证券交易所股票上市规则》等有关法律、 行政法规、部门规章、规范性文件和公司章程的规定，会议合法有效。 二、董事会会议审议情况 本次会议审议通过如下议案： 1、审议通过《关于增加 2025 年度日常关联交易预计的议案》； 关联董事王国超、尚锐、尹振威、陈炜回避表决。 同意：5 票； 反对：0 票 ...

Core Viewpoint - The controlling shareholder, Port Group, plans to extend the commitment period to avoid competition until the end of 2030, pending approval from the company's shareholders' meeting [1] Group 1 - The extension of the commitment period is in compliance with relevant regulations and will not harm the interests of the company and its shareholders [1] - The Port Group had previously committed to injecting qualifying berth assets into the company by the end of 2025, but as of now, certain companies or berths, such as Lianyungang Xinxu Port, have not met the injection conditions [1] - The company's board of directors has reviewed and approved the proposal on December 5, and it will be submitted to the shareholders' meeting for further consideration [1]

Group 1 - The core point of the article is the establishment of a new company, Weili Biofuel Co., Ltd., which is focused on the production and research of biomass liquid fuels and renewable energy technologies [1] - The company has a registered capital of 10 million yuan and its business scope includes research and development of biomass liquid fuel production processes, sales of renewable resources, and processing of renewable resources [1] - Weili Biofuel Co., Ltd. is jointly owned by Weili's wholly-owned subsidiary, Weili (Changzhou) Biofuel Co., Ltd., and Lianyungang Weiles New Energy Technology Co., Ltd. [1]

Core Insights - The winter tourism in Haizhou District, Lianyungang City remains vibrant despite the drop in temperature, with diverse experiences such as nature classes, trendy photo shoots, and outdoor camping emerging to attract visitors [1][4] - Traditional scenic spots are evolving to become preferred destinations for family outings, integrating activities that promote nature appreciation and physical exercise [1][2] Group 1: Traditional Scenic Spots - Scenic areas like Taohua Jian are enhancing their offerings with interactive projects tailored for families, such as jungle nets and archaeological exploration, making them more appealing to children [2] - The traditional scenic spots are innovating by improving infrastructure and creating immersive experiences, moving beyond mere "check-in" tourism to attract a broader audience [2][4] Group 2: Emerging Business Models - The rise of the "accompanying photography" economy is evident, with young entrepreneurs and students capitalizing on social media trends to offer photography services, thus creating a supportive ecosystem including clothing rentals and scene setups [3] - The integration of sports and camping is unlocking new leisure opportunities during winter, with various scenic spots providing camping facilities and packages, making it accessible for visitors without their own gear [3][4] Group 3: Overall Market Dynamics - The combination of innovative upgrades in traditional scenic spots and the growth of new business models is contributing to a thriving winter tourism market in Haizhou, effectively dispelling the notion of a "winter tourism off-season" [4]

Core Insights - The article highlights the significant achievements of Haizhou District in nurturing technology-based small and medium-sized enterprises (SMEs), with a record number of applications and approvals in 2025 [1][3] - The district's strategy focuses on enhancing the innovation capabilities of SMEs, which are seen as key drivers of high-quality economic development [3][5] Group 1: Achievements in Technology SMEs - In 2025, Haizhou District organized 709 applications for technology-based SMEs, with 640 approved, marking a historical high in both categories [1] - The approved enterprises hold 707 Class I intellectual properties and 6,821 Class II intellectual properties, representing increases of 44.88% and 33.09% year-on-year, respectively [1] Group 2: Support and Development Strategies - Haizhou District has established a comprehensive incubation chain, including "makerspaces, incubators, accelerators, and industrial parks," to support the growth of new enterprises [3] - The district has identified over 800 potential enterprises for targeted support, ensuring clarity and accuracy in the application process [3] Group 3: Financial and Educational Support - The district's technology bureau has set up service contact points to provide one-on-one guidance to enterprises, addressing common challenges such as unfamiliarity with policies and preparation of materials [5] - Haizhou District has secured 1.57 billion yuan in technology loans for 40 enterprises and has distributed over 10 million yuan in local matching funds, benefiting more than 200 companies [5] Group 4: Case Studies of Successful Enterprises - Lianyungang Yuanyang Electric Power Auxiliary Machinery Co., Ltd. has achieved significant sales and patent registrations, focusing on intelligent upgrades and green low-carbon product development [6] - Lianyungang Hanhe Modern Agricultural Service Co., Ltd. utilizes cutting-edge technologies to enhance agricultural productivity, demonstrating a successful integration of technology and agriculture [8] Group 5: Future Directions - The district plans to continue enhancing its support services, optimizing nurturing mechanisms, and increasing policy awareness to strengthen the innovation capabilities of enterprises [8]

Core Insights - The Lianyungang Haizhou District has launched a "2+N" industrial fund cluster with a total scale of 4 billion yuan, aiming to inject strong capital momentum into regional industrial upgrades [1][4] - The Lianyungang High-tech Industry Mother Fund, a key component of the fund cluster, has already completed nearly 500 million yuan in investments this year and aims for a total investment of nearly 2 billion yuan by the end of 2024 [4][5] - The fund cluster has successfully facilitated the landing of 9 return investment projects with a total investment exceeding 1 billion yuan, creating a virtuous cycle of "investment - landing - development" [5] Investment Strategy - The fund cluster focuses on precise investment in key sectors such as biomedicine and high-end manufacturing, with investments in 8 quality projects including Zhongwei Biomedicine and Dongpu Precision Ceramics [4][5] - A special investment fund of 100 million yuan has been established to prioritize projects that win innovation and entrepreneurship competitions, creating a mechanism for incubating quality projects [5] Economic Impact - By the end of 2025, five projects including Hanchitech are expected to land, contributing over 1 billion yuan in annual industrial output value and over 100 million yuan in tax revenue for the Haizhou District [5] - The fund cluster aims to enhance the full-cycle refined services and further integrate capital empowerment with ecological cultivation to support high-quality economic development in the region [5]

Core Viewpoint - Lianyungang's stock price decreased by 1.51% on December 3, with a trading volume of 52.90 million yuan, indicating a decline in investor confidence and activity [1] Financing Summary - On December 3, Lianyungang had a financing buy-in amount of 4.51 million yuan and a financing repayment of 8.77 million yuan, resulting in a net financing outflow of 4.26 million yuan [1] - The total financing and securities balance for Lianyungang as of December 3 is 11.5 million yuan, which accounts for 1.77% of its circulating market value, indicating a low financing balance compared to the past year [1] - The company had a securities lending repayment of 3,300 shares on December 3, with no shares sold, and a remaining securities lending balance of 33,900 shares valued at 177,300 yuan, also reflecting a low level compared to the past year [1] Financial Performance - For the period from January to September 2025, Lianyungang reported an operating income of 1.87 billion yuan, a year-on-year decrease of 3.45%, and a net profit attributable to shareholders of 106 million yuan, down 25.90% year-on-year [2] - The company has cumulatively distributed 516 million yuan in dividends since its A-share listing, with 199 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Lianyungang had 101,400 shareholders, a decrease of 20.48% from the previous period, while the average circulating shares per person increased by 25.76% to 12,234 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 5.83 million shares, an increase of 15,600 shares from the previous period [3]