证券代码：000582 证券简称：北部湾港 公告编号：2025048 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于选举董事长暨调整董事会专门委员会 人员组成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 北部湾港股份有限公司（以下简称公司）于 2025 年 7 月 16 日召开第十届董事会第十五次会议，审议通过了《关于选举董事 长的议案》及《关于审议调整第十届董事会专门委员会人员组成 的议案》。具体内容公告如下： 一、关于选举董事长有关情况 根据《中华人民共和国公司法》《公司章程》等相关规定， 鉴于公司董事长职位空缺，为保障公司董事会规范运作和经营管 理的正常开展，与会董事选举刘胜友担任公司第十届董事会董事 长，任期自本次董事会审议通过之日起至第十届董事会任期届满 为止；同时根据《公司章程》的规定，公司法定代表人将变更为 刘胜友。公司将按照有关规定尽快完成法定代表人的工商变更登 记手续。 - 1 - 二、关于调整第十届董事会专门委员会人员组成的情况 经与会董事选举及审议，同意刘胜友担任公司第十届董事会 战略委员会主任委员及委员 ...

北部湾港股份有限公司2025年第一次临时股东大会的法律意见书 国浩律师(南宁)事务所 关于北部湾港股份有限公司 2025年第一次临时股东大会的 法律意见书 国浩律师(南宁)意字(2025)第 5001-3 号 致:北部湾港股份有限公司 国浩律师(南宁)事务所受北部湾港股份有限公司(以下简称"公司") 的委托,指派梁定君律师、刘卓昀律师(以下简称"本律师")作为公司 召开 2025 年第一次临时股东大会(以下简称"本次股东大会"或"会议") 的专项法律顾问,对本次股东大会的召开全过程进行见证并出具法律意见。 为出具法律意见,本律师出席了本次股东大会的会议,并审查了公司 提供的有关会议文件、资料。公司承诺:其已向本律师提供了出具法律意 见所必须的、真实的书面材料。本律师已证实书面材料的副本、复印件与 正本、原件一致。 基于对上述文件、资料的审查,本律师根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》《北部湾港股份有限 公司章程》(以下简称"《公司章程》")等有关规定,按照律师行业公 认的业务标准、道德规范和勤勉尽责的精神,对本次股东大会发表法律意 见。 本律师同意公司将本法律意见书与本 ...

证券代码：000582 证券简称：北部湾港 公告编号：2025046 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开时间、地点等情况 1.会议召开时间： 现场会议召开时间为2025年7月16日（星期三）15:30开始； 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7月16日（星期三）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的具体时间为 2025年7月16日（星期三）9:15—15:00期间的任意时间。 2.现场会议召开地点：广西壮族自治区南宁市良庆区体强路 12号北部湾航运中心B座18楼1819会议室。 3.会议召开方式：本次会议采取现场记名投票与网络投票相 结合的方式。 本次会议采取现场记名投票表决和网络投票相结合的方式 审议表决了《关于审议补选第十届董事会非独立董事的议案》。 本提案为普通决议事项，已获得出席本次股东大会有效表决 权 ...

证券代码：000582 证券简称：北部湾港 公告编号：2025047 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 第十届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 鉴于北部湾港股份有限公司（以下简称公司）2025 年第一 次临时股东大会于 2025 年 7 月 16 日（星期三）审议通过了《关 于审议补选第十届董事会非独立董事的议案》，已选举刘胜友为 公司第十届董事会非独立董事。为保障公司经营管理的正常开展， 根据《中华人民共和国公司法》《公司章程》《董事会议事规则》 等有关规定，经全体董事同意，于同日 17:00 在南宁市良庆区体 强路 12 号北部湾航运中心 A 座 20 楼第一会议室，以现场结合 通讯方式召开第十届董事会第十五次会议。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事洪峻以通讯方式出席会议并 表决。会议第一项《关于选举董事长的议案》由副董事长莫怒主 持审议，选举产生董事长后，刘胜友董事长主持审议后续议案， 公司监事及高级管理人员列席了会议。本次会议的召集 ...

Investment Rating - The investment rating for the transportation industry is "Positive" (maintained) [4] Core Views - The report highlights the need for the express delivery industry to shift towards high-quality development, as the State Post Bureau opposes "involution" competition and aims to improve service quality [4] - The express delivery sector is currently experiencing a decline in per-package revenue, with major companies like Zhongtong, Yuantong, Yunda, and Shentong showing year-on-year decreases in revenue per package [4] - Jitu's Southeast Asian market has seen significant growth, with a total package volume of 7.392 billion pieces in Q2 2025, a year-on-year increase of 23.5% [5] - The airline industry is expected to benefit from macroeconomic recovery, with long-term supply-demand trends indicating potential for growth [12] - The shipping sector is anticipated to improve due to OPEC+ production increases and the Federal Reserve's interest rate cuts, with specific recommendations for companies like China Merchants Energy and COSCO Shipping [12] Summary by Sections Express Delivery - The express delivery market is facing intense competition, with major players experiencing a decline in revenue per package [4] - The report suggests that regulatory changes could help improve the situation by reducing low-cost competition and enhancing the performance of leading companies [4][12] Airline Industry - The airline sector is characterized by long-term low supply growth, but demand is expected to benefit from macroeconomic recovery [12] - Key companies to watch include China National Aviation Holding, Southern Airlines, and HNA Group [12] Shipping and Ports - The report indicates a positive outlook for oil transportation due to OPEC+ production increases and potential interest rate cuts [12] - Recommendations include focusing on companies like China Merchants Energy and COSCO Shipping for their growth potential in the shipping market [12] Road and Rail - The report notes that the Daqin Railway experienced a year-on-year decrease in freight volume in June 2025, while overall logistics operations remain stable [11][12] - Companies like Zhongyuan Expressway and Sichuan Chengyu are highlighted for their growth potential due to infrastructure developments [12]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 16, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders registered by the close of trading on July 11, 2025, are entitled to attend the meeting [2] Voting Procedures - The meeting will combine on-site voting and online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on July 16, 2025 [1][6] - Shareholders can vote on non-cumulative voting proposals, with options to agree, disagree, or abstain [6] Agenda Items - The main proposal for discussion is the election of a non-independent director for the tenth board of directors [2] - Detailed content of the proposal was disclosed in a prior announcement on July 1, 2025 [2] Registration and Attendance - Shareholders must register for the meeting via mail, fax, or in person, with specific identification requirements [4][5] - Contact information for inquiries includes phone and email addresses [4]

证券代码：000582 证券简称：北部湾港 公告编号：2025045 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 关于召开 2025 年第一次临时股东大会的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司已于2025年7月1日在《中国证券报》《证券时报》及 巨潮资讯网站（www.cninfo.com.cn）上刊登了《关于召开2025 年第一次临时股东大会的通知》，现将本次股东大会内容再次公 告如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性： 2025 年 6 月 30 日公司第十届董事会第十四次会议审议通过 了《关于召开 2025 年第一次临时股东大会的议案》。本次股东 大会会议召开符合《公司法》等法律、行政法规和《公司章程》 的有关规定。 - 1 - （四）会议召开日期和时间： 1.现场会议时间：2025 年 7 月 16 日（星期三）15:30 2.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体 ...

Core Insights - The Guangxi Beibu Gulf Qinzhou Port has developed an automated container terminal that integrates advanced technology and efficient logistics, becoming a crucial hub for trade connectivity [2] - The port has launched 9 cold chain fruit shipping routes to ASEAN countries, enhancing the supply chain for seasonal fruits from Southeast Asia to China [4] - The customs at Qinzhou Port has implemented a comprehensive logistics chain management system to facilitate rapid customs clearance for imported fruits, improving operational efficiency [5] Group 1 - The automated container terminal at Qinzhou Port utilizes intelligent systems for precise operations, enhancing the efficiency of container handling and logistics [2] - The cold chain fruit shipping routes connect major ports in Thailand, Vietnam, Cambodia, Malaysia, and Indonesia, creating a "maritime cold chain expressway" [4] - The optimization of the entire logistics chain from transportation to storage has resulted in cost reductions and improved access to seasonal fruits for domestic consumers [4] Group 2 - The customs authority has adopted a collaborative approach using a unified platform to monitor key logistics indicators and ensure swift customs processing [5] - Future plans include increasing the frequency of shipping routes from Qinzhou Port and expanding the cold chain service network to support regional agricultural trade under the RCEP framework [7]

Fixed Income - The overall credit spread across various industries has compressed, with the AA agricultural, forestry, animal husbandry, and fishery sector experiencing a significant reduction of 9 basis points [2][9] - The issuance rates for AA-rated industrial bonds and AAA-rated financial bonds have decreased significantly, while the issuance rate for AA-rated urban investment bonds has increased [7] - The market is optimistic about credit bonds yielding over 2%, suggesting investors should consider extending duration and exploring opportunities in the newly approved science and technology innovation bond ETFs [10] Maternal and Infant Industry - Recent government policies aimed at encouraging childbirth, such as childcare subsidies and housing benefits, are expected to stimulate the maternal and infant industry [12] - The maternal and infant consumption market in China is projected to reach 762.99 billion yuan in 2024, with a steady growth trend from 2018 to 2024 [12] - The market for maternal and infant chain stores is growing, with a compound annual growth rate of 9.1% expected from 2019 to 2024, indicating significant room for growth in lower-tier cities [12][13] Transportation Industry - The Southeast Asian e-commerce sector, particularly TikTok Shop, has shown substantial growth, benefiting logistics companies in the region [16][17] - The civil aviation sector is entering a peak travel season, with domestic flight bookings exceeding 21.01 million in the first month of the summer travel period [19] - The introduction of autonomous delivery vehicles by companies like Shentong and JD Logistics is expected to enhance delivery efficiency and reduce costs significantly [18][29] Deep Sea Economy - The deep-sea economy is gaining attention, with the national marine production value projected to reach 10.54 trillion yuan in 2024, growing at a rate of 5.9% [34] - The marine engineering equipment manufacturing sector is experiencing rapid growth, with an expected increase in value added from 1,032 billion yuan in 2024 to 1,126 billion yuan in 2025 [34] - There are 11 companies listed on the North Exchange involved in the deep-sea economy, indicating a growing interest in this sector [34][35] AI Applications - The AI companionship product "EVE" has begun testing, highlighting the advancement of AI applications in various sectors such as e-commerce, gaming, and education [12] - Major tech companies like Tencent, Alibaba, and ByteDance are continuously iterating on foundational technologies and products, indicating a competitive landscape in AI development [12] Shipping and Logistics - The shipping industry is expected to benefit from OPEC+'s production increase, which may enhance the demand for oil transportation [23][31] - The logistics sector is seeing a shift towards more efficient operations, with companies like Shenzhen International and DeBang Logistics poised for growth due to strategic transformations [30] - The overall shipping market is recovering, with environmental regulations driving the retirement of older vessels, thus improving market conditions [31][32]

Group 1 - The core viewpoint of the article highlights the performance and valuation of Beibu Gulf Port, which closed at 8.21 yuan, down 1.08%, with a rolling PE ratio of 19.00 times and a total market value of 19.455 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.25 times, with a median of 14.78 times, placing Beibu Gulf Port at the 24th position in the industry ranking [1] - As of March 31, 2025, the number of shareholders for Beibu Gulf Port is 37,861, a decrease of 3,810 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Beibu Gulf Port Co., Ltd. specializes in container and bulk cargo handling, storage, port value-added services, and supporting port services, with main products including loading and unloading, towing services, cargo surveying, and agency services [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 1.643 billion yuan, a year-on-year increase of 6.73%, while net profit was 196 million yuan, reflecting a year-on-year decrease of 49.87%, with a sales gross margin of 29.74% [1]