"上市公司董办最佳实践"案例征集活动是中国上市公司协会对上市公司董事会办公室履职情况进行评 价，评价体系涵盖了上市公司董办工作所涉及的信息披露管理事务、公司治理机制建设、投资者关系管 理事务、相关制度的制定和修订、监督培训等指标，整体设定科学完备、公正客观。 12月3日，中国上市公司协会发布"上市公司董办最佳实践案例征集活动"结果，盐田港入选2025上市公 司董办最佳实践案例。 盐田港表示，公司高度重视规范治理水平，不断完善企业体制机制，推动管理创新，全面强化战略执行 力和市场竞争力，进一步提升了组织效能，确保了企业高质量发展的稳步推进。此外公司高度重视市值 管理和股东回报，以实际行动坚持持续稳定分红，努力提升公司的经营业绩和内在价值。上市以来，公 司坚持每年现金分红，已累计分红超70亿元。 公司董事会高度重视公司高质量持续健康发展，持续做好各项经营管理工作。未来，公司将深耕深圳， 立足粤港澳大湾区，协同长江经济带，抢抓发展机遇。深度进行粤东、深西及长江经济带三个核心组团 布局，与盐田母港形成联动和业务协同。重点围绕集装箱、煤炭、铁矿石、新能源汽车，打造四个核心 专业能力，布局重要节点港口或多式联运项目，打造 ...

Group 1: Infrastructure and Network Expansion - Yantian Port has established a solid foundation in "sea-rail intermodal" and "inland port" network construction, with a continuous positive growth in sea-rail intermodal volume for six consecutive years [2][3] - The port has added 9 inland ports this year, expanding its service network to South China, Central China, and Southwest regions, effectively achieving "ports at your doorstep" [2][3] - Currently, Yantian Port has built a network of "26 inland ports + 34 sea-rail intermodal lines" and a regional linkage system of "15 Greater Bay Area combination ports + 17 barge feeder lines" [3] Group 2: Revenue and Investment Strategies - The company has gained stable income through investments in terminals and highways, and is exploring mergers, strategic partnerships, or new project investments to expand revenue sources [3] - Yantian Port aims to deepen its layout in three core groups: East Guangdong, West Shenzhen, and the Yangtze River Economic Belt, focusing on container, coal, iron ore, and new energy vehicles [3] - The company is actively seeking overseas quality port projects to enhance its project reserve and promote a networked port layout [3] Group 3: Fund and Corporate Structure - The Shenzhen Port Hongsheng Marine Technology Investment Fund is currently in the preparatory stage and requires registration with the Asset Management Association of China before implementation [4] - There are no current plans to change the trading name on the Shenzhen Stock Exchange, despite the parent company being renamed [4][5] - The East Port area is expected to transfer its equity or assets to Yantian Port or a third party within 36 months of obtaining port operation permits, as per commitments made by the controlling shareholder [5] Group 4: Investor Relations and Transparency - The investor relations activity did not involve any undisclosed significant information [5] - The company is committed to maintaining transparency and will fulfill information disclosure obligations in accordance with relevant regulations [4]