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招商港口: 2024年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-23 12:20
Core Viewpoint - The legal opinion issued by Fangda Partners confirms that the 2024 annual general meeting of China Merchants Port Group Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][15]. Group 1: Meeting Procedures - The annual general meeting was held using a combination of on-site and online voting, with the on-site meeting taking place at the company's headquarters [4][5]. - The notice for the meeting was announced 20 days prior to the meeting date, complying with legal requirements [4][5]. Group 2: Voting Participation and Qualifications - A total of 144 shareholders (including proxies) participated in the voting, representing 2,239,380,344 shares, which is 90.0517% of the total shares with voting rights [5][6]. - The qualifications of the shareholders participating in the meeting were verified and found to be compliant with relevant laws and the company's articles of association [5][6]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor: for one resolution, 2,238,490,344 shares voted in favor (99.9603%), while only 524,200 shares opposed [6][7]. - The voting results indicate a strong consensus among shareholders, with multiple resolutions passing with over 99% approval [8][10][12].
5月23日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-23 10:26
Group 1 - China Communication Technology Co., Ltd. won a total of 11 important rail transit projects with a total bid amount of approximately 3.789 billion yuan, accounting for 11.67% of the company's audited revenue for 2024 [1] - New Chai Co., Ltd. plans to use no more than 500 million yuan of idle funds to purchase low-risk financial products to improve fund efficiency [2] - Qingshan Paper Industry's controlling shareholder intends to restructure and inject assets into Fujian Provincial Industrial Holding Group [3] Group 2 - BWS hired Liu Xiaodan as Senior Vice President, effective immediately [4] - Huakang Clean won a bid for a purification project at the Tengzhou Medical and Health Center, with a bid price of 60.2394 million yuan [6] - Silver Dragon Co., Ltd. announced that several executives plan to reduce their holdings by a total of no more than 550,000 shares due to personal financial needs [8] Group 3 - Intercontinental Oil & Gas plans to invest 848 million USD in the South Basra Integrated Project in Iraq, holding a 67% stake [13] - Huatai Dain's subsidiary received a drug registration certificate for sodium valproate oral solution, used for treating epilepsy [14] - Hainan Mining's 20,000-ton battery-grade lithium hydroxide project has achieved full-process connectivity and produced qualified products [29] Group 4 - Roman Co., Ltd.'s subsidiary won a significant overseas project in Saudi Arabia with a bid amount of approximately 200 million yuan [30] - Measurement Co., Ltd. completed a capital reduction for its subsidiary, optimizing resource allocation [31] - Guodian Nanzi plans to increase capital by 45 million yuan for its wholly-owned subsidiary to meet market expansion needs [32] Group 5 - Eighty Billion Space plans to repurchase shares with a total amount not less than 50 million yuan and not exceeding 100 million yuan [33] - Tianyin Electromechanical's director plans to reduce holdings of no more than 0.25% of the company's shares [34] - Hailier's subsidiary passed environmental protection acceptance for its agricultural chemical preparation project [35] Group 6 - Kelong Pharmaceutical's subsidiary will present innovative drug research results at the ASCO annual meeting [36] - Zhonghong Medical's subsidiary received medical device registration certificates for enteral nutrition pumps and injection pumps [37] - Luyou Pharmaceutical received a drug registration certificate for amlodipine besylate tablets, used for hypertension [39]
午后!A股,突发!
券商中国· 2025-05-23 06:55
刚刚,A股市场迎来一波下跌! 今日午后,市场突然大调整,早上向好的指数于下午两点之后直接跳水,A50跌势较大,较为强势的恒生科技指数转跌,此前一度涨超1%,恒指涨幅收窄至 0.21%。人民币汇率并无明显异动。 那么,究竟发生了什么?从结构上看,近期市场有一个很明显的结构特征,即微盘股涨幅较大,但已经运行到涨不动的空间,而红利股也处于高位,此时市场也 缺乏题材,处于一个左右为难的结构;而从指数期货与现货的表现来看,贴水较大,指数也处于一个易跌难涨的状态当中。 突然下跌 A股午后突然下跌,三大指数全线由涨转跌,恒生科技指数转跌,此前一度涨超1%。恒生指数涨幅收窄至0.2%。 富时中国A50指数期货短线跳水,现跌0.8%; MSCI中国A50互联互通指数期货跌0.6%。 另外一个值得注意的现象是, 股指期货与现货之间的贴水已经非常高 ,目前中证1000仍在6000点上方,而期指于今日盘面普遍跌破了5900点,6月份的期指贴水 一度超100点,7月份则一度超过200点,而12月份更是达到了惊人的500点。这其中,可能有一些现货的多头资金在做套保,但也不能排除一些空头在套利。整体 而言,这个格局不打破,市场的多头难以有 ...
A股港口股下挫,其中,南京港跌停,连云港逼近跌停,珠海港、北岛港港、厦门港务、盐田港等跟跌。
news flash· 2025-05-23 06:29
A股港口股下挫,其中,南京港跌停,连云港逼近跌停,珠海港、北岛港港、厦门港务、盐田港等跟 跌。 ...
深圳市盐田港股份有限公司 关于举办2024年度网上业绩说明会的公 告
Group 1 - The company will hold an online performance briefing for the year 2024 on May 28, 2025, from 15:00 to 16:00 [2][3] - Investors can submit questions before the meeting through a designated website [2][4] - The meeting aims to provide insights into the company's operational performance and development strategy [2][3] Group 2 - The company has approved the use of idle raised funds to purchase financial products, with a total limit of up to RMB 100 million [8][9] - The investment period for these financial products is valid for 12 months from the date of board approval [9] - The company has not used raised funds for financial products in the past twelve months, and the current investment will not affect the implementation of fundraising projects [13][14]
港口流量变经济增量
Core Viewpoint - The construction of the Huanghua Port Comprehensive Port Area's 9th and 10th general berths is a significant step towards enhancing the port's capacity and efficiency, with a total investment of 1.58 billion yuan and a designed annual throughput of 4.5 million tons [4][6]. Infrastructure Development - The Huanghua Port project includes the construction of two 100,000-ton general berths, which will improve logistics services and reduce costs for businesses in the region [4][6]. - Additional projects at Huanghua Port, such as the crude oil terminal and roll-on/roll-off terminal, are set to commence in 2024, reflecting a broader strategy to develop a multifunctional and modern port [6]. Approval and Service Optimization - The Cangzhou Marine and Port Administration has implemented a proactive service approach, forming a dedicated task force to streamline project approvals and reduce time and costs for the Huanghua Port project [6][8]. - A new project marine joint review mechanism has been established to enhance the efficiency of marine approval processes, integrating multiple departments to expedite approvals [8][9]. Industrial Development - Cangzhou is leveraging its port infrastructure to promote the development of a modern port industry cluster, aligning port planning with urban and industrial development [11]. - The city is focusing on strategic emerging marine industries, including marine power, desalination, and marine biomedicine, to attract advanced production factors to the coastal area [11].
珠海港ESG携手共进篇:多元发力,构筑客户服务新生态
Xin Lang Cai Jing· 2025-05-23 04:29
Core Viewpoint - Zhuhai Port Co., Ltd. emphasizes customer satisfaction and service quality through comprehensive management and innovative service solutions Group 1: Institutional Safeguards - In 2024, Zhuhai Port revised its Customer Relationship Management System to enhance service quality and efficiency, ensuring effective communication with customers [2] - Six subsidiaries closely related to customers have improved their customer relationship management systems, and a dedicated complaint management channel has been established [2] - The ESG committee regularly reviews customer relationship strategies to ensure milestones are met [2] Group 2: Service Optimization - Zhuhai Port's subsidiaries have adopted innovative technologies to enhance service standards, such as the smart customs clearance system that increased automatic release rates from 75% to 95% and reduced clearance time from 102 seconds to 19 seconds, achieving an efficiency improvement of 81% [4] - Coca-Cola under Zhuhai Port has expanded its customer base by adding 8,700 active customers and deploying over 1,800 vending machines, significantly increasing market coverage and customer loyalty [4] Group 3: Communication Channels - Zhuhai Port conducts annual customer satisfaction surveys to gather feedback and understand customer needs, achieving a customer satisfaction rate of 92% for its subsidiary Xiangqiang in 2024 [5] - The company views complaints as a "service health check" and has established a comprehensive management system for handling customer feedback [6] Group 4: Privacy Protection - Zhuhai Port strictly adheres to national laws regarding data security and personal information protection, implementing various measures to safeguard customer data from unauthorized access and leaks [3][7] - The company employs contract constraints, access controls, technical safeguards, and employee training to ensure comprehensive protection of sensitive customer information [7] Group 5: Future Outlook - Zhuhai Port aims to continue expanding communication channels and enhancing responsiveness to customer needs, positioning each interaction as a foundation for building trust and driving sustainable high-quality development [8]
山东日照:“瞰”见港口经济新样貌
Group 1 - The Rizhao Port in Shandong is a key node in the New Eurasian Land Bridge Economic Corridor and an important hub for the Belt and Road Initiative [2] - The port has over 90 berths for various types of cargo including minerals, containers, grains, wood chips, crude oil, and liquefied gas, making it a significant base for energy and bulk raw material transshipment as well as a grain import port [2] - The port's operations include the unloading of timber from cargo ships using automated unloading machines, showcasing advancements in port logistics [6][10] Group 2 - The port area features organized storage of various types of timber, indicating efficient management and logistics capabilities [4] - A cargo ship loaded with iron ore from Africa is currently docked at berth 17, highlighting the port's role in international trade [12][14] - The presence of wind turbines in the background suggests a commitment to sustainable energy practices in the port operations [2]
广西能否抓住这波流量实现逆天改命?
36氪· 2025-05-22 23:53
这一次, 广西能否抓住这波流量实现逆天改命? 以下文章来源于秦朔朋友圈 ,作者巫珩 秦朔朋友圈 . 秦朔朋友圈是由中国著名媒体人、财经观察家秦朔牵头创立的一个新媒体与专业服务品牌,包括微信公众号、微博、视频节目、音频节目等。内容聚焦于 经济、金融和商业领域,关注重点为全球和中国财经商业热点、企业家精神、创新与发明创造、商业文明探索等。 文 | 巫珩 来源| 秦朔朋友圈(ID:qspyq2025) 封面来源 | Pexels 广西的第一个机会, 是东盟 2023年,中越两国在河内发布了深化和提升全面战略合作伙伴关系的联合声明,之后两国可谓干劲十足。 今年4月,中越铁路合作机制在越南正式启动,这意味着中越两国关于推动跨境标准轨铁路联通的动作,有了实质性的进展。 广西是一个很特别的省份。 从地理位置上看,它地处西部,却又沿海。它毗邻广东,又与越南紧紧挨着,北望西部,南眺海南岛。它是全国唯一一个沿海的自治区,享受着西部大开 发政策的红利。 本来广西坐拥这样一个左右逢源的地缘位置,发展前景应该是很可观的,但至今它的经济话语权并不高。 实际上,国家过去给广西的重量级政策可不少。1984年,北海市就入围首批沿海开放城市。2 ...
交通运输领域发力标准国际化
Ren Min Ri Bao· 2025-05-22 21:45
标准国际化是加强"软联通"的重要内容。"十四五"以来,交通运输领域在标准国际化方面取得了哪些成 效?近日,交通运输部举行例行新闻发布会,介绍了有关情况。 (文章来源:人民日报) "标准化建设在推进港口综合竞争力提升中发挥着基础性、引领性作用。"交通运输部水运科学研究院副 院长陈朝分析,在数字化转型方面,通过制定区块链技术应用、电子单证应用、设备远程操控等标准, 港口运营效率和智能化水平得到有效提升;在绿色低碳方面,持续推进港口岸电应用、码头二氧化碳排 放核算和绿色港口评价等标准制定工作,有效降低了港口对环境的影响。 "建立ISO港口码头技术机构,将促进全球港口码头在建设运营等各环节的高效协同与可持续发展。"国 际标准化组织船舶与海洋技术委员会港口码头分委会主席李义明说,统一的港口标准将减少技术壁垒, 便于不同国家和地区港口间的船舶、货物和信息流动,提高全球物流效率;标准化的港口设施和作业流 程,能够有效降低船舶在不同港口间的适应成本,促进贸易便利化。 标准国际化合作范围不断扩大。目前,我国已与71个国家和区域组织、国际机构签署了125份合作文 件,各类双多边合作机制有效运行。 参与标准国际化治理能力持续增强。 ...