根据《公司法》和《上海国际港务（集团）股份有限公司章程》（以下简称："《公司章程》"）的相关 规定，顾金山先生的辞职未导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运行， 其辞职报告自送达董事会之日起生效。截至本公告披露日，顾金山先生未持有公司股票，不存在未履行 完毕的公开承诺，与公司董事会无任何意见分歧，且无有关辞任的任何其他事项须提请公司股东注意。 顾金山先生在任职期间恪尽职守、勤勉尽责，公司及董事会对顾金山先生在任职期间对公司的发展所做 出的贡献表示衷心感谢！ ■ 二、离任对公司的影响 鉴于新任董事长的选举工作尚需经过相应的法定程序，为保证公司董事会良好运作及经营决策的顺利开 展，根据《公司章程》有关规定，公司于2025年7月11日召开了第三届董事会第五十七次会议，会议经 全体董事同意，审议通过了《关于推举董事代行董事长职责的议案》。全体董事一致推举公司董事、总 裁宋晓东先生代为履行公司董事长、董事会战略委员会主任委员职责，代行职责的期限自本次董事会审 议通过之日起至董事会选举产生新任董事长之日止。公司将根据相关规定，按照法定程序尽快完成公司 董事、董事长的选举及董事会战略委员会委员的补选 ...

Core Viewpoint - The development of ports in China is crucial for economic growth, with a focus on modernization and digital transformation to enhance safety and efficiency in operations [1][4][9]. Group 1: Port Modernization and Safety - Ports are recognized as foundational and pivotal facilities for economic development, with significant attention from leadership on modernizing port infrastructure [1]. - The introduction of artificial intelligence in Tianjin Port has improved safety measures by enabling real-time monitoring and risk assessment during operations [2][3]. - A specialized sample library was created to enhance the AI model's ability to recognize various safety gear and worker activities, leading to a more efficient safety monitoring system [3][4]. Group 2: New Shipping Routes and Connectivity - The Ningbo-Zhoushan Port has launched new international routes, enhancing its role as a key logistics hub and facilitating smoother trade connections [6][7]. - The integration of rail and sea transport has significantly improved logistics efficiency, allowing inland businesses to benefit from reduced shipping costs and faster delivery times [7][8]. - Ports are increasingly expanding their reach, with initiatives to connect with over 110 countries and regions, thereby enhancing their global trade capabilities [8]. Group 3: Policy and Reform Initiatives - The Hainan Free Trade Port is implementing innovative policies to streamline shipping processes, which have led to significant cost savings for shipping companies [11][12]. - The "all-island one-port" registration mechanism and other reforms at Yangpu Port exemplify the drive towards creating a more efficient and competitive port environment [12]. - Continuous reforms and integration efforts are being made across various ports in China to enhance their operational capabilities and align with national development strategies [12].

证券代码：600190/900952 证券简称：退市锦港/退市锦B 公告编号：2025-089 锦州港股份有限公司 关于公司股票进入退市整理期交易的 （2025141 号），上海证券交易所决 第四次风险提示公告 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。 ●锦州港股份有限公司（以下简称"公司"）股票退市整理期交易起始日为 ●退市整理期届满后 5 个交易日内，上海证券交易所将对公司股票予以摘牌， 公司股票终止上市。 ●公司股票将在退市整理期交易 15 个交易日，截至本公告报送日已交易 10 个交易日，剩余 5 个交易日，交易期届满将被终止上市，敬请投资者审慎投资、 注意风险。 ●公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组事项。 ●公司提请广大投资者及托管券商等市场主体在股票终止上市暨摘牌前及 时了结股票质押式回购、约定购回、融资融券、转融通、沪股通等业务。 ●对于自股票终止上市暨摘牌后至进入退市板块办理股份登记、挂牌期间到 期的司法冻结业务，建议有权机关在股票终止上市日前通过原协助执行渠道提前 办理续冻手续 ...

Group 1 - Prit's announcement to establish a subsidiary in Nansha, Guangzhou, with a total investment of 1 billion yuan and an expected annual production capacity of 400,000 tons [1] - The number of A-share companies mentioning Nansha in their 2024 annual reports has increased to 216, with over 10 billion yuan of funds flowing into the area [1][2] - The "Nansha Plan" aims to develop Nansha into a strategic platform for cooperation among the Guangdong-Hong Kong-Macao Greater Bay Area, attracting significant investments from various sectors [1] Group 2 - Guangzhou Port's fixed asset scale increased from 193.65 billion yuan in 2022 to 290.67 billion yuan in 2024, with a total increase of 9.7 billion yuan [2] - In 2022, Guangzhou Port raised 4 billion yuan through stock issuance and recorded a cash inflow of 13.022 billion yuan, both reaching a ten-year high [2] - The international general terminal project at Nansha Port is set to enhance the logistics system, with an investment of 7.472 billion yuan and a designed annual throughput capacity of 15.5 million tons of general cargo [3] Group 3 - COSCO Shipping's subsidiary in Nansha has invested 600 million yuan, with total assets of 2.377 billion yuan and a net profit of 327 million yuan in 2024 [4] - The logistics sector in Nansha is supported by the establishment of a wholly-owned subsidiary by COSCO Shipping, focusing on international shipping and logistics [3][4] Group 4 - Fuan Energy has increased its stake in Nansha Storage to 70% and invested in a comprehensive energy petrochemical storage base with a capacity of 918,300 cubic meters [6] - The petrochemical park in Xiaohu Island is recognized as a specialized chemical park, with a planned area of 9.7 square kilometers [7] - The food and agricultural products import-export center project by Agricultural Products Co. is set to establish a hub in Nansha, covering an area of 200,000 square meters [8] Group 5 - Watson Bio has established a production base in Nansha with a focus on mRNA technology and set up a 1.2 billion yuan investment fund [9] - The company has seen its operating profits decrease from 84 million yuan in 2022 to 38 million yuan in 2024, benefiting from a preferential tax rate starting in 2024 [9] - Tianrunxin has established a subsidiary in Nansha, aiming to develop a security technology industry hub in the Greater Bay Area [10][11]

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]

Core Insights - The signing of the operational management service agreement between Beibu Gulf Port Qinzhou Terminal and COFCO Oils marks a significant step towards the integration and resource consolidation of the Qinzhou Port area, achieving a "zero" breakthrough in this initiative [1][3] Group 1: Operational Developments - COFCO Oils operates a 50,000-ton berth at the Qinzhou Port Le Gou operation area, with a 230-meter-long wharf, capable of accommodating 70,000-ton bulk carriers, a storage capacity of approximately 310,000 tons, and an annual throughput of about 2 million tons [1][3] - The collaboration aims to enhance operational efficiency by optimizing resource allocation, sharing loading and unloading services, and improving personnel configuration, ultimately leading to increased equipment utilization, reduced energy costs, and enhanced operational efficiency [3] Group 2: Future Projections - By the first half of 2025, the Qinzhou Port area is projected to achieve a throughput of 79.55 million tons, representing a year-on-year increase of 15.67%, with container throughput expected to reach 3.6278 million TEUs, up by 8.10%, and bulk cargo at 18.5027 million tons, increasing by 6.81% [3] - As a key outlet for the Pinglu Canal, Qinzhou Port is positioned to play a crucial role in establishing a modern intermodal transport hub, facilitating the transfer of goods for the Pinglu Canal's maritime operations [3]

Core Insights - Tianjin Port is showcasing its unique blend of traditional and modern elements, reflecting the city's open and inclusive charm [2] - The port is expected to handle approximately 490 million tons of cargo and 23.28 million TEUs in 2024, demonstrating its significant operational capacity [2] - The port has made strides in smart logistics, establishing the world's first zero-carbon smart terminal and achieving over 120 efficiency records in cargo operations over the past five years [2][4] Group 1 - Tianjin Port has launched new domestic trade routes, including the "Three Ports One Shipping" initiative, enhancing maritime transport connectivity [2] - The port has been pivotal in the city's and industry’s development through various initiatives, including the establishment of a national 4A-level cultural tourism area [3] - The port has introduced cold chain logistics for international products, enriching local food options and supporting the export of domestic electric vehicles [3] Group 2 - Over the past five years, Tianjin Port has transitioned from manual operations to smart and green logistics, becoming a key strategic hub for domestic and international circulation [4] - The port's container and cargo throughput consistently ranks among the top ten globally, highlighting its robust growth and modernization efforts [4]

"十四五"时期以来，天津市凭借独特的产业、港口、交通等优势，叠加改革开放先行区、北方国际航运 核心区、金融创新运营示范区、自由贸易试验区等先行先试的优越条件，持续扩大制度型开放，加快构 建更高水平开放型经济新体制。 天津海关统计显示，2021年至2024年，天津市外贸总值合计3.28万亿元。2024年进出口额为8132.9亿 元，较2020年增长10.4%。 今年以来，天津外贸表现出较强韧性，特别是在出口端持续保持良好增势。前5个月，天津市进出口 3244亿元，其中出口1688.2亿元，同比增长7.5%，创历史同期新高。在出口规模不断攀升的同时，天津 外贸结构也在持续优化，展现出"量质并举"的良好发展态势。 强化制度创新 "这批出口订单共有5台盾构机设备，均用于意大利相关项目建设。自从成为AEO（经认证的经营者）企 业后，良好的信誉水平和企业管理水平使我们拓展了更广阔的海外市场，目前整个集团公司的盾构产品 远销34个国家和地区。2024年出口总额较2023年增长了11.1%。从今年一季度签订的出口订单看，预计 海外市场份额将进一步增加。"公司关务负责人吴崇说。 据了解，AEO企业作为海关信用等级最高的企业，在 ...

二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 证券代码：601326 证券简称：秦港股份 公告编号：2025-021 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。 A 股每股现金红利0.085元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年度股东周年大会审议通过。 ②持股期限 1 年以内（含 1 年）的，公司暂不扣缴个人所得税，待个人和证券投资基金 转让股票时，中国结算上海分公司根据其持股期限计算应纳税额，由证券公司等股份托管机 构从个人资金账户中扣收并 ...

Core Insights - Hangzhou is leveraging the "Shipping Zhejiang" initiative to develop modern integrated operational zones that combine port, industry, and city [3] - Xia Sha Port has seen significant growth, with a total cargo throughput of 4.1618 million tons in the first half of the year, and a container throughput of 98,100 TEUs, marking an 88.19% year-on-year increase, the highest among inland ports in the province [3] Group 1: Operational Efficiency - Xia Sha Port operates 13 shipping routes, including outbound routes to Zhapu and Ningbo, and domestic routes to Taicang, with 17 container ships providing daily services [4] - The implementation of sea-river combined transport has reduced logistics costs by over 300 yuan per container compared to road transport, resulting in a 20% decrease in overall logistics costs [4] - Key clients benefit from "trailer transport" services, which enhance loading efficiency by pre-positioning empty containers at factories [4] Group 2: Future Developments - Future expansions at Xia Sha Port will enable 128 TEU container ships to reach major inland ports in Shandong, Anhui, and Jiangsu, further lowering logistics costs [5] - The port is also enhancing its infrastructure to support green and intelligent operations, with automated processes reducing single container handling time to under 2 minutes [6][7] Group 3: Technological Advancements - Xia Sha Port employs advanced technologies such as IoT, cloud computing, and Beidou navigation to optimize operations [6] - The port's machinery is fully electric, and plans are in place to introduce electric and hydrogen-powered container ships [7] Group 4: Policy Support - The total cargo throughput of Hangzhou Port reached 67.24 million tons last year, with a container throughput of 292,000 TEUs, reflecting a 74% year-on-year increase [7] - A new policy set to be implemented in 2024 will provide approximately 21.5 million yuan in subsidies to promote high-quality development of waterway container transport, aiming to add over 120,000 TEUs to the "public to water" container volume [7] Group 5: Customs Efficiency - Xia Sha Port is constructing the only customs supervision facility equipped with H986 in the city, which will significantly enhance customs inspection efficiency and provide one-stop services for local manufacturing and foreign trade enterprises [8]