Group 1 - The company held its first extraordinary general meeting of shareholders for 2026 on January 30, 2026, chaired by Chairman Miao Wei [2][3] - All 11 current directors attended the meeting, along with 8 other senior management personnel [3] - The meeting approved three non-cumulative voting proposals related to expected daily operational related transactions for 2026, including transactions with Shandong Port Group Financial Co., Ltd. and Shandong Port Construction Group Co., Ltd. [2][4] Group 2 - There were no rejected proposals during the meeting [2] - The voting process adhered to the requirements of the Company Law and the company's articles of association, with related shareholders abstaining from voting [4] - The meeting was witnessed by lawyers from Beijing Zhonglun (Qingdao) Law Firm, confirming the legality and validity of the meeting's procedures and results [4]

北京市中伦（青岛）律师事务所 关于日照港股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 北京市中伦（青岛）律师事务所 关于日照港股份有限公司 法律意见书 2026 年第一次临时股东会的 法律意见书 致：日照港股份有限公司 北京市中伦（青岛）律师事务所（以下简称"本所"）接受日照港股份有限 公司（以下简称"公司"）的委托，根据本法律意见书出具日前已经发生或存在 的事实和《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东会规则》《律师事务所从事证 券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》）等中华人 民共和国（以下简称"中国"，为本法律意见书之目的，不包括中华人民共和国 拥有主权的香港特别行政区、澳门特别行政区和台湾地区）现行有效的法律、法 规和规范性文件以及《日照港股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，指派律师出席公司于 2026 年 1 月 30 日召开的 2026 年第一次临时股 东会（以下简称"本次股东会"），并就本次股东会的相关事项出具本法律意见书。 为出具本法律意见 ...

证券代码：600017 证券简称：日照港 公告编号：2026-008 日照港股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 445 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 223,398,381 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 7.2634 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事长牟伟先生主持，会议的召开及表决方式符合《公司法》《公 司章程》及相关法律、法规的规定。 （一）股东会召开的时间：2026 年 1 月 30 日 （二）股东会召开的地点：公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： （五）公司董事和董事会秘书的列席情况 1.公司在任董事11人，列席11人； 2.公司 ...

Core Insights - The shipping and port sector experienced a rise of 0.59% on January 28, with Haitong Development leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Haitong Development (603162) closed at 13.05, up 4.82% with a trading volume of 252,400 shares and a transaction value of 328 million yuan [1] - Qingdao Port (601298) closed at 9.47, up 2.82% with a trading volume of 403,500 shares and a transaction value of 381 million yuan [1] - Qin Port Co. (601326) closed at 3.63, up 2.54% with a trading volume of 472,100 shares and a transaction value of 170 million yuan [1] - Liaoning Port Co. (601880) closed at 1.69, up 2.42% with a trading volume of 1,938,200 shares and a transaction value of 326 million yuan [1] - Ningbo Shipping (600798) closed at 3.84, up 2.13% with a trading volume of 635,100 shares and a transaction value of 243 million yuan [1] Capital Flow - The shipping and port sector saw a net outflow of 476 million yuan from institutional investors, while retail investors contributed a net inflow of 88.99 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2][3] Individual Stock Capital Flow - Zhonggu Logistics (603565) experienced a net outflow of 41.62 million yuan from institutional investors, while retail investors had a net outflow of 11.08 million yuan [3] - Liaoning Port Co. (601880) saw a net inflow of 34.01 million yuan from institutional investors, indicating strong interest [3] - Haitong Development (603162) had a net inflow of 22.27 million yuan from institutional investors, but a net outflow of 24.31 million yuan from retail investors [3]

Core Insights - The opening of the East Gate of the Rizhao Comprehensive Bonded Zone marks a significant milestone in the integration of the zone and the port, reducing the logistics distance to only 500 meters, thus transitioning from planning to substantial construction [1] Group 1: Infrastructure and Operations - The East Gate features "two in and two out" cargo channels, with dedicated emergency parking areas to facilitate vehicle passage and emergency needs [1] - The East Gate is equipped with an information system that simplifies vehicle declaration and port release processes, enhancing logistics turnover and customs efficiency through a "one-click customs clearance" system [2] Group 2: Economic Impact - The East Gate is projected to save enterprises approximately 46 million yuan in port miscellaneous fees and 85 million yuan in logistics transportation costs [1] - The Rizhao Comprehensive Bonded Zone aims to deepen the integration of policy benefits, industrial foundations, and logistics hubs, potentially increasing import and export business by over 5 billion yuan in the near term [2] Group 3: Strategic Development - The Rizhao Comprehensive Bonded Zone, operational since August 20, 2019, focuses on high-level openness and quality development, targeting bonded mixed mining and bulk commodity trade logistics as key industries [2] - The zone is also developing new business models such as cross-border e-commerce and bonded leasing, aiming to become a regional hub for bonded mixed distribution of mineral products [2]

Group 1 - The event "Wanfu Welcomes Spring" is a calligraphy charity activity held on January 23, 2026, at the Shandong Port Rizhao [1] - Calligraphers participated in the event, showcasing their skills to honor the hard work of port workers [1]

Investment Rating - The report maintains a "Buy" rating for major airlines including China Southern Airlines, China Eastern Airlines, Spring Airlines, and others, while recommending "Hold" for YTO Express and Shentong Express [2]. Core Insights - The report highlights a positive outlook for the aviation sector driven by multiple factors, including the upcoming Spring Festival travel peak, the appreciation of the RMB easing cost pressures, and the increase in visa-free countries for Chinese citizens, which is expected to boost international travel demand [4][7]. - The anticipated passenger transport volume during the 2026 Spring Festival is projected to reach a historical high of 95 million, with a daily average of 2.38 million passengers, reflecting a year-on-year growth of approximately 5.3% [4]. - The report emphasizes the cyclical recovery of the civil aviation market, with expectations of rising passenger load factors and ticket prices, driven by a gradual recovery in demand and limited capacity growth [4][7]. Summary by Sections Aviation and Airports - Daily flight operations from January 19 to January 23 showed slight fluctuations, with Eastern Airlines and Southern Airlines operating 2,245.80 and 2,221.80 flights respectively, while year-on-year comparisons indicate a decrease in operations [4]. - The average aircraft utilization rates during the same period were reported, with Spring Airlines achieving the highest at 9.20 hours per day, although all airlines showed a decline compared to the previous year [4]. - The report suggests that the upcoming Spring Festival will significantly enhance market demand, particularly from student travelers, as the holiday season approaches [4][7]. Logistics and Express Delivery - The report notes a divergence in the growth rates of express delivery companies, with a total of approximately 4.073 billion packages collected from January 12 to January 18, reflecting a year-on-year decline of 11.82% [7]. - It highlights the ongoing high-quality development of the express delivery industry, with policies aimed at reducing competition ("anti-involution") expected to improve profitability [7]. - The report recommends focusing on express companies with significant profit elasticity, such as Shentong Express and YTO Express, as well as those with strong growth potential in overseas markets like Jitu Express [7]. Infrastructure - The report tracks various transportation metrics, including highway and railway freight volumes, indicating a mixed performance across sectors [7]. - It suggests that the low-interest-rate environment will continue to support investment in infrastructure, with a focus on high-quality assets [7]. - Specific recommendations include investing in highway companies like Shandong Highway and Anhui Expressway, as well as railway companies like Daqin Railway and Beijing-Shanghai High-Speed Railway [7]. Shipping and Trade - The report indicates a mixed performance in shipping rates, with the SCFI index showing a decline of 7.39% week-on-week and a year-on-year drop of 28.73% [7]. - It emphasizes the potential for investment opportunities in oil and bulk shipping due to geopolitical factors and structural demand growth [7]. - Recommendations include focusing on companies like COSCO Shipping Energy and COSCO Shipping Holdings for oil shipping investments, as well as Hai Tong Development for bulk shipping [7].

Group 1 - The core point of the article is that Shandong Port Investment Holding Co., Ltd. has increased its registered capital from 6.9 billion RMB to approximately 7.17 billion RMB, representing an increase of about 4% [1] Group 2 - The company was established in April 2017 and is legally represented by Jiang Chunfeng [1] - The business scope includes investment activities with self-owned funds, asset management services, supply chain management services, corporate management, headquarters management, financing consulting services, and information consulting services [1] - Shareholder information indicates that the company is jointly held by Shandong Port Qingdao Port Group Co., Ltd., Shandong Port Rizhao Port Group Co., Ltd., and Shandong Port Cruise Development Group Co., Ltd. [1]

Group 1 - The major shareholder, Shandong Energy Group Co., Ltd., and its acting in concert party, Zibo Mining Group Co., Ltd., collectively hold 168,942,239 shares of the company, accounting for 5.50% of the total share capital before the reduction plan [1] - Shandong Energy plans to reduce its holdings by up to 92,269,615 shares, representing no more than 3% of the total share capital, through centralized bidding and block trading [1] - As of January 21, 2026, Shandong Energy has reduced its holdings by 30,441,432 shares, which is 0.99% of the current total share capital, within the planned reduction period [1] Group 2 - The reduction plan was disclosed in accordance with relevant laws and regulations, and the actual reduction was consistent with the previously disclosed plan [2] - The reduction plan was fully implemented, and there was no minimum reduction quantity set [2] - There were no violations of the reduction plan or other commitments [2]

格隆汇1月22日丨日照港(600017.SH)公布，公司于2026年1月21日收到山东能源出具的《关于日照港减 持计划实施结果的函》，自2025年10月22日至2026年1 月21日，山东能源通过集中竞价方式累计减持公 司股份30,441,432股，占公司目前总股本的0.99%。截至2026年1月21日，本次股份减持计划期限已届 满。 ...