证券代码：600017 证券简称：日照港 公告编号：临 2026－001 日照港股份有限公司 第八届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 日照港股份有限公司（以下简称"公司"）第八届董事会第二十一次会议的通 知于2026年1月9日通过电子邮件方式发出。1月14日，本次会议以通讯方式召开，应 参会董事11人，实际参会董事11人。董事会秘书出席会议，高管人员列席会议。 会议由董事长牟伟先生主持，会议的召开和表决程序符合《公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 会议以记名投票方式表决，形成如下决议： 1.审议通过《关于预计 2026 年度日常经营性关联交易的议案》 表决结果： 8 票同意， 0 票反对， 0 票弃权。 关联董事牟伟、卞克、李永进回避表决。 本议案需提交股东会审议。 3.审议通过《关于与山东港湾建设集团有限公司发生关联交易的议案》 表决结果： 8 票同意， 0 票反对， 0 票弃权。 ...

格隆汇1月14日丨日照港(600017.SH)公布，日照港股份有限公司于2026年1月14日召开第八届董事会第 二十一次会议，审议通过了《关于聘任公司副总经理的议案》，同意聘任孙岩先生为公司副总经理，聘 期至本届董事会任期届满止。 ...

Core Insights - The article highlights the transformation of the Shandong Port's Rizhao Port into a smart and green demonstration port, focusing on automation and digitalization to enhance operational efficiency and support national energy and material logistics [7]. Group 1: Operational Efficiency - Rizhao Port features advanced automation with equipment such as automatic unloading machines and precise stackers, allowing for efficient operations in a vast area of 5.1 million square meters dedicated to bulk cargo [3]. - The port has implemented a "digital brain" for command and control, resulting in a busy yet streamlined operation without the need for large crowds [3]. Group 2: Technological Innovations - The port has introduced a zero-carbon offshore information platform named "Dragon Eye Tower," which enables real-time data collection and transmission at sea [5]. - A marine digital twin application platform has been developed, providing a four-dimensional display of terrain, weather, water flow, and vessel movements, improving vessel docking efficiency by 10% and reducing waiting times by 20% [5]. Group 3: Economic Impact - The transformation of Rizhao Port is positioned as a critical support for ensuring the smooth flow of national energy resources and bolstering regional economic development [7].

Core Insights - China's ports have demonstrated resilience and growth in cargo throughput despite global trade uncertainties, with major ports like Shanghai and Ningbo-Zhoushan maintaining their positions at the forefront of global shipping [1][3][4] Group 1: Performance Metrics - In the first eleven months of 2025, China's ports achieved a cargo throughput of 16.75 billion tons, marking a year-on-year increase of 4.4% [3] - Shanghai Port's container throughput reached 55.06 million TEUs, maintaining its status as the world's busiest port for the sixteenth consecutive year [8] - Ningbo-Zhoushan Port became the first global port to exceed 1.4 billion tons in annual cargo throughput [3][8] Group 2: Structural Changes and Trends - China's ports are transitioning from scale advantages to becoming supply chain hubs, enhancing their roles in logistics and distribution [2][4] - The growth in throughput is attributed to improved competitiveness in the global shipping system and the implementation of policies supporting smart and green shipping [3][4] Group 3: Market Expansion and Trade Dynamics - China's share of global container exports increased from 34% in 2019 to 38% in 2025, reflecting the resilience of Chinese manufacturing and technology [9] - New trade routes are being established, with ports like Beibu Gulf opening international routes to the Middle East and others expanding to emerging markets in Latin America and Africa [9][10] Group 4: Future Outlook and Innovations - The development of smart and green shipping policies is expected to accelerate the digitalization and automation of ports, enhancing their roles as intelligent hubs [16] - The establishment of new supply chain structures and trade routes will require ports to adapt and optimize their operations in response to geopolitical changes [12][15]

Core Viewpoint - Shandong Port Rizhao Port's container division has upgraded its "Guangangtong" smart inspection platform to enhance the efficiency and quality of container inspection processes, transitioning from traditional methods to a fully online and intelligent collaborative model [1][3]. Group 1: Platform Upgrade and Functionality - The upgraded "Guangangtong" platform allows customers to input the bill of lading number online, automatically linking it to the container number, verifying customs clearance eligibility, and providing real-time progress updates, achieving full-process visual tracking [3]. - Customs inspection instructions are directly sent to the terminal operating system through the platform, with an intelligent scheduling system that optimally matches internal transport vehicles and plans the best routes, significantly reducing waiting times and repetitive tasks [3]. Group 2: Efficiency Improvements - For high-time-sensitive goods such as perishables and emergency supplies, the platform automatically identifies and initiates a "priority inspection" channel, ensuring a "zero delay" flow of goods with dedicated personnel following up [3]. - The new model has reduced overall inspection time by approximately 7%, allowing data to be processed more efficiently while minimizing customer effort [3]. Group 3: Future Developments - Moving forward, the container division aims to deepen collaboration with port authorities to promote innovative synergies, advancing the construction of smart inspection and regulatory systems, and leveraging digital technology to enhance process reengineering and efficiency [6].

日前，山东港口日照港（600017）工程建设捷报频传。日照港石臼港区南区#14#15泊位堆场扩建工程(码头部分)、日照港岚山港区南作业区散粮储运系统 改扩建工程(火车装车工艺系统)、日照港石臼港区东区流程化工程，三项重点工程集中通过竣工验收，进一步提升了港口服务能级，为山东港口"三大建 设"提供了坚实支撑。 ▲日照港石臼港区东区流程化工程 ▲日照港石臼港区南区#14#15泊位堆场扩建工程(码头部分) ▲日照港岚山港区南作业区散粮储运系统改扩建工程(火车装车工艺系统) 此次通过验收的三项工程涵盖码头基础设施、粮食仓储转运与散货工艺流程优化等，项目投用后将进一步增强码头泊位通过能力，优化集疏运体系建设， 推动港口功能完善与作业效率提升，促进大宗干散货作业流程的智能化与绿色化转型，为港口管理运营提供有力支撑。 自项目开工以来，在上级部门的支持指导下，建设管理中心坚持创新开拓、拼搏进取，组建工程建设管理团队，构建全周期、精细化、一体化的项目管理 体系；面对工程时间紧、任务重等情况，牢固树立"一切工作到项目"的鲜明导向，落实全过程协调机制，强化工期与质量的双重管控，通过细化施工组 织、规范验收流程、加强现场督导，在严守 ...

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has seen a significant increase of 2.25%, ranking fourth among concept sectors, with 12 stocks rising, including Zhongchuang Logistics, which hit the daily limit, and Qingdao King, Huaguang Source Sea, and Langzi Co., which rose by 5.23%, 5.02%, and 4.55% respectively [1][2] - The main inflow of funds into the China-South Korea Free Trade Zone concept sector amounted to 102 million yuan, with nine stocks receiving net inflows, led by Qingdao King with a net inflow of 49.93 million yuan [2][3] - The top three stocks in terms of net inflow ratio are Zhongchuang Logistics at 40.76%, Qingdao King at 7.18%, and Qingdao Port at 6.67% [3][4] Group 2 - The concept sectors with the highest daily increases include Xiaohongshu concept at 2.88%, Kuaishou concept at 2.49%, and China Shipbuilding System at 2.30%, while sectors with declines include Silicon Energy at -1.03% and Organic Silicon concept at -0.99% [2] - The trading volume and turnover rates for the top stocks in the China-South Korea Free Trade Zone concept show that Zhongchuang Logistics had a turnover rate of 2.35% and Qingdao King at 13.07% [3][4] - Stocks that experienced declines include ST Xinhua Jin at -0.63% and Mingtai Aluminum at -0.47%, indicating some volatility within the sector [1][4]

Group 1 - Mr. Jin Feng has been appointed as a non-executive director at Rizhao Port (600017) and Jurong (06117) during the extraordinary general meeting [1] - Following the extraordinary general meeting, Mr. Jin Feng has also been appointed as a member of the remuneration committee, effective immediately [1] - Ms. Liu Rong has ceased to be a member of the remuneration committee immediately after Mr. Jin Feng's appointment [1] Group 2 - Mr. Chen Zhou has been elected as an employee representative director at the company's employee representative meeting scheduled for December 30, 2025 [1] - Mr. Chen Zhou will continue to serve as an executive director until the current board's term expires [1]

Group 1 - The company Rizhao Port Yuhang (06117.HK) announced the appointment of Jin Feng as a non-executive director during the extraordinary general meeting [1] - Chen Zhou was elected as an employee representative director at the company's employee representative meeting scheduled for December 30, 2025 [1]

Group 1 - The company announced the approval of amendments to its articles of association and the abolition of the supervisory committee by shareholders at an extraordinary general meeting [1] - Effective from December 30, 2025, the amendments to the articles of association will take effect, and the supervisory committee will be abolished, with its functions transferred to the audit committee [1] - Current members of the supervisory board, Cui Guanghui, Feng Hui, and Tan Weiguang, have terminated their supervisory roles, and the rules governing the supervisory meetings will also be abolished [1]