证券代码：600190 证券简称：ST 锦港 公告编号：2024-063 900952 |ST 锦港 B 锦州港股份有限公司 关于披露定期报告暨公司股票复牌的公告 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： 二、定期报告审议披露及公司股票复牌情况 近日，公司 2024 年半年度报告分别经第十一届董事会第五次会议、第十一届 监事会第四次会议审议通过，公司于 2024 年 10 月 31 日完成 2024 年半年度报告 的披露工作，根据上海证券交易所《股票上市规则》，公司股票自 2024 年 11 月 1 1 日开市起复牌。 三、其他说明 公司郑重提醒广大投资者：《中国证券报》《上海证券报》《证券时报》及上海 证券交易所网站（http://www.sse.com.cn）为公司指定的信息披露媒体，公司所 有信息均以在上述媒体披露的信息为准，公司将持续关注定期报告事项的相关进 展，严格按照有关法律法规的规定和要求履行信息披露义务，及时做好信息披露工 作。请广大投资者理性投资，注意风险。 证券停复牌情况：适用 因无法 ...

证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-058 锦州港股份有限公司 第十一届董事会第五次会议决议公告 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 锦州港股份有限公司（以下简称"公司"）第十一届董事会第五次会议于近 日在公司会议室以现场方式召开。会议通知及资料、补充通知分别于会议召开 前以电子邮件和书面送达方式发出。公司现有董事8人，现场参会的董事7人， 王建董事委托孙明涛董事参会并行使表决权。会议由董事长尹世辉先生主持， 公司监事和高级管理人员列席会议。会议的召集、召开及表决程序符合《公司 法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于聘任公司总裁的议案》 此议案已分别经董事会提名委员会第三次会议、审计委员会第四次会议审 议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （三）审议通过《关于公司 2024 年半年度计提信用减值损失的议案》 鉴于总裁刘辉先生被采取刑事强制措施，无法正常履职，刘辉先生已辞去 公司总 ...

锦州港股份有限公司（以下简称"公司"）于近日召开第十一届董事会第五 次会议和第十一届监事会第四次会议，审议通过了《关于公司 2024 年半年度计 提信用减值损失的议案》。现将相关事宜公告如下： 一、本次计提信用减值损失的情况概述 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-061 锦州港股份有限公司 关于公司 2024 年半年度计提信用减值损失的公告 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）本期计提信用减值损失的范围和金额 为真实反映公司 2024 年半年度财务状况和经营成果，根据《企业会计准则》 和会计政策的相关规定，基于谨慎性原则，公司拟对 2024 年半年度报告合并会 计报表范围内的应收票据、应收款项和其他应收款计提信用减值损失，金额分别 为-53,742.84 元、677,363,270.47 元和 513,841,106.57 元。汇总表及明细表如 下： | | | | 项目 | 本期计提额（元） | | --- | --- | | 应收票据坏账损失 | - ...

为真实反映公司 2024 年第三季度财务状况和经营成果，根据《企业会计准 则》和会计政策的相关规定，基于谨慎性原则，公司拟对 2024 年第三季度合并 会计报表范围内的应收票据、应收款项和其他应收款计提信用减值损失，金额分 别为 69,578.23 元、-703,618.37 元和 974,449,519.16 元，第三季度合计计提 信用减值损失 973,815,479.02 元。 公司对 2024 年半年度合并会计报表范围内的应收票据、应收款项和其他应 收款已计提信用减值损失 1,191,150,634.20 元，公司前三季度累计计提信用减 值损失 2,164,966,113.22 元，汇总表及明细表如下： 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-062 锦州港股份有限公司 关于公司 2024 年第三季度计提信用减值损失的公告 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"）于近日召开第十一届董事会第五 次会议和第十一届监事会第四次会议， ...

Financial Performance - The company's operating revenue for the third quarter was approximately ¥376.62 million, a decrease of 30.27% compared to the same period last year[3]. - The net profit attributable to shareholders was approximately -¥983.42 million, with a year-to-date net profit of approximately -¥2.17 billion, reflecting a significant decline[3]. - The net profit attributable to shareholders for the current reporting period is -1,013,045.38, indicating a significant loss[9]. - The net profit attributable to shareholders from the beginning of the year to the end of the reporting period is -4,791.89, reflecting ongoing financial challenges[9]. - The net profit for the first three quarters of 2024 was a loss of CNY 2,124,547,836.29, compared to a profit of CNY 42,406,100.29 in the same period of 2023[26]. - The net profit attributable to the parent company was -2,128,773,327.07 CNY, compared to a profit of 45,371,336.95 CNY in the previous period, indicating a significant decline[27]. - The total comprehensive income attributable to the parent company was -2,135,586,107.31 CNY, down from 45,679,493.99 CNY in the same period last year[27]. Cash Flow and Liquidity - The net cash flow from operating activities was approximately -¥792.91 million, representing a decrease of 187.76%[5]. - The net cash flow from operating activities for the year-to-date is -187.76, primarily due to increased trade payment obligations[9]. - The net cash flow from operating activities was -792,906,742.06 CNY, a decrease from 903,534,736.52 CNY in the previous year[29]. - Cash received from sales of goods and services was 1,414,257,563.16 CNY, down from 9,887,161,608.05 CNY year-over-year[29]. - The total cash outflow from operating activities was 9,755,451,393.91 CNY, compared to 9,174,008,367.99 CNY in the previous year[29]. - Cash and cash equivalents decreased significantly to CNY 155,518,056.96 from CNY 1,480,954,822.04 at the end of 2023[31]. - The ending cash and cash equivalents balance was 55,255,320.38 CNY, significantly lower than 973,375,533.05 CNY at the end of the previous year[30]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥14.57 billion, down 15.34% from the end of the previous year[5]. - The company's total assets decreased to CNY 14,568,207,245.19 in Q3 2024 from CNY 17,208,881,792.65 in Q3 2023, a decline of 15.2%[24]. - Total liabilities as of Q3 2024 were CNY 9,887,424,386.83, down from CNY 10,366,449,786.94 in Q3 2023, representing a decrease of 4.6%[24]. - The company's total liabilities as of September 30, 2024, were CNY 10,497,920,861.79, a slight decrease from CNY 10,775,143,392.87 at the end of 2023[32]. Shareholder Equity - The equity attributable to shareholders was approximately ¥4.58 billion, a decrease of 32.11% compared to the previous year[5]. - The company's total equity decreased to CNY 4,408,854,129.82 from CNY 6,587,253,005.61 at the end of 2023[32]. - The total number of ordinary shareholders at the end of the reporting period is 88,699, with the largest shareholder holding 19.08% of shares[10]. Impairment and Provisions - The company has recognized an impairment provision of ¥9.78 billion due to overdue accounts receivable and prepayments totaling approximately ¥2.17 billion[2]. - The company has fully provided for bad debts amounting to ¥2.168 billion, which has led to a corresponding decrease in total profit[16]. - The weighted average return on equity decreased by 38.24 percentage points year-to-date, attributed to overdue trade receivables and significant impairment provisions[9]. Management and Governance - Several senior management personnel are under criminal coercive measures, impacting the company's leadership structure[20]. - The company appointed Ding Jinhui as the new president following the resignation of the previous president due to legal issues[21]. Future Outlook and Strategy - The company is focusing on cost reduction strategies to improve profitability in the upcoming quarters[25]. - The company plans to enhance its market expansion efforts and explore potential mergers and acquisitions to drive growth[25]. - Future outlook remains cautious due to ongoing market challenges and the need for strategic adjustments[25].

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥956.51 million, a decrease of 42.58% compared to ¥1,665.86 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was approximately -¥1,159.57 million, a significant decline of 2,661.13% from ¥45.28 million in the previous year[18]. - The net cash flow from operating activities decreased by 70.57%, amounting to approximately ¥238.76 million compared to ¥811.38 million in the same period last year[18]. - The total assets at the end of the reporting period were approximately ¥15.79 billion, down 8.22% from ¥17.21 billion at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased by 17.72%, totaling approximately ¥5.55 billion compared to ¥6.75 billion at the end of the previous year[18]. - Basic earnings per share for the first half of 2024 were -¥0.579122, a decrease of 2,661.13% from ¥0.022612 in the same period last year[19]. - The weighted average return on net assets decreased by 19.49 percentage points to -18.81% compared to 0.68% in the previous year[19]. - The company reported a significant impairment loss on assets, impacting overall financial performance[21]. Trade Receivables and Impairments - The company reported overdue trade receivables and prepayments totaling approximately RMB 2.171 billion, with a litigation amount of RMB 769 million[2]. - A full impairment provision of RMB 1.193 billion was made against overdue trade receivables and prepayments, resulting in a total profit reduction of RMB 1.193 billion[7]. - The company has faced risks related to overdue trade receivables, which may impact future cash flows and financial stability[6]. - The company established a dedicated collection team to recover overdue receivables, employing various legal measures to maximize debt recovery[30]. - Accounts receivable decreased by 68.98% to RMB 237.99 million, primarily due to significant bad debt provisions[31]. - The company accumulated overdue accounts receivable and prepayments totaling CNY 2.171 billion, with CNY 1.196 billion overdue as of June 30, 2024, and a net amount of CNY 1.193 billion fully provisioned for impairment[67]. - The company has not recognized any trade revenue under the gross method during the reporting period, maintaining consistency with previous years[67]. Operational Adjustments and Strategies - The company has implemented measures to strengthen internal controls and improve trade management processes, including the establishment of a dedicated collection team[7]. - The company is focusing on strategic adjustments and exploring new market opportunities to enhance future growth prospects[21]. - The company has implemented a series of rectification measures in its trade business, including terminating cooperation with seven trading partners and enhancing internal control systems[67]. - The company plans to enhance market monitoring and adjust operational strategies to mitigate risks associated with economic fluctuations[39]. Shareholder and Governance Matters - No profit distribution or capital increase from reserves was proposed for the reporting period[4]. - The company held its 2023 Annual General Meeting on May 17, 2024, where 15 resolutions were approved, including the 2023 Annual Report and the 2024 financial budget report[42]. - The company announced a three-year shareholder dividend return plan for 2024-2026, although no dividends or stock bonuses were declared for the current year[46]. - The company completed the election of the 11th Board of Directors and Supervisory Board, with new appointments including Yin Shihui as Chairman and Liu Hui as Vice Chairman[45]. - The company is undergoing a leadership transition, with Ding Jinhui appointed as the new President following the resignation of Liu Hui due to legal issues[45]. Environmental Compliance and Initiatives - The company reported no exceedance of emission standards during the first half of 2024, maintaining compliance with environmental regulations[49]. - The company implemented measures such as dual-alkali methods and bag dust collectors to control emissions effectively[50]. - The company has established three emergency response plans for environmental incidents, which have been filed with the relevant authorities[56]. - The company has not faced any environmental violations or penalties in the first half of 2024[54]. Financial Position and Assets - The total assets of Jinjou Port Container Development Co., a wholly-owned subsidiary, amounted to CNY 206.41 million, with a net profit of CNY 3.74 million during the reporting period[37]. - The company’s total external equity investments amounted to RMB 4.427 billion, with long-term equity investments increasing by RMB 38.38 million, a growth of 0.91%[33]. - The company’s construction in progress balance reached RMB 1.089 billion, reflecting an increase of 7.74% compared to the previous period, mainly due to ongoing projects like the Jinzhou Port oil and chemical berth[35]. Legal and Regulatory Issues - The company has received a notice of administrative penalty from the China Securities Regulatory Commission for false disclosures in annual reports from 2018 to 2021[39]. - The company reported a cumulative inflated operating income of 8.624 billion yuan and inflated total profit of 179 million yuan from 2018 to 2021 due to non-commercial substance in certain trade transactions[65]. - The company received an administrative penalty and market ban notice from the China Securities Regulatory Commission for suspected violations of information disclosure laws[66]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly, amounting to approximately ¥238.76 million compared to ¥811.38 million in the previous year[28]. - The company reported a significant drop in prepayments, which fell to CNY 42,436,501.34 from CNY 502,838,397.81, a decrease of around 92%[84]. - The company’s cash and cash equivalents were impacted by the significant provisions for bad debts, affecting liquidity management strategies[30]. Employee and Community Support - The company provided financial assistance totaling 36,000 yuan to 31 employees in need, along with an additional 100,000 yuan from its charity fund to support employees facing difficulties[58]. - The company has not disclosed any significant contracts or major events during the reporting period[77].

截至本公告披露日，曹成先生能够正常履职，公司已对刘辉先生、李挺女士 负责的相关工作进行了妥善安排。公司董事会和经营层依法履职，上述事项不会 对公司日常生产经营造成重大影响，公司各项生产经营活动正常有序进行。 公司将持续密切关注上述事项的后续进展情况，并及时履行信息披露义务。 公司指定的信息披露媒体为《上海证券报》《中国证券报》《证券时报》及上海证 券交易所网站（www.sse.com.cn），公司发布的信息均以在上述指定媒体刊登的 信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-056 锦州港股份有限公司 关于公司部分董事、高级管理人员被采取 刑事强制措施的公告 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。 2024 年 10 月 27 日，锦州港股份有限公司（以下简称"公司"）收到公安 机关及相关人员家属通知，因涉嫌违规披露重要信息罪，根据《中华人民共和国 刑事诉讼法》第六十七条的规定，锦州市公安局决定对公司副董事长兼总 ...

锦州港股份有限公司 关于公司副董事长兼总裁辞职的公告 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。 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-057 锦州港股份有限公司(以下简称"公司")董事会于 2024 年 10 月 27 日收到 公司副董事长兼总裁刘辉先生的辞职报告,刘辉先生因个人原因申请辞去公司第 十一届董事会副董事长、董事和公司总裁职务，同时一并辞去在公司董事会战略 委员会所任委员职务。辞职后，刘辉先生同时卸任公司法定代表人，将不在公司 担任任何职务。 根据《公司法》和《公司章程》等有关规定，刘辉先生的辞职报告自送达公 司董事会之日起生效，刘辉先生辞职不会导致公司董事会成员低于法定最低人数， 公司将按照法定程序完成法定代表人、总裁聘任及董事补选工作。 特此公告。 锦州港股份有限公司董事会 2024 年 10 月 29 日 ...

重要内容提示： ●截至本公告披露日，股东西藏海涵交通发展有限公司（以下简称"西藏海 涵"）持有锦州港股份有限公司（以下简称"公司"）无限售流通股股份数量为 285,710,725 股，占公司总股本的 14.27%。其中，10,725 股被司法冻结， 285,700,000 股被司法标记，分别占其所持公司股份总数的 0.0038%和 99.9962%， 分别占公司总股本的 0.0005%和 14.2686%。 ●西藏海涵所持公司股份被司法冻结和司法标记事项不会导致公司控制权 发生变更，亦不会对公司日常经营与管理造成影响。 2024 年 10 月 24 日，公司收到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"）出具的《股权司法冻结及司法划转通知》 （2024 司冻 1024-1 号）及辽宁省锦州市中级人民法院向中国结算上海分公司出 具的《协助执行通知书》（【2024】辽 07 执保 34 号、35 号），获悉公司股东 西藏海涵所持本公司股份被司法冻结和司法标记。具体情况如下： 一、本次股份被司法冻结和司法标记情况 | 股东 | 是否为 控股股 | 冻结股份 | 占其所持 | 占公司总 ...

特别提示： 1.根据《上海证券交易所股票上市规则》的相关规定，如锦州港股份有限公 司（以下简称"公司"）未在法定期限内披露 2024 年半年度报告，且公司在停 牌两个月内仍无法披露半年度报告，公司股票将被实施退市风险警示。如公司股 票交易被实施退市风险警示之日起两个月内，仍未披露过半数董事保证真实、准 确、完整的 2024 年半年度报告，公司股票将存在终止上市的风险。请广大投资 者理性投资，注意风险。 证券代码：600190/900952 证券简称：ST锦港/ST锦港B 公告编号：2024-054 锦州港股份有限公司 关于定期报告披露进展暨股票交易可能被实施 退市风险警示的风险提示性公告 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。 三、风险提示 1.根据《上海证券交易所股票上市规则》的相关规定，如公司未在法定期限 内披露 2024 年半年度报告，且公司在停牌两个月内仍无法披露半年度报告，公 司股票将被实施退市风险警示。如公司股票交易被实施退市风险警示之日起两个 月内，仍未披露过半数董事保证真实、准确、完整的 2024 年半 ...