重庆港股份有限公司股东会议事规则 （经2025 年10 月31 日2025 年第一次临时股东大会审议通过） | 目 | | --- | | 录 | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 股东会的召集 | 4 | | 第三章 | 股东会的提案与通知 7 | | | 第四章 | 股东会的召开 | 9 | | 第五章 | 股东会的表决和决议 16 | | | 第六章 | 监督管理 | 18 | | 第七章 | 附则 | 19 | 1 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《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》）、中国证监会《上市公司股东会规则》、 《重庆港股份有限公司章程》（以下简称《公司章程》）的规定，制 定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司 全体董事应当勤勉尽责，确保股东会正常 ...

| 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 5 | | 第三章 股份. | | 第一节 股份发行. | | 第二节 股份增减和回购 | | 第三节 股份转让 | | 第四章 股东和股东会 | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人. | | 第三节 股东会的一般规定. | | 第四节 股东会的召集 | | 第五节 股东会的提案与通知 21 | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 . | | 第五章 董事和董事会 32 | | 32 第一节 董事的一般规定 . | | 第二节 董事会. | | 第三节 独立董事 45 | | 第四节 董事会专门委员会. | | 第六章 高级管理人员 52 | | --- | | 第七章 党委会 | | 第八章 财务会计制度、利润分配和审计 57 | | 第一节 财务会计制度 | | 第二节 内部审计 | | 第三节 会计师事务所的聘任 | | 第九章 通知和公告 | | 第一节 通知 . | | 第二节 公告 . | | 第十章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、增资和减 ...

重庆港股份有限公司独立董事工作制度 （经2025 年10 月31 日2025 年第一次临时股东大会审议通过） | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 独立董事的独立性要求 | 3 | | 第三章 | 独立董事的任职条件 5 | | | 第四章 | 独立董事的提名、选举和更换程序 | 7 | | 第五章 | 独立董事的职权 | 11 | | 第六章 | 独立董事履职保障 19 | | | 第七章 | 附则 | 20 | 目 录 1 第一章 总则 第一条 为规范重庆港股份有限公司（以下简称公司）独立董事 行为，充分发挥独立董事在公司治理中的作用，提高公司质量，依 据《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》）《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》（以下简称《1 号指引》）及《重庆港股份 有限公司公司章程》（以下简称《公司章程》）等有关规定，特制定 本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、 ...

第一条 为规范重庆港股份有限公司（以下简称公司）关联交 易行为，提高公司规范运作水平，保护投资者合法权益，根据《上 海证券交易所股票上市规则》（以下简称《股票上市规则》）《上海证 券交易所上市公司自律监管指引第 5 号—交易与关联交易》等规定， 制定本办法。 第二条 公司关联交易行为应当定价公允、审议程序合规、信 息披露规范。公司应当积极通过资产重组、整体上市等方式减少关 联交易。 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 关联人及关联交易认定 | 3 | | 第三章 | 关联人报备 | 5 | | 第四章 | 关联交易披露及决策程序 | 6 | | 第五章 | 关联人及关联交易应当披露的内容 | 13 | | 第六章 | 关联交易披露和决策程序的豁免 | 14 | | 第七章 | 附则 | 15 | 目 录 1 重庆港股份有限公司关联交易管理办法 第一章 总则 （经2025 年10 月31 日2025 年第一次临时股东大会审议通过） 定期报告中财务报告部分的关联人及关联交易的披露应当遵守 《企业会计准则第 36 号——关联方披露》的规定。 第六条 公司及其关联 ...

Core Insights - The Chongqing state-owned enterprise reform sector saw a rise of 0.52% on October 31, with Qianli Technology leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance Summary - Qianli Technology (601777) closed at 11.91, up 2.67%, with a trading volume of 466,600 shares and a transaction value of 553 million [1] - Yushanxia A (000565) closed at 8.16, up 1.87%, with a trading volume of 105,200 shares and a transaction value of 86.01 million [1] - ST Huicheng (002168) closed at 4.08, up 1.75%, with a trading volume of 57,300 shares and a transaction value of 23.44 million [1] - Other notable stocks include Yukaifang (000514) at 5.23 (+1.16%), Chuan Yi Co. (603100) at 23.34 (+0.78%), and Jieling Pickles (002507) at 13.12 (+0.69%) [1] Capital Flow Analysis - The Chongqing state-owned enterprise reform sector experienced a net inflow of 26.71 million from institutional investors, while retail investors saw a net inflow of 11.87 million [2] - However, speculative funds recorded a net outflow of 38.58 million [2] Individual Stock Capital Flow - Qianli Technology (601777) had a net inflow of 35.02 million from institutional investors, while it faced a net outflow of 13.45 million from speculative funds [3] - Chuan Yi Co. (603100) saw a net inflow of 14.05 million from institutional investors, with a net outflow of 8.75 million from speculative funds [3] - Sanfeng Environment (601827) had a net inflow of 13.99 million from institutional investors, but a net outflow of 14.78 million from retail investors [3]

Group 1 - The core viewpoint of the articles highlights the financial performance of Chongqing Port in Q3 2025, showing a decrease in revenue but significant growth in net profit, indicating a successful transformation and optimization of the company's business structure [1][2] - In Q3, the company achieved an operating income of 1.026 billion yuan, a year-on-year decrease of 19.50%, while the net profit attributable to shareholders reached 42.49 million yuan, a year-on-year increase of 64.94% [1] - The substantial growth in net profit and non-recurring net profit, which increased by 632.75%, is attributed to the significant improvement in the income of port and shipping enterprises, reflecting enhanced profitability [1] Group 2 - On October 22, Chongqing Port disclosed a merger report, indicating that Chongqing Logistics Group will absorb its wholly-owned subsidiary, Chongqing Port Logistics Group, leading to the cancellation of the latter's independent legal status [1][2] - After the merger, Chongqing Logistics Group will hold approximately 600 million shares of Chongqing Port, accounting for 50.53% of the total share capital, thus becoming the controlling shareholder [2] - This merger is part of a strategic initiative to reform and integrate state-owned logistics enterprises in Chongqing, aimed at optimizing management structure and enhancing operational efficiency, which will support the long-term development of Chongqing Port [2]

Core Insights - The company reported a total revenue of 3.281 billion yuan for Q3 2025, a decrease of 176 million yuan or 5.10% year-on-year, ranking 15th among peers [1] - The net profit attributable to shareholders was 48.1743 million yuan, down by 26.436 million yuan or 35.43% year-on-year, ranking 21st among peers [1] - Operating cash flow increased by 500 million yuan to 398 million yuan, ranking 18th among peers [1] Financial Performance - The latest debt-to-asset ratio is 40.19%, an increase of 1.42 percentage points from the previous quarter and 2.39 percentage points from the same period last year, ranking 17th among peers [3] - The latest gross profit margin is 12.34%, up by 1.85 percentage points from the previous quarter and 1.00 percentage point year-on-year, marking four consecutive years of increase, ranking 21st among peers [3] - The latest return on equity (ROE) is 0.72%, down by 0.49 percentage points year-on-year, ranking 21st among peers [3] - The diluted earnings per share (EPS) is 0.04 yuan, a decrease of 0.02 yuan or 35.45% year-on-year, ranking 21st among peers [3] - The total asset turnover ratio is 0.23 times, down by 0.03 times year-on-year, ranking 14th among peers [3] - The inventory turnover ratio is 5.13 times, down by 1.54 times year-on-year, ranking 24th among peers [3] Shareholder Structure - The number of shareholders is 36,000, with the top ten shareholders holding 837 million shares, accounting for 70.55% of the total share capital [3] - The largest shareholder is Chongqing Port Logistics Group Co., Ltd., holding 48.6% of shares [3] - Other significant shareholders include State Investment Transportation Holding Co., Ltd. (14.9%) and Chongqing Wanzhou Port Group Co., Ltd. (1.84%) [3]

Core Insights - The company reported a total operating revenue of 1,026,475,610.18 yuan for the third quarter of 2025, representing a year-on-year decline of 19.50% [1] - The net profit attributable to shareholders of the listed company was 42,489,035.61 yuan, showing a year-on-year increase of 64.94% [1] Financial Performance - Operating revenue for Q3 2025: 1,026,475,610.18 yuan, down 19.50% year-on-year [1] - Net profit for Q3 2025: 42,489,035.61 yuan, up 64.94% year-on-year [1]

Core Viewpoint - Chongqing Port (600279.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 3.281 billion yuan, representing a year-on-year decrease of 5.1% [1] - The net profit attributable to shareholders was 48.1743 million yuan, down 35.43% year-on-year [1] - The basic earnings per share stood at 0.0406 yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥1,026,475,610.18, a decrease of 19.50% compared to the same period last year[5] - The total profit for the quarter was ¥74,779,988.08, representing a year-on-year increase of 24.85%[5] - The net profit attributable to shareholders was ¥42,489,035.61, which is an increase of 64.94% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,142,255.01, a significant increase of 632.75% year-on-year[5] - The basic earnings per share for the quarter was ¥0.0358, a decrease of 35.47% compared to the previous year[6] - Net profit for the first three quarters of 2025 was CNY 99,454,959.78, a decline of 24.2% from CNY 131,308,870.23 in 2024[21] - The net profit attributable to shareholders of the parent company was CNY 48,174,328.32, down 35.4% from CNY 74,610,337.22 in the previous year[21] Cash Flow and Liquidity - The net cash flow from operating activities for the quarter was ¥159,766,390.40, an increase of 1184.74% year-on-year[5] - Cash flow from operating activities for the first three quarters of 2025 was CNY 398,303,847.11, compared to a negative cash flow of CNY -102,143,836.22 in 2024[24] - The company's net cash flow from investing activities was -790,351,521.96 RMB, compared to a positive cash flow of 109,405,363.16 RMB in the previous period[25] - The company reported a net cash outflow from financing activities of -199,232,422.43 RMB, compared to -1,086,310,234.82 RMB in the previous period, indicating improved cash management[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,664,077,407.91, an increase of 4.57% from the end of the previous year[6] - Total liabilities increased to CNY 5,893,589,598.00 from CNY 5,234,964,680.81, reflecting a growth of approximately 12.6%[16] - The company's short-term borrowings increased significantly to CNY 60,000,000.00 from CNY 14,293,526.33, a rise of about 319.5%[16] - Total assets as of September 30, 2025, amounted to CNY 14,664,077,407.91, an increase from CNY 14,023,860,248.71 as of December 31, 2024, reflecting a growth of approximately 4.6%[15] - Total liabilities decreased from 1,222,831,877.25 RMB in 2024 to 1,140,913,783.56 RMB in 2025, indicating improved financial stability[28] Shareholder Equity - The equity attributable to shareholders was ¥6,736,488,009.05, showing a slight increase of 0.03% compared to the previous year[6] - The total equity remained stable at CNY 8,770,487,809.91, unchanged from the previous period[16] - The total equity attributable to shareholders of the parent company was CNY 6,736,488,009.05, slightly up from CNY 6,734,610,979.67[18] - The company's total equity increased to 4,829,430,360.66 RMB in 2025 from 4,700,773,542.76 RMB in 2024, reflecting a growth in shareholder value[28] Operational Efficiency - The company experienced a decrease in operating revenue primarily due to a decline in commodity prices and trading volume[10] - The significant increase in net profit attributable to shareholders in the current period was mainly due to increased income and profit from port and shipping enterprises[10] - The company's operating profit for the first three quarters of 2025 reached CNY 176,173,085.95, a significant increase from CNY 38,985,857.12 in the same period of 2024, representing a growth of approximately 352%[31] - The company's inventory decreased to 456,576.63 RMB from 681,596.08 RMB, indicating better inventory management[27] Investment and Financial Expenses - The company reported a decrease in financial expenses, with interest expenses dropping to CNY 54,103,582.86 from CNY 95,487,633.48 in the previous year[20] - The company experienced a significant decline in investment income, reporting a loss of CNY 2,123,469.30 compared to a profit of CNY 12,960,342.70 in the same period last year[20] - The company's investment income for the first three quarters of 2025 was CNY 162,810,190.75, compared to CNY 114,428,322.76 in 2024, representing an increase of about 42%[34] - The company incurred financial expenses of CNY 11,046,461.79 in 2025, up from CNY 5,678,519.60 in 2024, indicating an increase of approximately 94%[31]