证券代码：600279 证券简称：重庆港 公告编号：临2026－001 号 重庆港股份有限公司 第九届董事会第十二次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《关于修订<重庆港股份有限公司董事会授权决策方案> 的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、审议通过《关于公司 2024 年度高管人员薪酬考核兑现方案的议案》。 同意公司总经理 2024 年度薪酬总额执行 67.21 万元，公司副总经理、 董事会秘书、财务总监根据考核结果按总经理年薪标准的 60%--90%执行。 在对本议案进行表决时，公司 2 名关联董事回避，7 名非关联董事对 本议案进行了表决，表决结果：同意 7 票，反对 0 票，弃权 0 票。 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个别及连带责任。 重庆港股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日以通 讯表决的方式召开第九届董事会第十二次会议，应参加表决的董事 9 人， 实际参加表决的董事 9 人。本次会议的召集、召开符合《 ...

Core Viewpoint - The shipping and port sector experienced a decline of 1.18% on December 30, with Antong Holdings leading the drop. The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1]. Group 1: Market Performance - The shipping and port sector saw a decline of 1.18% on the trading day [1]. - Antong Holdings was the biggest loser in the sector, with a closing price of 5.49, down 6.95% [2]. - The sector's main stocks showed mixed performance, with Chongqing Port rising by 1.08% to 5.61, while other stocks like Xiamen Port and Haixia Co. fell by 5.20% and 5.51%, respectively [1][2]. Group 2: Trading Volume and Capital Flow - The total trading volume for the shipping and port sector was significant, with Chongqing Port recording a volume of 400,800 shares and a transaction value of 225 million yuan [1]. - The sector experienced a net outflow of 403 million yuan from main funds, while retail investors saw a net inflow of 308 million yuan [2]. - The capital flow data indicates that major stocks like Zhongyuan Shipping and Shanghai Port had varying levels of net inflow and outflow, reflecting investor sentiment [3].

Core Viewpoint - Chongqing Port's stock price has experienced fluctuations, with a recent decline of 3.93% on December 29, 2023, while the stock has increased by 17.33% year-to-date [1][2]. Financial Performance - For the period from January to September 2025, Chongqing Port reported a revenue of 3.281 billion yuan, a year-on-year decrease of 5.10%, and a net profit attributable to shareholders of 48.1743 million yuan, down 35.43% year-on-year [2]. - The company has cumulatively distributed 799 million yuan in dividends since its A-share listing, with 148 million yuan distributed over the past three years [3]. Stock Market Activity - As of December 29, 2023, Chongqing Port's stock was trading at 5.62 yuan per share, with a total market capitalization of 6.670 billion yuan [1]. - The stock has seen a net inflow of 404.302 million yuan on its last appearance on the "Dragon and Tiger List" on May 22, 2023, with total buy transactions amounting to 1.09 billion yuan, representing 13.61% of total trading volume [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Chongqing Port was 36,000, a decrease of 18.29% from the previous period, with an average of 32,941 circulating shares per shareholder, an increase of 22.38% [2]. - Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 5.6987 million shares, a decrease of 4.6437 million shares from the previous period [3]. Industry Context - Chongqing Port operates in the transportation sector, specifically in shipping and port operations, focusing on multi-modal logistics services [2]. - The company is associated with several concept sectors, including express delivery, military explosives, state-owned enterprise reform, western development, and the Belt and Road Initiative [2].

Core Viewpoint - The announcement details the progress of compensation payments related to the land acquisition for the construction of the Chongqing International New City Cruise Home Port, involving Chongqing Port Co., Ltd. and its subsidiary, Chongqing Guoyuan Container Terminal Co., Ltd. [2] Group 1: Overview of the Matter - The land and assets of the Inchon Port are being acquired by the Chongqing Liangjiang New Area Management Committee for a compensation price of 4,871,654,920 yuan [2] - The compensation agreement was signed in three phases, with the first agreement dated December 30, 2022 [2] - Changes in the development content and timeline for the area were made due to government optimization of spatial planning, leading to supplementary agreements signed in March and June 2025 [2] Group 2: Compensation Payment Status - As of December 25, 2025, the subsidiary received compensation of 256,298,382 yuan as per the supplementary agreement [3] - The total compensation received by the subsidiary amounts to 2,819,855,445 yuan to date [3] Group 3: Other Information - The company will fulfill its information disclosure obligations based on the receipt of compensation funds and will account for the Inchon Port acquisition in accordance with relevant accounting standards [4]

Summary of Key Points Core Viewpoint - Chongqing Port (600279.SH) announced the receipt of compensation funds related to land acquisition agreements, indicating a significant financial inflow for the company [1] Group 1: Compensation Details - The company received a total compensation amount of 256.298382 million yuan as per the supplementary agreement dated December 25, 2025 [1] - As of the date of the announcement, the total compensation received by the company amounts to 2.82 billion yuan [1]

2022 年 12 月 30 日，果集司与重庆两江新区建设管理局（以下简称"建设 局"）、重庆两江新区土地征收和住房事务中心（以下简称"住房中心"）分三期 签署《征收补偿协议》。详细情况请查阅公司发布的临 2023-001 号公告。 因政府对寸滩国际新城空间规划进行优化调整，原定该片区开发建设内容 和时序发生变更。2025 年 3 月，果集司与建设局、住房中心签署《重庆两江新 区国有土地上房屋征收补充协议》，对《国有土地上房屋征收协议》（编号：两 江（2022）邮轮母港征收第 002 号）部分条款进行修改，详细情况请查阅公司 发布的临 2025－008 号公告； 2025 年 6 月 30 日，果集司与建设局、住房中心签署《重庆两江新区国有土 地上房屋征收补充协议》，对《国有土地上房屋征收协议》（编号：两江（2022） 邮轮母港征收第 003 号）部分条款进行修改，详细情况请查阅公司发布的临 2025 －024 号公告。 二、征收补偿款收取情况 2025 年 12 月 25 日，果集司收到《重庆两江新区国有土地上房屋征收补充 协议》（两江（2022）邮轮母港征收第 002-1 号）约定的补偿款 25,629. ...

重庆港公告称，因规划建设寸滩国际新城邮轮母港，两江新区管委会对其控股65%的子公司果集司所属 寸滩港土地等资产实施征收，补偿价48.72亿元。2025年12月25日，果集司收到补充协议约定补偿款2.56 亿元。截至公告披露日，果集司共收到征收补偿款28.20亿元。公司将依规处理征收事项会计事务，以 审计结果为准。 ...

Core Viewpoint - The company, Chongqing Port, is experiencing fluctuations in its stock performance, with a recent increase in stock price and a focus on its core logistics and port operations amidst various strategic initiatives [1][4]. Group 1: Company Overview - Chongqing Port specializes in port transshipment and comprehensive logistics services, including loading and unloading, cargo agency, and trade [2][3]. - The company has developed specialized terminals for containers, general cargo, and chemicals, leading to its position as the top port in Southwest China in terms of cargo throughput [2]. - As a state-owned enterprise, Chongqing Port is controlled by the Chongqing State-owned Assets Supervision and Administration Commission [3]. Group 2: Strategic Positioning - The company is strategically located at key national initiatives such as the "Belt and Road" and the Yangtze River Economic Belt, serving as a crucial hub for connectivity [3]. - Chongqing Port integrates various logistics elements, including warehousing, shipping, and multi-modal transport, to enhance its trade logistics and supply chain logistics capabilities [2]. Group 3: Financial Performance - For the period from January to September 2025, Chongqing Port reported a revenue of 3.281 billion yuan, a year-on-year decrease of 5.10%, and a net profit attributable to shareholders of 48.1743 million yuan, down 35.43% year-on-year [7]. - The company has distributed a total of 799 million yuan in dividends since its A-share listing, with 148 million yuan distributed over the past three years [8]. Group 4: Market Activity - The stock experienced a trading volume of 5.91 billion yuan with a turnover rate of 8.29%, and the total market capitalization reached 6.943 billion yuan [1]. - Recent net inflows from major investors were negative, indicating a lack of clear upward momentum in the stock [4][5].

Group 1 - The shipping and port sector increased by 0.39% on December 25, with Chongqing Port leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Key stocks in the shipping and port sector showed significant price increases, with Chongqing Port rising by 10.02% to a closing price of 5.82 [1] Group 2 - The shipping and port sector experienced a net outflow of 380 million yuan from main funds, while retail investors saw a net inflow of 279 million yuan [2] - The trading volume and turnover for key stocks varied, with An Tong Holdings seeing a closing price of 5.95 and a trading volume of 1.662 million shares [2] - The net inflow of funds for Chongqing Port was negative at -39.11 million yuan, indicating a shift in investor sentiment despite its price increase [3]

Group 1 - The Shanghai Composite Index closed at 3959.62 points, above the annual line, with a change of 0.47% [1] - The total trading volume of A-shares reached 1,943.918 billion yuan [1] - A total of 137 A-shares have surpassed the annual line, with notable stocks including Xusheng Group, Chongqing Port, and Kelon New Materials, showing divergence rates of 8.27%, 8.15%, and 5.05% respectively [1] Group 2 - The top three stocks with the highest divergence rates above the annual line are: - Xusheng Group (10.01% increase, 9.00% turnover rate, annual line at 14.21 yuan, latest price at 15.38 yuan, divergence rate 8.27%) [1] - Chongqing Port (10.02% increase, 2.30% turnover rate, annual line at 5.38 yuan, latest price at 5.82 yuan, divergence rate 8.15%) [1] - Kelon New Materials (7.37% increase, 10.72% turnover rate, annual line at 31.60 yuan, latest price at 33.20 yuan, divergence rate 5.05%) [1] Group 3 - Other notable stocks with smaller divergence rates that have just crossed the annual line include: - Wuhan Fangu (4.98% increase, 3.98% turnover rate, annual line at 11.05 yuan, latest price at 11.60 yuan, divergence rate 4.95%) [1] - Chengdu Mapping (6.23% increase, 4.88% turnover rate, annual line at 12.07 yuan, latest price at 12.61 yuan, divergence rate 4.49%) [1] - Hengshen New Materials (10.02% increase, 10.43% turnover rate, annual line at 13.46 yuan, latest price at 14.05 yuan, divergence rate 4.39%) [1]