证券代码：000088 证券简称：盐田港 公告编号：2025-55 深圳市盐田港股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会无否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议情况。 一、会议召开和出席情况 （一）会议召开情况 1.会议时间：2025 年 11 月 6 日（星期四）下午 14:50 2.会议地点：深圳市盐田区深盐路 1289 号海港大厦一楼会议室。 3.会议召集人：公司董事会。 4.会议召开方式：现场投票与网络投票相结合的方式。 6.会议的召集、召开与表决程序符合《公司法》《上市公司股东会规 则》《深圳证券交易所股票上市规则》等法律、法规及规范性文件和《公 司章程》的规定。 （二）会议出席情况 1.股东出席的总体情况： 通过现场和网络投票的股东 498 人，代表股份 3,979,739,518 股，占 公司有表决权股份总数的 76.5411％。 其中：通过现场投票的股东 4 人，代表股份 3,782,710,238 股，占公 司有表决权股份总数的 7 ...

Core Insights - Recent US-China trade negotiations have shown positive signals, leading to a strong recovery in the foreign trade market, with ports like Yantian Port reflecting this market momentum [1][3] Group 1: Port Activity and Trade Volume - Yantian Port, as one of the largest single container terminals globally, handles over one-third of Guangdong's foreign trade import and export volume, with more than a quarter of the nation's exports to the US [3] - On October 31, the loading and unloading volume of US-bound vessels at Yantian Port accounted for nearly 60% of the total port operations for that day, indicating a surge in orders from US clients [3] - In the first three quarters of 2025, China's goods trade import and export reached 33.61 trillion yuan, a year-on-year increase of 4%, with the growth rate in the third quarter rising to 6%, marking eight consecutive quarters of year-on-year growth [3] Group 2: Multi-Modal Transport Development - Yantian International has been actively expanding its multi-modal transport network, creating a comprehensive logistics system that integrates international shipping, railways, and feeder services, providing one-stop logistics solutions for inland foreign trade enterprises [4] - The "Liling-Yantian Port" container rail-water intermodal route has been recognized as one of the top ten national brand routes, highlighting its significance in the logistics network [5] Group 3: Automotive Export Growth - The Shenshan Xiaomo Port has achieved a record high in automobile exports, with nearly 17,000 vehicles exported in October, representing a year-on-year increase of over 170% and a month-on-month surge of 183% [6] - The port's strategic location and efficient collaboration with leading automotive manufacturers have contributed to a stable and substantial core cargo source [6] Group 4: Infrastructure and Future Outlook - Yantian Port operates 20 deep-water berths efficiently, while Xiaomo Port is enhancing its roll-on/roll-off terminal facilities, with plans for new berths to accommodate larger vessels [10] - As US-China economic cooperation deepens and the holiday season approaches, Yantian Port is expected to see continued growth in foreign trade, with plans to increase international shipping routes and improve service efficiency [10]

Core Viewpoint - Shenzhen Yantian Port Co., Ltd. is positioned to benefit from the development of the Guangdong-Hong Kong-Macao Greater Bay Area and the Xiong'an New Area, with significant expectations for overall listing in the market [2] Company Overview - Shenzhen Yantian Port's main business includes the development and operation of terminals, cargo handling and transportation, construction and operation of port-related transportation facilities, and warehousing and industrial facilities [2][6] - The company is a state-owned enterprise controlled by the Shenzhen Municipal Government's State-owned Assets Supervision and Administration Commission [2] - Yantian Port is one of the highest single-port container throughput terminals globally and is expected to benefit from the Greater Bay Area's development [2] Financial Performance - As of September 30, 2025, Yantian Port achieved operating revenue of 616 million yuan, a year-on-year increase of 0.49%, and a net profit attributable to shareholders of 1.071 billion yuan, a year-on-year increase of 6.66% [7] - The company has distributed a total of 7 billion yuan in dividends since its A-share listing, with 1.557 billion yuan distributed in the last three years [7] Market Activity - On November 5, Yantian Port's stock rose by 0.87%, with a trading volume of 172 million yuan and a turnover rate of 1.18%, bringing the total market capitalization to 24.126 billion yuan [1] - The stock has seen a net outflow of 14.3078 million yuan from main funds today, with a ranking of 30 out of 35 in its industry [3][4] Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 10.42% to 71,800, with an average of 44,079 circulating shares per person, a decrease of 9.44% [7]

Group 1 - The company held its ninth board meeting on November 4, 2025, via communication methods, with all nine directors present [1][2][3] - The meeting approved the amendment of the company's articles of association and related rules with unanimous consent [5][6] - The board proposed to purchase liability insurance for directors and senior management, with a premium not exceeding RMB 125,000 per year [8] Group 2 - The company plans to submit the revised articles of association to the shareholders' meeting for approval [5][7] - The amendments aim to enhance corporate governance and protect shareholder rights [15][17] - The company will hold its fourth extraordinary shareholders' meeting on November 21, 2025, to discuss the approved proposals [21][25] Group 3 - The meeting's decisions comply with relevant laws and regulations, ensuring proper governance [4][24] - The company will provide a network voting platform for shareholders to participate in the decision-making process [33][38] - The registration for the shareholders' meeting will be open from November 14, 2025, until the meeting date [27][31]

Group 1 - Yantian Port held a temporary board meeting on November 4, 2025, to discuss the purchase of liability insurance for directors and senior management for 2026 [1] - For the first half of 2025, Yantian Port's revenue composition was as follows: 59.49% from loading and transportation, 30.11% from transportation services, and 10.41% from warehousing and leasing [1] - As of the report date, Yantian Port's market capitalization was 23.9 billion yuan [1] Group 2 - A significant increase in overseas orders by 246% has been reported in a certain industry, covering over 50 countries and regions [1] - Entrepreneurs have warned about the risk of cutthroat competition as some are selling at a loss [1]

深圳市盐田港股份有限公司股东会议事规则 （2025 年）修订对比表 | 原规则内容 | 修订后内容 | | --- | --- | | | 第一条 为规范深圳市盐田港股份有限公司 | | 第一条 为规范深圳市盐田港股份有限公司 | | | （以下简称"公司"）行为，保证股东大会 | （以下简称"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》 | | 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 | （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 | | 和国证券法》（以下简称《证券法》）和《上 | 司股东会规则》《深圳证券交易所股票上市 | | 市公司股东大会规则》的规定，制定本规则。 | 规则》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。 | | 第二条 公司将严格按照法律、行政法规、 | | | 深圳市盐田港股份有限公司章程（以下简称 | 第三条 公司应当严格按照法律、行政法规、 | | "公司章程"）及本规则的相关 ...

深圳市盐田港股份有限公司董事会议事规则 （2025 年）修订对比表 | 原规则内容 | 修订后内容 | | --- | --- | | / | 第十四条 除前条第（一）项规定情形外，按 | | | 照前条规定提议召开董事会会议的，提议人 | | | 应当通过董事会秘书向董事长提交经签字 | | | （盖章）的书面提议。书面提议中应当载明 | | | 下列事项： | | | （一）提议人的姓名和身份； | | | （二）提议理由或者提议所基于的客观事由； | | | （三）提议会议召开的时间或者时限、地点 | | | 和方式； | | | （四）明确或具体的提案； | | | （五）提议人的联系方式和提议日期。 | | | 提议内容应当属于《公司章程》规定的董事 | | | 会职权范围内的事项，与提议有关的材料应 | | | 当一并提交。 | | / | 第十五条 董事会会议议案提议人应对所提 | | | 议案内容和所附材料内容的真实性、准确性 | | | 和完整性负责。拟提交的会议议案由董事会 | | | 秘书收集，呈董事长审定。 | | | 第十六条 董事会会议应当与会议召开前十 | | | 日书面通知全体 ...

深圳市盐田港股份有限公司章程（2025 年）修订对比表 | 原章程内容 | 修订后内容 | | --- | --- | | | 第一条 为规范深圳市盐田港股份有限公司 | | | （以下简称"公司"）的组织和行为，全面贯 | | 第一条 为维护公司、股东和债权人的合 | 彻落实"两个一以贯之"重要要求，坚持和 | | 法权益，规范公司的组织和行为，根据《中 | 加强党的全面领导，完善公司法人治理结构， | | 华人民共和国公司法》（以下简称《公司 | 维护公司、股东、职工和债权人的合法权益， | | 法》）、《中华人民共和国证券法》（以下简 | 根据《中华人民共和国公司法》（以下简称《公 | | 称《证券法》）、《中国共产党章程》（以下 | 司法》）《中华人民共和国证券法》（以下简称 | | 简称《党章》）和其他有关规定，制订本 | 《证券法》）《中华人民共和国企业国有资产 | | 章程。 | 法》《企业国有资产监督管理暂行条例》等法 | | | 律、行政法规、部门规章和规范性文件，制 | | | 订本章程。 | | 第二条 公司系依照《中华人民共和国公 | 第二条 公司系依照《公司法》和其他有关规 | | ...

关于修订《公司章程》及其附件的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市盐田港股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开第九届董事会临时会议，审议通过了关于修订《公司章程》及其附 件的议案，上述议案尚需提交公司股东会审议批准。现将有关事项公告如 下： 证券代码：000088 证券简称：盐田港 公告编号：2025-53 深圳市盐田港股份有限公司 一、公司章程修订情况 根据《中华人民共和国公司法》（以下简称《公司法》）和《上市公 司章程指引(2025 年修订)》（以下简称《章程指引》）、《深圳证券交 易所股票上市规则》（以下简称《上市规则》）等法律法规、规范性文件 的规定，为进一步提高公司规范运作水平，加强股东权利保护，优化完善 公司治理结构，拟对公司章程进行修订。主要修订内容如下： 1.调整董事会审计委员会相应职权； 2.将"股东大会"的表述整体调整为"股东会"，并调整股东会和董 事会的部分职权； 3.根据《上市公司章程指引》的规定，新增控股股东及实际控制人、 独立董事和董事会专门委员会等章节； 1 4.根据法律法规 ...

证券代码：000088 证券简称：盐田港 公告编号：2025-54 深圳市盐田港股份有限公司 关于召开公司 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市盐田港股份有限公司（以下简称"公司"）董事会决定召集 2025年第四次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025年第四次临时股东会。 2.股东会的召集人：董事会。 6.股权登记日：2025年11月14日（星期五） 7.出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 截止股权登记日下午收市时在中国结算深圳分公司登记在册的公 司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出 席会议和参加表决，该股东代理人不必是本公司股东。 3.会议召开的合法、合规性： 本次股东会审议事项已经2025年11月4日召开的公司第九届董事会 临时会议审议通过。本次股东会的召开符合《公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》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，提交股东会审 ...