证券简称：南京港 证券代码：002040 公告编号：2025-069 南京港股份有限公司 关于2022年限制性股票激励计划预留授予部分第一个 解除限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 特别提示： 1. 公司2022年限制性股票激励计划预留授予部分第一个解除限售期 符合解除限售条件的激励对象共计 3 人，本次解除限售的限制性股票数量 为 135,300 股，占公司目前总股本的比例为 0.0277%。 2. 本次解除限售的限制性股票上市流通日为 2025 年 12 月 22 日。 南京港股份有限公司（以下简称"公司"）于2025年11月24日召开的 第八届董事会2025年第七次会议，审议通过了《关于2022年限制性股票激 励计划预留授予部分第一个解锁期解锁条件成就的议案》。根据《上市公 司股权激励管理办法》《南京港股份有限公司2022年限制性股票激励计划 （草案修订稿）》（以下简称"《2022年限制性股票激励计划》"或"本 激励计划"）《南京港股份有限公司2022年限制性股票激励计划考核管理 办法》（以下 ...

证券代码：002040 证券简称：南京港 公告编号：2025－068 南京港股份有限公司 2025年第五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. 本次股东会未出现否决提案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 召开方式：现场表决与网络投票相结合的方式。 2. 现场会议召开时间：2025 年 12 月 10 日（周三）15:00 3. 现场会议召开地点：南京市鼓楼区公共路 19 号南京港口大厦 A 座 1922 会议室。 4. 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为 2025 年 12 月 10 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票时间为：2025 年 12 月 10 日 9:15 至 15:00 期间的任意时间。 5. 召集人：公司董事会 6. 主持人：董事长赵建华先生 7. 会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规 ...

2016.01.16 签署版 法律意见书 江苏泰和律师事务所 江苏泰和律师事务所 关于南京港股份有限公司 2025 年第五次临时股东会的 法律意见书 关于南京港股份有限公司 2025 年第五次临时股东会的 法律意见书 致：南京港股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》（以下简称"《自律监管指引第 1 号》"）等法律、法规、规范 性文件和《南京港股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，江苏泰和律师事务所（以下简称"本所"）接受南京港股份有限公司（以下 简称"公司"）的委托，指派律师（以下简称"本所律师"）出席公司 2025 年 第五次临时股东会（以下简称"本次股东会"、"会议"），并出具本法律意见 书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东 ...

Market Performance - Jiangsu state-owned enterprise reform sector rose by 0.59% compared to the previous trading day, with Nanjing Commercial Travel leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Nanjing Commercial Travel (600250) closed at 11.24, with a significant increase of 9.98% and a trading volume of 270,500 shares, amounting to a transaction value of 295 million yuan [1] - Other notable performers included Hongye Qijing (001236) with a 4.51% increase, and Jinfeng Technology (300128) with a 4.38% increase [1] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 111 million yuan from institutional investors, while retail investors saw a net inflow of 171 million yuan [2] - The capital flow data indicates that Nanjing Commercial Travel had a net inflow of 1.04 billion yuan from institutional investors, despite a net outflow from retail investors [3]

Core Viewpoint - The A-share market has seen a strong performance in the port and shipping sector, with notable gains in stocks such as China Merchants Energy Shipping and COSCO Shipping Energy, driven by a significant increase in the Baltic Dry Index [1] Group 1: Market Performance - China Merchants Energy Shipping reached its historical high, hitting the daily limit up [1] - COSCO Shipping Energy rose over 5%, while COSCO Shipping Specialized Carriers increased by 4% [1] - China Merchants South Oil saw an increase of over 3% [1] Group 2: Baltic Dry Index - The Baltic Dry Index rose by 80 points or 3.2% to 2560 points, marking the highest level since December 2023 [1] - This increase represents the 12th consecutive day of growth, with a weekly increase of 12.5% [1] Group 3: Individual Stock Performance - China Merchants Energy Shipping (601872) had a daily increase of 8.74% and a total market capitalization of 77.4 billion [2] - COSCO Shipping Energy (600026) increased by 5.88% with a market cap of 69.9 billion [2] - COSCO Shipping Specialized Carriers (600428) rose by 4.03%, valued at 19.8 billion [2] - China Merchants South Oil (601975) saw a 3.21% increase, with a market cap of 15.5 billion [2]

Core Insights - The shipping and port sector experienced a rise of 0.51% on November 28, with Phoenix Shipping leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Phoenix Shipping (000520) closed at 4.94, with an increase of 8.33% and a trading volume of 784,900 shares, amounting to a transaction value of 381 million yuan [1] - Haitong Development (603162) saw a closing price of 12.19, up 6.93%, with a trading volume of 646,000 shares [1] - Xiamen Port Authority (000905) closed at 10.81, up 6.08%, with a trading volume of 404,300 shares [1] - Other notable performers include Xingtong Co. (603209) with a 4.00% increase and Haixia Co. (002320) with a 3.09% increase [1] Capital Flow - The shipping and port sector saw a net inflow of 318 million yuan from institutional investors, while retail investors experienced a net outflow of 297 million yuan [2] - The main capital inflow was concentrated in stocks like Haitong Development and Zhongyuan Marine Energy, with significant net inflows of 107 million yuan and 74 million yuan respectively [3] - Conversely, retail investors showed a net outflow in several stocks, including Phoenix Shipping and Haixia Co. [3]

Core Viewpoint - Nanjing Port's stock price has shown significant fluctuations in 2023, with a year-to-date increase of 57.81% and recent trading activity indicating a mixed performance in the short term [1][2]. Group 1: Stock Performance - As of November 28, Nanjing Port's stock price rose by 2.09% to 10.25 CNY per share, with a total market capitalization of 5.001 billion CNY [1]. - The stock has experienced a net inflow of 6.1388 million CNY from major funds, with significant buying activity from large orders [1]. - Year-to-date, the stock has been on the leaderboard 10 times, with the most recent net buy of 63.7393 million CNY on October 14 [1]. Group 2: Company Overview - Nanjing Port Co., Ltd. was established on September 21, 2001, and listed on March 25, 2005, providing various logistics and port services [2]. - The company's main revenue sources include container handling and services (75.81%), chemical product handling (21.04%), and other services (3.03%) [2]. - As of November 10, the number of shareholders increased by 7.77% to 49,800, with an average of 9,761 circulating shares per shareholder [2]. Group 3: Financial Performance - For the period from January to September 2025, Nanjing Port reported a revenue of 772 million CNY, reflecting a year-on-year growth of 6.21%, and a net profit of 141 million CNY, up 13.25% [2]. - The company has distributed a total of 382 million CNY in dividends since its A-share listing, with 129 million CNY distributed over the past three years [3].

Core Viewpoint - Nanjing Customs has implemented innovative measures to enhance cross-border trade facilitation, significantly improving the business environment for foreign trade in Nanjing [1][2][3][4][5] Group 1: Innovations in Customs Procedures - Nanjing Customs introduced a new model called "same warehouse, same package, same vehicle" for cross-border e-commerce, allowing imported goods and domestic products to be delivered in a single package, thus streamlining the delivery process [2] - This innovation has resulted in the supervision of 350,000 orders under the "same package, same vehicle" model, saving companies over 1.7 million yuan in costs [2] Group 2: Enhanced Services for Cross-Border E-Commerce - Nanjing Customs has provided 24/7 rapid customs clearance services, which have been crucial during peak seasons, ensuring that cross-border e-commerce goods are processed efficiently [4] - From January to October, Nanjing Airport Customs supervised 18,600 tons of exported cross-border e-commerce goods, reflecting a year-on-year increase of 6.74% [4] Group 3: Improved Logistics Efficiency - The "Nanjing-Shanghai" fast shipping route has been established, allowing for quicker export times by saving 1-2 days in transit for goods shipped from Nanjing to Shanghai [5] - Since the launch of the fast shipping route, Nanjing Port has exported 206,200 TEUs of goods, covering a variety of products including home appliances and daily necessities [5]

南京港股份有限公司 董事会提名与薪酬考核委员会 提名与薪酬考核委员会委员签名： 杨 雪 葛 军 柳长满 南京港股份有限公司董事会 2025 年 11 月 24 日 根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、法规、规范性文件以及《南京港股份有限公司章程》的有关规定，南 京港股份有限公司（以下简称"公司"）第八届董事会提名与薪酬考核委 员会对公司 2022 年限制性股票激励计划预留授予部分第一个解锁期解锁 条件成就事项进行了认真审核，发表审查意见如下： 公司本次预留授予部分解除限售激励对象符合《上市公司股权激励管 理办法》《南京港股份有限公司 2022 年限制性股票激励计划（草案修订 稿）》等有关法律法规、规范性文件的规定，可解除限售激励对象的解除 限售资格合法、有效，且预留授予部分的第一个解除限售期的解除限售条 件已经全部成就，同意公司根据相关规定办理 2022 年限制性股票激励计 划预留授予部分第一个解除限售期解除限售相关事宜。 （本页无正文，为《南京港股份有限公司董事会提名与薪酬考核委员会关 于 2022 年限制性 ...

证券简称：南京港 证券代码：002040 公告编号：2025-066 南京港股份有限公司 关于2022年限制性股票激励计划预留授予部分第一个解 除限售期解除限售条件成就的公告 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。 特别提示： 1. 本次符合解除限售条件的激励对象共计 3 人，可解除限售的限制 性股票数量为 135,300 股，占公司目前总股本的比例为 0.0277%。 （一）本激励计划简述 公司于2023年1月4日召开的第七届董事会2023年第一次会议、第七届 监事会2023年第一次会议，于2023年3月13日召开的2023年第一次临时股 东大会，审议通过了《关于〈南京港股份有限公司2022年限制性股票激励 计划（草案修订稿）〉及其摘要的议案》等股权激励相关议案，本激励计 划主要内容及实施情况如下： 1. 激励工具 本激励计划采取的激励工具为限制性股票。 2. 本激励计划的股票来源 2. 本次限制性股票办理完解除限售手续后、上市流通前，公司将披 露限制性股票上市流通的提示性公告，敬请投资者注意。 南京港股份有限公司（以下简称"公司"）于2025年11 ...