上海市锦天城律师事务所 关于 南京港股份有限公司 2022 年限制性股票激励计划预留授予部分第一个解锁期 解锁条件成就相关事项之 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 传真:021-20511999 电话: 021–20511000 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于南京港股份有限公司 2022 年限制性股票激励计划预留授予部分第一个解锁期 解锁条件成就相关事项之 法律意见书 01F20215415 致:南京港股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受南京港股份有限公司(以下简 称"公司"或"南京港")的委托,并根据南京港与本所签订的专项法律服务合同,就公 司 2022 年限制性股票激励计划(以下简称"本次激励计划")预留授予部分第一个解 锁期解锁条件成就(以下简称"本次解除限售")相关事项,根据《中华人民共和国证 券法》(以下简称"《证券法》")《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股权激励管理办法》〈以 ...

Core Viewpoint - Nanjing Port announced the convening of its seventh board meeting for 2025, focusing on the proposal for the fifth extraordinary shareholders' meeting in 2025, with a current market value of 4.9 billion yuan [1] Group 1: Company Announcements - Nanjing Port held its seventh board meeting on November 24, 2025, to discuss the proposal for the fifth extraordinary shareholders' meeting [1] - The company's revenue composition for the first half of 2025 indicates that the transportation auxiliary industry accounts for 100% of its revenue [1] Group 2: Market Performance - As of the report, Nanjing Port's market capitalization stands at 4.9 billion yuan [1]

证券代码：002040 证券简称：南京港 公告编号：2025-065 南京港股份有限公司 关于间接控股股东延长避免同业竞争承诺 履行期限的公告 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。 南京港股份有限公司（以下简称"公司"或"南京港"）近期收到 间接控股股东江苏省港口集团有限公司（以下简称"省港口集团"）出 具的《江苏省港口集团有限公司关于延长避免同业竞争承诺履行期限的 函》，省港口集团拟延长其于 2018 年 12 月 10 日出具的《江苏省港口集 团有限公司关于避免同业竞争的承诺函》（以下简称"原《承诺 函》"）、2023 年 11 月 20 日出具的《江苏省港口集团有限公司关于延 长避免同业竞争承诺履行期限的函》（以下简称"延期《承诺函》"） （原《承诺函》、延期《承诺函》以下合称"前述《承诺函》"）的履 行期限。公司于 2025 年 11 月 24 日召开的第八届董事会 2025 第七次会 议，审议通过了《关于公司间接控股股东延长避免同业竞争承诺履行期 限的议案》，该议案尚需提交公司股东会审议批准。 根据中国证监会《上市公司监管指引第 4 号—上 ...

证券代码：002040 证券简称：南 京 港 公告编号：2025-067 南京港股份有限公司 关于召开 2025 年第五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。 重要提示： 经南京港股份有限公司（以下简称"公司"）第八届董事会 2025 年第 七次会议审议通过，公司决定于 2025 年 12 月 10 日召开 2025 年第五次 临时股东会。本次会议将采用现场投票及网络投票相结合的方式进行， 现将召开大会有关内容通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》等法律、行政法规、部门规章、规范性 文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 10 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体 时间为 2025 年 12 月 10 日 9:15-9 ...

证券代码：002040 证券简称：南京港 公告编号：2025－064 1. 审议通过了《关于公司间接控股股东延长避免同业竞争承诺履行 期限的议案》 详见公司同日披露的《南京港股份有限公司关于间接控股股东延长避 免同业竞争承诺履行期限的公告》（公告编号：2025-065）。 表决结果：4 票同意（关联董事赵建华、朱同才、张传平、邓基柱、 时青松回避表决）、0 票反对、0 票弃权。 本议案需提交股东会审议通过。 南京港股份有限公司 第八届董事会2025年第七次会议决议公告 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。 一、董事会会议召开情况 南京港股份有限公司（以下简称"公司"）第八届董事会2025年第七 次会议于2025年11月14日以电子邮件等形式发出通知，于2025年11月24 日在南京召开，共有董事9人参加了本次会议，占全体董事人数的100%， 符合相关法律法规及《公司章程》的相关规定。 二、董事会会议审议情况 会议审议并通过了以下议案： 会议通知详见公司同日披露的南京港股份有限公司关于召开 2025 年 第五次临时股东会的通知》（公告编号：2025-0 ...

Core Insights - The shipping and port sector experienced a decline of 1.97% on November 18, with Haitong Development leading the drop at -10.02% [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Haitong Development (603162) closed at 11.77, down 10.02% with a trading volume of 512,000 shares and a transaction value of 621 million yuan [1] - Xiamen Port Authority (000905) closed at 11.58, down 8.53% with a trading volume of 1,003,100 shares and a transaction value of 1.207 billion yuan [1] - Other notable declines include: - Guohang Ocean (920571) down 6.37% to 10.44 - Antong Holdings (600179) down 5.41% to 4.55 - HNA Technology (600751) down 5.15% to 4.60 [1] Capital Flow - The shipping and port sector saw a net outflow of 481 million yuan from institutional investors, while retail investors contributed a net inflow of 219 million yuan [1] - Notable capital flows include: - GIGIO9 with a net inflow of 50.12 million yuan from institutional investors [2] - Haixia Co. (002320) with a net inflow of 37.15 million yuan from institutional investors [2] - Saltian Port (000088) with a net inflow of 7.46 million yuan from institutional investors [2]

Core Insights - The "Yangtze Explorer" luxury cruise ship has successfully docked at Nanjing Port, marking the official opening of an inter-provincial cruise route connecting Chongqing, Hubei, Jiangxi, Anhui, and Jiangsu, which is expected to enhance the cruise economy in Nanjing and promote coordinated development of the port industry [1] - The cruise ship measures 104.8 meters in length and has a total tonnage of 7,389 tons, with a low passenger capacity of 148, setting a record for space per passenger on the Yangtze River, thus positioning it as a benchmark for inland shipping comparable to top international cruise ships [1] - The Nanjing Maritime Safety Administration has been actively supporting the integration of transportation and cultural tourism in Nanjing, providing comprehensive safety supervision and service guarantees for the safe operation of Yangtze River cruises [2] Summary by Sections Cruise Ship Details - The "Yangtze Explorer" has a total length of 104.8 meters and a total tonnage of 7,389 tons, with a passenger capacity of 148, achieving a 1:1 passenger service ratio and a record for space per passenger on the Yangtze River [1] - The inaugural journey carried 139 passengers, including 135 foreign guests, on the "Chongqing-Nanjing" route [1] Safety and Regulatory Support - The Nanjing Maritime Safety Administration has implemented a comprehensive safety assurance system, focusing on preemptive control and precise coordination, taking into account the cruise ship's specifications, docking requirements, water conditions, and weather [2] - Advanced technologies such as smart maritime systems, drone patrols, and CCTV monitoring are utilized for real-time surveillance and dynamic perception of the surrounding waters [2] Future Developments - The Nanjing Maritime Safety Administration plans to continue optimizing regulatory services to support the integration of water transportation and cultural tourism, aiming for the safe, green, and sustainable development of the Yangtze River cruise economy [3] - The administration is committed to building a world-class inland cruise brand through ongoing enhancements in service and safety measures [3]

Core Points - As of November 10, 2025, the number of shareholders for Nanjing Port (002040) is reported to be 49,780 [1] Company Summary - Nanjing Port has provided an update on its shareholder count, indicating a stable investor base as of the specified date [1]

Core Insights - The "Yangtze Exploration" luxury cruise ship has successfully docked at Nanjing Port, marking the official launch of an inter-provincial cruise route connecting Chongqing, Hubei, Jiangxi, Anhui, and Jiangsu, which is expected to enhance the cruise economy in Nanjing and promote the coordinated development of the port industry [2][4] Group 1: Cruise Ship Details - The "Yangtze Exploration" luxury cruise ship measures 104.8 meters in length and has a total tonnage of 7,389 tons, featuring a low passenger capacity of 148, a 1:1 passenger service ratio, and a record space per person for Yangtze River cruise ships [2] - The inaugural journey carried 139 passengers, including 135 foreign guests, on the "Chongqing-Nanjing" route [2] Group 2: Regulatory and Safety Measures - Nanjing Maritime Bureau has implemented a comprehensive safety assurance system for the "Yangtze Exploration" cruise, focusing on preemptive control and precise coordination based on the ship's specifications, docking requirements, water conditions, and weather [5] - The Bureau has utilized various technologies, including smart maritime systems, drone patrols, and CCTV monitoring, to ensure real-time surveillance of the docking area and surrounding waters [5] Group 3: Future Developments - The Nanjing Maritime Bureau aims to continue optimizing regulatory services to support the integration of water transportation and cultural tourism, ensuring the safe, green, and sustainable development of the Yangtze cruise economy [5]

Core Insights - The shipping and port sector experienced a slight decline of 0.09% on November 11, with Hainan Airlines leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance Summary - Hainan Technology (600751) saw an increase of 3.06% with a closing price of 5.05 and a trading volume of 2.71 million shares, totaling 1.393 billion yuan [1] - An Tong Holdings (600179) rose by 1.33% to 4.58, with a trading volume of 1.4718 million shares and a total transaction value of 687 million yuan [1] - China Ocean Shipping (601975) increased by 0.93% to 3.27, with a trading volume of 973,000 shares and a transaction value of 318 million yuan [1] - The biggest decline was seen in Haixia Co. (002320), which fell by 5.89% to 13.74, with a trading volume of 1.0327 million shares and a transaction value of 1.435 billion yuan [2] - Nanjing Port (002040) decreased by 2.32% to 10.97, with a trading volume of 218,700 shares and a transaction value of 241 million yuan [2] Capital Flow Analysis - The shipping and port sector experienced a net outflow of 622 million yuan from main funds, while retail investors contributed a net inflow of 617 million yuan [2]