Core Insights - Nanjing Port Longtan Container Terminal is experiencing a busy operational period as it strives to achieve strong performance in the fourth quarter [2] - The Nanjing Port Group reported a significant year-on-year increase of 20% in cargo throughput and container billing box volume for the third quarter, setting a new historical record [2]

Core Points - Nanjing Port announced the completion of a share reduction plan by its directors and executives, with specific share amounts disclosed [1] Group 1: Share Reduction Details - Director Deng Jizhu reduced shares by 30,100 shares, accounting for 0.0062% of the total share capital [1] - Chief Financial Officer and Secretary of the Board, Gan Yaping, reduced shares by 40,000 shares, representing 0.0082% of the total share capital [1] - Vice President Liu Jinguang also reduced shares by 40,000 shares, equivalent to 0.0082% of the total share capital [1] - Vice President Tang Baifu reduced shares by 25,000 shares, which is 0.0051% of the total share capital [1] - The share reduction plan was completed as of November 10, 2025 [1]

Group 1 - Nanjing Port announced the completion of a share reduction plan by shareholders, resulting in a total reduction of approximately 140,000 shares, which accounts for 0.02769% of the company's total shares [1] - The share reduction plan was executed by shareholders Deng Jizhu, Gan Yaping, Liu Jinguang, and Tang Baifu, and the plan's deadline has now expired as of November 10, 2025 [1] - For the first half of 2025, Nanjing Port's revenue composition is entirely from auxiliary transportation services, accounting for 100.0% [1] Group 2 - As of the report, Nanjing Port has a market capitalization of 5.5 billion yuan [2]

Summary of Key Points Core Viewpoint - Nanjing Port announced that four executives planned to reduce their holdings of shares, which was executed within the stipulated limits and did not affect the company's control [1] Group 1: Share Reduction Details - The executives involved in the share reduction include Director Deng Jizhu, Chief Accountant and Board Secretary Gan Yaping, and Deputy General Managers Liu Jinguang and Tang Baifu [1] - The original plan was to reduce a maximum of 155,000 shares, accounting for 0.0318% of the total share capital, between September 10 and November 9, 2025 [1] - By the end of the reduction period, the total shares reduced amounted to 135,100, which is 0.02769% of the total share capital [1] Group 2: Compliance and Control - The share reduction was conducted in accordance with relevant regulations and did not exceed the planned quantity [1] - The reduction of shares will not lead to any change in the company's control [1]

证券简称：南京港 证券代码：002040 公告编号：2025-063 南京港股份有限公司 一、股东减持情况 1. 股东减持股份情况 | 股东名称 | 减持方式 | | 减持期间 | | | 减持均价 （元/股） | 减持数量 （股） | 占总股本比例 （%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 2025 | 年 9 | 月 10 | 日 | 9.46 | 100 | 0.00002 | | | 集中竞价 | | | | | | | | | 邓基柱 | | 2025 | 年 9 | 月 19 | 日 | 10.63 | 20,000 | 0.00410 | | | | 2025 | 年 9 | 月 24 | 日 | 11.98 | 10,000 | 0.00205 | | 干亚平 | 集中竞价 | 2025 | 年 9 | 月 23 | 日 | 10.89 | 20,000 | 0.00410 | | | | 2025 | 年 10 | 月 14 | 日 | 12.38 | 20,000 | 0.00410 | | 刘金 ...

Core Viewpoint - The shipping and port sector experienced a notable increase in stock prices, indicating positive market sentiment and potential growth opportunities in the industry [2]. Group 1: Stock Performance - Hainan Airlines Technology reached the daily limit up, reflecting strong investor interest and confidence in the company [2]. - Phoenix Shipping saw a rise of over 5%, suggesting a positive trend in its stock performance [2]. - Other companies in the sector, including Haitong Development, Nanjing Port, COSCO Shipping Specialized, and Ningbo Port, also experienced upward movements in their stock prices, indicating a broader rally in the shipping and port industry [2].

Core Insights - Nanjing Port reported a revenue of 772,283,628.77 yuan for the first three quarters, representing a year-on-year increase of 6.21% [1] - The net profit attributable to shareholders for the same period was 140,735,506.57 yuan, showing a year-on-year growth of 13.25% [1] Shareholder Changes - Among the top ten circulating shareholders, new entrants include Song Xiaoyan, Jiao Min, Qi Xiaoping, Chen Xiaojun, and Lu Ru [2]

南京港股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范南京港股份有限公司（以下简称"公司"） 董事、高级管理人员离职相关事宜，确保公司治理结构的稳定性 和连续性，维护公司及股东的合法权益，公司根据《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司章程指引》 《深圳证券交易所股票上市规则》等法律法规、规范性文件及《南 京港股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理 人员因任期届满、辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职， 董事和高级管理人员辞职应当向公司提交书面辞职报告，辞职报 告中应说明辞职原因，公司收到辞职报告之日辞职生效，公司将 在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事 仍应当依照法律法规、规范性文件和《公司章程》的规定，继续 履行董事职责，但存在相关法规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导 致董事会成员低于法定最低 ...

南京港股份有限公司 "三重一大"决策制度实施办法 （2025年10月修订） 第一章 总则 第一条 为进一步促进公司领导人员廉洁从业，规范决策行 为，提高决策水平，防范决策风险，保证企业科学发展，实现国 有资产保值增值，根据《中华人民共和国公司法》《国有企业领 导人员廉洁从业若干规定》《关于进一步推进国有企业贯彻落实 "三重一大"决策制度的意见》（中办发〔2010〕17号）《南京港 股份有限公司章程》等法律法规和有关文件精神，结合公司实际， 制定本办法。 第二条 "三重一大"是指公司重大决策、重要人事任免、 重大项目安排和大额度资金运作事项。 重大决策事项，指依照有关法律法规、公司章程、制度规定， 应当由股东会、党委会、董事会、总经理办公会、职工代表大会 决定的事项。 重要人事任免事项，指公司直接管理的中层管理人员以及其 他人员的职务调整事项。 重大项目安排事项，指对公司资产规模、资本结构、资源配 置、盈利能力以及生产装备、技术状况等产生重要影响的项目的 设立和安排。 — 1 — 大额度资金运作事项，指超过规定限额的资金调动和使用。 第三条 "三重一大"事项决策必须坚持以下原则： （四）科学决策。决策前应当充分 ...

证券代码：002040 证券简称：南京港 公告编号：2025－062 南京港股份有限公司 第八届董事会2025年第六次会议决议公告 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。 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年第六 次会议于2025年10月17日以电子邮件等形式发出通知，于2025年10月27 日以通讯方式召开，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 1. 审议通过了《公司 2025 年第三季度报告》 《公司 2025 年第三季度报告》于 2025 年 10 月 28 日刊登在《证券时 报》和巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：9 票同意、0 票反对、0 票弃权。 会议审议并通过了以下议案： 为进一步提升公司规范运作水平，同意公司根据《公司法》《上市公 司章程指引》等法律法规、规范性文件以及《公司章程》《公司股东会议 事规则》《公司董事会议事规则》等相关规定，对《公司"三重一 ...