锦州港股份有限公司
锦州港股份有限公司

2022 Annual Performance Statement Meeting


Release time:

Jun 09,2023

Security Code:600190/900952          Securities abbreviation: Jinzhou Port/Jingang B Shares

Record Form of Investor Relations Activities of Jinzhou Port Co., Ltd.

Number:2023-05-08

Category of Investor Relations Activities

□ Specific object research                 □ Analyst Meetings

□ Media interview                     √ Performance presentation meeting

□ Press conference                   □ Roadshow activity

□ Site visit                     □ Other

Name of Participating Unit and Name of Personnel

Participate in Jinzhou Port2022Annual

All investors in the online performance briefing

When  Between

2023 years05Month08.

ground  Point

SSE Roadshow Center

Name of Reception Personnel of Listed Company

Mr. Liu Hui, Vice Chairman and President of the Company, Ms. Li Guiping, Vice President and Secretary of the Board of Directors, Ms. Li Ting, Chief Financial Officer, and Mr. Zhang Guofeng, Independent Director

Introduction to the main contents of investor relations activities

(I) Investor Questions: Investor Questions: Why has your company's major shareholders been reducing their holdings in the past year? What are your future plans?

Company response:Dear investors hello! The company's shareholders reduced their shareholding mainly based on their own business development.and financial needs, will not have a significant impact on the company's production and operation. according to the companyMarch 15, 2023The announcement of the plan for the shareholders of Jinzhou Port Co., Ltd. to reduce their shares through centralized bidding was disclosed on the day, and the Oriental Group still has no more20 million shares are to be reduced through centralized bidding. Eastern Group will be based on its own financial needs,Market conditions, stock prices and other factors determine its own reduction plan. The company will strictly comply with relevant regulations and fulfill its information disclosure obligations in accordance with regulations. Please pay attention to the company's relevant announcements disclosed on the Shanghai Stock Exchange website.

(II) Investor Question: What are the company's restricted assets and how are they formed?

Company response:Dear investors hello! CutoffAt the end of 2022, the carrying value of the Company's restricted assets was $2.061 billion, mainly the sale and leaseback business fixed assets and note margin, of which the sale and leaseback asset accountFace value is1.767 billion yuan, the book value of the bill margin is 0.294 billion yuan.

(III) investor question: How is the company's sale of Bora Chemical's equity payment progressing?

Company response:Dear investors hello! Up to now, the company has received cumulative equity transfer payments.1918.0661 million yuan, capital occupation fee 281.4288 million yuan. There are still outstanding equity transfer 1.5.Billion yuan and the corresponding capital occupation fee to be recovered. The company will continue to pay attention to the production and operation, financial credit and other conditions of the Bora Group, carefully assess the risk of receivables, formulate effective countermeasures, ensure the recovery of relevant funds, and timely fulfill the obligation of information disclosure.

(IV) investors ask: the company's future development strategy?

Company response:Dear investors hello! Companies will continue to anchor"Consolidate the main business, vigorously develop non-main business, accelerate the construction of port industry, and make every effort to promote the construction of new land and sea channels in Northeast China" strategic goal, continue to improve infrastructure, build port industries, open up land and sea channels, and build commodity trading services platform. Under the new development pattern of accelerating the construction of the domestic large cycle as the main body and the domestic and international double cycles promoting each other, Jinzhou Port will further grasp the development opportunities, actively integrate into the coordinated development strategy of Beijing, Tianjin and Hebei, fully undertake the industrial transfer, give full play to the important node role of the national food security system, and build the energy supply, storage and transportation hub port of Liaodong Bay refining and chemical base, to build the frontier of China's port opening to the north and the most convenient and safest international gateway port for domestic access to bulk materials such as grain, energy and minerals, give full play to the advantages of the throat hub located at the intersection of the western Liaoning corridor and the Xichi Chaojin Lu-Hai corridor, help Liaoning coastal economic belt, "one circle, one belt, two areas" high-quality development, and help the northeast to fully revitalize.

List of attachments (if any)

None

Day  Period

2023 years05Month08.

 

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