日照港股份有限公司发布与山东陆海装备集团3.35亿元关联交易公告

2026年3月27日，日照港股份有限公司（600017）董事会发布公告，披露与山东陆海装备集团有限公司及其子公司发生总额达33,508.18万元（约3.35亿元）的重大关联交易。

一、交易概述与背景

• 此次关联交易由日照港全资子公司日照港集装箱发展有限公司（集发公司）、日照港股份岚山有限公司（股份岚山公司）与山东陆海装备集团有限公司（以下简称陆海装备集团）及其子公司签署。
• 交易为资产采购，包括集装箱起重机、堆取料机及卸船机自动化改造等大型设备。
• 陆海装备集团为日照港间接控股股东山东省港口集团有限公司的控股子公司，构成关联交易。
• 本次及过去12个月内累计8项关联交易金额已达7.75亿元，超过3000万元且占公司最近一期经审计净资产5%以上，需提交股东大会审议。

二、详细交易内容与金额

本次公告涉及的三项主要采购合同如下：

三、关联方基本情况与财务数据

• 陆海装备集团注册资本为53,773.8905万元，2025年底资产总额73.01亿元，资产净额18.86亿元，2025年实现营业收入29.67亿元，净利润0.06亿元（经审计）。
• 公司与陆海装备集团在产权、业务、资产、债权债务、人员等方面独立。

四、定价依据与交易公平性

• 此次采购以市场价格为基础，通过公开招标确定中标方及合同金额，确保公允、公开、公平。
• 独立董事已召开专门会议进行审议，相关关联董事回避表决。

五、对公司的影响及投资者应关注事项

• 此次交易有助于提升日照港基础设施，增强港口服务能力与市场竞争力，对公司持续经营能力具有积极影响。
• 由于交易金额较大，关联交易需提交股东大会审议，且关联股东需回避表决。该事项是否获批，将对公司后续资本开支计划及港口自动化升级进程有重要影响。
• 本次公告涉及金额占公司净资产比例较高，属于可能影响公司经营业绩及未来盈利能力的重大事项，属价格敏感信息，投资者需密切关注后续进展。

六、审议与合规流程

• 2026年3月26日，公司第八届董事会第二十三次会议已全票通过该议案，独立董事会议亦已审议通过。
• 合同将依据相关法规及公平原则签署，尚需股东大会批准。

七、后续事项与备查文件

• 相关独立董事会议决议、董事会决议等备查文件已存档。

免责声明： 本文基于公司公告公开信息整理，仅供参考，不构成任何投资建议。投资者据此操作，风险自负。

Rizhao Port Co., Ltd. Discloses Major Related-Party Transactions Worth RMB 335 Million with Shandong Luhai Equipment Group

On March 27, 2026, Rizhao Port Co., Ltd. (600017) announced a significant related-party transaction totaling RMB 335.08 million with Shandong Luhai Equipment Group Co., Ltd. and its subsidiaries.

1. Overview and Background of the Transaction

• The transaction involves Rizhao Port’s wholly-owned subsidiaries—Rizhao Port Container Development Co., Ltd. and Rizhao Port Lanshan Co., Ltd.—purchasing key port equipment from Shandong Luhai Equipment Group (the indirect subsidiary of Rizhao Port’s controlling shareholder, Shandong Port Group).
• Assets purchased include container cranes, stacker reclaimers, and the automation upgrade of ship unloaders.
• Total related transactions with Luhai Equipment Group over the past 12 months have reached RMB 775 million, exceeding both the RMB 30 million threshold and 5% of the company’s latest audited net assets, thus requiring shareholder approval.

2. Transaction Details and Amounts

The three main procurement contracts are as follows:

3. Related Party Background and Financials

• Luhai Equipment Group has a registered capital of RMB 537.74 million, total assets of RMB 7.301 billion, net assets of RMB 1.886 billion as of end-2025, and achieved audited revenue of RMB 2.967 billion and net profit of RMB 6 million in 2025.
• Rizhao Port and Luhai Equipment maintain independence in assets, business, personnel, and liabilities.

4. Pricing Basis and Fairness

• All procurement is based on market prices determined through public bidding, ensuring fairness and transparency.
• Independent directors have discussed and approved the transactions; related directors abstained from voting.

5. Impact on the Company & Key Shareholder Considerations

• This transaction will enhance Rizhao Port’s infrastructure, improve port services, and strengthen competitiveness, with a positive impact on its long-term operations.
• Given the large transaction size, it is subject to shareholder approval, with related shareholders abstaining. The outcome could materially affect the company’s capex plans and automation upgrades, and thus is price sensitive information.
• The transaction amount is significant relative to net assets and may impact future profitability, making it a matter of strong investor attention.

6. Approval and Compliance Procedures

• On March 26, 2026, the Board unanimously approved the proposal, with independent directors’ prior approval. Final approval will be sought from the shareholders’ meeting.
• Contracts will be executed upon satisfaction of all legal and regulatory requirements.

7. Additional Notes

• Relevant independent director and board resolutions are available for inspection.

Disclaimer: This article is for information purposes only, based on publicly available company disclosures, and does not constitute investment advice. Investors should act at their own risk.

View 日照港 Historical chart here