Tianjin Port Co., Ltd. win the prize for excellent practice case from 2023 "Best Practices for the Board of Directors of Listed Companies in 2023"

天津港股份公司入选 《2023上市公司董事会最佳实践》优秀实践案例

11月11日，中国上市公司协会举办“2023中国上市公司企业家年会暨2023上市公司董事会最佳实践发布活动”，此次会议以“激发新质生产力 引领高质量发展”为主题，共话上市公司可持续发展之路，中国上市公司协会副会长、天津港集团党委副书记、总裁焦广军参加会议，作为代表向大会宣读了《以新质生产力推进高质量发展（深圳）倡议》，并为2023上市公司董事会最佳实践获奖单位颁奖。

On November 11th, the China Association for Public Companies held the "2023 China Entrepreneur Annual Meeting and Best Practice Release Event for the 2023 directorate of Public Companies". The meeting was themed "Stimulating New Quality Productivity and Leading High-Quality Development", discussing the sustainable development path of public companies. Jiao Guangjun, Vice President of the China Association of Public Companies, Deputy Secretary of the Party Committee and President of Tianjin Port Group, attended the meeting, As a representative, I read out the "Shenzhen Initiative to Promote High Quality Development with New Productivity" to the conference and presented awards to the 2023 Best Practice Awarding Units of the Board of Directors of public companies.

   在此次发布活动中，天津港股份公司通过持续提升董事会治理效能，积极完善中国特色现代企业制度，持续深化强化上市公司合规治理，促进可持续发展，深化推进绿色港口与智慧港口建设，在5300多家上市公司中脱颖而出，成功入选《2023上市公司董事会最佳实践》优秀实践案例，进一步提升了公司在资本市场的影响力。

In this release event, Tianjin Port Co., Ltd. stood out among more than 5300 listed companies by continuously improving the governance efficiency of the directorate, actively improving the modern enterprise system with Chinese characteristics, continuously deepening and strengthening compliance governance of public companies, promoting sustainable development, and deepening the construction of green ports and smart ports. It was successfully selected as an excellent practice case in the "2023 Best Practices for the Directorate of Public Companies", Further enhancing the company's influence in the capital market.

在上市公司治理方面 In terms of governance of public companies

      该公司把党的全面领导贯穿公司治理各领域全过程全方位，形成了党建引领、权责透明、协调运转、有效制衡的公司治理机制。同时，严格按照上市公司监管要求，不断规范治理架构，严格经营运作，以充分透明的信息披露，良好互动的投资者关系，严格有效的内部控制体系，诚信经营，建立了完善的法人治理结构和公司治理制度。2022年，该公司获评国务院国资委国有企业公司治理示范企业，入选地方国有企业社会责任·先锋100指数。

The company has integrated the comprehensive leadership of the Party throughout the entire process of corporate governance in all fields, forming a corporate governance mechanism with party building leadership, transparent rights and responsibilities, coordinated operation, and effective checks and balances. At the same time, in strict accordance with the regulatory requirements of public companies, we have continuously standardized our governance structure, strictly operated our operations, and established a sound corporate governance structure and corporate governance system through fully transparent information disclosure, good interactive investor relations, strict and effective internal control system, and honest operation. In 2022, the company was awarded the State owned Enterprise Governance Demonstration Enterprise by the State owned Assets Supervision and Administration Commission of the State Council, and was selected for the Local State owned Enterprise Social Responsibility · Pioneer 100 Index.

在履行社会责任方面In fulfilling social responsibilities

      该公司立足港口服务本质，全力打造“以客为尊、服务兴企、互利共赢”的枢纽港口。他们深入开展“四千行动”，优化提升服务资源，变“坐商”为“行商”，近3年累计走访客户7000余家次，“四千品牌”成为全国港口行业唯一入选国务院国资委品牌建设的典型案例；深度融入共建“一带一路”，开通多条RCEP航线，集装箱航线达145条；服务京津冀协同发展， 推进组建津冀港口联盟，做好环渤海“天天班”与“两点一航”服务，布局京津冀营销网点40家，建成雄安新区服务中心，全力推动港产城融合发展。经过努力，他们成功入选中国上市公司协会ESG优秀实践案例，成为交通运输行业唯一入选ESG优秀实践案例的港口上市企业。

The company is based on the essence of port services and strives to build a hub port that prioritizes customers, promotes business through service, and benefits both parties. They have deeply carried out the "Four Thousand Action", optimized and improved service resources, transformed " Traditional business" into "Itinerant business", and visited more than 7000 customers in the past three years. The "Four Thousand Brand" has become the only typical case in the national port industry selected for the brand construction of the State owned Assets Supervision and Administration Commission of the State Council; Deeply integrate into the joint construction of the "the Belt and Road", and open multiple RCEP routes, with 145 container routes; Serve the coordinated development of Beijing Tianjin Hebei, promote the formation of the Tianjin Hebei Port Alliance, do a good job in providing "daily service" and "two point one flight" services around the Bohai Sea, layout 40 marketing outlets in Beijing Tianjin Hebei, build a service center in Xiong'an New Area, and fully promote the integrated development of port industry and city. After efforts, they have been successfully selected as ESG Excellent Practice Cases by the China Association of Public Companies, becoming the only port listed enterprise in the transportation industry to be selected as ESG Excellent Practice Cases.

在建设绿色智慧港口方面 In the construction of green and smart ports

      该公司深入贯彻习近平生态文明思想，落实天津港集团绿色发展要求，把安全绿色发展贯穿到港口规划、建设和运营的全过程，打造以人为本、安全健康、环境友好的绿色港口；深入落实国家双碳发展新理念，于全国港口行业率先取得碳管理体系评价证书，全部滚装码头实现“零碳”运营，获颁中国船级社《碳中和证书》；坚持科技创新助力公司加速发展的战略路线，加强5G、大数据、人工智能等新一代信息技术与港口深度融合，打造以质为先、效率至上、创新引领的智慧港口，为全球港口智慧化升级贡献“天津港方案”，打响“津港效率、全球领先”品牌。

Deeply implementing the new concept of national dual carbon development, taking the lead in obtaining the carbon management system evaluation certificate in the national port industry, achieving "zero carbon" operation of all ro/ro terminals, and being awarded the China Classification Society's "Carbon Neutrality Certificate"; Adhere to the strategic path of technological innovation to accelerate the company's development, strengthen the deep integration of new generation information technologies such as 5G, big data, and artificial intelligence with ports, create a smart port that prioritizes quality, efficiency, and innovation, contribute to the "Tianjin Port Plan" for global port intelligent upgrading, and establish the "Tianjin Port Efficiency, Global Leadership" brand.

      下一步，天津港股份公司将继续按照集团公司要求部署，全面贯彻新发展理念，牢记“上市”初心，持续提升竞争能力，严格按照证监会要求，敬畏市场，敬畏法治，敬畏专业，敬畏投资者，着力巩固治理能力，增强竞争能力，提升创新能力，提高抗风险能力，提升回报能力，探索高质量发展路径。

Next, Tianjin Port Co., Ltd. will continue to deploy in accordance with the requirements of the group company, fully implement the new development concept, bear in mind the original intention of "going public", continue to improve its competitiveness, strictly follow the requirements of the China Securities Regulatory Commission, respect the market, respect the rule of law, respect the profession, and respect investors, and strive to consolidate governance capabilities, enhance competitiveness, enhance innovation capabilities, improve risk resistance, enhance returns, and explore high-quality development paths.

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