香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 港口控股有限公司 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED （根據公司條例於香港註冊成立之有限公司） （股份代號：00144） 公 告 (1) 董事辭任 (2)ESG 委員會組成變動 董事會宣佈，涂晓平先生辭任本公司執行董事，自2025年10月24日起生效。 1. 董事辭任 招商局港口控股有限公司（「本公司」）董事會（「董事會」）宣佈，涂晓平先生（「涂先 生」）因退休而辭任本公司執行董事，自2025年10月24日起生效。因此，自2025 年10月24日起，涂先生亦將不再擔任本公司環境、社會及管治委員會（「ESG委員 會」）成員。 董事會謹藉此機會就涂先生於任期內為本公司所作卓越貢獻向彼深表感謝。涂先生 已確認彼與董事會之間並無意見分歧，亦無有關彼辭任的事宜須提請本公司股東垂 注。 於本公告日期，董事會成員包括非執行董事馮波鳴先生（主席）及嚴剛先生；執行董 ...

Core Viewpoint - The strategic cooperation agreement signed between Danzhou City and China Merchants Group focuses on comprehensive collaboration in shipping logistics, urban development, industrial park development, and comprehensive finance to enhance Danzhou's role in the Hainan Free Trade Port and its integration with Yangpu [1] Group 1: Strategic Cooperation - Danzhou City and China Merchants Group will leverage the policy opportunities presented by the construction of the Hainan Free Trade Port and the deep integration of Danzhou and Yangpu [1] - The cooperation aims to help Danzhou become an international shipping hub and a model for high-level economic and trade rules in Southeast Asia [1] Group 2: Objectives and Benefits - This partnership is a significant step for Danzhou in building a high-level open economy and for China Merchants Group in participating in major national regional development strategies [1] - The collaboration is expected to create a new chapter of resource complementarity and mutual benefits for both parties [1]

Core Viewpoint - China Merchants Port (00144.HK) announced the issuance of USD 200 million guaranteed subordinated notes with an interest rate of 3.875% [1] Group 1 - The issuer, CMHI Finance (BVI) Co., Ltd, has exercised its redemption right to redeem all outstanding notes as of October 9, 2025 [1] - As of the date of the announcement, there are no outstanding balances under the notes [1] - The issuer has applied to the Stock Exchange for the withdrawal of the notes from listing, expected to take effect at the end of trading hours on October 20, 2025 [1]

Core Viewpoint - CMHI Finance (BVI) Co., Ltd has exercised its redemption rights for all outstanding notes, completing the redemption of the entire $200 million subordinated notes with an interest rate of 3.875% [1] Group 1 - The issuer has redeemed all outstanding notes as of October 9, 2025, resulting in no remaining balance under this note [1] - The issuer has applied to the Hong Kong Stock Exchange for the withdrawal of the note listing, which is expected to take effect at the end of trading hours on October 20, 2025 [1]

Core Viewpoint - CMHI Finance (BVI) Co., Ltd has exercised its redemption rights to redeem all outstanding notes amounting to USD 200 million with an interest rate of 3.875% [1] Group 1 - The issuer has completed the redemption of all outstanding notes as of October 9, 2025 [1] - As of the date of the announcement, there are no outstanding balances under this note [1] - The issuer has applied to the Hong Kong Stock Exchange for the withdrawal of the note listing [1] Group 2 - The expected effective date for the withdrawal of the note listing is at the end of business on October 20, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 贖回完成 CMHI Finance (BVI) Co., Ltd （於英屬維爾京群島註冊成立之有限公司） 利率為3.875厘之200,000,000美元有擔保次級票據 （ISIN: XS2238813518；共同編碼：223881351） （股份代號：40409） 由 港口控股有限公司 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED （根據公司條例於香港註冊成立之有限公司） （股份代號：00144） 無條件及不可撤回地擔保 茲提述招商局港口控股有限公司（「本公司」）2020年10月9日發佈的關於由CMHI Finance (BVI) Co., Ltd（「發行人」）發行的及由本公司提供無條件及不可撤回地擔保 的，利率為3.875厘之2億美元有擔保次級票據（「票據」）發行及上市之公告（「該公 告」）。本公告中所使用的未作定義的簡稱均適用其在該公告中的含義。 根據票 ...

Core Insights - The signing and groundbreaking ceremony for the Yizheng Shipbuilding Supporting Industry Park took place on September 25, with a total investment of approximately 5 billion yuan and a planned area of about 900 acres [2] - The project aims to establish a "world-class shipbuilding and marine engineering equipment advanced manufacturing industry cluster" in collaboration with major state-owned enterprises [2][3] - The Yizheng Shipbuilding Supporting Industry Park is expected to produce nearly 20 ships annually, generating an output value of 10 billion yuan [2] Company Developments - The project is a collaboration between the Jiangsu provincial government and China Merchants Group, which has a long-standing partnership with Yangzhou [3] - The Jiangsu Jinling Shipyard, a core member of China Merchants Industry, has a strong reputation in the roll-on/roll-off ship manufacturing sector, recognized as a national manufacturing "single champion" [4] - The Jinling Shipyard has recently returned to the container shipbuilding market, securing multiple orders for new generation container ships, including 6 units of 1800TEU and 2+2 units of 2280TEU dual-fuel container ships [5] Industry Context - Yangzhou is positioning itself as a modern industrial city, focusing on a modern industrial system characterized by "6 clusters and 13 chains" [2] - The shipbuilding industry in Yangzhou has seen significant growth, with the shipbuilding industrial chain's output value increasing at the highest rate among 13 emerging industrial chains last year [2] - The establishment of the Yizheng Shipbuilding Supporting Industry Park is part of a broader strategy to enhance the competitiveness and brand reputation of Yangzhou's shipbuilding sector [3]

Core Viewpoint - CICC's research report indicates that China Merchants Port (0144.HK) achieved expected performance in the first half of the year, with revenue and profit growth reflecting operational stability and strategic initiatives [1] Financial Performance - Revenue increased by 14.9% year-on-year to HKD 6.51 billion [1] - Net profit rose by 2.4% to HKD 4.83 billion [1] - Recurring profit grew by 9.8% to HKD 4.97 billion [1] - Interim dividend per share is HKD 0.22, with a payout ratio of 17.3%, up by 0.13 percentage points year-on-year [1] Strategic Initiatives - The company is focusing on building smart port operations to enhance operational efficiency [1] - There are plans to further expand its global network and establish a high-quality asset portfolio [1] Valuation and Ratings - CICC maintains its profit forecast for the fiscal years 2022 and 2023 unchanged [1] - Current stock price corresponds to a price-to-earnings ratio of approximately 5.4 and 5.2 times for 2022 and 2023, respectively [1] - CICC retains a "outperform industry" rating for China Merchants Port, with a target price reduced by 14.4% to HKD 15.7, equating to forecasted price-to-earnings ratios of 7.2 times and 6.9 times for the next two years [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 招商局港口控股有限公司 | | | 呈交日期: | 2025年10月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00144 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | ...

Group 1 - The "CM HONG KONG" vessel is the world's first 9300CEU methanol dual-fuel powered ro-ro ship, marking a significant advancement in shipping technology [1][3] - The vessel can switch between fuel oil and methanol, achieving over 70% emissions reduction when using green methanol [3][4] - The ship's maiden voyage will execute a route from China to Europe, highlighting its role in promoting green shipping practices [3][6] Group 2 - The Hong Kong government emphasizes the integration of technological innovation and environmental protection in shipping, aligning with national and local emission reduction goals [3][4] - Hong Kong has already supplied over 130,000 tons of green marine fuel from February to mid-September this year, supporting the development of a green fuel ecosystem [3][4] - The "CM HONG KONG" vessel is expected to make six round trips to Europe annually, transporting nearly 60,000 vehicles, and will also serve Southeast Asia routes, enhancing China's automotive exports [6]