EF003 免責聲明 第 1 頁 共 2 頁 v 1.1.1 | 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的內容概不負責，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 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | --- | --- | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 中遠海運港口有限公司 (於百慕達註冊成立之有限公司) | | 股份代號 | 01199 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 宣派截至2025年12月31日止年度第一次中期股息 | | 公告日期 | 2025年8月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.151 HKD | | 股東批准日期 | 不適用 | | 預設選項 | 現金 | | 代息股份信 ...

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的內容概不負責，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份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 於百慕達註冊成立之有限公司 ) (股份代號：1199) 2025年中期業績公佈 公佈截至2025年6月30日止六個月業績 ● 本公司股權持有人應佔利潤同比上升 30.6%至 181,796,000 美元 財務摘要 百萬美元 | | 2025 年 | 2024 年 | | 變動 | | --- | --- | --- | --- | --- | | | 上半年 | 上半年 | | (%) | | 收入 | 806.0 | 709.8 | | +13.6 | | 銷售成本 | 586.9 | 511.2 | | +14.8 | | 毛利 | 219.1 | 198.6 | | +10.3 | | 毛利率 (%) | 27.2 | 28.0 | -0.8 | 百分點 | | 應佔合營公司及聯營公司利潤 | 175.8 | 155.4 | | +13.1 | | 本公司股權持有人應佔利潤 | 181.8 | 13 ...

Investment Rating - The report assigns an "Add" rating for the company [2] Core Views - The company leverages shipping resources from its major shareholder to enhance port and shipping synergy, while expanding its global asset layout, particularly moving from the Northern Hemisphere to the Southern Hemisphere [1][6] - The company operates and manages 375 berths across 39 ports globally, with a total throughput of 140 million TEU in 2024, representing a year-on-year increase of 6.1% [6][19] - The company has a strong focus on high-margin mature assets in domestic markets, contributing over 80% of total profits [30][61] Summary by Sections 1. Global Layout and Asset Acquisition - The company is a core platform for global port operations under the COSCO Shipping Group, focusing on building a comprehensive network of coastal and overseas hub ports [12] - The company has established long-term partnerships in key domestic regions and is expanding its overseas strategic layout in Europe, Southeast Asia, the Middle East, and Latin America [12][19] 2. Domestic High-Margin Asset Focus - The company’s domestic operations are concentrated in the Bohai Rim and Pearl River Delta regions, with significant contributions from investments in Qingdao International and Tianjin Container Terminal [58][61] - The domestic port assets maintain a higher gross margin compared to overseas assets, with the gross margin for domestic terminals at 35.8% in Q1 2025 [39][61] 3. Global Expansion and Shipping Resource Empowerment - The company has rich experience in overseas acquisitions, primarily focusing on European hub ports and greenfield projects in the Middle East, with plans to expand into emerging markets in South America and Southeast Asia [6][22] - The proportion of container volume from Ocean Alliance customers has increased from 51.8% in 2017 to 54.6% in 2024, indicating a strengthening of global partnerships [6][22] 4. Financial Forecast and Investment Recommendations - The company’s revenue is projected to grow steadily, with total revenue expected to reach 11.36 billion RMB in 2025, reflecting a year-on-year growth of 5% [7] - The report forecasts net profits for 2025-2027 to be 2.44 billion, 2.64 billion, and 2.83 billion RMB respectively, with a corresponding PE ratio of 8.9x for 2025 [7][6]

Group 1 - The company, COSCO Shipping Ports (01199.HK), announced a board meeting scheduled for August 28, 2025, at its headquarters in Hong Kong [1] - The board will approve the interim results for the six months ending June 30, 2025, and consider the distribution of an interim dividend [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的內容概不負責，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份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 ( 於百慕達註冊成立之有限公司 ) (股份代號：1199) 香港，2025 年 8 月 14 日 於本公告日期，董事會成員包括朱濤先生1 (主席)、吳宇女士1 (董事總經理)、 馬向輝先生2、陳帥先生2、李民橋先生3、林耀堅先生3、陳家樂教授3、楊良宜先生3及 譚贛蘭教授3。 1 執行董事 中遠海運港口有限公司(「本公司」)董事會(「董事會」)宣佈，本公司將在 2025年8月28日(星期四)在香港皇后大道中183號中遠大廈49樓舉行董事會 會議，董事會將於會上通過議案(其中包括)批准本公司及其附屬公司截至 2025年6月30日止六個月之中期業績及其發佈，並考慮派發中期股息。 代表 中遠海運港口有限公司 總法律顧問、董事會秘書 洪雯 召開董事會會議日期 2 非執行董事 3 獨立非執行董事 ...

外运海外中东非区域、中远海运港口阿布扎比码头、国航迪拜营业部等十多家企业代表出席并发 言，表示加强物流行业交流合作，有助于更好维护中企在外利益，为高质量"一带一路"注入动力。 活动现场。人民网记者 任皓宇摄 与会嘉宾会后到中远海运港口阿布扎比码头中央控制室参观。图为工作人员使用数字孪生系统查看作业 情况。人民网记者 任皓宇摄 人民网迪拜8月7日电 （记者管克江、任皓宇）当地时间8月7日，十多家在阿联酋中资物流企业在 中远海运港口阿布扎比码头举办研讨会，探讨交流合作、共促中阿往来。 中远海运西亚公司总经理鞠伟发言表示，阿联酋是中东地区贸易和物流枢纽。去年，中国同阿联酋 双边贸易额首次突破1000亿美元大关，比上一年增长了7.2%。在阿中资物流企业将筹办阿联酋中国商 会物流分会，为深化中阿务实合作贡献物流力量，做好物流保障。 ...

Economic News - The Ministry of Commerce has decided to extend the investigation period for safeguard measures on imported beef until November 26, 2025, due to the complexity of the case [1] - The State Council has issued an opinion to gradually implement free preschool education, starting from the fall semester of 2025, exempting public kindergartens from childcare fees for the last year [1] - The China Iron and Steel Association reported that the steel inventory of key steel enterprises was 14.78 million tons in late July 2025, a decrease of 5.6% month-on-month [1] - The China Passenger Car Association has raised its sales forecast for 2025, predicting a 6% increase in retail sales of passenger cars, a 14% increase in exports, and a 27% increase in wholesale sales of new energy vehicles [1] - The State Administration for Market Regulation is soliciting public opinions on the revised "Market Supervision Complaint Handling Measures," which includes 43 articles with several modifications [1] - The National Development and Reform Commission has issued a management method for enterprise training bases, focusing on supporting emerging fields with significant skill gaps and traditional industries with strong employment absorption [1] - Shanghai is supporting key technology breakthroughs in embodied intelligence, with a maximum support of 30% of total investment, not exceeding 50 million yuan [1] - The global manufacturing PMI for July was reported at 49.3%, indicating continued weakness in the manufacturing sector [1] Company News - The stock price of Shunwei New Materials has surged by 1,320.05% from July 9 to August 5, 2025, leading to multiple instances of trading anomalies [4] - Haiguang Information reported a 45.21% year-on-year increase in revenue for the first half of 2025, reaching 5.464 billion yuan, with a net profit increase of 40.78% [4] - Zhongke Shuguang's total revenue for the first half of 2025 was 5.854 billion yuan, a 2.49% increase year-on-year, with a net profit growth of 29.89% [4] - Changsheng Bearing plans to reduce its shareholding by transferring 7.8855 million shares, accounting for 2.65% of the total share capital [4] - Vanke A's largest shareholder, Shenzhen Metro Group, has provided a loan of up to 1.681 billion yuan to the company for debt repayment purposes [4] Port Industry Analysis - The port sector is characterized by stable cash flow and has the potential to become a high-dividend sector, with an overall dividend payout ratio above 30% [6][7] - The current high capital expenditure in the port industry is a constraint on dividend increases, but a peak in capital expenditure is expected in 2024, which may enhance dividend capabilities [8][9] - The analysis indicates that if capital expenditures decrease, many port companies could support higher dividend payouts, similar to trends observed in the highway sector post-2018 [9][10]

致：香港交易及結算所有限公司 公司名稱: 中遠海運港口有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 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) | 01199 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 FF301 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 ...

Core Insights - The opening of the Chancay Port in Peru marks a significant milestone in the Belt and Road Initiative, being the first smart and green port in South America, enhancing Peru's connectivity between land and sea, and linking Asia with Latin America [2][7]. Group 1: Port Operations and Performance - Since its opening in November 2024, Chancay Port has achieved impressive operational metrics, with a total import and export value exceeding $777 million and a container throughput of 94,400 TEUs in the first five months [2]. - The port's design capacity allows for an annual throughput of 1 million TEUs in the short term and 1.5 million TEUs in the long term, indicating significant growth potential [4]. Group 2: Technological Innovations - The project team developed a high-tech self-moving pile-driving platform that increased efficiency, allowing for the installation of 7 piles in 3 days, which is 4.7 times faster than traditional methods [3]. - Over 10 original Chinese technologies were implemented, including automated control systems and noise reduction techniques, which reduced pollution by 40% and saved over 25% in water usage [4]. Group 3: Local Workforce Development - The project has trained over 3000 local workers, accounting for 75% of the construction team, enhancing local employment and skill levels [5]. - Training programs such as the "Inca Lecture Hall" and "Chancay Port Engineering College" have been established to provide hands-on learning experiences for local employees [5]. Group 4: Economic Impact - The port is expected to contribute 1.8% to Peru's GDP annually and create thousands of jobs, significantly boosting the local economy [7]. - The establishment of new shipping routes has reduced logistics costs by over 20%, enhancing the competitiveness of Peruvian exports [7][9]. Group 5: Environmental Considerations - The construction project prioritized ecological balance, with measures taken to protect local wildlife and minimize environmental impact during the construction phase [4].

Market Performance - The Hong Kong stock market showed mixed performance with the Hang Seng Index rising by 0.68% to 25,562.13 points, while the Tech Index fell by 0.24% to 5,664.02 points, and the National Enterprises Index increased by 0.29% to 9,177.15 points [2][3]. Hang Seng Index Movement - The Hang Seng Index reached a high of 25,660.54 points in the morning but maintained a volatile pattern before closing slightly higher [4]. Sector Performance - Insurance, pharmaceuticals, and brokerage stocks saw collective strength, while coal, shipping, and photovoltaic stocks experienced adjustments [5]. Insurance Sector Strength - Major insurance stocks like AIA Group (up 4.96%), China Pacific Insurance (up 3.91%), and Ping An Insurance (up 3.49%) saw significant gains due to a favorable assessment of life insurance reserve interest rates, which are expected to lower the new business liability costs for insurers [6][7]. Pharmaceutical Sector Boost - Pharmaceutical stocks surged, with companies like Fonda Holdings (up 10.39%), Zhaoyan New Drug (up 6.76%), and Via Biotechnology (up 5.45%) benefiting from overseas licensing deals, including a notable $12.5 billion collaboration between Hengrui Medicine and GlaxoSmithKline [8][9]. Brokerage Sector Gains - Brokerage stocks such as Guotai Junan International (up 9.45%), Shenwan Hongyuan Hong Kong (up 7.32%), and Xingzheng International (up 5.08%) experienced strong performance, likely influenced by the upcoming implementation of the Stablecoin Regulation in Hong Kong [11][13]. Weakness in Cyclical Stocks - Coal, shipping, and photovoltaic stocks faced declines, with companies like Feishang Non-Ferrous Coal (down 15.28%) and COSCO Shipping Ports (down 10.99%) leading the downturn due to falling commodity prices in the futures market [14][18]. Individual Stock Movements - Xuanwu Cloud saw a significant increase of 28% following a strategic partnership with LG Uplus, while Zhejiang United Investment surged by 116.67% on expectations of turning a profit by April 2025 [23][24].