Canggang Railway Limited 滄港鐵路有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2169） 董事名單與其角色及職能 滄港鐵路有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 劉永亮先生 （主席） 衣維明先生 非執行董事 徐志華先生 獨立非執行董事 劉長春先生 趙長松先生 呂清華女士 董事會轄下有三個委員會。下表提供各董事會成員擔任該等委員會成員的資料。 審核委員會 呂清華女士 （委員會主席） 徐志華先生 劉長春先生 提名委員會 劉永亮先生 （委員會主席） 徐志華先生 劉長春先生 呂清華女士 薪酬委員會 劉長春先生 （委員會主席） 徐志華先生 呂清華女士 香港，2026年3月30日 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 278,161,000, an increase of 7.5% from RMB 258,934,000 in 2024[4] - Operating profit for 2025 was RMB 104,028,000, a slight decrease of 2.1% compared to RMB 106,251,000 in 2024[4] - Profit before tax for 2025 was RMB 75,413,000, down 1.6% from RMB 76,662,000 in 2024[4] - Annual profit for 2025 increased to RMB 57,525,000, up 4.4% from RMB 55,082,000 in 2024[4] - Basic and diluted earnings per share for 2025 were RMB 1.50, compared to RMB 1.47 in 2024, reflecting a growth of 2.0%[4] - The total comprehensive income for 2025 was RMB 57,396,000, an increase from RMB 53,915,000 in 2024, reflecting a growth of 6.9%[6] - The company reported a pre-tax profit of RMB 30,438,000 in 2025, compared to RMB 40,883,000 in 2024, showing a decline of approximately 25.5%[16] - Annual profit increased by 4.4% to RMB 57.5 million, while net profit margin slightly decreased to 20.7%[46] Revenue Breakdown - Revenue from railway freight services increased to RMB 236,189,000 in 2025, up from RMB 222,443,000 in 2024, representing a growth of approximately 6.5%[13] - Total revenue from customer contracts reached RMB 278,161,000 in 2025, compared to RMB 258,934,000 in 2024, marking an increase of about 7.4%[13] - The company's revenue increased by 7.4% from RMB 258.9 million in 2024 to RMB 278.2 million in 2025, primarily driven by a RMB 13.8 million increase in railway freight revenue and a RMB 5.5 million increase in auxiliary service revenue[39] - Railway freight revenue increased by 6.2% to RMB 236.2 million, driven by growth in coal, anthracite, and mineral powder volumes[40] - Auxiliary service revenue rose by 15.0% to RMB 42.0 million, primarily due to increases in asset leasing and freight yard service fees[40] Assets and Liabilities - Total assets as of December 31, 2025, were RMB 1,470,651,000, an increase from RMB 1,374,549,000 in 2024[7] - Non-current assets increased to RMB 1,170,938,000 in 2025 from RMB 1,044,593,000 in 2024, representing a growth of 12.1%[7] - Current liabilities rose to RMB 279,517,000 in 2025, compared to RMB 202,942,000 in 2024, indicating a 37.5% increase[7] - The company’s total liabilities for bank loans due within one year increased to RMB 217.1 million in 2025 from RMB 157.2 million in 2024[15] - The total amount of bank and other loans increased to RMB 532.98 million in 2025 from RMB 521.77 million in 2024[33] Dividends - The company did not recommend a final dividend for the year ended December 31, 2025, compared to a dividend of RMB 0.6 per share for 2024[4] - The company approved a final dividend of RMB 0.6 per share for the previous year, amounting to RMB 23,151,000 in 2025, compared to RMB 22,001,000 in 2024[21] - The board of directors does not recommend a final dividend for the year ending December 31, 2025, compared to a dividend of RMB 0.006 per share for the year ending December 31, 2024[65] Operational Highlights - Railway freight volume reached 15.5 million tons in 2025, a 0.6% increase or 0.1 million tons compared to 15.4 million tons in 2024[36] - Coal transportation via railway increased by 6.3% to 5.5 million tons, while the transportation of lanthanum coal rose by 15.5% to 1.5 million tons[35] - The company reported a significant decrease in oil product transportation, which fell by 46.1% to 0.5 million tons[35] Financing and Costs - The total financing costs for 2025 were RMB 28,611,000, a slight decrease from RMB 29,589,000 in 2024, reflecting a reduction of about 3.3%[16] - Financing costs decreased by 3.3% to RMB 28.6 million, attributed to lower borrowing rates[44] - Tax expenses fell by 17.1% to RMB 17.9 million, with the effective tax rate decreasing to 23.7%[45] Corporate Governance - The company has maintained high levels of corporate governance since its listing on October 23, 2020, ensuring the interests of all shareholders and stakeholders are properly managed[58] - The company has adopted the best corporate governance practices and has complied with all applicable code provisions during the reporting period[60] - The company acknowledges the contributions of its management team, employees, shareholders, investors, and business partners[69] Future Plans - The company plans to expand its operations by constructing new branch lines, with approval obtained from the Hebei Provincial Development and Reform Commission in January 2024, and construction commenced by the end of 2024[37] - The company emphasizes continuous review and adjustment of its business strategies to respond to changing market conditions[58] - The company aims to create value for customers, welfare for employees, benefits for the business, and wealth for society[59] Meeting and Reporting - The company will hold its annual general meeting on June 17, 2026, with a record date for voting rights set for June 17, 2026[64] - The report period ends on December 31, 2025[71] - The company is listed on the main board of the Hong Kong Stock Exchange[71]

滄港鐵路有限公司（「本公司」及其附屬公司，統稱「本集團」）董事會（「董事會」）兹 通告謹定於2026年3月30日（星期一）舉行董事會會議，以（其中包括）考慮及通過 本集團截至2025年12月31日止的年度經審核綜合財務業績及其發佈，及考慮建議 派付末期股息（如有）。 承董事會命 滄港鐵路有限公司 主席 劉永亮 香港，2026年3月18日 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。 Canggang Railway Limited 滄港鐵路有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2169） 董事會會議召開日期 1 於本公告日期，本公司的執行董事為劉永亮先生及衣維明先生；本公司的非執行 董事為徐志華先生及秦少博先生；以及本公司的獨立非執行董事為劉長春先生、 趙長松先生及呂清華女士。 ...

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 FF301 第 1 頁 共 10 頁 v 1.2.0 | | | 致：香港交易及結算所有限公司 公司名稱: 滄港鐵路有限公司 呈交日期: 2026年3月3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) | 02169 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.0025 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.0025 HKD | | 100,000,000 | 本月底法定/註冊股本總額： ...

公司名稱: 滄港鐵路有限公司 呈交日期: 2026年2月3日 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 | | | 致：香港交易及結算所有限公司 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) | 02169 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.0025 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.0025 HKD | | 100,000,000 | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股 ...

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 致：香港交易及結算所有限公司 公司名稱: 滄港鐵路有限公司 呈交日期: 2026年1月2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) | 02169 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.0025 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.0025 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 截至月份: 2025年12月31日 ...

Core Viewpoint - Canggang Railway (02169) has transferred shares from Jucheng Securities to SPD Bank, with a market value of HKD 160 million, accounting for 5.12% of the total shares [1] Financial Performance - For the first half of 2025, Canggang Railway reported revenue of RMB 132 million, a year-on-year decrease of 0.3% [1] - The company's net profit attributable to equity shareholders was RMB 30.878 million, reflecting a year-on-year increase of 17.2% [1] - Basic earnings per share stood at 0.80 cents [1]

Core Viewpoint - Canggang Railway (02169) has transferred shares from Jucheng Securities to Pudong Development Bank, with a market value of HKD 160 million, accounting for 5.12% of the total shares [1] Financial Performance - For the first half of 2025, Canggang Railway reported revenue of RMB 132 million, a year-on-year decrease of 0.3% [1] - The company's net profit attributable to equity shareholders was RMB 30.878 million, reflecting a year-on-year increase of 17.2% [1] - Basic earnings per share stood at 0.80 cents [1]

Core Viewpoint - On December 19, Canggang Railway (02169) shareholders transferred stocks from Shenwan Hongyuan Securities Hong Kong to Ju Cheng Securities, with a transfer market value of HKD 162 million, accounting for 5.54% of the total shares [1][1]. Financial Performance - Canggang Railway reported a revenue of RMB 132 million for the mid-term of 2025, representing a year-on-year decrease of 0.3% [1]. - The company's profit attributable to equity shareholders was RMB 30.878 million, showing a year-on-year increase of 17.2% [1]. - Basic earnings per share were reported at 0.80 cents [1].

Core Viewpoint - Canggang Railway (02169) has seen a shareholder transfer of stocks from Shenwan Hongyuan Securities Hong Kong to Jucheng Securities, with a market value of HKD 162 million, representing 5.54% of the total shares [1] Financial Performance - For the first half of 2025, Canggang Railway reported revenue of RMB 132 million, reflecting a year-on-year decrease of 0.3% [1] - The company's net profit attributable to equity shareholders was RMB 30.878 million, showing a year-on-year increase of 17.2% [1] - Basic earnings per share were reported at 0.80 cents [1]