一、董事会会议召开情况 会议届次：第七届董事会2025年第7次会议 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 本次董事会会议第（二）、（三）项议案需提交股东会批准。 证券代码：601880 证券简称：辽港股份 公告编号：临2025-051 辽宁港口股份有限公司 董事会决议公告 会议时间：2025年10月30日 会议通知和材料发出时间及方式：2025年10月15日，电子邮件。 应出席董事人数：7人 亲自出席、授权出席人数：7人 会议应出席董事7人，亲自出席董事6人、授权出席董事1人。董事 黄镇洲先生因公务无法出席本次会议，已授权独立董事程超英女士出 席并代为行使表决权。本次会议的召集和召开符合《中华人民共和国 公司法》《辽宁港口股份有限公司章程》及相关法律、法规的有关规 定。本次会议由董事长李国锋先生主持，公司部分高级管理人员列席 本次会议。 二、董事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于<辽宁港口股份有限公司2025年第三季度报 1 告>的议案》。 表决结果：同意7票 反 ...

辽宁港口股份有限公司 2025 年第三季度报告 证券代码：601880 证券简称：辽港股份 辽宁港口股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 2,733,572,734.67 | 6.11 | 8,426,247,397.07 | 5.99 | | 利润总额 | 597,597,319.48 | -9.55 | 2,042,097,114.33 | 44.40 | | 归属于上市公司股东的 净利润 | 344,450,987.50 | -30.00 | 1 ...

| | | | | | 辽宁港口股份有限公司 章 程 第一章 总则 第一条 为维护辽宁港口股份有限公司（以下简称"公司"）、 股东、职工及债权人的合法权益，规范公司的组织和行为，根据《中 国共产党章程》、《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司章程指引》、《上市公司独立董事管理办法》、《上市公司治理准 则》、《中国共产党国有企业基层组织工作条例（试行）》、《上海 证券交易所股票上市规则》、《香港联合交易所有限公司证券上市规 则》和其他有关规定，制定公司章程。 第二条 公司系依照《公司法》和国家其他有关法律、行政法规 在中华人民共和国成立的外商投资股份有限公司。 公司经大连市人民政府大政〔2005〕153 号文《大连市人民政府 关于同意设立大连港股份有限公司的批复》批准，以发起方式设立； 公司在大连保税区市场监督管理局注册登记，取得营业执照，统一社 会信用代码为 91210200782451606Q。 公司的发起人为：大连港集团有限公司、大连融达投资有限责任 公司、大连海泰控股有限公司、大连德泰控股有限公司和大连保税正 通有限公司。 ...

Core Viewpoint - The article discusses the recent performance and strategic positioning of Liaoport Co., highlighting its role as a major player in the Northeast Asia port logistics sector and the impact of the China-South Korea Free Trade Agreement on its operations [2][3]. Company Overview - Liaoport Co. is primarily engaged in various port logistics services, including oil and liquid chemical products, container handling, automobile logistics, bulk cargo, grain, and passenger roll-on/roll-off services [3][9]. - The company is recognized as the largest comprehensive terminal operator in Northeast China, with a significant presence in the international shipping network [3][9]. Strategic Developments - The company is leveraging its advantageous natural conditions and management capabilities to enhance its role in the construction of the Northeast Asia International Shipping Center and the development of the Liaoning Coastal Economic Belt [2][3]. - Liaoport has been actively expanding its shipping routes, adding 10 new routes throughout the year, including 7 to Southeast Asia and 1 to the Far East, to align with national strategies such as the Belt and Road Initiative and the Liaoning Free Trade Zone [4]. Financial Performance - For the first half of 2025, Liaoport reported a revenue of 5.693 billion yuan, representing a year-on-year increase of 5.93%, and a net profit attributable to shareholders of 956 million yuan, which is a significant increase of 110.78% [9]. - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan distributed in the last three years [10]. Market Position - As of October 24, Liaoport's stock price decreased by 1.66%, with a trading volume of 265 million yuan and a market capitalization of 41.958 billion yuan [1]. - The company is positioned within the transportation industry, specifically in the shipping and port sector, and is associated with concepts such as RCEP and Sino-Russian trade [9].

Group 1 - Liaoning Port Co., Ltd. (02880.HK) experienced a rise of over 5%, with a current increase of 4.35%, trading at 0.96 HKD [1] - The trading volume reached 113 million HKD [1]

Core Viewpoint - Liaoport Co., Ltd. (02880) has seen a significant increase in stock price, attributed to the growth in grain transportation at Dalian Port, which has achieved a nearly 40% year-on-year increase in throughput volume [1] Group 1: Company Performance - Liaoport's stock rose over 5%, currently at 0.96 HKD with a trading volume of 113 million HKD [1] - The company reported substantial growth in the first half of the year, driven by increased revenues from oil products and container business, as well as higher investment income from joint ventures [1] - The Dalian Port grain terminal has expanded its operations, particularly in domestic corn, which saw a throughput increase of over 600% year-on-year [1] Group 2: Industry Insights - The Dalian Port grain terminal has adopted innovative operational models to enhance efficiency and attract more cargo [1] - The impact of the US-China port fee imposition is expected to lead to a reallocation of global shipping resources, potentially increasing freight rates due to supply chain disruptions [1] - The overall industry outlook is positive, with expectations that port fees may be passed on to customers, thereby raising the baseline for global oil and bulk shipping rates [1]

Core Viewpoint - Liao Port Group's Dalian Port grain terminal has significantly increased its throughput, achieving nearly a 40% year-on-year growth in cargo volume, driven by innovative operational models and a resurgence in the domestic corn market [1] Company Performance - Liao Port Co., Ltd. (601880) reported a substantial increase in performance for the first half of the year, attributed to higher revenues from oil products and container business, increased investment income from joint ventures, and recovery of long-term receivables leading to a reversal of credit impairment losses [1] Industry Insights - The shipping industry may experience disruptions due to the mutual imposition of port fees between China and the U.S., which could lead shipping companies to reallocate global vessel deployments and port calls to minimize costs, potentially increasing freight rates [1] - The oil and bulk cargo sectors are expected to benefit from an upward trend in industry conditions, with port fees likely to be passed on to customers, which could systematically elevate global oil and bulk freight rate averages if these fees persist [1]

每经AI快讯，10月23日，辽港股份涨幅扩大至15.22%，现价报1.06港元，换手率0.68%，成交额3434.21 万港元，总市值419.70亿港元。 ...

Core Insights - Liaoport Co., Ltd. experienced a stock price increase of 1.14% on October 20, with a trading volume of 198 million yuan [1] - The company reported a financing buy-in of 22.87 million yuan and a net financing outflow of 6.87 million yuan on the same day [1] - As of October 20, the total financing and securities lending balance for Liaoport was 216 million yuan, indicating a low financing balance relative to its market value [1] Financing Overview - On October 20, Liaoport's financing buy-in was 22.87 million yuan, with a current financing balance of 210 million yuan, representing 0.64% of its circulating market value [1] - The financing balance is below the 10th percentile level over the past year, indicating a low position [1] Securities Lending Overview - On October 20, Liaoport repaid 31,300 shares in securities lending and sold 92,000 shares, amounting to a selling value of 162,800 yuan [1] - The current securities lending balance is 5.66 million yuan, which exceeds the 90th percentile level over the past year, indicating a high position [1] Company Profile - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010, with its main business involving various port logistics services [2] - The company's revenue composition includes 96.37% from services, 3.06% from other sources, and 0.57% from goods [2] Financial Performance - For the first half of 2025, Liaoport achieved a revenue of 5.693 billion yuan, reflecting a year-on-year growth of 5.93% [2] - The net profit attributable to shareholders was 956 million yuan, showing a significant year-on-year increase of 110.78% [2] Dividend Distribution - Since its A-share listing, Liaoport has distributed a total of 5.342 billion yuan in dividends, with 1.439 billion yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, the Southern CSI 500 ETF is the seventh-largest circulating shareholder of Liaoport, holding 111 million shares, an increase of 14.946 million shares from the previous period [3]

Core Viewpoint - Liaoport Co., Ltd. has shown a positive stock performance with a year-to-date increase of 6.10% and a significant rise in net profit for the first half of 2025, indicating strong operational growth and investor interest [1][2]. Company Overview - Liaoport Co., Ltd. is located in Dalian Free Trade Zone, established on November 16, 2005, and listed on December 6, 2010. The company specializes in various port and logistics services, including oil products, container, automobile, bulk cargo, and passenger roll-on/roll-off services [1]. - The main revenue composition of the company is 96.37% from services, 3.06% from other sources, and 0.57% from goods [1]. Financial Performance - For the first half of 2025, Liaoport achieved an operating revenue of 5.693 billion yuan, representing a year-on-year growth of 5.93%. The net profit attributable to shareholders was 956 million yuan, showing a remarkable increase of 110.78% [2]. - Since its A-share listing, Liaoport has distributed a total of 5.342 billion yuan in dividends, with 1.439 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Liaoport had 224,300 shareholders, a decrease of 2.21% from the previous period. The average circulating shares per person remained at 0 [2]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF holds 111 million shares, an increase of 14.946 million shares compared to the previous period [3]. Market Activity - On October 21, Liaoport's stock price increased by 2.26%, reaching 1.81 yuan per share, with a trading volume of 158 million yuan and a turnover rate of 0.48%. The total market capitalization stood at 42.665 billion yuan [1]. - The net inflow of main funds was 12.1323 million yuan, with significant buying and selling activities observed [1].