Shipping and Logistics Expansion - The company officially launched the "Dalian Port - South America West" container shipping route, enhancing connectivity between Dalian and South America, and supporting global shipping network expansion [9]. - The company launched a direct shipping route to India, filling a gap in Dalian Port's service offerings and enhancing maritime logistics to South Asia [14]. - The company opened a new container shipping route to Mexico, enhancing the container shipping network between Northeast China and Latin America [16]. - The company opened 9 new container shipping routes, 1 foreign trade steel shipping route, and 4 domestic mixed cargo routes in 2024, enhancing its shipping network [22]. - The company is actively promoting diversification in its automotive foreign trade business, including new shipping routes to Southeast Asia and the Gulf region [55]. - The company aims to strengthen its container shipping network, focusing on RCEP routes and Southeast Asia, while developing direct shipping routes to emerging markets [101]. Operational Performance - The company achieved a record throughput of 12.58 million tons at its oil terminal, marking the highest record for oil product transshipment [18]. - The company expanded its market share in the roll-on/roll-off vehicle segment to 48.5%, solidifying its leading position at Dalian Port [18]. - The company completed 600,000 roll-on/roll-off vehicle movements at its passenger terminal in 2024, contributing significantly to the Northeast Asia International Shipping Center development [18]. - In 2024, the total throughput of oil and liquid chemical products reached 6,079.2 million tons, an increase of 11.0% compared to 2023 [48]. - Crude oil throughput was 4,192.9 million tons, up 16.1% year-on-year, with imported crude oil accounting for 2,548.2 million tons, a 19.5% increase [48]. - In 2024, the container throughput reached 10.862 million TEUs, a year-on-year increase of 5.8% compared to 10.263 million TEUs in 2023 [51]. Financial Performance - The group's net profit attributable to shareholders for 2024 was RMB 1,143,973,474.80, with a proposed cash dividend of RMB 0.239 per 10 shares (tax included) [20]. - In 2024, the company's revenue decreased by 9.4% to RMB 11,066,690,041.36 compared to RMB 12,219,878,814.79 in 2023 [27]. - The net profit attributable to shareholders decreased by 14.8% to RMB 1,143,973,474.80 from RMB 1,343,109,072.73 in 2023 [27]. - The gross profit margin fell by 6.2 percentage points to 21.5%, with gross profit declining by 29.8% to RMB 2,379,294,100.74 [30]. - Operating costs decreased by 1.6% to RMB 8,687,395,940.62, attributed to effective cost control measures [29]. - The company reported a net increase in cash and cash equivalents of RMB 48,961, reversing a previous decline of RMB -46,487 [25]. Investments and Expenditures - Capital expenditures for the group amounted to RMB 962,504,897.77, primarily funded by operating cash flow and external financing [47]. - The company plans to increase investment in smart equipment and facilities starting in 2024, leading to an increase in smart port construction projects [163]. - The company is advancing several new projects, including the establishment of a bonded warehouse for grain and the expansion of port operations, to improve operational efficiency [22]. Legal and Compliance Issues - The total claims from other storage entrusting parties against the group amounted to RMB 1.06 billion, with ongoing litigation related to these claims [37]. - The group was ordered to pay RMB 10,969.46 million to a claimant in a court ruling, with interest calculated from March 23, 2021, until payment is made [38]. - The group faced a court ruling requiring payment of RMB 29,938.26 million to another claimant, with the case currently under appeal [40]. - The company has recognized a provision for contingent liabilities amounting to RMB 1.52 billion as of December 31, 2024, related to ongoing litigation [45]. Corporate Governance and Management - The board of directors emphasizes the importance of corporate governance and has adopted the corporate governance code as per the Hong Kong Stock Exchange regulations [196]. - The company has complied with the corporate governance code throughout the reporting period, ensuring strict implementation of its principles [197]. - The current board consists of 11 members, including executive, non-executive, and independent non-executive directors, with several recent appointments and confirmations of independence [200]. - The company has appointed a new auditor, Shinewing Certified Public Accountants, for the fiscal year 2024, following the resignation of Ernst & Young [181]. Environmental and Social Responsibility - The company has implemented environmental protection measures and encourages employees to reduce resource consumption and waste generation [131]. - The company has complied with relevant environmental laws and regulations, with no significant violations reported during the year [131]. Future Outlook and Strategy - The group plans to optimize resource allocation and collaborate with upstream and downstream industries to navigate the challenges posed by the global economic environment in 2025 [23]. - The group aims to enhance its core competitiveness by focusing on market orientation and customer-centric services, while promoting the construction of a "world-class" strong port [23]. - The company is committed to developing the Northeast Asia International Shipping Center and International Logistics Center as part of its strategic goals for 2025 [99].

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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 承董事會命 * （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 遼寧港口股份有限公司 王慧穎 公司秘書 獨 立 非 執 行 董 事： 劉 春 彥、程 超 英 及 陳 維 曦 – 1 – 中國遼寧省大連市 二零二五年四月十六日 於 本 公 告 日 期，董 事 會 成 員 是： 執 行 董 事： 王志賢及魏明暉 非 執 行 董 事： 李 國 鋒、王 柱、黃 鎮 洲 及 楊 兵 * 本公司根據修改前的香港公司條例第XI部（即 已 於 二 零 一 四 年 三 月 三 日 生 效 之 公 司 條 例 第 十 六 部）登 記 為 非 香 港 公 司，英 文 名 稱 為「Liaoning ...

* 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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 董事會會議通告 遼 寧 港 口 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 四 月 二 十 九 日（星 期 二）舉 行，藉 以（其 中 包 括）審 議 及酌情批准截至二零二五年三月三十一日止三個月之未經審核第一季 度 業 績。 承董事會命 遼寧港口股份有限公司 王慧穎 公司秘書 中國遼寧省大連市 二零二五年四月 十 四 日 於 本 公 告 日 期，董 事 會 成 員 是： 執 行 董 事： 王志賢及魏明暉 非 執 行 董 事： 李 國 鋒、王 柱、黃 鎮 洲 及 楊 兵 獨 立 非 執 行 董 事： 劉 春 彥、程 超 英 及 陳 ...

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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 * （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 自願公告 招商局集團有限公司上市公司集體業績說明會 I. 說明會類型 遼 寧 港 口 股 份 有 限 公 司（「本公司」）之 實 際 控 制 人 招 商 局 集 團 有 限 公 司（「招商局集團」）將 舉 辦「『創 新 驅 動，創 建 一 流』招 商 局 集 團 上 市 公 司 集 體 業 績 說 明 會」，旨 在 加 強 與 投 資 者 溝 通，推 進 上 市 公 司 高 質 量 發 展。招 商 局 集 團 旗 下 五 家 滬 市 上 市 公 司 將 於 二 零 二 五 年 四 月 十 六 日 下 午 共 同 參 加 在 上 海 證 券 交 易 所 舉 辦 的 集 體 業 績 說 明 會。本 公司將針對二零二 ...

（ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 * 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 承董事會命 证券代码：601880 证券简称：辽港股份 公告编号：临 2025-018 遼寧港口股份有限公司 王慧穎 公司秘書 獨 立 非 執 行 董 事： 劉 春 彥、程 超 英 及 陳 維 曦 中國遼寧省大連市 二零二五年四月八日 於 本 公 告 日 期，董 事 會 成 員 是： 執 行 董 事： 王志賢及魏明暉 非 執 行 董 事： 李 國 鋒、王 柱、黃 鎮 洲 及 楊 兵 * 本公司根據修改前的香港公司條例第XI部（即 已 於 二 零 一 四 年 三 月 三 日 生 效 之 公 司 條 例 第 十 六 部）登 記 ...

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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 * （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 承董事會命 王慧穎 公司秘書 獨 立 非 執 行 董 事： 劉 春 彥、程 超 英 及 陳 維 曦 中國遼寧省大連市 二零二五年四月三日 於 本 公 告 日 期，董 事 會 成 員 是： 執 行 董 事： 王志賢及魏明暉 非 執 行 董 事： 李 國 鋒、王 柱、黃 鎮 洲 及 楊 兵 * 本公司根據修改前的香港公司條例第XI部（即 已 於 二 零 一 四 年 三 月 三 日 生 效 之 公 司 條 例 第 十 六 部）登 記 為 非 香 港 公 司，英 文 名 稱 為「Liaoning Port Co., Ltd.」。 * ...

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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 * （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 以下為遼寧港口股份有限公司於上海證券交易所網站(www.sse.com.cn)（股 票 代 碼：601880）刊 載 的 公 告。 承董事會命 遼寧港口股份有限公司 王慧穎 * 僅供識別 辽宁港口股份有限公司 2024 年年度报告摘要 公司代码：601880 公司简称：辽港股份 公司秘書 中華人民共和國遼寧省大連市 二零二五年三月二十七日 在 此 公 告 發 佈 日 期，董 事 會 成 員 是： 執 行 董 事： 王志賢及魏明暉 非 執 行 董 事： 李 國 鋒、王 柱、黃 鎮 洲 及 楊 兵 獨 立 非 執 行 董 事： ...

EF001 免責聲明 | 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公告 | | | 發行人名稱 遼寧港口股份有限公司 | | | 股份代號 | 02880 | | 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 截至二零二四年十二月三十一日止年度的末期股息 | | | 公告日期 | 2025年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.0239 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | 除淨日 | ...

Financial Performance - The total revenue for the year ended December 31, 2024, was CNY 11,066,690,041.36, a decrease of 9.4% compared to CNY 12,219,878,814.79 for the year ended December 31, 2023[7]. - The operating profit for the year ended December 31, 2024, was CNY 1,800,716,988.20, down from CNY 2,005,349,878.79 in the previous year, reflecting a decline of 10.2%[7]. - For the fiscal year ending December 31, 2024, the net profit was CNY 1,352,024,684.19, a decrease of approximately 10.3% compared to CNY 1,507,251,191.09 for the same period in 2023[8]. - The net profit attributable to shareholders of the parent company was CNY 1,143,973,474.80, down from CNY 1,343,109,072.73, reflecting a decline of about 14.8%[8]. - Basic and diluted earnings per share for 2024 were both CNY 0.05, compared to CNY 0.06 in 2023, indicating a decrease of 16.7%[8]. - Total comprehensive income for the year was CNY 1,388,528,466.80, down from CNY 1,521,210,105.12, representing a decline of approximately 8.7%[8]. Assets and Liabilities - The total assets as of December 31, 2024, amounted to CNY 59,786,931,555.09, an increase of 4.1% from CNY 56,352,939,728.84 as of December 31, 2023[4][6]. - The total liabilities increased to CNY 16,383,834,665.08 as of December 31, 2024, compared to CNY 13,623,749,088.14 in the previous year, representing a rise of 20.4%[5][6]. - The total equity attributable to shareholders increased to CNY 39,797,657,781.18 as of December 31, 2024, from CNY 39,601,858,063.43 in 2023, reflecting a growth of 0.5%[6]. - The company’s short-term borrowings significantly decreased to CNY 55,328,483.98 as of December 31, 2024, from CNY 1,000,718,055.55 in the previous year, a decline of 94.5%[5]. Research and Development - Research and development expenses decreased to CNY 20,226,217.47 for the year ended December 31, 2024, down from CNY 39,294,670.66 in 2023, a reduction of 48.6%[7]. - The company plans to continue focusing on market expansion and new product development to drive future growth[3]. Share Repurchase and Dividends - The company repurchased a total of 318,941,356 shares, reducing the total share capital from 23,987,065,816 shares to 23,905,474,669 shares[13]. - The proposed final dividend for 2024 is RMB 0.0239 per share, an increase of 25% from RMB 0.0191 per share for 2023, pending approval at the upcoming annual general meeting[66]. Tax and Financial Management - The corporate income tax rate for subsidiaries is set at 25%, with certain subsidiaries benefiting from a reduced rate of 15% due to their high-tech enterprise certification[30]. - The group has implemented a tax policy allowing for 100% pre-tax deduction of actual R&D expenses incurred from January 1, 2023[33]. Market Outlook and Future Plans - The company projects future revenue growth of approximately 15% for the next fiscal year, driven by new product launches and market expansion strategies[70]. - The overall market outlook remains optimistic, with anticipated growth in key segments contributing to a projected increase in overall market value[70]. - The group plans to deepen market development measures in 2025, focusing on stabilizing existing customers and enhancing service efficiency in the port sector[133]. Operational Performance - The group achieved a total throughput of 6,079.2 million tons in oil products, representing an increase of 11.0% compared to 2023[101]. - The total throughput of the bulk cargo segment was 16,037.7 million tons, a decrease of 3.4% compared to 2023[112]. - The revenue from the bulk cargo segment in 2024 was CNY 3,709,605,891.43, a decrease of 12.1% compared to 2023[114]. Legal and Compliance - The company has recognized a provision for liabilities related to the terminal logistics company amounting to CNY 152 million as of December 31, 2024[98]. - The company has complied with the corporate governance code as of December 31, 2024[139].

Financial Performance - The company's operating revenue for 2024 was CNY 11,066,690,041.36, a decrease of 9.44% compared to CNY 12,219,878,814.79 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 1,143,973,474.80, reflecting a decrease of 14.83% from CNY 1,343,109,072.73 in 2023[21] - The net profit after deducting non-recurring gains and losses was CNY 902,199,009.77, a decrease of 30.64% compared to CNY 1,300,722,679.21 in 2023[21] - Basic earnings per share for 2024 decreased by 14.75% to CNY 0.047736 compared to CNY 0.055993 in 2023[22] - Diluted earnings per share for 2024 also decreased by 14.75% to CNY 0.047736 from CNY 0.055993 in 2023[22] - The company achieved a net profit attributable to shareholders of RMB 1,143,973,474.80 for 2024, with a proposed cash dividend of RMB 0.239 per 10 shares[35] - The total revenue for the company in 2024 was 11.067 billion RMB, a decrease of 9.44% compared to the previous year[83] Cash Flow and Assets - Cash flow from operating activities for 2024 increased by 28.40% to CNY 4,287,348,345.76 from CNY 3,339,177,768.02 in 2023[21] - Total assets at the end of 2024 were CNY 59,786,931,555.09, an increase of 6.09% from CNY 56,352,939,728.84 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were CNY 39,797,657,781.18, a slight increase of 0.49% from CNY 39,601,858,063.43 at the end of 2023[21] - The company achieved a cash and cash equivalents balance of RMB 5,248,560,887.43 as of December 31, 2024, an increase of RMB 48,961,119.95 from the previous year[49] Operational Efficiency - The net cash flow from operating activities for Q4 2024 reached CNY 1,931,652,904.64, showing a strong cash generation capability[27] - The company completed a record throughput of 12.58 million tons at its oil terminal in 2024, marking the highest record for the terminal[33] - The company opened 9 new container shipping routes and 4 domestic bulk cargo routes in 2024, enhancing its shipping network[38] - The company achieved a 26.8% year-on-year increase in crude oil transshipment, completing 35.66 million tons in 2024[38] - The company expanded its roll-on/roll-off (RoRo) business, achieving a market share increase to 48.5% with 600,000 vehicles processed at its passenger RoRo terminal in 2024[33] Strategic Initiatives - The company launched a new direct shipping route from Dalian to India in January 2024, enhancing logistics capabilities in Northeast China[31] - The company successfully introduced a new container shipping route to South America in January 2024, filling a service gap[31] - The company plans to leverage national policies and optimize resource allocation to navigate the challenging economic landscape in 2025[39] - The company aims to expand its oil products segment by focusing on key refining enterprises and enhancing storage capabilities[115] - The company plans to enhance its port services and strengthen customer cooperation to build a comprehensive service system by 2025[115] Environmental and Sustainability Efforts - The company has not experienced any major environmental violations or penalties during the reporting period, maintaining compliance with environmental regulations[169] - The company has achieved a 100% compliance rate for environmental impact assessments for all construction projects[183] - The company has developed a three-year action plan for ecological and environmental protection, focusing on dust, wastewater, and oil-gas recovery[187] - The company has committed to resolving the substantial competition issues with Liaoning Port Co., Ltd. by the end of 2025 through asset restructuring and business adjustments[192] Governance and Management - The company has established specialized committees, including the Audit Committee and the Financial Management Committee, to enhance governance[141] - The company has implemented a performance assessment plan for senior management for 2024[142] - The total remuneration decision process for senior management aligns with performance assessments and regulatory requirements[134] - The company has not faced any penalties from securities regulatory agencies in the past three years[137] Challenges and Risks - The company anticipates challenges from global economic uncertainties and regional competition, particularly in the Bohai Rim area[122] - The company has acknowledged the challenges in resolving competitive asset issues by the original deadline but remains committed to finding solutions[192] - The company has not reached the original profit forecast for its assets or projects during the reporting period[197]