（ 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。 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。 * 承董事會命 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 二零二五年九月十九日 於 本 公 告 日 期，董 事 會 成 員 是： 執 行 董 事： 李國鋒及魏明暉 非 執 行 董 事： 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., Lt ...

证券代码：601880 证券简称：辽港股份 辽宁港口股份有限公司投资者关系活动记录表 编号：临2025-049 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类别 | □媒体采访 业绩说明会 | | | 新闻发布会 □路演活动 | | | ☑现场参观 □其他 申万宏源、中信证券、长江证券、招商证券、财通资 | | | 管、华创证券、东北证券、超扬天辰、方正证券、信 | | 参与单位名称 | 达证券、兴业证券、广发证券、中银证券、中信建投 | | | 资管、东证资管、天弘基金、国信资产、星石投资、 | | | 工银瑞信等。 | | 时间 | 2025年9月19日 | | 地点 | 大连保税区大窑湾 | | 上市公司接待人员姓名 | 部长王劲松先生、业务部商务中心主任段明峰先生、业 | | | 副总经理尹凯阳先生、董事会秘书王慧颖女士、财务部 | | | 务部油化品中心主任王志成先生。 | | | 一、公司董事会秘书王慧颖女士介绍了公司概况，以及公 | | 司 | 2025 年上半年经营及业绩情况。 | | | 二、投资者提出的问题及公司回复情况 | | | 1、公司 ...

Core Viewpoint - Dalian Changgang Tugboat Service Co., Ltd. has been established with a registered capital of 50 million RMB, focusing on domestic ship management, ship repair, and port operations [1] Company Information - The legal representative of Dalian Changgang Tugboat Service Co., Ltd. is Leng Bingshu, and the company was founded on September 17, 2025 [2] - The company is registered under the unified social credit code 91210202MAEUFY1869 and is classified as a limited liability company in the water transportation industry [2] - The business scope includes domestic ship management, ship repair, and port operations, along with other services such as ship towing, ship leasing, and labor services [2] Shareholder Structure - The company is jointly owned by three shareholders: Liaoning Port Co., Ltd. (40% stake), Dalian Hengsheng International Shipping Co., Ltd. (30% stake), and COSCO Shipping Logistics Supply Chain Co., Ltd. (30% stake) [2]

Core Viewpoint - The company, Liaoning Port Co., Ltd., is positioned as a leading logistics platform in Dalian, leveraging its strategic location and operational advantages to enhance its role in the Northeast Asia International Shipping Center and the development of the Liaoning Coastal Economic Belt [2][3]. Group 1: Company Overview - Liaoning Port Co., Ltd. operates a unified logistics platform for port operations in Dalian, with a focus on various types of cargo including oil, containers, automobiles, and bulk goods [2][3][8]. - The company is the largest comprehensive terminal operator in Northeast China, with nearly 70 coastal routes, and plays a significant role in the implementation of the China-South Korea Free Trade Agreement [2][3]. Group 2: Business Operations - The main business segments include oil and liquid chemical products, container logistics, automobile logistics, bulk cargo logistics, grain logistics, and passenger roll-on/roll-off services [3][9]. - The company has a well-established transportation network and is a key player in sea-rail intermodal transport and maritime transshipment in China [3]. Group 3: Recent Developments - A wholly-owned subsidiary has received approval for a blockchain project, indicating the company's commitment to technological advancements [4]. - The company plans to enhance its container terminal operations by adding 10 new routes, focusing on Southeast Asia and the Russian Far East, aligning with national strategies such as the Belt and Road Initiative [4]. Group 4: Financial Performance - For the first half of 2025, the company reported revenue of 5.693 billion yuan, a year-on-year increase of 5.93%, and a net profit of 956 million yuan, up 110.78% [9][10]. - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan in the last three years [10].

Group 1 - A new company, Dalian Changgang Tugboat Service Co., Ltd., has been established with a registered capital of 50 million yuan [1] - The company's business scope includes tugboat services, port services, ship leasing, and transportation equipment leasing services [1] - The company is jointly held by Liaogang Co., Ltd. and COSCO Shipping Logistics Supply Chain Co., Ltd. [1]

Core Viewpoint - Liaoport Co., Ltd. has shown fluctuations in its stock performance and financing activities, with a notable increase in net profit despite a slight decrease in shareholder numbers [1][2]. Financing Activities - On September 17, Liaoport's stock price fell by 1.09%, with a trading volume of 477 million yuan. The financing buy-in amount was 58.23 million yuan, while the financing repayment was 67.11 million yuan, resulting in a net financing outflow of 8.88 million yuan [1]. - As of September 17, the total financing and securities balance for Liaoport was 246 million yuan, with the current financing balance at 243 million yuan, accounting for 0.72% of the circulating market value, which is below the 50th percentile level over the past year [1]. - On the same day, Liaoport repaid 1.88 million shares in securities lending and sold 24,500 shares, with a selling amount of 44,600 yuan. The remaining securities lending volume was 2.14 million shares, with a balance of 3.89 million yuan, exceeding the 80th percentile level over the past year [1]. Company Overview - Liaoport Co., Ltd., established on November 16, 2005, and listed on December 6, 2010, operates in various logistics sectors, including oil, container, automobile, bulk cargo, and passenger roll-on/roll-off services [2]. - The company's main business revenue composition is as follows: 96.37% from services, 3.06% from other sources, and 0.57% from goods [2]. - As of June 30, 2025, Liaoport reported a revenue of 5.693 billion yuan, representing a year-on-year growth of 5.93%, and a net profit attributable to shareholders of 956 million yuan, marking a significant increase of 110.78% [2]. Shareholder Information - 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]. - As of June 30, 2025, the number of shareholders decreased to 224,300, a reduction of 2.21%, while the average circulating shares per person remained unchanged at zero [2][3]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF ranked as the seventh largest, holding 111 million shares, an increase of 14.946 million shares compared to the previous period [3].

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Liaoport Co., Ltd. (02880), which rose over 10%, specifically by 13.33% to HKD 1.02, with a trading volume of HKD 89.1758 million [1] - Liaoport recently announced that Dalian Port has cumulatively increased its holdings of the company's A-shares by 149 million shares, accounting for 0.63% of the total share capital, with an investment amount of RMB 252 million, completing the buyback plan [1] - For the first half of 2025, Liaoport reported impressive financial results, achieving operating revenue of RMB 5.693 billion, a year-on-year increase of 5.93%, and a net profit attributable to shareholders of RMB 956 million, a substantial year-on-year growth of 110.78%, with basic earnings per share of RMB 0.040027 [1] Group 2 - The significant growth in Liaoport's half-year performance is attributed to increased revenues from oil products and container business, higher investment income from joint ventures, and the recovery of long-term receivables leading to a reversal of credit impairment losses [1]

Core Viewpoint - Liaoport Co., Ltd. (601880) has seen a significant stock price increase of over 10%, with a current rise of 13.33% to HKD 1.02, and a trading volume of HKD 89.1758 million, following the announcement of a share buyback and strong half-year financial results [1] Group 1: Share Buyback - Dalian Port has cumulatively increased its holdings in Liaoport's A-shares by 149 million shares, representing 0.63% of the company's total share capital, with a total investment of RMB 252 million, as of September 9, 2025 [1] Group 2: Financial Performance - For the first half of 2025, Liaoport reported a revenue of RMB 5.693 billion, reflecting a year-on-year growth of 5.93% [1] - The net profit attributable to shareholders reached RMB 956 million, marking a substantial year-on-year increase of 110.78% [1] - The basic earnings per share stood at RMB 0.040027, driven by increased revenues from oil and container businesses, higher investment income from joint ventures, and recovery of long-term receivables that reversed credit impairment losses [1]

Core Viewpoint - Liaoport Co., Ltd. has shown a positive stock performance with a year-to-date increase of 3.17% and significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance 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-related 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 a 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]. - Cumulatively, the company has distributed 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan distributed over the past three years [3]. Stock Market Activity - As of September 12, Liaoport's stock price increased by 2.33%, reaching 1.76 yuan per share, with a trading volume of 229 million yuan and a turnover rate of 0.72%. The total market capitalization stands at 41.486 billion yuan [1]. - The stock has seen a 6.02% increase over the past five trading days, a 9.32% increase over the past 20 days, and a 21.72% increase over the past 60 days [1]. 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].

Core Viewpoint - Liaoning Port Co., Ltd. shows mixed performance in financing activities, with a slight increase in stock price but a net outflow in financing, indicating potential investor caution [1][2]. Financing Activities - On September 11, Liaoning Port's stock price increased by 0.58%, with a trading volume of 171 million yuan [1]. - The financing buy-in amount for the day was 18.32 million yuan, while the financing repayment was 23.94 million yuan, resulting in a net financing outflow of 5.62 million yuan [1]. - As of September 11, the total financing and securities lending balance was 224 million yuan, with the current financing balance at 218 million yuan, accounting for 0.69% of the circulating market value, which is below the 10% percentile level over the past year [1]. Securities Lending - On the same day, 46,200 shares were repaid in securities lending, while 1.60 million shares were sold, amounting to 2.76 million yuan based on the closing price [1]. - The remaining securities lending volume was 3.59 million shares, with a balance of 6.17 million yuan, exceeding the 90% percentile level over the past year, indicating a high level of short selling [1]. Company Overview - Liaoning Port Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010, with its main business involving various types of port logistics services [2]. - The company's revenue composition is primarily from services (96.37%), with minor contributions from other sources [2]. - For the first half of 2025, the company reported a revenue of 5.693 billion yuan, a year-on-year increase of 5.93%, and a net profit attributable to shareholders of 956 million yuan, reflecting a significant year-on-year growth of 110.78% [2]. Dividend Distribution - Since its A-share listing, Liaoning Port 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 top ten circulating shareholders included the Southern CSI 500 ETF, which held 111 million shares, an increase of 14.946 million shares compared to the previous period [3].