证券代码：601880 证券简称：辽港股份 公告编号：临 2026-002 为保证董事会工作的正常进行，在公司聘任新的董事会秘书之前，公司董事 辽宁港口股份有限公司 关于高管离任的公告 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。 一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任 原因 | 是否继 续在上 市公司 及其控 股子公 | 具体职务 （如适 用） | 是否存 在未履 行完毕 的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | | 李国东 | 副总经理 | 2026 年 1 月 26 日 | 2026 年 6 月 14 日 | 工作 | 司任职 否 | 不适用 | 否 | | | | | | 变动 | | | | | 李水波 | 副总经理 | 2026 年 1 月 26 日 | 2026 年 6 月 14 日 | 工作 | 否 | 不适用 | 否 | | | | | | 变动 | | | | | 唐 明 | 财 ...

Group 1 - The company Liaoport Co., Ltd. announced the resignation of several key executives, including Deputy General Managers Li Guodong and Li Shuibo, Chief Financial Officer Tang Ming, and Board Secretary Wang Huiying, who will no longer hold any positions within the company after their departure [1][1][1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts suggesting that the future trajectory will depend significantly on the U.S. dollar, the international monetary system, interest rate cuts, and technological revolutions [1][1][1]

证券日报网讯 1月22日，辽港股份在互动平台回答投资者提问时表示，公司将严格依照相关监管规定披 露经营业绩相关信息，具体内容请以公司发布的正式公告为准。 （文章来源：证券日报） ...

Core Viewpoint - Liaoning Port Co., Ltd. emphasizes that secondary market trading is driven by market autonomy and influenced by macroeconomic factors, capital market flows, and market sentiment [1] Group 1: Company Actions - The company has implemented several substantial measures to promote market value management, including focusing on core business operations to solidify performance and attract long-term value investments [1] - The company is actively engaging in roadshows and research communications to convey its intrinsic investment value [1] - The quality of information disclosure has been optimized, ensuring timely and accurate updates on operational status and business progress to highlight the company's value [1] - The company is conducting research on market value management strategies within compliance, aligning initiatives with market realities to protect the legal rights of all shareholders [1]

来源：新浪证券-红岸工作室 1月15日，辽港股份涨0.00%，成交额1.57亿元。两融数据显示，当日辽港股份获融资买入额1793.46万 元，融资偿还1828.71万元，融资净买入-35.25万元。截至1月15日，辽港股份融资融券余额合计2.42亿 元。 分红方面，辽港股份A股上市后累计派现53.42亿元。近三年，累计派现14.39亿元。 机构持仓方面，截止2025年9月30日，辽港股份十大流通股东中，南方中证500ETF（510500）位居第七 大流通股东，持股1.09亿股，相比上期减少238.36万股。 融券方面，辽港股份1月15日融券偿还7900.00股，融券卖出11.31万股，按当日收盘价计算，卖出金额 18.32万元；融券余量207.32万股，融券余额335.86万元，超过近一年60%分位水平，处于较高位。 资料显示，辽宁港口股份有限公司位于辽宁省大连保税区大窑湾新港商务大厦，成立日期2005年11月16 日，上市日期2010年12月6日，公司主营业务涉及油品/液体化工品码头及相关物流业务(油品部分);集装 箱码头及相关物流业务(集装箱部分);汽车码头及相关物流业务(汽车码头部分);散杂货码头及相关 ...

Core Viewpoint - Liaoning Port Co., Ltd. has shown a mixed performance in terms of stock trading and financial results, with a slight decline in stock price and notable growth in revenue and profit year-on-year [1][2]. Group 1: Stock Performance - On January 14, Liaoning Port's stock fell by 1.22%, with a trading volume of 243 million yuan [1]. - The financing buy-in amount for Liaoning Port on the same day was 28.42 million yuan, while the financing repayment was 24.87 million yuan, resulting in a net financing buy of 3.56 million yuan [1]. - As of January 14, the total balance of margin trading for Liaoning Port was 242 million yuan, with the financing balance at 239 million yuan, accounting for 0.80% of the circulating market value, which is below the 40th percentile level over the past year [1]. Group 2: Financial Performance - For the period from January to September 2025, Liaoning Port achieved an operating income of 8.426 billion yuan, representing a year-on-year growth of 5.99% [2]. - The net profit attributable to the parent company for the same period was 1.3 billion yuan, reflecting a significant year-on-year increase of 37.51% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Liaoning Port was 211,800, a decrease of 5.54% compared to the previous period [2]. - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan distributed over the last three years [3]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF held 109 million shares, which is a reduction of 2.3836 million shares from 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]. Group 1: Financial Performance - For the period from January to September 2025, Liaoning Port achieved a revenue of 8.426 billion yuan, representing a year-on-year growth of 5.99% [2]. - The net profit attributable to shareholders for the same period was 1.3 billion yuan, reflecting a significant year-on-year increase of 37.51% [2]. Group 2: Financing Activities - On January 12, 2025, the financing buy-in for Liaoning Port was 17.12 million yuan, while the financing repayment amounted to 19.12 million yuan, resulting in a net financing outflow of 2.00 million yuan [1]. - The total financing and securities balance for Liaoning Port as of January 12, 2025, was 239 million yuan, with the financing balance at 235 million yuan, accounting for 0.78% of the circulating market value [1]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Liaoning Port was 211,800, a decrease of 5.54% compared to the previous period [2]. - The average circulating shares per person remained at 0 shares, unchanged from the previous period [2].

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。 * （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） 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 二零二六年一月七日 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： 劉彬、黃鎮洲及楊兵 職工代表董事： 張弘 獨立非執行董事： 劉春彥、程超英及陳維曦 * 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.」。 * 僅供識別 一、董事会会议召开情况 会议届次：第七届董事会2026年第1次（临时）会议 会议时间：2026年1月7日 会议方式：通讯方式（视频会议） 证券代码：601880 证券简称：辽港股份 公告编号：临2026-001 辽 ...

董事会决议公告 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 担个别及连带责任。 一、董事会会议召开情况 会议届次：第七届董事会2026年第1次（临时）会议 证券代码：601880 证券简称：辽港股份 公告编号：临2026-001 辽宁港口股份有限公司 会议审议并通过了以下议案： （一）审议通过《关于优化调整辽港股份总部组织架构及下属费用 单位的议案》 表决结果：同意 9 票 反对 0 票 弃权 0 票 三、上网及备查附件 1 董事会决议。 特此公告。 会议时间：2026年1月7日 会议方式：通讯方式（视频会议） 会议通知和材料发出时间及方式：2025年12月29日，电子邮件。 应出席董事人数：9人 亲自出席、授权出席人数：9人 会议应出席董事9人，亲自出席董事8人、授权出席董事1人，董事 杨兵先生因公务无法出席本次会议，已授权董事魏明晖先生出席并代 为行使表决权。本次会议由董事长李国锋先生主持，公司部分高级管 理人员列席会议。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。 二 ...

Core Viewpoint - Liaoning Port Co., Ltd. shows a positive financial performance with a significant increase in net profit and revenue, indicating potential growth opportunities in the logistics and port services sector [2][3]. Financial Performance - For the period from January to September 2025, Liaoning Port achieved a revenue of 8.426 billion yuan, representing a year-on-year growth of 5.99% [2]. - The net profit attributable to shareholders for the same period was 1.3 billion yuan, reflecting a substantial year-on-year increase of 37.51% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Liaoning Port was 211,800, which is a decrease of 5.54% compared to the previous period [2]. - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan distributed over the last three years [3]. Financing and Margin Trading - On January 5, 2025, Liaoning Port's financing buy-in amounted to 18.3035 million yuan, with a net buy of 1.6934 million yuan, indicating active trading interest [1]. - The total margin trading balance for Liaoning Port reached 251 million yuan, which is 0.84% of its market capitalization, suggesting a relatively high level of leverage compared to historical data [1]. Institutional Holdings - As of September 30, 2025, the Southern CSI 500 ETF was the seventh largest circulating shareholder of Liaoning Port, holding 10.9 million shares, a decrease of 2.3836 million shares from the previous period [3].