Core Viewpoint - The company, Liaoport Co., Ltd., is experiencing fluctuations in stock performance and is positioned as a key player in the Northeast Asia port logistics sector, benefiting from various trade agreements and strategic initiatives [1][2][3]. Company Overview - Liaoport Co., Ltd. specializes in oil, liquid chemical products, container, automobile, bulk cargo, and grain terminal operations, along with port value-added services [2][8]. - The company is recognized as the largest comprehensive terminal operator in Northeast China, with a significant role in the Dalian port logistics business [3][9]. Business Operations - The company operates a unified logistics platform for port operations under the Dalian State-owned Assets Supervision and Administration Commission, managing nearly 70 near-sea routes [3]. - It has strengthened its market development in container terminals, adding 10 new routes to align with national strategies such as the Belt and Road Initiative and the construction of the Liaoning Free Trade Zone [4]. Financial Performance - For the period from January to September 2025, Liaoport achieved a revenue of 8.426 billion yuan, reflecting a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, up 37.51% [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]. Market Position - The company is part of the transportation and shipping port industry, with its stock showing a market capitalization of 38.186 billion yuan and a trading volume of 190 million yuan on November 24 [1][9]. - The stock has seen a net inflow of 1.4326 million yuan from major investors, indicating a mixed sentiment in the market [5][6].

Core Viewpoint - Liaoport Co., Ltd. experienced a decline of 2.98% in stock price on November 21, with a trading volume of 266 million yuan and a total market capitalization of 38.422 billion yuan [1] Company Overview - The company specializes in various port and logistics services, including oil/liquid chemical products, container, automobile, bulk cargo, grain, and passenger roll-on/roll-off terminal operations, making it a key player in Northeast Asia's maritime logistics [2][3] - Liaoport is the largest comprehensive terminal operator in Northeast China, with a unified operational platform for port logistics under the Dalian State-owned Assets Supervision and Administration Commission [3] Business Development - The company has added 10 new shipping routes in the year, enhancing its integration into national strategies such as the Belt and Road Initiative and the construction of the Liaoning Free Trade Zone [4] - The company aims to leverage its natural advantages and management expertise to play a leading role in the development of the Dalian Northeast Asia International Shipping Center and the Liaoning coastal economic belt [3] Financial Performance - For the period from January to September 2025, Liaoport achieved a revenue of 8.426 billion yuan, representing a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, up 37.51% year-on-year [9] - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan in dividends over the past three years [10] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 5.54% to 211,800, with an average of 0 circulating shares per person [9]

Core Viewpoint - The article discusses the recent performance and operational aspects of Liaoport Co., highlighting its role in the shipping and logistics sector, particularly in the context of the China-South Korea Free Trade Agreement and its strategic initiatives in expanding shipping routes and services [2][3]. Company Overview - Liaoport Co. is primarily engaged in port logistics, offering services for oil products, container handling, automotive logistics, bulk cargo, and passenger roll-on/roll-off services, making it a key player in Northeast Asia's maritime access [3][9]. - The company operates as a unified logistics platform for Dalian's port operations, leveraging its advantageous natural conditions and management strengths to support the development of the Liaoning coastal economic belt [3][4]. Business Performance - For the period from January to September 2025, Liaoport Co. reported a revenue of 8.426 billion yuan, reflecting a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, which is a 37.51% increase compared to the previous year [9]. - The company has a diverse revenue structure, with 96.37% coming from services, 3.06% from other sources, and 0.57% from goods [9]. Strategic Initiatives - The company has been actively expanding its shipping routes, adding 10 new routes throughout the year, and is focusing on integrating into national strategies such as the Belt and Road Initiative and the development of the Liaoning Free Trade Zone [4]. - Liaoport Co. has also initiated a blockchain project through its wholly-owned subsidiary, which has received regulatory approval, indicating a commitment to technological advancement in logistics [4]. Market Activity - On November 18, Liaoport Co.'s stock fell by 3.41%, with a trading volume of 351 million yuan and a market capitalization of 40.072 billion yuan [1]. - The stock has seen a net outflow of 25.748 million yuan from major investors, indicating a trend of reduced investment interest over the past two days [5][6].

Core Viewpoint - Liaoport 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 November 17, Liaoport's stock price increased by 0.57%, with a trading volume of 245 million yuan [1]. - The financing buy-in amount for Liaoport on the same day was 20.37 million yuan, while the financing repayment was 23.95 million yuan, resulting in a net financing outflow of 3.58 million yuan [1]. - As of November 17, the total financing and securities lending balance for Liaoport was 237 million yuan, with the current financing balance at 230 million yuan, accounting for 0.71% of the circulating market value, which is below the 20th percentile level over the past year [1]. Securities Lending - On November 17, Liaoport repaid 102,900 shares in securities lending and sold 2,000 shares, amounting to a selling value of 3,520 yuan based on the closing price [1]. - The remaining securities lending volume was 3.75 million shares, with a securities lending balance of 6.60 million yuan, which exceeds the 90th percentile level over the past year, indicating a high level of short interest [1]. Company Overview - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010, primarily engaged in various port logistics services, including oil products, containers, automobiles, and bulk cargo [2]. - For the period from January to September 2025, Liaoport achieved an operating income of 8.43 billion yuan, representing a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.30 billion yuan, reflecting a year-on-year increase of 37.51% [2]. Shareholder Information - As of September 30, 2025, Liaoport had 211,800 shareholders, a decrease of 5.54% from the previous period [3]. - The company has distributed a total of 5.34 billion yuan in dividends since its A-share listing, with 1.44 billion yuan distributed over the past three years [3].

Core Viewpoint - Liaoport Co., Ltd. has shown a mixed performance in financing activities, with a notable increase in net profit year-on-year, indicating potential growth opportunities in the logistics sector [1][2]. Financing Activities - On November 14, Liaoport's stock rose by 1.74% with a trading volume of 441 million yuan. The financing buy-in amount was 37.94 million yuan, while the financing repayment was 53.59 million yuan, resulting in a net financing outflow of 15.65 million yuan [1]. - As of November 14, the total financing and securities lending balance for Liaoport was 240 million yuan, with the current financing balance at 234 million yuan, accounting for 0.72% of the circulating market value, which is below the 20th percentile level over the past year [1]. - In terms of securities lending, Liaoport repaid 4,800 shares and sold 19,100 shares on November 14, with a selling amount of 33,400 yuan. The remaining securities lending volume was 3.85 million shares, with a balance of 6.74 million yuan, exceeding the 90th percentile level over the past year [1]. Company Overview - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010. The company specializes in various logistics services, including oil products, container, automobile, bulk cargo, and passenger roll-on/roll-off terminal services [2]. - As of September 30, the number of shareholders was 211,800, a decrease of 5.54% from the previous period. The average circulating shares per person remained at 0 shares [2]. Financial Performance - For the period from January to September 2025, Liaoport achieved an operating income of 8.43 billion yuan, representing a year-on-year growth of 5.99%. The net profit attributable to the parent company was 1.30 billion yuan, reflecting a significant year-on-year increase of 37.51% [2]. - Since its A-share listing, Liaoport has distributed a total of 5.34 billion yuan in dividends, with 1.44 billion yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the Southern CSI 500 ETF was the seventh largest circulating shareholder of Liaoport, holding 109 million shares, which is a decrease of 2.38 million shares compared to the previous period [3].

证券代码：601880 证券简称：辽港股份 公告编号：临 2025-058 辽宁港口股份有限公司 关于召开 2025 年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025 年第二次临时股东会 召开的日期时间：2025 年 12 月 4 日 9 点 00 分 召开地点：大连市中山区港湾街 1 号辽港集团会议室 (五) 网络投票的系统、起止日期和投票时间。 (七) 涉及公开征集股东投票权 无 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 12 月 4 日 至 2025 年 12 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

* （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 將於二零二五年十二月四日舉行之 臨時股東會適用之代表委任表格 致：遼寧港口股份有限公司 茲委任會議主席或3 為本人╱吾等之受委任代表，出席將於二零二五年十二月四日（星期四）上午九時正在中國遼寧省大連市中山區港灣 街1號遼港集團大樓會議室舉行的臨時股東會或其任何續會（「臨時股東會」）。並按以下指示代表本人╱吾等就本公 司臨時股東會通告所載之決議案投票。在無任何指示的情況下，受委任代表可自行酌情投票表決。 | | 特別決議案 | 贊成4 | 反對4 | 棄權4 | | --- | --- | --- | --- | --- | | 1. | 審議及批准建議修訂公司章程。 | | | | | | 普通決議案 | 贊成4 | 反對4 | 棄權4 | | 2. | 審議及批准建議購買董事高管責任險。 | | | | | 3. | 審議及批准選舉劉彬先生為第七屆董事會非執行董事，任 | | | | | | 期自臨時股東會批准日期起至第七屆董事會任期屆滿時止。 | | | | | | 於其任期內， ...

香港交易及結算所有限公司及香港聯合交易 所有限公司對本通告的內 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 不對因本通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） 臨時股東會通告 茲通告 遼 寧 港 口 股 份 有 限 公 司（「本公司」）謹 定 於 二 零 二 五 年 十 二 月 四 日（星 期 四）上 午 九 時 正 於 中 國 遼 寧 省 大 連 市 中 山 區 港 灣 街1號遼港集團大樓 會 議 室 舉 行 臨 時 股 東 會（「臨時股東會」）（或 其 任 何 續 會），以 審 議 並 酌 情 通 過 下 列 決 議 案（不 論 有 否 修 訂）。除 文 義 另 有 所 指 外，本 通 告 所 用 詞 彙 與 本 公 司 日 期 為 二 零 二 五 年 十 一 月 十 四 日 的 通 函（「通 函」）所 界 定 者 具 有 相 同 涵 義。 特別決議案 1. 審 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有疑問，應諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之遼寧港口股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附之 代表委任表格送交買主或承讓人或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主 或承讓人。 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通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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 的 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） (1)建議選舉董事； * 僅供識別 二零二五年十一月十四日 (2)建議修訂公司章程； (3)建議購買董事高管責任險； 及 臨時股東會通告 本封頁所用詞彙應與本通函「釋義」一節所界定者具有相同涵義。 董事會函件載於本通函第3至7頁。 本公司謹定於二零二五年十二月四日（星期四）上午九時正於中國遼寧省大連市中山區港灣街 1號遼港集團大樓會議室舉行臨時股東會，臨 ...

关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 证券代码：601880 证券简称：辽港股份 公告编号：临 2025-058 辽宁港口股份有限公司 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 4 日 9 点 00 分 召开地点：大连市中山区港湾街 1 号辽港集团会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 4 日 至2025 年 12 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25 ...