辽宁港口股份有限公司 2025 年第二次临时股东会 会议资料 二零二五年十二月 1 2025 年第二次临时股东会会议材料 议案 1（特别决议案） 关于修订《辽宁港口股份有限公司章程》的议案 辽宁港口股份有限公司（以下简称"公司"）于 2024 年 9 月 6 日召开第七届 董事会 2024 年第 9 次临时会议，并于 2024 年 9 月 24 日召开 2024 年第二次临时 股东大会审议通过了《关于辽宁港口股份有限公司以集中竞价方式第二次回购股 份的议案》，同意公司以集中竞价交易方式回购公司股份，回购的股份将全部用 于注销并减少公司注册资本。截止 2025 年 9 月 1 日，公司通过上海证券交易所 交易系统以集中竞价交易方式完成回购，共计回购股份 333,707,456 股。经申请， 公司已于 2025 年 9 月 2 日在中国证券登记结算有限责任公司上海分公司办理完 毕上述 333,707,456 股回购股份的注销手续，后续将依法办理工商变更登记手续。 根据《上海证券交易所股票上市规则》及中国证券监督管理委员会《上市公 司章程指引》等相关法律、法规及规范性文件的要求，公司拟对《公司章程》中 关于注册资本 ...

Core Viewpoint - Liaoning Port Co., Ltd. shows strong financial performance with significant growth in revenue and net profit, alongside notable trading activity in its stock, indicating potential investment interest [2][3]. Financial Performance - For the period from January to September 2025, Liaoning Port achieved operating revenue of 8.426 billion yuan, representing a year-on-year increase 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 growth of 37.51% [2]. Stock Trading Activity - On November 11, 2023, Liaoning Port's stock price increased by 0.58%, with a trading volume of 220 million yuan [1]. - The financing buy-in amount for the same day was 35.6092 million yuan, while the financing repayment was 29.9698 million yuan, resulting in a net financing buy of 5.6393 million yuan [1]. - As of November 11, 2023, the total margin trading balance for Liaoning Port was 256 million yuan, with a financing balance of 251 million yuan, accounting for 0.79% of the circulating market value [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Liaoning Port was 211,800, a decrease of 5.54% from the previous period [2]. - The average circulating shares per person remained at 0 shares, unchanged from the previous period [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 September 30, 2025, the Southern CSI 500 ETF was the seventh largest circulating shareholder of Liaoning Port, holding 109 million shares, a decrease of 2.3836 million shares from the previous period [3].

Core Viewpoint - Liaoning Port Co., Ltd. aims to become a leading port enterprise in Northeast Asia, focusing on enhancing its core business and driving innovative development [1] Financial Performance - In the first three quarters of 2025, the company achieved operating revenue of 8.426 billion yuan, a year-on-year increase of 5.99% - The net profit attributable to shareholders reached 1.3 billion yuan, up 37.51% year-on-year - The net profit excluding non-recurring gains and losses was 1.285 billion yuan, a significant increase of 65.18% year-on-year [1] Revenue and Profit Drivers - The strong performance in core profitability is attributed to the synergy of "increasing revenue" and "cost-saving efficiency" - The port business strategy focuses on stabilizing the core market, competing for new markets, and seeking innovative opportunities, leading to structural growth in key cargo types - Container business saw steady growth in throughput through enhanced market development - Grain business benefited from increased demand for grain transportation and a recovery in the breeding industry, leading to growth in both volume and added value - The oil and chemical products segment expanded revenue through trade oil storage and crude oil transshipment [2] Cost Management and Efficiency - The company optimized its revenue structure, with growth in container and grain businesses compensating for underperformance in other cargo types - Cost control measures, including lean operations and comprehensive benchmarking, led to a decrease in operating costs despite revenue growth - Various costs, such as outsourcing, energy, and facility maintenance, were reduced, resulting in a 7.6 percentage point increase in gross margin year-on-year [2] Strategic Development Initiatives - The company possesses a unique geographical advantage as a key maritime gateway in Northeast Asia, facilitating access to the Pacific and global markets - Post-merger integration has shown continuous improvement in development efficiency - Key initiatives include refining core port operations, promoting innovation through green, digital, and high-end services, and enhancing collaboration with local governments to build a comprehensive supply chain service network [3]

Core Insights - Liao Port Co., Ltd. reported a revenue of 8.426 billion yuan for Q3 2025, marking a year-on-year increase of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, up 37.51% year-on-year, indicating steady growth in operational performance [1][2] Revenue Growth - The company's revenue growth is attributed to a combination of "increasing income" and "cost-saving efficiency," with strategies focusing on stabilizing core business, competing for market share, and seeking innovative opportunities [2] - The container business saw a steady increase in throughput due to enhanced market development, while the grain business benefited from the "North Grain South Transport" initiative and a recovery in the breeding industry, leading to simultaneous growth in volume and added value [2][3] - The oil and chemical products segment expanded revenue through trade oil storage and crude oil transshipment, contributing to the overall revenue increase [2] Profitability Improvement - Profitability was bolstered by optimizing revenue structure, with growth in container and grain businesses compensating for underperformance in other cargo types [2] - Cost control measures, including lean operations and a focus on comprehensive benchmarking, led to a decrease in operating costs despite revenue growth, resulting in a 7.6 percentage point increase in gross margin year-on-year [2] Operational Metrics - Container throughput reached 8.323 million TEUs, a year-on-year increase of 4.7%, driven by stable operations and market development [3] - Oil and chemical throughput totaled 47.048 million tons, up 8.6%, primarily due to increased crude oil procurement by coastal refineries [4] - Grain throughput increased by 18.2% to 12.93 million tons, supported by national controls on foreign grain imports and rising demand from southern feed enterprises [4] Strategic Goals - The company aims to become a leading port enterprise in Northeast Asia, focusing on enhancing core port operations and innovating development strategies [5] - Plans include strengthening market expansion, optimizing operational efficiency, and developing a variety of logistics service systems to enhance core competitiveness [5] - The company is committed to innovation through green, digital, and high-end development, fostering new industries and building a sustainable port-city integration ecosystem [5]

Group 1 - The core point of the article is the resignation of Yin Kaiyang from the position of Deputy General Manager of Liaoning Port Co., Ltd. due to work-related changes, effective from November 10, 2025 [1] Group 2 - The resignation is in accordance with the Company Law of the People's Republic of China and the company's articles of association, becoming effective upon the delivery of his resignation letter to the board of directors [1]

Core Points - Liaoning Port Co., Ltd. announced the resignation of its Deputy General Manager, Yin Kaiyang, effective November 10, 2025, with the original term set to end on June 14, 2026 [2] Company Summary - The company has made a formal announcement regarding a key management change, indicating a potential shift in leadership dynamics [2] - The resignation is scheduled to occur before the originally planned term end, which may impact the company's strategic direction [2]

Group 1 - The core point of the article is the resignation of Yin Kaiyang from the position of Deputy General Manager of Liaoport Co., Ltd. due to work changes, effective from November 10, 2025 [1] - The resignation will take effect upon the delivery of his resignation letter to the board of directors, in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - Liaoport Co., Ltd. has elected Zhang Hong as the employee representative director of the board [1]

Core Viewpoint - Liao Port Co., Ltd. announced the resignation of Mr. Yin Kaiyang from the position of Deputy General Manager due to work-related changes, effective from November 10, 2025 [1] Company Summary - Mr. Yin Kaiyang's resignation is attributed to work changes, indicating potential shifts in the company's management structure [1]

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 * 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.」。 遼寧港口股份有限公司 王慧穎 公司秘書 執 行 董 事： 李國鋒及魏明暉 非 執 行 董 事： 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 * 僅供識別 中國遼寧省大連市 二零二五年十一月十日 於 本 公 ...

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） 副總經理辭任 遼 寧 港 口 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，尹 凱 陽 先 生（「尹 先 生」）因 工 作 變 動 原 因 已 辭 任 本 公 司 副 總 經 理 職 務，自 二 零 二 五 年 十 一 月 十 日 起 生 效。根 據《中 華 人 民 共 和 國 公 司 法》及 本 公 司 的 公 司 章 程，尹 先 生 之 辭 任 於 其 辭 呈 送 達 董 事 會 時 生 效。 尹 先 生 已 確 認，其 與 本 公 司 董 事 會 之 間 並 無 任 何 分 歧，亦 無 任 何 有 關 其 辭 任 的 其 他 事 宜 須 提 請 本 公 司 股 東 垂 注。 王慧穎 ...