证券代码：601880 证券简称：辽港股份 公告编号：临2025-056 辽宁港口股份有限公司 关于副总经理离任的公告 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 担个别及连带责任。 二、离任对公司的影响 根据《中华人民共和国公司法》、《辽宁港口股份有限公司章程》 等相关法律法规的规定，尹凯阳先生的辞呈自送达董事会之日起生效。 尹凯阳先生的离任不会影响公司的依法规范运作，也不会影响公司正 常的经营发展。 一、提前离任的基本情况 | | | | | | | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期到期日 | | 离任 原因 | 司及其控 | 务（如 | 行完毕 | | | | | | | | | 股子公司 | 适用） | 的公开 | | | | | | | | | 任职 | | 承诺 | | 尹凯阳 | 副总经理 | 2025 年 11 月 ...

1 证券代码:601880 证券简称:辽港股份 公告编号:临 2025-057 辽宁港口股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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 性承担个别及连带责任。 辽宁港口股份有限公司(以下简称"公司")于2025 年11 月10 日10: 00-11:00 在上证路演中心（网址:http://roadshow.sseinfo.com/）以网 络互动的方式召开"辽宁港口股份有限公司2025 年第三季度业绩说明会"｡ 关于本次业绩说明会的召开事项，公司已于2025 年 11 月 04 日在上海 证券交易所网站（www.sse.com.cn）披露了《辽宁港口股份有限公 司关于召开 2025 年第三季度业绩说明会的公告》（公告编号:临 20 25-054）。现将有关事项公告如下: 一､本次说明会召开情况 2025 年 11 月 10 日，公司执行董事、总经理魏明晖先生，独立董 事程超英女士、财务总监唐明先生、董事会秘书王慧颖女士、财务部 副部长周宏岩女士及相关部门人员出席了公司2025 ...

Core Viewpoint - The announcement indicates that Yin Kaiyang has resigned from his position as Vice General Manager of Liaoport Co., Ltd. due to work-related changes, with the resignation effective upon delivery to the board of directors [1] Company Summary - Yin Kaiyang's resignation is attributed to work changes, suggesting potential shifts in company management or strategy [1]

Core Viewpoint - The company reported a revenue of 8.426 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, reflecting a significant year-on-year growth of 37.51% [1] Financial Performance - Revenue for the first three quarters reached 8.426 billion yuan, up 5.99% year-on-year [1] - Net profit attributable to shareholders was 1.3 billion yuan, representing a 37.51% increase year-on-year [1] - The company has distributed cash dividends totaling 563 million yuan this year, with a cumulative total of 1.438 billion yuan over the past three years [1] Business Operations - Growth was driven by "increasing revenue" and "cost control," with the port business contributing to structural growth in core cargo types [1] - Different performance was observed across business segments, with container and oil products showing growth, while iron ore and roll-on/roll-off vehicles experienced declines [1] Strategic Goals - The company aims to become a leading port enterprise in Northeast Asia during the 14th Five-Year Plan, focusing on hub construction, refining core business, and fostering innovative development [1]

Core Viewpoint - Liaoning Port Group, the indirect controlling shareholder of Liaoning Port Co., Ltd., is undergoing a change in its upper shareholding structure [2] Group 1 - Liaoning Port Co., Ltd. announced on the evening of November 7 that it has been informed of the impending changes in the shareholding structure of its indirect controlling shareholder, Liaoning Port Group [2]

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。 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 * （ 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 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 中國遼寧省大連市 二零二五年十一月七日 於 本 公 ...

重要内容提示： 一、 本次变动的基本情况 本次变动后，招商局辽宁注销，由招商局港通直接持有辽宁港口 51%股权，营口港务集团有限公司（以下简称"营口港集团"）仍为公 司的控股股东，辽宁港口仍为公司的间接控股股东，招商局集团仍为 公司实际控制人，公司的控股股东、实际控制人未发生变化。 为落实上级工作要求，优化股权结构、提升管理效能，招商局集 团有限公司（以下简称"招商局集团"）拟对子公司股权的持股层级 结构进行优化调整。招商局港通发展（深圳）有限公司（以下简称"招 商局港通"）目前通过持有招商局（辽宁）港口发展有限公司（以下 简称"招商局辽宁"）100%股权间接持有辽宁港口 51%股权，现招商 辽宁港口股份有限公司（以下简称"公司"或"本公司"）于近日 获悉公司间接控股股东辽宁港口集团有限公司（以下简称"辽宁 港口"）的上层股权结构拟发生变动。 本次变动不会导致公司控股股东及实际控制人发生变化，不涉及 要约收购，不会对公司经营产生重大影响。 证券代码：601880 证券简称：辽港股份 公告编号：临2025-055 局港通计划依法对招商局辽宁实施吸收合并，招商局港通作为合并方 继续存续，招商局辽宁作为被合并方将予 ...

Core Viewpoint - Liaoport Co., Ltd. is positioned as a leading logistics platform for port operations 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]. Company Overview - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010. The company is primarily engaged in various port-related logistics services, including oil and liquid chemical products, container handling, automobile logistics, bulk cargo, grain, and passenger roll-on/roll-off services [8][9]. - The company operates as a unified platform for port logistics under the Dalian State-owned Assets Supervision and Administration Commission, managing nearly 70 coastal routes and being the largest comprehensive terminal operator in Northeast China [3][9]. Business 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%. The net profit attributable to shareholders was 1.3 billion yuan, reflecting a significant increase of 37.51% [9]. - The company's revenue composition is primarily from services (96.37%), with minimal contributions from other sources [9]. Strategic Initiatives - The company is actively expanding its container terminal operations, 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. This includes the addition of 7 Southeast Asia routes, 1 Far East route, and 2 domestic trade routes [4]. - A subsidiary, Dalian Jifa Huanghai Container Transportation Co., Ltd., has received approval for a blockchain project, indicating the company's commitment to technological advancements in logistics [4]. Market Position - Liaoport is recognized as a key player in the maritime logistics sector, serving as a vital gateway for Northeast Asia to the Pacific and the world, with a comprehensive transportation network that supports sea-rail intermodal transport [2][3].

Core Viewpoint - Liaoport Co., Ltd. shows a mixed performance in financing activities, with a slight decline in stock price and significant trading volume, indicating potential investor caution and market volatility [1] Financing Summary - On November 4, Liaoport's financing buy-in amounted to 34.92 million yuan, while financing repayment was 35.31 million yuan, resulting in a net financing outflow of 0.38 million yuan [1] - The total financing and securities balance for Liaoport reached 256 million yuan, with the current financing balance of 251 million yuan accounting for 0.81% of the circulating market value, indicating a high level compared to the past year [1] - The stock experienced a securities lending repayment of 66,700 shares and a securities lending sell-out of 311,400 shares, with the sell-out amounting to 0.5232 million yuan, and the securities lending balance at 4.458 million yuan, also indicating a high level compared to the past year [1] Company Overview - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010, with its main business involving various port and logistics services, including oil, container, automobile, bulk cargo, and passenger roll-on/roll-off services [2] - As of September 30, the company had 211,800 shareholders, a decrease of 5.54% from the previous period, with an average of 0 circulating shares per shareholder [2] - For the period from January to September 2025, Liaoport achieved an operating income of 8.426 billion yuan, a year-on-year increase of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, reflecting a year-on-year growth of 37.51% [2] Dividend and Shareholding Summary - 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 September 30, 2025, the largest circulating shareholder among the top ten is the Southern CSI 500 ETF, holding 109 million shares, which is a decrease of 2.3836 million shares from the previous period [3]

证券日报网讯辽港股份11月4日在互动平台回答投资者提问时表示，截至2025年第三季度，公司实现营 业收入84.26亿元，同比增长5.99%；归母净利润13.00亿元，同比增长37.51%，经营业绩保持稳健增长 态势。公司始终高度重视投资者回报，切实回馈股东。本年度已实施现金分红5.63亿元，近三年累计现 金分红达14.38亿元，持续以实际行动分享发展成果。 （文章来源：证券日报） ...