FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天津港發展控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03382 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 HKD | | 1,200,000,000 ...

Core Viewpoint - Tianjin Port Development (03382.HK) announced the signing of a share transfer agreement between its subsidiary, Tianjin Port Material Supply Co., and Dongjiang International Trade Co., involving the sale of 100% equity in the Import Company for approximately RMB 5.3516 million [1] Group 1: Transaction Details - The share transfer agreement is set to be executed on December 29, 2025 [1] - The Import Company, registered in China, primarily engages in trade services and port production material agency sales, covering import and export of goods and related agency services [1] - As of the announcement date, the registered and paid-in capital of the Import Company is RMB 3 million [1] Group 2: Company Structure - Tianjin Port Material Supply Co. holds 100% equity in the Import Company as of the announcement date [1] - Dongjiang International Trade Co. is a subsidiary of Tianjin Port Group [1]

Core Viewpoint - The company has announced the sale of 100% equity in its subsidiary, the Import Company, to Dongjiang International Trade Company for approximately RMB 5.3516 million, effective December 29, 2025. This divestment aligns with the company's strategy to focus on its core business areas, particularly in port handling and logistics, enhancing its competitive edge and operational quality [1]. Group 1 - The transaction involves the sale of the Import Company's entire equity stake, resulting in the company no longer holding any indirect ownership in the Import Company [1]. - The sale is intended to allow the company to concentrate its management resources and operational focus on core areas, specifically port handling and logistics [1]. - This strategic move is expected to improve the company's core competitiveness and operational quality, supporting its goal of building a world-class green smart hub port [1]. Group 2 - The divestment is in line with the company's overall development plan and is considered beneficial for both the company and its shareholders [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份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號：03382) 關連交易 有關出售進口公司之100%股權 於2025年12月29日，物資公司（本公司的附屬公司）與東疆國貿公司訂立股權轉讓合同。 據此，物資公司同意出售及東疆國貿公司同意收購進口公司之100%股權，代價約為人民 幣5,351,600元。 出售事項完成後，本公司將不再間接持有進口公司的任何股權，進口公司亦將不再為本 公司的附屬公司。 上市規則的涵義 東疆國貿公司為天津港集團公司（本公司的控股股東）的附屬公司，因此為本公司的關 連人士。故此，出售事項構成上市規則第14A章下本公司的關連交易。 由於出售事項的一個或多個適用百分比率（定義見上市規則）超過0.1%但全部適用百分 比率均低於5%，出售事項僅須遵守上市規則第14A章有關申報及公告的規定，但獲豁免 遵守通函（包括獨立財務意見）及獨立股東批准的規定。 1 於2025年12月29日，物資公司（本公 ...

Market Overview - The Hong Kong stock market opened slightly higher on December 24, with the Hang Seng Index rising 0.02% to 25,780.09 points, the Hang Seng Tech Index up 0.07% to 5,492.83 points, the National Enterprises Index increasing by 0.09% to 8,922.07 points, and the Red Chip Index gaining 0.19% to 4,075.35 points [1] Company News - Pacific Basin Shipping (02343.HK) plans to acquire four newly built small handy bulk carriers for USD 119 million [2] - Xinyi Energy (03868.HK) intends to acquire 100% equity of Jinzhai Xinyi Wind Power for HKD 62 million [3] - Tianjin Port Development (03382.HK) proposes to sell 60% equity of China Railway Storage and Transportation for HKD 22.52 million, primarily engaged in coal sales [4] - Shandong Xinhua Pharmaceutical (00719.HK) has received a drug registration certificate for its Oseltamivir phosphate dry suspension [5] - Yiyuan Yuan (08223.HK) has entered into a strategic cooperation framework agreement with Pengfeng Technology to explore digital transformation opportunities in the traditional Chinese medicine industry [5] - Yihua Tong (02402.HK) completed a placement of 8.88 million shares, raising HKD 198 million, primarily for repaying bank loans [7] - Runge Interactive (02422.HK) plans to place up to 160 million shares at a discount of approximately 19.44%, raising about HKD 68.6 million [8] - Tencent Holdings (00700.HK) repurchased 1.051 million shares for HKD 636 million at prices between HKD 602.5 and HKD 613.5 [9] - Kuaishou-W (01024.HK) repurchased 2.7176 million shares for HKD 174 million at prices between HKD 63.7 and HKD 64.65 [10] - Xiaomi Group-W (01810.HK) repurchased 3.75 million shares for HKD 147 million at prices between HKD 39.1 and HKD 39.28 [11] - COSCO Shipping Holdings (01919.HK) repurchased approximately HKD 65.48 million worth of shares, totaling 4.7215 million shares at prices between HKD 13.75 and HKD 13.93 [12] - Huaxin Cement (06655.HK) shareholder Huaxin Group plans to increase its holdings in the company's A-shares by HKD 200 million to HKD 400 million [13] Institutional Insights - Dongwu Securities suggests that while there may be short-term opportunities in the Hong Kong market, it is advisable to maintain a cautious stance. The current position is seen as attractive for medium to long-term allocation, with potential for a "Christmas rally" in US tech stocks that could resonate with Hong Kong tech stocks, although there are concerns about stock unlocks affecting the market [14] - Founder Securities highlights strong demand for energy storage, benefiting both power batteries and energy storage batteries, with expected growth rates of over 15% and 40% respectively by 2026. The lithium market is also expected to see a gradual recovery in supply-demand dynamics, with prices likely to rise [14] - CICC forecasts that global tungsten production will increase from 82,800 tons in 2025 to 89,900 tons by 2028, while demand will rise from 102,100 tons to 110,000 tons, indicating a persistent supply-demand gap. The demand for tungsten-based new materials is expected to grow due to advancements in manufacturing and new applications [15]

Company News - Pacific Shipping (02343.HK) plans to acquire four newly built small handy bulk carriers for USD 119 million [2] - Xinyi Energy (03868.HK) intends to acquire 100% equity of Jinzhai Xinyi Wind Power for HKD 62 million [2] - Tianjin Port Development (03382.HK) proposes to sell 60% equity of China Railway Storage and Transportation for HKD 22.5243 million, primarily engaged in coal sales [2] - Valiant Bio-B (09887.HK) announced the successful administration of LBL-024, a PD-L1/4-1BB bispecific antibody, to the first patient in the Phase Ib/II clinical trial for platinum-resistant ovarian cancer [2] - Shandong Xinhua Pharmaceutical (00719.HK) has received a drug registration certificate for its Oseltamivir phosphate dry suspension [2] - Ziyuan Yuan (08223.HK) signed a strategic cooperation framework agreement with Pengfeng Technology to explore digital transformation and asset value enhancement in the traditional Chinese medicine industry [2] - Jiaxing Gas (09908) terminated its agreement with concerted action persons [2] Financing and Buyback Activities - Yihua Tong (02402.HK) completed a placement of 8.88 million shares, raising HKD 198 million, primarily for repaying bank loans [2] - Rungao Interactive (02422.HK) plans to place up to 160 million shares at a discount of approximately 19.44%, aiming to raise about HKD 68.6 million [2] - Tencent Holdings (00700.HK) repurchased 1.051 million shares for HKD 636 million, with prices ranging from HKD 602.5 to 613.5 [3] - Kuaishou-W (01024.HK) repurchased 2.7176 million shares for HKD 174 million, with prices between HKD 63.7 and 64.65 [3] - Xiaomi Group-W (01810.HK) repurchased 3.75 million shares for HKD 147 million, with prices from HKD 39.1 to 39.28 [4] - COSCO Shipping Holdings (01919) announced a repurchase of 4.7215 million shares for approximately HKD 65.4829 million [4] - Huaxin Cement (06655.HK) major shareholder Huaxin Group plans to increase its holdings in the company's A-shares by HKD 200 million to 400 million [4]

Core Viewpoint - The company has announced the sale of a 60% stake in China Railway Storage and Transportation to Jutai Industrial and Trade for RMB 22.5243 million, which will allow the company to focus on its core business areas and enhance its competitive edge in port logistics [1] Group 1 - The transaction involves the sale of 60% equity in China Railway Storage and Transportation, with a consideration of RMB 22.5243 million [1] - Following the completion of the sale, the company will no longer hold any indirect equity in China Railway Storage and Transportation, which will cease to be a subsidiary [1] - China Railway Storage and Transportation primarily engages in the sales of various types of coal [1] Group 2 - The sale is aimed at allowing the company to concentrate its management resources and operational focus on core areas such as port loading and logistics [1] - This strategic move is expected to enhance the core competitiveness and sustainable operational quality of the company's main business [1] - The decision aligns with the company's overall development plan and serves the interests of both the company and its shareholders [1]

Group 1 - The company Tianjin Port Development (03382.HK) announced the sale of its 60% stake in China Railway Storage and Transportation (中铁储运) through a public listing at the Tianjin Property Exchange, with a minimum listing price of RMB 22.5243 million [1] - The transaction agreement was signed on December 23, 2025, between the logistics development subsidiary and Jutai Industrial Trade, with the agreed sale price being RMB 22.5243 million [1] - Following the completion of the sale, the company will no longer hold any indirect stake in China Railway Storage and Transportation, resulting in the latter no longer being a subsidiary of the company [1]

Core Viewpoint - The company, Tianjin Port Development (03382), has announced the sale of a 60% stake in China Railway Storage and Transportation to Jutai Industrial and Trade for RMB 22.5243 million, marking a strategic shift to focus on core logistics and port operations [1] Group 1 - The transaction will result in the company no longer holding any indirect stake in China Railway Storage and Transportation, which will cease to be a subsidiary [1] - The sale is aimed at allowing the company to concentrate its management resources and operational focus on core areas such as port loading and logistics [1] - This strategic move is expected to enhance the company's core competitiveness and operational quality, aligning with its goal of building a world-class green smart hub port [1] Group 2 - The decision to divest is in line with the company's overall development plan and is considered beneficial for the company and its shareholders [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份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) (股份代號：03382) 由於聚泰工貿於本公告日期持有中鐵儲運之40%之股權，聚泰工貿在上市規則第14A章定 義下為本公司在附屬公司層面的關連人士。因此，根據上市規則第14A章，出售事項構成 本公司的關連交易。根據上市規則第14A.101條，由於出售事項為本集團與本公司附屬公 司層面的關連人士之間的關連交易，並按一般商業條款進行，且董事會（包括全體獨立 非執行董事）已批准出售事項並確認產權交易合同及出售事項的條款屬公平合理、按一 般商業條款進行且符合本公司及股東的整體利益，因此出售事項僅須遵守上市規則第14A 章項下的申報及公告規定，但獲豁免遵守通函、獨立財務意見及股東批准的規定。 1 須予披露及關連交易 有關出售中鐵儲運之60%股權 茲提述本公司日期為2025年10月22日及2025年11月10日之公告，當中公佈（其中包括） 物流發展（本公司的附屬公司）擬在天津産權交 ...