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之內 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倚賴該等內容而引致之 任 何 損 失 承 擔 任 何 責 任。 （於 中華人民共和國註冊成立的股份有限公司） (股份代號：6117) 截 至2025年6月30日止六個月的中期業績公告 日 照 港 裕 廊 股 份 有 限 公 司（「本公司」或「公 司」）董 事（「董 事」）會（「董事會」） 欣然宣佈本公司截至2025年6月30日 止 六 個 月（「報告期間」）的 未 經 審 核 簡 明 中 期 業 績，連 同 截 至2024年6月30日 止 六 個 月 的 比 較 數 字 載 列 如 下。 – 1 – 簡明損益及其他全面收益表 截 至2025年6月30日止六個月 | 截 | 至6月30日止六個月 | 2025年 | 2024年 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

董事认为，截至2025年6月30日止6个月本公司拥有人应占净利润预期减少的主要原因为受经济形势和市 场政策变化等诸多因素影响，导致部分客户对进口货物需求有所调整，造成公司业务量下降，利润降幅 较大。 日照港（600017）裕廊(06117)发布公告，预期截至2025年6月30日止6个月公司拥有人应占净利润将较 2024年同期取得的约人民币1.21亿元减少约31%。 ...

董事认为，截至2025年6月30日止6个月本公司拥有人应占净利润预期减少的主要原因为受经济形势和市 场政策变化等诸多因素影响，导致部分客户对进口货物需求有所调整，造成公司业务量下降，利润降幅 较大。 智通财经APP讯，日照港裕廊(06117)发布公告，预期截至2025年6月30日止6个月公司拥有人应占净利润 将较2024年同期取得的约人民币1.21亿元减少约31%。 ...

Core Viewpoint - Rizhao Port Yuhang (06117.HK) expects a significant decrease in net profit attributable to shareholders for the six months ending June 30, 2025, projecting a reduction of approximately 31% compared to the same period in 2024, which recorded around RMB 120 million [1] Financial Performance - The anticipated net profit decline is primarily attributed to changes in economic conditions and market policies, which have led to adjustments in customer demand for imported goods, resulting in a decrease in business volume and a substantial drop in profit [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之內 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倚賴該等內容而引致之 任 何 損 失 承 擔 任 何 責 任。 （於 中華人民共和國註冊成立的股份有限公司） (股份代號：6117) 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，基 於 對 本 公 司 截 至2025年6月30日止六個月未經審核管理賬目 及 董 事 會 現 時 可 得 資 料 之 初 步 審 閱，預 期 本 公 司 擁 有 人 應 佔 淨 利 潤 將 較2024年同期錄得的約人民幣120,510,000元減少約31%。 董 事 認 為，截 至2025年6月30日止六個月本公司擁有人應佔淨利潤預期 減少的主要原因為 受 經 濟 形 勢 和 市 場 政 策 變 化 等 諸 多 因 素 影 響，導 致 部 分 客 戶 對 進 口 貨 物 需 求 有 所 調 整，造 成 本 公 司 業 務 量 下 降，利 潤 降 幅 ...

Group 1 - The company, Rizhao Port Yuhang (06117.HK), will hold a board meeting on August 29, 2025, to review and approve its interim results for the six months ending June 30, 2025, and to declare an interim dividend if applicable [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之內 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倚賴該等內容而引致之 任 何 損 失 承 擔 任 何 責 任。 （於 中華人民共和國註冊成立的股份有限公司） (股份代號：6117) 董事會會議召開日期 日 照 港 裕 廊 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）茲 通 告 謹定於 二零二五年八月二十九日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）審 議 及 批 准 本 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 未 經 審 核中期業績及其發佈，考慮建議派發中期股息（如有），以及處理其他事項。 承董事會命 日照港裕廊股份有限公司 董事長 周 濤 中 國，日 照，二 零 二 五 年 八 月 十 九 日 於 本 公 告 日 期，董 事 會 包 括 董 事 長 兼 非 執 行 董 事 周 濤 先 生；執 行 董 事 陳 周 先 生；非 執 行 董 事 蕭 國 良 先 生 ...

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7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: 日照港裕廊股份有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06117 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 820,000,000 | RMB | | 1 RMB | | 820,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 820,000,000 | RMB | | 1 RMB | | 820,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year ending December 31, 2024, representing a 15% increase year-over-year[9]. - The company expects revenue growth to continue at a rate of 10% for the next fiscal year, projecting a target revenue of RMB 1.32 billion[9]. - The company achieved operating revenue of RMB 847.48 million for the year ending December 31, 2024, an increase of RMB 21.67 million or 2.62% compared to 2023[12]. - Gross profit reached RMB 334.59 million, up RMB 13.55 million or 4.22% year-over-year[12]. - Pre-tax profit decreased to RMB 275.52 million, down RMB 16.32 million or 5.59% from the previous year[12]. - Net profit attributable to shareholders was RMB 206.04 million, a decline of RMB 12.21 million or 5.60% compared to 2023[12]. - Customer contract revenue increased by RMB 21,267 thousand or 2.8%, driven primarily by an increase in handling services revenue[25]. - Handling services revenue grew by 1.6% to RMB 643,976 thousand, while storage services revenue increased by 9.6% to RMB 103,893 thousand[29]. User and Market Growth - User data showed an increase in active users by 25%, reaching a total of 500,000 users by the end of the reporting period[10]. - New product launches contributed to a 30% increase in sales volume, with the introduction of two new service lines[10]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[9]. Operational Efficiency and Investments - A strategic acquisition of a logistics firm was completed, expected to enhance operational efficiency and reduce costs by 15%[10]. - Research and development expenses increased by 12%, focusing on innovative technologies to improve service delivery[9]. - The company plans to invest RMB 200 million in technology upgrades over the next two years to enhance customer experience[10]. - The company aims to optimize its operational structure and enhance efficiency through digital empowerment and lean management strategies[15]. - The company plans to complete the construction of a grain storage facility with a capacity of 496,000 tons by 2025, enhancing its operational capabilities[20]. - The company invested approximately RMB 1.44 billion in the construction of the Rizhao Port grain base, expected to be operational by 2025[57]. Financial Position and Assets - Total assets at year-end amounted to RMB 3.54 billion, reflecting a year-on-year growth of 7.15%[13]. - Cash and cash equivalents decreased by 32.97% to RMB 408.07 million compared to the previous year[17]. - The company's current ratio as of December 31, 2024, was 1.64, down from 2.81 in 2023[50]. - The company's net cash generated from operating activities during the reporting period was RMB 304.182 million, compared to RMB 326.470 million in the same period of 2023[53]. - Capital expenditures during the reporting period were RMB 404.405 million, a decrease from RMB 535.767 million in 2023[56]. - The company's debt ratio as of December 31, 2024, was 11.49%, slightly down from 12.08% in 2023[51]. - The company had no bank borrowings as of December 31, 2024, consistent with 2023[49]. Corporate Governance - The board consists of nine directors, including one executive director, five non-executive directors, and three independent non-executive directors[75]. - The company has established three committees under the board: the Audit Committee, the Remuneration Committee, and the Nomination Committee[86]. - The company has a formal and transparent procedure for appointing new directors, requiring shareholder approval at the annual general meeting[88]. - The company emphasizes high standards of corporate governance to protect shareholder interests[72]. - The board will review its composition regularly to ensure it possesses the necessary expertise and experience[75]. - The company has established an audit committee, nomination committee, and remuneration committee, each with clear terms of reference and defined powers and responsibilities[95]. - The audit committee held 6 meetings during the reporting period to review the audited financial statements and discuss key risks and internal control issues[104]. - The company has appointed new directors, including Chen Zhou and Liu Rong, effective May 28, 2024, to enhance governance and oversight[92]. Environmental and Social Responsibility - The company has set a long-term goal to achieve carbon neutrality by 2030, aligning with global sustainability trends[10]. - The company achieved a 100% compliance rate in solid waste management and wastewater treatment during 2024[183]. - The company installed 8,000 square meters of solar panels in 2024, generating approximately 1.3472 million kWh of electricity and reducing CO2 emissions by 4,108 tons[183]. - The company has established a comprehensive governance mechanism to address climate change and enhance resilience against environmental risks[182]. - The company has implemented various internal management systems to ensure compliance with environmental regulations[183]. - The company has received a four-star rating as a green port, becoming the first grain terminal in the country to achieve this status[182]. Shareholder Engagement - The company emphasizes the importance of timely and non-selective information disclosure to enable informed investment decisions by shareholders[132]. - The company has established multiple communication channels with shareholders, including annual and extraordinary general meetings, and roadshows[132]. - Shareholders holding more than 10% of the company's shares can request a temporary shareholders' meeting, and the board must respond within 10 days[135]. - Shareholders with at least 3% of total voting rights can submit proposals 10 days before the meeting, and the convenor must notify other shareholders within 2 days of receiving the proposal[136]. - The board will consider the company's operating performance, financial condition, cash needs, and capital expenditure requirements when declaring dividends[137]. Employee and Management Structure - The company had a total of 296 full-time employees as of December 31, 2024, down from 341 in 2023, with employee costs remaining stable at RMB 84.589 million[67]. - The company's management team has extensive experience in finance and operations, contributing to strategic development and overall management[161][163][164]. - The company is committed to continuous professional development for its directors, with training sessions covering various topics[92]. IPO and Capital Structure - The net proceeds from the IPO amounted to RMB 546.414 million after deducting professional fees and related expenses[191]. - As of December 31, 2023, RMB 382.490 million has been used for the acquisition of the West No. 6 berth, and RMB 69.231 million for equipment procurement[192]. - The total amount used from the IPO proceeds is RMB 473.617 million, with RMB 72.797 million remaining for future use[192]. - As of December 31, 2024, the company's distributable reserves are RMB 850.312 million according to Chinese GAAP[196]. - The company's share capital structure consists of 840 million domestic shares (50.60%) and 820 million H shares (49.40%), totaling 1.66 billion shares[198].