承董事會命 鹽城港國際股份有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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 概不就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。 Yancheng Port International Co., Limited 鹽 城 港 國 際 股 份 有 限 公 司 (於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) （股份代號：8310） 董 事 會 會 議 通 告 鹽城港國際股份有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈， 董事會會議將於二零二五年八月二十六日（星期二）舉行，以（其中包括） 考 慮及 批 准 本公 司 及 其附 屬 公 司截 至 二 零二 五 年 六月 三十 日 止 的 六 個月 中 期業績，以及考慮派付中期股息（如有）。 主席 陸帥 香港，二零二五年八月十四日 於本公告日期，董事會由以下成員組成： | 執行董事 | | 非執行董事 | 獨立非執行董事 | | --- | --- | --- | --- | | 陸帥先生 | （主席） | 丁安廣先 ...

Group 1 - Yancheng Port (08310) announced that Zhou Zhengxiong has resigned as non-executive director, chairman of the board, and chairman of the nomination committee effective from August 1, 2025 [1] - Lu Shuai has been appointed as executive director, chairman of the board, and chairman of the nomination committee [1]

香港聯合交易所有限公司 (香港交易及結算所有限公司的全資附屬公司) 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表全部或任何部分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。 公司名稱： 鹽城港國際股份有限公司 FF003G 證券代號（普通股）： 8310 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規 則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展 示。本資料報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於 2025 年 8 月 1 日更新。 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 2013 年 8 月 22 日 | 董事姓名： | | 執行董事： | | --- | --- | --- | | （請列明董事的身份 ...

陸 帥先生 （主席） 袁 欣女士 （副主席） 季曜盛先生 非執行董事 丁安廣先生 獨立非執行董事 Yancheng Port International Co., Limited 鹽 城 港 國 際 股 份 有 限 公 司 （於開曼群島註冊成立的有限公司） （｢本公司｣） 董事名單及其職責與職能 本公司董事會（｢董事會｣）各董事（｢董事｣）的名單如下： 執行董事 審核委員會 劉漢基先生 （主席） 于緒剛先生 許靜洋女士 薪酬委員會 許靜洋女士 （主席） 劉漢基先生 季曜盛先生 提名委員會 陸 帥先生 （主席） 劉漢基先生 許靜洋女士 香港，2025 年 8 月 1 日 劉漢基先生 于緒剛先生 許靜洋女士 本公司共設有三個董事會委員會，成員如下： ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就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。 Yancheng Port International Co., Limited 鹽城港國際股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8310） (1) 非 執 行 董 事 辭 任； (2) 委 任 執 行 董 事；及 鹽城港國際股份有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）宣佈，自二零二五年八月一日起，周正雄先生（「周先生」）已辭任 非執行董事。周先生辭任後，彼亦辭任董事會主席及本公司提名委員會（「提名委員 會」）主席。 周先生辭任乃因其與本公司控股股東江蘇鹽城港控股集團有限公司（「江蘇鹽城」）的 工作調整。周先生已確認，彼與董事會之間並無意見分歧，亦無有關彼辭任之其他 事宜須促請本公司股東（「股東」）及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹此對周先生於任內對本公司之貢獻致以衷心感謝。 – 1 – 委任執行董事 ...

致：香港交易及結算所有限公司 公司名稱: 鹽城港國際股份有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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 | 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) | 08310 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本 ...

Company Overview - Yancheng Port International Co., Ltd. primarily engages in trade, providing comprehensive logistics handling and related support services, as well as storage for petrochemical products [3] - The company's main business activities are categorized into: 1. Trade business 2. Comprehensive logistics handling and related support services 3. Storage of petrochemical products [3] Financial Performance - As of December 31, 2024, Yancheng Port reported total operating revenue of 724 million yuan, a year-on-year decrease of 32.49% [2] - The net profit attributable to the parent company was -41.7551 million yuan, reflecting a year-on-year decline of 182.41% [2] - The gross profit margin stood at 0.98%, while the debt-to-asset ratio was 255.63% [2] Market Position - Over the past month, Yancheng Port has experienced a cumulative decline of 8.14%, matching its year-to-date decline, which underperformed the Hang Seng Index's increase of 22.58% [2] - Currently, there are no institutional investment ratings for Yancheng Port [3] - The company's price-to-earnings ratio is -11.28, ranking 32nd in its industry, while the average price-to-earnings ratio for the industrial support sector is 16.55 [3]

Company Overview - Yancheng Port International Co., Ltd. primarily engages in trade, providing comprehensive logistics handling and related support services, as well as storage for petrochemical products [2] Financial Performance - As of December 31, 2024, Yancheng Port reported total revenue of 724 million yuan, a year-on-year decrease of 32.49% [1] - The net profit attributable to shareholders was -41.7551 million yuan, reflecting a year-on-year decline of 182.41% [1] - The gross profit margin stood at 0.98%, while the debt-to-asset ratio was 255.63% [1] Stock Performance - As of May 20, the stock price of Yancheng Port was 0.465 HKD per share, up 9.41% with a trading volume of 490,000 shares and a turnover of 227,300 HKD [1] - Over the past month, the stock has seen a cumulative decline of 13.27%, and a year-to-date decline of 1.16%, underperforming the Hang Seng Index by 16.31% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the industrial support sector is 14.85 times, with a median of 4.38 times [1] - Yancheng Port's P/E ratio is -12.14 times, ranking 32nd in the industry [1] - Other companies in the sector include Zhongbao New Materials (2.25 times), Changda Holdings (2.77 times), Shenglong Jinxiu International (4.12 times), Wancheng Group (4.38 times), and Shizishan Group (4.78 times) [1]

Financial Performance - The company reported a significant increase in revenue for the year ended December 31, 2024, with total revenue reaching $150 million, representing a 25% year-over-year growth[6]. - The Group's total revenue for the Year was approximately HK$781.7 million, a decrease of approximately 32.5% from approximately HK$1,158.0 million in the corresponding period of 2023[29]. - The Group recorded a loss of approximately HK$46.2 million for the year, compared to a profit of approximately HK$53.5 million in 2023, with a basic loss per share of HK$3.5 cents (2023: profit per share of HK$4.25 cents)[35]. - The Group's revenue decreased by approximately 32.5% to about HK$781.7 million for the year (2023: approximately HK$1,158 million)[33]. - The Group's trading business revenue decreased by approximately 32.5% to approximately HK$769.0 million for the Year, down from approximately HK$1,141.9 million in 2023[22]. - The petrochemical products storage business revenue decreased by approximately 21.1% to approximately HK$12.7 million, compared to approximately HK$16.1 million in 2023[23]. - The cost of revenue decreased by approximately 32.6% to approximately HK$774.1 million for the Year, down from approximately HK$1,148.9 million in 2023[30]. - The Group recorded a gross profit margin of approximately 1.0% for the Year, slightly up from approximately 0.8% in the corresponding period of 2023[30]. - Finance costs for the Year amounted to approximately HK$21.7 million, a decrease from approximately HK$33.9 million in 2023[31]. Future Projections and Guidance - The company provided guidance for the next fiscal year, projecting revenue growth of 20% to $180 million, driven by new product launches and market expansion[6]. - The Group anticipates a sustainable recovery and moderate growth in petrochemical products, while actively seeking new market opportunities[28]. - The recovery of the global economy is expected to drive growth in external demand, creating new development opportunities for China's foreign trade[28]. - The company plans to launch three new products in the upcoming year, which are anticipated to generate $30 million in additional revenue[6]. - The company announced plans for market expansion into Southeast Asia, targeting a 10% market share within the next two years[6]. Research and Development - Investment in research and development increased by 15%, totaling $10 million, focusing on innovative technologies and product enhancements[6]. Operating Expenses and Cost Management - Operating expenses were controlled, increasing only by 5% to $50 million, despite the expansion efforts[6]. - The gross profit margin improved to 60%, up from 55% in the previous year, reflecting better cost management and pricing strategies[6]. Corporate Governance and Compliance - The Company is committed to maintaining high standards of corporate governance and has adopted governance practices aligned with the CG Code provisions[194]. - The Company has confirmed compliance with all code provisions set out in the CG Code during the Year[196]. - The Company has established whistleblowing channels for external parties to confidentially raise concerns regarding possible misconduct[195]. - The Company has implemented Group-wide governance policies and systems subject to regular review to ensure best practices across the organization[195]. - The Company has confirmed that all Directors complied with the required standard of dealings regarding securities transactions throughout the Year[197]. - The Company has no overlapping directorships with its controlling shareholder, ensuring independent operation of the Board[183]. - The audit committee is authorized to regularly review the company's anti-bribery and anti-corruption policies[198]. - All directors confirmed compliance with the trading rules and the code of conduct for securities trading throughout the year[200]. - There were no known violations of the trading rules during the year[200]. Environmental, Social, and Governance (ESG) Initiatives - The company has established an ESG Working Group to enhance its environmental, social, and governance management, engaging a third-party institution for a comprehensive evaluation of ESG risks and opportunities[79]. - The company emphasizes the importance of ESG risks and has made continuous improvements in its ESG management practices[79]. - The company’s board retains overall responsibility for ESG governance, ensuring alignment with stakeholder interests[79]. - The ESG Working Group has actively communicated with stakeholders to understand their expectations and interests regarding ESG information, utilizing various feedback channels[80]. - The company has drafted management approaches, strategies, and objectives related to ESG based on stakeholder feedback and identified important ESG issues[80]. - A separate ESG report is available on the Stock Exchange's website and the Company's website[109]. Shareholder and Capital Structure - The Group's largest customer accounted for approximately 20.0% of total revenue, while the top five customers contributed 75.7%[104]. - The Group did not recommend any final dividend for the Year, consistent with the previous year[103]. - As of December 31, 2024, the Company's distributable reserves included a share premium account of approximately HK$201.4 million and accumulated losses of approximately HK$739.5 million[127]. - The Company did not make any charitable donations during the Year, consistent with 2023[128]. - The Company has not issued or granted any convertible securities, warrants, or similar rights up to December 31, 2024[149]. - The Company did not adopt any share scheme during the Year[150]. - The Company has applied for a temporary waiver to restore the minimum percentage of Shares to public hands on or before June 20, 2025, which was granted by the Stock Exchange on March 19, 2025[177]. Management Changes - The company has changed its name from "Dafeng Port Heshun Technology Company Limited" to "Yancheng Port International Co., Limited" effective from March 6, 2025[72]. - Mr. Ji Yaosheng was appointed as an executive Director, while Mr. Ji Longtao, Mr. Yang Yue Xia, and Mr. Zhang Shukai resigned as non-executive Directors on March 21, 2025[74]. - The Board has undergone changes in composition and committee structure as of March 26, 2025[95].

Financial Performance - The group's revenue decreased by approximately 32.5% to about HKD 781.7 million for the year, compared to HKD 1,158 million in the same period last year[5]. - The cost of revenue also decreased by approximately 32.6% to about HKD 774.1 million, down from HKD 1,148.9 million in the previous year[5]. - The group recorded a gross profit margin of approximately 1.0%, slightly up from 0.8% in the previous year[5]. - The group incurred a loss of approximately HKD 46.2 million for the year, compared to a profit of HKD 53.5 million in the previous year[6]. - Basic loss per share was HKD 3.5, a decline from earnings of HKD 4.25 per share in the previous year[9]. - The group reported a net loss of HKD 494.1 million, compared to a net loss of HKD 446.98 million in the previous year[11]. - The total comprehensive income for the year was HKD 57,907,000, compared to a total comprehensive loss of HKD 45,128,000 in the previous year, reflecting a positive turnaround[12]. - The company reported a pre-tax loss of HKD 46,208,000 for the fiscal year ending December 31, 2024, compared to a pre-tax profit of HKD 53,489,000 in the previous year[32][33]. - The company reported a loss attributable to owners of HKD 45,090,000 in 2024 compared to a profit of HKD 54,715,000 in 2023, indicating a significant shift in performance[49]. Assets and Liabilities - Total assets less current liabilities amounted to a negative HKD 201.7 million, compared to negative HKD 233.8 million in the previous year[10]. - As of December 31, 2024, the company's total liabilities amounted to approximately HKD 494,149,000, an increase from HKD 446,983,000 in the previous year[15]. - The company has a net current liability of approximately HKD 344,755,000 as of December 31, 2024, down from HKD 390,688,000 in the previous year, indicating a slight improvement in liquidity[15]. - Total assets as of December 31, 2024, amounted to HKD 317,508,000, with total liabilities reaching HKD 811,657,000, indicating a significant leverage position[34]. - The company's total liabilities increased significantly, with trade payables dropping to HKD 10.2 million from HKD 194.3 million, and related party payables rising to HKD 314.96 million from HKD 50.32 million[60][13]. Financing and Costs - The group's financing costs were approximately HKD 21.7 million, down from HKD 33.9 million in the previous year[5]. - The company reported a significant increase in financing costs, totaling HKD 6,119,000 for the fiscal year ending December 31, 2024, compared to HKD 3,144,000 in the previous year[35][37]. - Financing costs decreased to HKD 21,731,000 in 2024 from HKD 33,874,000 in 2023, a reduction of approximately 36%[42]. Dividends and Shareholder Information - The board did not recommend any final dividend for the year, consistent with the previous year[7]. - The company did not recommend any dividend for the year ended December 31, 2024, consistent with the previous year[47]. - The major shareholder, Dafeng Port Development Group, holds 740,040,000 shares, representing 57.46% of the issued share capital[87]. Operational Insights - The trading segment generated revenue of HKD 769,032,000, while the storage segment contributed HKD 12,711,000, resulting in a total segment performance loss of HKD 24,241,000 for the year ending December 31, 2024[32]. - The geographical revenue breakdown shows that revenue from China was HKD 781,743,000, while revenue from Hong Kong was negligible in the fiscal year ending December 31, 2024[38]. - The company has a significant interest in various trading businesses, including coal, metals, and petrochemical products, through its subsidiaries[89]. Employee and Operational Costs - The total employee cost, including director remuneration, was approximately HKD 15,600,000 for the year, compared to HKD 14,600,000 in the previous year[77]. - As of December 31, 2024, the company employed a total of 90 employees, a decrease from 93 employees in the previous year[77]. Compliance and Governance - The audit committee, established on August 3, 2013, consists of three independent non-executive directors and is responsible for reviewing financial statements and overseeing the financial reporting system[94]. - The independent auditor, Fuhua Mazze CPA Limited, confirmed that the consolidated financial statements reflect the group's financial position as of December 31, 2024, in accordance with Hong Kong Financial Reporting Standards[96]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM listing rules[93]. Future Outlook - The company anticipates a moderate recovery and growth in petrochemical products, while actively seeking new market drivers to balance short-term benefits with long-term development[67]. - The company expects to generate sufficient cash flow to maintain its operations in the foreseeable future[17].