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8月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 遠航港口發展有限公司 呈交日期: 2025年9月1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) | 08502 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8502） 各位非登記股東1： 遠航港口發展有限公司(「本公司」) - 在本公司網站刊發公司通訊之通知 本公司此通知 閣下遠航港口發展有限公司(「本公司」)下列公司通訊2 (「本次公司通訊」)中、英文版本現已登載於本 公司網站www.oceanlineport.com（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站www.hkexnews.hk （「聯交所網站」）以供閱覽： • 2025中期報告 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。 為了可透過電郵進行電子通訊，建議非登記股東向其中介機構提供其有效的電郵地址。如 本公司沒有收到 閣下的中介 機構透過香港中央結算（代理人）有限公司提供 閣下的有效的電郵地址或郵寄地址，本公司將不會向閣下發送登載通知。 若 閣下希望收取本次公司通訊及/或日後公司通訊之印刷版本，請填隨附之申請表格並交回本公司的香港股份過戶登記 分處（「股份過戶登記處」）卓佳證 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8502） 各位註冊股東： 於本公司網站刊登公司通訊之通知 謹此通知 閣下，遠航港口發展有限公司（「本公司」）之下述公司通訊1（「本次公司通訊」）之中、英文版本， 現已登載於本公司網站www.oceanlineport.com（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： • 2025中期報告 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本， 本次公司通訊的印刷本已隨函附上。 為了支援通過電子郵件進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處卓佳證券登記有限公司 （「香港股份過戶登記分處」）（地址為香港夏慤道16號遠東金融中心17樓）發出（不少於7天的）合理書面通知， 或發送電子郵件至is-ecom@vistra.com向本公司提供 閣下的電子郵箱地址。 公司股東（「股東」）有責任提供有 ...

目 錄 | 公 | 司 | 資 | 料 | | | | | | | | | | | 2 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 未 | 經 | 審 | 核 | 簡 | 明 | 綜 | 合 | 全 | 面 | 收 | 益 | 表 | | 4 | | | | 未 | 經 | 審 | 核 | 簡 | 明 | 綜 | 合 | 財 | 務 | 狀 | 況 | 表 | | 5 | | | | 未 | 經 | 審 | | 簡 | 明 | 綜 | 合 | 現 | 金 | 流 | 量 | 表 | 核 | 7 | | | | 未 | 經 | 審 | 核 | 簡 | 明 | 綜 | 合 | 權 | 益 | 變 | 動 | 表 | | 8 | | | | 未 | 經 | 審 | 核 | 簡 | 明 | 綜 | 合 | 財 | 務 | 報 | 表 | 附 | | 9 | 註 | | | 管 | 理 | 層 | 討 | 論 | 及 | 分 | 析 | | ...

远航港口(08502)发布截至2025年6月30日止六个月业绩，收益8036.8万元(人民币，下同)，同比下降 8.2%;公司拥有人应占溢利2049万元，同比下降34.6%;每股基本盈利2.56分。 期内收益主要来自提供装卸服务及配套港口服务，2025年上半年约为人民币7510万元，同比减少约 5.6%。收益减少乃主要由于货物处理收益减少，原因是货物吞吐量较2024年同期减少约120万吨，此乃 缘于中国经济整体放缓使非金属矿产及建筑材料产品需求及价格下降、商品货源不足。提供港口配套服 务的收益减少约人民币270万元或33.8%，乃主要由于公司的物流代理业务因不利的巿场行情出现下 滑。 ...

期内收益主要来自提供装卸服务及配套港口服务，2025年上半年约为人民币7510万元，同比减少约 5.6%。收益减少乃主要由于货物处理收益减少，原因是货物吞吐量较2024年同期减少约120万吨，此乃 缘于中国经济整体放缓使非金属矿产及建筑材料产品需求及价格下降、商品货源不足。提供港口配套服 务的收益减少约人民币270万元或33.8%，乃主要由于公司的物流代理业务因不利的巿场行情出现下 滑。 智通财经APP讯，远航港口(08502)发布截至2025年6月30日止六个月业绩，收益8036.8万元(人民币，下 同)，同比下降8.2%;公司拥有人应占溢利2049万元，同比下降34.6%;每股基本盈利2.56分。 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 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 就 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。 （於開曼群島註冊成立的有限公司） （股份代號：8502） 中 期 業 績 董 事 會（「董 事 會」）公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 業 績，以 及 二 零 二 四 年 同 期 之 未 經 審 核 比 較 數 字。本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 財 務 報 表 並 未 經 審 核，但 已 由 董 事 會 審 核 委 員 會（「審 核 委 員 會」）審 閱。 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 ...

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: 遠航港口發展有限公司 呈交日期: 2025年8月1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) | 08502 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50 ...

Financial Performance - The company achieved a total cargo throughput of 28.3 million tons and generated revenue of RMB 177.0 million with a profit of RMB 88.8 million for the year[8]. - In 2024, the total cargo throughput reached 28.3 million tons, a 2.0% increase from 27.8 million tons in 2023, while container throughput decreased by 11.4% to 17,004 TEUs from 19,199 TEUs[14]. - The group's revenue for 2024 was RMB 177.0 million, up 2.0% from RMB 173.6 million in 2023, with net profit increasing by 9.6% to RMB 88.8 million from RMB 81.1 million[14]. - The revenue from bulk cargo and miscellaneous cargo handling services was RMB 147.2 million, a slight increase of 0.9% from RMB 145.8 million in 2023[19]. - The group recorded a net profit of approximately RMB 88.8 million for the year, an increase of 9.1% compared to RMB 81.1 million in 2023, with a net profit margin of 50.2%[26]. - The income tax expense for the year was approximately RMB 14.7 million, a decrease of 13.5% from RMB 17.0 million in 2023, resulting in an effective tax rate of approximately 14.2%[25]. - The company reported a total reserve available for distribution to shareholders of RMB 32,756,000 as of December 31, 2024, down from RMB 37,824,000 in 2023[62]. Operational Developments - The company implemented cost reduction and efficiency enhancement measures, resulting in significant improvements in internal management practices[11]. - The company is set to commence full construction of the dedicated railway line in 2025, marking a crucial year for its transformation and development[11]. - The company’s logistics park project has been completed and passed inspection, contributing to new cargo sources for the business[8]. - The company aims to enhance its logistics services and port operations in 2025, coinciding with the full-scale construction of dedicated railway lines to the port[17]. - The company is facing challenges such as increased competition from self-owned terminals of large mines and a decline in the non-metallic mineral market, impacting cargo availability[15]. - The management anticipates a stable growth in water transport demand, supported by the overall resilience of the Chinese economy[16]. Innovation and Technology - In 2024, the company successfully authorized 2 utility model patents and 15 software copyrights, with 11 utility patents and 3 invention patents pending[9]. - The company’s technology center was recognized as an "Anhui Provincial Enterprise Technology Center"[9]. - The company is committed to improving operational efficiency and reducing costs, with a focus on innovative practices and risk management strategies[15]. - The CEO has obtained 26 utility model patents and 34 software copyrights since joining the group[38]. - The company is committed to innovation, as evidenced by its significant number of patents and software copyrights obtained by its management[38]. Corporate Governance - The board consists of six members, including two executive directors and three independent non-executive directors, ensuring a diverse skill set relevant to the company's management[105]. - The roles of the chairman and CEO are separated to ensure effective governance and operational efficiency[106]. - The company has adopted a board diversity policy, aiming for a diverse board composition based on gender, age, cultural background, and professional experience[112]. - The company has established a clear framework for the roles and responsibilities of the audit, remuneration, and nomination committees, all composed of independent non-executive directors[132]. - The company has received annual independence confirmations from all independent non-executive directors, affirming their independence[88]. - The company is committed to enhancing its corporate governance practices in line with legal requirements and best practices[104]. Environmental, Social, and Governance (ESG) Initiatives - The company’s ESG report outlines strategies and practices for environmental and social governance for the fiscal year 2024[162]. - The report covers the performance of the company’s two main terminals, Jiangkou and Niutoushan, in environmental protection and social development[163]. - The company has complied with all relevant environmental regulations, including the Water Pollution Prevention Law and the Air Pollution Prevention Law of the People's Republic of China[176]. - The company has implemented environmental measures such as dust screens, water spraying systems, and dust detection systems to control pollution[178]. - The company has identified key ESG issues, including health and safety, product responsibility, and climate change, which are prioritized based on their significance[175]. - The company aims to create long-term value for stakeholders and the communities in which it operates through sustainable development initiatives[173]. Risk Management and Compliance - The company has a zero-tolerance policy towards corruption and fraud, with no reported violations of relevant laws during the reporting year[144]. - The internal control policies cover various operational aspects, including risk assessment, financial reporting, cost management, and employee recruitment, and are reviewed at least annually[140]. - The company has established a whistleblowing policy to allow employees and stakeholders to report misconduct confidentially[144]. - The company emphasizes the importance of internal monitoring measures to prevent future compliance issues and has issued a memorandum to the board and senior management[160]. - The audit committee is responsible for recommending the appointment and remuneration of external auditors, ensuring their independence and objectivity[132]. Human Resources and Employee Engagement - The total number of employees decreased to 205 from 214, which will also be used for calculating other density metrics[183]. - The company has provided training and resources to all directors regarding their responsibilities and relevant regulations[121]. - Directors have participated in continuous professional development, covering topics such as corporate governance and finance[123]. - The company has established an ESG working group to assist the board in overseeing and implementing ESG strategies[170]. Future Outlook - The company aims to maintain or reduce greenhouse gas emissions density in the upcoming year through vehicle management measures and energy-saving policies[184]. - The company plans to continue reducing energy consumption emissions and aims to maintain or decrease emissions density in the next fiscal year, with 2024 as the reference year[196]. - The next annual general meeting is scheduled for May 28, 2025, with voting procedures explained during the meeting[147].

Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 177,042,000, representing a 2.0% increase from RMB 173,583,000 in 2023[5] - Net profit attributable to the company for the year was RMB 65,623,000, an increase of 11.0% compared to RMB 59,140,000 in the previous year[5] - The overall net profit for the year was RMB 88,836,000, reflecting a 9.6% growth from RMB 81,083,000 in 2023[5] - Gross profit amounted to RMB 117,256,000, up from RMB 111,109,000, indicating a positive trend in profitability[6] - Other income and gains increased to RMB 17,834,000 from RMB 13,600,000, showing a significant growth in additional revenue streams[6] - The company reported a pre-tax profit of RMB 103,561,000, compared to RMB 98,109,000 in the previous year, marking a healthy increase[6] - The total comprehensive income for the year was RMB 88,552,000, up from RMB 80,122,000, indicating overall financial improvement[6] - The company reported a total revenue of RMB 88,836 thousand for the year 2024, up from RMB 81,083 thousand in 2023, representing an increase of approximately 9.5%[7] - The net profit attributable to the company's shareholders was RMB 65,623 thousand in 2024, compared to RMB 59,140 thousand in 2023, reflecting a growth of about 10.5%[7] - The company’s basic and diluted earnings per share rose to RMB 8.20 in 2024 from RMB 7.39 in 2023, representing an increase of about 11%[7] - The company’s total equity attributable to shareholders rose from RMB 486,659 thousand in 2023 to RMB 552,078 thousand in 2024, showing an increase of approximately 13.4%[9] - The company’s retained earnings increased from RMB 479,901 thousand in 2023 to RMB 545,320 thousand in 2024, reflecting a growth of about 13.7%[9] - The company’s cash and cash equivalents increased to RMB 299,267 thousand in 2024 from RMB 225,918 thousand in 2023, marking a rise of approximately 32.4%[8] - The company’s total assets reached RMB 764,955 thousand in 2024, an increase from RMB 683,356 thousand in 2023, indicating a growth of approximately 11.9%[8] - The company’s total liabilities decreased from RMB 318,868 thousand in 2023 to RMB 405,662 thousand in 2024, showing a reduction of about 27.2%[8] Operational Focus and Strategy - The company is focused on expanding its market presence and enhancing its service offerings to drive future growth[4] - Investment in new technologies and product development is a key strategy for the company moving forward[4] - The group aims to enhance its logistics services and port operations in 2025, leveraging the construction of dedicated railway lines to improve efficiency and risk management[46] - The group is committed to increasing market share by actively developing new customers and promoting waterway transportation alternatives[42] - The group has implemented cost reduction and efficiency enhancement measures, including the establishment of a "12 Methods for Cost Reduction and Efficiency Enhancement" initiative[43] - The group recognizes challenges in the port development sector, including geopolitical tensions and fluctuations in shipping costs, which may impact foreign trade cargo volumes[45] - The group faced operational pressure due to macroeconomic downturns and increased competition from self-sufficient terminals established by large mines along the river[41] Governance and Compliance - The board of directors is committed to ensuring the accuracy and completeness of the financial information presented[4] - The consolidated financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and the disclosure requirements of the Hong Kong Companies Ordinance[11] - The company emphasizes strong corporate governance practices, adhering to GEM listing rules and maintaining high standards of accountability and transparency[62] - The audit committee has been established to oversee the appointment and independence of external auditors, ensuring effective financial reporting and risk management[70] - The audit committee has reviewed the consolidated financial performance for the year ending December 31, 2024, and confirmed compliance with applicable accounting standards and GEM listing rules[71] Taxation and Financial Commitments - The company's estimated taxable profit in China is subject to a corporate income tax rate of 25%, with certain subsidiaries enjoying tax exemptions and reductions[27] - A qualified public infrastructure project started on January 1, 2022, will be exempt from 50% of taxes until December 31, 2024[28] - The company’s subsidiary, Qizhou Niutoushan, is recognized as a high-tech enterprise and will pay corporate income tax at a preferential rate of 15% from 2023 to 2025[29] - A capital commitment of approximately RMB 1.34 billion was approved for Chizhou Iron Aviation, with the company contributing approximately RMB 66.77 million[60] - The company plans to increase its capital commitment by approximately RMB 66,765,000 as part of its investment plan for 2025[67] Revenue and Expenses - Revenue from providing unloading services for the year ended December 31, 2024, was approximately RMB 150.4 million, an increase of RMB 1.0 million or about 0.7% compared to 2023[48] - Total revenue for the year ended December 31, 2024, was RMB 177.0 million, an increase of RMB 3.5 million or 2.0% from RMB 173.6 million in 2023[48] - Total cargo throughput increased by 555.6 thousand tons or 2.0% to 28,334.5 thousand tons for the year ended December 31, 2024[48] - Gross profit increased to approximately RMB 117.3 million for the year ended December 31, 2024, with a gross profit margin of 66.2%, up from 64.0% in 2023[50] - Service costs decreased to approximately RMB 59.8 million, a reduction of RMB 2.7 million or about 4.3% compared to RMB 62.5 million in 2023[49] - Administrative expenses increased by approximately RMB 2.7 million or 10.2%, primarily due to an increase in administrative staff costs[51] - Income tax expense for the year ended December 31, 2024, was approximately RMB 14.7 million, a decrease of RMB 2.3 million or about 13.5% from RMB 17.0 million in 2023[52] - The effective tax rate for the year was approximately 14.2%, significantly lower than the standard corporate tax rate of 25% in China[52] Shareholder Information - The company has not declared any dividends for the year ending December 31, 2024[32] - The total proposed final dividend and special dividend for the year ending December 31, 2023, is HKD 48,000,000 (approximately RMB 43,813,000)[31] - The company does not recommend the payment of dividends for the current year[57] Joint Ventures and Projects - A joint venture was established on December 29, 2023, to form Chizhou Haishun Port Service Co., Ltd., with a registered capital of approximately RMB 10.5 million for land use rights[58] - A joint venture was established on November 9, 2024, for the construction and operation of railway lines, with a proposed registered capital of RMB 200 million[61] - The land use rights for a project area of approximately 74,798 square meters will be transferred to Chizhou Haishun for a price of approximately RMB 17.95 million[59] - The land use rights for the project will be transferred to the joint venture for a price of approximately RMB 17,952,000[67] - A construction contract was signed for the Jiangkou Terminal Phase IV project, valued at approximately RMB 146.49 million[61] Employee and Operational Metrics - The company’s employee benefits expenses, including salaries and other benefits, totaled RMB 21,827,000 for the year ending December 31, 2024[25] - Research and development expenses for the year amounted to approximately RMB 8,852,000, up from RMB 8,678,000 in 2023, with employee benefits accounting for about RMB 4,800,000[25] - The group reported a bulk cargo and container throughput of 28.3 million tons and 17,004 standard containers for 2024, representing a year-on-year increase of 2.0% and a decrease of 11.4% respectively compared to 2023[40] - The company operates solely in China, with all revenue generated from providing port services in the region[23] - The company has only one operating segment, which is the provision of port services, and does not report segmented financial data[22] - The geographical location of non-current assets is primarily based in China, aligning with the company's operational focus[23]