截至月份: 2026年3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 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 呈交日期: 2026年4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 ...

EF001 其他信息 其他信息 不適用 發行人董事 於本公佈日期，執行董事為桂四海先生及黃學良先生；非執行董事為張惠峰女士；以及獨立非執行董事為聶睿先生、張詩敏先生及 鄭彥斌先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 遠航港口發展有限公司 | | 股份代號 | 08502 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日年度的特別末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 特別股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 遠航港口發展有限公司 | | 股份代號 | 08502 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日年度的末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | 2026年5月28日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.03 HKD | | 匯率 | 1 HKD ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 158,827,000, a decrease of 10.3% compared to RMB 177,042,000 in 2024[5] - Net profit attributable to the company for the year was RMB 52,179,000, down 20.5% from RMB 65,623,000 in the previous year[5] - Comprehensive income for the year was RMB 71,361,000, compared to RMB 88,552,000 in 2024, reflecting a decline[6] - Gross profit for the year was RMB 117,256,000, an increase from RMB 105,887,000 in the previous year[6] - The company reported a decrease in other income and gains, totaling RMB 13,778,000, down from RMB 17,834,000 in 2024[6] - The cost of services provided increased to RMB 59,786,000 from RMB 52,940,000, indicating rising operational costs[6] - Future guidance indicates a cautious outlook, with expectations of gradual recovery in revenue and profitability[6] - The company's total revenue for the year was RMB 71,835,000,000, compared to RMB 88,836,000,000 in the previous year, representing a decrease of approximately 19.2%[7] - The net profit attributable to the company's shareholders was RMB 51,838,000,000, down from RMB 65,419,000,000, indicating a decline of about 20.8% year-over-year[7] - Earnings per share (EPS) decreased to RMB 6.52 from RMB 8.20, reflecting a decline of approximately 20.5%[7] - The group reported a pre-tax profit before deductions of RMB 24,474,000 in 2025, compared to RMB 31,822,000 in 2024, reflecting a decrease of 23.2%[22] - The group’s revenue and profit for 2025 were RMB 158.8 million (2024: RMB 177.0 million) and RMB 71.8 million (2024: RMB 88.8 million), reflecting a year-on-year decrease of 10.3% and 19.1% respectively[36] Assets and Liabilities - The company's total assets amounted to RMB 829,373,000,000, an increase from RMB 764,955,000,000, representing a growth of about 8.4%[8] - Current assets were reported at RMB 426,470,000,000, compared to RMB 405,662,000,000 in the previous year, showing an increase of approximately 5.3%[8] - The company's total liabilities decreased to RMB 124,044,000,000 from RMB 143,679,000,000, indicating a reduction of about 13.8%[8] - The company reported a significant increase in fixed assets, totaling RMB 367,951,000,000, compared to RMB 380,981,000,000, a decrease of approximately 3.4%[8] - The company's total liabilities, including deferred government grants and tax liabilities, amounted to RMB 36,906,000 in 2024, compared to RMB 36,229,000 in 2023, indicating a slight increase of about 1.9%[9] - The company's net assets increased to RMB 792,467,000 in 2024 from RMB 728,726,000 in 2023, representing an increase of approximately 8.7%[9] - Total equity attributable to the company's owners rose to RMB 600,907,000 in 2024, up from RMB 552,078,000 in 2023, marking an increase of about 8.8%[9] - Non-controlling interests increased to RMB 191,560,000 in 2024 from RMB 176,648,000 in 2023, reflecting a growth of approximately 8.4%[9] - The group's debt-to-asset ratio is less than 0.1% as of December 31, 2025, indicating a very low level of debt relative to total equity[53] Operational Focus and Strategy - The company plans to focus on market expansion and new product development in the upcoming fiscal year[6] - The company is exploring potential mergers and acquisitions to enhance its market position and growth prospects[6] - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[7] - The company has allocated resources for research and development of new products, aiming to enhance its competitive edge in the market[7] - The group is actively developing new customers and promoting waterway transportation to replace land transportation, aiming to stabilize port operations[38] - The group plans to enhance its logistics services and ensure the smooth progress of the Jiangkou Terminal Phase IV project in 2026[42] - The group is focusing on cost reduction and efficiency improvement, implementing measures to enhance internal management and productivity[38] - The group anticipates that the policies promoting high-quality development of inland river transportation will provide strategic direction for future growth[40] - The group aims to strengthen its position as a logistics hub, transitioning from a simple transportation channel to a comprehensive economic support point[41] Taxation and Compliance - The company's income tax expense for the year includes a current tax of RMB 18,801,000 and a deferred tax expense of RMB 1,144,000, totaling RMB 19,975,000, compared to RMB 14,725,000 in the previous year[23] - The company has no estimated taxable profits generated in Hong Kong for the year, resulting in no provisions for Hong Kong profits tax[24] - The company's subsidiaries in China are subject to a standard corporate income tax rate of 25%, with certain subsidiaries enjoying tax exemptions and reductions[25] - A qualified public infrastructure project started in January 2022 will benefit from a 50% tax exemption until December 31, 2024[26] - Other infrastructure projects recognized as high-tech enterprises will pay corporate income tax at a reduced rate of 15% from 2022 to 2024, with an extension of this reduction until 2027[27] - Chizhou Port Holdings has been recognized as a high-tech enterprise, allowing it to benefit from a 15% corporate income tax rate for three consecutive fiscal years from 2025 to 2027[60] Investments and Capital Commitments - The group has invested a total of approximately RMB 31.0 million in Chizhou Iron Aviation, representing a 5% equity stake, as part of a larger capital commitment of RMB 1.3 billion approved in a recent shareholders' meeting[54] - The ongoing project related to Chizhou Iron Aviation, which focuses on the construction and operation of dedicated railway lines for mineral transportation, has an investment fair value of approximately RMB 30.5 million, accounting for about 3.2% of the group's total assets[55] - A construction contract worth RMB 146.5 million has been signed for the development of the Jiangkou Terminal Phase IV, which includes various construction works in the Chizhou Economic and Technological Development Zone[58] - Chizhou Port Holdings has approved an additional capital commitment of approximately RMB 1,335,303,000 from investors, with a further capital injection of RMB 21,015,000 during the year[59] - The company has transferred land use rights for approximately 74,798 square meters to Chizhou Haishun for a price of RMB 17,952,000, with a net sale of 28.8% of the land use rights[59] - The company has entered into a contract for equipment procurement and installation for RMB 29,001,000, which includes the manufacturing and installation of various equipment in the Jiangkou Port area[60] Shareholder Information - The company has proposed a final dividend of HKD 0.03 per share and a special final dividend of HKD 0.01 per share, pending approval at the upcoming annual general meeting[30] - The board has proposed a final dividend of HKD 0.03 per share and a special final dividend of HKD 0.01 per share, pending approval at the upcoming annual general meeting[57] - The company will temporarily suspend share registration from May 22, 2026, to May 28, 2026, for the annual general meeting[67] - The company will also suspend share registration from June 8, 2026, to June 9, 2026, to determine eligibility for proposed final and special dividends[68] Compliance and Governance - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[11] - The company plans to adopt new and revised Hong Kong Financial Reporting Standards effective from January 1, 2025, which may impact the presentation and disclosure in financial statements[14] - The company’s board is currently assessing the expected impact of new accounting standards on the financial statements, with no significant effects anticipated on the financial position and performance[17] - The preliminary financial figures for the year ending December 31, 2025, have been confirmed by the auditor, Hong Kong Lixin Dehao CPA Limited[69] - The Audit Committee has been established and consists of three independent non-executive directors[70] - The Audit Committee reviewed the audited consolidated financial results for the year ending December 31, 2025, and confirmed compliance with applicable accounting standards and regulations[71]

（於開曼群島註冊成立的有限公司） （股份代號：8502） 內幕消息 本 公 告 由 遠 航 港 口 發 展 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱 為「 本 集 團 」） 根 據 香 港聯 合 交 易 所 有 限公 司（「聯 交所」）GEM 證 券 上市 規 則（「GEM 上 市 規 則」） 第17.10條及香港法例第571 章證券及期貨條例第XIVA部下的內幕消息條文（ 定義 見GEM上市規則 ）而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據本公 司當前所獲資料，以及董事會對本集團截至二零二五年十二月三十一日止年度未 經審核綜合管理賬目的初步評估，與二零二四年同期的收益約人民幣177.0百萬元 與純利約人民幣88.8百萬元相比，本集團預期截至二零二五年十二月三十一日止 年度的收益與純利錄得跌幅，分別跌逾10 %和不超過25 %。本集團的收益與純利 下跌，主要是由於(i)貨物吞吐量的減少，此乃緣於中國經濟整體放緩使非金屬礦 產及建築材料產品需求及價格下降、商品貨源不足；(ii)本公司附屬公司池州港遠 航控股集團有限公司（「池州港控股」）從 ...

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，並明確表示概不就因本公告全部或 任何部份內容而產生或因倚賴該等內容而引致之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） 本 公 佈 將 由 刊 登 日 期 起 計 最 少 七 日 於 聯 交 所 網 站 www.hkexnews.hk（ 就 本 公 佈 而 言，於「最新公司公告」網頁 ）刊載及於本公司網址www.oceanlineport.com刊登。 董事會會議通告 桂四海 香港，二零二六年三月三日 於 本 公 佈 日 期 ， 執 行 董 事 為 桂 四 海 先 生 及 黃 學 良 先 生 ； 非 執 行 董 事 為 張 惠 峰 女 士；以及獨立非執行董事為聶睿先生、張詩敏先生及鄭彥斌先生。 本公告的資料乃遵照香港聯合交易所有限公司GEM上市規則而刊載，旨在提供有 關本公司的資料；各董事願就本公告的資料共同及個別地承擔全部責任。各董事 在作出一切合理查詢後，確認就其所深知及確信，本公告所載資料在各重 ...

截至月份: 2026年2月28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 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 呈交日期: 2026年3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) | 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 ...

Group 1 - The core announcement is about a lease agreement between Chizhou Port Holdings, a subsidiary of the company with a 72% indirect ownership, and a lessee for port site rental [1] Group 2 - The lease contract is set to commence on February 12, 2026 [1]

Core Viewpoint - The company announced a leasing agreement for port facilities between its subsidiary, Chizhou Port Holdings, and a lessee, effective February 12, 2026 [1] Group 1 - Chizhou Port Holdings, a subsidiary indirectly owned 72% by the company, has entered into a lease contract for port facilities [1]

Core Viewpoint - The announcement details a leasing agreement between Chizhou Port Holdings and Chizhou Iron and Aviation Construction Investment Development for a port site in Chizhou, Anhui Province, China, indicating a strategic move to enhance operational capacity and revenue generation [1] Group 1: Company Overview - Chizhou Port Holdings, a subsidiary in which the company holds a 72% indirect interest, has entered into a port site leasing contract [1] - The leased property encompasses approximately 102,287 square meters of land, which includes three phases of the Jiangkou Port area [1] Group 2: Financial Details - The land use rights associated with the leased property have an unaudited book value of approximately RMB 9,122,000 as of December 31, 2025 [1]