Core Viewpoint - Liaoning Port Co., Ltd. announced the election of Zhang Hong as the employee representative director of the seventh board of directors, effective from October 31, 2025, until the board's term ends [1] Group 1 - Zhang Hong was elected through a secret ballot by employee representatives from various units of the company [1]

Core Viewpoint - Liaoning Port Company (02880.HK) announced the election of Zhang Hong as the employee representative director for the seventh board of directors, effective from the date of election until the end of the board's term [1] Summary by Category - **Company Announcement** - The company has elected Zhang Hong as the employee representative director for the seventh board of directors [1]

* （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 外 商 投 資 股 份 有 限 公 司 ） （股票代碼：2880） 董 事 會 成 員 名 單、角 色 及 職 能 本 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 李國鋒博士 （主 席） 魏明暉先生 （總 經 理） 非執行董事 黃鎮洲先生 楊兵先生 職工代表董事 張弘女士 劉春彥博士 程超英女士 陳維曦先生 – 1 – 董 事 會 下 設 有 各 專 門 委 員 會，各 委 員 會 的 成 員 資 料 載 列 如 下： 戰略與可持續發展委員會 李國鋒博士 （主 席） 魏明暉先生 黃鎮洲先生 提名及薪酬委員會 劉春彥博士 （主 席） 李國鋒博士 程超英女士 審計委員會 程超英女士 （主 席） 陳維曦先生 財務管理委員會 獨立非執行董事 二零二五年十月三十一日 * 本公司根據修改前的香港公司條例第XI部（即 已 於 二 零 一 四 年 三 月 三 日 生 效 之 香 港 公 司 條 例 第 十 六 部）登 記 為 非 香 港 公 司，英 文 名 稱 為「Liaoning Port Co., Ltd.」。 * 僅供識別 – 2 – ...

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。 * – 1 – 除 上 文 所 披 露 者 外，於 本 公 告 日 期，張 女 士 已 確 認 其(i)並無於本公司或 其 任 何 附 屬 公 司 擔 任 任 何 其 他 職 務；(ii)於過去三年內概無於其證券在 香 港 或 海 外 任 何 證 券 市 場 上 市 的 任 何 其 他 公 眾 公 司 擔 任 任 何 董 事 職 務； 及(iii)並 無 任 何 其 他 主 要 任 命 及 專 業 資 格。 除 上 文 所 披 露 者 外，於 本 公 告 日 期，張 女 士 已 確 認 其 概 無 與 本 公 司 任 何 其 他 董 事、高 級 管 理 層、主 要 股 東 或 控 股 股 東 存 在 任 何 關 係；或 擁 有 香 港法例第571章證券及期貨條例第XV部所界定之任何本公司或其任何 相 聯 法 團 股 份 權 益。除 上 ...

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

Market Overview - The shipping and port sector declined by 0.93% on October 31, with Liaoport Co. leading the losses [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the shipping and port sector included: - HNA Technology (4.38, +2.10%, 550,900 shares, 242 million CNY) - Haitong Development (10.82, +1.69%, 311,500 shares, 338 million CNY) - Jinjiang Shipping (12.60, +1.37%, 196,300 shares, 249 million CNY) [1] - Major decliners included: - Liaoport Co. (1.71, -4.47%, 3,362,200 shares, 585 million CNY) - Qinhuangdao Port (3.79, -3.56%, 1,050,700 shares, 402 million CNY) - Zhonggu Logistics (11.06, -3.07%, 268,600 shares, 296 million CNY) [2] Capital Flow - The shipping and port sector saw a net inflow of 74.04 million CNY from institutional investors, while retail investors experienced a net outflow of 131 million CNY [2] - Key stocks with significant capital flow included: - China Merchants Energy Shipping (net inflow of 22.5 million CNY from institutional investors) - Liaoport Co. (net inflow of 47.59 million CNY from institutional investors) [3]

证券代码：601880 证券简称：辽港股份 公告编号：临 2025-053 辽宁港口股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 2 在任期内，公司无需向张弘女士支付其担任职工代表董事的酬金 及任何其他福利或花红。 特此公告。 辽宁港口股份有限公司董事会 2025 年 10 月 31 日 1 附件：职工代表董事履历 张弘女士，1981 年出生，中国国籍，曾任大连港集团有限公司 法律主管，大连港股份有限公司法律主管，大连港集团有限公司企业 发展部法律经理、副部长，辽宁港口集团有限公司法律部副部长，辽 宁港口股份有限公司职工监事。现任辽宁港口股份有限公司风险管理 部/法律合规部部长。张女士获得北京工商大学法学学士学位，大连 海事大学交通运输规划与管理硕士学位，具备公司律师资格、企业法 律顾问执业资格、高级企业合规师资格，为高级经济师。 辽宁港口股份有限公司（以下简称"公司"）根据《中华人民共 和国公司法》《企业民主管理规定》以及《公司章程》等相关规定， 结合公司工作实际，公司需通 ...

Core Viewpoint - The company, Liaoport Co., Ltd., is experiencing a decline in stock price and trading volume, indicating potential market volatility and investor sentiment concerns [1] Company Overview - Liaoport Co., Ltd. is a unified operational platform for port logistics in Dalian, leveraging its advantageous natural conditions and management strengths to play a leading role in the development of the Northeast Asia International Shipping Center and the Liaoning Coastal Economic Belt [2][3] - The company operates various terminal and logistics services, including oil/liquid chemical products, container, automobile, bulk cargo, grain, and passenger roll-on/roll-off services, making it a key maritime gateway in Northeast Asia [2][3][9] Business Performance - For the period from January to September 2025, Liaoport Co., Ltd. achieved a revenue of 8.426 billion yuan, representing a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, reflecting a significant increase of 37.51% [9] - The company has a diversified revenue structure, with 96.37% coming from services, 3.06% from other sources, and 0.57% from goods [9] Strategic Initiatives - The company is enhancing its market development for container terminals, adding 10 new shipping routes to align with national strategies such as the Belt and Road Initiative and the construction of the Liaoning Free Trade Zone [4] - Liaoport Co., Ltd. is actively exploring new markets in Southeast Asia and the Russian Far East, with plans to add 7 new Southeast Asia routes, 1 Far East route, and 2 domestic routes [4] Shareholder Information - As of September 30, 2025, the number of shareholders for Liaoport Co., Ltd. was 211,800, a decrease of 5.54% from the previous period [9] - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan distributed in the last three years [10]

Core Insights - Liaoport Co., Ltd. (601880.SH) reported a total operating revenue of 8.426 billion yuan for Q3 2025, ranking 13th among disclosed peers, with a year-on-year increase of 4.76 billion yuan, representing a 5.99% growth compared to the same period last year [1] - The company's net profit attributable to shareholders reached 1.3 billion yuan, also ranking 13th among peers, with a year-on-year increase of 355 million yuan, reflecting a 37.51% growth compared to the same period last year [1] - Operating cash flow net inflow was 4.32 billion yuan, ranking 7th among peers, with a significant increase of 1.965 billion yuan year-on-year, achieving an 83.40% growth compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 22.93%, ranking 7th among peers, showing a decrease of 1.27 percentage points from the previous quarter and a decrease of 3.68 percentage points from the same period last year [3] - The latest gross profit margin is 31.20%, ranking 10th among peers, with an increase of 7.62 percentage points compared to the same period last year [3] - The latest return on equity (ROE) is 3.22%, reflecting an increase of 0.86 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.05 yuan, an increase of 0.01 yuan year-on-year, marking a 36.25% growth compared to the same period last year [3] - The total asset turnover ratio is 0.14 times, with a year-on-year increase of 0.01 times, representing a 4.96% growth compared to the same period last year [3] - The inventory turnover ratio is 48.24 times, ranking 9th among peers, with an increase of 3.12 times year-on-year, reflecting a 6.93% growth compared to the same period last year [3] Shareholder Structure - The number of shareholders is 211,800, with the top ten shareholders holding a total of 19.046 billion shares, accounting for 80.80% of the total share capital [3] - The largest shareholder is Yingkou Port Group Co., Ltd. with 2.93 billion shares, followed by Dalian Port Group Co., Ltd. with 2.31 billion shares [3]

Core Insights - Liaoport Co., Ltd. reported a revenue of 8.426 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 5.99% [1] - The net profit attributable to shareholders reached 1.3 billion yuan, marking a year-on-year increase of 37.51% [1] - The company's net profit excluding non-recurring items was 1.285 billion yuan, reflecting a significant year-on-year growth of 65.18% [1] Revenue Growth Factors - The increase in total profit was primarily driven by growth in the company's grain and container business volumes, as well as increased revenue from oil storage, which effectively compensated for the decline in bulk cargo business such as ores [1] - The company has optimized its revenue structure to solidify its profit base, focusing on stabilizing its core business, competing for new market share, and innovating to drive growth in container, grain, and oil products [1] Cost Management Strategies - The company implemented cost reduction and efficiency enhancement measures, leading to a decrease in operating costs despite the increase in revenue, which in turn drove a year-on-year increase in gross margin [1] - Liaoport Co., Ltd. adopted lean operations to deepen cost control, utilizing a comprehensive management system to continuously optimize its cost structure [1]