FF301 致：香港交易及結算所有限公司 公司名稱: 遼寧港口股份有限公司 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 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02880 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,158,715,999 | RMB | | | 1 RMB | | 5,158,715,999 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 5,158,715,999 | RMB | | | 1 RMB | | 5,158,715,999 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | -- ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Liaoport Co., Ltd, indicating a significant decline in revenue and profit in the latest quarterly report [1][2] - As of July 31, Liaoport's stock closed at 1.53 yuan, down 1.29%, with a rolling PE ratio of 37.46 times, and a total market capitalization of 36.575 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.72 times, with a median of 15.82 times, placing Liaoport at the 30th position in the industry ranking [1][2] Group 2 - In the first quarter of 2025, Liaoport reported an operating income of 2.527 billion yuan, a year-on-year decrease of 12.51%, and a net profit of 204 million yuan, down 45.09% year-on-year, with a gross profit margin of 22.86% [1] - The company primarily engages in various logistics services related to oil products, containers, automobiles, bulk goods, grains, and passenger roll-on/roll-off services [1] - As of the first quarter of 2025, only one institution held shares in Liaoport, with a total of 300 shares valued at 0.00 billion yuan [1]

Core Viewpoint - Liaoning Port Co., Ltd. has shown significant fluctuations in financing and trading activities, indicating a potentially high interest from investors despite a decline in revenue and profit. Group 1: Financing Activities - On July 29, Liaoning Port had a financing buy-in amount of 23.28 million yuan, with a net financing buy of 8.21 million yuan after repayments [1] - The total financing balance reached 246 million yuan, accounting for 0.84% of the circulating market value, which is above the 50th percentile level over the past year, indicating a relatively high position [1] - The company had a securities lending balance of 3.13 million yuan, with a lending volume of 200,490 shares, also above the 60th percentile level over the past year [1] Group 2: Company Overview - Liaoning Port was established on November 16, 2005, and listed on December 6, 2010, with its main business involving various types of port and logistics services [2] - The company's revenue composition shows that 94.73% comes from services, while other segments contribute significantly less [2] - As of March 31, 2025, the company reported a revenue of 2.527 billion yuan, a year-on-year decrease of 12.51%, and a net profit of 204 million yuan, down 45.09% year-on-year [2] Group 3: Shareholder and Dividend Information - Since its A-share listing, Liaoning Port has distributed a total of 5.342 billion yuan in dividends, with 1.439 billion yuan distributed in the last three years [3] - As of March 31, 2025, the number of shareholders decreased by 0.82% to 229,300, with the average circulating shares per person remaining at zero [2][3] - The Southern CSI 500 ETF is the seventh largest circulating shareholder, holding 96.38 million shares, a decrease of 10.80 million shares from the previous period [3]

- The report aims to track large purchases and net active purchases using transaction detail data[1] - The indicators used are the proportion of large order transaction amounts and the proportion of net active purchase amounts[7] - The proportion of large order transaction amounts reflects the buying behavior of large funds[7] - The proportion of net active purchase amounts reflects the active buying behavior of investors[7] - The top 5 stocks with the highest average proportion of large order transaction amounts over the past 5 days are: Sobute, China Railway Industry, Tibet Tianlu, Poly United, and China Power Construction[4][9] - The top 5 stocks with the highest average proportion of net active purchase amounts over the past 5 days are: Weixing Co., HNA Holdings, Kaili Medical, Liaogang Co., and Hengyi Petrochemical[4][10] - The top 5 industries with the highest average proportion of large order transaction amounts over the past 5 days are: Banking, Real Estate, Petroleum and Petrochemical, Transportation, and Coal[4] - The top 5 industries with the highest average proportion of net active purchase amounts over the past 5 days are: Media, Textile and Apparel, Computers, Electronics, and Light Manufacturing[4] - The top 5 ETFs with the highest average proportion of large order transaction amounts over the past 5 days are: China Agricultural Theme ETF, E Fund CSI 300 Medical and Health ETF, Huabao CSI Medical ETF, Bosera SSE STAR 100 ETF, and Guotai CSI Livestock Breeding ETF[4][15] - The top 5 ETFs with the highest average proportion of net active purchase amounts over the past 5 days are: Penghua CSI Subdivision Chemical Industry Theme ETF, GF SSE STAR 50 ETF, Harvest CSI Rare Metals Theme ETF, E Fund Guozheng Robotics Industry ETF, and Harvest CSI Software Services ETF[4][16]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Liaoport Co., Ltd, indicating a significant decline in revenue and profit in the latest quarterly report [1][2] - As of July 28, Liaoport's closing stock price was 1.56 yuan, down 1.27%, with a rolling PE ratio of 38.20 times, and a total market capitalization of 37.293 billion yuan [1] - The average PE ratio for the shipping and port industry is 14.89 times, with a median of 16.22 times, placing Liaoport at the 30th position in the industry ranking [1][2] Group 2 - The latest quarterly report for Q1 2025 shows Liaoport achieved an operating revenue of 2.527 billion yuan, a year-on-year decrease of 12.51%, and a net profit of 204 million yuan, down 45.09% year-on-year, with a gross profit margin of 22.86% [1] - The company primarily engages in various port-related logistics services, including oil products, container, bulk cargo, and passenger roll-on/roll-off services [1] - As of March 31, 2014, Liaoport had 89,923 shareholders, a decrease of 3,348 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [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。 * （ 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） 副總經理辭任 遼 寧 港 口 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，羅 東 曦 先 生（「羅 先 生」）因 到 齡 退 休 原 因 已 辭 任 本 公 司 副 總 經 理 職 務，自 二 零 二 五 年 七 月 二 十 八 日 起 生 效。根 據《中 華 人 民 共 和 國 公 司 法》及 本 公 司 的 公 司 章 程， 羅 先 生 之 辭 任 於 其 辭 呈 送 達 董 事 會 時 生 效。 羅 先 生 已 確 認，其 與 本 公 司 董 事 會 之 間 並 無 任 何 分 歧，亦 無 任 何 有 關 其 辭 任 的 其 他 事 宜 須 提 請 本 公 司 股 東 垂 注。 董 ...

证券代码：601880 证券简称：辽港股份 公告编号：临 2025-039 (二) 离任对公司的影响 根据《中华人民共和国公司法》及《辽宁港口股份有限公司章程》等相关法 律法规的规定，罗东曦先生的辞呈自送达董事会之日起生效。 罗东曦先生确认：与公司董事会无任何意见分歧，亦无任何与其辞任有关的 事项须提请公司股东注意。 辽宁港口股份有限公司 关于副总经理离任的公告 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法律责任。 辽宁港口股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 28 日收 到罗东曦先生提交的书面辞呈。由于到龄退休原因，罗东曦先生申请辞去其所担 任的本公司副总经理职务。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上市 公司及其控股子 公司任职 | 具体职 务（如适 用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - Liaoport Co., Ltd. (601880) has adjusted its share repurchase price ceiling to no more than RMB 1.85 per share, down from RMB 1.87 per share, effective from July 22, 2025, following the annual equity distribution [1] Company Summary - As of July 25, 2025, Liaoport's stock closed at RMB 1.58, reflecting a 2.6% increase from the previous week's closing price of RMB 1.54 [1] - The stock reached a weekly high of RMB 1.62 on July 24, 2025, and a low of RMB 1.53 on July 21, 2025 [1] - The company's current total market capitalization is RMB 37.771 billion, ranking 8th out of 34 in the shipping and port sector and 415th out of 5148 in the A-share market [1] Share Repurchase Plan - The company has announced a share repurchase plan with a total fund amounting to no less than RMB 420 million and no more than RMB 840 million [1] - The adjusted repurchase price ceiling allows for the repurchase of approximately 454.054 million to 227.027 million shares, which constitutes about 1.90% to 0.95% of the company's total share capital [1] - The repurchase decision will be made based on market conditions during the repurchase period [1]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Liaoport Co., Ltd, indicating a significant decline in revenue and net profit in the latest quarterly report [1][2] - As of July 22, Liaoport's stock closed at 1.57 yuan, with a PE ratio of 38.44, marking a new low in 107 days, and a total market capitalization of 37.532 billion yuan [1] - The average PE ratio for the shipping and port industry is 15.16, with a median of 16.37, positioning Liaoport at 31st among its peers [1][2] Group 2 - The latest quarterly report for Q1 2025 shows Liaoport achieved an operating revenue of 2.527 billion yuan, a year-on-year decrease of 12.51%, and a net profit of 204 million yuan, down 45.09% year-on-year, with a gross profit margin of 22.86% [1] - The company primarily engages in various port-related logistics services, including oil products, container handling, and general cargo, among others [1] - As of March 31, 2014, Liaoport had 89,923 shareholders, a decrease of 3,348 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [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。 * （ 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） 海外監管公告 本公告乃依據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 承董事會命 公司秘書 獨 立 非 執 行 董 事： 劉 春 彥、程 超 英 及 陳 維 曦 中國遼寧省大連市 二零二五年七月二十二日 於 本 公 告 日 期，董 事 會 成 員 是： 執 行 董 事： 李國鋒及魏明暉 非 執 行 董 事： 王 柱、黃 鎮 洲 及 楊 兵 * 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 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 遼寧 ...