证券代码：601880 证券简称：辽港股份 公告编号：临2025-050 辽宁港口股份有限公司董事会 2025年10月10日 辽宁港口股份有限公司 关于董事离任的公告 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 担个别及连带责任。 一、提前离任的基本情况 | | | 离任时 | 原定任期 | 离任 | 是否继 续在上 市公司 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 间 | 到期日 | 原因 | 及其控 | 务（如适 | 行完毕 | | | | | | | 股子公 司任职 | 用） | 的公开 承诺 | | 王柱 | 非执行董事、董事会战略与 | 2025 年 | 2026 年 6 | 工作 | 否 | 不适用 | 否 | | | 可持续发展委员会委员、董 | 10 月 10 | 月 14 日 | 变动 | | | | | | 事会审计委员会委员、董事 | 日 | | | | | | | | 会财务管理委员会委员 ...

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9月30日 狀態: 新提交 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10月9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 | ...

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9月30日 狀態: 新提交 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10月9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 | ...

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a decline of 0.91%, ranking among the top declines in concept sectors, with specific stocks like ST Xinhua Jin hitting the daily limit down [1][3] - The main stocks within the China-South Korea Free Trade Zone concept that saw significant declines include Rizhao Port, Qingdao Food, and Qingdao Port, which contributed to the overall downturn of the sector [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 0.24 billion yuan in capital today, with nine stocks experiencing net outflows, led by Rizhao Port with a net outflow of 13.43 million yuan [2] - Other notable stocks with significant net outflows include Liao Port Co. with 11.94 million yuan, Qingdao Jinwang with 9.12 million yuan, and Haicheng Bangda with 2.05 million yuan [2] - Conversely, stocks such as Qingdao Double Star, Langzi Co., and Lianyungang saw net inflows of 7.49 million yuan, 6.34 million yuan, and 1.62 million yuan respectively [2]

Group 1 - The core report, the Container Port Performance Index (CPPI) 2020-2024, indicates that seven Chinese ports are ranked among the top ten globally in 2024, with Dalian Port rising to fourth place [1][4] - The CPPI covers 403 ports worldwide, utilizing data from over 175,000 ship calls and 247 million container operations, assessing ports based on turnaround time, cargo handling, infrastructure quality, and digital integration [4] - Dalian Port's ranking improved from 42nd to 14th and then to 4th over three years, attributed to advancements in automation, IT applications, and data sharing among port and logistics entities [4] Group 2 - Dalian Port has expanded its service network, adding direct shipping routes to key regions including Europe and South America, with a total of 106 container shipping routes covering over 300 ports in 160 countries [5] - The port has maintained rapid growth in container throughput for four consecutive years, enhancing its status as a foreign trade hub and supporting high-level openness for Dalian [5] - The "Dayaowan Smart Port 2.0" project was completed in December 2022, introducing innovative concepts such as "smart operations," "intelligent management," and "eco-friendly environments" to enhance port efficiency [5]

Core Viewpoint - 辽宁港口股份有限公司 (Liaoning Port Co., Ltd.) has shown a mixed performance in financing activities and financial results, with a notable increase in net profit year-on-year, indicating potential growth opportunities in the logistics and port services sector [1][2]. Financing Activities - On September 26, 2023, Liaoning Port's stock price increased by 0.58%, with a trading volume of 226 million yuan. The financing buy-in amount was 23.18 million yuan, while the financing repayment was 27.41 million yuan, resulting in a net financing outflow of 4.23 million yuan [1]. - As of September 26, 2023, the total financing and securities lending balance for Liaoning Port was 218 million yuan, with the financing balance at 214 million yuan, accounting for 0.67% of the circulating market value, which is below the 10th percentile level over the past year [1]. - The securities lending activity on the same day included a repayment of 23,400 shares and a sale of the same amount, with a total selling amount of 40,700 yuan. The remaining securities lending volume was 2.10 million shares, with a balance of 3.65 million yuan, exceeding the 70th percentile level over the past year [1]. Company Overview - Liaoning Port Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010. The company primarily engages in various port and logistics services, including oil products, container, automobile, bulk cargo, and passenger roll-on/roll-off services [2]. - As of June 30, 2023, the company reported a total revenue of 5.693 billion yuan for the first half of 2023, representing a year-on-year growth of 5.93%. The net profit attributable to shareholders was 956 million yuan, showing a significant year-on-year increase of 110.78% [2]. Shareholder 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 over the past three years [3]. - As of June 30, 2023, the number of shareholders was 224,300, a decrease of 2.21% from the previous period. The average circulating shares per person remained at zero [2][3]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF held 111 million shares, an increase of 14.95 million shares compared to the previous period [3].

(A sino-foreign joint stock limited company incorporated in the People's Republic of China) ( 於中華人民共和國註冊成立之外商投資股份有限公司 ) (Stock Code 股份代號 : 2880) (A sino-foreign joint stock limited company incorporated in the People's Republic of China) ( 於中華人民共和國註冊成立之外商投資股份有限公司 ) (Stock Code 股份代號 : 2880) 中期報告 Interim Report 2025 Address: Xingang Commercial Building, Jingang Road, Dalian International Logistics Park Zone, Liaoning Province, the PRC (P.C.: 116601) 地址 : 中國遼寧省大連國際物流園區金港路新港商務大廈 ( 郵遞區號 : 116601) Tel 電話 : 86-0411 ...

来源：新浪证券-红岸工作室 9月25日，辽港股份跌2.81%，成交额3.10亿元。两融数据显示，当日辽港股份获融资买入额3758.63万 元，融资偿还3636.95万元，融资净买入121.68万元。截至9月25日，辽港股份融资融券余额合计2.22亿 元。 融资方面，辽港股份当日融资买入3758.63万元。当前融资余额2.18亿元，占流通市值的0.69%，融资余 额低于近一年10%分位水平，处于低位。 融券方面，辽港股份9月25日融券偿还55.81万股，融券卖出2.34万股，按当日收盘价计算，卖出金额 4.05万元；融券余量209.51万股，融券余额362.45万元，超过近一年70%分位水平，处于较高位。 资料显示，辽宁港口股份有限公司位于辽宁省大连保税区大窑湾新港商务大厦，成立日期2005年11月16 日，上市日期2010年12月6日，公司主营业务涉及油品/液体化工品码头及相关物流业务(油品部分);集装 箱码头及相关物流业务(集装箱部分);汽车码头及相关物流业务(汽车码头部分);散杂货码头及相关物流业 务(散杂货部分);散粮码头及相关物流业务(散粮部分);客运滚装码头及相关物流业务(客运滚装部分)及港 口增值 ...

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a decline of 1.87%, ranking among the top declines in concept sectors [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Xinhua Jin, Lianyungang, and Liaogang shares have seen significant declines [1][2] - The main funds have net outflows of 85 million yuan from the China-South Korea Free Trade Zone concept today, with 12 stocks experiencing net outflows [2] Group 2 - The stock with the highest net outflow is Liaogang shares, with a net outflow of 41.15 million yuan, followed by Rizhao Port and Qingdao Port with net outflows of 11.37 million yuan and 9.51 million yuan respectively [2] - The detailed outflow data shows that Lianyungang shares had the largest decline at 3.85%, while Xinhua Jin had the most significant drop at 6.05% [2]

Core Viewpoint - The article highlights the performance and strategic positioning of Liaoport Co., Ltd. in the port logistics industry, emphasizing its role as a major player in Northeast China's shipping and logistics sector, particularly in light of the China-South Korea Free Trade Agreement and other national strategies [2][3]. Company Overview - Liaoport Co., Ltd. is primarily engaged in various port logistics services, including oil and liquid chemical products, container handling, automobile logistics, bulk cargo, grain, and passenger roll-on/roll-off services [3][9]. - The company is recognized as the largest comprehensive terminal operator in Northeast China, with a significant operational presence in Dalian [2][3]. Business Operations - The company operates nearly 70 shipping routes and is positioned as a unified operational platform for port logistics in Dalian, which is expected to benefit from the China-South Korea Free Trade Agreement [2]. - Liaoport has been actively expanding its shipping routes, adding 10 new routes in the year, including 7 to Southeast Asia and 1 to the Far East, enhancing its connectivity and service offerings [4]. Financial Performance - For the first half of 2025, Liaoport reported a revenue of 5.693 billion yuan, representing a year-on-year growth of 5.93%, and a net profit attributable to shareholders of 956 million yuan, which is a significant increase of 110.78% [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 over the past three years [10]. Market Position - Liaoport is strategically positioned as a key maritime gateway in Northeast Asia, facilitating sea-rail intermodal transport and serving as a major transit port [3][9]. - The company is involved in various national strategies, including the Belt and Road Initiative and the development of the Liaoning Free Trade Zone, which are expected to enhance its market opportunities [4].