董事会决议公告 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、董事会会议召开情况 会议届次：第七届董事会2026年第1次（临时）会议 证券代码：601880 证券简称：辽港股份 公告编号：临2026-001 辽宁港口股份有限公司 会议审议并通过了以下议案： （一）审议通过《关于优化调整辽港股份总部组织架构及下属费用 单位的议案》 表决结果：同意 9 票 反对 0 票 弃权 0 票 三、上网及备查附件 1 董事会决议。 特此公告。 会议时间：2026年1月7日 会议方式：通讯方式（视频会议） 会议通知和材料发出时间及方式：2025年12月29日，电子邮件。 应出席董事人数：9人 亲自出席、授权出席人数：9人 会议应出席董事9人，亲自出席董事8人、授权出席董事1人，董事 杨兵先生因公务无法出席本次会议，已授权董事魏明晖先生出席并代 为行使表决权。本次会议由董事长李国锋先生主持，公司部分高级管 理人员列席会议。本次会议的召集和召开符合《中华人民共和国公司 法》《辽宁港口股份有限公司章程》及相关法律、法规的有关规定。 二 ...

Group 1 - The average stock price of A-shares is 14.43 yuan, with 33 stocks priced below 2 yuan, the lowest being *ST Changyao at 0.88 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 27.27% of the total [1] - In terms of market performance, 25 of the low-priced stocks increased in price, with Yongtai Energy, Dongtong Tui, and *ST Aowei leading the gains at 5.70%, 5.51%, and 5.26% respectively [1] Group 2 - The lowest priced stock, *ST Changyao, has a closing price of 0.88 yuan and a daily turnover rate of 15.68% [1] - Other notable low-priced stocks include *ST Lifan at 1.04 yuan and Dongtong Tui at 1.34 yuan, with daily price changes of 0.00% and 5.51% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

Core Viewpoint - Liaoning Port Co., Ltd. shows a positive financial performance with a significant increase in net profit and revenue, indicating potential growth opportunities in the logistics and port services sector [2][3]. Financial Performance - For the period from January to September 2025, Liaoning Port achieved a revenue of 8.426 billion yuan, representing a year-on-year growth of 5.99% [2]. - The net profit attributable to shareholders for the same period was 1.3 billion yuan, reflecting a substantial year-on-year increase of 37.51% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Liaoning Port was 211,800, which is a decrease of 5.54% compared to the previous period [2]. - 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 last three years [3]. Financing and Margin Trading - On January 5, 2025, Liaoning Port's financing buy-in amounted to 18.3035 million yuan, with a net buy of 1.6934 million yuan, indicating active trading interest [1]. - The total margin trading balance for Liaoning Port reached 251 million yuan, which is 0.84% of its market capitalization, suggesting a relatively high level of leverage compared to historical data [1]. Institutional Holdings - As of September 30, 2025, the Southern CSI 500 ETF was the seventh largest circulating shareholder of Liaoning Port, holding 10.9 million shares, a decrease of 2.3836 million shares from the previous period [3].

Core Viewpoint - Liaoning Port Company Limited (辽港股份) announced the public issuance of corporate bonds aimed at professional investors, indicating a strategic move to raise capital for future projects and operations [1] Group 1: Bond Issuance Details - The company will issue the first phase of corporate bonds (referred to as 24辽港01) with a bond code of 240485.SH [1] - The bonds will start paying interest on January 12, 2026, for the period from January 12, 2025, to January 11, 2026 [1] - The coupon rate for this bond issuance is set at 2.81%, with a face value of 1,000.00 yuan per bond, resulting in an interest payment of 28.10 yuan (including tax) [1]

Group 1 - The core viewpoint of the article is that Liaoning Port Co., Ltd. is issuing bonds to professional investors, indicating a move to raise capital through debt financing [1] - The company plans to publicly issue the first phase of its bonds, specifically the second variety, with a bond code of 240486.SH [1] - The bonds will start paying interest on January 12, 2026, for the period from January 12, 2025, to January 11, 2026 [1] Group 2 - The coupon rate for this bond issue is set at 3.05%, which reflects the annual interest rate [1] - Each bond has a face value of 1,000.00 yuan, resulting in an interest payment of 30.50 yuan (including tax) per bond [1]

Group 1 - The company, Liaoning Port Co., Ltd., announced the public issuance of corporate bonds aimed at professional investors, with a total issuance amount of 300 million RMB [1] - The bonds, referred to as "24 Liaogang 02," will have a coupon rate of 3.05% [1] - Interest payments for the bonds will commence on January 12, 2026, covering the period from January 12, 2025, to January 11, 2026 [1]

Group 1 - The company, Liaoning Port Co., Ltd., announced the public issuance of corporate bonds aimed at professional investors, with a total issuance amount of 700 million RMB [1] - The bonds, referred to as "24 Liaogang 01," will have a coupon rate of 2.81% [1] - Interest payments for the bonds will commence on January 12, 2026, covering the period from January 12, 2025, to January 11, 2026 [1]

Core Viewpoint - Liaoning Port Co., Ltd. is issuing corporate bonds aimed at professional investors, with a total issuance amount of 700 million RMB and a coupon rate of 2.81% [1] Group 1: Bond Issuance Details - The corporate bonds, referred to as "24 Liao Port 01," will start paying interest on January 12, 2026, for the period from January 12, 2025, to January 11, 2026 [1] - The total amount of the bond issuance is 700 million RMB [1] - The coupon rate for this bond issuance is set at 2.81% [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 遼寧港口股份有限公司 王慧穎 公司秘書 職工代表董事： 張 弘 獨立非執行董事： 劉春彥、程超英及陳維曦 * 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 证券代码:601880.SH/2880.HK 债券代码:240486.SH 证券简称:辽港股份 债券简称:24 辽港 02 辽宁港口股份有限公司 2024 年面向专业投资者公开发行 公司债券（第一期）（品种二） 2026年付息公告 本公司全体董事或具有同 ...

承董事會命 遼寧港口股份有限公司 王慧穎 公司秘書 中國遼寧省大連市 二零二六年一月五日 於本公告日期，董事會成員是： 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。 執行董事： 李國鋒及魏明暉 非執行董事： 劉彬、黃鎮洲及楊兵 職工代表董事： 張弘 獨立非執行董事： 劉春彥、程超英及陳維曦 * 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 证券代码:601880.SH/2880.HK 债券代码:240485.SH 证券简称:订港股份 债券简称:24 辽港 01 辽宁港口股份有限公司 2024 年面向专业投资者公开发行 公司债券(第一期)(品种一)20 ...