证券代码：601880 证券简称：辽港股份 公告编号：临2025-060 辽宁港口股份有限公司 （一）原承诺主体及核心内容 关于实际控制人、控股股东及间接控股股东 出具进一步避免同业竞争补充承诺的公告 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。 辽宁港口股份有限公司（以下简称"公司"或"辽港股份"）于 2025 年 11 月 25 日召开第七届董事会 2025 年第 8 次（临时）会议， 审议通过了《关于实际控制人、控股股东及间接控股股东为进一步避 免同业竞争补充承诺的议案》，该议案尚需提交公司股东会审议批准。 现将相关情况公告如下： 一、原避免同业竞争承诺情况 实际控制人：招商局集团有限公司（以下简称"招商局集团"） 于 2020 年 7 月出具《招商局集团有限公司关于避免同业竞争的承诺 函》，并于 2022 年 11 月出具《关于进一步避免同业竞争的补充承诺 函》，承诺尽最大努力在 2025 年底前解决辽港集团与辽港股份之间 实质性同业竞争问题。 间接控股股东：辽宁港口集团有限公司（以下简称"辽港集团"） 于 ...

证券代码：601880 证券简称：辽港股份 公告编号：临2025-059 辽宁港口股份有限公司 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。 会议届次：第七届董事会2025年第8次（临时）会议 会议时间：2025年11月25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11月20日，电子邮件。 应出席董事人数：8人 亲自出席、授权出席人数：8人 会议应出席董事8人，亲自出席董事7人、授权出席董事1人。独立 董事刘春彦先生因公务无法出席本次会议，已授权独立董事陈维曦先 生出席并代为行使表决权。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。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 列席本次会议。 二、董事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于实际控制人、间接控股股东及控股股东为 重要内容提示： 本次董事会会议第（一）项议案需提交股东会批准。 一、董事会会议召开情况 （二）审议通 ...

Core Viewpoint - The company, Liaoport Co., Ltd., is experiencing fluctuations in stock performance and is positioned as a key player in the Northeast Asia port logistics sector, benefiting from various trade agreements and strategic initiatives [1][2][3]. Company Overview - Liaoport Co., Ltd. specializes in oil, liquid chemical products, container, automobile, bulk cargo, and grain terminal operations, along with port value-added services [2][8]. - The company is recognized as the largest comprehensive terminal operator in Northeast China, with a significant role in the Dalian port logistics business [3][9]. Business Operations - The company operates a unified logistics platform for port operations under the Dalian State-owned Assets Supervision and Administration Commission, managing nearly 70 near-sea routes [3]. - It has strengthened its market development in container terminals, adding 10 new routes to align with national strategies such as the Belt and Road Initiative and the construction of the Liaoning Free Trade Zone [4]. Financial Performance - For the period from January to September 2025, Liaoport achieved a revenue of 8.426 billion yuan, reflecting a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, up 37.51% [9][10]. - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan in the last three years [10]. Market Position - The company is part of the transportation and shipping port industry, with its stock showing a market capitalization of 38.186 billion yuan and a trading volume of 190 million yuan on November 24 [1][9]. - The stock has seen a net inflow of 1.4326 million yuan from major investors, indicating a mixed sentiment in the market [5][6].

Core Viewpoint - Liaoport Co., Ltd. experienced a decline of 2.98% in stock price on November 21, with a trading volume of 266 million yuan and a total market capitalization of 38.422 billion yuan [1] Company Overview - The company specializes in various port and logistics services, including oil/liquid chemical products, container, automobile, bulk cargo, grain, and passenger roll-on/roll-off terminal operations, making it a key player in Northeast Asia's maritime logistics [2][3] - Liaoport is the largest comprehensive terminal operator in Northeast China, with a unified operational platform for port logistics under the Dalian State-owned Assets Supervision and Administration Commission [3] Business Development - The company has added 10 new shipping routes in the year, enhancing its integration into national strategies such as the Belt and Road Initiative and the construction of the Liaoning Free Trade Zone [4] - The company aims to leverage its natural advantages and management expertise to play a leading role in the development of the Dalian Northeast Asia International Shipping Center and the Liaoning coastal economic belt [3] Financial Performance - For the period from January to September 2025, Liaoport 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, up 37.51% year-on-year [9] - The company has distributed a total of 5.342 billion yuan in dividends since its A-share listing, with 1.439 billion yuan in dividends over the past three years [10] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 5.54% to 211,800, with an average of 0 circulating shares per person [9]

Group 1 - The article emphasizes the successful integration of capital markets in Dalian, which has facilitated significant advancements in local industries, particularly in the port and petrochemical sectors [1][3][4] - Dalian's capital market has played a crucial role in optimizing port resources, with the first domestic listed company merger through stock swap occurring in 2021, resulting in Liaoport's total assets exceeding 55 billion yuan and a significant increase in its market position [3][4] - The article highlights the strategic importance of capital markets in supporting the transformation and upgrading of industries, with a focus on high-quality development and innovation [2][5] Group 2 - Dalian's capital market has supported technology innovation by facilitating financing of 50.355 billion yuan, with 11.628 billion yuan from the stock market and 38.727 billion yuan from the bond market, enhancing the growth of new productive forces [6][7] - The article notes the successful issuance of the first technology innovation corporate bond in Dalian, raising 7.5 billion yuan for renewable energy projects, showcasing the effectiveness of capital markets in driving industry upgrades [7] - The local government has implemented measures to enhance the role of government investment funds in supporting high-quality industrial development, focusing on ten key industrial clusters [4][6] Group 3 - The article discusses the stringent regulatory measures in place to prevent systemic financial risks, with Dalian's regulatory bodies actively addressing illegal financial activities and enhancing compliance within the private equity sector [9][10] - Dalian's regulatory authorities have established a collaborative mechanism with local government departments to share information and manage risks effectively, ensuring the stability of the financial environment [9][10] - The article highlights the importance of maintaining investor rights and the proactive measures taken to address issues related to private fund management and compliance [10]

Core Viewpoint - The article discusses the recent performance and operational aspects of Liaoport Co., highlighting its role in the shipping and logistics sector, particularly in the context of the China-South Korea Free Trade Agreement and its strategic initiatives in expanding shipping routes and services [2][3]. Company Overview - Liaoport Co. is primarily engaged in port logistics, offering services for oil products, container handling, automotive logistics, bulk cargo, and passenger roll-on/roll-off services, making it a key player in Northeast Asia's maritime access [3][9]. - The company operates as a unified logistics platform for Dalian's port operations, leveraging its advantageous natural conditions and management strengths to support the development of the Liaoning coastal economic belt [3][4]. Business Performance - For the period from January to September 2025, Liaoport Co. reported a revenue of 8.426 billion yuan, reflecting a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.3 billion yuan, which is a 37.51% increase compared to the previous year [9]. - The company has a diverse revenue structure, with 96.37% coming from services, 3.06% from other sources, and 0.57% from goods [9]. Strategic Initiatives - The company has been actively expanding its shipping routes, adding 10 new routes throughout the year, and is focusing on integrating into national strategies such as the Belt and Road Initiative and the development of the Liaoning Free Trade Zone [4]. - Liaoport Co. has also initiated a blockchain project through its wholly-owned subsidiary, which has received regulatory approval, indicating a commitment to technological advancement in logistics [4]. Market Activity - On November 18, Liaoport Co.'s stock fell by 3.41%, with a trading volume of 351 million yuan and a market capitalization of 40.072 billion yuan [1]. - The stock has seen a net outflow of 25.748 million yuan from major investors, indicating a trend of reduced investment interest over the past two days [5][6].

Core Viewpoint - Liaoport Co., Ltd. shows mixed performance in financing activities, with a slight increase in stock price but a net outflow in financing, indicating potential investor caution [1][2]. Financing Activities - On November 17, Liaoport's stock price increased by 0.57%, with a trading volume of 245 million yuan [1]. - The financing buy-in amount for Liaoport on the same day was 20.37 million yuan, while the financing repayment was 23.95 million yuan, resulting in a net financing outflow of 3.58 million yuan [1]. - As of November 17, the total financing and securities lending balance for Liaoport was 237 million yuan, with the current financing balance at 230 million yuan, accounting for 0.71% of the circulating market value, which is below the 20th percentile level over the past year [1]. Securities Lending - On November 17, Liaoport repaid 102,900 shares in securities lending and sold 2,000 shares, amounting to a selling value of 3,520 yuan based on the closing price [1]. - The remaining securities lending volume was 3.75 million shares, with a securities lending balance of 6.60 million yuan, which exceeds the 90th percentile level over the past year, indicating a high level of short interest [1]. Company Overview - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010, primarily engaged in various port logistics services, including oil products, containers, automobiles, and bulk cargo [2]. - For the period from January to September 2025, Liaoport achieved an operating income of 8.43 billion yuan, representing a year-on-year growth of 5.99%, and a net profit attributable to shareholders of 1.30 billion yuan, reflecting a year-on-year increase of 37.51% [2]. Shareholder Information - As of September 30, 2025, Liaoport had 211,800 shareholders, a decrease of 5.54% from the previous period [3]. - The company has distributed a total of 5.34 billion yuan in dividends since its A-share listing, with 1.44 billion yuan distributed over the past three years [3].

Core Viewpoint - Liaoport Co., Ltd. has shown a mixed performance in financing activities, with a notable increase in net profit year-on-year, indicating potential growth opportunities in the logistics sector [1][2]. Financing Activities - On November 14, Liaoport's stock rose by 1.74% with a trading volume of 441 million yuan. The financing buy-in amount was 37.94 million yuan, while the financing repayment was 53.59 million yuan, resulting in a net financing outflow of 15.65 million yuan [1]. - As of November 14, the total financing and securities lending balance for Liaoport was 240 million yuan, with the current financing balance at 234 million yuan, accounting for 0.72% of the circulating market value, which is below the 20th percentile level over the past year [1]. - In terms of securities lending, Liaoport repaid 4,800 shares and sold 19,100 shares on November 14, with a selling amount of 33,400 yuan. The remaining securities lending volume was 3.85 million shares, with a balance of 6.74 million yuan, exceeding the 90th percentile level over the past year [1]. Company Overview - Liaoport Co., Ltd. was established on November 16, 2005, and listed on December 6, 2010. The company specializes in various logistics services, including oil products, container, automobile, bulk cargo, and passenger roll-on/roll-off terminal services [2]. - As of September 30, the number of shareholders was 211,800, a decrease of 5.54% from the previous period. The average circulating shares per person remained at 0 shares [2]. Financial Performance - For the period from January to September 2025, Liaoport achieved an operating income of 8.43 billion yuan, representing a year-on-year growth of 5.99%. The net profit attributable to the parent company was 1.30 billion yuan, reflecting a significant year-on-year increase of 37.51% [2]. - Since its A-share listing, Liaoport has distributed a total of 5.34 billion yuan in dividends, with 1.44 billion yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the Southern CSI 500 ETF was the seventh largest circulating shareholder of Liaoport, holding 109 million shares, which is a decrease of 2.38 million shares compared to the previous period [3].

Core Viewpoint - The average stock price of A-shares is 13.92 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Stock Price Distribution - As of November 14, the Shanghai Composite Index closed at 3990.49 points, with a relatively small proportion of high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of those priced below 2 yuan [1] Market Performance - Out of the low-priced stocks, 18 saw an increase today, with notable gains from Rongsheng Development (10.17%), Yongtai Energy (9.82%), and *ST Jinke (4.76%) [1] Low-Priced Stock Rankings - The table lists various low-priced stocks, including their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1] - For example, *ST Yuan Cheng has a closing price of 0.58 yuan, while *ST Suwu and *ST Jinke are at 0.97 yuan and 1.54 yuan respectively [1]

Group 1 - The company is convening its second extraordinary general meeting of 2025 on December 4, 2025, at 9:00 AM in Dalian [2][5] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each [3][4] - Shareholders must register for the meeting between 8:00 AM and 9:00 AM on the day of the meeting [11][15] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the meeting day [3][6] - Shareholders can delegate their voting rights through a written authorization, which must be submitted at least 24 hours before the meeting [17][24] - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [20]