Workflow
CMPort(001872)
icon
Search documents
2025中国企业ESG“金责奖”优秀奖评选结果揭晓
Xin Lang Cai Jing· 2026-01-15 03:45
Core Viewpoint - The 2025 China Enterprise ESG "Golden Responsibility Award" aims to recognize companies and institutions that have made significant contributions to ESG initiatives in China, reflecting a shift from voluntary practices to compliance requirements in ESG performance [1][12]. Group 1: ESG Development and Awards Overview - By 2025, China's ESG development has transitioned from "setting standards" to "strengthening regulations," with a comprehensive disclosure standard system being established [1][12]. - The award selection attracted over 5,000 companies, with results based on ESG performance, online voting, and professional evaluations [2][12]. Group 2: Award Categories and Winners - The award categories include Excellent Environmental Responsibility Award, Excellent Social Responsibility Award, Excellent Corporate Governance Responsibility Award, Excellent Responsibility Initiative Award, Excellent Sustainable Development Award, and various responsibility investment awards [1][12]. - Notable winners of the Excellent Environmental Responsibility Award include Great Wall Motors, Hikvision, and China Petroleum [7][24]. - The Excellent Social Responsibility Award was awarded to companies such as YF Communication, ZTE, and Ningde Times [7][24]. - Winners of the Excellent Corporate Governance Responsibility Award include China Petroleum, Hikvision, and WuXi AppTec [7][24]. - The Excellent Responsibility Initiative Award was given to companies like ZTE, Sunlight Power, and Industrial and Commercial Bank of China [7][24]. - The Excellent Sustainable Development Award included companies such as WanHua Chemical, China Bank, and China Petroleum [7][24]. Group 3: Responsibility Investment Awards - The Responsibility Investment Excellent Bank Award was given to institutions like CITIC Bank and Minsheng Bank [5][21]. - The Responsibility Investment Excellent Securities Company Award included firms such as Shenwan Hongyuan and CITIC Securities [5][22]. - The Responsibility Investment Excellent Insurance Company Award recognized companies like New China Life and AIA [5][26]. - The Responsibility Investment Excellent Fund Company Award included firms such as Xinhua Fund and Harvest Fund [5][27]. - The Responsibility Investment Excellent Asset Management Institution Award recognized institutions like Ping An Asset Management and Sunshine Asset Management [5][28]. Group 4: Call to Action and Future Directions - The award committee encourages more Chinese enterprises to integrate ESG principles into their operations and strategic planning, emphasizing the importance of balancing commercial and social values [10][29].
招商港口:2025年12月集装箱吞吐量同比增长11.1%
Xin Lang Cai Jing· 2026-01-14 09:35
Core Insights - The total container throughput for December 2025 is projected to be 17.284 million TEUs, representing a year-on-year increase of 11.1% [1] - The cumulative throughput for the current year is 206 million TEUs, showing a year-on-year growth of 5.7% [1] Container Throughput - Inland terminal throughput is expected to reach 13.869 million TEUs, with a year-on-year increase of 10.9% [1] - Overseas terminal throughput is projected at 3.003 million TEUs, reflecting a year-on-year growth of 19.2% [1] Bulk Cargo Throughput - The total bulk cargo throughput is anticipated to be 111 million tons, indicating a year-on-year decline of 1.0% [1] - The cumulative bulk cargo throughput for the current year remains stable at 1.262 billion tons, with no year-on-year change [1] - Inland terminal bulk cargo throughput is expected to be 110 million tons, showing a year-on-year decrease of 1.2% [1] - Overseas terminal bulk cargo throughput is projected at 867,000 tons, with a year-on-year increase of 26.6% [1]
招商港口(001872) - 关于2025年12月业务量数据的自愿性信息披露公告
2026-01-14 09:30
| 业务指标 | 2025 年 12 月 | 同比变化 | 本年累计 | 同比变化 | | --- | --- | --- | --- | --- | | 集装箱总计(万 TEU) | 1,728.4 | 11.1% | 20,632.3 | 5.7% | | 内地码头 | 1,386.9 | 10.9% | 16,251.9 | 6.7% | | 其中:珠三角 | 143.3 | 1.2% | 1,782.1 | 3.2% | | 长三角 | 927.3 | 12.1% | 10,802.2 | 9.0% | | 环渤海 | 282.9 | 13.9% | 3,329.2 | 2.5% | | 东南地区 | 18.3 | -9.3% | 216.1 | 3.0% | | 西南地区 | 15.1 | 12.3% | 122.3 | -7.3% | | 港澳台码头 | 41.2 | -21.1% | 524.5 | -12.9% | | 海外码头 | 300.3 | 19.2% | 3,855.9 | 4.7% | | 散杂货总计(万吨) | 11,124.3 | -1.0% | 126,243.8 | 0.0 ...
招商港口入选“2025中国企业ESG百强”榜单
Xin Lang Cai Jing· 2026-01-13 05:38
Core Insights - The article emphasizes the growing importance of ESG (Environmental, Social, and Governance) as a key metric for high-quality corporate development and a vital link between corporate value and social value [1][2] - The "2025 China ESG Top 100" list was released by Sina Finance, evaluating over 5,000 A-share listed companies and mainland companies listed in Hong Kong using 18 industry-specific ESG evaluation models and over 150 ESG indicators [1] - The list serves as a benchmark for industry development and provides valuable decision-making references for investors [1] Industry Overview - The ESG ecosystem in China is rapidly evolving, with tightening regulatory policies and increasing capital market focus on ESG performance, making sustainable development capabilities a core competitive advantage for companies [1] - ESG is no longer viewed as an optional enhancement but as an essential requirement for businesses to meet global challenges and high-quality development demands [2] Company Highlights - China Merchants Port was recognized in the "2025 China ESG Top 100" list, ranking 84th, reflecting its significant achievements in ESG practices [2] - The recognition of companies in the ESG Top 100 is seen as authoritative validation of their sustainable development efforts and aims to inspire other companies to integrate ESG principles into their strategic planning and operations [2]
招商港口:大铲二期项目由公司控股子公司招商局港口全资持有
Zheng Quan Ri Bao· 2026-01-09 15:28
Group 1 - The core point of the article is that the Dalan Phase II project is fully owned by the company's subsidiary, China Merchants Port [2] Group 2 - The company responded to investor inquiries on an interactive platform regarding the ownership of the Dalan Phase II project [2]
招商局港口集团股份有限公司第十一届董事会2025年度第五次临时会议决议公告
Xin Lang Cai Jing· 2025-12-30 23:17
Group 1 - The board of directors of China Merchants Port Group Co., Ltd. held its fifth temporary meeting of the 11th session on December 30, 2025, via telecommunication [2][3][4] - All 12 directors participated in the voting process, ensuring a full quorum [3] - The meeting's resolutions complied with relevant laws, regulations, and the company's articles of association [4] Group 2 - The board approved the proposal regarding the appointment agreements and compensation plans for the management team, with 10 votes in favor and 2 abstentions [5] - The performance assessment indicators and evaluation standards for the management team for the year 2025 were also approved with the same voting results [6] - The performance assessment indicators and evaluation standards for the management team for the term 2025-2027 were approved, maintaining the same voting outcome [7] Group 3 - The board approved the adjustment of certain internal departments, splitting the Risk Control Audit Department/Legal Compliance Department into a Risk Management Department/Legal Compliance Department and an Audit Department, with unanimous support [8] - The appointment of Mr. Li Xiaofeng as the Chief Legal Counsel (Chief Compliance Officer) was approved, effective from the date of the board's resolution until the end of the current board's term [9] Group 4 - Mr. Liu Libing, the former Chief Legal Counsel, submitted his resignation due to work changes but will continue to serve as the board secretary [13] - Mr. Li Xiaofeng's qualifications and background were detailed, highlighting his extensive experience in legal and risk management roles within the company and related entities [16][17]
招商港口:第十一届董事会2025年度第五次临时会议决议公告
Zheng Quan Ri Bao· 2025-12-30 11:38
Core Viewpoint - The announcement from China Merchants Port highlights the approval of several key resolutions by the board, including management appointments and performance evaluation standards for 2025 [2] Group 1: Management Appointments - The board approved the employment agreements and compensation plans for members of the management team [2] Group 2: Performance Evaluation - The board also approved the performance assessment indicators and evaluation criteria for the management team for the year 2025 [2]
招商港口:聘任李晓枫先生担任本公司总法律顾问(首席合规官)
Zheng Quan Ri Bao· 2025-12-30 11:12
Core Viewpoint - The company has appointed Mr. Li Xiaofeng as the Chief Legal Counsel and Chief Compliance Officer, indicating a strategic move to strengthen its legal and compliance framework [2] Group 1 - The board of directors of China Merchants Port has approved the appointment of Mr. Li Xiaofeng [2] - This appointment is aimed at enhancing the company's legal and compliance capabilities [2]
招商港口:聘任李晓枫担任公司总法律顾问
Mei Ri Jing Ji Xin Wen· 2025-12-30 08:05
Group 1 - The core point of the article is the announcement by China Merchants Port regarding the resignation of Liu Libing as the General Counsel due to work changes, while he will continue to serve as the Secretary of the Board [1] - Following Liu Libing's resignation, Li Xiaofeng has been appointed as the new General Counsel after being nominated by the Vice Chairman and CEO Xu Song, and approved by the Board's Nomination, Compensation, and Assessment Committee [1] Group 2 - The article also highlights a significant development in the Chinese chip industry, mentioning the emergence of a new type of chip that can support AI training and embodied intelligence, which can be mass-produced using mature processes of 28 nanometers and above [1]
招商港口(001872) - 关于高级管理人员变更的公告
2025-12-30 08:01
证券代码:001872/201872 证券简称:招商港口/招港 B 公告编号:2025-084 招商局港口集团股份有限公司 关于高级管理人员变更的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、高级管理人员辞职的情况 招商局港口集团股份有限公司(以下简称"本公司")董事会于近日收到本 公司总法律顾问(首席合规官)、董事会秘书刘利兵先生提交的书面辞呈。刘利 兵先生因工作变动原因申请辞去本公司总法律顾问(首席合规官)职务,根据相 关法律法规及《招商局港口集团股份有限公司章程》(以下简称"《公司章 程》")的有关规定,刘利兵先生的辞职自书面辞呈送达本公司董事会时生效。 辞去上述职务后,刘利兵先生将继续担任本公司董事会秘书职务。 截至本公告披露日,刘利兵先生可行权期权 25,000 份尚未行权,未持有本 公司股票。 刘利兵先生在担任本公司总法律顾问(首席合规官)期间勤勉尽责、忠实地 履行了各项职责。在此,本公司董事会衷心感谢刘利兵先生在任职期间为本公司 发展所作出的重要贡献! 二、聘任高级管理人员相关情况 1 枫先生简历详见附件。 特此公告。 招商局港口集团股份有 ...