证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-031 招商局港口集团股份有限公司 关于会计政策变更的公告 特别提示： 招商局港口集团股份有限公司（以下简称"本公司"）根据中华人民共和国 财政部（以下简称"财政部"）发布的《企业会计准则解释第 18 号》（财会 〔2024〕24 号，以下简称"《准则解释第 18 号》"）的要求变更会计政策，本 次会计政策变更无需提交本公司董事会及股东大会审议，不会对本公司当期的财 务状况、经营成果和现金流量产生重大影响。 一、本次会计政策变更概述 （一）变更原因及日期 2024 年 12 月 6 日，财政部发布了《准则解释第 18 号》，其中"关于不属于 单项履约义务的保证类质量保证的会计处理"的规定自印发之日起施行，允许企 业自发布年度提前执行。 （二）变更前采用的会计政策 本次会计政策变更前，本公司执行财政部颁布的《企业会计准则——基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及 其他相关规定。 （三）变更后采用的会计政策 本次会计政策变更后，本公司将按照《准则解释第 18 号》的相关规定执行。 除上述 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-034 招商局港口集团股份有限公司 关于召开 2024 年度股东大会的通知 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、会议的基本情况 （一）股东大会届次：2024 年度股东大会。 （二）股东大会的召集人：本次股东大会由董事会召集。招商局港口集团股 份有限公司（以下简称"本公司"）第十一届董事会 2025 年度第二次临时会议于 2025 年 4 月 28 日召开，审议通过《关于 2024 年度股东大会会期及议程安排的议 案》。 （三）会议召开的合法、合规性：会议的召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的有关规定。 （四）召开会议日期、时间： 1.现场会议：2025 年 5 月 23 日（星期五）15:00； 2.网络投票：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 23 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为2025 ...

招商局港口集团股份有限公司（下称"本公司"）于 2025 年 4 月 21 日以电 子邮件和专人送达的方式发出第十一届董事会 2025 年度第二次临时会议的书面 通知。会议于 2025 年 4 月 28 日在深圳市南山区工业三路 1 号招商局港口大厦 25 楼 A 会议室，以现场结合通讯的方式召开。会议应出席董事 12 名，实际出席 董事 11 名，其中，董事吴昌攀先生、吕以强先生、独立董事高平先生、李琦女 士、郑永宽先生、柴跃廷先生以通讯方式出席会议。董事长冯波鸣先生因工作原 因未能出席会议，书面授权委托本公司副董事长徐颂先生代为出席、主持会议并 表决，本公司监事会成员和部分高级管理人员列席会议。会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。会议决议如下： 二、董事会会议审议情况 （一）审议通过《关于<2025 年第一季度报告>的议案》 证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-032 招商局港口集团股份有限公司 第十一届董事会 2025 年度第二次临时会议决议公告 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,214,355,369.19, representing an increase of 8.99% compared to ¥3,866,684,797.87 in the same period last year[4] - The net profit attributable to shareholders was ¥1,090,726,175.19, up by 5.21% from ¥1,036,713,969.25 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.39% to ¥1,059,858,307.79 from ¥812,854,501.46 in the previous year[4] - The company’s diluted earnings per share rose by 7.32% to ¥0.44 from ¥0.41 year-on-year[4] - Net profit for Q1 2025 was CNY 2,137,366,086.50, up from CNY 2,090,565,531.65, marking an increase of 2.23%[22] - Earnings per share (EPS) for Q1 2025 was CNY 0.44, compared to CNY 0.41 in the previous year, indicating a growth of 7.32%[22] Cash Flow and Investments - The net cash flow from operating activities decreased by 17.66% to ¥1,172,302,133.44 from ¥1,423,655,572.28 in the same period last year[4] - Cash and cash equivalents decreased from 16,630,400,701.13 yuan to 14,806,669,856.63 yuan, a decline of approximately 10.96%[18] - Cash inflow from investment activities totaled CNY 9,385,391,615.27, a significant increase of 70.5% compared to CNY 5,505,000,184.77 in the previous period[24] - Net cash flow from investment activities was negative at CNY -2,574,647,512.36, contrasting with a positive CNY 489,324,129.90 in the previous period[24] - Cash inflow from financing activities decreased to CNY 3,854,197,878.02, down 7.8% from CNY 4,178,680,721.03 in the previous period[24] - The company received CNY 8,540,000,000.00 from investment recoveries, up from CNY 5,080,000,000.00 in the previous period[23] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥204,263,241,996.94, reflecting a growth of 1.36% from ¥201,517,851,881.45 at the end of the previous year[6] - Total liabilities remained relatively stable at CNY 73,704,206,013.06, slightly up from CNY 73,359,413,107.20[20] - The equity attributable to shareholders increased by 1.79% to ¥62,600,706,274.37 from ¥61,502,739,842.96 at the end of the previous year[6] Shareholder Information - The total number of common shareholders at the end of the reporting period was 35,996, with 25,724 A-share and 10,272 B-share holders[13] - The top ten shareholders hold a total of 1,148,648,648 shares, representing 45.92% of the total share capital[13] - The company has a share repurchase account holding 11,155,474 shares, accounting for 0.45% of the total share capital[14] Strategic Plans and Operational Efficiency - The company aims to enhance investment value and shareholder returns through a valuation enhancement plan approved on February 27, 2025[15] - The company is committed to improving operational efficiency and profitability through compliance with regulatory requirements[14] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[22] - The company has established a plan to utilize share repurchases and cash dividends to enhance investment value[15] Research and Development - Research and development expenses increased to CNY 46,195,951.47 from CNY 38,342,010.57, indicating a focus on innovation and product development[21] Other Financial Metrics - Total operating costs decreased to CNY 3,189,038,065.34 from CNY 3,245,856,053.42, reflecting a reduction of 1.75%[21] - The company reported an investment income of CNY 1,421,217,121.49, an increase from CNY 1,324,200,287.75, reflecting a growth of 7.35%[21] - Operating cash inflow for the current period was CNY 4,134,269,331.35, an increase of 2.2% from CNY 4,045,338,443.87 in the previous period[23] - The ending cash and cash equivalents balance was CNY 14,740,202,323.26, down from CNY 15,958,661,444.71 in the previous period[24] - Total cash outflow for investment activities was CNY 11,960,039,127.63, an increase from CNY 5,015,676,054.87 in the previous period[24] Audit Information - The company did not undergo an audit for the first quarter report[25]

招商港口（001872）公告，2025年第一季度营业收入42.14亿元，同比增长8.99%。净利润10.91亿元， 同比增长5.21%。 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-030 本公司 2024 年度第二期超短期融资券已于 2025 年 4 月 28 日到期，本公司 已在到期日兑付了该超短期融资券本息，有关超短期融资券兑付公告详见上海 清 算 所 网 站 （ www.shclearing.com.cn ） 和 中 国 货 币 网 （www.chinamoney.com.cn）。 特此公告。 招商局港口集团股份有限公司 董 事 会 2025 年 4 月 29 日 招商局港口集团股份有限公司 关于 2024 年度第二期超短期融资券到期兑付的公告 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。 招商局港口集团股份有限公司（以下简称"本公司"）于 2023 年 12 月 29 日发布《关于债务融资工具获准注册的公告》（公告编号：2023-092），披露 收到中国银行间市场交易商协会签发的《接受注册通知书》（中市协注〔2023〕 DFI66 号）（下称"通知书"），中国银行间市场交易商协会同意接受本公司债 务融资工具注册，有效期为自通知书落款之日起 2 年。 ...

Core Viewpoint - The China Merchants Group is undergoing its "third entrepreneurship," which is considered as significant as its previous two phases, focusing on innovation and efficiency through the "smile curve" and "Malik curve" strategies [1][2]. Group 1: Company Overview - The China Merchants Group aims to enhance its ability to navigate through economic cycles by diversifying its business segments and reducing reliance on single markets, targeting a total asset of 14.7 trillion yuan by the end of 2024, an increase of 8.9% from the beginning of the year, with a profit of 227.2 billion yuan [2]. - The group emphasizes the transformation of traditional industries into innovative sectors through technology empowerment, particularly in smart ports, real estate parks, intelligent transportation, and digital property services [1]. Group 2: Subsidiary Performance - China Merchants Shekou achieved a comprehensive funding cost of 2.99%, the best in the industry, with total assets of 860.3 billion yuan and a net profit of 4.04 billion yuan in 2024, while maintaining a strong sales ranking in the real estate sector [5][6]. - China Merchants Port reported a container throughput of 195.16 million TEU in 2024, a year-on-year increase of 8.3%, with a net profit of 4.52 billion yuan, marking a 26.4% growth [7]. - China Merchants Highway generated a revenue of 12.71 billion yuan and a net profit of 5.32 billion yuan in 2024, with a total asset of 159.17 billion yuan and a debt ratio of 44.22% [9][10]. - China Merchants Jiyu, a property management subsidiary, reported a revenue of 17.17 billion yuan, a year-on-year increase of 9.89%, with a net profit of 840 million yuan, focusing on non-residential sectors to build competitive advantages [11].

Group 1: Business Performance - The company achieved a container throughput of 19,515.9 million TEUs in 2024, representing a year-on-year growth of 8.3% [2] - Domestic port projects contributed 15,230.1 million TEUs, with a growth of 8.5%, while Hong Kong and Taiwan regions recorded 602.3 million TEUs, growing by 3.4% [2] - The bulk cargo business reached a throughput of 1.26 billion tons, with a slight increase of 0.6% [2] Group 2: Financial Performance - The company reported a revenue of 16.131 billion yuan, marking a 2.4% increase year-on-year [3] - Overseas revenue amounted to 5.51 billion yuan, up by 15.0%, accounting for 34.2% of total revenue, an increase of nearly 4 percentage points [3] - The net profit attributable to shareholders reached 4.516 billion yuan, a significant increase of 26.4%, setting a historical record [3] Group 3: Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 7.4 yuan per ten shares, reflecting a year-on-year increase of 27.6% [3] - Total cash dividends for 2024 are projected at 1.843 billion yuan, with share buybacks amounting to 51 million yuan, representing 41.92% of the net profit [3] - The dividend payout ratio has been increasing over the past four years, indicating a commitment to enhancing shareholder returns [3] Group 4: Overseas Business Development - The company operates 51 ports across 26 countries and regions, achieving an overseas container throughput of 3,683.5 million TEUs, up by 8.1% [4] - The overseas business now constitutes a significant revenue source, with a focus on expanding in key global hub ports and regions with high economic growth potential [5] - Future plans include enhancing operational efficiency and risk management for existing overseas projects, particularly in Sri Lanka [5] Group 5: Competitive Advantages of Shenzhen West Port Area - In 2024, the Shenzhen West Port Area achieved a throughput of 15.991 million TEUs, a growth of 17.7%, surpassing the overall performance of Shenzhen Port [6][7] - The port benefits from geographical advantages, dense shipping routes, and a combination port model that enhances service efficiency [7] - Future developments will focus on strengthening the port's competitive edge in the Guangdong-Hong Kong-Macao Greater Bay Area [7] Group 6: Digital Transformation and Innovation - The company is advancing towards a smart port model through the integration of new information technologies, enhancing operational and management capabilities [8] - Key initiatives include the development of core systems like CTOS and smart management platforms, aimed at improving production efficiency and customer service [8] - Plans for 2024 include promoting core digital products internationally, with contracts signed for the CTOS project in Italy [8]

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-029 招商局港口集团股份有限公司 关于参加招商局集团有限公司上市公司集体业绩说明会的公告 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。 重要内容提示： 1.会议召开时间：2025年4月23日（星期三）14:30-17:00 2.会议召开地点：深圳证券交易所上市大厅 3.网址直播地址： （1）"互动易"平台"云访谈"栏目（https://irm.cninfo.com.cn/） （2）全景路演（https://rs.p5w.net/html/145820.shtml） 4.会议召开方式：现场交流、视频直播、网络文字互动 5. 投 资 者 可 于 2025 年 4 月 22 日 （ 星 期 二 ） 17:30 前 通 过 本 公 司 邮 箱 cmpir@cmhk.com进行提问。本公司将在说明会上对投资者普遍关注的问题进行回 答。 招商局港口集团股份有限公司（以下简称"本公司"）之实际控制人招商局集 团有限公司（以下简称"招商局集团"）将举办"'创新驱动，创建一流'招商局 集团上市 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-028 招商局港口集团股份有限公司 关于 2025 年 3 月业务量数据的自愿性信息披露公告 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。 2025 年 4 月 15 日 | 业务指标 | 2025 年 3 月 | 同比变化 | 本年累计 | 同比变化 | | --- | --- | --- | --- | --- | | 集装箱总计（万 TEU） | 1,683.8 | 6.0% | 4,895.7 | 7.1% | | 内地码头 | 1,309.4 | 7.1% | 3,810.0 | 7.8% | | 其中：珠三角 | 140.0 | 7.7% | 431.7 | 15.7% | | 长三角 | 848.1 | 7.4% | 2,532.2 | 8.6% | | 环渤海 | 292.3 | 5.2% | 768.4 | 1.9% | | 东南地区 | 18.6 | 14.9% | 50.6 | 11.6% | | 西南地区 | 10.4 | 8.1% | 27.1 | - ...