2025 年度 招商局港口集团股份有限公司 信用评级报告 编号：CCXI-20250496M-01 2025 年度招商局港口集团股份有限公司 信用评级报告 声明 跟踪评级安排 中诚信国际信用评级有限责任公司 2025 年 2 月 28 日 2 ⚫ 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 ⚫ 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 ⚫ 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 ⚫ 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 ⚫ 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作为任何人购买、出 ...

招商局港口集团股份有限公司 （本页无正文，为《招商局港口集团股份有限公司 2025 年面向专业投资者公开 发行公司债券更名公告》之盖章页） 2025 年面向专业投资者公开发行公司债券 更名公告 招商局港口集团股份有限公司发行不超过人民币 150 亿元（含 150 亿元）公 司债券已获得中国证券监督管理委员会证监许可〔2025〕322 号文注册。招商局 港口集团股份有限公司 2025 年面向专业投资者公开发行科技创新公司债券（第 一期）（以下简称"本期债券"）发行规模为不超过 30 亿元（含 30 亿元）。 按照公司债券命名惯例，本期债券名称由原申请的"招商局港口集团股份有 限公司 2025 年面向专业投资者公开发行公司债券"变更为"招商局港口集团股 份有限公司 2025 年面向专业投资者公开发行科技创新公司债券（第一期）"。本 期债券名称变更不改变原签订的与本期公司债券发行相关的法律文件效力，原签 署的相关法律文件对更名后的公司债券继续具有法律效力。 （以下无正文） 发行公司债券更名公告》之盖章页） 招商局港口集团股份有限公司 年 月 日 （本页无正文，为《招商局港口集团股份有限公司 2025 年面向专业投资 ...

Core Points - The article highlights significant announcements from various companies, including investment projects, contract wins, operational data, and financial performance. Company Announcements - Cambrian Technology (寒武纪) refuted claims regarding large orders for carrier boards as false information [1] - Zhongyan Chemical (中盐化工) plans to invest 360 million yuan in a natural soda ash mining project with an annual production capacity of 5 million tons [1] - Wanlima (万里马) won a procurement project for the 2025-2026 Southern Airlines comprehensive support department [1] - Lu'an Energy (路安环能) reported July coal sales of 4 million tons, a year-on-year decrease of 6.1% [1][2] - *ST Huike (汇科) intends to acquire 51% of Yizheng Tong for 29.07 million yuan [1][2] - Chipsea Technology (芯海科技) is planning an H-share issuance [1] Investment Projects - Zhaowei Electromechanical (兆威机电) plans to invest in a new production base in Thailand [1] - Yunnan Energy Investment (云南能投) is investing in wind and solar power projects, including the Changning Changtian Wind Farm and a photovoltaic project costing 245 million yuan [1] Contract Wins - Longjian Construction (龙建股份) secured a 448 million yuan engineering project [1] - Wanlima (万里马) won a contract for the procurement of aircrew bags for Southern Airlines [1] Financial Performance - Taicheng Light (太辰光) reported a net profit of 173 million yuan for the first half of the year, a year-on-year increase of 118.02% [1] - Dongyangguang (东阳光) achieved a net profit of 613 million yuan, a year-on-year increase of 170.57% [3] - Oriental Cable (东方电缆) reported a net profit of 473 million yuan, a year-on-year decrease of 26.57% [3] - Limin Co. (利民股份) reported a net profit of 269 million yuan, a year-on-year increase of 747.13% [3] Shareholding Changes - Zhongzi Technology (中自科技) announced that shareholder Yin'an Lingying plans to reduce holdings by up to 3% [1][2] - Boshi Jie (博实结) announced plans for a combined reduction of up to 3% in shares by shareholders Botian Yi and Huitian Yi [1][2] Other Developments - Kingood (金固股份) signed a strategic cooperation framework agreement with Luming Robotics [1] - Qipai Technology (气派科技) plans to raise no more than 159 million yuan through a private placement [1]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the announcement content, ensuring there are no false records, misleading statements, or significant omissions [1] - The data provided is preliminary, with some estimates for the business volume of certain joint-venture terminals [2] - The company completed the acquisition of 51% equity in PT Nusantara Pelabuhan Handal TBK (NPH) on June 28, 2024, and will include NPH's business volume in its statistics starting July 2024 [2]

Core Viewpoint - The announcement provides a voluntary disclosure of business volume data for July 2025 by China Merchants Port Group Co., Ltd, highlighting both container and bulk cargo metrics with year-on-year comparisons. Group 1: Container Volume - Total container volume (TEU) for July 2025 reached 1,728.7 million, a decrease of 0.9% year-on-year, while the cumulative total for the year stands at 11,849.6 million, an increase of 4.7% [2] - Inland terminals contributed 1,364.7 million TEU in July, reflecting a slight increase of 0.4% year-on-year, with a cumulative total of 9,283.7 million TEU, up 5.3% [2] - The Pearl River Delta region saw a decline of 7.9% in July, totaling 148.9 million TEU, while the Yangtze River Delta region experienced a growth of 1.0%, reaching 897.8 million TEU [2] - The Bohai Rim region reported a 4.2% increase in July, totaling 289.9 million TEU, while the Southeast region decreased by 0.9% to 18.9 million TEU [2] - The overseas terminals recorded 323.1 million TEU in July, down 3.9%, with a cumulative total of 2,244.1 million TEU, an increase of 3.6% [2] Group 2: Bulk Cargo Volume - Total bulk cargo volume reached 10,294.7 million tons in July 2025, marking a significant increase of 10.6% year-on-year, with a cumulative total of 73,418.9 million tons, up 0.7% [2] - Inland terminals accounted for 10,168.8 million tons in July, reflecting a 10.1% increase year-on-year, while the cumulative total stands at 72,812.8 million tons, up 0.6% [2] - The Bohai Rim region experienced a notable increase of 21.7% in July, totaling 3,054.9 million tons, while the Southeast region surged by 55.2% to 180.7 million tons [2] - The overseas terminals reported a substantial increase of 67.4% in July, reaching 125.9 million tons, with a cumulative total of 606.1 million tons, up 11.2% [2]

Core Viewpoint - The company reported a slight decline in container throughput for July 2025, while showing an overall increase in container volume for the first seven months of the year [1] Container Volume Summary - In July 2025, the total container throughput was 17.287 million TEU, representing a year-on-year decrease of 0.9% [1] - Cumulative container throughput from January to July 2025 reached 118 million TEU, reflecting a year-on-year increase of 4.7% [1] Bulk Cargo Summary - The total bulk cargo volume in July 2025 was 10.3 million tons, showing a year-on-year increase of 10.6% [1] - Cumulative bulk cargo volume from January to July 2025 was 73.4 million tons, with a year-on-year growth of 0.7% [1]

Group 1 - The total container throughput for July 2025 is projected to be 17.287 million TEU, representing a year-on-year decrease of 0.9% [1] - The cumulative container throughput for the year to date is 118.496 million TEU, showing a year-on-year increase of 4.7% [1] - The container throughput at domestic terminals in July is 13.647 million TEU, reflecting a year-on-year increase of 0.4% [1] Group 2 - The container throughput at overseas terminals in July is 3.231 million TEU, indicating a year-on-year decline of 3.9% [1] - The total bulk cargo throughput for July is 103 million tons, which is a year-on-year increase of 10.6% [1] - The cumulative bulk cargo throughput for the year to date is 734 million tons, showing a year-on-year increase of 0.7% [1]

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-049 招商局港口集团股份有限公司 关于 2025 年 7 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。 | 业务指标 | 2025 年 7 月 | 同比变化 | 本年累计 | 同比变化 | | --- | --- | --- | --- | --- | | 集装箱总计（万 TEU） | 1,728.7 | -0.9% | 11,849.6 | 4.7% | | 内地码头 | 1,364.7 | 0.4% | 9,283.7 | 5.3% | | 其中：珠三角 | 148.9 | -7.9% | 1,045.7 | 6.4% | | 长三角 | 897.8 | 1.0% | 6,144.1 | 6.8% | | 环渤海 | 289.9 | 4.2% | 1,902.9 | 0.7% | | 东南地区 | 18.9 | -0.9% | 124.1 | 6.3% | | 西南地区 | 9.2 | -17.1% | 66.9 | -9.2% | | ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-047 招商局港口集团股份有限公司 （一）董事会会议通知的时间和方式 招商局港口集团股份有限公司（以下简称"本公司"）于 2025 年 8 月 8 日 以电子邮件和专人送达的方式发出第十一届董事会 2025 年度第三次临时会议的 书面通知。 （二）董事会会议的时间、地点和方式 会议于 2025 年 8 月 11 日召开，采取通讯方式进行并作出决议。 （三）董事会会议出席情况 会议应参加董事 12 名，共有 12 名董事参与表决。 第十一届董事会 2025 年度第三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、误导性陈述 或重大遗漏。 一、董事会会议召开情况 （一）审议通过《关于聘任齐岳先生为副总经理的议案》 会议以 12 票同意、0 票反对、0 票弃权审议通过《关于聘任齐岳先生为副总 经理的议案》，同意聘任齐岳先生担任本公司副总经理，任期自董事会审议通过 之日起至第十一届董事会任期届满之日止。该议案已经本公司第十一届董事会提 名、薪酬与考核委员会 2025 年度第二次会议审议通过。具 ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，招商港口发布公告称，公司第十一届董事会2025年度第三次临时会议审议 通过了《关于聘任齐岳先生为副总经理的议案》等。 ...