2025 年 5 月 19 日，本公司发行了 2025 年度第一期超短期融资券（简称 "25 招商局港 SCP001"，代码：012581169），发行规模为 20 亿元，期限为 180 天，票面利率为 1.51%。有关发行结果的具体内容详见 2025 年 5 月 22 日本 公司披露的《关于 2025 年度第一期超短期融资券发行结果的公告》（公告编号： 2025-038）。 本公司 2025 年度第一期超短期融资券已于 2025 年 11 月 16 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 11 月 18 日 证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-080 招商局港口集团股份有限公司 关于 2025 年度第一期超短期融资券到期兑付的公告 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 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-081 招商局港口集团股份有限公司 2025 年度第二次临时股东会决议公告 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。 特别提示： 本次会议没有否决议案；本次会议不涉及变更前次股东会决议。 一、会议召开和出席的情况 （一）召开情况 1.召开时间： （1）现场会议时间：2025 年 11 月 17 日（星期一）15:30； （二）出席情况 1.出席的总体情况： 股东及股东授权委托代表共 72 人，代表股份数为 2,237,587,774 股，占本次会 议本公司有表决权股份总数的 90.1601%。其中：出席现场会议的股东（含股东授权 1 （2）网络投票时间：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 11 月 17 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 年 11 月 17 日 9:15-15:00 期间的任意时间。 2.召开地点：深圳市南山区工业三路 1 号招商局港口 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于招商局港口集团股份有限公司 2025 年度第二次临时股东会的法律意见书 致：招商局港口集团股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席招商局港口 集团股份有限公司（以下简称"公司"）2025 年度第二次临时股东会（以下简称"本 次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会议人员的资 格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-078 招商局港口集团股份有限公司 关于 2025 年度第二期超短期融资券发行结果的公告 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。 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。 本公司于 2025 年 11 月 12 日披露了《关于发行 2025 年度第二期超短期融资 券的提示性公告》（公告编号：2025-075）。 2025 年 11 月 12 日，本公司发行了 20 亿元的 2025 年度第二期超短期融资券， 2025 年 11 月 13 日资金已全额到账。现将发行结果公告如下： | 超短期融资券名称 | 招商局港口集团股份 有限公司 2025 年度 | ...

Core Insights - In October 2025, the total container throughput reached 17.418 million TEUs, representing a year-on-year increase of 5.5% [2] - Cumulative container throughput for the year reached 171.714 million TEUs, showing a year-on-year growth of 5.1% [2] - In contrast, the total bulk cargo volume for October 2025 was 99.929 million tons, reflecting a year-on-year decline of 9.9% [2] - The cumulative bulk cargo volume for the year was 1,046.426 million tons, which is a slight decrease of 0.2% year-on-year [2]

Group 1: China Construction - The total new contracts signed by China Construction from January to October reached 3.61 trillion yuan, representing a year-on-year increase of 1% [1] Group 2: Changyuan Power - Changyuan Power's subsidiary received approval for the 100MW wind power project in Songzi, Hubei [2] Group 3: China Metallurgical Group - China Metallurgical Group reported a total new contract amount of 845.07 billion yuan from January to October, a decrease of 11.8% year-on-year, while overseas contracts increased by 7.3% to 71.16 billion yuan [4] Group 4: Shapuaisi - Shapuaisi received approval for clinical trials of deoxycorticosterone ketone solution, intended for use during cataract surgery [5] Group 5: Jianfeng Group - Jianfeng Group's subsidiary received approval for clinical trials of a new drug for treating advanced non-squamous non-small cell lung cancer [7] Group 6: Chongqing Steel - Chongqing Steel announced the resignation of its president Meng Wenwang due to work adjustments [8] Group 7: Tianma Technology - Tianma Technology reported an output of approximately 1732.99 tons of eel in October, with a total output of about 15218.73 tons from January to October [10] Group 8: Qingyuan Co. - Qingyuan Co.'s controlling shareholder reduced holdings of convertible bonds by 685,400 units, accounting for 13.71% of the total issuance [11] Group 9: Spring Airlines - Spring Airlines reported a passenger turnover of 506,200.49 million kilometers in October, a year-on-year increase of 20.06% [12] Group 10: China Merchants Port - China Merchants Port reported a total container volume of 17.1714 million TEUs from January to October, a year-on-year increase of 5.1% [13] Group 11: Yangdian Technology - Yangdian Technology announced a change in control following a share transfer [15] Group 12: Wanfu Biology - Wanfu Biology decided to postpone the implementation of its Knowledge City production base project [16] Group 13: Iwu Biology - Iwu Biology terminated the research project for a specific drug, which will reduce its 2025 net profit by approximately 333.79 million yuan [17] Group 14: Hainan Rubber - Hainan Rubber received an insurance payout of 22.9241 million yuan due to revenue loss from rubber price fluctuations [19] Group 15: Xinjiang Tianye - Xinjiang Tianye plans to establish a joint venture with Tianchi Energy to develop coal chemical projects [20] Group 16: China Coal Energy - China Coal Energy's executive director and president Zhao Rongzhe resigned due to reaching retirement age [22] Group 17: Huading Co. - Huading Co. received approval for a stock issuance to specific investors from the Shanghai Stock Exchange [24] Group 18: Zhongmu Co. - Zhongmu Co. decided to waive its right of first refusal for a 4.04% stake in a subsidiary [25] Group 19: Tianlong Co. - Tianlong Co. reported that its subsidiary's stock issuance was approved by the Beijing Stock Exchange [26] Group 20: Hualan Co. - Hualan Co.'s subsidiary plans to invest 20 million yuan in a biotechnology company [27] Group 21: Haichen Pharmaceutical - Haichen Pharmaceutical received a drug registration certificate for a new injection [28] Group 22: Aier Eye Hospital - Aier Eye Hospital plans to invest 300 million yuan in wealth management products [29] Group 23: Xiamen Engineering Machinery - Xiamen Engineering Machinery announced a planned share reduction by a major shareholder [30] Group 24: Guotai Group - Guotai Group successfully acquired 100% of a mining technology company for 110.1 million yuan [31] Group 25: Wanfeng Aowei - Wanfeng Aowei reached a settlement regarding an arbitration matter with a subsidiary [32] Group 26: Taihe Technology - Taihe Technology is undergoing technical upgrades for its ethylene carbonate project [33] Group 27: Renhe Pharmaceutical - Renhe Pharmaceutical's controlling shareholder plans to reduce holdings by 0.21% [34] Group 28: Changshu Bank - Changshu Bank's second-largest shareholder increased its stake to 3.98% [35] Group 29: Overseas Chinese Town A - Overseas Chinese Town A reported a 57% decrease in contract sales in October [36] Group 30: Canadian Solar - Canadian Solar's controlling shareholder expects total revenue of 1.3 to 1.5 billion USD in Q4 2025 [38] Group 31: Zhonggong Education - Zhonggong Education's controlling shareholder's shares will be auctioned due to a loan dispute [40] Group 32: Aikexibo - Aikexibo's shareholders plan to reduce their holdings by up to 3% [42] Group 33: Wanhua Chemical - Wanhua Chemical's shareholder plans to reduce holdings by up to 0.5% [44] Group 34: Jujie Microfiber - Jujie Microfiber's controlling shareholder plans to reduce holdings by up to 2% [45] Group 35: Wangsu Technology - Wangsu Technology's shareholder plans to reduce holdings by up to 1% [46] Group 36: Tianli Lithium Energy - Tianli Lithium Energy received a patent for lithium-ion battery materials [47] Group 37: Heshun Electric - Heshun Electric won a 40 million yuan project for energy storage services [49] Group 38: Changchun High-tech - Changchun High-tech's subsidiary received FDA approval for a clinical trial of a new drug [51] Group 39: Dongrui Co. - Dongrui Co. received an additional export quota for live pigs to Hong Kong [52] Group 40: Zhongwei Co. - Zhongwei Co. set the H-share issuance price at 34 HKD per share [53] Group 41: Fospower Technology - Fospower Technology plans to invest in a lithium sulfide project with partners [54]

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-079 招商局港口集团股份有限公司 关于 2025 年 10 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 10 月 | 同比变化 | 本年累计 | 同比变化 | | --- | --- | --- | --- | --- | | 集装箱总计（万 TEU） | 1,741.8 | 5.5% | 17,171.4 | 5.1% | | 内地码头 | 1,377.0 | 8.7% | 13,494.3 | 6.1% | | 其中：珠三角 | 151.8 | 4.2% | 1,482.5 | 2.0% | | 长三角 | 908.6 | 10.7% | 8,979.9 | 8.6% | | 环渤海 | 287.6 | 5.7% | 2,754.8 | 1.4% | | 东南地区 | 19.9 | 19.5% | 180.6 | 5.1% | | 西南地区 | 9.1 | -19.9% | 96.5 | -9.4% | ...

Core Insights - The company announced that the total container throughput for October 2025 is projected to reach 17.418 million TEU, representing a year-on-year growth of 5.5% [1] - Cumulatively, the total container throughput for the current year is 171.714 million TEU, which shows a year-on-year increase of 5.1% [1] Company Performance - The October 2025 container throughput forecast indicates a strong performance in the logistics sector, with a significant increase compared to the previous year [1] - The cumulative throughput for the year reflects consistent growth, suggesting robust operational efficiency and demand in the shipping industry [1]

Summary of Key Points Core Viewpoint - On November 14, a total of 11 companies had their restricted shares unlocked, with a total unlock volume of 793 million shares, amounting to a market value of 17.873 billion yuan based on the latest closing price [1] Group 1: Unlock Volume and Market Value - Three companies had unlock volumes exceeding 10 million shares: China Merchants Port (5.77 billion shares), Ousheng Electric (1.89 billion shares), and Tiannai Technology (21.6743 million shares) [1] - In terms of unlock market value, three companies had values exceeding 100 million yuan: China Merchants Port (11.949 billion yuan), Ousheng Electric (4.593 billion yuan), and Tiannai Technology (1.191 billion yuan) [1] Group 2: Unlock Ratio - Two companies had an unlock ratio exceeding 10% of their total share capital: Ousheng Electric (73.99%) and China Merchants Port (23.24%), while Tiannai Technology had an unlock ratio of 5.91% [1]

Group 1 - The company, China Merchants Port, announced its participation in the "2025 Annual Online Collective Reception Day for Investors" organized by the Shenzhen Securities Regulatory Bureau and other entities [2] - The event is scheduled for November 20, 2025, aimed at enhancing interaction and communication with investors [2]