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。 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 招商局港口集团股份有限公司 第二部分：互动交流。 投资者关系活动记录表 编号：2025-03 投资者关系活动 类别 特定对象调研 分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 华创证券、信达证券、申万宏源证券、国泰海通证券、方正证 券、招商证券、兴业证券、长江证券、华泰证券、中信证券、 太平洋证券、证券时报、上海证券报、中国证券报、中国水运 报、南方日报、深圳商报、深圳特区报 时间 2025 年 4 月 23 日 地点 深圳证券交易所上市大厅 上市公司接待人 员姓名 首席运营官、总经理陆永新；董事李庆；独立董事郑永宽；财 务总监黄镇洲；总法律顾问（首席合规官）、董事会秘书刘利 兵等 投资者关系活动 主要内容介绍 第一部分：公司 2024 年报的业绩解读、业务发展情况的 介绍。 在业务表现方面，公司完成集装箱吞吐量 19,515.9 万标 箱，同比增长 8.3%。按区域分，内地港口项目完成集装箱吞 吐量 15,230.1 万标箱，同比增长 8.5%；香港及 ...

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 | - ...

Core Viewpoint - China Merchants Port achieved record high performance in 2024, focusing on global hub ports and regions with high market potential for investment opportunities in ports, logistics, and related infrastructure [1][2] Financial Performance - In 2024, China Merchants Port reported revenue of 16.131 billion yuan, a year-on-year increase of 2.41% - The net profit attributable to shareholders reached 4.516 billion yuan, up 26.44% year-on-year, with a net profit of 4.047 billion yuan after deducting non-recurring gains, reflecting a 21.2% increase [1][2] - The company plans to distribute a cash dividend of 7.40 yuan per 10 shares, totaling approximately 1.843 billion yuan, and has repurchased shares worth 50.548 million yuan, bringing total cash returns to 1.893 billion yuan, which is 41.92% of the net profit [1] Business Segments - China Merchants Port operates three main business segments: port operations, bonded logistics, and property development and investment, with port operations being the core segment, generating 15.363 billion yuan in revenue, accounting for 95.24% of total revenue [2] - The company achieved a container throughput of 195.159 million TEU in 2024, an increase of 8.3% year-on-year, and a bulk cargo throughput of 1.26 billion tons, up 0.6% [2] Container Throughput - Container throughput at the Shenzhen Western Port reached 15.991 million TEU, a 17.7% increase, with foreign trade containers capturing over 50% market share [3] - Other ports under the company's control also saw growth, with Shantou Port, Zhanjiang Port, Shunde New Port, and Zhangzhou Terminal reporting increases in container throughput [3] Global Expansion - The company is focusing on overseas investments, with a strategy to enhance its global port network, covering 26 countries and regions across Asia, Africa, Europe, Oceania, South America, and North America [3][4] - Recent acquisitions include a 51% stake in the Indonesian NPH project and a share purchase agreement for the Brazilian VAST oil terminal project [5] Market Trends - The global port and shipping market is undergoing significant changes, with geopolitical tensions and trade frictions exposing vulnerabilities in supply chains [6] - The Baltic International Maritime Council projects a 4% to 5% growth in cargo volume for 2024, while global container fleet capacity is expected to grow by 10.2% [6] Future Outlook - The company anticipates a shift towards globalized port networks, integrated port services, digitalized operations, and green development [7] - Investments in automation and smart port technologies are being prioritized to enhance operational efficiency and competitiveness [7][8]

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-027 招商局港口集团股份有限公司 关于加快回购公司股份的公告 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"公司"）于 2024 年 10 月 20 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于以集中竞价交易方式回购公司股 份方案的公告》（公告编号：2024-079），公司拟以自有资金或自筹资金通过深 圳证券交易所以集中竞价交易方式回购公司股份，回购的股份全部用于注销并减 少注册资本。 董事会 2025 年 4 月 8 日 公司自股东大会审议通过本次回购股份方案以来，积极实施股份回购，截至 2025 年 3 月 31 日，公司累计回购金额占本次拟回购金额上限的 56.1%。 基于对公司未来持续发展的信心和对公司价值的认可，公司将加快实施回购 公司股份，以维护广大投资者的利益，增强投资者对公司的投资信心，稳定及提 升公司价值。 公司将严格按照《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回 ...

Summary of the Conference Call for China Merchants Port Company Overview - **Company**: China Merchants Port - **Year**: 2024 - **Key Performance**: Net profit attributable to shareholders reached 4.516 billion yuan, a year-on-year increase of over 26% [3][4] Core Insights and Arguments - **Revenue Growth**: The company achieved approximately 10% revenue growth in 2024, driven by over 8% growth in both domestic and overseas markets [3][4] - **Dividend Increase**: Proposed dividend of 7.4 yuan per ten shares, representing an increase of over 20% compared to 2023 [3][4] - **Impact of U.S. Tariff Policy**: The new U.S. tariff policy affects a wide range of countries, with China facing a 34% tariff. The company has adjusted its industrial structure and trade patterns to maintain growth [3][5][23] - **Overseas Performance**: Significant growth in overseas consolidated performance and investment income, with revenue reaching approximately 5.5 billion yuan, accounting for nearly 34% of total revenue, an increase of about 3 percentage points year-on-year [3][7] - **Investment Returns**: Overseas investment income approached 600 million yuan, a year-on-year increase of over 30%, primarily from the Terminal Link joint venture and Turkey's Maple Leaf Port [3][9] Additional Important Points - **Investment in Brazil**: The investment in Brazil's BEST oil terminal is based on energy security and demand diversification, capturing about 70% of Brazil's export share [3][10] - **Port Fee Increases**: Expected fee increases of 3%-5% for overseas ports in 2025, linked to local GDP growth; domestic ports may see around 3% growth due to high capacity utilization [3][11] - **Global Port Asset Advantage**: The company benefits from a global network of port assets, creating synergies that outperform single-point port companies [3][14] - **Domestic and International Strategy**: The company maintains a dual focus on domestic and international markets, with significant operational improvements in the Shenzhen West Port area [3][15] - **Regional Performance**: The East and Southwest regions saw investment income rise from 50 million to 450 million yuan, partly due to the liquidation of Shantou International Port [3][17] - **Market Conditions**: Despite global trade fluctuations, the port industry remains relatively stable, with port assets providing a hedge against market volatility [3][25] Conclusion China Merchants Port demonstrated strong financial performance in 2024, with significant growth in both domestic and international markets. The company is strategically positioned to navigate challenges posed by global trade dynamics and tariff policies while continuing to enhance its operational efficiency and investment returns.

Financial Performance - The company achieved a revenue of CNY 16.131 billion, representing a year-on-year growth of 2.4% [7] - The net profit attributable to shareholders reached CNY 4.516 billion, with a year-on-year increase of 26.4% [7] Dividend Policy - The company plans to distribute no less than 40% of the annual distributable profits in cash for each fiscal year from 2024 to 2026 [2][12] Impact of U.S. Tariffs - The U.S. "reciprocal tariff" plan affects all countries trading with the U.S., with varying tax rates, and the company is closely monitoring its impact on global trade and the port industry [3][10] - The management is optimistic about adapting strategies in response to the evolving trade environment [3][10] Strategic Investments - The company is focusing on investments in key global hub ports and regions with high economic growth potential to enhance its port network [4][12] - The company is committed to improving operational efficiency and profitability through strategic acquisitions and investments [5][12] Business Strategy - The company aims to drive high-quality development through a strategy of "global layout, lean operation, and innovative upgrades," focusing on port investment, operation, logistics, and smart technology [8][19] - The company is implementing low-carbon strategies and digital transformation to adapt to market changes [8][19] Market Positioning - The company is addressing its market valuation issues by enhancing operational quality and investor returns through share buybacks and increased dividends [13][14] - The management is actively working to improve the company's image in the capital market and enhance its financing capabilities [13][14]

Core Viewpoint - China Merchants Port achieved record high performance in 2024, with significant growth in revenue and net profit, driven by a recovering global economy and increased trade activities [1][4]. Financial Performance - In 2024, China Merchants Port reported revenue of 16.131 billion yuan, a year-on-year increase of 2.41% [1][4]. - The net profit attributable to shareholders reached 4.516 billion yuan, up 26.44% year-on-year [1][4]. - The net profit excluding non-recurring gains and losses was 4.047 billion yuan, reflecting a growth of 21.2% [1][4]. - The company plans to distribute a cash dividend of 7.40 yuan per 10 shares, totaling 1.843 billion yuan [1][4]. Operational Highlights - The total container throughput for 2024 was 195.159 million TEU, representing an 8.3% increase [1][6]. - The bulk cargo throughput reached 1.26 billion tons, with a slight growth of 0.6% [1][6]. - The overseas container throughput amounted to 36.835 million TEU, marking an 8.1% increase [7]. Strategic Developments - China Merchants Port is actively expanding its overseas strategy, successfully entering the Indonesian market with the acquisition of a 51% stake in the NPH project [6]. - The company has established a comprehensive port network across 26 countries and regions, including major hubs in Asia, Africa, Europe, Oceania, South America, and North America [3]. Shareholder Returns - The total amount for cash dividends and share buybacks in 2024 was 1.893 billion yuan, accounting for 41.92% of the net profit [2][4].