公司于 2023 年 8 月 16 日召开第十一届董事会 2023 年度第三次临 时会议，审议通过了《关于聘任副总经理的议案》《关于聘任首席合 规官的议案》，同意聘任李文波先生担任本公司副总经理，聘任刘利 兵先生担任本公司首席合规官。我们作为公司的独立董事审阅了相关 会议文件，现就本次会议相关事项发表独立意见如下： 招商局港口集团股份有限公司 独立董事：高平、李琦、郑永宽、柴跃廷 2023 年 8 月 16 日 一、高级管理人员的任职资格合法。 经审阅李文波先生、刘利兵先生的个人履历，未发现其存在《公 司法》和《深圳证券交易所股票上市规则》规定的不得担任上市公司 高级管理人员的情形，以及被中国证监会确定为市场禁入者，并且禁 入尚未解除的现象。 二、高级管理人员的提名程序合法。 高级管理人员的提名程序符合《公司法》和《公司章程》有关规 定。 三、经我们了解，李文波先生、刘利兵先生的教育背景和工作经 历能够胜任所聘岗位的职责要求，有利于公司的发展。 招商局港口集团股份有限公司 独立董事关于第十一届董事会 2023 年度 第三次临时会议相关事项的独立意见 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2023-064 招商局港口集团股份有限公司 关于 2023 年 7 月业务量数据的自愿性信息披露公告 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。 | 业务指标 | 2023 年 7 月 | 同比变化 | 本年累计 | 同比变化 | | --- | --- | --- | --- | --- | | 集装箱总计（万 TEU） | 1,585.1 | 30.6% | 10,292.6 | 30.4% | | 内地码头 | 1,238.6 | 44.0% | 8,013.4 | 46.0% | | 其中：珠三角 | 141.4 | 15.1% | 821.6 | -1.5% | | 长三角 | 803.9 | 76.0% | 5,291.5 | 83.5% | | 环渤海 | 268.2 | 4.5% | 1,730.9 | 8.2% | | 东南地区 | 15.4 | -0.3% | 103.8 | 0.4% | | 西南地区 | 9.7 | 12.1% | 65.6 | -2.8% | ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2023-063 1 招商局港口集团股份有限公司 关于控股子公司公开挂牌转让宁波大榭招商国际码头有限公司 45%股权的进展公告 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。 一、交易概述 招商局港口集团股份有限公司（以下简称"本公司"）于2023年3月20日召 开第十届董事会2023年度第二次临时会议审议通过了《关于控股子公司公开挂牌 转让宁波大榭招商国际码头有限公司45%股权的议案》，同意本公司控股子公司 招商局港口控股有限公司的全资子公司CYBER CHIC COMPANY LIMITED（以下简称 "CYBER CHIC"）在北京产权交易所公开挂牌转让宁波大榭招商国际码头有限公 司（以下简称"宁波大榭"）45%股权，并授权本公司管理层根据交易进程全权 处理交易后续相关事项（包括但不限于签署正式协议等）。同意以北京中企华资 产评估有限责任公司出具的资产评估报告结果为定价基础，挂牌底价将不低于人 民币18.45亿元（最终以国资监管机构备案的资产评估报告结果为基础确定）， 最终受让方和交易 ...

招商局港口集团股份有限公司（以下简称"公司"）于 2023 年 7 月 14 日召 开的第十一届董事会 2023 年度第一次临时会议审议通过了《关于聘任高级管理 人员的议案》，同意聘任徐颂先生担任公司首席执行官（CEO），具体内容详见 公司于 2023 年 7 月 15 日在巨潮资讯网 http://www.cninfo.com.cn 刊登的《关 于聘任高级管理人员和证券事务代表的公告》（公告编号 2023-055）。根据《公 司章程》的相关规定，首席执行官为公司法定代表人，公司法定代表人相应变更 为徐颂先生。 公司于 2023 年 8 月 8 日办理完成工商变更登记手续，取得深圳市市场监督 管理局核发的《变更（备案）通知书》和换发的《营业执照》，公司法定代表人 变更为徐颂先生，除前述变更事项外，公司营业执照记载的其他事项未发生变 化。 招商局港口集团股份有限公司 关于完成工商变更登记的公告 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。 证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2023-062 特此公告。 招商局港口集团股份有限 ...

Financial Performance - The total revenue for the year was 33.37 billion CNY, representing a 15% increase year-on-year [2] - The net profit attributable to shareholders was 8.50 billion CNY, a decrease of 1.13% compared to the previous year [3] - The gross profit margin was 41.4%, down by 2.5 percentage points year-on-year, but improved by 0.9 percentage points compared to the full year of 2022 [3] - The return on equity (ROE) was 7.54%, with earnings per share (EPS) reaching 1.61 CNY, an increase of 1.46% year-on-year [2] Container Throughput - The total container throughput for the year was 1.05 million TEUs, with domestic port projects achieving a throughput increase of 10.5% [2] - The overseas projects completed a throughput of 3.387 million TEUs, marking a 24% increase in 2023 [2] Ma Wan Smart Port - In 2022, Ma Wan Smart Port achieved a container throughput of 1.248 million TEUs and generated over 100 million CNY in profit [3] - The smart port has reduced construction costs by 37%, labor deployment by 30%, safety risks by 50%, and carbon emissions by 90% [3] - Operational efficiency at Ma Wan Smart Port improved by 46%, and foreign trade clearance efficiency increased by 30% [3] - The average efficiency of single-bridge operations was 29.4 moves per hour [3] Technological Advancements - Ma Wan Smart Port is recognized as China's first automated port upgraded from a traditional terminal, integrating nine smart elements including 5G applications and blockchain [3] - The port aims to promote its smart port solutions along the "Belt and Road" initiative to enhance local foreign trade services [3]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,693,584,258, a decrease of 8.12% compared to CNY 4,020,203,113 in the same period last year[6] - Net profit attributable to shareholders for Q1 2023 was CNY 850,039,606, down 1.13% from CNY 859,493,122 in the previous year[6] - The net profit after deducting non-recurring gains and losses was CNY 724,465,593, representing a decline of 13.66% from CNY 838,801,865 in the same period last year[6] - Operating profit for Q1 2023 was CNY 2,095,316,198.71, down 15.1% from CNY 2,471,135,364.64 in the same period last year[23] - The company reported a total profit of CNY 2,090,581,332.01, down 15.5% from CNY 2,472,772,022.60 in the same quarter last year[25] Cash Flow - Cash generated from operating activities decreased by 30.04% to CNY 699,050,930 from CNY 999,264,265 in the previous year[8] - The net cash flow from operating activities was CNY 699,050,929.84, down 30.1% from CNY 999,264,265.35 in Q1 2022[26] - The company recorded a total cash inflow from operating activities of CNY 3,415,891,579.72, down from CNY 3,844,604,318.30 in the previous year[26] - The net cash flow from investment activities was -1,387,220,779.94 CNY, compared to -148,801,554.45 CNY in the previous year, indicating a significant decline in investment cash flow[28] - The total cash inflow from financing activities was 3,525,327,552.64 CNY, down from 9,466,988,902.00 CNY year-over-year[28] - The net cash flow from financing activities was -597,833,245.15 CNY, contrasting with a positive net cash flow of 2,694,749,045.78 CNY in the same period last year[28] - The cash and cash equivalents at the end of the period amounted to 12,266,167,157.62 CNY, a decrease from 16,247,251,588.78 CNY year-over-year[28] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 198,600,787,660, an increase of 0.50% from CNY 197,525,530,888 at the end of the previous year[8] - Total liabilities amounted to CNY 68,803,279,980.21, a decrease of 0.7% from CNY 69,265,521,992.26 at the end of the previous period[21] - Total current assets amount to ¥21,222,655,135.59, an increase from ¥20,416,742,717.23 at the beginning of the year[19] - Total non-current assets are valued at ¥177,378,132,524.48, slightly up from ¥177,187,571,077.56[20] - Total liabilities for current liabilities stand at ¥25,204,601,444.13, down from ¥26,540,298,206.85[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,398, with 18,191 A-share and 11,207 B-share holders[16] - The largest shareholder, China Merchants Port Investment Development Company Limited, holds 45.96% of shares, totaling 1,148,648,648 shares[16] - Shareholders' equity attributable to the parent company increased by 1.79% to CNY 55,269,089,877 from CNY 54,267,143,304 at the end of the previous year[8] - The total equity attributable to shareholders of the parent company rose to 54,298,170,520.73 CNY, compared to 54,267,143,304.02 CNY before adjustments[31] Research and Development - Research and development expenses rose to CNY 69,022,878.81, an increase of 31.9% compared to CNY 52,342,387.05 in Q1 2022[23] Fair Value and Investments - The fair value change income for Q1 2023 was CNY 109,115,343, a significant increase of 481.50% compared to a loss of CNY 28,601,507 in the same period last year[13] - The company reported a 577.88% increase in notes receivable, rising to CNY 246,712,653 from CNY 36,395,000 at the end of the previous year[13] - The company has a significant investment in long-term equity investments, totaling ¥93,142,161,218.98[19] Accounting and Reporting - The company has not audited the first quarter report, indicating that the figures are unaudited[33] - The company implemented changes in accounting policies effective January 1, 2023, which impacted the financial statements[30]

Group 1: Company Overview and Performance - The company achieved a total operating revenue of 162.3 billion yuan in 2022, representing a year-on-year growth of 6.19% [2] - The net profit attributable to shareholders reached 33.37 billion yuan, with a growth of 15% [2] - Container throughput increased by 7.0%, with domestic port projects completing 10.5 million TEUs, a year-on-year increase of 24.26% [2] - Return on Equity (ROE) improved by 1.61 percentage points, and Earnings Per Share (EPS) reached 1.46 yuan, up from 1.05 yuan [2] Group 2: Strategic Initiatives and Future Outlook - The company plans to enhance overseas investments in 2023, focusing on regions with rapid economic growth such as Southeast Asia, the Middle East, and Latin America [4] - The digital transformation efforts have led to significant achievements, including the successful implementation of the automated driving project and the establishment of a joint venture with Tencent for digital supply chain services [4] - The company aims to maintain a stable dividend policy, proposing a cash dividend of 4.5 yuan per ten shares, totaling 11.25 billion yuan, which accounts for 34% of the net profit attributable to shareholders [4][5] Group 3: Shareholder Engagement and Dividend Policy - The company emphasizes a cash dividend priority, planning to distribute at least 30% of the distributable profits as dividends annually from 2022 to 2024 [4] - The proposed dividend reflects a dividend yield of approximately 2.66%, which is above the average level in the port industry [5]

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2023-022 投资者可于 2023 年 4 月 4 日 18:00 前将关心的问题发送至本公司投资者关系 邮箱：Cmpir@cmhk.com。本公司将在业绩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 关于举行 2022 年度业绩说明会暨网上投资者交流会的公告 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"公司"）拟于 2023 年 4 月 4 日在 巨潮资讯网（http://www.cninfo.com.cn）披露《2022 年年度报告》及其摘要，为 了方便投资者了解公司 2022 年度业绩的相关情况，公司拟于 2023 年 4 月 6 日下 午举行 2022 年度业绩说明会暨网上投资者交流会，届时本公司董事长邓仁杰先生、 副董事长兼首席执行官王秀峰先生、财务总监涂晓平先生、副总经理兼董事会秘书 李玉彬先生等董事会、高级管理人员相关成员，以及独立董事代表将就公司 2022 年度业绩等事宜与投资者进行交流，欢迎广大投资者参 ...

Group 1: Investor Relations Activities - The company conducted a specific object research activity on December 7, 2016 [1] - The meeting was held in the company conference room [1] - Participants included representatives from CITIC Securities and company executives [1] Group 2: Company Overview - The meeting introduced the company's basic operational situation, investment status, and financial condition [1] - Key personnel present included the board secretary and securities affairs representatives [1]

Group 1: Investor Relations Activities - The company engaged in various investor relations activities, including analyst meetings and specific object research [1] - The annual strategy meeting introduced the company's basic operating conditions, investment status, and financial situation [1] Group 2: Participants and Representatives - Participants included representatives from various financial institutions such as Industrial Securities and Ping An Asset Management [1] - The meeting was attended by the company's board secretary and securities affairs representative [1] Group 3: Event Details - The investor relations activity took place on December 1, 2016, at the Shanghai International Conference Center [1] - The event was categorized under analyst meetings, with no media interviews or performance briefings reported [1]