Core Viewpoint - China Merchants Port (00144) reported the performance of its major shareholder, China Merchants Port (001872), for the first three quarters of 2025, indicating a stable growth in revenue and profit [1] Financial Performance - The operating revenue for the first three quarters reached 12.762 billion yuan, representing a year-on-year increase of 4.89% [1] - The net profit attributable to shareholders of the listed company was 3.807 billion yuan, showing a year-on-year growth of 1.89% [1] - The basic earnings per share stood at 1.53 yuan [1]

Core Viewpoint - China Merchants Port (00144) reported its major shareholder, China Merchants Port (001872.SZ), performance for the first three quarters of 2025, indicating a stable growth trajectory in revenue and net profit [1] Financial Performance - Revenue for the first three quarters reached 12.762 billion yuan, representing a year-on-year increase of 4.89% [1] - Net profit attributable to shareholders was 3.807 billion yuan, showing a year-on-year growth of 1.89% [1] - Basic earnings per share stood at 1.53 yuan [1]

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-069 招商局港口集团股份有限公司 关于控股子公司对其参股子公司提供财务资助 暨关联交易的公告 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.资助对象：Terminal Link SAS（以下简称"TL"）； 2.资助方式：股东借款； 3.资助额度：19,600,000.00 美元； 4.资助期限：10 年或协议双方书面确定的其他期限； 5.资助利率：8.25%； 6.履行的审议程序：本事项已经本公司 2025 年第三次独立董事专门会议、 第十一届董事会 2025 年度第四次临时会议分别审议通过，尚须提交本公司 2025 年度第二次临时股东会审议。 一、本次财务资助概述 招商局港口集团股份有限公司（以下简称"本公司"）控股子公司招商局港 口控股有限公司（香港联交所代码：00144.HK，以下简称"招商局港口"）拟以 自有资金通过股东借款的方式向其参股子公司 TL 提供 19,600,000.00 美元的财 务资助（以下简称"本次财务资助"或"本次交易"），T ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-071 招商局港口集团股份有限公司 关于召开 2025 年度第二次临时股东会的通知 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）股东会届次：2025 年度第二次临时股东会。 （二）股东会的召集人：本次股东会由董事会召集。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 年度第四次临时会议于 2025 年 10 月 29 日召开，审议通过《关于 2025 年度第二次临时股东会会期及议 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： B 股股东应在 2025 年 11 月 3 日（即 B 股股东能参会的最后交易日）或更早 买入本公司股票方可参会。 （七）出席对象： 1.于股权登记日 2025 年 11 月 6 日（星期四）下午收市时在中国证券登记结 算有限责任公司深圳分公司登记在册的本公司全体普 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-067 招商局港口集团股份有限公司 第十一届董事会 2025 年度第四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 招商局港口集团股份有限公司（下称"本公司"）于 2025 年 10 月 24 日以 电子邮件和专人送达的方式发出第十一届董事会 2025 年度第四次临时会议的书 面通知。会议于 2025 年 10 月 29 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 12 名，其中，董事长冯波鸣先生、董事吴昌攀先生、吕以强先生以通讯 方式出席会议。会议由全体董事推举徐颂副董事长主持，本公司高级管理人员列 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： （四）审议通过《关于注销公司股票期权激励计划（第一期）部分股票期权 的议案》 会议以 12 票同意、0 票反对、0 票弃权审议通过《关于注销 ...

证券代码：001872/201872 证券简称：招商港口/招港 B 公告编号：2025-070 招商局港口集团股份有限公司 关于注销公司股票期权激励计划（第一期）部分股票期权的公告 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 2025 年 10 月 28 日召开第十一届董事会提名、薪酬与考核委员会 2025 年度第四次会议，并于 2025 年 10 月 29 日召开第十一届董事会 2025 年度第四次临时会议，会议分别审 议通过了《关于注销公司股票期权激励计划（第一期）部分股票期权的议案》。 根据《招商局港口集团股份有限公司股票期权激励计划（第一期）》（以下简 称"《股票期权激励计划》"）的相关规定和本公司 2020 年度第一次临时股东 大会的授权，董事会注销股票期权激励计划（第一期）部分股票期权。现将有 关事项说明如下： 一、本次激励计划已履行的相关审批程序 （一）2019 年 10 月 10 日，本公司第九届董事会提名、薪酬与考核委员会 2019 年度第二次会议审议通过了《招商局港口集团股份有限公司股票期权 ...

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股票期权激励计划（第一期） 注销事项的法律意见书 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法律执业 资格的律师事务所。根据招商局港口集团股份有限公司（以下简称"招商港口" 或"公司"）的委托，本所担任招商港口股票期权激励计划（第一期）（以下简称 "激励计划"或"本次计划"）的特聘专项法律顾问，就公司本次计划所涉及的 注销部分已获准行权但尚未行权的股票期权（以下简称"本次注销"）的相关事 项出具本法律意见书。 ...

Core Viewpoint - The report indicates a slight increase in revenue for the third quarter, but a minor decline in net profit, reflecting mixed performance for the company in the recent period [1] Financial Performance - In Q3, the company achieved an operating revenue of 4.293 billion, representing a year-on-year growth of 2.44% [1] - The net profit attributable to shareholders for Q3 was 1.180 billion, showing a year-on-year decrease of 0.78% [1] - For the first three quarters, the company reported a total operating revenue of 12.762 billion, with a year-on-year increase of 4.89% [1] - The net profit attributable to shareholders for the first three quarters was 3.807 billion, reflecting a year-on-year growth of 1.89% [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 港口控股有限公司 CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED （根據公司條例於香港註冊成立之有限公司） （股份代號：00144） 自願公告 主要股東招商局港口集團股份有限公司 截 至 2025 年 9 月 30 日止九個月的季度報告 本公告乃由招商局港口控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願作出。 招商局港口集團股份有限公司（「CMPG」）為本公司的主要股東，其A股及B股在深 圳證券交易所上市（股份代號：001872/201872）。於2025年9月30日，CMPG擁有 本公司已發行股份的約49.67%權益。 根據深圳證券交易所的相關上市規則，CMPG須發佈其截至2025年9月30日止九個 月的季度報告（「CMPG季度報告」），其載列有關本集團營運的財務資料及若干營運 數據。 於2025年10月30日，CMPG發佈CMPG季度報告， ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥4,293,227,201.61, an increase of 2.44% year-on-year, while the total revenue for the year-to-date reached ¥12,761,718,577.69, up by 4.89% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2025 was ¥1,179,988,081.33, a decrease of 0.78% year-on-year, with a year-to-date net profit of ¥3,806,626,280.80, reflecting a growth of 1.89%[4] - Operating profit for the current period was ¥8,517,862,608.21, compared to ¥8,409,191,454.33 in the previous period, indicating an increase of about 1.3%[24] - Net profit for the current period was ¥7,463,454,699.93, up from ¥7,307,540,631.04 in the previous period, reflecting a growth of approximately 2.1%[25] - The total comprehensive income for the current period was ¥9,081,799,629.36, up from ¥6,434,850,939.34 in the previous period, reflecting a growth of approximately 41.0%[25] - The company reported a basic earnings per share of 1.53, compared to 1.49 in the previous period, indicating an increase of about 2.7%[25] Assets and Liabilities - The company's total assets as of September 30, 2025, amounted to ¥203,240,253,667.06, representing a 0.85% increase from the end of the previous year[6] - Total current assets decreased from CNY 25,561,402,726.86 to CNY 23,849,902,754.80, a decline of approximately 6.7%[21] - Total assets increased from CNY 201,517,851,881.45 to CNY 203,240,253,667.06, an increase of approximately 0.9%[22] - The total liabilities decreased to ¥71,174,655,185.92 from ¥73,359,413,107.20, a reduction of about 3.0%[23] - The total equity increased to ¥132,065,598,481.14 from ¥128,158,438,774.25, showing a growth of approximately 3.0%[23] Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥5,333,444,634.74, showing a decrease of 1.24% compared to the previous year[4] - Cash flow from operating activities generated a net amount of ¥5,333,444,634.74, slightly down from ¥5,400,158,942.86 in the previous period[26] - The net cash inflow from investment activities was CNY 1,943,917,878.23, an increase from CNY 1,307,155,817.13 in the previous year[27] - The total cash inflow from financing activities was CNY 20,866,122,663.72, compared to CNY 21,996,443,348.28 in the prior year[27] - The net cash outflow from financing activities was CNY -8,885,944,966.40, worsening from CNY -7,192,019,411.12 year-over-year[27] - The cash and cash equivalents at the end of the period amounted to CNY 14,934,168,174.29, down from CNY 15,438,919,546.57 in the previous year[27] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 19,514, with 29,439 shares for type B and 9,925 shares for type A[16] - The largest shareholder, China Merchants Port Investment Development Company Limited, holds 45.92% of shares, totaling 1,148,648,648 shares[16] - The top 10 shareholders hold a combined 91.6% of the total shares, indicating a high concentration of ownership[16] - The company has no preferred shareholders as indicated in the report[19] Investments - The company’s cash paid for the purchase of fixed assets and intangible assets increased by 38.74% to ¥1,758,375,692.67, reflecting higher investments in long-term assets[13] - Investment cash inflows significantly increased to ¥32,059,800,000.00 from ¥18,169,723,017.67, marking a growth of approximately 76.3%[26] - The cash received from investment activities totaled CNY 35,090,898,197.57, an increase from CNY 20,459,343,935.15 year-over-year[27] - The cash paid for the acquisition of fixed assets and other long-term assets was CNY 1,758,375,692.67, compared to CNY 1,267,417,530.70 in the previous year[27] - The cash received from the disposal of subsidiaries and other business units was CNY 97,172,565.98, significantly higher than CNY 6,781,223.42 in the prior year[27] Other Information - The company reported a significant increase in accounts receivable, which rose by 94.62% to ¥2,322,587,270.36, primarily due to cyclical impacts on cash collection[11] - The company experienced a 50.40% increase in contract liabilities, reaching ¥402,914,216.96, mainly due to an increase in customer prepayments[11] - The weighted average return on equity for the year-to-date was 6.08%, down by 0.15% compared to the same period last year[4] - The company did not undergo an audit for the third quarter financial report[28] - The report was issued by the board of directors on October 31, 2025[29]