Core Viewpoint - The company held a board meeting where multiple resolutions were passed, including financial assessments, adjustments to stock option plans, and various governance updates, indicating a proactive approach to corporate governance and financial management [1][2][3][4][5][6][7]. Group 1: Financial Assessments and Approvals - The board approved the risk assessment report for the company's financial subsidiary, indicating a focus on risk management [1]. - A resolution was passed to extend financial assistance to a controlling subsidiary, demonstrating ongoing support for its operations [1]. - The board also approved the internal audit report for the second quarter of 2025, reflecting a commitment to internal controls and transparency [1]. Group 2: Stock Option Plan Adjustments - The company adjusted the exercise price of its stock option incentive plan, reducing the price from 15.50 CNY to 14.76 CNY for the first batch and from 13.25 CNY to 12.51 CNY for the reserved portion, aligning with the recent profit distribution plan [3][4][5]. Group 3: Governance and Compliance Updates - The board approved several governance-related resolutions, including updates to the company's articles of association and various internal management rules, which are essential for maintaining compliance and operational efficiency [9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43].

CHINA MERCHANTS PORT GROUP CO., LTD. FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 JANUARY TO 30 JUNE 2025 CHINA MERCHANTS PORT GROUP CO., LTD. FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 JANUARY TO 30 JUNE 2025 | CONTENTS | PAGE(S) | | --- | --- | | CONSOLIDATED BALANCE SHEET | 1- 3 | | BALANCE SHEET OF THE COMPANY | 4 - 6 | | CONSOLIDATED INCOME STATEMENT | 7 – 8 | | INCOME STATEMENT OF THE COMPANY | 9 | | CONSOLIDATED CASH FLOW STATEMENT | 10 | | CASH FLOW STATEMENT OF THE COMPANY | 11 | | CONSOLIDATED STATE ...

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 股東及潛在投資者務請注意，CMPG中報乃按照中國註冊會計師審計準則編製，有 關準則與本公司編製及呈列其財務資料所採納的會計準則有所不同。謹此提醒公眾 投資者不恰當倚賴相關資料可能帶來風險。持有本公司所發行證券的人士及公眾投 資者於買賣本公司證券時務請審慎行事。 代表 招商局港口控股有限公司 主席 馮波鳴 主要股東招商局港口集團股份有限公司 截 至 2025 年 6 月 30 日止六個月的半年度報告 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 ...

招商港口在海外港口布局方面有哪些重要项目？ 招商港口在海外港口布局方面有多个重要项目。首先是斯里兰卡的科伦坡南国 际集装箱码头（CRCT），该码头是斯里兰卡最大的港口之一，拥有三个泊位 和 1,200 米的岸线，于 2014 年竣工并投入运营，经营期限为 35 年，招商局 港口持股 85%。2022 年，该码头的吞吐量达到 321.5 万标箱，年产能约为 400 万标箱。另一个项目是斯里兰卡汉班托塔港（SIPG），总共有 10 个泊位 和 3,487 米的岸线，招商局港口持股 65%。2017 年，中国与斯里兰卡签订了 汉班托塔港的管理开发协议，招商局港口租用该港及周边约 60.7 平方公里土 地 99 年。2022 年，该港吞吐量达到 129 万吨散杂货。 其次是吉布提项目。 招商局在 2012 年 12 月投资吉布提港，出资 1.65 亿美元，持股比例为 23.5%，经营期限无限期，是主要运营者。通过推动新港区建设和运营模式转 变，实现了吉布提港管理全面提升。吉布提被誉为石油通道上的哨兵，是连接 远东、中东、红海、地中海、欧洲及美东的重要主航道。 第三个项目是在 近年来招商港口分红意愿提升，分红比例从 3 ...

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 Points - The company announced the maturity and repayment of its third phase of ultra-short-term financing bonds for 2024, which occurred on May 25, 2025 [2] - The company issued the bonds on November 25, 2024, with a total scale of 2 billion yuan and a maturity period of 180 days at a coupon rate of 1.96% [1] Summary by Sections - **Bond Issuance**: The company received approval for debt financing tools from the China Interbank Market Dealers Association, with a registration validity of 2 years from the date of the notice [1] - **Repayment Details**: The company successfully repaid the principal and interest of the ultra-short-term financing bonds on the due date [2] - **Official Announcement**: The announcement was made by the company's board of directors on May 27, 2025 [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 根据《深圳证券交易所上市公司自律监管指引第9号一回购股份》等相关规定，公司已在中国证券登记 结算有限责任公司深圳分公司开立了股份回购专用证券账户，该账户仅用于回购公司股份。具体内容详 见公司于2024年12月5日在巨潮资讯网（www.cninfo.com.cn）披露的《回购报告书》（公告编号：2024- 092）。 根据《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号一回购股份》等相关规 定，公司在回购期间应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现将回购进展情 况公告如下： 一、回购公司股份的具体情况 截至2025年4月30日，公司累计通过回购专用证券账户以集中竞价交易方式回购股份数量为14,347,174 股，占公司总股本的比例为0.574%，最高成交价为20.99元/股，最低成交价为17.95元/股，支付的资金 总额为人民币278,013,651.30元（含印花税、交易佣金等交易费用），本次回购符合既定的回购方案和 回购报告书，符合相关法律法规规定。 二、其他说明 证券代码：001872/201872 证券简称：招商港口 ...

Group 1: Business Performance - The company achieved a container throughput of 19,515.9 million TEUs in 2024, representing a year-on-year growth of 8.3% [2] - Domestic port projects contributed 15,230.1 million TEUs, with a growth of 8.5%, while Hong Kong and Taiwan regions recorded 602.3 million TEUs, growing by 3.4% [2] - The bulk cargo business reached a throughput of 1.26 billion tons, with a slight increase of 0.6% [2] Group 2: Financial Performance - The company reported a revenue of 16.131 billion yuan, marking a 2.4% increase year-on-year [3] - Overseas revenue amounted to 5.51 billion yuan, up by 15.0%, accounting for 34.2% of total revenue, an increase of nearly 4 percentage points [3] - The net profit attributable to shareholders reached 4.516 billion yuan, a significant increase of 26.4%, setting a historical record [3] Group 3: Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 7.4 yuan per ten shares, reflecting a year-on-year increase of 27.6% [3] - Total cash dividends for 2024 are projected at 1.843 billion yuan, with share buybacks amounting to 51 million yuan, representing 41.92% of the net profit [3] - The dividend payout ratio has been increasing over the past four years, indicating a commitment to enhancing shareholder returns [3] Group 4: Overseas Business Development - The company operates 51 ports across 26 countries and regions, achieving an overseas container throughput of 3,683.5 million TEUs, up by 8.1% [4] - The overseas business now constitutes a significant revenue source, with a focus on expanding in key global hub ports and regions with high economic growth potential [5] - Future plans include enhancing operational efficiency and risk management for existing overseas projects, particularly in Sri Lanka [5] Group 5: Competitive Advantages of Shenzhen West Port Area - In 2024, the Shenzhen West Port Area achieved a throughput of 15.991 million TEUs, a growth of 17.7%, surpassing the overall performance of Shenzhen Port [6][7] - The port benefits from geographical advantages, dense shipping routes, and a combination port model that enhances service efficiency [7] - Future developments will focus on strengthening the port's competitive edge in the Guangdong-Hong Kong-Macao Greater Bay Area [7] Group 6: Digital Transformation and Innovation - The company is advancing towards a smart port model through the integration of new information technologies, enhancing operational and management capabilities [8] - Key initiatives include the development of core systems like CTOS and smart management platforms, aimed at improving production efficiency and customer service [8] - Plans for 2024 include promoting core digital products internationally, with contracts signed for the CTOS project in Italy [8]

数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 10派7.4元(含税) 前十大流通股东累计持有： 167813.93万股，累计占流通股比： 87.18%，较上期变化： 360.74万股。 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | China Merchants Port Investment Development Company Limited | 114864.86 | 59.68 | 不变 | | 招商局港通发展(深圳)有限公司 | 37087.80 | 19.27 | 不变 | | 深圳市基础设施投资基金管理有限责任公司-深圳市基础设 | | | | | 施投资基金合伙企业(有限合伙) | 6485.02 | 3.37 | 不变 | | 布罗德福国际有限公司 | 5531.42 | 2.87 | 不变 | | 中非发展基金有限公司 | 1561.04 | 0.81 | 不变 | | 香港中央结算有限公司 | 8 ...

CHINA MERCHANTS PORT GROUP CO., LTD. FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 To all the shareholders of China Merchants Port Group Co., Ltd., I. Audit Opinion We have audited the accompanying financial statements of China Merchants Port Group Co., Ltd. ("China Merchants Port Group"), which comprise the consolidated and company balance sheets as at 31 December 2024, the consolidated and company income statements, the consolidated and company cash flow statements, the con ...