Core Viewpoint - The announcement by China Merchants Port Group regarding the revision of its articles of association aims to establish a solid foundation for the company's future development, pending approval at the 2025 annual general meeting of shareholders [1][17]. Company Overview and Capital Evolution - China Merchants Port Group was established in 1993 with government approval and is listed on the Shenzhen Stock Exchange. The company has undergone multiple capital changes, including stock splits and private placements, resulting in a total share capital of 2,501,508,381 shares and a registered capital of RMB 2,501,508,381 as of June 30, 2025 [2]. Business Objectives and Scope - The company aims to become a world-class comprehensive port service provider, focusing on global port investment, development, and operations. Its business scope includes port terminal construction, management, bonded warehousing for import and export goods, and cargo handling and transshipment [3]. Share Issuance and Custody - The company issues shares in accordance with principles of openness, fairness, and justice, with all issued shares being centrally deposited at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [4]. Share Capital Increase and Repurchase - The company can increase its capital through various means, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into share capital, subject to shareholder approval. It may also reduce registered capital and repurchase shares under strict procedures [5]. Share Transfer Restrictions - There are clear restrictions on the transfer of shares held by directors and senior management to maintain market order and company stability [6]. Shareholder Rights and Obligations - Shareholders enjoy rights such as dividend distribution and participation in shareholder meetings, while also being obligated to comply with laws and the company's articles of association [7]. Controlling Shareholders and Actual Controllers - The controlling shareholders and actual controllers must exercise their rights and fulfill obligations lawfully, avoiding any abuse of control that could harm the company or other shareholders' interests [8]. Shareholder Meeting Authority and Operations - The shareholder meeting serves as the company's authority, responsible for electing directors and approving significant company proposals, with detailed regulations governing the meeting's procedures [9]. Party Committee and Corporate Governance - The company has established a party committee that plays a core leadership role, ensuring the implementation of national policies and participating in major decision-making processes [11]. Board of Directors and Responsibilities - The board consists of twelve directors who are responsible for convening shareholder meetings and executing resolutions. It has specialized committees, including audit and strategy committees, to fulfill specific responsibilities [13]. Senior Management - The company appoints senior management, including a CEO and COO, who must adhere to strict qualifications and responsibilities similar to those of directors [14]. Financial Accounting and Auditing - The company has established a financial accounting system and is required to submit annual and interim reports, with profit distribution policies in place [15]. Internal Audit and Accounting Firm Appointment - An internal audit system is in place to oversee business activities, with the appointment of qualified accounting firms for auditing, subject to shareholder approval [16]. Mergers, Divisions, and Liquidation - The company has clear procedures and regulations for mergers, divisions, capital increases, and reductions, ensuring legal compliance in various operational scenarios [17].

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 ...

Core Viewpoint - The company reported a mixed performance for the first half of 2025, with an increase in container throughput but a significant decline in profit and cash flow from operations [1] Group 1: Performance Metrics - Container throughput reached 74.85 million TEU, representing a year-on-year increase of 4.3% compared to 71.77 million TEU in 2024 [1] - Profit attributable to equity holders was HKD 3.584 billion, a decrease of 19.5% from HKD 4.452 billion in 2024 [1] - Basic earnings per share were HKD 0.854, down 19.5% from HKD 1.061 in 2024 [1] - Interim dividend per share remained unchanged at HKD 0.25, consistent with 2024 [1] Group 2: Cash Flow and Investments - Net cash inflow from operating activities was HKD 3.539 billion, a decline of 16.7% year-on-year [1] - Cash dividends received from joint ventures and associates amounted to HKD 1.087 billion, down 41.6% compared to the previous year [1] - Capital expenditure for business acquisitions decreased compared to the same period last year, while funds allocated for structured deposits increased year-on-year [1] - Net cash outflow from investing activities rose from HKD 264 million in the previous year to HKD 634 million in the current period [1] - Net cash outflow from financing activities decreased from HKD 59.22 billion in the previous year to HKD 22.43 billion in the current period [1]

招商局港口(00144)发布截至2025年6月30日止6个月中期业绩，集团收入64.57亿港元，同比增长11.42%; 股东应占溢利35.84亿港元，同比减少19.5%;每股盈利0.854港元;中期股息0.25港元。 2025年上半年，集团的集装箱业务呈现增长态势，海外地区港口的集装箱业务整体取得稳步增长。集团 港口项目共完成集装箱吞吐量7,485万TEU，同比增长4.3%。其中，中国内地、香港及台湾港口项目合 共完成集装箱吞吐量5,564万 TEU，同比增长4.0%，主要受到珠三角地区、长三角地区的带动。海外地 区港口项目共完成集装箱吞吐量1,921万TEU，同比增长5.0%。港口散杂货业务吞吐量达 2.63亿吨，同 比下跌4.2%，其中，中国内地港口项目共完成散杂货吞吐量2.58亿吨，同比下跌4.4%。 ...

Core Viewpoint - The company reported a mixed performance for the first half of 2025, with revenue growth but a decline in net profit, indicating potential challenges in profitability despite operational growth in container throughput [1] Financial Performance - The company achieved a revenue of HKD 6.457 billion, representing an 11.42% year-on-year increase [1] - Shareholder profit amounted to HKD 3.584 billion, reflecting a 19.5% decrease compared to the previous year [1] - Earnings per share were HKD 0.854, with an interim dividend of HKD 0.25 [1] Operational Highlights - The container business showed growth, with total container throughput reaching 74.85 million TEUs, a 4.3% increase year-on-year [1] - Domestic ports in mainland China, Hong Kong, and Taiwan contributed 55.64 million TEUs, up 4.0%, driven by the Pearl River Delta and Yangtze River Delta regions [1] - Overseas port projects recorded a throughput of 19.21 million TEUs, marking a 5.0% increase [1] - Bulk cargo throughput reached 263 million tons, down 4.2%, with mainland China ports handling 258 million tons, a decline of 4.4% [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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 招商局港口控股有限公司 | | 股份代號 | 00144 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止6個月之中期股息 | | 公告日期 | 2025年8月29日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.25 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.25 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 | ...

簡明綜合損益表 截至2025年6月30日止6個月 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佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分內容而產生或因倚賴該等內 容而引致之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） 2025 年中期業績公佈 董事會欣然公佈本集團於截至2025年6月30日止6個月未經審核綜合中期業績連同 2024年同期之比較數字如下： – 1 – ‧ 完成集裝箱吞吐量7,485萬TEU，同比增加4.3%（2024年：7,177萬TEU） ‧ 完成散雜貨吞吐量2.63億噸，同比減少4.2%（2024年：2.74億噸） ‧ 歸屬於本公司權益持有者之利潤為港幣35.84億元，同比減少19.5%（2024 年：港幣44.52億元） ‧ 歸屬於本公司權益持有者之經常性利潤 √ 港幣36.44億元，同比減少12.3%（2024年：港幣41.54億元） √ 來自港口業務為港幣42.18億元 ...

Core Viewpoint - China Merchants Port (00144.HK) announced the redemption of its $200 million subordinated notes with a fixed interest rate of 3.875% on October 9, 2025, as per the issuer's notification to the holders [1] Group 1 - The issuer, CMHI Finance (BVI) Co., Ltd, will exercise its redemption right for all outstanding notes [1] - The redemption amount will include the principal of $200 million plus accrued interest from the previous distribution date (April 9, 2025) to the redemption date (October 9, 2025) [1] - The payment for the redemption will be completed on the redemption date [1]

本公告之內容於2025年8月26日在股權股份代號（股份代號：144）項下發佈，現為債權持有人資訊 而重新在債權股份代號（股份代號：40409）項下發佈。 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之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 （股份代號：40409） 由 贖回通告 CMHI Finance (BVI) Co., Ltd （於英屬維爾京群島註冊成立之有限公司） 利率為3.875厘之200,000,000美元有擔保次級票據 （ISIN: XS2238813518；共同編碼：223881351） 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） 無條件及不可撤回地擔保 茲提述招商局港口控股有限公司（「本公司」）2020年10月9日發佈的關於由CMHI Finance (BVI) Co., Ltd（「發行人」）發行的及由本公司提供無條件及不可撤回地擔保 的 ...

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]