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]

招商局港口(00144.HK)8月29日举行董事会会议批准中期业绩 大行评级｜瑞银：上调招商局港口目标价 至17.5港元 上调2025至27年纯利预测 相关事件 格隆汇8月13日丨招商局港口(00144.HK)宣布，公司将于2025年8月29日(星期五)在公司注册办事处举行 董事会会议，藉以(其中包括)批准公司及其附属公司截至2025年6月30日止六个月的中期业绩公告及考 虑派发中期股息(如有)。 ...

（根據公司條例於香港註冊成立之有限公司） 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 招商局港口控股有限公司 主席 馮波鳴 香港，2025年8月13日 於本公告日期，董事會成員包括非執行董事馮波鳴先生（主席）及嚴剛先生；執行董事徐頌先生、陸 永新先生及涂晓平先生；獨立非執行董事陳曉峰先生、陳遠秀女士、王志榮先生及黃珮華女士。 （股份代號：00144） 董事會會議召開日期 招商局港口控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於2025年 8月29日（星期五）在本公司註冊辦事處舉行董事會會議，藉以（其中包括）批准本公 司及其附屬公司截至2025年6月30日止六個月的中期業績公告及考慮派發中期股息 （如有）。 承董事會命 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 招商局港口控股有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 | 不適用 | | II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00144 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 4,198,009,186 | | 0 | | 4,198,009,186 | | 增加 / 減 ...

Core Viewpoint - UBS has raised the target price for China Merchants Port (00144) from HKD 16.9 to HKD 17.5, reflecting better-than-expected container volumes and a decrease in the weighted average cost of capital under the assumption of a risk-free interest rate [1] Group 1: Financial Forecasts - UBS has increased the net profit forecast for China Merchants Port for the years 2025 to 2027 by 1% to 3% [1] - The company is expected to see a 6% year-on-year increase in recurring net profit for the first half of the year, driven by healthy growth in container volumes and a 3-4% increase in port charges both domestically and internationally [1] Group 2: Profit Adjustments - Despite the expected growth in recurring net profit, UBS anticipates a 9% year-on-year decrease in the company's net profit for the first half of the year due to abnormal items, including a net change in the fair value of financial assets/liabilities amounting to HKD 298 million and a compensation of RMB 317 million from a shipping company related to investments in Togo last year [1]

Group 1 - UBS raised the target price for China Merchants Port (00144) from HKD 16.9 to HKD 17.5, reflecting better-than-expected container volumes and a decrease in the weighted average cost of capital under the assumption of a risk-free rate [1] - UBS expects China Merchants Port's recurring net profit for the first half of the year to increase by 6% year-on-year, driven by healthy growth in container volumes and a 3-4% increase in port charges both domestically and internationally [1] - Despite the positive outlook, UBS anticipates a 9% year-on-year decrease in the company's net profit for the first half due to abnormal items, including a net change in the fair value of financial assets/liabilities of HKD 298 million and compensation of RMB 317 million from a shipping company related to its investment in Togo last year [1]

Core Viewpoint - UBS forecasts that China Merchants Port's recurring net profit for the first half of the year will increase by 6% year-on-year, driven by healthy growth in container volumes and a 3-4% year-on-year increase in port fees both domestically and internationally [1] - However, considering abnormal items, including a net change in fair value of financial assets/liabilities of HKD 298 million, UBS believes the company's net profit for the first half will decrease by 9% year-on-year [1] - UBS has raised the target price for China Merchants Port from HKD 16.9 to HKD 17.5, reflecting better-than-expected container volumes, and has adjusted its net profit forecasts for 2025 to 2027 upwards by 1-3%, maintaining a "Buy" rating [1] Summary by Category - **Profit Forecasts** - Recurring net profit expected to increase by 6% year-on-year [1] - Net profit expected to decrease by 9% year-on-year due to abnormal items [1] - **Container Volume and Fees** - Healthy growth in container volumes contributing to profit increase [1] - Port fees expected to rise by 3-4% year-on-year [1] - **Target Price and Ratings** - Target price raised from HKD 16.9 to HKD 17.5 [1] - Net profit forecasts for 2025-2027 adjusted upwards by 1-3% [1] - "Buy" rating maintained [1]

Group 1 - The stock price of China Merchants Port (00144.HK) closed at HKD 15.020 on May 28, 2023, marking a 1.49% increase from the previous trading day, with an intraday high of HKD 15.080, the highest in nearly a year [1] - On the same day, the net capital inflow was HKD 22.173 million, with a total of HKD 37.94312 million inflow and HKD 15.76944 million outflow [1] Group 2 - China Merchants Port Holdings Company, listed in Hong Kong since 1992, is a key subsidiary of China Merchants Group and a leading global port developer, investor, and operator [2] - The company has established a comprehensive port network across major coastal hubs in China and has successfully expanded its operations internationally, investing in 46 ports across 26 countries and regions as of December 31, 2023 [2] - In 2023, the container terminal throughput reached 137.48 million TEUs, and the bulk cargo throughput was 557 million tons [2] - The strategic vision of China Merchants Port is to become a "high-quality world-class comprehensive port service provider," focusing on "internal growth" and "innovation upgrades" to enhance global container throughput, market share, and operational efficiency [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]