招港B:2024年年度报告摘要(英文版)

Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2025-018
CHINAMERCHANTS PORT GROUP CO., LTD.
ANNUALREPORT 2024 (SUMMARY)
Part I Important Notes
This Summary is based on the full Annual Report of China Merchants Port Group Co., Ltd.
(hereinafter referred to as the “Company”). In order for a full understanding of the Company’s
operating results, financial position and future development plans, investors should carefullyread the
aforesaid full text on the media designated by the China Securities Regulatory Commission (the
“CSRC”).
This Summaryis prepared in both Chinese and English. Should there be any discrepancybetween the
two versions, the Chinese version shall prevail.
All the Company’s directors have attended the Board meeting for the review of this Report and its
summary.
Independent auditor’s modified opinion:
□ Applicable √ Not applicable
Board-approved final cash and/or stock dividend plan for the Reporting Period:
√ Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes √ No
The Board has approved a final dividend plan as follows: based on the Company’s total share capital
(exclusive of the repurchased shares) at the record date of the dividend payout, a cash dividend of
RMB7.40 (tax inclusive) per 10 shares is to be distributed to shareholders, with no bonus issue from
either profit or capital reserves.
Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting
Period :
□ Applicable √ Not applicable
Please refer to the full Annual Report for the definitions of the abbreviations mentioned in this
Summary.
Part II Key Corporate Information
1. Stock Profile
Stock name CM Port Group/ Stock code 001872/
CM Port Group B 201872
Stock exchange for stock Shenzhen Stock Exchange
listing
Contact information Board Secretary Securities Representative
Name Liu Libing Hu Jingjing
24/F, China Merchants Port 24/F, China Merchants Port
Address Plaza, 1 Gongye 3rd Road, Plaza, 1 Gongye 3rd Road,
Zhaoshang Street, Nanshan, Zhaoshang Street, Nanshan,
Shenzhen, PRC Shenzhen, PRC
Fax +86755 26886666 +86 755 26886666
Tel. +86755 26828888 +86 755 26828888
Email address Cmpir@cmhk.com Cmpir@cmhk.com
2. Main business of the Company during the Reporting Period
(1) Principal Activities of the Company during the Reporting Period
The Company’s core business includes port investment, port operation, port logistics and smart
technology.
The Company has established a comprehensive port network across the hub locations along coastal
China, and the terminals which the Company invested in or invested in and managed are located in
hub locations across Hong Kong, Taiwan, Shenzhen, Ningbo, Shanghai, Qingdao, Tianjin, Dalian,
Zhangzhou, Zhanjiang, and Shantou, as well as in Asia, Africa, Europe, Oceania, South and North
America, amongst others. Port investment includes oversea and domestic port investments. The
Company puts emphasis on its presence in global major hub locations, gateway ports and regions
with huge market potential, rapid economic growth and promising development, in order to capture
investment opportunities in ports, logistics and related infrastructure and further improve the global
port network. Port operation mainly includes containers and bulk cargo handling and warehousing
services. The Company focuses on the construction and management of leading port and the
improvement of service, so as to provide clients with higher-quality port services.
In terms of port logistics, leveraging on the innovative park business models and services, the
Company conducts in-depth exploration of synergy value between ports and parks, and provides
customers with diversified value-added services, including warehousing leasing, customs clearance,
division or merger of cargoes, documentation services, amongst others, in Shenzhen Qianhaiwan
Bonded Port Zone, Qingdao Qianwan Bonded Port Zone, Tianjin Dongjiang Bonded Port Zone,
Djibouti International Free Trade Zone, Hambantota Industrial Park. The Company focuses on port-
related business innovation and supply chain logistics, and promotes the development of port tugboat
service, tallying business and engineering supervision and management business. The Company
integrates the port ecological service resources, promotes the collaboration and cooperation between
the upstream and downstream of the port logistics value chain and lays a key focus on the openness
and sharing of resources, to advance the smooth trade development as well as the efficient operation
of the logistics, information flow and capital flow of the port servi