您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 招港B:2026年半年度报告(英文版) - 财报 | 发现报告

招港B:2026年半年度报告(英文版)

2026-08-29 财报 -
报告封面

INTERIMREPORT2026 DateofDisclosure:29August2026 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”)aswellasthedirectorsandseniormanagementofChinaMerchantsPortGroupCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReport,andshallbeindividuallyaswellasjointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein. XuSong,LegalRepresentative,HuangZhenzhou,ChiefFinancialOfficer,andLiuShixia,HeadofAccountingDepartment,herebyguaranteethatthefinancialstatementscarriedinthisReportarefactual,accurateandcomplete. AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReport. Anyforward-lookingstatementssuchasfutureplansordevelopmentstrategiesmentionedhereinshallnotbeconsideredastheCompany’spromisestoinvestors.Andinvestorsareremindedtoexercisecautionwhenmakinginvestmentdecisions. RisksexposedtotheCompanyandcountermeasureshavebeenexplainedinItemXin“PartIIIManagementDiscussionandAnalysis”herein,whichinvestorsarekindlyremindedtopayattentionto. SecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNews,andwww.cninfo.com.cnhavebeendesignatedbytheCompanyforinformationdisclosure.AndallinformationabouttheCompanyshallbesubjecttowhatisdisclosedontheaforesaidmedia. TheCompanyisnotsubjecttoanyindustry-specificdisclosurerequirements. TheBoardhasapprovedaninterimdividendplanasfollows:basedontheCompany’stotalsharecapitalattherecorddateofthedividendpayout,acashdividendofRMB2.00(taxinclusive)per10sharesistobedistributedtoshareholders,withnobonusissuefromeitherprofitorcapitalreserves.ThisReporthasbeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions...........................................................1PartIICorporateInformationandKeyFinancialInformation....................................................6PartIIIManagementDiscussionandAnalysis..............................................................................10PartIVGovernance,EnvironmentalandSocialInformation.....................................................41PartVSignificantEvents.................................................................................................................48PartVIShareChangesandShareholderInformation.................................................................63PartVIIBonds..................................................................................................................................68PartVIIIFinancialStatements.......................................................................................................73 DocumentsAvailableforReference 1.FinancialStatementscarryingthesignaturesandstampsoftheLegalRepresentative,theChiefFinancialOfficerandtheHeadofAccountingDepartment;and 2.OriginalcopiesofalldocumentsandannouncementsdisclosedbytheCompanyonthewebsitedesignatedbytheCSRCduringtheReportingPeriod. Definitions Note:InthisReport,certaintotalnumbersmaynotbeexactlyequaltothesummationoftheirsub-itemnumbersasaresultofrounding-off. PartIICorporateInformationandKeyFinancialInformation ICorporateInformation IIContactInformation IIIOtherInformation 1.ContactInformationoftheCompany Indicatebytickmarkwhetheranychangeoccurredtotheregisteredaddress,officeaddressandtheirzipcodes,websiteaddress,emailaddressandothercontactinformationoftheCompanyintheReportingPeriod. Applicable√Notapplicable NochangeoccurredtothesaidinformationintheReportingPeriod,whichcanbefoundinthe2025AnnualReport. 2.MediaforInformationDisclosureandPlacewherethisReportisLodged IndicatebytickmarkwhetheranychangeoccurredtotheinformationdisclosuremediaandtheplaceforlodgingtheCompany’speriodicreportsintheReportingPeriod. Applicable√Notapplicable Thewebsiteofthestockexchange,mediaandotherwebsiteswheretheCompany’speriodicreportsaredisclosed,aswellastheplaceforlodgingsuchreportsdidnotchangeintheReportingPeriod.Thesaidinformationcanbefoundinthe2025AnnualReport. 3.OtherRelevantInformation Indicateby tick mark whether any change occurred to the other relevant information in theReportingPeriod. Applicable√Notapplicable IVKeyFinancialInformation Indicatebytickmarkwhetherthereisanyretrospectiveadjustmentorrestatementtoprior-yearfinancialstatements. ThetotalsharecapitalattheendofthelasttradingsessionbeforethedisclosureofthisReport: Fullydilutedearningspersharebasedonthelatesttotalsharecapitalabove: VAccountingDataDifferencesunderChina’sAccountingStandardsforBusinessEnterprises(CAS)and International Financial Reporting Standards(IFRS)and Foreign AccountingStandards 1.NetProfitandEquityunderCASandIFRS Applicable√Notapplicable NodifferencefortheReportingPeriod. 2.NetProfitandEquityunderCASandForeignAccountingStandards Applicable√Notapplicable NodifferencefortheReportingPeriod. 3.ReasonsforAccountingDataDifferencesbetweenDomestic