招港B:2023年年度报告摘要(英文版)

【摘要】ChinaMerchantsPortGroupCo.,Ltd.AnnualReport2023(Summary)StockCode:001872/201872StockName:CMPortGroup/CMPortGroupBAnnounc...

China Merchants Port Group Co., Ltd.                                                Annual Report 2023 (Summary)

 Stock Code: 001872/201872          Stock Name: CM Port Group/CM Port Group B          Announcement No. 2024-023
    CHINAMERCHANTS PORT GROUP CO., LTD.

        ANNUALREPORT 2023 (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 carefully read
the aforesaid full text on the media designated by the China Securities Regulatory Commission (the
“CSRC”).

This Summary is prepared in both Chinese and English. Should there be any discrepancy between
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 2,499,462,404 shares, a cash
dividend of RMB5.80 (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.


China Merchants Port Group Co., Ltd.                                                Annual Report 2023 (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                  Li Yubin                    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 major port business and comprehensive development
business, and the nurturing business includes smart technology business and ecological extension
business.

The major port business includes containers and bulk cargo handling and warehousing services. 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. In terms of port investment, 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.

In terms of the comprehensive development business, 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,.
In terms of the smart technology business, the Company utilizes cutting-edge digital technology to
fully leverage its advantages of big data and rich application scenarios, drives its industrial
digitalization and digital industrialization, and provides customers with premium port services
through smart port solutions, an open platform for smart ports and smart port technology
operations.


China Merchants Port Group Co., Ltd.                                                Annual Report 2023 (Summary)

In terms of the ecological extension busine