Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2022-026
CHINAMERCHANTS PORT GROUPCO., LTD.
ANNUALREPORT 2021 (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 ordinary shareholders 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 1,922,365,124 shares, a cash
dividend of RMB4.30 (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 abbreviation 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 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 +86 755 26886666 +86 755 26886666
Tel. +86 755 26828888 +86 755 26828888
Email address Cmpir@cmhk.com Cmpir@cmhk.com
2. Main business of the Company during the Reporting Period
(1) Main business scope and business models
The Company is principally engaged in the handling, warehousing and transportation of containers
and bulk cargoes, as well as the provision of other ancillary services. It principally operates 24
container berths and 18 bulk cargo berths in the ports in West Shenzhen and Dongguan Machong, 6
container berths, 3 bulk cargo berths, and 1 coal-handling specific berth in Shantou Port, 2 container
berths and 34 bulk cargo berths in Zhanjiang Port, 4 multi-purpose berths in Shunde New Port, 2
container berths and 6 bulk cargo berths in Zhangzhou Port, 4 container berths in Ningbo Daxie, 4
container berths in CICT, Sri Lanka, 4 multi-purpose berths, 2 oil berths and 4 container berths in
HIPG, Sri Lanka, 3 container berths in LCT, Togo, and 4 container berths in TCP, Brazil. Moreover,
the Company invests in container hubs in Shanghai and Tianjin and expands its layout to ports in
Asia, Africa, Europe, Oceania, South America and North America.
The major business segments of China Merchants Port Group Co., Ltd. are as follows:
Business Segments Applications
o handling and Container handling and warehousing: the Company provides ship
housing berthing, loading and discharging services to ship companies,
offers container storage service to ship companies and cargo
owners and provides overhead box services to tractor companies.
The Company also engages in the businesses of division or merger
of cargoes in containers, container leasing and container
maintenance;
Bulk cargo handling and warehousing: the Company is engaged in
bulk cargo handling and transportation in port zones, as well as
storage services in yards. The major types of cargoes handled
include food, steel, woods and sandstones.
The ancillary port-related services of the Company mainly include
llary port-related tugboat berthing assistance and barge services at the arrival of ships
ces to the ports, tallying in the course of cargo handling, and supply of
shore power and freshwater for vessels.
The Company provides various services for clients (including
logistics companies, tradi
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