Stock Code: 001872/201872 Stock Name: CM Port Group/CM Port Group B Announcement No. 2023-027
CHINAMERCHANTS PORT GROUP CO., LTD.
ANNUALREPORT 2022 (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 2,499,074,661 shares, a cash
dividend of RMB4.50 (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 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) Principal Activities of the Company during the Reporting Period
The Company is principally engaged in port operations, ancillary port-related services and bonded
logistics operations. The port operations include containers and bulk cargos, with 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. The ancillary
port-related services mainly include smart port solutions, an open platform for smart ports, smart
port technology operation and other port information technology businesses, as well as port tug
services and port trimming services, engineering supervision and management business. The
bonded logistics operations mainly include the provision of warehousing leasing, customs clearance,
division or merger of cargoes, documentation and other services for customers in Shenzhen
Qianhaiwan Bonded Port Zone, Qingdao Qianwan Bonded Port Zone, Tianjin Dongjiang Bonded
Port Zone, the free trade zone in Djibouti and Hambantota industrial park.
The main business segments of the Company are as follow:
Business Applications area
segments
Containers: the Company provides ship berthing, loading and unloading
services for ship companies, offers container storage service to ship companies
Port operations and cargo owners and provides overhead box services for tractor companies.
The Company also engages in the businesses of division or merger of cargoes
in containers, container leasing and container;
Bulk cargoes: 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.
The ancillary port-related services mainly include smart port solutions, an
Ancillary open platform for smart ports, smart port technology operation and other port
port-related services information technology businesses, as well as port tug services and port
trimming ser
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