证券代码：001872/201872 证券简称：招商港口/招港B 公告编号：2026-002 招商局港口集团股份有限公司 第十一届董事会2026年度第一次临时会议决议公告 （一）审议通过《关于2026年度投资计划的议案》 （一）董事会会议通知的时间和方式 招商局港口集团股份有限公司（以下简称"本公司"）于2026年1月30日以电子邮件和专人送达的方式发 出第十一届董事会2026年度第一次临时会议的书面通知。 （二）董事会会议的时间、地点和方式 会议于2026年2月6日召开，采取通讯方式进行并做出决议。 （三）董事会会议出席情况 会议应参加董事12名，共有12名董事参与表决。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 （四）会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （二）第十一届董事会战略与可持续发展委员会2026年度第一次会议决议； （三）第十一届董事会提名、薪酬与考核委员会2026年度第一次会议决议。 特此公告。 招商局港口集团股份有限公司 董 事 会 2026年2月7日 会议 ...

来源：市场资讯 (相关资料图) 天眼查显示，近日，深圳市深蓝海洋技术开发投资有限公司成立，法定代表人为李弘远，注册资本1亿 人民币，经营范围包括深海石油钻探设备制造、深海石油钻探设备销售、海洋工程装备制造等，由招商 局集团有限公司全资持股。 ...

企业名称深圳市深蓝海洋技术开发投资有限公司法定代表人李弘远注册资本10000万人民币国标行业制 造业>专用设备制造业>电子和电工机械专用设备制造地址深圳市南山区招商街道沿山社区南海大道 1089号招商局发展中心大厦1001企业类型有限责任公司（国有独资）营业期限2026-2-5至无固定期限 来源：市场资讯 序号股东名称持股比例1招商局集团有限公司100% 经营范围含一般经营项目是：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；深海 石油钻探设备制造；深海石油钻探设备销售；海洋工程装备制造；海洋工程装备销售；海洋工程装备研 发；海洋工程平台装备制造；海洋工程关键配套系统开发；海洋工程设计和模块设计制造服务；海洋环 境监测与探测装备制造；海洋环境监测与探测装备销售；海洋能系统与设备销售；海洋能系统与设备制 造；水下系统和作业装备制造；水下系统和作业装备销售；基础地质勘查；地质勘查技术服务；工程和 技术研究和试验发展；以自有资金从事投资活动；创业投资（限投资未上市企业）；货物进出口；技术 进出口；进出口代理。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动），许可经营项 目是：深海海底区域资源 ...

Group 1: Social Responsibility Initiatives - China Southern Power Grid has been funding the "Hope Hand" school for hearing-impaired children in Laos since 2022, integrating it into their "Hope Light" charity activities to support art education and self-expression for the children [17][18] - The company has also produced the first sign language information program in Laos, benefiting approximately 80,000 hearing-impaired individuals [18] - The "Hope Light" initiative has built a bridge for the hearing-impaired community in Laos to connect with society, as stated by the deputy director of Laos National Television [18] Group 2: Support for Local Enterprises - Datang Jinguang Electric's support project in Indonesia's Mandis Village has helped local tofu workshops improve product quality and expand operations through financial, technical training, and market access support since 2021 [20][21] - The tofu workshop owner reported an increase in monthly earnings from 1.2 million Indonesian Rupiah (approximately 4,900 RMB) to over 3 million Indonesian Rupiah due to the support received [21] Group 3: Community Health Initiatives - The "Claw of Kecala" project by China Merchants Port Holdings has provided veterinary services to residents of Piaçaguera Island in Brazil, addressing the lack of accessible pet healthcare [22][23] - The project includes a specially modified pet medical ship that offers vaccinations and health consultations, significantly improving community public health [24] Group 4: Environmental and Educational Support - China Minmetals' Las Bambas copper mine project in Peru has integrated volunteer services and capacity building into its operations, promoting sustainable development and community poverty alleviation since 2014 [25][26] - The project has provided training in horticulture and other skills, enabling local residents to engage in ecological restoration and improve their livelihoods [25][26]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 招商局港口控股有限公司 | | | 呈交日期: | 2026年2月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 FF301 第 1 頁 共 10 頁 v 1.2.0 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00144 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 4,198,009,186 0 4,198,009,186 增加 / 減少 (-) 本月底結存 4,198,009,186 0 4,198,009,186 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | ...

Group 1: Overview of Volunteer Projects - Chinese enterprises are implementing overseas volunteer service projects that closely align with local needs, enhancing community welfare and promoting a shared future [1] - The "Hope Hand" school for hearing-impaired children in Laos is supported by China Southern Power Grid, which began funding the school in 2022 and has since provided art education and supplies to help students express themselves [2][4] - The "Hope Light" initiative by China Southern Power Grid has also produced a documentary focusing on Sino-Laotian cooperation in hearing-impaired education, highlighting the positive impact on local communities [6] Group 2: Support for Local Enterprises - The Datang Jinguang project in Indonesia provides comprehensive support to local small and micro enterprises, including funding, technical training, and market access, significantly improving their operational capabilities [7][10] - A tofu workshop in Mandis Village has seen its monthly earnings increase from 1.2 million Indonesian Rupiah (approximately 4,900 RMB) to over 3 million Rupiah due to the support from the local power plant [10] Group 3: Community Health Initiatives - The "Kekala's Claw" project by China Merchants Port Holdings in Brazil provides mobile veterinary services to residents of Piaçaguera Island, addressing the lack of accessible pet healthcare [11][13] - The project aims to improve community health and safety by ensuring pets receive necessary medical care, which is crucial for the well-being of local families [13] Group 4: Educational and Skill Development - China Minmetals' Las Bambas copper mine in Peru has initiated community training programs that not only teach gardening skills but also improve literacy and computer skills among local residents [16][17] - The mine has established scholarships to support local students, enabling them to pursue higher education and transition to diverse income sources [19][21]

Group 1 - The meeting between Guangzhou municipal leaders and the representatives of China Merchants Group focused on deepening central-local cooperation and promoting high-quality development [1][2] - Guangzhou is committed to implementing the important speeches and directives from Xi Jinping, aiming to lead in the construction of Chinese-style modernization and contribute to the development of the Guangdong-Hong Kong-Macao Greater Bay Area [1] - China Merchants Group is recognized as an important strategic partner for Guangzhou, with plans to expand its business and project layout in the city, particularly in four key sectors: transportation logistics, comprehensive finance, real estate parks, and technological innovation [2] Group 2 - The leadership of Guangzhou expressed gratitude for the long-term support from China Merchants Group and highlighted the city's vibrant market and development potential [1][2] - China Merchants Group plans to leverage its advantages to integrate deeply into Guangzhou's modernization efforts, contributing to the city's economic and social high-quality development [2] - The meeting included discussions on how Guangzhou will continue to provide support and create a better environment for businesses to thrive [1]

招商局港口(00144)发布公告，黄强中先生获委任为公司执行董事，自2026年1月14日起生效。 ...

智通财经APP讯，招商局港口(00144)发布公告，黄强中先生获委任为公司执行董事，自2026年1月14日 起生效。 ...

格隆汇1月14日丨招商局港口(00144.HK)发布公告，黄强中获委任为公司执行董事，自2026年1月14日起 生效。 ...