Nanjing Port Co., Ltd. 2025 Annual Report Summary
Securities Code: 002040 Securities Abbreviation: Nanjing Port Announcement No.: 2026-009
I. Important Notice This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media by the China Securities Regulatory Commission. All directors attended the board meeting that reviewed this report. Non-standard Audit Opinion Notice □ Applicable Not Applicable Board of Directors' Review of Profit Distribution Proposal or Capital Reserve to Share Capital Increase Proposal for the Reporting Period ☑ Applicable Not Applicable Whether to use capital reserve to increase shares □ Yes No The profit distribution proposal reviewed and approved by the Board of Directors is as follows: Based on 486,075,445 shares, a cash dividend of RMB 1.16 per 10 shares (tax inclusive) will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no capital reserve will be used for share increase. Board of Directors' Resolution on Preferred Share Profit Distribution Proposal for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
- Company Profile Stock Abbreviation: Nanjing Port Stock Code: 002040 Stock Exchange: Shenzhen Stock Exchange Former Stock Abbreviation (if any): None Contacts and Contact Information Name: Ya Ping Title: Board Secretary Office Address: Room 1807, Nanjing Port Building, No. 19 Gonggong Road, Gulou District, Nanjing, Jiangsu Province Fax: 025-58812758 Telephone: 025-58815738 Email: gfgs@port.js.cn Name: Jie Xing Title: Securities Affairs Representative Office Address: Room 1807, Nanjing Port Building, No. 19 Gonggong Road, Gulou District, Nanjing, Jiangsu Province Fax: 025-58812758 Telephone: 025-58815738 Email: gfgs@port.js.cn