PDF《秦皇岛港股份有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

秦皇岛港股份有限公司QINHUANGDAO PORT CO., LTD.* (a joint stock limited liability company incorporated in the People'

s Republic of China) (Stock Code: 3369)

2017 THIRD QUARTERLY REPORT The board (the Board ) of directors of Qinhuangdao Port Co., Ltd.* (秦皇岛港股份有限公司) (the Company or the Parent Company or QHD Port ) is pleased to announce the unaudited results of the Company and its subsidiaries (collectively referred to as the Group ) for the third quarter ended

30 September 2017. This announcement is made pursuant to Rule 13.09(2) and Rule 13.10B of the Rules Governing the Listing of Securities (the Listing Rules ) on The Stock Exchange of Hong Kong Limited (the Stock Exchange ) and the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Cap.

571 of the Laws of Hong Kong). I. IMPORTANT NOTICE 1.1 The Board, the supervisory committee, the directors, supervisors and senior management of the Company hereby warrant that the contents of this quarterly report are true, accurate and complete, and there are no false representations, misleading statements or material omissions, and are jointly and severally responsible for the liabilities of the Company. 1.2 Director(s) absent form the Board meeting Name of Director(s) absent from Board meeting Position of the Director(s) absent from Board meeting Reason for being absent form the Board meeting Representative MI Xianwei Non-executive director Other work commitment MA Xiping HOU Shujun Independent non-executive director Other work commitment ZANG Xiuqing 1.3 CAO Ziyu, the head of the Company, GUO Xikun, the chief financial officer, and XIE Hui, the head of accounting department (Accounting Officer), warrant the truthfulness, accuracy and completeness of the financial statements in this quarterly report. 1.4 The third quarterly report of the Company is unaudited.

2 II. BASIC INFORMATION OF THE COMPANY 2.1 Principal financial data Unit:yuan?Currrency:RMB As at the end of the reporting period As at the end of last year Change (%) Total assets 27,168,806,310.53 26,290,686,670.80 3.34 Net assets attributable to shareholders of ? the listed company 13,571,965,766.08 11,436,690,223.78 18.67 From the beginning of the year to the end of the reporting period (January to September) From the beginning to the end of the reporting period of last year (January to September) Change (%) Net cash flows generated from operating activities 2,648,981,983.55 896,802,312.89 195.38 From the beginning of the year to the end of the reporting period (January to September) From the beginning to the end of the reporting period of last year (January to September) Change (%) Revenue 5,230,253,778.96 3,395,440,704.08 54.04 Net profit attributable to shareholders of ? the listed company 857,325,788.26 155,614,441.57 450.93 Net profit attributable to shareholders of ? the listed company after deducting ? extraordinary profit or loss 804,315,320.27 112,511,148.94 614.88 Weighted average return on net assets (%) 7.13 1.34 Increased by 5.79 percentage points Basic earnings per share (RMB/share) 0.17 0.03 466.67 Diluted earnings per share (RMB/share) 0.17 0.03 466.67