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宁波海运股份有限公司 关于公司副董事长、监事辞职的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-01 05:10
重要内容提示: 宁波海运股份有限公司(以下简称"公司")董事会于2025年9月28日收到公司副董事长孙燕军先生的书 面辞职报告。孙燕军先生因工作变动辞去公司副董事长及董事职务,同时辞去公司董事会战略委员会委 员职务。同日,公司监事会收到公司监事王炯炯女士的书面辞职报告。王炯炯女士因工作变动辞去公司 监事职务。辞职后,孙燕军先生、王炯炯女士将不再担任公司其他职务。 一、提前离任的基本情况 证券代码:600798证券简称:宁波海运公告编号:2025-033 宁波海运股份有限公司 关于公司副董事长、监事辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 2025年9月30日 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定,孙燕军先生的辞职未导致公司董事会成员低于法定最低人 数,不会影响公司董事会的正常运作以及日常经营的正常进行,其辞职报告自送达董事会之日起生效。 公司将按照有关规定尽快履行补选董事的相关程序。王炯炯女士的辞职未导致公司监事会成员低于法定 最低人数,不会影响公司监事会的正常运作,其辞职报告自送达监事 ...
宁波海运:孙燕军辞去公司副董事长及董事职务
Mei Ri Jing Ji Xin Wen· 2025-09-29 08:45
截至发稿,宁波海运市值为47亿元。 每经头条(nbdtoutiao)——农夫大战怡宝,抢到更多蛋糕的却是宗馥莉!农夫绿瓶上市后,怡宝上 演"滑铁卢":市占率大跌近5个百分点 每经AI快讯,宁波海运(SH 600798,收盘价:3.88元)9月29日晚间发布公告称,宁波海运股份有限公 司董事会于2025年9月28日收到公司副董事长孙燕军先生的书面辞职报告。孙燕军先生因工作变动辞去 公司副董事长及董事职务,同时辞去公司董事会战略委员会委员职务。王炯炯女士因工作变动辞去公司 监事职务。辞职后,孙燕军先生、王炯炯女士将不再担任公司其他职务。 2025年1至6月份,宁波海运的营业收入构成为:水路货物运输占比80.15%,收费公路运营业务占比 19.28%,其他业务占比0.57%。 (记者 王晓波) ...
宁波海运(600798) - 宁波海运股份有限公司关于公司副董事长、监事辞职的公告
2025-09-29 08:00
| 是否继续 | 是否存在 | 在上市公 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 未履行完 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 司及其控 | 毕的公开 | | | | | | | | | | | 股子公司 | 承诺 | 任职 | | | | | | | | | | | | | | | | 孙燕军 | 副董事长、董事 | 2025 | 年 | 9 | 月 | 28 | 日 | 2027 | 年 | 5 | 月 | 28 | 日 | 工作变动 | 否 | 否 | | 王炯炯 | 监事 | 2025 | 年 | 9 | 月 | 28 | 日 | 2027 | 年 | 5 | 月 | 28 | 日 | 工作变动 | 否 | 否 | 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定,孙燕军先生的辞职未 导致公司董事会成员低于法定最低人数,不会 ...
宁波海运:副董事长孙燕军及监事王炯炯因工作变动辞职
Xin Lang Cai Jing· 2025-09-29 07:52
宁波海运公告,公司副董事长孙燕军及监事王炯炯因工作变动,于2025年9月28日递交辞职报告。孙燕 军同时辞去董事及董事会战略委员会委员职务。辞职后,二人将不再担任公司其他职务。根据相关规 定,孙燕军辞职未影响董事会正常运作,公司将尽快履行补选董事程序。王炯炯辞职不影响监事会正常 运作。公司对二人的贡献表示感谢。 ...
航运港口板块9月25日跌1.54%,南 京 港领跌,主力资金净流出4.62亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-25 08:37
Core Viewpoint - The shipping and port sector experienced a decline of 1.54% on September 25, with Nanjing Port leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Key stocks in the shipping and port sector showed mixed performance, with notable declines in several major companies [1][2] Group 2: Stock Performance - Nanjing Port saw a significant drop of 6.18%, closing at 11.24, with a trading volume of 881,600 shares and a transaction value of 987 million [2] - Other notable declines included Ningbo Shipping at -6.11% and Ningbo Ocean at -5.41% [2] - Conversely, Haitong Development and Tangshan Port showed slight increases of 0.67% and 0.53%, respectively [1] Group 3: Capital Flow - The shipping and port sector experienced a net outflow of 462 million from main funds, while retail investors saw a net inflow of 260 million [2][3] - Major stocks like Shanghai Port and Tangshan Port had varying levels of net inflow and outflow from different investor categories [3]
港口航运板块早盘集体调整,南京港跌超8%
Xin Lang Cai Jing· 2025-09-25 02:47
港口航运板块早盘集体调整,南京港跌超8%,宁波海运跌超6%,宁波远洋、连云港、招商轮船纷纷下 挫。 ...
帮主郑重9月23日收评:创指翻红却4200股下跌?今儿A股盘面得这么拆!
Sou Hu Cai Jing· 2025-09-23 11:52
Market Overview - The market showed a divergence with the ChiNext index rising by 0.21%, while over 4,200 stocks were declining, indicating a disconnect between index performance and individual stock movements [1][4] - The Shanghai Composite Index fell by 0.18% and the Shenzhen Component Index dropped by 0.29%, highlighting a general trend of individual stock declines despite some sector gains [4] Sector Performance - The semiconductor sector demonstrated strong performance, with stocks like Changchuan Technology hitting the daily limit up of 20%, driven by recent industry recovery and reasonable valuations attracting funds back into the market [3] - Banking stocks, led by Nanjing Bank, also saw gains, with some banks rising over 3%, as investors sought safer investments amid market volatility [3] - The port and shipping sector performed well, with stocks like Nanjing Port and Ningbo Shipping reaching daily limits, likely due to recent improvements in freight data and supportive policies for the logistics industry [3] Underperforming Sectors - The tourism and hotel sectors faced significant declines, with leading companies like Huazhong Hotel and Tibet Tourism hitting the daily limit down, reflecting a correction after previous speculative gains based on travel recovery expectations [3] - The Huawei supply chain also experienced sharp declines, with stocks like Kaipu Cloud dropping over 10%, as profit-taking occurred after substantial prior gains [3] Investment Strategy - The current market environment emphasizes the importance of avoiding impulsive trading decisions, such as chasing high-performing sectors or attempting to bottom-fish in declining sectors without clear support [4] - Investors are advised to focus on stocks with strong earnings support and favorable policies, particularly within resilient sectors like semiconductors and undervalued banking stocks [4] - Maintaining a balanced portfolio and not fully committing to one direction is crucial to manage risks associated with market volatility [4]
航运概念涨0.12% 主力资金净流入这些股
Zheng Quan Shi Bao Wang· 2025-09-23 10:00
Core Viewpoint - The shipping sector experienced a slight increase of 0.12% as of September 23, with notable stocks like Nanjing Port and Ningbo Shipping hitting the daily limit up, while others like Jushen Co. and Haixia Co. saw significant declines [1] Group 1: Market Performance - The shipping concept ranked 7th in terms of daily increase among various sectors, with 40 stocks rising [1] - Nanjing Port and Ningbo Shipping both achieved a daily increase of 10%, while Ningbo Ocean and Lianyungang rose by 7.72% and 5.23% respectively [1] - The largest declines were seen in Jushen Co. at -8.35%, Haixia Co. at -5.12%, and Baoshui Technology at -3.42% [1] Group 2: Capital Flow - The shipping sector saw a net outflow of 361 million yuan, with 27 stocks receiving net inflows [1] - Ningbo Shipping led the net inflow with 286 million yuan, followed by Nanjing Port with 225 million yuan and Ningbo Ocean with 82.5 million yuan [1] - The net inflow ratios for Nanjing Port, Ningbo Shipping, and Guangzhou Port were 40.61%, 30.17%, and 11.06% respectively [2] Group 3: Stock Performance - The top performers in terms of net inflow included Ningbo Shipping, Nanjing Port, and Ningbo Ocean, with respective net inflows of 286.4 million yuan, 225.2 million yuan, and 82.5 million yuan [2][3] - Stocks like Jushen Co. and Haixia Co. faced significant outflows, with Jushen Co. experiencing a net outflow of over 10 million yuan [6]
盘中跳水,尾盘拉升!A股突发大洗盘!原因找到了!
天天基金网· 2025-09-23 08:05
牛市来了还没上车?上天天基金APP搜索777注册即可领500元券包,优选基金10元起投!限 量发放!先到先得! 今天的市场,盘中一度全线跳水,所幸尾盘拉升,跌幅收窄。创业板指数一度跌2%,尾盘翻 红! 跟大家分析一下跳水的原因。 盘中跳水,尾盘拉升 航运板块全天强势,南京港、宁波海运涨停。 | 代码 | 名称 | | 涨幅% | 现价 | | --- | --- | --- | --- | --- | | 002040 | 南京港 | | 10.00 | 10.89 | | 600798 | 宁波海运 | R | 9.95 | 4.42 | | 601022 | 宁波远洋 | R | 7.72 | 11.16 | | 601008 | 连云港 | R | 5.23 | 6.04 | | 300350 | 天明( | | 5.08 | 7.24 | | 000520 | 凤凰航运 | | 3.75 | 4.70 | | 601018 | 宁波港 | R | 3.24 | 3.82 | | 300873 | 海晨股份 | R | 3.10 | 25.96 | | 600179 | 安通控股 | R | 3.02 ...
南京港涨停引爆港口航运板块,宁波海运等涨幅靠前,背后逻辑曝光
Jin Rong Jie· 2025-09-23 08:03
今日,港口航运板块呈现出强劲的拉升态势,成为资本市场的焦点。南京港涨停,宁波海运涨停,展现 出强大的市场活力。宁波港,连云港、中远海特、青岛港等也纷纷拉升,整个板块呈现出一片繁荣景 象。 从板块来看,港口运营板块首当其冲。港口货物吞吐量的增加,直接提升了港口企业的装卸、堆存等业 务收入。航运企业板块也将受益。贸易量的增长使得航运需求增加,航运企业的运费收入有望提升。尤 其是那些拥有丰富航线资源、大型运输船队的企业,将在市场竞争中占据优势。物流与供应链板块同样 不容忽视。港口作为物流供应链的重要节点,其业务量的增长将带动周边物流企业的发展,包括仓储、 配送、货代等环节,促进整个物流与供应链行业的繁荣。 综合来看,港口航运板块在多重利好因素的推动下,后续发展潜力巨大。投资者可持续关注该板块相关 机会,把握潜在的投资机遇。 免责声明:以上内容为本网站转自其他媒体,相关信息仅为传递更多信息之目的,不代表本网观点,亦 不代表本网站赞同其观点或证实其内容的真实性。如稿件版权单位或个人不想在本网发布,可与本网联 系,本网视情况可立即将其撤除。 行业近期利好消息频传,为板块上涨注入了强大动力。从政策层面来看,国家持续加大对港 ...