证券代码：600798 证券简称：宁波海运 公告编号：2025－010 宁波海运股份有限公司 第十届董事会第五次会议决议公告 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。 宁波海运股份有限公司第十届董事会第五次会议通知于 2025 年 4 月 14 日以专人送达、电子邮件或传真方式发出并确认。会议于 2025 年 4 月 24 日在丽水举行。会议应到董事 7 人，实到董事 7 人。4 位 监事和公司全体高级管理人员列席了会议，会议的召开符合有关法律、 法规、规章和《公司章程》的规定。会议由董事长董军先生主持，经 与会董事认真审议和记名投票表决，通过了如下议案： 一、审议通过了《公司 2024 年度董事会工作报告》 本报告需提交公司股东大会审议。 表决结果：7 票同意、0 票反对、0 票弃权。 二、审议通过了《公司 2024 年度总经理业务报告》 表决结果：7 票同意、0 票反对、0 票弃权。 三、审议通过了《关于公司 2024 年度财务决算和 2025 年财务预 算报告》 本议案在董事会审议前已经公司第十届董事会审计委员会 ...

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。 重要内容提示 ● 拟每股派发现金红利人民币0.02元（含税），预计派发现金红利 24,130,684.02元。 ● 公司拟以现有总股本1,206,534,201股为基数分配2024年度利润。本公告 并非权益分派实施公告，本公告所披露的利润分配预案尚待公司2024年年度股东 大会审议。利润分配的具体安排将另行在权益分派实施公告中明确。在批准2024 年度利润分配预案的董事会召开日（2025年4月24日）后至实施权益分派的股权 登记日前公司总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额， 并将另行公告具体调整情况。 ● 公司不触及《上海证券交易所股票上市规则（2024年4月修订）》（以下简 称《股票上市规则》）第9.8.1条第一款第（八）项规定的可能被实施其他风险警 示的情形。 证券代码：600798 证券简称：宁波海运 公告编号：2025-012 一、2024 年度利润分配方案内容 宁波海运股份有限公司 关于 2024 年度利润分配方案公告 公司 2025 年 4 月 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 392,351,028, a decrease of 13.54% compared to CNY 453,777,457 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 46,451,286.52, worsening from a loss of CNY 24,587,643.55 in the previous year[4] - The basic and diluted earnings per share were both CNY -0.0385, compared to CNY -0.0204 in the previous year[4] - Operating profit for Q1 2025 was a loss of CNY 53,339,633.81, compared to a loss of CNY 34,004,063.39 in Q1 2024[16] - The net profit for Q1 2025 was -53,917,630.08 RMB, compared to -34,202,135.34 RMB in Q1 2024, representing an increase in net loss of approximately 57.7%[17] - The total comprehensive loss for Q1 2025 was -54,163,360.61 RMB, compared to -34,036,996.31 RMB in Q1 2024, indicating a 59.3% increase in comprehensive loss[17] Cash Flow and Liquidity - The net cash flow from operating activities increased by 93.53% to CNY 132,574,937.19, compared to CNY 68,504,583.31 in the same period last year[4] - Cash and cash equivalents increased to CNY 473,813,160.25 as of March 31, 2025, up from CNY 404,114,297.32 as of December 31, 2024, representing a growth of 17.2%[11] - The company’s cash flow management appears to be improving, as indicated by the increase in cash and cash equivalents[11] - Operating cash flow for Q1 2025 was 132,574,937.19 RMB, up 93.6% from 68,504,583.31 RMB in Q1 2024[20] - The company reported cash outflows from financing activities of 56,308,341.00 RMB in Q1 2025, compared to 106,591,745.81 RMB in Q1 2024, reflecting a reduction of 47.3%[21] - The company experienced a net cash outflow from investment activities of -5,721,376.29 RMB in Q1 2025, compared to -14,599,540.24 RMB in Q1 2024, showing an improvement of 60.8%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,326,221,892.65, a slight increase of 0.06% from CNY 6,322,712,829.67 at the end of the previous year[4] - Total liabilities increased to CNY 1,256,614,874.31 as of March 31, 2025, compared to CNY 1,200,243,276.95 as of December 31, 2024, an increase of 4.7%[13] - Non-current assets totaled CNY 5,374,778,427.06 as of March 31, 2025, down from CNY 5,410,103,382.20 as of December 31, 2024, a decrease of 0.7%[12] - Total assets amounted to CNY 6,326,221,892.65 as of March 31, 2025, slightly up from CNY 6,322,712,829.67 as of December 31, 2024[12] Shareholder Information - The top three shareholders hold a combined 43.93% of the company's shares, with Ningbo Shipping Group Co., Ltd. being the largest shareholder at 15.87%[8] Government Subsidies and Profitability Challenges - The company received government subsidies amounting to CNY 44,060.48 during the reporting period[6] - The decrease in net profit was primarily due to a reduction in gross profit from international transportation and government subsidies compared to the previous year[6] - The company reported a decrease of CNY 21,863,600 in net profit attributable to shareholders after deducting non-recurring gains and losses compared to the previous year[6] - The weighted average return on net assets was -1.18%, compared to -0.62% in the previous year[4] - The company reported a tax expense of 547,915.54 RMB in Q1 2025, compared to 205,782.09 RMB in Q1 2024, which is an increase of 166.5%[17]

Financial Performance - The net profit attributable to shareholders for 2024 is CNY 22,124,687.04, a decrease of 80.20% compared to CNY 111,761,558.79 in 2023[5]. - Total operating revenue for 2024 reached CNY 2,432,374,527.14, representing a year-on-year increase of 7.31% from CNY 2,266,743,308.40 in 2023[20]. - The cash flow from operating activities for 2024 was CNY 471,616,282.42, down 42.84% from CNY 825,088,101.17 in 2023[20]. - The company reported a significant decline in net profit excluding non-recurring gains and losses, with a loss of CNY 13,167,313.76 in 2024 compared to a profit of CNY 93,006,843.85 in 2023, marking a 114.16% decrease[20]. - Basic earnings per share decreased by 80.24% to CNY 0.0183 in 2024 from CNY 0.0926 in 2023[21]. - The weighted average return on equity dropped to 0.56% in 2024, down 2.28 percentage points from 2.84% in 2023[21]. - The company achieved total revenue of CNY 243,237.45 million, a year-on-year increase of 7.31%, reaching 121.86% of the annual plan[46]. - Net profit attributable to shareholders was CNY 2,212.47 million, a significant decrease of 80.20% compared to the previous year[46]. Asset and Liability Management - Total assets as of the end of 2024 were CNY 6,322,712,829.67, a decrease of 6.30% from CNY 6,747,934,510.28 at the end of 2023[20]. - The net assets attributable to shareholders decreased slightly by 0.31% to CNY 3,959,258,470.49 at the end of 2024 from CNY 3,971,636,232.09 at the end of 2023[20]. - The company's operating costs amounted to 2,245.09 million RMB, an increase of 20.33% compared to the same period last year[54]. - The waterway cargo transportation business costs reached 1,880.33 million RMB, up 23.64% year-on-year, with a significant increase in ship leasing fees by 137.28%[54]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.20 per 10 shares, totaling CNY 24,130,684.02, with no stock bonus or capital reserve conversion[5]. - The company’s remaining undistributed profits at the end of 2024 amounted to CNY 820,656,893.11, which will be carried forward to the next fiscal year[5]. - A cash dividend of RMB 0.30 per share (including tax) was approved, with a 99.9542% approval rate at the annual general meeting[132]. - The total cash dividend amount distributed was RMB 24,130,684.02, which represents 109.07% of the net profit attributable to ordinary shareholders[135]. Operational Efficiency and Strategy - The company focused on enhancing operational efficiency and safety management, achieving no major accidents during the reporting period[30]. - The company is transitioning from a focus on coal and dry bulk transportation to a comprehensive energy transportation service provider, supported by its major shareholder, Zhejiang Energy Group[45]. - The company is committed to enhancing energy supply security and optimizing transportation costs through strategic partnerships[77]. - The company is focusing on green shipping initiatives and digital transformation projects to enhance operational efficiency[77][83]. Market and Business Development - The company achieved a cargo transportation volume of 50.11 million tons, representing a 17.35% increase compared to the previous year[41]. - The revenue from waterway cargo transportation business reached 1,941.52 million yuan, an increase of 11.18% year-on-year, primarily due to increased demand for imported coal[41]. - The company signed contracts for the construction of 4 new 64,000-ton bulk carriers, enhancing its international shipping capacity[30]. - The company is focusing on optimizing its bulk carrier fleet structure and exploring the development of liquid bulk shipping capacity[39]. Governance and Compliance - The company emphasizes that future plans and strategies mentioned in the report do not constitute a commitment to investors, highlighting the importance of investment risk awareness[6]. - The company held 3 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with governance regulations[93]. - The company has strengthened its internal control systems and successfully passed external audits, enhancing risk management capabilities[95]. - The company is committed to improving its governance structure in line with regulatory requirements, ensuring transparency and accountability[93]. Environmental and Social Responsibility - The company invested ¥9,505,000 in environmental protection during the reporting period[142]. - The company has established a leadership group for energy conservation and environmental protection, enhancing its green development efforts[145]. - The company reduced carbon emissions by 5,088.7 tons during the reporting period through various measures such as shore power connection and energy consumption quotas for vessels[147]. - The company allocated 24.48 million yuan to poverty alleviation and rural revitalization projects, purchasing agricultural products to support farmers[152]. Shareholder and Stakeholder Engagement - The total number of shares held by the chairman and directors remained unchanged during the reporting period, with no increase or decrease in shareholding[101]. - The company has seen no changes in the shareholding of independent directors during the reporting period[101]. - The company has a structured approach to the appointment and evaluation of its board members, ensuring compliance with governance standards[112]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating a clean compliance record[113].

关于《宁波海运股份有限公司股票交易异常波动 征询函》的回函 宁波海运股份有限公司: 你公司《股票交易异常波动征询函》已收悉。经自查核 实,现将有关问题回复如下: 截至目前,本公司不存在《上海证券交易所股票上市规 则》所涉及你公司的应披露而未披露的重大事项或与该事项 有关的筹划、商谈、意向、协议等,包括但不限于重大资产 重组、发行股份、上市公司收购、债务重组、业务重组、资 产剥离和资产注入等重大事项。 特此函复。 浙江 ...

特此复函。 宁波海运股份有限公司: 你公司《股票交易异常波动的征询函》已收悉。 经本公司董事会和管理层确认:到目前为止,本公司不 存在《上海证券交易所股票上市规则》所涉及你公司的应披 露而未披露的重大事项或与该事项有关的筹划、商谈、意向、 协议等,包括但不限于重大资产重组、发行股份、上市公司 收购、债务重组、业务重组、资产剥离和资产注入等重大事 项。 宁波甬通海洋产业发展有限公司 关于宁波海运股份有限公司股票交易异常波动 征询函的复函 宁波雨通海洋产 = / 4 Flast ...

公司将按照有关规定尽快履行补选董事及副董事长的相关程序。 公司对蒋海良先生、俞建楠先生和黄敏辉先生在任职期间为本 公司作出的贡献表示衷心感谢！ 特此公告。 证券代码：600798 证券简称：宁波海运 公告编号： 2025-009 宁波海运股份有限公司 关于董事辞职的公告 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。 宁波海运股份有限公司（以下简称"公司"或"本公司"）董 事会于近日收到公司董事蒋海良先生、俞建楠先生和黄敏辉先生的书 面辞职报告。因工作变动原因，蒋海良先生辞去公司副董事长及董事 职务，同时辞去公司董事会提名委员会委员和战略委员会委员职务； 俞建楠先生辞去公司董事、董事会审计委员会委员和薪酬与考核委员 会委员职务；黄敏辉先生辞去公司董事职务。 根据《公司法》《公司章程》等有关规定，蒋海良先生、俞建楠 先生和黄敏辉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，三位人员 的辞职报告自送达董事会之日起生效。 宁波海运股份有限公司董事会 2025 年 4 月 12 ...

. 浙江浙能燃料集团有限公司 关于宁波海运股份有限公司股票交易异常波动 征询函的复函 宁波海运股份有限公司: 你公司《股票交易异常波动的征询函》已收悉。 经本公司董事会和管理层确认:本公司于 2025年4月9 日向你公司发送《关于浙江浙能燃料集团有限公司股份增持 计划的告知函》,拟自你公司披露的《宁波海运股份有限公 司关于控股股东的一致行动人增持计划的公告》起 12个月 内,通过上海证券交易所交易系统以集中竞价或大宗交易方 式增持的数量累计不超过24,130,684 股,占公司总股本 (1,206,534,201 股)的比例不超过 2%。 到目前为止,除上述事项外,本公司不存在《上海证券 交易所股票上市规则》所涉及你公司的应披露而未披露的重 大事项或与该事项有关的筹划、商谈、意向、协议等,包括 但不限于重大资产重组、发行股份、上市公司收购、债务重 组、业务重组、资产剥离和资产注入等重大事项。 特此复函。 浙江浙能燃 ...

宁波海运集团有限公司 关于宁波海运股份有限公司股票交易异常波动 征询函的复函 2025年4 月20時 宁波海运股份有限公司: 经本公司董事会和管理层确认:到目前为止,本公司不 存在《上海证券交易所股票上市规则》所涉及你公司的应披 露 而未披露的重大事项或与该事项有关的筹划、商谈、意向、 协议等,包括但不限于重大资产重组、发行股份、上市公司 收购、债务重组、业务重组、资产剥离和资产注入等重大事 项。 特此复函。 你公司《股票交易异常波动的征询函》已收悉。 ...

证券代码：600798 证券简称：宁波海运 公告编号： 2025-008 宁波海运股份有限公司股票交易异常波动公告 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。 重要内容提示： ●宁波海运股份有限公司（以下简称 "公司"）股票于2025年4月9日、4 月10日和4月11日连续三个交易日内收盘价格涨幅偏离值累计超过20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司向控股股东海运集团及其一致行动人浙江省能源集团有 限公司（间接控股股东）、浙能燃料和宁波甬通海洋产业发展有限公 ●经公司自查并向公司控股股东及其一致行动人征询，截至本公告披露日， 不存在应披露而未披露的重大信息。 ●生产经营风险：2025年1月16日，公司在上海证券交易所网站披露《宁波 海运股份有限公司2024年年度业绩预减公告》：预计2024年年度实现归属于上 市公司股东的净利润为人民币1,760万元到2,640万元，预计2024年年度实现归 属于上市公司股东的扣除非经常性损益的净利润为人民币-1,040万元到-1,560 万元， ...