证券代码：600798 证券简称：宁波海运 公告编号：2025－024 宁波海运股份有限公司 第十届董事会第六次会议决议公告 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 宁波海运股份有限公司第十届董事会第六次会议通知于 2025 年 5 月 12 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 5 月 22 日在公司会议室举行。会议应到董事 11 人，实到董事 11 人，公司 5 名监事和有关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、补选周浩杰先生为公司副董事长（任期至本届董事会届满）； 表决结果：11 票同意、0 票反对、0 票弃权。 二、补选孙燕军先生为公司副董事长（任期至本届董事会届满）； 表决结果：11 票同意、0 票反对、0 票弃权。 三、审议通过了《关于调整公司董事会战略委员会组成人员的议 案》 调整后的董事会战略委员会组成人员为（按姓氏笔画排列）：王 端旭独立董事、包新民独立董事、孙燕军董事、周浩杰董事、郑彭军 独立董事、胡正良独立董事和 ...

Core Viewpoint - The port and shipping stocks experienced a significant drop at the opening but quickly rebounded, with Nanjing Port showing a remarkable performance by hitting the daily limit up [1] Group 1: Market Performance - Port and shipping stocks opened significantly lower but rapidly recovered [1] - Nanjing Port demonstrated a "limit up" performance, indicating strong investor interest [1] - Other ports such as Chongqing Port also reached the daily limit up, while Lianyungang, COSCO Shipping, Ningbo Maritime, Xiamen Port, and Rizhao Port followed with gains [1]

智通财经5月21日电，早盘高位股延续调整，利君股份、宁波远洋二连跌停，渝三峡A、尤夫股份、成 飞集成、宁波海运、红墙股份等多股跌超7%。 高位人气股持续调整 利君股份等多股跌停 ...

Group 1 - The core viewpoint indicates a significant adjustment in the port and shipping sector, leading to a sharp decline in the stock price of Ningbo Ocean (601022), which hit the daily limit down [1] - Other companies in the sector, such as Lianyungang (601008), Ningbo Shipping (600798), Nanjing Port (002040), and Phoenix Shipping (000520), also experienced declines in their stock prices [1] - There is a noted influx of dark pool capital into these stocks, suggesting potential interest from institutional investors despite the current downturn [1]

Group 1 - Huawei officially launched its Harmony OS computers, with the first foldable model priced at 23,999 yuan and the MateBook Pro starting at 7,999 yuan, marking a significant expansion into the desktop ecosystem [1] - The Harmony OS 5 aims to deepen the integration between mobile and desktop environments, showcasing a foldable design with an 18-inch display that folds to 13 inches, weighing only 1.16 kg [1] Group 2 - The State Administration of Foreign Exchange reported a positive trend in foreign investment in RMB assets, with foreign investors increasing their holdings of domestic bonds by 10.9 billion USD in April [2] - In late April, foreign investment in domestic stocks turned into net purchases, indicating a growing confidence in the Chinese market [2][3] Group 3 - Xinhua Insurance has been approved to participate in the third batch of long-term investment reform pilot programs, planning to establish the Honghu Fund Phase III, which has received regulatory approval [4] - This marks the third consecutive phase of the Honghu Fund initiated by Xinhua Insurance, reflecting a commitment to long-term investment strategies [4] Group 4 - Despite triggering "serious abnormal fluctuations," Chengfei Integration has seen its stock price rise for nine consecutive trading days, with a cumulative increase of 135.8% since May 7 [6] - The company has a low revenue contribution from its core aviation parts business, indicating that its recent stock performance may be driven more by market speculation than fundamental business strength [6][7] Group 5 - At least six rare earth material companies have received export licenses from the Ministry of Commerce, amid ongoing export control measures on certain rare earth elements [7] - The supply of rare earths may face short-term reductions due to various factors, although industry experts predict that prices will not experience significant fluctuations this year [7] Group 6 - The U.S. stock market experienced a collective decline, with major indices falling due to Moody's downgrade of the U.S. credit rating, impacting technology stocks significantly [8] - Notable declines were observed in major tech stocks, with Tesla dropping over 3% and other companies like Nvidia and TSMC also experiencing losses [8] Group 7 - The UK is expected to agree to restart trade and defense cooperation with the EU, marking a significant shift in relations since Brexit [9] - This move aims to boost economic growth and enhance security in the European region [9] Group 8 - The U.S. Congress is reviewing President Trump's comprehensive tax reduction bill, which has passed a key committee, but still faces challenges ahead [10][11] - The House Rules Committee is set to review the bill, with a potential vote expected later in the week [11][12] Group 9 - Ctrip's report indicates a strong recovery in the tourism sector for the upcoming Dragon Boat Festival, with domestic and inbound travel showing significant growth [14] - The report highlights a 100% increase in hotel search interest for inbound travel, suggesting a robust rebound in the tourism industry [14]

Group 1 - The Ministry of Industry and Information Technology and other departments issued an implementation opinion to promote the high-quality development of the technology service industry, focusing on research and development, technology transfer, and enterprise incubation [1] - The State Administration of Foreign Exchange reported a continued positive trend in foreign investment in RMB assets, with a net increase of $10.9 billion in domestic bonds in April, and a shift to net buying in domestic stocks by foreign investors in late April [1] - TSMC plans to increase prices for its advanced process nodes, with a 10% price hike for 2nm wafers and a potential increase of up to 30% for its 4nm manufacturing node [1] - The National Financial Supervision and Administration Bureau approved Xinhua Insurance's participation in the third batch of long-term investment reform pilot projects, aiming to expedite the entry of long-term funds into the market [1] Group 2 - Kweichow Moutai's shareholders' meeting approved a profit distribution plan for 2024, proposing a dividend of 276.24 yuan per share [2] - Liren Lizhuang reported a cumulative transaction amount (GMV) of only 4.006 million yuan for its product in Q1 2025 [2] - Zhongyida stated that its production capacity remains stable with no new construction plans [2] - Weir Shares plans to change its stock name from "Weir Shares" to "Haowei Group" [2] - Wan'an Technology confirmed there are no significant undisclosed matters [2] - Ningbo Shipping's stock price has been highly volatile recently, indicating a high risk of speculation [2] - Lianyungang reported that its production and operational activities are normal, with no significant changes in industry policies [2]

Core Viewpoint - The recent surge in shipping demand to the U.S. is driven by the expiration of tariffs and the urgency of foreign trade companies to fulfill orders within a 90-day window, leading to increased shipping costs and a booming port and shipping stock market [3][4][5]. Group 1: Shipping Demand and Pricing - The shipping costs for routes to the U.S. have increased significantly, with prices for a 40-foot container rising over $1,000, reaching approximately $4,000 for the West Coast and $5,000 for the East Coast [4][6]. - Prior to May 12, shipping prices were under downward pressure, with the China Export Container Freight Index showing declines of 13.0%, 13.2%, and 4.5% from February to April [4]. - Following the announcement of tariff cancellations on May 12, shipping prices began to rise sharply, with spot rates from Shanghai to Los Angeles increasing by 16% to $3,136 per 40-foot container by May 15 [4][5]. Group 2: Impact on Foreign Trade Companies - Foreign trade companies are rapidly fulfilling previously paused orders due to tariff policies, with one company reporting $150,000 in orders for the U.S. market, of which $50,000 has been shipped and $100,000 is pending [5]. - Companies are racing against time to ship goods within the 90-day tariff suspension window, with production cycles and shipping times being closely monitored to meet deadlines [5][6]. Group 3: Port and Shipping Industry Response - The surge in shipping demand is expected to impact port operations, with major ports like Guangzhou and Ningbo responding to increased activity and anticipating a rise in throughput by late May to early June [7]. - The shipping industry is experiencing a tightening of available space, with some shipping giants already raising rates for June shipments to the U.S. [6][7]. Group 4: Market Expansion Strategies - Companies are focusing on expanding into emerging markets such as Southeast Asia and Latin America to mitigate risks associated with traditional markets like North America [2][13]. - Ports are actively developing new shipping routes, particularly those aligned with the Belt and Road Initiative, to enhance their service offerings and capture a larger share of the growing trade with these regions [12][13].

Group 1 - Wanrun New Energy signed a supply agreement with CATL for approximately 132.31 thousand tons of lithium iron phosphate products from May 2025 to 2030, with a commitment to purchase at least 80% of the agreed amount monthly [1] - Hongxin Electronics' subsidiary signed a technology service contract worth 177 million yuan and a hardware procurement contract worth 385 million yuan [2] - Hubei Yihua received preliminary approval from the Yichang State-owned Assets Supervision and Administration Commission for a major asset restructuring plan to acquire 100% equity of Yichang Xinfatou, increasing its stake in Xinjiang Yihua from 35.597% to 75% [3] Group 2 - Leshan Electric Power announced that the adjustment of the time-of-use electricity pricing mechanism is expected to reduce its electricity business revenue by approximately 8.5 million yuan in 2025 [4] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," while keeping the stock code unchanged [5] Group 3 - Multiple stocks are experiencing significant trading volatility, with Ningbo Shipping facing high speculation risks due to recent price fluctuations [6] - Zhaoxun Media plans to repurchase shares worth between 100 million and 200 million yuan [6] - Dongzhu Ecology signed a total contract for land consolidation in Laos worth 3.5 billion yuan [8]

Core Viewpoint - The port and shipping stocks have shown strong performance, driven by the adjustment of US-China tariff policies and the approach of the traditional transportation peak season, leading to a surge in shipping demand [3][8]. Group 1: Market Performance - Several port stocks, including Ningbo Shipping, Nanjing Port, and Lianyungang, experienced a five-day consecutive limit-up, indicating strong market interest [3]. - The shipping futures market also saw a significant rise, with the container shipping index (European line) futures main contract closing at 2387 points, reflecting a weekly increase of approximately 54% [3]. Group 2: Factors Driving Growth - Analysts attribute the surge to the concentration of cargo owners initiating "rush shipping" operations due to tariff adjustments and the upcoming peak season [3]. - The traditional transportation peak season in Europe and the US is expected to lead to a pulse-like increase in cargo volume on Asia-Europe and trans-Pacific routes [3][8]. Group 3: Risk Warnings - Despite the strong market performance, several companies have issued risk warnings due to significant short-term price increases, including Nanjing Port and Lianyungang, which reported abnormal stock price fluctuations [4][5]. - Ningbo Shipping has also highlighted its poor financial performance, with a net profit of 22.12 million yuan in 2024, down 80.2% year-on-year, and a loss of 46.45 million yuan in the first quarter of 2025 [6]. Group 4: Price Trends and Expectations - The shipping industry anticipates that the "rush shipping" trend may push June freight rates to new highs, with expectations of price increases for at least eight shipping companies [9]. - However, immediate freight rates remain weak, and uncertainties regarding price increases persist, as indicated by the recent decline in Shanghai's export freight rates to Europe [9]. Group 5: Future Considerations - The industry faces uncertainties post-peak season, including ongoing tariff negotiations and potential impacts from global shipping capacity growth outpacing trade volume growth [9].

5月19日，A股三大指数涨跌不一， 截至收盘，沪指平收，深成指跌0.08%，创业板指跌0.33%，北证50指数涨2.37%。全市场成交额为11189亿元，较上一 日缩量52亿元。全市场3500只个股上涨。在板块题材上，港口航运、并购重组、房地产、ST板块领涨，机器人、白酒板块领跌。 01 港口航运板块领涨 今天，港口航运概念涨幅居前，连云港、宁波海运、南京港5连板，宁波港、珠海港等个股涨停。 据媒体报道，贸易追踪机构Vizion公布的数据显示， 在美国和中国互降关税之后，在美国下单的从中国到美国的集装箱运输预订量飙升近300%。Vizion战 略业务发展副总裁本·特雷西表示，截至5月5日的7天平均预订量为5709个标准集装箱，而截至5月14日的7天平均预订量飙升277%至21530个标准集装箱。 【此前报道：】 信达证券表示，关税下调幅度远超市场预期，叠加欧美传统运输旺季临近，货主企业出于降低关税成本和赶工交货的双重考虑，可能集中启动"抢运"操 作，短期内亚欧、跨太平洋航线货量或出现脉冲式增长。 02 地产股走强 上海易居房地产研究院副院长严跃进认为，4月房价指数延续过去6个月持续修改和向好的态势，但部分数据 ...