Management Changes - The company's chairman, Dong Jun, resigned due to work changes, with his term originally set to end on May 28, 2027. The company will expedite the process of electing a new director and chairman [2] - A temporary board meeting was held on February 13, 2026, to discuss the agenda for the first extraordinary shareholders' meeting of 2026. These changes may impact the company's governance structure, necessitating attention to the progress of the new elections and shareholder meeting arrangements [2] Financial Performance - For the first three quarters of 2025, the company reported a revenue of 1.989 billion yuan, representing a year-on-year growth of 19.30%. However, the net profit attributable to shareholders showed a loss of 31.5463 million yuan, which is an increase in losses compared to the previous year [3] - The shipping industry is facing challenges due to supply and demand factors, which continue to affect the company's profitability [3]

Group 1 - The core point of the announcement is the decision made by the Board of Directors of Ningbo Marine Transportation Co., Ltd. to nominate Mr. Peng Fa as a candidate for the Board of Directors [1][2] - The Board meeting was held on February 13, 2026, and all 10 directors participated in the voting, with a unanimous approval of the nomination [1][4] - The nomination will be submitted for approval at the upcoming shareholders' meeting [3] Group 2 - The announcement includes the details of the 2026 First Extraordinary Shareholders' Meeting, scheduled for March 3, 2026, at 10:30 AM [9][10] - The voting method for the shareholders' meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [10] - Shareholders must register to attend the meeting between February 27, 2026, and must provide necessary identification and documentation [14][18] Group 3 - The meeting will review the previously approved proposals from the Board of Directors, with no special resolutions or related party voting issues noted [11][12] - The voting rights for shareholders will be based on their holdings as of the record date, and specific procedures for multiple account holders are outlined [12][19] - The announcement includes a detailed explanation of the cumulative voting system for electing directors and independent directors [17][20]

证券代码：600798 证券简称：宁波海运 公告编号：2026-004 宁波海运股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026年3月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 3 月 3 日 10 点 30 分 召开地点：宁波市江北区北岸财富中心 1 幢公司八楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 3 日 至2026 年 3 月 3 日 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | - ...

证券代码：600798 证券简称：宁波海运 公告编号：2026-003 宁波海运股份有限公司 第十届董事会第六次临时会议决议公告 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六次临时会议通知于 2026 年 2 月 6 日以专人送达、电子邮件或传真方式发出并确认。会 议于 2026 年 2 月 13 日以通讯方式召开。会议在保证公司董事充分发 表意见的前提下，以专人送达或传真方式审议表决。会议应参加表决 董事 10 人，实际参加表决董事 10 人。会议的召开符合有关法律、法 规、规章和《公司章程》的规定。会议由副董事长周浩杰先生召集， 经与会董事认真审议，以通讯方式表决通过了如下议案： 一、审议通过了《关于提名公司第十届董事会董事候选人的议案》。 1 公司董事会同意提名彭法先生为公司第十届董事会董事候选人 （简历详见附件），任期自股东会审议通过之日起至第十届董事会届 满止。 表决结果：10 票同意、0 票反对、0 票弃权。 二、审议通过了《关于召开公司 2026 年第一次临时股东会的议 案 ...

宁波海运股份有限公司 2026 年第一次临时股东会会议材料 2026 年 3 月 3 日 宁波海运股份有限公司 2026 年第一次临时股东会议程 一、现场会议时间、地点 现场会议时间：2026 年 3 月 3 日 10：30 现场会议地点：公司八楼会议室 二、网络投票时间 （1）上海证券交易所股东会网络投票系统的投票时间： 2026 年 3 月 3 日 9：15－9：25，9：30－11：30，13：00－15：00 （2）互联网投票平台的投票时间： 2026 年 3 月 3 日 9：15－15：00 三、会议投票方式 本次会议采用现场投票及网络投票相结合的方式。公司股东只能选择现场投票和 网络投票中的一种表决方式。如同一表决权通过现场、上海证券交易所网络投票平台 或其他方式重复进行表决的，以第一次投票结果为准。公司将通过上海证券交易所交 易系统向公司股东提供网络形式的投票平台，公司股东可以在上述网络投票时间内通 过上海证券交易所的交易系统行使表决权（投票注意事项详见公司于 2026 年 2 月 14 日在上海证券交易所网站发布的《宁波海运股份有限公司关于召开 2026 年第一次临 时股东会的通知》） 四、主 ...

Core Viewpoint - The A-share shipping sector experienced a collective decline, with several major companies seeing significant drops in their stock prices, indicating a bearish trend in the industry [1]. Group 1: Company Performance - China COSCO Shipping Energy Transportation Co., Ltd. (中远海能) saw a decline of 7.74%, with a total market capitalization of 94.4 billion [2]. - China Merchants Energy Shipping Co., Ltd. (招商轮船) dropped by 7.19%, with a market cap of 99.1 billion [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. (招商南油) fell by 6.48%, with a market value of 16.9 billion [2]. - Jinjiang Shipping Co., Ltd. (锦江航运) decreased by 3.17%, with a market capitalization of 15 billion [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. (中远海特) declined by 2.96%, with a market cap of 21.6 billion [2]. - HNA Technology Co., Ltd. (海航科技) dropped by 2.54%, with a market value of 12.2 billion [2]. - Air China Ocean Shipping Co., Ltd. (国航远洋) fell by 2.48%, with a market capitalization of 5.026 billion [2]. - China COSCO Shipping Development Co., Ltd. (中远海发) decreased by 2.22%, with a market cap of 34.8 billion [2]. - Ningbo Ocean Shipping Co., Ltd. (宁波远洋) saw a decline of 2.08%, with a market value of 12.3 billion [2]. Group 2: Year-to-Date Performance - Year-to-date, China COSCO Shipping Energy Transportation Co., Ltd. has increased by 47.95% [2]. - China Merchants Energy Shipping Co., Ltd. has seen a year-to-date increase of 36.64% [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. has a year-to-date increase of 19.54% [2]. - Jinjiang Shipping Co., Ltd. has a modest year-to-date increase of 3.94% [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. has increased by 10.85% year-to-date [2]. - HNA Technology Co., Ltd. has a year-to-date increase of 10.18% [2]. - Air China Ocean Shipping Co., Ltd. has a year-to-date decrease of 8.03% [2]. - China COSCO Shipping Development Co., Ltd. has a year-to-date increase of 4.76% [2]. - Ningbo Ocean Shipping Co., Ltd. has a year-to-date increase of 2.84% [2].

Core Viewpoint - The announcement details the resignation of Dong Jun, the Chairman of Ningbo Marine, due to work changes, and confirms that this will not affect the company's board operations or daily business activities [1] Group 1: Resignation Details - Dong Jun submitted his resignation report on February 2, 2026, resigning from his positions as Chairman, Director, and as a member of the Strategic Committee and Nomination Committee [1] - Following his resignation, Dong Jun will no longer hold any positions within the company [1] Group 2: Impact on the Company - Dong Jun's resignation does not reduce the number of board members below the legal minimum, ensuring the board's normal operation and daily business continuity [1] - The company will promptly follow relevant procedures for the election of a new director and chairman [1] - The company expresses gratitude for Dong Jun's contributions during his tenure [1]

Core Viewpoint - Ningbo Marine announced the resignation of Chairman Dong Jun due to work changes, effective February 2, 2026, and he will no longer hold any other positions within the company [1] Group 1 - The company's board received a written resignation report from Chairman Dong Jun on February 2, 2026 [1] - Dong Jun resigned from his positions as Chairman, Director, and also from the Strategic Committee and Nomination Committee of the board [1] - Following his resignation, Dong Jun will not hold any other roles within the company [1]

Group 1 - Far East Holdings announced that its subsidiary won a contract order worth 3.075 billion yuan, including contracts for green building cables and smart manufacturing cables [1] - Yifan Pharmaceutical received a drug registration certificate for Vitamin K1 injection, which is used to treat vitamin K deficiency-related bleeding [2] - Guangdong Electric Power A's Maoming Bohua Power Plant's Unit 4 has successfully commenced commercial operation, with a total investment of 7.484 billion yuan and an expected annual power generation of 8.6 billion kWh [4] Group 2 - Longfly Fiber reported that the global fiber optic cable industry market environment is normal, with product price fluctuations needing comprehensive assessment [25] - Shanghai Yizhong's net profit for 2025 increased by 819.42%, with total revenue of 317 million yuan, a growth of 82.72% [22] - Guizhou Power's subsidiary received a government subsidy of 200 million yuan [8] Group 3 - Zhongxing Communications plans to invest 117 million yuan in the Jianxing Zhanlu Fund, which focuses on new information technology and advanced manufacturing [10] - Suwen Electric Power's subsidiary established a joint investment fund with a total commitment of 68.5 million yuan, with Suwen contributing 5 million yuan [26] - ST Kaiyuan announced that its stock may face delisting risk due to expected negative net assets for 2025 [27]

Group 1 - Ningbo Marine announced the resignation of Chairman Dong Jun due to job changes, effective February 2, 2026 [1] - Dong Jun also resigned from his positions as the head of the Strategic Committee and the Nomination Committee [1] - After his resignation, Dong Jun will no longer hold any other positions within the company [1] Group 2 - Automotive sales giant Baolide, known for selling luxury cars like Rolls-Royce and Porsche, is undergoing bankruptcy liquidation [1] - The headquarters in Hangzhou has been vacated, and the subsidiary in Yiwu has been sealed [1]