Core Insights - The shipping and port sector experienced a rise of 0.58% on October 27, with Bohai Ferry leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance Summary - Bohai Ferry (603167) closed at 10.37, up 4.85%, with a trading volume of 203,300 shares and a turnover of 209 million yuan [1] - China Ocean Shipping (601083) closed at 12.39, up 1.56%, with a trading volume of 143,800 shares and a turnover of 178 million yuan [1] - The overall performance of the shipping and port sector stocks showed mixed results, with some stocks experiencing declines [2] Capital Flow Analysis - The shipping and port sector saw a net outflow of 363 million yuan from institutional investors, while retail investors contributed a net inflow of 336 million yuan [2] - The data indicates that retail investors were more active in the market compared to institutional investors on that day [2] Individual Stock Capital Flow - China Ocean Shipping (601919) had a net inflow of 2.32 billion yuan from institutional investors, while it faced a net outflow of 1.78 billion yuan from speculative funds [3] - China Ocean Energy (600026) saw a net inflow of 30.53 million yuan from institutional investors, with a net outflow of 64.80 million yuan from retail investors [3] - The capital flow data highlights the varying levels of interest from different types of investors across the sector [3]

Group 1 - The stock price of Ningbo Marine dropped by 2.18% on October 23, trading at 4.04 CNY per share, with a total market capitalization of 4.874 billion CNY [1] - Year-to-date, Ningbo Marine's stock price has increased by 34.22%, but it has seen a decline of 4.27% over the last five trading days [1] - The company has appeared on the trading leaderboard 12 times this year, with the most recent instance on June 25, where it recorded a net buy of -33.67 million CNY [1] Group 2 - Ningbo Marine, established on April 18, 1997, primarily engages in domestic coastal and Yangtze River transportation, accounting for 80.15% of its revenue, while highway operations contribute 19.28% [2] - As of June 30, the number of shareholders increased by 107.59% to 118,600, while the average circulating shares per person decreased by 51.83% to 10,172 shares [2] - For the first half of 2025, Ningbo Marine reported a revenue of 1.157 billion CNY, reflecting a year-on-year growth of 11.33%, but a net profit loss of 39.23 million CNY, a decrease of 113.43% [2] Group 3 - Since its A-share listing, Ningbo Marine has distributed a total of 1.43 billion CNY in dividends, with 96.52 million CNY paid out in the last three years [3]

Market Overview - The shipping and port sector declined by 0.62% on October 22, with Haixia Co. leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the shipping and port sector included: - Zhonggu Logistics (603565) with a closing price of 11.18, up 1.82% [1] - Tangshan Port (601000) at 4.00, up 1.01% [1] - COSCO Shipping Specialized (600428) at 7.21, up 0.84% [1] - Major decliners included: - Haixia Co. (002320) at 13.59, down 7.55% [2] - Antong Holdings (600179) at 4.29, down 6.94% [2] - Haitong Development (603162) at 10.63, down 6.01% [2] Trading Volume and Capital Flow - The shipping and port sector experienced a net outflow of 752 million yuan from institutional investors, while retail investors saw a net inflow of 708 million yuan [2][3] - The trading volume for Zhonggu Logistics was 177,100 shares, with a transaction value of 197 million yuan [1] Individual Stock Capital Flow - Zhonggu Logistics (603565) had a net inflow of 10.93 million yuan from retail investors, while institutional investors saw a net outflow of 54.53 million yuan [3] - COSCO Shipping Holdings (601866) had a net inflow of 73,040 yuan from retail investors, with a minor outflow from institutional investors [3]

Core Insights - The shipping and port sector experienced a rise of 0.48% on October 21, with Ningbo Marine leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Ningbo Marine (600798) closed at 4.22, with a gain of 3.18% and a trading volume of 1.0529 million shares, amounting to a transaction value of 438 million yuan [1] - Other notable performers include: - Haixia Co. (002320) at 14.70, up 2.80% with a volume of 2.0146 million shares [1] - COSCO Shipping Development (601866) at 2.65, up 2.32% with a volume of 1.3505 million shares [1] - Ningbo Ocean (601022) at 10.66, up 1.91% with a volume of 330,700 shares [1] - Liaoning Port (601880) at 1.80, up 1.69% with a volume of 1.5551 million shares [1] Capital Flow - The shipping and port sector saw a net outflow of 238 million yuan from institutional funds and 282 million yuan from speculative funds, while retail investors contributed a net inflow of 520 million yuan [3]

宁波海运股份有限公司 2025 年第二次临时股东大会会议材料 2025 年 10 月 28 日 （1）上海证券交易所股东大会网络投票系统的投票时间： 宁波海运股份有限公司 2025 年第二次临时股东大会议程 2025 年 10 月 28 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： 一、现场会议时间、地点 2025 年 10 月 28 日 9：15－15：00 现场会议时间：2025 年 10 月 28 日 10：00 现场会议地点：公司八楼会议室 二、网络投票时间 1、监事会主席报告出席现场股东大会的股东、董事及有关人员情况，说明会议 的合法有效； 2、通过股东大会议程； 3、通过股东大会投票表决办法（采用现场投票及网络投票相结合的方式）； 4、通过股东大会现场会议的计票、监票人员名单。 正 式 会 议 1、审议《关于取消监事会并修订<宁波海运股份有限公司章程>的议案》 四、主持人：董军董事长 1 三、会议投票方式 议 程 安 排 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、 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on October 28, 2025 [2] - The extraordinary proposal was submitted by the controlling shareholder, Ningbo Shipping Group Co., Ltd., to add a resolution for the election of directors to the agenda [3][4] - The board of directors approved the nomination of candidate Zhang Zikai for the board of directors during a meeting held on October 16, 2025 [11][12] Group 2 - The meeting will take place at the company's conference room on the 8th floor of the North Bank Wealth Center in Jiangbei District, Ningbo [6] - Network voting will be available through the Shanghai Stock Exchange's system on the same day, with specific voting times outlined [8] - The original agenda for the shareholders' meeting remains unchanged despite the addition of the new proposal [4]

宁波海运股份有限公司第十届董事会第四次临时会议通知于2025年10月11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10月16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9人，实际参加表决董事9人。会议的召开符 合有关法律、法规、规章和《公司章程》的规定。会议由董事长董军先生召集，经与会董事认真审议， 以通讯方式表决通过了《关于提名公司第十届董事会董事候选人的议案》。 公司董事会同意提名张自恺先生为公司第十届董事会董事候选人（简历详见附件），任期自股东大会审 议通过之日起至第十届董事会届满止。 本议案在董事会审议前已经公司第十届董事会提名委员会2025年第三次临时会议审议通过。 证券代码：600798 证券简称：宁波海运 公告编号：2025-039 宁波海运股份有限公司 第十届董事会第四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。 本议案需提交公司股东大会审议。 表决结果：9票同意、0票反对、0票弃权。 特此公告。 宁波海运 ...

证券代码：600798 证券简称：宁波海运 公告编号：2025-040 宁波海运股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第二次临时股东大会 2. 股东大会召开日期：2025 年 10 月 28 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600798 | 宁波海运 | 2025/10/21 | 二、 增加临时提案的情况说明 1. 提案人：宁波海运集团有限公司 2. 提案程序说明 1 时股东大会审议。 《关于提名公司第十届董事会董事候选人的议案》已经公司 2025 年 10 月 16 日召开的第十届董事会第四次临时会议审议通过。相关公告于 2025 年 10 月 17 日刊登在本公司指定披露媒体《中国证券报》《上海证券报》及上海证券交易 所网站 http://www.sse.com.cn。 ...

证券代码：600798 证券简称：宁波海运 公告编号：2025-039 宁波海运股份有限公司 第十届董事会第四次临时会议决议公告 表决结果：9 票同意、0 票反对、0 票弃权。 特此公告。 宁波海运股份有限公司董事会 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。 宁波海运股份有限公司第十届董事会第四次临时会议通知于 2025 年 10 月 11 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 10 月 16 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 9 人，实际参加表决董事 9 人。会议的召开符合有关法律、 法规、规章和《公司章程》的规定。会议由董事长董军先生召集，经 与会董事认真审议，以通讯方式表决通过了《关于提名公司第十届董 事会董事候选人的议案》。 公司董事会同意提名张自恺先生为公司第十届董事会董事候选 人（简历详见附件），任期自股东大会审议通过之日起至第十届董事 会届满止。 本议案在董事会审议前已经公司第十届董事会提名委员会 2 ...

Core Points - The Zhejiang state-owned enterprise reform sector experienced a decline of 0.46% on October 16, with Chuangyuan Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the Zhejiang state-owned enterprise reform sector included: - Ningbo Ocean (601022) with a closing price of 10.57, up 5.17% and a trading volume of 662,300 shares, totaling 697 million yuan [1] - ST Jianhai (002586) with a closing price of 3.95, up 4.22% and a trading volume of 252,500 shares, totaling 99.89 million yuan [1] - Guyue Longshan (600059) with a closing price of 10.35, up 3.92% and a trading volume of 362,400 shares, totaling 376 million yuan [1] - Major decliners included: - Chuangyuan Co., Ltd. (300703) with a closing price of 29.56, down 6.60% and a trading volume of 93,000 shares, totaling 282 million yuan [2] - Yunda Co., Ltd. (300772) with a closing price of 19.18, down 4.39% and a trading volume of 276,500 shares, totaling 534 million yuan [2] - Zhejiang Dongri (600113) with a closing price of 52.35, down 4.17% and a trading volume of 49,700 shares, totaling 264 million yuan [2] Capital Flow - The Zhejiang state-owned enterprise reform sector saw a net outflow of 254 million yuan from institutional investors, while retail investors experienced a net inflow of 179 million yuan [2][3] - Key stocks with significant capital flow included: - Small Commodity City (600415) with a net inflow of 1.43 billion yuan from institutional investors [3] - Ningbo Ocean (601022) with a net inflow of 38.76 million yuan from institutional investors [3] - Qijing Machinery (603677) with a net inflow of 10.46 million yuan from institutional investors [3]