证券日报网讯 8月21日晚间，宁波海运发布公告称，公司第十届董事会第七次会议审议通过了《关于公 司向控股子公司提供委托贷款的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]

证券代码：600798 证券简称：宁波海运 公告编号：2025－029 《公司 2025 年半年度报告》的编制和审议程序符合法律法规、 规范性文件、《公司章程》和公司内部管理制度的各项规定； 上海证券交易所的相关规定，所包含的信息能从各个方面真实、全面 地反映公司 2025 年半年度的财务状况和经营成果； 制和审议人员有违反保密规定的行为。 二、以 5 票同意、0 票反对、0 票弃权，审议通过《关于对浙江 省能源集团财务有限责任公司 2025 年半年度风险评估报告的议案》 三、以 5 票同意、0 票反对、0 票弃权，审议通过《关于公司向 控股子公司提供委托贷款的议案》。 特此公告。 宁波海运股份有限公司监事会 宁波海运股份有限公司 第十届监事会第六次会议决议公告 本公司监事会及全体监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监事会第六次会议通知于 2025 年 年 8 月 21 日以通讯方式召开。会议在保证公司监事充分发表意见的 前提下，以专人送达或传真方式审议表决。会议应参加表决监事 5 名， 实际参加表决监事 ...

Core Points - Ningbo Marine Co., Ltd. held its seventh meeting of the tenth board of directors on August 21, 2025, via communication methods, ensuring all directors had the opportunity to express their opinions [1][2] - The meeting approved the half-year report and its summary for 2025, which had previously been reviewed by the audit committee [2] - The board also approved a risk assessment report regarding Zhejiang Energy Group Financial Co., Ltd. for the first half of 2025, with related directors abstaining from the vote [2] - Additionally, the board approved a proposal for the company to provide entrusted loans to its controlling subsidiary [2] Summary by Categories Meeting Details - The meeting was attended by all 11 directors, and the voting process was conducted in accordance with legal and regulatory requirements [1] Financial Reports - The half-year report and its summary for 2025 were approved unanimously with 11 votes in favor [2] Risk Assessment - The risk assessment report for Zhejiang Energy Group Financial Co., Ltd. was approved with 6 votes in favor, and related directors recused themselves from the vote [2] Loan Proposal - The proposal for entrusted loans to the controlling subsidiary was also approved unanimously with 11 votes in favor [2]

Core Viewpoint - Ningbo Marine (600798.SH) reported a revenue of 1.157 billion yuan for the first half of 2025, reflecting a year-on-year growth of 11.33% [1] Financial Performance - The company recorded a net loss attributable to shareholders of 39.2336 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 39.2957 million yuan [1] - The basic loss per share was 0.0325 yuan [1]

（二）审批程序 证券代码：600798 证券简称：宁波海运 公告编号：2025－030 宁波海运股份有限公司 关于向控股子公司提供委托贷款的公告 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。 重要内容提示： 一、委托贷款概述 （一）委托贷款基本情况 为提高公司资金使用效率、提升整体经营效益，公司拟将总金额 不超过 11,000 万元自有资金通过浙江省能源集团财务有限责任公司 （以下简称"浙能财务公司"）委托贷款给公司控股子公司江海公司， 单次贷款期限不超过 1 年，贷款年利率为固定利率 2.60%，议案有效 期为 2 年。 上述委托贷款事项，公司拟通过与江海公司及浙能财务公司签订 一年期三方《委托贷款合同》进行，合同主要条款：贷款年利率为固 定利率 2.60%（为全国银行间同业拆借中心在 2025 年 7 月 21 日公布 的一年期贷款市场报价利率（即"LPR"）3.00%基础上减 40 基点）。 浙能财务公司将按照不低于其他金融机构能够给予公司的优惠条件 和不低于其能够给予其他客户的优惠条件向公司收取手续费。 1 公司名称 ...

证券代码：600798 证券简称：宁波海运 公告编号：2025-031 宁波海运股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 09 月 25 日（星期四）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 18 日（星期四）至 09 月 24 日（星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 nbmarine@nbmc.com.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 (二) 会议召开地点：上证路演中心 (三) 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：董军先生 总经理：周浩杰先生 董事会秘书：傅维钦先生 宁波海运股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日发布 ...

宁波海运股份有限公司关于对浙江省能源集团 财务有限责任公司 2025 年半年度风险评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》的要求，宁波海运股份有限公司（以下简称"公司"）通 过查验浙江省能源集团财务有限责任公司（以下简称"浙能财务公司"） 《金融许可证》《营业执照》等证件资料，审阅浙能财务公司的财务 报表及相关数据指标，对浙能财务公司的经营资质、业务和风险状况 进行了评估，现将 2025 年半年度风险评估情况报告如下： 一、浙能财务公司基本情况 （一）基本信息 浙能财务公司是于2006年8月经原中国银行业监督管理委员会 （现"国家金融监督管理总局"）批准成立的一家非银行金融机构， 法定代表人：卢钢；现住所：浙江省杭州市西湖区紫荆花路36号浙 能源力科创中心A楼2层（201-226）、A楼3层（301-333）、A楼4层 （408-409）、B楼2层（227-237）；注册资本：人民币3,531,553,501.12 元；金融许可证机构编码：L0046H233010001；统一社会信用代码： | 序号 | 股东名称 | 出资额（元） | 出资比例（%） | | --- ...

证券代码：600798 证券简称：宁波海运 公告编号：2025－029 2、《公司 2025 年半年度报告》的内容和格式符合中国证监会和 上海证券交易所的相关规定，所包含的信息能从各个方面真实、全面 地反映公司 2025 年半年度的财务状况和经营成果； 宁波海运股份有限公司 第十届监事会第六次会议决议公告 本公司监事会及全体监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监事会第六次会议通知于 2025 年 8 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 8 月 21 日以通讯方式召开。会议在保证公司监事充分发表意见的 前提下，以专人送达或传真方式审议表决。会议应参加表决监事 5 名， 实际参加表决监事 5 名。会议的召开符合有关法律、法规、规章和《公 司章程》的规定。会议由监事会主席王静毅先生召集，经与会监事认 真审议和记名投票表决，通过了如下议案： 一、以 5 票同意、0 票反对、0 票弃权，审议通过《关于<公司 2025 年半年度报告>和<公司 2025 年半年度报告摘要>的议案》 ...

宁波海运股份有限公司第十届董事会第七次会议通知于 2025 年 8 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 8 月 21 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 11 人，实际参加表决董事 11 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如下议案： 一、审议通过了《关于<公司 2025 年半年度报告>和<公司 2025 年半年度报告摘要>的议案》 详见上海证券交易所网站（http://www.sse.com.cn）《宁波海 运股份有限公司 2025 年半年度报告》和《宁波海运股份有限公司 2025 年半年度报告摘要》。 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 2025 年度中期会议审议通过。 表决结果：11 票同意、0 票反对、0 票弃权。 二、审议通过了《关于对浙江省能源集团财务有限责任公司 2025 年半年度风险评估报告的议案》 详见上海证券交易所网站（http://www.sse.com.cn）《宁波 ...