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]

Market Overview - The market experienced a significant decline, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index falling by 0.62%, 2.54%, and 3.99% respectively, resulting in over 3,550 stocks declining and more than 1,700 stocks rising [1][3]. - The trading volume exceeded 2.5 trillion yuan, indicating high market activity despite the downturn [1]. Sector Performance - The photovoltaic sector saw a strong opening with stocks like Yao Pi Glass, Yijing Photovoltaic, and Longi Green Energy hitting the daily limit, although many stocks later experienced a pullback [1][14]. - The semiconductor sector faced a sharp decline, with companies like Yandong Micro and Huahai Qingke dropping over 10%, and several others hitting the daily limit down [1][3]. - Traditional sectors such as yellow wine, insurance, and banking experienced a rebound, while sectors like non-ferrous metals, CPO, PCB, and AI supply chains faced significant losses [1]. New Kai Lai Concept - The New Kai Lai concept stocks remained active, with companies like Zhichun Technology and Wenkai Co. seeing notable gains [6][7]. - There is speculation regarding the connection between New Kai Lai and semiconductor stocks, although official announcements have not confirmed any direct business ties [8][10]. Photovoltaic Sector Insights - The photovoltaic sector's sudden strength is often attributed to internal news, with expectations of important policy announcements regarding capacity regulation [15][17]. - Despite an initial rise of over 3%, the sector ultimately closed down by 0.36% for the day [17]. AI Hardware Sector - There were discussions about potential AI hardware tenders linked to ByteDance, with stocks like Shifeng Culture and Botong Integration seeing increased activity [20]. - However, the authenticity of the tender news is questioned, as it appears to be exaggerated from a more mundane announcement regarding supplier recruitment [20]. Zhend Medical - Zhend Medical saw a significant increase of 9% after a strong performance in the previous trading days, accumulating over 40% gains since the National Day holiday [21][22]. - The stock has shown a remarkable rise of over 170% in the past month and is being driven by large capital inflows [22][24].

Market Overview - The A-share market experienced a volatile decline, with the Shanghai Composite Index down 0.62%, the Shenzhen Component down 2.54%, and the ChiNext Index down 3.99% [2] - The total trading volume exceeded 2.59 trillion yuan, an increase of 222.4 billion yuan compared to the previous trading day [2] - The Asia-Pacific markets also saw declines, with the Nikkei 225 down 2.58%, the KOSPI down 0.63%, and the Hang Seng Index down 1.77% [3] Port and Shipping Sector - The port and shipping sector showed resilience, with Nanjing Port hitting the daily limit and achieving two consecutive limit-ups [4] - Other stocks in the sector, such as Ningbo Shipping and China National Offshore Oil Corporation, also experienced gains [4] - Analysts suggest that shipping companies may reallocate global vessel deployments and port calls to reduce costs, potentially leading to supply chain disruptions and increased freight rates [5] - China's foreign trade saw a year-on-year increase of 4% in the first three quarters, directly driving an increase in port throughput [6] Semiconductor Sector - The New Kylin concept stocks saw significant gains, with New Lai Materials up over 14% and Deep Textile A up over 9% [7] - New Kylin will showcase at the 2025 Bay Area Semiconductor Industry Ecosystem Expo from October 15 to 17, highlighting its commitment to semiconductor equipment and solutions [9] - Deloitte's report predicts that the global semiconductor industry sales will reach $697 billion by 2025, driven by generative AI and data center construction, with China being a major market for semiconductor demand [9]

Core Viewpoint - A-shares in the port and shipping sector experienced a significant rally, with Nanjing Port hitting the daily limit and other companies like Ningbo Maritime and China National Offshore Oil Corporation also seeing substantial gains, following the implementation of special port fees for U.S. vessels by China [1]. Group 1: Stock Performance - Nanjing Port (002040) saw a price increase of 10.04%, with a total market capitalization of 6.099 billion and a year-to-date increase of 91.38% [2]. - Ningbo Maritime (600798) rose by 9.61%, with a market cap of 5.369 billion and a year-to-date increase of 47.52% [2]. - China National Offshore Oil Corporation (920571) increased by 7.00%, with a market cap of 6.198 billion and a year-to-date increase of 84.46% [2]. - Haixia Co. (002320) experienced a rise of 5.26%, with a market cap of 26.4 billion and a year-to-date increase of 81.53% [2]. - Lianyungang (601008) saw a 5.06% increase, with a market cap of 7.99 billion and a year-to-date increase of 70.03% [2]. - Ningbo Ocean (601022) increased by 3.85%, with a market cap of 13.8 billion and a year-to-date increase of 33.89% [2]. Group 2: Market Signals - The MACD golden cross signal has formed, indicating a positive trend for these stocks [2].

Core Insights - The shipping and port sector experienced a 0.51% increase on October 13, with Nanjing Port leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Nanjing Port (002040) saw a closing price of 11.36, with a significant increase of 9.97% and a trading volume of 493,200 shares [1] - Lianyungang (601008) closed at 6.13, up 5.87%, with a trading volume of 1,219,500 shares [1] - Haitong Development (603162) closed at 9.68, increasing by 5.33% with a trading volume of 396,800 shares [1] - China Merchants Energy (600026) closed at 12.77, up 4.50%, with a trading volume of 947,800 shares [1] Capital Flow - The shipping and port sector saw a net inflow of 272 million yuan from institutional investors, while retail investors experienced a net outflow of 333 million yuan [2] - The main stocks with significant net inflows included China Merchants Energy (600026) with 1.09 billion yuan and Nanjing Port (002040) with 96.30 million yuan [3] - Retail investors showed a notable outflow from Nanjing Port (002040) amounting to 60.42 million yuan [3]