证券代码：600798 证券简称：宁波海运 公告编号：2025-035 宁波海运股份有限公司 第十届董事会第八次会议决议公告 宁波海运股份有限公司第十届董事会第八次会议通知于 2025 年 9 月 30 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 10 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如下议案： 一、审议通过了《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》 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。 详见上海证券交易所网站（http://www.sse.com.cn）《宁波海 运股份有限公司关于取消监事会并修订<公司章程>的公告》（2025-037）。 二、审议通过了《关于修订、废止并重新制定宁波海运股份有限 公司部分治理制度的议案》 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 ...

宁波海运公告，截至2025年10月10日，控股股东一致行动人浙江浙能燃料集团有限公司在增持计划时间 过半期间，通过上交所集中竞价累计增持81万股，占公司总股本0.07%，使用资金236.31万元。该计划 原披露于2025年4月10日，拟在2025年4月10日至2026年4月9日增持不超过2413.07万股，占总股本2%， 浙能燃料表示将继续按计划择机增持。 ...

Core Insights - The shipping industry is undergoing a digital transformation driven by technologies such as big data, cloud computing, and the Internet of Things, leading to the emergence of smart shipping as a key driver for industry upgrade [1][11] - China's smart shipping market is projected to grow from 48.41 billion yuan in 2018 to 68.78 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.03% [1][12] - The development of smart shipping in China is supported by various government policies aimed at promoting innovation and high-quality growth in the shipping sector [6][7] Smart Shipping Industry Overview - Smart shipping integrates modern information and artificial intelligence technologies with shipping elements to enhance operational efficiency, reduce costs, and improve service quality [4][11] - The main components of smart shipping include intelligent vessels, smart ports, shipping assurance, regulatory services, and smart shipping services [4] Government Policies - Recent policies emphasize the importance of smart shipping as a key engine for high-quality development in the shipping industry, including initiatives for green and intelligent transformation [6][7] - The government is promoting pilot applications of autonomous navigation and smart shipping technologies [6] Industry Chain - The smart shipping industry chain consists of upstream technologies such as autonomous navigation and environmental sensing, midstream operations focusing on intelligent vessels and ports, and downstream applications in various transportation sectors [8] Market Growth - The smart port market in China is expected to grow from 1.334 billion yuan in 2018 to 5.3 billion yuan in 2024, with a CAGR of 25.85% [15][16] - The intelligent vessel market is projected to increase from 38.99 billion yuan in 2018 to 52.02 billion yuan in 2024, with a CAGR of 4.92% [13][14] Competitive Landscape - The smart shipping industry in China features a multi-layered competitive landscape with participation from state-owned enterprises, local companies, and private firms, focusing on intelligent technology applications and digital platform development [17] - Key players include COSCO Shipping Holdings, COSCO Shipping Energy Transportation, and others, each specializing in various segments of the shipping industry [17][18][19] Development Trends - The smart shipping industry is moving towards enhanced efficiency through digitalization and automation, aiming to improve operational efficiency and international competitiveness [20] - Green initiatives are being adopted, promoting the use of low-carbon fuels and technologies to reduce emissions [21] - Safety is a fundamental aspect of sustainable development, with the industry leveraging IoT and AI for comprehensive monitoring and risk management [22][23]

Group 1 - The company announced the resignation of Vice Chairman Sun Yanjun and Supervisor Wang JiongJiong due to work changes [2] - Sun Yanjun's resignation does not affect the minimum number of board members required by law, ensuring normal operations of the board [2] - The company will promptly follow procedures to elect new board members as per regulations [2] Group 2 - Wang JiongJiong's resignation also does not affect the minimum number of members in the supervisory board, maintaining its normal operations [2] - Both resignations are effective immediately upon delivery of their resignation reports [2] - The company expressed gratitude for the contributions made by Sun Yanjun and Wang JiongJiong during their tenure [2]

Group 1 - Ningbo Marine announced the resignation of Vice Chairman Sun Yanjun and Supervisor Wang Jiong due to job changes, effective September 28, 2025 [1] - After their resignations, Sun Yanjun and Wang Jiong will no longer hold any other positions within the company [1] - For the first half of 2025, Ningbo Marine's revenue composition was as follows: 80.15% from waterway cargo transportation, 19.28% from toll road operations, and 0.57% from other businesses [1] Group 2 - As of the report, Ningbo Marine's market capitalization stands at 4.7 billion yuan [1]

| 是否继续 | 是否存在 | 在上市公 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 未履行完 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 司及其控 | 毕的公开 | | | | | | | | | | | 股子公司 | 承诺 | 任职 | | | | | | | | | | | | | | | | 孙燕军 | 副董事长、董事 | 2025 | 年 | 9 | 月 | 28 | 日 | 2027 | 年 | 5 | 月 | 28 | 日 | 工作变动 | 否 | 否 | | 王炯炯 | 监事 | 2025 | 年 | 9 | 月 | 28 | 日 | 2027 | 年 | 5 | 月 | 28 | 日 | 工作变动 | 否 | 否 | 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定，孙燕军先生的辞职未 导致公司董事会成员低于法定最低人数，不会 ...

Core Points - The company announced the resignation of Vice Chairman Sun Yanjun and Supervisor Wang Jiong due to job changes, effective September 28, 2025 [1] - Sun Yanjun also resigned from his positions as a director and a member of the board's strategic committee [1] - Following their resignations, both individuals will no longer hold any other positions within the company [1] - The resignation of Sun Yanjun will not affect the normal operation of the board, and the company will promptly carry out the process to elect a new director [1] - Wang Jiong's resignation will not impact the normal operation of the supervisory board [1] - The company expressed gratitude for the contributions made by both individuals [1]

Core Viewpoint - The shipping and port sector experienced a decline of 1.54% on September 25, with Nanjing Port leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Key stocks in the shipping and port sector showed mixed performance, with notable declines in several major companies [1][2] Group 2: Stock Performance - Nanjing Port saw a significant drop of 6.18%, closing at 11.24, with a trading volume of 881,600 shares and a transaction value of 987 million [2] - Other notable declines included Ningbo Shipping at -6.11% and Ningbo Ocean at -5.41% [2] - Conversely, Haitong Development and Tangshan Port showed slight increases of 0.67% and 0.53%, respectively [1] Group 3: Capital Flow - The shipping and port sector experienced a net outflow of 462 million from main funds, while retail investors saw a net inflow of 260 million [2][3] - Major stocks like Shanghai Port and Tangshan Port had varying levels of net inflow and outflow from different investor categories [3]

Core Viewpoint - The port and shipping sector experienced a collective decline in early trading, with significant drops in stock prices for various companies [1] Group 1: Company Performance - Nanjing Port saw a decline of over 8% [1] - Ningbo Maritime dropped more than 6% [1] - Other companies such as Ningbo Ocean, Lianyungang, and China Merchants Energy also faced declines [1]

Market Overview - The market showed a divergence with the ChiNext index rising by 0.21%, while over 4,200 stocks were declining, indicating a disconnect between index performance and individual stock movements [1][4] - The Shanghai Composite Index fell by 0.18% and the Shenzhen Component Index dropped by 0.29%, highlighting a general trend of individual stock declines despite some sector gains [4] Sector Performance - The semiconductor sector demonstrated strong performance, with stocks like Changchuan Technology hitting the daily limit up of 20%, driven by recent industry recovery and reasonable valuations attracting funds back into the market [3] - Banking stocks, led by Nanjing Bank, also saw gains, with some banks rising over 3%, as investors sought safer investments amid market volatility [3] - The port and shipping sector performed well, with stocks like Nanjing Port and Ningbo Shipping reaching daily limits, likely due to recent improvements in freight data and supportive policies for the logistics industry [3] Underperforming Sectors - The tourism and hotel sectors faced significant declines, with leading companies like Huazhong Hotel and Tibet Tourism hitting the daily limit down, reflecting a correction after previous speculative gains based on travel recovery expectations [3] - The Huawei supply chain also experienced sharp declines, with stocks like Kaipu Cloud dropping over 10%, as profit-taking occurred after substantial prior gains [3] Investment Strategy - The current market environment emphasizes the importance of avoiding impulsive trading decisions, such as chasing high-performing sectors or attempting to bottom-fish in declining sectors without clear support [4] - Investors are advised to focus on stocks with strong earnings support and favorable policies, particularly within resilient sectors like semiconductors and undervalued banking stocks [4] - Maintaining a balanced portfolio and not fully committing to one direction is crucial to manage risks associated with market volatility [4]