证券代码：601018 证券简称：宁波港 公告编号：临 2025-053 债券代码：175812 债券简称：21 宁港 01 宁波舟山港股份有限公司 关于召开 2025 年第三季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： 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 11 月 21 日（星期五）至 11 月 27 日（星 期四）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 ird@nbport.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。 宁波舟山港股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日（星期五）10:00-11:00 举行 2025 年第三季度业绩说 明会， ...

企查查APP显示，近日，宁波北仑精创矿业有限公司成立，注册资本7000万元，经营范围包含：选矿； 矿物洗选加工；金属矿石销售；装卸搬运。企查查股权穿透显示，该公司由宁波港全资持股。 ...

Group 1 - Ningbo Port's stock price decreased by 0.26% on November 17, with a trading volume of 187 million yuan [1] - The margin trading data shows that on the same day, Ningbo Port had a financing buy-in of 21.07 million yuan and a repayment of 22.43 million yuan, resulting in a net financing outflow of 1.36 million yuan [1] - As of November 17, the total margin trading balance for Ningbo Port was 414 million yuan, with the financing balance accounting for 0.55% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - Ningbo Zhoushan Port Co., Ltd. was established on March 31, 2008, and listed on September 28, 2010, with its main business involving port loading and unloading of various goods, including containers and crude oil [2] - For the period from January to September 2025, Ningbo Port achieved an operating income of 22.882 billion yuan, a year-on-year increase of 4.91%, while the net profit attributable to shareholders decreased by 5.66% to 3.875 billion yuan [2] - The company has distributed a total of 18.847 billion yuan in dividends since its A-share listing, with 6.148 billion yuan distributed in the last three years [3]

证券日报网讯11月12日晚间，宁波港（601018）发布公告称，2025年11月12日，宁波舟山港股份有限公 司(以下简称"公司")以书面传签方式召开了第六届董事会第二十二次会议，本次会议于2025年11月7日 以书面方式通知了全体董事。本次会议审议并通过了《关于聘任宁波舟山港股份有限公司安全总监的议 案》，全体董事一致同意聘任朱龙剑先生为公司安全总监。 ...

证券代码：601018 证券简称：宁波港 编号：临 2025-052 债券代码：175812 债券简称：21 宁港 01 特此公告。 附件：朱龙剑先生简历 宁波舟山港股份有限公司 关于聘任公司安全总监的公告 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。 2025 年 11 月 12 日，宁波舟山港股份有限公司（以下简称"公 司"）以书面传签方式召开了第六届董事会第二十二次会议，本次会 议于 2025 年 11 月 7 日以书面方式通知了全体董事。 公司董事长陶成波、董事金星、丁送平、姚祖洪、任小波、滕亚 辉、李文波、柳长满、陈志昂、胡绍德、刘士霞、于永生、赵永清、 潘士远、肖汉斌、肖英杰、刘杰参加了本次会议。本次会议符合《公 司董事会议事规则》规定的召开方式，且达到了《中华人民共和国公 司法》和《公司章程》规定的召开董事会会议法定董事人数。 本次会议审议并通过了《关于聘任宁波舟山港股份有限公司安全 总监的议案》，全体董事一致同意聘任朱龙剑先生为公司安全总监， 任期自本次董事会审议通过之日起至公司第六届高级管理人员任期 届满 ...

Core Viewpoint - Ningbo Port (601018.SH) has appointed Mr. Zhu Longjian as the Safety Director, with a term starting from the date of the board's approval until the end of the sixth term of senior management, with the possibility of reappointment [1] Group 1 - The board unanimously agreed to appoint Mr. Zhu Longjian as the Safety Director [1]

Core Insights - Ningbo Port's stock price increased by 0.26% on November 11, with a trading volume of 162 million yuan [1] - The company reported a net financing purchase of 1.89 million yuan on the same day, indicating strong investor interest [1] Financing Overview - On November 11, Ningbo Port had a financing buy amount of 21.97 million yuan and a financing repayment of 20.07 million yuan, resulting in a net financing purchase of 1.89 million yuan [1] - The total financing and securities balance reached 424 million yuan, with the financing balance accounting for 0.57% of the circulating market value, which is above the 80th percentile of the past year [1] Securities Lending Overview - On November 11, Ningbo Port repaid 8,000 shares in securities lending and sold 16,700 shares, amounting to 64,000 yuan based on the closing price [1] - The remaining securities lending volume was 198,200 shares, with a balance of 759,100 yuan, which is above the 50th percentile of the past year [1] Company Profile - Ningbo Zhoushan Port Co., Ltd. was established on March 31, 2008, and listed on September 28, 2010, with its main business involving port loading and unloading services for various cargo types [2] - The revenue composition includes container handling (35.77%), comprehensive logistics (34.38%), and other cargo handling (9.63%) among others [2] Financial Performance - For the period from January to September 2025, Ningbo Port achieved an operating income of 22.882 billion yuan, a year-on-year increase of 4.91%, while the net profit attributable to shareholders decreased by 5.66% to 3.875 billion yuan [2] Dividend Information - Since its A-share listing, Ningbo Port has distributed a total of 18.847 billion yuan in dividends, with 6.148 billion yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Ningbo Port had 149,500 shareholders, an increase of 1.46% from the previous period, with an average of 130,170 circulating shares per shareholder, up by 21.31% [2][3]

Core Viewpoint - The shipping and port sector experienced a notable increase in stock prices, indicating positive market sentiment and potential growth opportunities in the industry [2]. Group 1: Stock Performance - Hainan Airlines Technology reached the daily limit up, reflecting strong investor interest and confidence in the company [2]. - Phoenix Shipping saw a rise of over 5%, suggesting a positive trend in its stock performance [2]. - Other companies in the sector, including Haitong Development, Nanjing Port, COSCO Shipping Specialized, and Ningbo Port, also experienced upward movements in their stock prices, indicating a broader rally in the shipping and port industry [2].

- The report predicts adjustments to the constituent stocks of major indices, including CSI 300, CSI 500, CSI 1000, CSI 2000, SSE 50, and STAR 50, based on publicly available index compilation rules and data [5][10][16][18][20] - CSI 300 Index is constructed by selecting the top 50% stocks based on average daily trading volume over the past year, followed by the top 300 stocks ranked by average daily market capitalization, while adhering to a 10% adjustment limit, priority for old samples, and a 20% buffer zone rule [5] - The adjustment prediction for CSI 300 Index involves calculating the average daily market capitalization and trading volume of A-shares over the past year, excluding stocks with suspension, violations, or financial reporting issues [5] - The report defines a "shock coefficient" to measure the price impact and duration caused by passive index fund rebalancing, calculated as: $ Shock Coefficient = (Passive Buy Amount - Passive Sell Amount) / Average Daily Trading Volume $ This coefficient is applied to assess the impact of adjustments on stocks [6][9] - CSI 500 Index is constructed by excluding CSI 300 constituent stocks and the top 300 stocks by average daily market capitalization over the past year, followed by removing the bottom 20% stocks by average daily trading volume, and selecting the top 500 stocks by market capitalization, adhering to a 10% adjustment limit, priority for old samples, and a 10% buffer zone rule [10] - CSI 1000 Index is constructed by excluding CSI 800 constituent stocks, the top 300 stocks by market capitalization, and stocks with insufficient liquidity (bottom 20% by trading volume), selecting the top 1000 stocks by market capitalization over the past year [16] - CSI 2000 Index is constructed by excluding CSI 800 and CSI 1000 constituent stocks, the top 1500 stocks by market capitalization, and selecting the top 2000 stocks by market capitalization over the past year [16] - SSE 50 Index is constructed by selecting the top 50 stocks by market capitalization and liquidity from the Shanghai Stock Exchange, adhering to adjustment rules similar to other indices [18] - STAR 50 Index is constructed by selecting the top 50 stocks by market capitalization from STAR Market, excluding stocks with delisting risks, major violations, or low liquidity (bottom 10% by trading volume) [20] - The report predicts adjustments to the STAR 50 Index, with two stocks, Aojie Technology-U and Shengke Communication-U, being added [20] - The shock coefficients for the predicted adjustments are calculated for each stock, with the highest coefficients observed for stocks such as Guangqi Technology and Ningbo Port in CSI 300, and Sheneng Shares and Suzhou Supor in CSI 500 [7][11][19][21]

Key Points - Antai Group's stock price deviates from its fundamentals, indicating risks of market sentiment overheating and irrational speculation [1] - Huatai plans to invest in a carbon dioxide comprehensive utilization project with an annual production capacity of 120,000 tons of amino resin [1] - Guizhou Moutai intends to repurchase shares worth between 1.5 billion to 3 billion yuan [2] - Jindi Group's cumulative signed amount from January to October is 26.1 billion yuan, a year-on-year decrease of 55.33% [2] - Ningbo Port expects to complete a cargo throughput of 99.6 million tons in October, a year-on-year increase of 5.3% [2] - Kaimeite Gas plans to reduce its shareholding by no more than 3% [3] - Hualan Co., Ltd. intends to increase its stock holdings by 30 million to 60 million yuan [3] - Haoneng Co., Ltd. plans to issue convertible bonds to raise no more than 1.8 billion yuan for core components of intelligent manufacturing projects [3]