证券代码：601018 证券简称：宁波港 编号：临2025-046 债券代码：175812 债券简称：21宁港01 宁波舟山港股份有限公司 关于聘任公司副总经理的公告 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9月29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 二十次会议，本次会议于2025年9月24日以书面方式通知了全体董事。 公司董事长陶成波、董事王峥、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副总经理的议案》，全体董事一致同意聘任 王海粟先生为公司副总经理，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 止，任期届满可以续聘。 表决结果：18票同意，0票反对，0票弃权。 ...

Group 1 - Ningbo Port announced the appointment of Mr. Wang Haisu as the new Deputy General Manager, with unanimous approval from the board of directors [1] - The revenue composition for Ningbo Port in 2024 is as follows: container handling and related services at 34.32%, comprehensive logistics and other services at 33.59%, other cargo handling and related services at 10.48%, trade sales at 10.34%, and iron ore handling and related services at 8.25% [1] - As of the report, Ningbo Port has a market capitalization of 71.4 billion yuan [1]

Group 1 - Ningbo Port announced the resignation of Mr. Wang Zheng from his positions as director and general manager due to reaching the legal retirement age [1] - After his resignation, Mr. Wang will no longer hold any positions within the company [1] - As of the announcement, Ningbo Port has a market capitalization of 71.4 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Ningbo Port is as follows: container handling and related services account for 34.32%, comprehensive logistics and other services for 33.59%, other cargo handling and related services for 10.48%, trade sales for 10.34%, and iron ore handling and related services for 8.25% [1]

姓名 离任职务 离任时间 原定任期 到期日 离任 原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 王峥 董事、总经理、 董事会战略委员 会委员、ESG 委 员会委员 2025 年 9 月 29 日 2026 年 6 月 28 日 年龄 原因 否 不适用 否 一、 公司董事、总经理离任的基本情况 担任公司任何职务。 证券代码：601018 证券简称：宁波港 公告编号：临 2025-047 债券代码：175812 债券简称：21 宁港 01 宁波舟山港股份有限公司 关于公司董事、总经理辞职的公告 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。 二、 公司董事、总经理离任对公司的影响 宁波舟山港股份有限公司（以下简称"公司"）董事会于 9 月 29 日收到公司董事、总经理王峥先生的书面辞职报告，王峥先生已达到 法定退休年龄，申请辞去公司董事、总经理职务，同时亦辞去公司董 事会战略委员会委员、ESG 委员会委员职务。辞职后王峥先生不再 1 宁波舟山港股份有限公司董事会 20 ...

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 9 月 29 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次会议，本次会议于 2025 年 9 月 24 日以书面方式通知了全体董事。 公司董事长陶成波、董事王峥、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副总 经理的议案》，全体董事一致同意聘任王海粟先生为公司副总经理， 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 届满止，任期届满可以续聘。 证券代码：601018 证券简称：宁波港 编号：临 2025-046 债券代码：175812 债券简称：21 宁港 01 宁波舟山港股份有限公司 关于聘任公司副总经理的公告 附件：王海 ...

Core Points - Ningbo Port (601018.SH) announced the resignation of its General Manager, Wang Zheng, who has reached the legal retirement age and will no longer hold any positions within the company [1] Group 1 - The board of directors received a written resignation report from Wang Zheng on September 29 [1] - Wang Zheng has resigned from his positions as General Manager, board member, and member of the Strategic and ESG Committees [1] - Following his resignation, Wang Zheng will not hold any positions in the company [1]

格隆汇9月29日丨宁波港(601018.SH)公布，公司董事会于9月29日收到公司董事、总经理王峥先生的书 面辞职报告，王峥先生已达到法定退休年龄，申请辞去公司董事、总经理职务，同时亦辞去公司董事会 战略委员会委员、ESG委员会委员职务。辞职后王峥先生不再担任公司任何职务。 ...

Core Points - On September 29, a total of 25 listed companies had their restricted shares unlocked, with a total market value of approximately 24.818 billion yuan [1] Summary by Category Restricted Share Unlocking - The companies involved in the unlocking of restricted shares include: - Luzhou Laojiao (000568) with 102,700 shares from equity incentive restrictions - East China Pharmaceutical (000963) with 215,000 shares from equity incentive restrictions - Taiyuan Heavy Industry (600169) with 11.6502 million shares from equity incentive restrictions - Jinfat Technology (600143) with 7.406 million shares from equity incentive restrictions - Guotai Junan (601211) with 3.2495 million shares from equity incentive restrictions - Guanglian Da (002410) with 3.2334 million shares from equity incentive restrictions - Ningbo Port (601018) with 3.647 billion shares from A-share issuance to legal person allocation - Zhongjin Environment (300145) with 852,070 shares from equity incentive restrictions - Keli Ke (002782) with 768,000 shares from equity incentive restrictions - Yingjie Electric (300820) with 62,500 shares from equity incentive restrictions - Laobaixing (603883) with 868,400 shares from equity incentive restrictions - Zhaoxun Media (301102) with 218 million shares from extended lock-up period - Zhongjing Technology (003026) with 20,000 shares from equity incentive restrictions - Woge Optoelectronics (603773) with 14.8003 million shares from A-share issuance to original shareholders allocation - Hanrui Cobalt (300618) with 104,670 shares from equity incentive restrictions - Fujilai (301258) with 55.362 million shares from extended lock-up period - Wankai New Materials (301216) with 225 million shares from extended lock-up period - Weiteou (301319) with 29.8 million shares from pre-issue share restrictions - Guanshi Technology (605588) with 19,870 shares from equity incentive restrictions - Sanwang Communication (688618) with 13,500 shares - Xidi Micro (688173) with 771,800 shares - Rendu Biology (688193) with 8.4316 million shares - Jinchang Protein (688137) with 7.145 million shares - Jiao Cheng Ultrasound (688392) with 43.8612 million shares - Aike Saibo (688719) with 824,800 shares [1]

Group 1 - On September 29, a total of 19 companies had their restricted shares unlocked, with a total unlock volume of 4.644 billion shares, equating to a market value of 32.275 billion yuan based on the latest closing price [1] - Nine companies had unlock volumes exceeding 10 million shares, with Ningbo Port, Zhaoxun Media, and Deep Expressway leading in unlock volume at 3.647 billion shares, 304 million shares, and 281 million shares respectively [1] - In terms of unlock market value, nine companies had unlock values exceeding 100 million yuan, with Ningbo Port, Wankai New Materials, and Jiao Cheng Ultrasonic leading at 13.202 billion yuan, 4.665 billion yuan, and 4.374 billion yuan respectively [1] Group 2 - Six companies had an unlock ratio exceeding 10% of their total share capital, with Zhaoxun Media, Fujilai, and Wankai New Materials having the highest unlock ratios at 75.0%, 60.26%, and 40.9% respectively [1]

Core Viewpoint - Next week, 36 stocks will face a lock-up expiration, with a total market value of 40.081 billion yuan set to be released [2][3]. Group 1: Lock-up Expiration Details - A total of 36 stocks will have their lock-up period expire over the next two trading days, amounting to a combined market value of 40.081 billion yuan based on the latest closing prices [2]. - Ningbo Port will see 3.647 billion shares become tradable, primarily from a directed placement, with a lock-up value of 13.202 billion yuan [3]. - Wan Kai New Materials will have 230 million shares released, mainly from original shareholders, with a lock-up value of 4.665 billion yuan [3]. - Eight stocks, including Changhong Energy and Lanzhou Bank, will have relatively low lock-up pressures, with values under 10 million yuan [3]. Group 2: Performance of Stocks Facing Expiration - Among the 36 stocks, 7 reported losses in the first half of the year, with companies like Woge Optoelectronics and Andar Intelligent showing significant losses exceeding 50 million yuan [5]. - The average stock price of the 36 stocks has increased by 0.64% since September, with Weiteou and Tonglian Precision showing the highest gains of 59.4% and 41.67%, respectively [4]. - Stocks that have seen price declines include Guangzi International and Aike Saibo, with Yifang Bio-U experiencing the largest drop of 18.31% since September [4]. Group 3: Institutional Research and Market Sentiment - Eight stocks facing lock-up expiration have received institutional research in the past month, indicating interest from institutional investors [4]. - Xidi Micro has garnered attention from 51 institutional investors, focusing on a diversified product matrix in consumer electronics and extending into automotive and industrial sectors [4]. - Jiao Cheng Ultrasonic has been researched by 36 institutions, highlighting its comprehensive ultrasonic solutions in the power semiconductor field and established partnerships with notable companies [4].