Core Viewpoint - The opening of the "China-Europe Arctic Express" marks a significant milestone in global logistics, providing a new shipping route from Ningbo Port to Felixstowe, UK, via the Arctic, enhancing China's international logistics capabilities and supporting high-value goods and cross-border e-commerce [1][2]. Group 1: Shipping Route Details - The "China-Europe Arctic Express" is the world's first container shipping route specifically designed for cross-border e-commerce and high-value goods, significantly reducing transit time to just 18 days from Ningbo to Felixstowe [1][2]. - Compared to traditional shipping routes, this new route shortens the journey by 22 days and reduces carbon emissions by approximately 50% per trip [2]. Group 2: Strategic Importance - The route is a key component of the "Belt and Road" initiative and represents a practical implementation of the "Ice Silk Road" concept, which aims to enhance cooperation in Arctic navigation [2]. - The opening of this route is a strategic move for China, as it seeks to optimize global supply chains and strengthen trade relationships along the Arctic Northeast Passage [2]. Group 3: Ningbo Port's Position - The launch of the Arctic Express completes Ningbo Port's global shipping network, connecting all major oceans, thereby solidifying its status as a key hub in international shipping [3]. - As of September 11, Ningbo Port's container throughput has exceeded 30 million standard containers this year, setting a new historical record [3].

Group 1 - The core point of the article is the announcement of a bidding project by Taicang Wugang Port Co., Ltd. for the procurement of hexagonal blocks, with a budget of 1.5 million yuan [1] - The bidding information was published on September 19, 2025, indicating the timeline for the project [1] - Taicang Wugang Port Co., Ltd. is 75% owned by Ningbo Zhoushan Port, highlighting the ownership structure [1]

Core Viewpoint - Ningbo Zhoushan Port's subsidiary, Ningbo Beilun Third Container Terminal Co., Ltd., has announced a tender for tire refurbishment and maintenance services for the years 2025-2026, with a budget of 8.4 million yuan [1] Company Summary - The tender was published on September 18, 2025, indicating ongoing investment and operational activities within the port sector [1] - Ningbo Beilun Third Container Terminal Co., Ltd. is a wholly-owned subsidiary of Ningbo Zhoushan Port, highlighting its integral role in the port's operations [1]

宁波舟山港股份有限公司 2025 年第二次临时股东 大会会议资料 二○二五年九月二十六日 目录 宁波舟山港股份有限公司 2025 年第二次临时股东大会须知.............................1 宁波舟山港股份有限公司 2025 年第二次临时股东大会议程及相关事项........... 4 议案一：关于宁波舟山港股份有限公司 2025 年半年度利润分配方案的议案....7 议案二：关于修订《宁波舟山港股份有限公司章程》并取消监事会的议案...... 9 议案三：关于修订《宁波舟山港股份有限公司股东大会议事规则》的议案.. 142 议案四：关于修订《宁波舟山港股份有限公司董事会议事规则》的议案...... 173 议案五：关于修订《宁波舟山港股份有限公司独立董事工作制度》的议案.. 197 议案六：关于选举宁波舟山港股份有限公司第六届董事会独立董事的议案.. 206 宁波舟山港股份有限公司 2025 年第二次临时股东大会须知 尊敬的各位股东及股东代理人： 宁波舟山港股份有限公司（以下简称"公司"）为维护股东的合 法权益，确保股东及股东代理人在公司2025年第二次临时股东大会 期间依法行使权利 ...

Core Insights - Ningbo Port has achieved a record container throughput of over 30 million TEUs as of September 11 this year, surpassing last year's figures by 23 days [1] - This milestone follows the record monthly throughput of over 4 million TEUs in August, indicating a significant acceleration in operations at Ningbo-Zhoushan Port this year [1] Industry Summary - The container throughput at Ningbo Port reflects a strong growth trend in the shipping and logistics sector, showcasing the port's increasing capacity and efficiency [1] - The achievement of breaking historical records in both monthly and cumulative throughput highlights the competitive position of Ningbo Port within the global shipping industry [1]

宁波舟山港股份有限公司 证券代码：601018 证券简称：宁波港 公告编号：临 2025-043 债券代码：175812 债券简称：21 宁港 01 关于召开2025年第二次临时股东大会的通知 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： 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、 召开会议的基本情况 （一）股东大会类型和届次 2025年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开地点：宁波市鄞州区宁东路 269 号环球航运广场 46 楼会议 室 1 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通 投资者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定执行。 （七）涉及公开征 ...

Core Insights - Zhejiang Haigang Jinwu Sea-Rail Intermodal Co., Ltd. has been established with a registered capital of 50 million yuan [1] - The company is involved in various activities including railway transport auxiliary services, domestic container cargo transport agency, supply chain management services, customs declaration services, and international maritime cargo transport agency [1] - The company is jointly owned by Ningbo Port's wholly-owned subsidiary Zhejiang Haigang Logistics Group Co., Ltd. and Jinhua International Land Port Industry Development Co., Ltd. [1]

Group 1 - The sixth board meeting of Ningbo Zhoushan Port Co., Ltd. was held on September 5, 2025, via written transmission, with all directors notified on August 29, 2025 [2][3] - The meeting was attended by the chairman and all directors, meeting the legal requirements for board meetings as per the Company Law and Articles of Association [2] - The board unanimously approved the proposal to nominate Mr. Liu Jie as an independent director candidate for the sixth board, with a term starting from the approval date at the second extraordinary general meeting of shareholders in 2025 [3][4] Group 2 - The proposal was reviewed and approved by the board's nomination committee prior to the board meeting [4] - The voting results showed 17 votes in favor, with no votes against or abstentions [5] - The proposal will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [6] Group 3 - Mr. Liu Jie, born in September 1963, holds a doctoral degree and is currently a professor and doctoral supervisor at Fudan University [8] - He has extensive experience, having served as an independent director for several companies and has visited prestigious universities for academic purposes [8]

Core Viewpoint - Ningbo Port announced the approval of the independent director candidates for its sixth board of directors during the 19th meeting of the sixth board [2] Company Summary - The board meeting was held on the evening of September 5, where the proposal regarding the nomination of independent director candidates was reviewed and approved [2]

Group 1 - The board of directors of Ningbo Zhoushan Port Co., Ltd. held its 19th meeting of the 6th session, which was conducted via written signature and met the legal requirements for attendance [1][2] - The board unanimously approved the proposal to nominate Mr. Liu Jie as an independent director candidate for the 6th board, with his term starting from the approval date of the second extraordinary general meeting of shareholders in 2025 until the end of the board's term, with a maximum continuous term of six years for independent directors [1][2] Group 2 - The proposal was previously reviewed and approved by the board's nomination committee and was submitted for the board's consideration, with a voting result of 17 votes in favor, 0 against, and 0 abstentions [2] - Mr. Liu Jie, born in September 1963, holds a doctoral degree and is currently a professor and doctoral supervisor at Fudan University. He has extensive experience in various academic and corporate roles, including serving as an independent director for multiple companies [2]