宁波舟山港股份有限公司独立董事提名人声明 二、被提名人任职资格符合下列法律、行政法规和部门规章 以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; 1 (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; 提名人宁波舟山港集团有限公司,现提名刘杰为宁波舟山港 股份有限公司第六届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况。被提名人已同意出任宁波舟山港股份有 限公司第六届董事会独立董事候选人(参见该独立董事候选人声 明）。 提名人认为,被提名人具备独立董事任职资格,与宁波舟山 港股份有限公司之间不存在任何影响其独立性的关系,具体声明 如下： 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 (四 ...

宁波舟山港股份有限公司独立董事候选人声明 本人刘杰,已充分了解并同意由提名人宁波舟山港集团有限 公司提名为宁波舟山港股份有限公司(以下简称"该公司")第 六届董事会独立董事候选人。本人公开声明,本人具备独立董事 任职资格,保证不存在任何影响本人担任该公司独立董事独立性 的关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有５年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律法规和部门规章以及公司规 章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; (三)中国证监会《上市公司独立董事管理办法》、上海证 拳交易 所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部 l 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步 ...

证券代码：601018 证券简称：宁波港 编号：临 2025-042 债券代码：175812 债券简称：21 宁港 01 宁波舟山港股份有限公司 第六届董事会第十九次会议决议公告 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。 1 杰先生为公司第六届董事会独立董事候选人，任期自公司 2025 年第 二次临时股东大会批准之日起至第六届董事会任期届满止，连选可以 连任，但独立董事的连续任期不得超过六年。 该议案已经公司第六届董事会提名委员会第十一次会议审议通 过，并同意提交本次董事会会议审议。 表决结果：17 票同意，0 票反对，0 票弃权。 同意提交公司 2025 年第二次临时股东大会审议。 特此公告。 一、董事会会议召开情况 2025 年 9 月 5 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十九次会议。此次会议已于 2025 年 8 月 29 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 ...

Core Viewpoint - The "Land-Sea Integration and Two-Way Opening" initiative aims to enhance the competitiveness of the Ningbo-Zhoushan Port through coordinated development of land and sea logistics, facilitating smoother trade and logistics services across regions [1][3]. Group 1: Initiative Overview - The initiative was launched at a seminar organized by the Zhejiang Provincial Department of Marine Economic Development, focusing on the integration of logistics services and the establishment of a seamless operational environment [1][3]. - It emphasizes the importance of multi-modal transport, connecting Ningbo-Zhoushan Port with 69 cities across 16 provinces in China [1]. Group 2: Key Dimensions of the Initiative - The initiative outlines five key dimensions: 1. Building a large logistics corridor for land-sea transport 2. Promoting new models for facilitating import and export 3. Discussing new measures for land-sea coordinated development 4. Sharing high-level outcomes of opening up 5. Creating a blueprint for regional high-quality development [3][4]. Group 3: Specific Measures - In promoting new models for import and export facilitation, the initiative aims to integrate Ningbo-Zhoushan Port with inland ports, replicating the "Zhejiang e-port" model in inland areas [4]. - It seeks to enhance the efficiency of logistics through the development of comprehensive logistics solutions, including "door-to-port" and "door-to-door" services [4]. Group 4: Collaborative Framework - The initiative calls for the establishment of an open platform and regular high-level meetings to coordinate major issues, creating a logistics community that operates as seamlessly as a maritime port [5]. - It also emphasizes institutional innovation and the creation of a trial area for facilitation reforms, aiming to cultivate a trillion-yuan level land-sea integrated industrial corridor [5].

Core Viewpoint - Ningbo Port (601018.SH) announced an expected increase in container throughput and cargo throughput for August 2025, indicating positive growth trends in operations [1] Container Throughput - The company anticipates completing a container throughput of 4.79 million TEUs in August 2025, representing a year-on-year growth of 9.2% [1] Cargo Throughput - The expected cargo throughput is 106.8 million tons, which reflects a year-on-year increase of 7.5% [1]

Core Viewpoint - Ningbo Port (601018.SH) announced an expected increase in container throughput and cargo throughput for August 2025, indicating positive growth trends in operations [1] Group 1: Container Throughput - The company anticipates completing a container throughput of 4.79 million TEUs in August 2025, representing a year-on-year growth of 9.2% [1] Group 2: Cargo Throughput - The expected cargo throughput is 106.8 million tons in August 2025, which reflects a year-on-year increase of 7.5% [1]

证券代码：601018 证券简称：宁波港 编号：临 2025-041 债券代码：175812 债券简称：21 宁港 01 2025年8月份，宁波舟山港股份有限公司预计完成集装箱吞吐量 479万标准箱，同比增长9.2%；预计完成货物吞吐量10680万吨，同 比增长7.5%。 本公告所载2025年8月份的业务数据属于快速统计数据，与最终 实际数据可能存在差异，请投资者注意投资风险。 特此公告。 宁波舟山港股份有限公司董事会 2025 年 8 月份主要生产数据提示性公告 2025 年 9 月 2 日 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。 宁波舟山港股份有限公司 ...

Core Viewpoint - Ningbo Port announced an expected completion of container throughput of 4.79 million TEUs in August 2025, representing a year-on-year growth of 9.2% [1] - The company anticipates a total cargo throughput of 107 million tons, reflecting a year-on-year increase of 7.5% [1] Summary by Category - **Container Throughput** - Expected completion of 4.79 million TEUs in August 2025, up 9.2% year-on-year [1] - **Cargo Throughput** - Anticipated cargo throughput of 107 million tons, an increase of 7.5% year-on-year [1]

Market Overview - The Shanghai Composite Index is at 3864.71 points, above the six-month moving average, with a change of 0.18% [1] - The total trading volume of A-shares is 138.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 90 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanjiang Shopping (601116) with a deviation rate of 7.87% and a daily increase of 10.03% [1] - Xingyuan Environment (300266) with a deviation rate of 4.84% and a daily increase of 6.27% [1] - Pano Technology (831175) with a deviation rate of 4.55% and a daily increase of 6.93% [1] Stocks with Smaller Deviation Rates - Stocks like Ningbo Port, Weiming Environmental Protection, and Sanbian Technology have just crossed the six-month moving average with smaller deviation rates [1] - The table lists various stocks with their respective daily change percentages, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]

Group 1 - Ningbo Port's stock price remained unchanged on August 29, with a trading volume of 630 million yuan [1] - On the same day, the financing buy amount for Ningbo Port was 50.86 million yuan, while the financing repayment was 63.33 million yuan, resulting in a net financing outflow of 12.47 million yuan [1] - As of August 29, the total financing and securities lending balance for Ningbo Port was 481 million yuan, which is 0.84% of its market capitalization and above the 90th percentile of 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 services for various goods [2] - The revenue composition of Ningbo Port includes container handling (34.32%), comprehensive logistics (33.59%), and other cargo handling (10.48%), among others [2] - For the first half of 2025, Ningbo Port reported a revenue of 14.915 billion yuan, a year-on-year increase of 3.27%, and a net profit attributable to shareholders of 2.597 billion yuan, up 16.28% year-on-year [2] Group 3 - Since its A-share listing, Ningbo Port has distributed a total of 18.264 billion yuan in dividends, with 5.564 billion yuan distributed in the last three years [3] - As of June 30, 2025, the number of shareholders for Ningbo Port was 147,300, an increase of 9.26% from the previous period [3] - The seventh largest circulating shareholder is Hong Kong Central Clearing Limited, holding 96.5335 million shares, an increase of 37.1499 million shares from the previous period [3]