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]

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 ...