Group 1 - The port and shipping sector experienced a strong initial surge, with companies such as China Merchants Energy Shipping, COSCO Shipping Energy Transportation, and China Merchants South China Sea Oil reaching their daily price limits [1] - Other companies including Ningbo Ocean Shipping, COSCO Shipping Special Transportation, Air China Ocean Shipping, Nanjing Port, and Ningbo Shipping also saw significant gains [1]

Core Viewpoint - The stock prices of several shipping companies, including China Merchants Energy Shipping Company and China Merchants Jinling Shipyard, have reached new highs, indicating a bullish trend in the shipping sector [1] Group 1: Company Performance - China Merchants Shipping Company has seen its stock price hit the daily limit, achieving a new high [1] - China Merchants Energy and China Merchants South Oil also experienced a daily limit increase in their stock prices [1] - Other companies such as Ningbo Ocean Shipping, China Ocean Shipping Special, Air China Ocean Shipping, Nanjing Port, and Ningbo Shipping have followed suit with price increases [1]

Core Viewpoint - The A-share shipping sector experienced a collective decline, with several major companies seeing significant drops in their stock prices, indicating a bearish trend in the industry [1]. Group 1: Company Performance - China COSCO Shipping Energy Transportation Co., Ltd. (中远海能) saw a decline of 7.74%, with a total market capitalization of 94.4 billion [2]. - China Merchants Energy Shipping Co., Ltd. (招商轮船) dropped by 7.19%, with a market cap of 99.1 billion [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. (招商南油) fell by 6.48%, with a market value of 16.9 billion [2]. - Jinjiang Shipping Co., Ltd. (锦江航运) decreased by 3.17%, with a market capitalization of 15 billion [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. (中远海特) declined by 2.96%, with a market cap of 21.6 billion [2]. - HNA Technology Co., Ltd. (海航科技) dropped by 2.54%, with a market value of 12.2 billion [2]. - Air China Ocean Shipping Co., Ltd. (国航远洋) fell by 2.48%, with a market capitalization of 5.026 billion [2]. - China COSCO Shipping Development Co., Ltd. (中远海发) decreased by 2.22%, with a market cap of 34.8 billion [2]. - Ningbo Ocean Shipping Co., Ltd. (宁波远洋) saw a decline of 2.08%, with a market value of 12.3 billion [2]. Group 2: Year-to-Date Performance - Year-to-date, China COSCO Shipping Energy Transportation Co., Ltd. has increased by 47.95% [2]. - China Merchants Energy Shipping Co., Ltd. has seen a year-to-date increase of 36.64% [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. has a year-to-date increase of 19.54% [2]. - Jinjiang Shipping Co., Ltd. has a modest year-to-date increase of 3.94% [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. has increased by 10.85% year-to-date [2]. - HNA Technology Co., Ltd. has a year-to-date increase of 10.18% [2]. - Air China Ocean Shipping Co., Ltd. has a year-to-date decrease of 8.03% [2]. - China COSCO Shipping Development Co., Ltd. has a year-to-date increase of 4.76% [2]. - Ningbo Ocean Shipping Co., Ltd. has a year-to-date increase of 2.84% [2].

| 证券代码：601022 | 证券简称：宁波远洋 | | 公告编号：2026-010 | | --- | --- | --- | --- | | 债券代码：244543 | 债券简称：G26 | 宁远 R | | 宁波远洋运输股份有限公司 关于董事会秘书正式履职的公告 1 董事会秘书的联系方式如下： 联系地址：浙江省宁波市鄞州区宁东路 269 号环球航运广场 39 楼 联系电话：0574-88278740 传真：0574-88025087 电子邮箱：ird@nbosco.com 特此公告。 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。 宁波远洋运输股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日召开 公司第二届董事会第十八次会议，审议通过了《关于聘任公司董事会秘书的议案》， 同意聘任周佳晶女士为公司董事会秘书，待其取得《董事会秘书任职培训证明》 并经上海证券交易所资格备案无异议后聘任将正式生效。具体内容详见公司 2026 年 1 月 20 日披露于上海证券交易所网站（www.sse.com.cn）的《宁波 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 4, 2026, at the Global Shipping Plaza, Ningbo [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Xiaofeng, complying with relevant laws and regulations [2][3] Attendance and Voting - All 7 current directors attended the meeting, along with the deputy general manager and board secretary [3] - All resolutions presented at the meeting were ordinary resolutions, receiving over 50% approval from the voting shareholders [4] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting results were in accordance with legal requirements [6] Board Election - Yang Dingzhao was elected as the employee director of the second board of directors, with his term starting from the date of election until the end of the board's term [8] - The composition of the second board of directors complies with regulations regarding the number of employee representatives [8] Director Profile - Yang Dingzhao, born in March 1971, holds a master's degree from Shanghai Maritime University and has extensive experience in various roles within the company [10] - He currently does not hold any shares in the company and has not faced any penalties from regulatory authorities [11]

Core Viewpoint - Ningbo Ocean announced the convening of its 2026 work meeting and the first employee representative assembly on February 4, 2026, to elect Mr. Yang Dingzhao as the employee director of the second board of directors, with a term lasting until the end of the second board's term [2] Group 1 - The company will hold its 2026 work meeting and employee representative assembly on February 4, 2026 [2] - Mr. Yang Dingzhao has been elected as the employee director of the second board of directors [2] - The term for the newly elected employee director will last until the end of the second board's term [2]

证券日报网讯 2月4日，宁波远洋在互动平台回答投资者提问时表示，根据宁波航运交易所发布的海上 丝绸之路指数之宁波出口集装箱运价指数（NCFI）周评（1.24-1.30）显示，中东航线运价指数为534.2 点，较上周下跌28.7%。航运运价波动是宏观经济、地缘政治、供需关系等多重因素共同作用的结果， 公司层面将持续密切关注市场变化，通过优化航线布局、强化成本管控、提升运营效率等方式积极应对 市场波动。 （文章来源：证券日报） ...

Group 1 - The company, Ningbo Ocean, stated that its performance information should be based on the periodic reports and announcements disclosed by the company [2]

Core Viewpoint - Ningbo Ocean (601022.SH) held a work meeting and the first employee representative assembly of the second session on February 4, 2026, to ensure the company's standardized operations and further optimize its governance structure [1] Group 1 - The company elected Mr. Yang Dingzhao as the employee director of the second board of directors, with a term starting from the date of election until the end of the second board's term [1]

| 证券代码：601022 | 证券简称：宁波远洋 | | | 公告编号：2026-009 | | --- | --- | --- | --- | --- | | 债券代码：244543 | 债券简称：G26 | 宁远 | R | | 杨定照先生担任公司职工董事后，公司第二届董事会中兼任高级管理人员职 务以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法 律法规的要求。 | 姓名 | 职务 | 备注 | | --- | --- | --- | | 陈晓峰 | 董事长 | | | 张卓波 | 董事 | | | 陈胜 | 董事 | 兼任高级管理人员（总经理） | | 王科 | 董事 | | | 杨定照 | 职工董事 | | | 陈文科 | 董事 | 兼任高级管理人员（副总经理） | 截至本公告披露日，公司第二届董事会组成如下： 1 | 周亚力 | 独立董事 | | --- | --- | | 金玉来 | 独立董事 | | 范厚明 | 独立董事 | 截至本公告披露日，公司第二届董事会各专门委员会组成如下： 宁波远洋运输股份有限公司 关于选举第二届董事会职工董事的公告 本公司董事会及全体董事保证本公 ...