证券代码：601022 证券简称：宁波远洋 公告编号：2025-042 宁波远洋运输股份有限公司 第二届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 宁波远洋运输股份有限公司（以下简称"公司"）第二届董事会第十六次会 议于 2025 年 10 月 28 日以书面传签的方式召开，会议通知于 2025 年 10 月 21 日以书面、电子邮件等方式向全体董事会成员发出。 本次会议应出席董事 9 名，实际出席董事 9 名。本次会议的召开符合《公司 法》等有关法律法规及《公司章程》《公司董事会议事规则》的规定。 二、董事会会议审议情况 经审议，会议最终以记名表决方式一致通过了全部议案并形成如下决议： （一）审议通过了《关于公司 2025 年第三季度报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司第二届董事会审计委员会第九次会议事前审议通过。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《宁 波远洋运输股份有限公司 2 ...

格隆汇10月28日｜宁波远洋：第三季度营收为15.81亿元，同比增长19.23%；净利润为1.55亿元，同比 增长21.15%。前三季度营收为45.09亿元，同比增长19.64%；净利润为5.33亿元，同比增长31.61%。 ...

Core Viewpoint - Ningbo Ocean has made significant progress in establishing an overseas company and investing in the construction of four 2700TEU container ships, aligning with its strategic development needs [2][3]. Group 1: Company Performance - As of October 24, 2025, Ningbo Ocean's stock closed at 10.5 yuan, a 0.48% increase from the previous week's 10.45 yuan [1]. - The company's total market capitalization is 13.741 billion yuan, ranking 22nd out of 34 in the shipping and port sector and 1385th out of 5160 in the A-share market [1]. Group 2: Investment and Construction Details - The total investment for the overseas project is 1.194 billion yuan, with the establishment of Ningbo Ocean (Singapore) Navigation Co., Ltd. completed [2][3]. - Contracts for the construction of four container ships have been signed with a total contract value of 1.184 billion yuan, with each ship costing 296 million yuan in cross-border RMB [2][3]. - The delivery date for the ships is set for on or before April 30, 2028, and the investment will be phased for shipbuilding and overseas operations [2][3].

Core Insights - The shipping and port sector experienced a rise of 0.91% on October 23, with Qin Port Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Stock Performance - Qin Port Co., Ltd. (601326) saw a closing price of 3.91, with a significant increase of 10.14% and a trading volume of 1.5167 million shares, amounting to a transaction value of 580 million yuan [1] - Xiamen Port Authority (000905) closed at 10.24, up 7.34%, with a trading volume of 885,300 shares and a transaction value of 896 million yuan [1] - Yantian Port (000088) reported a closing price of 4.66, increasing by 3.10% with a trading volume of 1.4312 million shares [1] - Nanjing Port (002040) closed at 11.80, up 2.34%, with a trading volume of 762,200 shares [1] - Ningbo Ocean Shipping (601022) closed at 10.69, up 2.30%, with a trading volume of 423,900 shares [1] Capital Flow - The shipping and port sector saw a net outflow of 266 million yuan from institutional investors, while retail investors contributed a net inflow of 326 million yuan [2][3] - The detailed capital flow indicates that Xiamen Port Authority had a net inflow of 14.216 million yuan from institutional investors, while retail investors had a net outflow of 19.8541 million yuan [3] - Nanjing Port experienced a net inflow of 67.5481 million yuan from institutional investors, with retail investors showing a net outflow of 46.327 million yuan [3]

Market Overview - The shipping and port sector declined by 0.62% on October 22, with Haixia Co. leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the shipping and port sector included: - Zhonggu Logistics (603565) with a closing price of 11.18, up 1.82% [1] - Tangshan Port (601000) at 4.00, up 1.01% [1] - COSCO Shipping Specialized (600428) at 7.21, up 0.84% [1] - Major decliners included: - Haixia Co. (002320) at 13.59, down 7.55% [2] - Antong Holdings (600179) at 4.29, down 6.94% [2] - Haitong Development (603162) at 10.63, down 6.01% [2] Trading Volume and Capital Flow - The shipping and port sector experienced a net outflow of 752 million yuan from institutional investors, while retail investors saw a net inflow of 708 million yuan [2][3] - The trading volume for Zhonggu Logistics was 177,100 shares, with a transaction value of 197 million yuan [1] Individual Stock Capital Flow - Zhonggu Logistics (603565) had a net inflow of 10.93 million yuan from retail investors, while institutional investors saw a net outflow of 54.53 million yuan [3] - COSCO Shipping Holdings (601866) had a net inflow of 73,040 yuan from retail investors, with a minor outflow from institutional investors [3]

Investment Overview - The company plans to invest up to 1.4 billion RMB to build four 2700 TEU container ships to optimize fleet structure and enhance service capabilities [1][2] - The investment will be executed through a wholly-owned subsidiary in Singapore, with a total investment amount of approximately 1.194 billion RMB for the project [1][2] Investment Progress - As of the announcement date, the company has obtained necessary certificates for overseas investment and completed registration for the Singapore subsidiary [2] - Contracts for the construction of the four container ships have been signed with two shipbuilding companies, with a total contract value of 1.184 billion RMB [2][10] Company Information - The newly established Singapore subsidiary is named Ningbo Ocean Shipping (Singapore) Longitude Pte. Ltd., with a registered capital of 5 million SGD [3][4] - The subsidiary will focus on shipping operations, including ship chartering and management services [5] Contractual Details - Each shipbuilding contract is valued at 296 million RMB, with fixed pricing that does not fluctuate with market prices [11] - The delivery of the ships is scheduled to be completed by April 30, 2028, with specific payment terms outlined across multiple stages [11][15] Strategic Impact - This investment aligns with the company's strategic goals and is expected to strengthen its core competitiveness in the shipping industry [16] - The company will monitor various external factors that may impact the investment's progress and outcomes [16]

Core Viewpoint - Ningbo Ocean Shipping Co., Ltd. is advancing its strategy by investing in the construction of four 2700 TEU container ships and establishing a wholly-owned subsidiary in Singapore to manage this project [2][3][19]. Group 1: Investment in Container Ships - The company plans to invest up to 1.4 billion RMB to build four 2700 TEU container ships, aiming to optimize its fleet structure and enhance service capabilities [2]. - The investment for the construction of the ships is authorized to be managed by the company's operational management team through market research and competitive bidding [2]. Group 2: Establishment of Overseas Company - The company has approved the establishment of Ningbo Ocean (Singapore) Longitude Pte. Ltd. in Singapore, with an investment of approximately 1.194 billion RMB, to oversee the construction and operation of the new container ships [3][4]. - The overseas company has completed the necessary registration procedures in Singapore and has received the required investment certificates from local authorities [4]. Group 3: Contractual Agreements - Contracts have been signed with China Shipbuilding Huangpu Wenchong Shipbuilding Co., Ltd. and China Shipbuilding Industry Trade Co., Ltd. for the construction of the four container ships, with a total contract value of approximately 1.184 billion RMB [4][12]. - Each ship's construction contract is fixed at 296 million RMB, with specific payment terms outlined for different stages of the construction process [13][15]. Group 4: Company Structure and Operations - Ningbo Ocean (Singapore) Longitude Pte. Ltd. is a private limited company with a registered capital of 5 million SGD, focusing on shipping and ship management services [5][7]. - The company is wholly owned by Ningbo Ocean (Singapore) Co., Ltd., which will manage the investment and operational activities related to the new container ships [8].

Group 1 - The core point of the article is that Ningbo Ocean (601022) has made progress in establishing an overseas company and investing in the construction of four container ships, with a total investment of approximately 11.84 billion RMB [1][3]. Group 2 - As of October 21, 2025, Ningbo Ocean's stock closed at 10.66 RMB, up 1.91%, with a turnover rate of 13.3% and a trading volume of 330,700 hands, resulting in a transaction amount of 349 million RMB [1]. - On October 21, the net outflow of main funds was 15.86 million RMB, accounting for 4.55% of the total transaction amount; the net outflow of retail funds was 20.36 million RMB, accounting for 5.84%; while retail investors had a net inflow of 36.22 million RMB, accounting for 10.39% [1][3]. - The investment involves the establishment of Ningbo Ocean (Singapore) Navigation Co., Ltd. in Singapore, which has signed contracts for the construction of four 2,700 TEU container ships with a contract amount of 2.96 billion RMB each, totaling 11.84 billion RMB [1][3]. - The container ships will have a deadweight tonnage of 36,900 tons and are scheduled for delivery by April 30, 2028 [1][3].

Core Viewpoint - Ningbo Ocean (601022.SH) has received necessary approvals for its overseas investment project in Singapore, with a total investment of 1.194 billion RMB [1] Group 1: Investment Approvals - The company has obtained the "Overseas Investment Certificate" from the Ningbo Municipal Bureau of Commerce and the "Overseas Investment Project Filing Notice" from the Ningbo Municipal Development and Reform Commission [1] - The project has a total investment amount of 1.194 billion RMB [1] Group 2: Project Execution - Ningbo Ocean has completed the local registration procedures for its Singapore subsidiary, Ningbo Ocean (Singapore) Co., Ltd. [1] - The company has signed four tripartite contracts for the construction of container ships with China Shipbuilding Huangpu Wenchong Shipbuilding Co., Ltd. and China Shipbuilding Industry Trade Co., Ltd. [1] - Each contract involves the construction of one 2700 TEU (36,900 deadweight tons) container ship, with each contract valued at 296 million RMB, totaling 1.184 billion RMB for all four contracts [1]

证券代码：601022 证券简称：宁波远洋 公告编号：2025-041 宁波远洋运输股份有限公司 关于投资设立境外公司暨投资建造 4 艘集装箱船 的进展公告 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。 重要内容提示： | 投资标的名称 | 宁波远洋（新加坡）经航有限公司 | | | | | --- | --- | --- | --- | --- | | 投资金额 | 11.94 | 亿元人民币 | | | | 投资进展情况 | 完成 | 终止 | 交易要素变更 | √进展 | | 特别风险提示 | 本次投资事项符合公司自身战略布局和业务发展需要， | | | | | | 投资金额将根据实际需要分阶段审慎投入，但本次投资 | | | | | | 事项的建设计划、建设周期及规模等可能根据外部环境 | | | | | | 变化、业务发展需要等情况作相应调整，且因境外国家 | | | | | | 及地区政治、法律、经济、文化等环境与国内存在差异 | | | | | | 性，对外投资过程中可能存在一定经营及管理风险，因 | | ...