Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement, but the company's operations remain normal and control has not changed [2] - Xi Puh Materials and Bei De Pharmaceutical are being targeted for acquisition by Xiangrikui, with the transaction expected to constitute a major asset restructuring [3] - *ST Bosen plans to sell 35% of Shaanxi Bosen's equity, which is expected to be a major asset restructuring but will not change the controlling shareholder [4] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [5] - Leo Co. has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] Group 3 - Tianji Co. has received a patent for lithium sulfide materials, which are crucial for solid-state battery production, and is advancing the commercialization of this technology [7] - Nanxin Technology plans to issue convertible bonds to raise up to 1.933 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean plans to establish two overseas companies for container ship projects, with total investments of approximately 1.194 billion yuan and 1.700 billion yuan respectively [9] - Jidian Co. received 913 million yuan in renewable energy subsidies in August, with total subsidies for the year reaching 1.271 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating 285 million yuan in revenue, with a decline in average selling price [21] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and a decrease in average selling price compared to previous months [22]

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement and has been arrested, but the company's operations remain normal and unaffected [1] - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical, with the transaction expected to constitute a major asset restructuring [2] - *ST Busen intends to sell 35% of Shaanxi Busen, which will result in the company no longer holding any equity in it, and this transaction is also expected to be a major asset restructuring [3] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [4] - Leo Shares has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [5] Group 3 - Tianji Shares has received a patent for lithium sulfide materials, which are crucial for solid-state battery electrolytes, and is advancing the commercialization of this technology [6] - Nanxin Technology plans to issue convertible bonds to raise up to 19.33 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean intends to establish two overseas companies in Singapore for container ship projects, with total investments of approximately 11.94 billion yuan and 17.00 billion yuan [9] - Jidian Shares received 9.13 billion yuan in renewable energy subsidies in August, with total subsidies for the year reaching 12.71 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating revenue of 285 million yuan, with a decline in average selling price [19] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and reported a decrease in average selling price compared to previous months [20]

Core Viewpoint - Ningbo Ocean plans to establish two wholly-owned subsidiaries in Singapore to enhance its fleet structure and service capabilities through the construction of new container ships [1][2] Group 1: Investment Plans - The company intends to invest in the construction of 4 vessels of 2700 TEU and 4 vessels of 4300 TEU, with total investments of approximately RMB 11.94 billion and RMB 17 billion respectively [1] - The investment funds will primarily be used for shipbuilding projects and the establishment and operation of the overseas companies, sourced from self-owned or raised funds [1][2] Group 2: Business Performance - In the first half of 2025, the company achieved a container transport volume of 3.117 million TEU, representing a year-on-year increase of 21.8%, and a bulk cargo volume of 14.58 million tons, up 4.3% year-on-year [2] Group 3: Strategic Alignment - The investment is aligned with the company's strategic planning and is expected to enhance its core competitiveness without adversely affecting its financial status or main business operations [2] - The company aims to leverage Singapore's advantages as an international shipping hub to strengthen international market engagement and service capabilities [2] Group 4: Regulatory Considerations - The investment is subject to approval from relevant Chinese and Singaporean authorities, introducing a level of uncertainty regarding its implementation [2][3] - The company acknowledges potential adjustments to the investment plans based on external environmental changes and operational risks associated with international investments [3]

Core Viewpoint - The company plans to establish two wholly-owned subsidiaries in Singapore to invest in and operate container ship projects, indicating a strategic expansion in the maritime industry [1] Group 1: Company Initiatives - The company intends to set up Ningbo Ocean (Singapore) Jinghang Co., Ltd. and Ningbo Ocean (Singapore) Weihang Co., Ltd. in Singapore [1] - Jinghang Singapore will be responsible for the investment and operation of four 2700 TEU container ships, with a total investment of approximately 1.194 billion RMB [1] - Weihang Singapore will handle the investment and operation of four 4300 TEU container ships, with a total investment of around 1.7 billion RMB [1] Group 2: Financial Overview - The total investment for the container ship projects amounts to approximately 2.894 billion RMB [1] - The investment funds for both subsidiaries will primarily be used for the construction of the ships and the initial establishment and operation of the overseas companies [1]

Core Viewpoint - Ningbo Ocean (601022.SH) plans to establish two wholly-owned subsidiaries in Singapore to support its strategic planning and business development, focusing on the construction and operation of container ships [1] Investment Projects - The company will invest approximately 1.194 billion RMB in the construction and operation of four 2700TEU container ships through its subsidiary, Jinghang Singapore [1] - An additional investment of around 1.7 billion RMB will be allocated for the construction and operation of four 4300TEU container ships through its subsidiary, Weihang Singapore [1] Funding Sources - The investment funds for these projects will primarily come from the company's own or self-raised funds, with actual investment amounts subject to approval by local authorities in China and Singapore [1] - The company will invest within a set limit and will phase the investment based on actual needs [1]

Core Viewpoint - Ningbo Ocean (601022) plans to establish two wholly-owned subsidiaries in Singapore for the construction and operation of container ships, indicating a strategic expansion into international markets [1] Investment Details - Ningbo Ocean will invest approximately 1.194 billion RMB in the construction and operation of four 2700 TEU container ships through its subsidiary Ningbo Ocean (Singapore) Co., Ltd. [1] - The company will also invest around 1.7 billion RMB for the construction and operation of four 4300 TEU container ships through another subsidiary, Ningbo Ocean (Singapore) Co., Ltd. [1] - The total investment for both projects will be approximately 2.894 billion RMB [1]

Group 1 - The board of directors of Ningbo Ocean Transport Co., Ltd. held its 15th meeting of the second session on September 6, 2025, with all 9 members present, complying with relevant laws and regulations [1][2] - The board approved the proposal to establish Ningbo Ocean (Singapore) Shipping Co., Ltd. with a unanimous vote of 9 in favor [1] - The board also approved the proposal to establish Ningbo Ocean (Singapore) Wei Shipping Co., Ltd., again with a unanimous vote of 9 in favor [2]

Core Viewpoint - Ningbo Ocean Shipping Co., Ltd. plans to invest in the construction of container ships and establish two wholly-owned subsidiaries in Singapore to enhance its fleet structure and service capabilities [1][3]. Investment Overview - The company intends to invest approximately 1.194 billion RMB for the construction and operation of 4 vessels with a capacity of 2700 TEU through its subsidiary Ningbo Ocean (Singapore) Co., Ltd. [1][3]. - An additional investment of about 1.7 billion RMB is planned for the construction and operation of 4 vessels with a capacity of 4300 TEU [1][3]. - The total investment funds will primarily be used for shipbuilding projects and the establishment and operation of the overseas companies [1][3]. Company Structure and Operations - The two new subsidiaries are named Ningbo Ocean (Singapore) Longitude Pte. Ltd. and Ningbo Ocean (Singapore) Latitude Pte. Ltd., each with a registered capital of 500,000 SGD [4][5]. - Both companies will engage in shipping operations, including chartering ships and providing ship management services [4][5]. Board Approval and Strategic Alignment - The investment plan has been approved by the company's board and authorized by the shareholders during the 2025 first extraordinary general meeting [2][3]. - The investment aligns with the company's strategic planning and aims to strengthen its core competitiveness in the shipping industry [6]. Impact on the Company - The investment is expected to optimize the company's fleet structure and expand its scale, enhancing its service capabilities and international competitiveness [6]. - The company will leverage Singapore's position as an international shipping hub to improve its market engagement and operational efficiency [6].

Core Viewpoint - Ningbo Ocean (601022.SH) plans to establish two wholly-owned subsidiaries in Singapore to support its strategic planning and business development, focusing on the construction and operation of container ships [1] Group 1: Investment Projects - The subsidiary "Jianghang Singapore" will invest approximately 1.194 billion RMB to construct and operate four 2700 TEU container ships [1] - The subsidiary "Weihang Singapore" will invest approximately 1.7 billion RMB to construct and operate four 4300 TEU container ships [1] Group 2: Funding and Financial Structure - The investment funds for both subsidiaries will primarily be sourced from self-owned or self-raised capital [1] - Actual investment amounts will be subject to approval by local authorities in China and Singapore, with investments made in phases based on actual needs within the approved limits [1]

证券代码：601022 证券简称：宁波远洋 公告编号：2025-037 第二届董事会第十五次会议决议公告 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"）第二届董事会第十五次会 议于 2025 年 9 月 6 日以书面传签的方式召开，会议通知于 2025 年 9 月 1 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，实际参会董事 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 本次会议审议并通过了以下事项： （一）审议通过了《关于投资设立宁波远洋（新加坡）经航有限公司的议 案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 宁波远洋运输股份有限公司 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关于投资建造集装箱船舶项目进展暨拟投资设立境外 公司的公告》（公告编号：2025-038）。 （ ...