Group 1 - Ningbo Ocean announced the convening of its 15th board meeting on September 6, 2025, to discuss the establishment of Ningbo Ocean (Singapore) Shipping Co., Ltd. [1] - For the year 2024, the revenue composition of Ningbo Ocean is as follows: transportation services account for 86.34%, comprehensive logistics and agency services account for 11.85%, and other businesses account for 1.81% [1] - As of the report date, Ningbo Ocean has a market capitalization of 12.5 billion yuan [1] Group 2 - Global central bank gold reserves have surpassed U.S. Treasury holdings for the first time in 29 years, raising questions about the future of the U.S. dollar's dominance [1] - Analysts suggest that U.S. Treasury bonds may face a challenging decade ahead [1]

宁波远洋运输股份有限公司 证券代码：601022 证券简称：宁波远洋 公告编号：2025-038 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 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：宁波远洋运输股份有限公司（以下简称"公司"）拟 通过现有全资子公司宁波远洋（新加坡）有限公司在新加坡全资设立宁波远 洋（新加坡）经航有限公司（暂定名，以下简称"经航新加坡"）和宁波远 洋（新加坡）纬航有限公司（暂定名，以下简称"纬航新加坡"）。 拟投资金额：经航新加坡负责投建运营 4 艘 2700TEU 集装箱船舶项目， 投资总额约为 11.94 亿元人民币；纬航新加坡负责投建运营 4 艘 4300TEU 集装 箱船舶项目，投资总额约为 17.00 亿元人民币。上述两家境外公司投资资金主要 用于投建船舶项目和境外公司前期设立及运营等。 风险提示：本次投资设立两家境外公司事项（以下简称"本次投资事 项"）尚需分别通过中国的境外投资主管机关等相关政府部门的备案或审批， 以及分别完成境外公司注册地的相 ...

Core Viewpoint - The company plans to establish two subsidiaries in Singapore to enhance its fleet structure and service capabilities through significant investments in container ship projects [1] Investment Details - The company will invest approximately 1.194 billion RMB in the construction and operation of four 2700TEU container ships through its subsidiary, Ningbo Ocean Limited [1] - An additional investment of around 1.7 billion RMB will be allocated for the construction and operation of four 4300TEU container ships by another subsidiary [1] Strategic Objectives - The investments aim to optimize the company's fleet structure, expand fleet size, and improve service capabilities on shipping routes [1] - The investment decisions have been approved by the company's shareholders and board of directors [1]

Core Viewpoint - The company will hold an investor presentation on September 16, 2025, to discuss its 2025 semi-annual performance and cash dividend plan, allowing investors to engage and ask questions [2][3][4]. Group 1: Meeting Details - The investor presentation is scheduled for September 16, 2025, from 9:30 to 11:00 AM [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video with online interaction [4]. - Investors can submit questions from September 9 to September 15, 2025, through the Roadshow Center website or via the company's email [2][4]. Group 2: Participants - Key participants in the meeting include the Chairman, General Manager, Vice General Manager, Independent Directors, and the Chief Financial Officer [4]. Group 3: Contact Information - For inquiries, investors can contact Liu Yazhen at phone number 0574-88278740 or via email at ird@nbosco.com [5].

Group 1 - The company is holding its second extraordinary general meeting for 2025 on September 12, 2025, at 14:00, located at the Global Shipping Plaza, 39th Floor, Ningdong Road, Ningbo [4] - Shareholders must present their securities account card, ID, or corporate proof along with an authorization letter to attend the meeting [1] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on the same day [2][3] Group 2 - The agenda includes the proposal for the 2025 semi-annual profit distribution plan, where the company plans to distribute a cash dividend of 0.87 yuan per 10 shares, amounting to 30.15% of the net profit attributable to shareholders [5][6] - The profit distribution will be based on the total share capital as of the record date, with adjustments made if there are changes in share capital due to various corporate actions [6] - The proposal has been approved by the company's board and supervisory committee and is now subject to shareholder approval at the meeting [6]

Core Viewpoint - Ningbo Ocean Transport Co., Ltd. is holding a semi-annual performance and cash dividend briefing on September 16, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 16, 2025, from 9:30 to 11:00 AM [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [2]. - The format will combine video presentations with online interaction [2]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [2][3]. - Questions can be submitted from September 9, 2025, to September 15, 2025, by accessing the "Pre-Question Collection" section on the website or via the company's email [3]. - The company will address commonly asked questions during the briefing [3]. Group 3: Attendees - Key attendees include Chairman Chen Xiaofeng, General Manager Chen Sheng, and other board members and executives [2].

证券代码：601022 证券简称：宁波远洋 公告编号：2025-036 宁波远洋运输股份有限公司 关于召开 2025 年半年度业绩暨现金分红说明会 的公告 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： 会议召开时间：2025 年 9 月 16 日（周二）9:30-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频结合网络互动 投资者可于 2025 年 9 月 9 日（周二）至 9 月 15 日（周一）16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ird@nbosco.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 宁波远洋运输股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发 布公司 2025 年半年度报告，并于同日披露 2025 年半年 ...

〇 宁波远洋运输股份有限公司 宁波远洋运输股份有限公司 2025 年第二次临时股东大会会议须知 尊敬的各位股东及股东代理人： 宁波远洋运输股份有限公司（以下简称"公司"）为维护股东的合法权益， 确保股东及股东代理人在公司 2025 年第二次临时股东大会期间依法行使权利， 保证股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股东会规则》以及《公司章程》和《公司股东大会 议事规则》的有关规定，特制定如下规定： 一、参加大会的股东请按规定出示证券账户卡、身份证或法人单位证明等证 件以及授权委托书，经验证合格后领取股东大会资料，方可出席会议。 宁波远洋运输股份有限公司 2025 年第二次临时股东大会文件目录 | 宁波远洋运输股份有限公司 | 年第二次临时股东大会会议须知 1 2025 | | --- | --- | | 宁波远洋运输股份有限公司 | 年第二次临时股东大会会议议程 3 2025 | | 议案一 关于公司 2025 | 年半年度利润分配方案的议案 5 | 宁波远洋运输股份有限公司 二、股东请按时进入会场，听从工作人员安排入座。 三、大会正式开始后，迟到股东人数 ...

Core Viewpoint - Ningbo Ocean achieved significant growth in revenue and net profit in the first half of 2025, reflecting its strong market position and operational efficiency [1][4]. Financial Performance - The company reported a revenue of 2.928 billion yuan, a year-on-year increase of 19.85% [1]. - Net profit attributable to shareholders reached 378 million yuan, up 36.46% year-on-year [1]. - The net profit excluding non-recurring items was 342 million yuan, representing a 33.72% increase [1]. Operational Highlights - Ningbo Ocean enhanced its core shipping business through "route network optimization and operational efficiency improvement," operating 41 routes with an average of over 139 sailings per week, covering 50 major ports domestically and internationally [2]. - The company completed a container transport volume of 3.117 million TEU, a year-on-year increase of 21.8% [2]. - In bulk cargo transport, the company handled 14.58 million tons, up 4.3% year-on-year [2]. Fleet Development - As of the end of the reporting period, the company operated 108 vessels, with a total capacity of 1.687 million deadweight tons and 94,000 TEU, showing a 12.0% increase in deadweight capacity and a 16.0% increase in TEU capacity year-on-year [3]. - The company ranked third among container shipping companies in mainland China and 24th globally [3]. - The fleet includes new environmentally friendly vessels, with two electric container ships under construction, recognized as part of a national green technology initiative [3]. Strategic Outlook - Despite global economic challenges, Ningbo Ocean aims to strengthen its market position by focusing on its core shipping business and expanding its service offerings [4]. - The company plans to enhance its "main line + branch line" business layout and pursue both international and domestic growth, aspiring to become a leading regional logistics service provider in Asia [4].

Group 1 - Company Ningbo Ocean announced the convening of its second board meeting on August 26, 2025, at a specific location in Ningbo [1] - The meeting will review the proposal regarding the company's semi-annual report for 2025 [1]