Core Insights - Ningbo Ocean Transportation Co., Ltd. reported a revenue of 2.928 billion yuan for the first half of 2025, marking a year-on-year increase of 19.85% [1] - The company achieved a net profit attributable to the parent company of 378 million yuan, up 36.46% year-on-year, and a net profit excluding non-recurring items of 342 million yuan, reflecting a 33.72% increase [1] Group 1: Business Performance - In the first half of 2025, Ningbo Ocean enhanced its core shipping business advantages through "route network optimization and operational efficiency improvement," leading to an increase in market competitiveness [2] - The company operated 41 routes with an average of over 139 sailings per week, covering 50 major ports domestically and internationally [2] - Container transportation volume reached 3.117 million TEUs, representing a year-on-year growth of 21.8% [2] Group 2: Bulk Cargo Operations - Ningbo Ocean's bulk cargo operations focus on coal transportation from various ports to Zhejiang and iron ore transportation from Ningbo Zhoushan Port to the Yangtze River [2] - The bulk cargo business volume reached 14.58 million tons, showing a year-on-year increase of 4.3% [2] Group 3: Fleet Development - The company operates a fleet of 108 vessels, with a total capacity of 1.687 million deadweight tons and 94,000 TEUs, reflecting a 12.0% increase in capacity by deadweight tonnage and a 16.0% increase by TEU [3] - Ningbo Ocean ranks third among domestic container shipping companies and 24th globally in terms of container shipping capacity [3] - The company is advancing its green initiatives with the delivery of four 1,000 TEU open-top container ships and the construction of two 740 TEU pure electric open-top container ships [3] Group 4: Strategic Outlook - Despite global economic challenges, Ningbo Ocean successfully increased both revenue and net profit by leveraging its core shipping business [4] - The company aims to solidify its shipping business, pursue a dual-track strategy of "international and domestic," and enhance its role as a regional logistics service provider in Asia [4]

Core Insights - Ningbo Ocean achieved a revenue of 2.928 billion yuan in the first half of 2025, representing a year-on-year growth of 19.85% [1] - The net profit attributable to the parent company reached 378 million yuan, with a year-on-year increase of 36.46% [1] - The company completed a container transportation volume of 3.117 million TEU, up 21.8% year-on-year [2] Financial Performance - Revenue for the first half of 2025 was 2.928 billion yuan, a 19.85% increase compared to the previous year [1] - Net profit attributable to the parent company was 378 million yuan, reflecting a 36.46% growth [1] - Non-recurring net profit was 342 million yuan, showing a 33.72% increase year-on-year [1] Business Operations - The company operates 41 shipping routes, with an average of over 139 weekly sailings, covering 50 major ports domestically and internationally [2] - Container transportation services include near-sea, trans-ocean, domestic, and feeder services, with a focus on enhancing Southeast Asia routes [2] - Dry bulk transportation volume reached 14.58 million tons, a 4.3% increase year-on-year [2] Fleet and Capacity - Ningbo Ocean operates a fleet of 108 vessels, with a total capacity of 1.687 million deadweight tons and 94,000 TEU [3] - The fleet's capacity increased by 12.0% in deadweight tons and 16.0% in TEU year-on-year [3] - The company ranks third among container shipping companies in mainland China and 24th globally [3] Strategic Direction - The company aims to strengthen its core shipping business and enhance market competitiveness despite global economic challenges [4] - Future strategies include a dual-track approach of "international + domestic" and a collaborative development of "bulk + shipping auxiliary" services [4] - The goal is to become a leading regional logistics service provider in Asia, providing valuable shipping services and contributing to high-quality industry development [4]

Core Viewpoint - Ningbo Ocean Shipping Co., Ltd. reported a net profit attributable to shareholders of 377,658,876.09 yuan for the first half of 2025, reflecting a 36.46% increase compared to the same period last year [1][2]. Financial Performance - The company achieved operating revenue of 2,927,868,407.02 yuan, a 19.85% increase year-on-year [2][18]. - Total profit for the period was 498,403,384.55 yuan, up 37.66% from the previous year [2][18]. - The net cash flow from operating activities was 1,049,967,437.55 yuan, representing a 50.04% increase [2][18]. - The basic earnings per share rose to 0.29 yuan, a 38.10% increase compared to 0.21 yuan in the previous year [2][18]. Business Operations - The company operates a fleet of 98 container ships, covering 41 routes and providing services to 50 major ports domestically and internationally [8][10]. - Container transportation volume reached 311.7 million TEU, a 21.8% increase year-on-year [10][11]. - The company completed 1,458 million tons of bulk cargo transportation, marking a 4.3% increase [10][11]. Industry Context - The shipping industry faced challenges with container shipping prices dropping approximately 8.24% year-on-year due to trade tariffs and geopolitical factors [3][4]. - The domestic container freight index (PDCI) increased by about 24.09% year-on-year, indicating a recovery in domestic shipping rates [4][5]. Strategic Developments - The company is focusing on expanding its international services, with new routes established to Southeast Asia and the Philippines [10][11]. - The fleet's capacity increased by 12.0% in deadweight tonnage and 16.0% in container capacity, ranking third among domestic container shipping companies [11][12]. Governance and Compliance - The company has implemented a comprehensive safety management system and enhanced risk control measures, resulting in a significant number of its captains receiving national safety awards [12][13]. - The company achieved an ESG rating of A from Wind, reflecting its commitment to sustainable practices [13][14].

Core Viewpoint - Ningbo Ocean Shipping Company reported a net profit attributable to shareholders of 377,658,876.09 yuan for the first half of 2025, reflecting a strong financial performance and a commitment to shareholder returns through cash dividends [2]. Financial Performance - As of June 30, 2025, the company achieved total assets of 8,551,509,979.76 yuan, an increase of 4.17% compared to the end of the previous year [3]. - The company's operating revenue for the first half of 2025 was 2,927,868,407.02 yuan, representing a year-on-year growth of 19.85% [3]. - The total profit for the period was 498,403,384.55 yuan, up 37.66% from the previous year [3]. - The net profit attributable to shareholders increased by 33.72% to 342,227,849.73 yuan after deducting non-recurring gains and losses [3]. Dividend Distribution - The company plans to distribute a cash dividend of 0.87 yuan per share (before tax) based on a total share capital of 1,308,633,334 shares, amounting to a total dividend payout of approximately 30.15% [2]. - The proposed dividend distribution is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [2]. Shareholder Structure - As of the report date, the total number of shareholders was 53,514, with the largest shareholder being Ningbo Zhoushan Port Co., Ltd., holding 72.90% of the shares [4]. - Other significant shareholders include Ningbo Zhoushan Port Zhoushan Port Service Co., Ltd. with 8.10% and Hangzhou Iron & Steel Group Co., Ltd. with 1.71% [4].

Core Viewpoint - Ningbo Ocean Transportation Co., Ltd. plans to distribute a cash dividend of RMB 0.87 per 10 shares (including tax) based on its total share capital as of the equity distribution registration date [1][2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 377,658,876.09 as of June 30, 2025, with the parent company's net profit at RMB 287,469,927.14 [1] - The total distributable profit for the parent company at the end of the period is RMB 1,182,823,257.53, which includes retained earnings [1] - The proposed cash dividend distribution represents 30.15% of the net profit attributable to shareholders [1] Decision-Making Process - The board of directors approved the profit distribution plan with a unanimous vote of 9 in favor, 0 against, and 0 abstentions during the meeting on August 26, 2025 [2] - The supervisory board also approved the profit distribution plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, stating that the plan aligns with the company's operational situation and future development strategy [2]

Meeting Overview - The second meeting of the board of directors of Ningbo Ocean Transportation Co., Ltd. was held on August 26, 2025, with all 9 directors present, either in person or via communication [1] - The meeting complied with relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report, with all 9 votes in favor [2] - The board unanimously approved the "Quality Improvement and Efficiency Enhancement" action plan, with all 9 votes in favor [2] - The board unanimously approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for approval [2] - The board approved the signing of a financial services framework agreement with Ningbo Tongshang Bank, with 8 votes in favor and 1 abstention due to conflict of interest [3] - The board approved the risk assessment report regarding Zhejiang Port Group Financial Co., Ltd., with 7 votes in favor and 2 abstentions due to conflict of interest [3] - The board approved the convening of the second extraordinary general meeting of shareholders on September 12, 2025, with all 9 votes in favor [4]

Meeting Overview - The second meeting of the Supervisory Board of Ningbo Ocean Transportation Co., Ltd. was held on August 26, 2025, in Ningbo, with all three supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming its authenticity and completeness [1][2] - The profit distribution plan for the first half of 2025 was also approved, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2] - A framework agreement for financial services with Ningbo Commercial Bank was approved, which is expected to enhance the company's operational efficiency and reduce financing costs [2][3]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1][4] - Voting will be conducted through the Shanghai Stock Exchange's online voting system [2][4] - The meeting will take place at 14:00 at the conference room on the 39th floor of the Global Shipping Plaza, Ningdong Road, Ningbo [4][8] Voting Procedures - Voting times for the online platform are from 9:15 to 15:00 on the day of the meeting [2][4] - Shareholders can vote via the trading system or the internet voting platform [4][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Agenda Items - The meeting will review non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan [11] - There are no special resolutions or proposals involving preferred shareholders [3][5] Attendance Requirements - Shareholders must register by presenting valid identification and shareholder account cards [7][8] - Registration for natural persons is required to be completed by September 8, 2025 [7][8] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [8] - Contact information for the company is provided for any inquiries regarding the meeting [8]

宁波远洋运输股份有限公司 关于对浙江海港集团财务有限公司的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》的 要求，宁波远洋运输股份有限公司（以下简称"公司"）通过查验浙江海港集团 财务有限公司（以下简称"财务公司"）《中华人民共和国金融许可证》《企业法 人营业执照》等证件资料，并审阅包括资产负债表、利润表、现金流量表等在内 的财务公司定期财务资料，对财务公司的经营资质、业务开展和内部控制等风险 管理体系的制定及实施情况进行了评估。具体情况如下： 一、财务公司基本情况 浙江海港集团财务有限公司由国家金融监督管理总局（原"中国银行保险监 督管理委员会"，下同）于 2010 年 1 月 25 日批准筹建，6 月 24 日批准开业，7 月 8 日注册成立，是一家具有企业法人地位的非银行金融机构。财务公司注册资 金 15 亿元人民币，股权结构为：宁波舟山港股份有限公司占 75%，浙江省海港 投资运营集团有限公司占 25%。 统一社会信用代码：91330200557968043R 金融许可证机构编码：L0111H233020001 法定代表人：金国蕊 注册地址/办公地址：浙江省宁波 ...

公司以"世界一流强港、世界一流企业"建设战略和"浙江省航运服务业高 质量发展战略"为指导，高质量推进"亚洲领先的区域物流服务商"核心目标落 实。 公司集装箱运输板块聚焦"三条业务发展主线"。国际业务以"东北亚精品 提升，东南亚拓展深耕，扩大航线辐射"为主线，国内支线业务以"持续织密以 宁波舟山港为核心的水水中转集疏运网络建设"为主线，内贸运输以"巩固宁波 舟山港区域内贸箱量主力军地位"为主线。"三线"共同发力，不断扩大业务辐 射、提升服务效能。 公司散货运输板块加强"内外联动"，整合资源参与大宗商品物流链保通、 证券代码：601022 证券简称：宁波远洋 公告编号：2025-032 宁波远洋运输股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》及《关于加强监管防范风险推动资本市场高质量发展 的若干意见》的要求，积极响应上海证券交易所《关于开展沪市公司"提质增效 重回报"专项行动的倡议》， ...