证券之星消息，8月22日航运港口板块较上一交易日上涨0.67%，招商轮船领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601872 | 招商轮船 | 6.59 | 6.12% | 226.94万 | | 14.85 亿 | | 600026 | 中远海能 | 10.79 | 5.58% | 138.99万 | | 14.96 Z | | 600717 | 天津港 | 5.25 | 3.75% | 103.99万 | | 5.38亿 | | 601975 | 招商南油 | 66.7 | 2.75% | 329.01万 | | 9.81亿 | | 601228 | 广州港 | 3.43 | 1.48% | 40.82万 | | 1.38亿 | | 601866 | 中远海发 | 2.57 | 1.18% | 128.11万 | | 3.26亿 | ...

Group 1 - The stock price of Ningbo Ocean (601022) closed at 9.56 yuan, down 2.35%, with a turnover rate of 8.83% and a trading volume of 219,500 hands, amounting to 212 million yuan [1] - The latest financial report for Ningbo Ocean shows total operating revenue of 1.373 billion yuan, a year-on-year increase of 17.60%, and a net profit attributable to shareholders of 175 million yuan, up 4.95% year-on-year [1] - The company has a current ratio of 1.338, a quick ratio of 1.306, and a debt-to-asset ratio of 29.97% [1] Group 2 - Ningbo Ocean has made investments in 8 companies and participated in 2,867 bidding projects [2] - The company holds 89 trademark registrations and 3 patents, along with 23 administrative licenses [2]

Market Overview - On July 16, the Shanghai Composite Index fell by 0.03%, with institutional investors appearing on the trading lists of 25 stocks, net buying 11 and net selling 14 [1][2] - The total net selling amount by institutional investors reached 1.015 billion yuan [1] Institutional Trading Activity - The stock with the highest net buying by institutional investors was Huahong Technology, which closed at the daily limit with a trading volume of 1.919 billion yuan and a turnover rate of 27.83%. The net buying amount was 112.81 million yuan [2][5] - Other notable stocks included Beifang Changlong, which rose by 6.59% with a turnover rate of 42.00% and a net buying amount of 70.49 million yuan [2][5] Performance of Net Bought Stocks - Stocks that were net bought by institutions saw an average increase of 5.35%, outperforming the Shanghai Composite Index. Stocks like Jujie Microfiber and Degute achieved daily limit increases [3] - Historical data indicates that stocks net bought by institutions have a 50.17% probability of rising the next day, with a 37.46% probability of increasing over the next three days [3] Earnings Forecasts - Among the stocks net bought by institutions, four have released half-year earnings forecasts, with Huahong Technology expected to see a net profit increase of 3384.71% [3] Net Sold Stocks - The stock with the highest net selling was C Huaxin, with a net selling amount of 999.70 million yuan. This stock had a significant net inflow of 3.172 billion yuan [3][6] - Annie Shares also saw substantial net selling, amounting to 247.11 million yuan, with a net outflow of 117 million yuan [3][6] Deep and Hong Kong Stock Connect Activity - On July 16, 12 stocks on the trading list had participation from the Shenzhen and Shanghai Stock Connect, with net buying in stocks like Hengbao Co. and Dawi Technology [7][8] - Hengbao Co. had a net buying amount of 160.75 million yuan, while stocks like Zhongdian Port and Qianhong Pharmaceutical experienced net selling [7][9]

Market Overview - The A-share market opened with mixed performance, with the Shanghai Composite Index up 0.04% at 3474.63 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.04% and 0.03% respectively [2][3] - The Hong Kong market saw the Hang Seng Index rise by 0.17% and the Hang Seng Tech Index increase by 0.28%, with notable gains in companies like Far East Horizon and Kingstone Pharmaceuticals [4] Sector Performance - Advanced packaging, semiconductor, and power sectors showed strength, while tax refund stores, recombinant protein, and CPO concepts opened lower [1] - The storage chip sector led gains, with companies like Jingzhida rising over 7% following news of Changxin Memory's listing guidance [1] - Shipping and port concepts also performed well, with Ningbo Ocean and Ningbo Shipping both rising over 3% amid news of Houthi attacks on Red Sea merchant ships [1] Monetary Policy - The central bank conducted a 690 billion yuan reverse repurchase operation with a rate of 1.40%, while 1310 billion yuan of reverse repos are set to mature today [5] Currency Exchange - The RMB against the USD was adjusted down by 28 basis points to a midpoint of 7.1534, with the onshore closing price at 7.1747 [6]

Group 1 - The A-share shipping and port sector opened strong, with Ningbo Ocean and Ningbo Shipping both rising over 3% [1] - Other stocks such as Air China Ocean, Lianyungang, and Chongqing Port also experienced gains [1] - The news is linked to the Houthis' first attack on Red Sea merchant ships since December of last year [1]

上海市锦天城律师事务所 关于宁波远洋运输股份有限公司 2025 年第一次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 fel 11 - and and the 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波远洋运输股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:宁波远洋运输股份有限公司 上海市锦天城律师事务所〈以下简称"本所"〉接受宁波远洋运输股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以 下简称"本次股东大会"）的有关事宜,根据《中华人民共和国公司法》（以下 简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性 文件以及《宁波远洋运输股份有限公司章程》(以下简称《公司章程》)的有关 规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-029 宁波远洋运输股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 7 月 7 日 （二）股东大会召开的地点：宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 647 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,105,300,200 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 84.4621 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等 本次会议由公司董事会召集，董事长陈晓峰先生主持。会议的召集、召开程 序、与会人员的资格、召集人资格、表决程序和表决结果均 ...

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure shareholders can exercise their rights and maintain order during the meeting [1][2] - Shareholders must present identification and authorization documents to attend the meeting, and late arrivals will not have their votes counted unless approved by the meeting's working group [1][2] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting on July 7, 2025 [2][4] Group 2 - The meeting will discuss two main proposals: the investment in building four 4300TEU container ships and the election of non-independent directors for the second board [4][6] - The proposed investment for the construction of the container ships is capped at 2 billion RMB, aimed at optimizing the fleet structure and enhancing service capabilities [4][5] - The election of non-independent directors will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][7] Group 3 - The company has nominated Wang Ke and Cai Yuxia as candidates for non-independent directors, with their terms starting upon approval at the general meeting [7][8] - Wang Ke has extensive experience in port operations and management, while Cai Yuxia holds multiple roles within the company, including compliance and legal advisory [8][9] - Both candidates do not hold shares in the company and have not faced any regulatory penalties, making them eligible for the board positions [8][9]

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 年第一次临时股东大会文件目录 | 宁波远洋运输股份有限公司 | 2025 年第一次临时股东大会会议须知 1 | | --- | --- | | 宁波远洋运输股份有限公司 | 2025 年第一次临时股东大会会议议程 3 | | 议案一 关于拟投资建造 4 | 艘 集装箱船的议案 5 4300TEU | | 议案二 | 关于选举公司第二届董事会非独立董事的议案 7 | 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 年第一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 年第一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》《上市公司股东大会规则》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。 二、 ...

Core Points - Ningbo Ocean Transportation Co., Ltd. has announced the nomination of two candidates for non-independent directors of the second board of directors [1][2] - The candidates are Mr. Wang Ke and Ms. Cai Yuxia, whose terms will last until the end of the current board's term, subject to approval at the upcoming shareholders' meeting [1][2] Non-Independent Director Nomination - The nomination was made by the company's controlling shareholder and approved by the board's nomination committee [1] - Both candidates have been reviewed and found to meet the qualifications required by the Company Law and Securities Law, with no disqualifications or restrictions [1][2] Candidate Profiles - **Mr. Wang Ke**: Born in April 1975, holds a bachelor's degree in engineering from Zhejiang University Ningbo Institute of Technology, currently serves as Deputy Director of the Business Department at Ningbo Zhoushan Port Co., Ltd. [3][4] - **Ms. Cai Yuxia**: Born in November 1977, holds a master's degree in business administration from Shanghai Maritime University, currently serves as Deputy General Manager and Secretary of the Board at Ningbo Ocean Transportation Co., Ltd. [5][6] Compliance and Qualifications - Both candidates do not hold shares in the company and have not faced penalties from the China Securities Regulatory Commission or other regulatory bodies [4][6] - They are not classified as dishonest executors and meet the requirements to serve as directors of a listed company [4][6]