证券代码：601022 证券简称：宁波远洋 公告编号：2025-040 宁波远洋运输股份有限公司 2025年半年度权益分派实施公告 每股分配比例 A 股每股现金红利0.087元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 股 A | 2025/9/25 | － | 2025/9/26 | 2025/9/26 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经宁波远洋运输股份有限公司（以下简称"公司"）2025 年 9 月 12 日的2025年第二次临时股东大会审议通过。 二、 分配方案 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： 1. 实施办法 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 3. ...

南方财经9月19日电，港口航运板块盘初拉升，南京港涨停，宁波海运涨超8%，凤凰航运、国航远洋、 连云港、宁波远洋跟涨。 ...

Core Insights - The shipping and port sector experienced a 0.59% increase on September 16, with Haixia Co. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Haixia Co. (002320) saw a closing price of 9.17, with a significant increase of 9.17% and a trading volume of 1.0914 million shares, amounting to a transaction value of 967 million yuan [1] - HNA Technology (600751) closed at 4.80, up 8.11%, with a trading volume of 1.3201 million shares and a transaction value of 610 million yuan [1] - Antong Holdings (600179) closed at 3.64, increasing by 4.30%, with a trading volume of 1.0249 million shares and a transaction value of 370 million yuan [1] - Liaoning Port Co. (601880) closed at 1.84, up 3.95%, with a trading volume of 3.4223 million shares and a transaction value of 620 million yuan [1] - Nanjing Port (002040) closed at 9.96, increasing by 3.64%, with a trading volume of 346,300 shares and a transaction value of 344 million yuan [1] - Other notable performances include Guokai Ocean (833171) up 2.88%, Ningbo Ocean (601022) up 2.49%, Rizhao Port (600017) up 2.19%, Lianyungang (601008) up 2.09%, and Chongqing Port (600279) up 1.86% [1] Fund Flow Analysis - The shipping and port sector saw a net outflow of 74.6053 million yuan from main funds, while retail funds experienced a net inflow of 116 million yuan [3] - Speculative funds recorded a net outflow of 41.3359 million yuan [3]

Core Insights - The shipping and port sector saw a slight increase of 0.52% on September 15, with China Merchants Energy leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Shipping and Port Sector Performance - China Merchants Energy (601872) closed at 8.97, up 7.17% with a trading volume of 2.0884 million shares and a transaction value of 1.874 billion [1] - COSCO Shipping Energy (600026) closed at 12.52, up 3.56% with a trading volume of 898,700 shares [1] - Ningbo Shipping (600798) closed at 4.03, up 3.07% with a trading volume of 647,600 shares [1] - Other notable performers include China National Offshore Oil Corporation (833171) and Phoenix Shipping (000520), with increases of 2.28% and 1.53% respectively [1] Fund Flow Analysis - The shipping and port sector experienced a net outflow of 216 million yuan from institutional investors, while retail investors saw a net inflow of 226 million yuan [2] - The overall net outflow from retail investors was 9.5871 million yuan [2] Individual Stock Fund Flow - COSCO Shipping Energy (600026) had a net inflow of 55.8162 million yuan from institutional investors, but a net outflow of 40.3831 million yuan from retail investors [3] - Ningbo Shipping (600798) saw a net inflow of 50.0612 million yuan from institutional investors, with a net outflow of 29.0612 million yuan from retail investors [3] - China Merchants Energy (601872) had a net inflow of 6.4257 million yuan from institutional investors, while retail investors experienced a net outflow of 12.2 million yuan [3]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 12, 2025, at a designated location in Ningbo [2] - All directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [3] - The meeting was chaired by the chairman of the board, Mr. Chen Xiaofeng, and complied with relevant laws and regulations [2][3] Group 2 - The proposal for the company's 2025 semi-annual profit distribution plan was approved during the meeting [4] - The voting results indicated that the proposal received more than half of the votes from shareholders present with voting rights [4] - The meeting's proceedings were witnessed by Shanghai Jintiancheng Law Firm, confirming the legality and validity of the meeting [5][6]

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 年第二次临时股东大会的 法律意见书 2025 年第二次临时股东大会的 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 传真: 021-20511999 电话: 021-20511000 = 邮编: 200120 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 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 年第二次临时股东大会（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《律师事务所证券法律业务执业规则（试行）》等规定， ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-039 宁波远洋运输股份有限公司 2025年第二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 9 月 12 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 况： | 1.出席会议的股东和代理人人数 | 555 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,105,931,900 | | 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（%） | 84.5104 | （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符合《公司法》《上 市公司股东会规则》等有关法律法规和《公司章程 ...

Core Viewpoint - Ningbo Ocean's stock price decreased by 0.99% on September 9, with a trading volume of 397 million yuan, indicating a significant level of trading activity and investor interest [1] Financing Summary - On September 9, Ningbo Ocean had a financing buy-in amount of 21.02 million yuan and a financing repayment of 41.68 million yuan, resulting in a net financing outflow of 20.66 million yuan [1] - The total financing and securities balance for Ningbo Ocean as of September 9 was 96.08 million yuan, with the financing balance accounting for 3.83% of the circulating market value, which is above the 50th percentile level over the past year [1] - The company had a securities lending repayment of 1,000 shares and a securities lending sell-out of 200 shares, with a remaining securities lending balance of 53.41 million yuan, exceeding the 90th percentile level over the past year [1] Business Performance - As of June 30, Ningbo Ocean reported a total of 53,500 shareholders, an increase of 54.30% from the previous period, while the average circulating shares per person decreased by 35.19% to 4,646 shares [2] - For the first half of 2025, Ningbo Ocean achieved an operating income of 2.928 billion yuan, representing a year-on-year growth of 19.85%, and a net profit attributable to shareholders of 378 million yuan, up 36.46% year-on-year [2] Dividend and Shareholding Structure - Since its A-share listing, Ningbo Ocean has distributed a total of 520 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders included Southern CSI 1000 ETF, which increased its holdings by 466,500 shares to 2.4242 million shares, while Hong Kong Central Clearing Limited reduced its holdings by 942,300 shares to 1.8108 million shares [3]

Group 1 - The company has established a market value management system and recently disclosed an action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" [1] - The core philosophy of the company is to "create value for investors," focusing on building a stable and sustainable growth operating foundation to ensure investor returns [1] - The company aims to enhance investor confidence by improving communication channels and sharing development results with investors [1]

Core Viewpoint - Ningbo Ocean plans to invest approximately 2.894 billion yuan to establish two wholly-owned subsidiaries in Singapore, focusing on expanding its shipping business by constructing and operating container ships [1][2][3] Investment Details - The investment includes the construction of 4 vessels of 2700 TEU and 4 vessels of 4300 TEU, with total investments of approximately 1.194 billion yuan and 1.7 billion yuan respectively [2][3] - The funding for these investments will come from self-owned or self-raised funds, with actual investment amounts subject to approval by local authorities in China and Singapore [2] Company Performance - Ningbo Ocean has shown stable profitability, with annual profits exceeding 500 million yuan from 2021 to 2024 [1][3] - In the first half of 2025, the company reported revenue of 2.928 billion yuan, a year-on-year increase of nearly 20%, and a net profit of 378 million yuan, up over 36% [1][8] Fleet and Capacity - As of June 2025, the company operates 108 vessels with a total capacity of 1.687 million deadweight tons and 94,000 TEU, marking a year-on-year increase of 12% and 16% respectively [3][7] - Ningbo Ocean ranks 24th in the Alphaliner global container shipping capacity rankings and is the largest container shipping company in Zhejiang Province [7] Strategic Positioning - The company leverages its location at Ningbo-Zhoushan Port, a key hub in China's maritime logistics, enhancing its operational efficiency and service quality [6][7] - Ningbo Ocean aims to strengthen its international competitiveness and service capabilities by utilizing Singapore's advantages as a global shipping center [3][6]