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。 宁波远洋运输股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会出具的《关于同意宁波远洋运输股份有限公司向专业投资者公开发行 公司债券注册的批复》（证监许可〔2025〕2912 号），批复内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 24 亿元公司债券的注 册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说明书进行。 证券代码：601022 证券简称：宁波远洋 公告编号：2026-002 宁波远洋运输股份有限公司 关于向专业投资者公开发行公司债券 获得中国证券监督管理委员会同意注册批复的公告 特此公告。 宁波远洋运输股份有限公司董事会 1 2026 年 1 月 1 日 2 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效期内可以分 期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项， 应及时报告并按有关规定处理。 公司将按照有关法律、法规和上述批复文件的要求及公司股东会的授权 范围办理本次公司 ...

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 第四次临时股东会的 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 2025 第四次临时股东会的 法律意见书 法律意见书 (一) 本次股东会的召集 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 第四次临时股东会（以下简 称"本次股东会"）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 il 《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，出单 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( ...

航运界网消息，12月26日，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）发布《关于公司董事、副总经理离任的公告》。 公告截图 根据公告内容，董事宁波远洋会近日收到董事、董事会战略与 ESG 委员会委员、副总经理陈加挺先生的书面辞职报告。因工作调整，陈加挺先生申请辞 去公司董事、董事会战略与ESG 委员会委员、副总经理职务，辞职后将不在公司及其控股子公司担任任何职务。 宁波远洋表示，截至公告披露日，陈加挺先生未持有公司股份，不存在应当履行而未履行的承诺事项，并已确认与公司董事会无意见分歧，亦无任何事项 须提请公司及公司股东注意。陈加挺先生在任职期间，恪尽职守、勤勉尽责，为公司高质量发展贡献了积极力量。公司及公司董事会对陈加挺先生在任职 期间的辛勤付出表示衷心的感谢。 航运界网消息，12月26日，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）发布《关于公司董事、副总经理离任的公告》。 公告截图 根据公告内容，董事宁波远洋会近日收到董事、董事会战略与 ESG 委员会委员、副总经理陈加挺先生的书面辞职报告。因工作调整，陈加挺先生申请辞 去公司董事、董事会战略与ESG ...

Group 1 - Ningbo Ocean Transport Co., Ltd. has achieved a historic milestone by surpassing 1 million deadweight tons in self-owned shipping capacity, becoming the first shipping company in Ningbo to enter the "million deadweight ton club" [1] - The company has a total fleet size of 113 vessels, with a total capacity exceeding 1.8 million deadweight tons and a container capacity of over 100,000 standard containers, ranking first in Zhejiang province and third among mainland Chinese shipping companies [3] - The fleet's growth supports the expansion of its route network, which now includes 42 operating routes and connects 51 major ports along China's south and north coasts and the Yangtze River, as well as regions such as Japan, South Korea, Southeast Asia, and the Middle East [3] Group 2 - From January to November 2025, Ningbo Ocean's container transport volume, cargo transport volume, and freight turnover all experienced over 14% year-on-year growth, indicating strong development momentum [5] - The rapid development of the company reflects China's efforts to build world-class ports and strengthen the modern shipping service industry, providing solid maritime capacity support for the new development pattern [5]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

Group 1 - The shipping and port sector increased by 0.39% on December 25, with Chongqing Port leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Key stocks in the shipping and port sector showed significant price increases, with Chongqing Port rising by 10.02% to a closing price of 5.82 [1] Group 2 - The shipping and port sector experienced a net outflow of 380 million yuan from main funds, while retail investors saw a net inflow of 279 million yuan [2] - The trading volume and turnover for key stocks varied, with An Tong Holdings seeing a closing price of 5.95 and a trading volume of 1.662 million shares [2] - The net inflow of funds for Chongqing Port was negative at -39.11 million yuan, indicating a shift in investor sentiment despite its price increase [3]

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。 证券代码：601022 证券简称：宁波远洋 公告编号：2025-055 宁波远洋运输股份有限公司 关于公司董事、副总经理离任的公告 截至本公告披露日，陈加挺先生未持有公司股份，不存在应当履行而未履行 的承诺事项，并已确认与公司董事会无意见分歧，亦无任何事项须提请公司及公 司股东注意。 陈加挺先生在任职期间，恪尽职守、勤勉尽责，为公司高质量发展贡献了积 极力量。公司及公司董事会对陈加挺先生在任职期间的辛勤付出表示衷心的感谢！ 特此公告。 宁波远洋运输股份有限公司董事会 2025 年 12 月 26 日 重要内容提示： 宁波远洋运输股份有限公司（以下简称"公司"）董事会近日收到董事、 董事会战略与 ESG 委员会委员、副总经理陈加挺先生的书面辞职报告。因工作 调整，陈加挺先生申请辞去公司董事、董事会战略与 ESG 委员会委员、副总经 理职务，辞职后将不在公司及其控股子公司担任任何职务。 二、离任对公司的影响 根据《公司法》和《公司章程》等有关规定，陈加挺先生的辞职不会导致董 事会人数 ...

格隆汇12月25日丨宁波远洋(601022.SH)公布，公司董事会近日收到董事、董事会战略与ESG委员会委 员、副总经理陈加挺先生的书面辞职报告。因工作调整，陈加挺先生申请辞去公司董事、董事会战略与 ESG委员会委员、副总经理职务，辞职后将不在公司及其控股子公司担任任何职务。 ...

宁波远洋12月25日公告，公司董事会近日收到董事、副总经理陈加挺的书面辞职报告。因工作调整，陈 加挺申请辞去公司董事、副总经理等职务，辞职后将不在公司及其控股子公司担任任何职务，辞职报告 自送达董事会之日起生效。 ...

格隆汇12月25日丨宁波远洋(601022.SH)公布，公司董事会近日收到董事、董事会战略与ESG委员会委 员、副总经理陈加挺先生的书面辞职报告。因工作调整，陈加挺先生申请辞去公司董事、董事会战略与 ESG委员会委员、副总经理职务，辞职后将不在公司及其控股子公司担任任何职务。 ...