2024 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 2024 年年度股东大会文件目录 | 宁波远洋运输股份有限公司 年年度股东大会会议须知 1 2024 | | | --- | --- | | 宁波远洋运输股份有限公司 | 2024 年年度股东大会会议议程 3 | | 议案一 | 关于公司 年年度报告（全文及摘要）的议案 5 2024 | | 议案二 | 关于公司 2024 年度董事会工作报告的议案 6 | | 议案三 | 关于公司 2024 年度监事会工作报告的议案 13 | | 议案四 | 关于公司 2024 年度财务决算报告的议案 17 | | 议案五 | 关于公司 2024 年度利润分配方案的议案 22 | | 议案六 | 关于公司 2025 年度财务预算报告的议案 24 | | 议案七 | 关于公司 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预 | | 计的议案 25 | | | 议案八 | 关于确认公司 2024 年度非独立董事薪酬及 2025 年度非独立董事薪酬方 | | 案的议案 31 | | | 议案九 | 关于确认公司 2024 年度独立董事薪酬及 20 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-014 宁波远洋运输股份有限公司 第二届董事会第十二次会议决议公告 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。 公司董事会同意公司或其子公司使用不超过 14 亿元人民币投资建造 4 艘 2700TEU 集装箱船，并同意授权公司经营管理层及相关职能部门进行拟建造船 舶的市场考察，通过招投标方式择优确定船舶建造厂商，签署相关合同等与拟建 造船舶相关事宜。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《宁 波远洋运输股份有限公司关于拟投资建造 4 艘集装箱船的公告》（公告编号： 一、董事会会议召开情况 宁波远洋运输股份有限公司（以下简称"公司"）第二届董事会第十二次会 议于 2025 年 4 月 28 日以书面传签的方式召开，会议通知于 2025 年 4 月 23 日以 书面、电子邮件等方式向全体董事会成员发出。 本次会议应出席董事 7 名，实际参会董事 7 名。本次会议的召开符合《公司 法》等有关法律法规及《公司章程》《公司董事会 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-015 宁波远洋运输股份有限公司 公司或其子公司拟使用不超过 14 亿元人民币投资建造 4 艘 2700TEU 集 装箱船。 本次交易将通过招投标方式确定船舶建造厂商，暂无法确定是否构成 关联交易。 一、投资建造船舶事项概况 宁波远洋运输股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第二届董事会第十二次会议，审议通过了《关于拟投资建造 4 艘 2700TEU 集装 箱船的议案》，为进一步优化公司船队结构，拓展船队规模，持续加强公司航线 服务能力，公司董事会同意公司或其子公司使用不超过 14 亿元人民币投资建造 4 艘 2700TEU 集装箱船，并同意授权公司经营管理层及相关职能部门进行拟建 造船舶的市场考察，通过招投标方式择优确定船舶建造厂商，签署相关合同等与 拟建造船舶相关事宜。 本次投资建造船舶的资金来源包括但不限于公司自有资金、自筹资金等。 根据《上海证券交易所股票上市规则》等相关规定，本次投资建造船舶事项 1 本次交易不构成重大资产重组。 本次交易在公司董事会决策权限范围内，无需提交公司股东大会审议。 关于拟投资 ...

Core Viewpoint - The company, Ningbo Ocean Transportation Co., Ltd., has released its quarterly report for the first quarter of 2025, ensuring the accuracy and completeness of the financial information presented [1][2]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [3][5]. - The company has provided its consolidated balance sheet, income statement, and cash flow statement for the period from January to March 2025, all of which are unaudited [5][6]. Management Assurance - The board of directors, supervisory board, and senior management have guaranteed the truthfulness, accuracy, and completeness of the quarterly report, and they bear legal responsibility for any misrepresentation or omissions [2][4]. Shareholder Information - There is no change in the number of shareholders or significant shareholders participating in the securities lending business compared to the previous period [4].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,372,508,733.99, representing a 17.60% increase compared to CNY 1,167,072,448.15 in the same period last year[2] - Net profit attributable to shareholders was CNY 175,092,941.97, a 4.95% increase from CNY 166,827,983.50 year-on-year[2] - Total operating revenue for Q1 2025 reached CNY 1,372,508,733.99, an increase of 17.5% compared to CNY 1,167,072,448.15 in Q1 2024[17] - Operating profit for Q1 2025 reached CNY 231,773,845.11, up from CNY 218,323,115.18 in the same period last year, reflecting a growth of 6.7%[18] - The net profit for Q1 2025 was CNY 175,040,763.08, an increase of 5.1% compared to CNY 166,351,305.71 in Q1 2024[18] - The company's net profit for Q1 2025 was CNY 118,148,127.01, down 11.2% from CNY 132,901,678.54 in Q1 2024[31] - The company's total comprehensive income for Q1 2025 was CNY 175,040,763.08, compared to CNY 166,351,305.71 in Q1 2024, reflecting a growth of 5.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 37.48%, reaching CNY 504,412,605.59, primarily due to increased business volume[5] - Cash flow from operating activities for Q1 2025 was CNY 504,412,605.59, compared to CNY 366,907,348.49 in Q1 2024, indicating a significant increase of 37.4%[22] - Total cash and cash equivalents at the end of Q1 2025 amounted to CNY 1,685,874,210.25, up from CNY 1,171,221,051.71 at the end of Q1 2024, representing a growth of 43.9%[23] - Cash and cash equivalents increased to CNY 1,686,607,549.60 as of March 31, 2025, compared to CNY 1,252,811,833.09 at the end of 2024, indicating improved liquidity[11] - The cash flow from investing activities for Q1 2025 was CNY -318,245,324.86, a decrease from CNY -607,768,891.90 in Q1 2024, showing an improvement in cash outflow[23] - The cash flow from investing activities for Q1 2025 was negative at CNY -315,940,916.14, compared to CNY -607,353,784.90 in Q1 2024, indicating a reduced outflow[35] - The net cash flow from financing activities was $234,605,591.02, compared to a negative cash flow of $4,034,035.42 in the previous period[36] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,515,575,740.63, up 3.74% from CNY 8,208,816,966.01 at the end of the previous year[2] - Total assets as of March 31, 2025, amounted to CNY 8,515,575,740.63, up from CNY 8,208,816,966.01 at the end of 2024, showing growth in the asset base[14] - Total liabilities increased to CNY 2,551,966,525.09 from CNY 2,411,538,847.47, indicating a rise in financial obligations[13] - The total liabilities rose to CNY 2,561,742,453.50 in Q1 2025, compared to CNY 2,450,764,048.04 in Q1 2024, indicating an increase of 4.5%[28] - The company's equity attributable to shareholders rose to CNY 5,953,601,643.59 from CNY 5,787,218,367.70, reflecting a positive trend in shareholder value[14] - The total equity increased to CNY 5,184,109,237.21 in Q1 2025 from CNY 5,074,687,806.82 in Q1 2024, showing a growth of 2.2%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,682[7] - The largest shareholder, Ningbo Zhoushan Port Co., Ltd., holds 72.90% of the shares, totaling 954,000,000 shares[7] - There were no significant changes in the shareholding structure or participation in margin trading activities reported[8] Research and Development - Research and development expenses for Q1 2025 were CNY 1,239,127.65, slightly down from CNY 1,452,357.27 in Q1 2024, indicating a potential shift in investment strategy[17] - The company has not disclosed any new product developments or market expansion strategies in this report[1] Financial Management - The weighted average return on equity decreased by 0.05 percentage points to 2.98%[2] - The company reported non-recurring gains of CNY 21,393,840.08, after accounting for tax effects and minority interests[5] - The company is focusing on enhancing its liquidity and asset base while managing costs effectively to sustain growth in a competitive market environment[17] - The company reported a decrease in long-term borrowings to CNY 22,100,000.00 from CNY 33,500,000.00, suggesting a reduction in long-term debt[13] - The company's short-term borrowings increased to CNY 658,817,594.17 in Q1 2025 from CNY 420,284,380.56 in Q1 2024, representing a rise of 56.7%[28] - The company incurred a credit impairment loss of CNY -1,664,526.71 in Q1 2025, compared to CNY -566,217.36 in Q1 2024, indicating a deterioration in credit quality[18] Accounting Standards - The company will not apply new accounting standards starting from 2025[37]

Core Points - The company will hold its 2024 Annual General Meeting on May 8, 2025, at 14:00 in Ningbo [5][18] - The voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][10] - There will be no special resolutions or public solicitation of shareholder voting rights [7][4] Meeting Details - The meeting will take place at the Global Shipping Plaza, 39th Floor, Ningdong Road, Ningbo [5][18] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [5][10] - The registration for the meeting will occur on April 28, 2025, from 08:30 to 16:00 [18] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform [10] - Multiple accounts held by a shareholder will have their voting rights aggregated [10] - Invalid votes will occur if a shareholder votes beyond their entitled number of votes [10][11] Attendance - Only shareholders registered by the close of trading on the registration date are eligible to attend [14] - The meeting will also be attended by the company's directors, supervisors, and legal representatives [14][15] Other Information - Attendees are responsible for their own travel and accommodation expenses [20] - Contact information for the company is provided for any inquiries regarding the meeting [21]

证券代码：601022 证券简称：宁波远洋 公告编号：2025-013 宁波远洋运输股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、召开会议的基本情况 召开的日期时间：2025 年 5 月 8 日 14 点 00 分 召开地点：宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室 （五）网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 8 日 至 2025 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （一）股东大会类型和届次：2024 年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 东大会召开当日的交 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-012 宁波远洋运输股份有限公司 名称：宁波远洋运输股份有限公司 统一社会信用代码：91330200144071334Q 类型：其他股份有限公司（上市） 法定代表人：陈晓峰 关于完成工商变更登记并换发营业执照的公告 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。 宁波远洋运输股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开 第二届董事会第十次会议，审议通过了《关于选举公司第二届董事会董事长的议 案》，公司董事会同意选举陈晓峰先生为公司第二届董事会董事长，并根据《公 司章程》的有关规定担任公司法定代表人，董事会同意授权公司管理层及相关职 能部门按照有关规定办理相关工商登记变更手续，具体内容详见公司于 2025 年 4 月 15 日披露于上海证券交易所网站（www.sse.com.cn）的《宁波远洋运输股份 有限公司关于选举第二届董事会董事长及董事会专门委员会委员的公告》（公告 编号：2025-009）。 近日，公司完成了上述法定代表人变更登记手 ...

Group 1 - Ningbo Ocean Transportation Co., Ltd. announced the resolution of the 10th meeting of the second board of directors on April 14 [1] - The board elected Chen Xiaofeng as the chairman and legal representative, and Chen Sheng as the general manager, with terms starting from April 14, 2025, until the end of the current board's term [4] Group 2 - Chen Xiaofeng, born in 1973, holds a master's degree in mechanical engineering from Wuhan University of Technology and has held various leadership positions in the shipping industry [6] - Chen Sheng, born in 1978, holds an MBA from Shanghai Maritime University and has extensive experience in port management and shipping operations [8]

证券代码：601022 证券简称：宁波远洋 公告编号：2025-009 宁波远洋运输股份有限公司 关于选举第二届董事会董事长及 董事会专门委员会委员的公告 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。 公司董事会同意选举陈晓峰先生为公司第二届董事会战略与 ESG 委员会委 员并担任主任委员（召集人），亦同意选举其为公司第二届董事会提名委员会委 员，任期均为自本次董事会审议通过之日起至第二届董事会任期届满之日止。截 至本公告披露日，公司第二届董事会各专门委员会组成情况如下： 1 | 专门委员会类别 | 成员姓名 | | --- | --- | | 审计委员会 | 主任委员（召集人）：周亚力 | | | 委员：金玉来、范厚明 | | 提名委员会 | 主任委员（召集人）：金玉来 | | | 委员：陈晓峰、范厚明 | | 薪酬与考核委员会 | 主任委员（召集人）：范厚明 | | | 委员：陈晓峰、周亚力 | | 战略与 ESG 委员会 | 主任委员（召集人）：陈晓峰 | | | 委员：陈加挺、周亚力、金玉来、范厚明 | 特此公告。 ...