Workflow
NBOSCO(601022)
icon
Search documents
宁波远洋运输股份有限公司第二届董事会第十五次会议决议公告
Core Viewpoint - Ningbo Ocean Shipping Co., Ltd. has approved the establishment of two wholly-owned subsidiaries in Singapore to enhance its shipping capacity and international competitiveness through investment in container ship projects [3][4][18]. Group 1: Board Meeting Details - The 15th meeting of the second board of directors was held on September 6, 2025, with all 9 directors present, complying with relevant laws and regulations [2]. - The board unanimously approved the establishment of Ningbo Ocean (Singapore) Longitude Pte. Ltd. and Ningbo Ocean (Singapore) Latitude Pte. Ltd. [3][4]. Group 2: Investment Overview - The company plans to invest approximately 1.194 billion RMB for the construction of 4 vessels of 2700 TEU capacity and about 1.7 billion RMB for 4 vessels of 4300 TEU capacity [8][10]. - The investment funds will primarily be used for ship construction and the establishment and operation of the overseas companies [10]. Group 3: Impact on the Company - The investment aligns with the company's strategic planning and is expected to enhance its core competitiveness in the shipping industry [18]. - The establishment of subsidiaries in Singapore will leverage the country's shipping resources and geographical advantages to improve international market engagement [18].
9月7日上市公司晚间重要公告一览-股票-金融界
Jin Rong Jie· 2025-09-07 14:12
Major Events - Robotech plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Leo Group plans to issue H-shares and list on the Hong Kong Stock Exchange [1] Performance - Tianji shares gain high market attention for solid-state battery concept; subsidiary has obtained patents for lithium sulfide materials and their preparation methods [1][1] - Weiguang Bio has successfully acquired land use rights and signed a transaction confirmation [1] - Gansu Energy's Changle Company has officially put the 5th unit of the 2×1000 MW coal-fired unit expansion project into commercial operation [1] - Zhaoxin shares' largest shareholder did not trade company stocks during abnormal trading fluctuations [1] - Electric Alloy's shareholder plans to acquire indirect shares through block trading, involving no more than 2.4 million shares [1] - Nanchin Technology plans to issue convertible bonds to raise no more than 1.933 billion yuan for research and industrialization of power management chips in the intelligent computing field [1] - Ningbo Ocean plans to invest in the establishment of two overseas companies [1] - Jidian shares received 913 million yuan in national renewable energy subsidy funds in August [1] - Shennong Group sold 166,400 pigs in August, generating sales revenue of 285 million yuan [1] - Tianbang Food sold 529,700 commercial pigs in August, with sales revenue of 621 million yuan [1]
晚间公告丨9月7日这些公告有看头
第一财经· 2025-09-07 13:34
Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement, but the company's operations remain normal and control has not changed [2] - Xi Puh Materials and Bei De Pharmaceutical are being targeted for acquisition by Xiangrikui, with the transaction expected to constitute a major asset restructuring [3] - *ST Bosen plans to sell 35% of Shaanxi Bosen's equity, which is expected to be a major asset restructuring but will not change the controlling shareholder [4] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [5] - Leo Co. has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] Group 3 - Tianji Co. has received a patent for lithium sulfide materials, which are crucial for solid-state battery production, and is advancing the commercialization of this technology [7] - Nanxin Technology plans to issue convertible bonds to raise up to 1.933 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean plans to establish two overseas companies for container ship projects, with total investments of approximately 1.194 billion yuan and 1.700 billion yuan respectively [9] - Jidian Co. received 913 million yuan in renewable energy subsidies in August, with total subsidies for the year reaching 1.271 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating 285 million yuan in revenue, with a decline in average selling price [21] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and a decrease in average selling price compared to previous months [22]
晚间公告丨9月7日这些公告有看头
Di Yi Cai Jing· 2025-09-07 11:04
Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement and has been arrested, but the company's operations remain normal and unaffected [1] - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical, with the transaction expected to constitute a major asset restructuring [2] - *ST Busen intends to sell 35% of Shaanxi Busen, which will result in the company no longer holding any equity in it, and this transaction is also expected to be a major asset restructuring [3] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [4] - Leo Shares has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [5] Group 3 - Tianji Shares has received a patent for lithium sulfide materials, which are crucial for solid-state battery electrolytes, and is advancing the commercialization of this technology [6] - Nanxin Technology plans to issue convertible bonds to raise up to 19.33 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean intends to establish two overseas companies in Singapore for container ship projects, with total investments of approximately 11.94 billion yuan and 17.00 billion yuan [9] - Jidian Shares received 9.13 billion yuan in renewable energy subsidies in August, with total subsidies for the year reaching 12.71 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating revenue of 285 million yuan, with a decline in average selling price [19] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and reported a decrease in average selling price compared to previous months [20]
宁波远洋拓展船队规模 拟设两境外公司并投建船舶项目
Core Viewpoint - Ningbo Ocean plans to establish two wholly-owned subsidiaries in Singapore to enhance its fleet structure and service capabilities through the construction of new container ships [1][2] Group 1: Investment Plans - The company intends to invest in the construction of 4 vessels of 2700 TEU and 4 vessels of 4300 TEU, with total investments of approximately RMB 11.94 billion and RMB 17 billion respectively [1] - The investment funds will primarily be used for shipbuilding projects and the establishment and operation of the overseas companies, sourced from self-owned or raised funds [1][2] Group 2: Business Performance - In the first half of 2025, the company achieved a container transport volume of 3.117 million TEU, representing a year-on-year increase of 21.8%, and a bulk cargo volume of 14.58 million tons, up 4.3% year-on-year [2] Group 3: Strategic Alignment - The investment is aligned with the company's strategic planning and is expected to enhance its core competitiveness without adversely affecting its financial status or main business operations [2] - The company aims to leverage Singapore's advantages as an international shipping hub to strengthen international market engagement and service capabilities [2] Group 4: Regulatory Considerations - The investment is subject to approval from relevant Chinese and Singaporean authorities, introducing a level of uncertainty regarding its implementation [2][3] - The company acknowledges potential adjustments to the investment plans based on external environmental changes and operational risks associated with international investments [3]
宁波远洋:拟投资设立两家境外公司
Xin Lang Cai Jing· 2025-09-07 09:06
Core Viewpoint - The company plans to establish two wholly-owned subsidiaries in Singapore to invest in and operate container ship projects, indicating a strategic expansion in the maritime industry [1] Group 1: Company Initiatives - The company intends to set up Ningbo Ocean (Singapore) Jinghang Co., Ltd. and Ningbo Ocean (Singapore) Weihang Co., Ltd. in Singapore [1] - Jinghang Singapore will be responsible for the investment and operation of four 2700 TEU container ships, with a total investment of approximately 1.194 billion RMB [1] - Weihang Singapore will handle the investment and operation of four 4300 TEU container ships, with a total investment of around 1.7 billion RMB [1] Group 2: Financial Overview - The total investment for the container ship projects amounts to approximately 2.894 billion RMB [1] - The investment funds for both subsidiaries will primarily be used for the construction of the ships and the initial establishment and operation of the overseas companies [1]
宁波远洋拟投近29亿在新加坡设两家子公司 新建8艘集装箱船
Ge Long Hui· 2025-09-07 08:50
Core Viewpoint - Ningbo Ocean (601022.SH) plans to establish two wholly-owned subsidiaries in Singapore to support its strategic planning and business development, focusing on the construction and operation of container ships [1] Investment Projects - The company will invest approximately 1.194 billion RMB in the construction and operation of four 2700TEU container ships through its subsidiary, Jinghang Singapore [1] - An additional investment of around 1.7 billion RMB will be allocated for the construction and operation of four 4300TEU container ships through its subsidiary, Weihang Singapore [1] Funding Sources - The investment funds for these projects will primarily come from the company's own or self-raised funds, with actual investment amounts subject to approval by local authorities in China and Singapore [1] - The company will invest within a set limit and will phase the investment based on actual needs [1]
宁波远洋:拟投资设立2家境外公司
人民财讯9月7日电,宁波远洋(601022)9月7日晚间公告,公司拟通过现有全资子公司宁波远洋(新加 坡)有限公司在新加坡全资设立宁波远洋(新加坡)经航有限公司(暂定名,简称"经航新加坡")和宁波远洋 (新加坡)纬航有限公司(暂定名,简称"纬航新加坡")。 经航新加坡负责投建运营4艘2700TEU集装箱船舶项目,投资总额约为11.94亿元人民币;纬航新加坡负 责投建运营4艘4300TEU集装箱船舶项目,投资总额约为17.00亿元人民币。上述两家境外公司投资资金 主要用于投建船舶项目和境外公司前期设立及运营等。 ...
宁波远洋: 宁波远洋运输股份有限公司第二届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-09-07 08:18
Group 1 - The board of directors of Ningbo Ocean Transport Co., Ltd. held its 15th meeting of the second session on September 6, 2025, with all 9 members present, complying with relevant laws and regulations [1][2] - The board approved the proposal to establish Ningbo Ocean (Singapore) Shipping Co., Ltd. with a unanimous vote of 9 in favor [1] - The board also approved the proposal to establish Ningbo Ocean (Singapore) Wei Shipping Co., Ltd., again with a unanimous vote of 9 in favor [2]
宁波远洋: 宁波远洋运输股份有限公司关于投资建造集装箱船舶项目进展暨拟投资设立境外公司的公告
Zheng Quan Zhi Xing· 2025-09-07 08:17
? 风险提示:本次投资设立两家境外公司事项(以下简称"本次投资事 项")尚需分别通过中国的境外投资主管机关等相关政府部门的备案或审批, 以及分别完成境外公司注册地的相关部门核准登记,上述事项能否顺利实施 尚存在不确定性;本次投资事项的建设计划、建设周期及规模等可能根据外 部环境变化、业务发展需要等情况作相应调整,且因境外国家及地区政治、 法律、经济、文化等环境与国内存在差异性,对外投资过程中可能存在一定 经营及管理风险,因此,本次投资事项进展及效果能否达到预期存在不确定 性。敬请广大投资者注意投资风险。 ? 本次投资事项已经公司 2025 年第一次临时股东大会授权董事会进行 决策审议,公司第二届董事会第十五次会议已分别审议通过上述投资事项。 拟投资设立境外公司的公告 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。 重要内容提示: ? 投资标的名称:宁波远洋运输股份有限公司(以下简称"公司")拟 通过现有全资子公司宁波远洋(新加坡)有限公司在新加坡全资设立宁波远 洋(新加坡)经航有限公司(暂定名,以下简称"经航新加坡")和宁波远 ...