宁波远洋运输股份有限公司 关于聘任董事会秘书的公告 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 2023 年 10 月 18 日以 书面传签的方式召开了第一届董事会第十五次会议，会议通知于 2023 年 10 月 13 日以书面、电子邮件方式向全体董事会成员发出。本次会议应参加董事 9 名， 实际参加董事 9 名，会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过 了《关于聘任公司董事会秘书的议案》。经公司董事长提名和第一届董事会提名 委员会审查资格，董事会同意聘任庄雷君先生（简历见附件）为公司董事会秘书， 任期自公司第一届董事会第十五次会议通过之日起至公司第一届董事会任期届 满为止，可连选连任。 庄雷君先生具备履行董事会秘书职责所必须的专业知识和能力，其任职资格 符合《公司法》《上海证券交易所股票上市规则》和《公司章程》等有关规定， 不存在不适合担任董事会秘书的情形。 由于庄雷君先生暂未完成上海证券交易所主板上市公司董事会秘书任前培 训，其承诺将参加最近一次上海证 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2023-020 宁波远洋运输股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 28 日（星期四）10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频结合网络互动 投资者可于 2023 年 9 月 21 日（星期四）至 9 月 27 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ird@nbosco.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 宁波远洋运输股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 ...

Financial Performance - The company achieved a net profit of 0.23 CNY per share, a decrease of 30.30% compared to the same period last year[29]. - The weighted average return on net assets was 5.87%, down by 4.86 percentage points year-on-year[29]. - The basic earnings per share after deducting non-recurring gains and losses was 0.19 CNY, a decrease of 38.71% compared to the previous year[29]. - The company’s diluted earnings per share also stood at 0.23 CNY, reflecting the same percentage decrease as the basic earnings per share[29]. - The company’s return on net assets after deducting non-recurring gains and losses was 4.75%, a decrease of 5.14 percentage points year-on-year[29]. - The company reported a net profit growth of 31.50% for Zhejiang Haigang Shipping Co., Ltd., driven by new vessels entering operation[110]. - The net profit attributable to shareholders decreased by 21.63% year-on-year, amounting to CNY 307,143,090.61, primarily due to a decline in freight rates[44][45]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 248,681,002.86, down 31.17% year-on-year[44][45]. - The company reported a net profit for the first half of 2023 of ¥224,589,461.53, down 15.4% from ¥265,496,158.74 in the first half of 2022[184]. - The company's cash flow from operating activities showed a positive trend, contributing to the overall liquidity position despite the decline in net profit[182]. Revenue and Costs - The company's operating revenue for the first half of 2023 was CNY 2,232,856,462.09, a decrease of 1.64% compared to the same period last year[44]. - The company's operating revenue for the period was approximately CNY 2.233 billion, a decrease of 1.64% compared to the previous year, while operating costs increased by 5.86% to approximately CNY 1.822 billion[89]. - Operating revenue for the first half of 2023 reached ¥1,984,137,985.05, a slight increase of 1.5% compared to ¥1,954,010,021.41 in the same period of 2022[184]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,337,240,312.94, reflecting a 4.27% increase from the end of the previous year[44]. - The total current assets amounted to RMB 2,926,514,380.12, an increase from RMB 2,796,984,349.03 as of December 31, 2022, reflecting a growth of approximately 4.6%[174]. - The company's cash and cash equivalents reached RMB 1,732,802,673.29, up from RMB 1,557,364,942.94, indicating an increase of about 11.2%[174]. - The total liabilities as of June 30, 2023, were RMB 1,593,464,613.60, compared to RMB 1,395,107,291.40 at the end of 2022, marking an increase of about 14.2%[180]. - The total non-current liabilities were RMB 752,627,731.26, a slight decrease from RMB 767,114,774.58 at the end of 2022, indicating a reduction of about 1.5%[180]. - The company's inventory decreased to RMB 54,674,290.99 from RMB 62,381,358.38, showing a reduction of approximately 12.4%[174]. Operational Efficiency and Innovations - The company has actively explored energy-saving and low-carbon technologies, promoting the application of shore power systems in new ships[2]. - The company reported a significant increase in the duration of shore power usage, exceeding 10,000 hours during the reporting period[2]. - The company has committed to advancing its "dual carbon" initiatives effectively during the reporting period[2]. - The company is exploring the development of pure electric ship technology as part of its commitment to green and low-carbon operations[55]. - The company has implemented a digital transformation strategy, achieving paperless operations and integrating a vessel warning monitoring platform into its systems[75][88]. - The company has a strong focus on talent development, launching initiatives like the "Eagle Talent" program to enhance its workforce capabilities[87]. - The company is actively pursuing green shipping initiatives and digital reforms to enhance operational efficiency and sustainability[87][88]. Risk Management and Compliance - The company has not faced any major risks such as stock delisting or bankruptcy during the reporting period[10]. - The company has established a comprehensive risk management framework to ensure safety and compliance, receiving dual certifications for its compliance management systems[86]. - The company has maintained a governance structure that ensures shareholder rights and compliance with relevant laws and regulations[136]. Shareholder Information - Total number of ordinary shareholders as of the end of the reporting period is 36,671[159]. - The top ten shareholders hold a total of 954,000,000 shares, representing 72.9% of the total shares[159]. - The number of shares held by the largest shareholder, Ningbo Zhoushan Port Co., Ltd., remains unchanged at 954,000,000 shares[159]. - The company has not experienced any changes in its share capital structure during the reporting period[159]. Investments and Future Plans - The company has invested ¥53,081,986.00 in the container ship acquisition project during the reporting period, with a cumulative investment of ¥437,983,799.50[106]. - The company anticipates continued progress in the construction of container ships, with several vessels at various stages of completion[106]. - The company is exploring market expansion opportunities and new product development to drive future growth despite current challenges[184]. - The company plans to enhance operational efficiency and reduce costs through improved internal controls and modernized management practices[136].

证券代码：601022 证券简称：宁波远洋 公告编号：2023-016 宁波远洋运输股份有限公司 第一届董事会第十四次会议决议公告 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。 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"）第一届董事会第十四次会 议于 2023 年 8 月 25 日在宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室 以现场结合通讯的方式召开，会议通知于 2023 年 8 月 15 日以书面、电子邮件方 式向全体董事会成员发出。 （一）审议通过了《关于公司 2023 年半年度报告（全文及摘要）的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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 2023 年半年度报告》及《宁波远洋运输股份有限公司 2023 年半年度报告摘要》。 （二）审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况 — 1 — 的专项报告的议案》 表决结果：同意 9 票，反对 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2023-018 根据中国证券监督管理委员会于 2022 年 10 月 25 日签发的证监许可 [2022]2577 号文《关于核准宁波远洋运输股份有限公司首次公开发行股票的批 复》，公司获准向投资者首次公开发行不超过 130,863,334 股人民币普通股。截 至 2022 年 12 月 2 日止，公司完成了向投资者首次公开发行 130,863,334 股人民 币普通股的工作，每股发行价格为人民币 8.22 元，股款以人民币缴足，计人民 币 1,075,696,605.48 元，扣除承销及保荐费用、发行登记费以及其他发行费用 共计人民币 50,150,814.47 元（不含增值税）后，募集资金净额为人民币 1,025,545,791.01 元，上述资金于 2022 年 12 月 2 日到位，业经普华永道中天 会计师事务所（特殊普通合伙）予以验证并出具普华永道中天验字（2022）第 0936 号验资报告。 宁波远洋运输股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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 ...

经审核，我们认为：公司对与浙江海港集团财务有限公司（以下简称"财务 公司"）开展金融业务的风险进行了充分、客观评估，财务公司建立了较为完整 的内部控制制度，能较好地控制风险，公司出具的风险评估报告客观公正，充分 — 1 — 反映了财务公司的经营资质、业务和风险状况。董事会在审议上述事项时，关联 董事回避了表决，审批程序符合有关法律法规的规定，不存在损害公司及股东， 特别是中小股东利益的情况。我们同意此项议案。 宁波远洋运输股份有限公司 独立董事关于第一届董事会第十四次会议 相关事项的独立意见 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律法 规、规范性文件和《宁波远洋运输股份有限公司章程》及《宁波远洋运输股份有 限公司独立董事工作制度》等有关规定，我们作为宁波远洋运输股份有限公司（以 下简称"公司"）的独立董事，基于独立判断的立场，经认真审阅公司第一届董 事会第十四次会议有关会议材料后，现就相关议案及事项发表独立意见如下： 一、对《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告 的议案》的独立意见 经审核，我们认为：公司 2023 年半年度募集资金存放与实际使用情况符合 《 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2023-019 宁波远洋运输股份有限公司 关于变更审计机构项目合伙人暨签字注册会计师的 公告 控制审计机构，原委派叶骏作为项目合伙人及签字注册会计师，沈洁为项目签字 注册会计师，蒋颂祎为项目质量控制复核人。鉴于内部工作调整，普华永道中天 现委派注册会计师刘伟接替叶骏作为项目合伙人及签字注册会计师，继续完成相 关审计工作。 二、本次变更的签字注册会计师基本信息、诚信及独立性情况 （一）基本信息 项目合伙人及签字注册会计师：刘伟，中国注册会计师协会执业会员，2000 年起开始从事上市公司审计业务，2002 年起开始在普华永道中天执业，2003 年 起成为注册会计师，2023 年起开始为公司提供审计服务，近 3 年已签署或复核 8 家上市公司审计报告。 （二）诚信记录 签字注册会计师刘伟最近 3 年未受到任何刑事处罚及行政处罚，未因执业行 为受到证券监督管理机构的行政监督管理措施，未因执业行为受到证券交易所、 行业协会等自律组织的自律监管措施、纪律处分。 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 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2023-017 宁波远洋运输股份有限公司 第一届监事会第十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 宁波远洋运输股份有限公司（以下简称"公司"）第一届监事会第十次会议 于 2023 年 8 月 25 日在宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室以 现场结合通讯的方式召开，会议通知于 2023 年 8 月 15 日以书面、电子邮件方式 向全体监事会成员发出。 本次会议由公司监事会主席倪维芳先生主持，应出席监事 3 名，现场及通讯 参会监事 3 名。公司董事会秘书（代行）、财务总监、总法律顾问及其他相关人 员列席会议。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 司监事会议事规则》的规定。 二、监事会会议审议情况 （二）审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况 的专项报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易 ...

宁波远洋运输股份有限公司 关于对浙江海港集团财务有限公司的 风险持续评估报告 宁波远洋运输股份有限公司（以下简称"公司"）通过查验浙江海港集团财务 有限公司（以下简称"财务公司"）《金融许可证》《企业法人营业执照》等证件 资料，并查阅了财务公司 2023 年 6 月 30 日的资产负债表、所有者权益变动表、 2023 年半年度利润表和现金流量表，对财务公司的经营资质、业务和风险状况 进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 浙江海港集团财务有限公司由中国银行保险监督管理委员会于 2010 年 1 月 25 日批准筹建，6 月 24 日批准开业，7 月 8 日注册成立，是一家具有企业法人 地位的非银行金融机构。财务公司注册资金 15 亿元人民币，股权结构为：宁波 舟山港股份有限公司占 75%，浙江省海港投资运营集团有限公司占 25%。 统一社会信用代码：91330200557968043R 金融许可证机构编码：L0111H233020001 法定代表人：倪坚 注册地址/办公地址：浙江省宁波市鄞州区宁东路 269 号（24-1）—（24-7） 财务公司经营以下业务： （一）对成员单位办理财 ...

Financial Performance - Net profit attributable to shareholders rose by 18.71% to CNY 156,912,947.02 for the first quarter[17] - Operating revenue for the first quarter reached CNY 1,118,214,547.33, reflecting a growth of 14.05% year-on-year[17] - Basic earnings per share for the first quarter were CNY 0.12, an increase of 9.09%[17] - Total comprehensive income attributable to the parent company reached ¥156,912,947.02, up from ¥132,181,141.99 year-over-year[33] - Net profit for Q1 2023 was ¥116,653,575.55, representing a 70.1% increase from ¥68,645,955.95 in Q1 2022[45] - Total operating revenue for Q1 2023 reached ¥1,118,214,547.33, an increase of 14.1% compared to ¥980,472,165.18 in Q1 2022[59] - Operating profit for Q1 2023 was ¥207,523,895.93, up from ¥176,728,171.72 in Q1 2022, showing an increase of 17.4%[60] - Total comprehensive income for the period reached ¥116,653,575.55, compared to ¥68,645,955.95 in the previous year, reflecting a significant increase[72] Assets and Liabilities - Total assets increased by 4.62% to CNY 7,362,006,957.22 compared to the end of the previous year[5] - The total current assets as of March 31, 2023, amounted to ¥2,055,127,656.97, up from ¥1,951,339,298.96 at the end of 2022, reflecting a growth of 5.3%[40] - The total non-current assets increased to ¥4,257,378,085.85 as of March 31, 2023, compared to ¥4,105,188,157.51 at the end of 2022, marking a growth of 3.7%[40] - The company's total liabilities as of March 31, 2023, were ¥2,035,964,650.16, an increase from ¥1,863,299,986.76 at the end of 2022, indicating a rise of 9.2%[56] - The company's total assets increased to ¥6,312,505,742.82 in Q1 2023, compared to ¥6,056,527,456.47 in Q1 2022, reflecting a growth of 4.2%[68] - The total liabilities rose to ¥1,537,453,494.68 in Q1 2023, up from ¥1,395,107,291.40 in Q1 2022, indicating an increase of 10.2%[69] Cash Flow - Cash flow from operating activities increased significantly by 66.12% to CNY 380,687,442.99[17] - The net cash flow from operating activities increased by 66.12% to ¥380,687,442.99 compared to ¥229,160,178.71 in the same period last year[20] - Net cash flow from operating activities was ¥251,125,516.94, up from ¥101,049,303.79 year-over-year, indicating strong operational performance[74] - Cash inflow from operating activities totaled ¥1,126,291,064.61, compared to ¥962,945,007.78 in the same quarter last year, showing a growth of approximately 17.0%[74] - Cash outflow for operating activities was ¥875,165,547.67, slightly increased from ¥861,895,703.99, resulting in a net cash flow increase[74] - Cash flow from investing activities showed a net outflow of ¥128,874,779.41, compared to a smaller outflow of ¥13,844,719.48 in the previous year, indicating increased investment activities[74] - The company reported a net cash flow from financing activities of -¥2,489,962.27, a decrease from -¥18,340,729.73, suggesting improved cash management[80] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,387[6] - The total number of ordinary shares held by the top ten shareholders reflects significant ownership concentration, with the largest shareholder holding 2,426,991 shares[22] Equity and Earnings - The total equity attributable to shareholders increased by 2.98% to CNY 5,315,707,160.89[5] - The total equity attributable to shareholders increased to ¥5,315,707,160.89 as of March 31, 2023, compared to ¥5,161,815,706.35 at the end of 2022, reflecting a growth of 3.0%[56] - The company's retained earnings reached ¥768,983,171.29 in Q1 2023, an increase from ¥652,329,595.74 in Q1 2022, marking a growth of 17.9%[69] Expenses - Total operating costs for Q1 2023 were ¥955,773,613.81, up 15.5% from ¥827,228,908.34 in Q1 2022[59] - The company reported a financial expense of ¥18,376,100.44 in Q1 2023, up from ¥15,649,817.43 in Q1 2022, with interest expenses specifically rising to ¥5,893,243.74 from ¥13,009,831.83[45] - The financial expenses for Q1 2023 were ¥15,874,358.94, which is an increase from ¥9,820,244.11 in Q1 2022, representing a rise of 61.8%[59] - The tax expenses for Q1 2023 amounted to ¥52,224,067.78, compared to ¥44,706,455.32 in Q1 2022, indicating an increase of 16.8%[60] Government Support - Government subsidies recognized in the current period totaled CNY 42,703,956.63[5]