Core Viewpoint - Ningbo Ocean achieved significant growth in revenue and net profit in the first half of 2025, reflecting its strong market position and operational efficiency [1][4]. Financial Performance - The company reported a revenue of 2.928 billion yuan, a year-on-year increase of 19.85% [1]. - Net profit attributable to shareholders reached 378 million yuan, up 36.46% year-on-year [1]. - The net profit excluding non-recurring items was 342 million yuan, representing a 33.72% increase [1]. Operational Highlights - Ningbo Ocean enhanced its core shipping business through "route network optimization and operational efficiency improvement," operating 41 routes with an average of over 139 sailings per week, covering 50 major ports domestically and internationally [2]. - The company completed a container transport volume of 3.117 million TEU, a year-on-year increase of 21.8% [2]. - In bulk cargo transport, the company handled 14.58 million tons, up 4.3% year-on-year [2]. Fleet Development - As of the end of the reporting period, the company operated 108 vessels, with a total capacity of 1.687 million deadweight tons and 94,000 TEU, showing a 12.0% increase in deadweight capacity and a 16.0% increase in TEU capacity year-on-year [3]. - The company ranked third among container shipping companies in mainland China and 24th globally [3]. - The fleet includes new environmentally friendly vessels, with two electric container ships under construction, recognized as part of a national green technology initiative [3]. Strategic Outlook - Despite global economic challenges, Ningbo Ocean aims to strengthen its market position by focusing on its core shipping business and expanding its service offerings [4]. - The company plans to enhance its "main line + branch line" business layout and pursue both international and domestic growth, aspiring to become a leading regional logistics service provider in Asia [4].

（记者 张喜威） 每经AI快讯，宁波远洋8月28日发布公告称，公司第二届第十四次董事会会议于2025年8月26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方式召开。会议审议了《关于公司2025 年半年度报告的议案》等文件。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ ...

Core Insights - Ningbo Ocean Transportation Co., Ltd. reported a revenue of 2.928 billion yuan for the first half of 2025, marking a year-on-year increase of 19.85% [1] - The company achieved a net profit attributable to the parent company of 378 million yuan, up 36.46% year-on-year, and a net profit excluding non-recurring items of 342 million yuan, reflecting a 33.72% increase [1] Group 1: Business Performance - In the first half of 2025, Ningbo Ocean enhanced its core shipping business advantages through "route network optimization and operational efficiency improvement," leading to an increase in market competitiveness [2] - The company operated 41 routes with an average of over 139 sailings per week, covering 50 major ports domestically and internationally [2] - Container transportation volume reached 3.117 million TEUs, representing a year-on-year growth of 21.8% [2] Group 2: Bulk Cargo Operations - Ningbo Ocean's bulk cargo operations focus on coal transportation from various ports to Zhejiang and iron ore transportation from Ningbo Zhoushan Port to the Yangtze River [2] - The bulk cargo business volume reached 14.58 million tons, showing a year-on-year increase of 4.3% [2] Group 3: Fleet Development - The company operates a fleet of 108 vessels, with a total capacity of 1.687 million deadweight tons and 94,000 TEUs, reflecting a 12.0% increase in capacity by deadweight tonnage and a 16.0% increase by TEU [3] - Ningbo Ocean ranks third among domestic container shipping companies and 24th globally in terms of container shipping capacity [3] - The company is advancing its green initiatives with the delivery of four 1,000 TEU open-top container ships and the construction of two 740 TEU pure electric open-top container ships [3] Group 4: Strategic Outlook - Despite global economic challenges, Ningbo Ocean successfully increased both revenue and net profit by leveraging its core shipping business [4] - The company aims to solidify its shipping business, pursue a dual-track strategy of "international and domestic," and enhance its role as a regional logistics service provider in Asia [4]

Core Insights - Ningbo Ocean achieved a revenue of 2.928 billion yuan in the first half of 2025, representing a year-on-year growth of 19.85% [1] - The net profit attributable to the parent company reached 378 million yuan, with a year-on-year increase of 36.46% [1] - The company completed a container transportation volume of 3.117 million TEU, up 21.8% year-on-year [2] Financial Performance - Revenue for the first half of 2025 was 2.928 billion yuan, a 19.85% increase compared to the previous year [1] - Net profit attributable to the parent company was 378 million yuan, reflecting a 36.46% growth [1] - Non-recurring net profit was 342 million yuan, showing a 33.72% increase year-on-year [1] Business Operations - The company operates 41 shipping routes, with an average of over 139 weekly sailings, covering 50 major ports domestically and internationally [2] - Container transportation services include near-sea, trans-ocean, domestic, and feeder services, with a focus on enhancing Southeast Asia routes [2] - Dry bulk transportation volume reached 14.58 million tons, a 4.3% increase year-on-year [2] Fleet and Capacity - Ningbo Ocean operates a fleet of 108 vessels, with a total capacity of 1.687 million deadweight tons and 94,000 TEU [3] - The fleet's capacity increased by 12.0% in deadweight tons and 16.0% in TEU year-on-year [3] - The company ranks third among container shipping companies in mainland China and 24th globally [3] Strategic Direction - The company aims to strengthen its core shipping business and enhance market competitiveness despite global economic challenges [4] - Future strategies include a dual-track approach of "international + domestic" and a collaborative development of "bulk + shipping auxiliary" services [4] - The goal is to become a leading regional logistics service provider in Asia, providing valuable shipping services and contributing to high-quality industry development [4]

Core Viewpoint - Ningbo Ocean Shipping Co., Ltd. reported a net profit attributable to shareholders of 377,658,876.09 yuan for the first half of 2025, reflecting a 36.46% increase compared to the same period last year [1][2]. Financial Performance - The company achieved operating revenue of 2,927,868,407.02 yuan, a 19.85% increase year-on-year [2][18]. - Total profit for the period was 498,403,384.55 yuan, up 37.66% from the previous year [2][18]. - The net cash flow from operating activities was 1,049,967,437.55 yuan, representing a 50.04% increase [2][18]. - The basic earnings per share rose to 0.29 yuan, a 38.10% increase compared to 0.21 yuan in the previous year [2][18]. Business Operations - The company operates a fleet of 98 container ships, covering 41 routes and providing services to 50 major ports domestically and internationally [8][10]. - Container transportation volume reached 311.7 million TEU, a 21.8% increase year-on-year [10][11]. - The company completed 1,458 million tons of bulk cargo transportation, marking a 4.3% increase [10][11]. Industry Context - The shipping industry faced challenges with container shipping prices dropping approximately 8.24% year-on-year due to trade tariffs and geopolitical factors [3][4]. - The domestic container freight index (PDCI) increased by about 24.09% year-on-year, indicating a recovery in domestic shipping rates [4][5]. Strategic Developments - The company is focusing on expanding its international services, with new routes established to Southeast Asia and the Philippines [10][11]. - The fleet's capacity increased by 12.0% in deadweight tonnage and 16.0% in container capacity, ranking third among domestic container shipping companies [11][12]. Governance and Compliance - The company has implemented a comprehensive safety management system and enhanced risk control measures, resulting in a significant number of its captains receiving national safety awards [12][13]. - The company achieved an ESG rating of A from Wind, reflecting its commitment to sustainable practices [13][14].

Core Viewpoint - Ningbo Ocean Shipping Company reported a net profit attributable to shareholders of 377,658,876.09 yuan for the first half of 2025, reflecting a strong financial performance and a commitment to shareholder returns through cash dividends [2]. Financial Performance - As of June 30, 2025, the company achieved total assets of 8,551,509,979.76 yuan, an increase of 4.17% compared to the end of the previous year [3]. - The company's operating revenue for the first half of 2025 was 2,927,868,407.02 yuan, representing a year-on-year growth of 19.85% [3]. - The total profit for the period was 498,403,384.55 yuan, up 37.66% from the previous year [3]. - The net profit attributable to shareholders increased by 33.72% to 342,227,849.73 yuan after deducting non-recurring gains and losses [3]. Dividend Distribution - The company plans to distribute a cash dividend of 0.87 yuan per share (before tax) based on a total share capital of 1,308,633,334 shares, amounting to a total dividend payout of approximately 30.15% [2]. - The proposed dividend distribution is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [2]. Shareholder Structure - As of the report date, the total number of shareholders was 53,514, with the largest shareholder being Ningbo Zhoushan Port Co., Ltd., holding 72.90% of the shares [4]. - Other significant shareholders include Ningbo Zhoushan Port Zhoushan Port Service Co., Ltd. with 8.10% and Hangzhou Iron & Steel Group Co., Ltd. with 1.71% [4].

证券代码：601022 证券简称：宁波远洋 公告编号：2025-033 宁波远洋运输股份有限公司 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。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调 整情况。 一、 利润分配方案内容 （一）利润分配方案的具体内容 根据公司 2025 年半年度财务报告（未经审计），截至 2025 年 6 月 30 日， 公司实现归属于上市公司股东净利润为 377,658,876.09 元，其中，母公司净利润 为 287,469,927.14 元，2025 年上半年发放 2024 年度现金红利 166,196,433.42 元， 加上年初累计未分配利润 1,061,549,763.81 元，母公司期末可供分配利润为人民 币 1,182,823,257.53 元。依据《公司章程》有关利润分配政策，本着积极回报股 东、与股东共享经营成果的理念，综 ...

宁波远洋运输股份有限公司 第二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"）第二届董事会第十四次会 议于 2025 年 8 月 26 日在宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室 以现场结合通讯方式召开，会议通知于 2025 年 8 月 15 日以书面、电子邮件等方 式向全体董事会成员发出。 本次会议由公司董事长陈晓峰先生主持，应出席董事 9 名，实际出席董事 9 名，其中 7 名董事现场参会，2 名董事采用通讯方式参会。本次会议的召开符合 《公司法》等有关法律法规及《公司章程》《公司董事会议事规则》的规定。 二、董事会会议审议情况 经审议，会议最终以记名表决方式一致通过了全部议案并形成如下决议： 证券代码：601022 证券简称：宁波远洋 公告编号：2025-030 （一）审议通过了《关于公司 2025 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，同意人数占出席会议 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-031 宁波远洋运输股份有限公司 第二届监事会第九次会议决议公告 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 司章程》和公司相关管理制度的各项规定，内容真实、准确、完整。 的各项规定，所包含的信息真实客观反映了公司本半年度的财务状况和经营成果。 为。 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 2025 年半年度报告》及《宁波远洋运输股份有限公司 （二）审议通过了《关于公司 2025 年半年度利润分配方案的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票，同意人数占全体监事人数的 本议案尚需提交公司 2025 年第二次临时股东大会审议。 经审查，监事会认为：公司 2025 年半年度利润分配方案充分考虑了公司经 营情况、资金需求以及未来发展战略，有利于公司的长远稳健发展，符合公司及 全体股东的利益，符合《公司法》《公司章程》等法律法规、规章制度关于现金 分红的有关规 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1][4] - Voting will be conducted through the Shanghai Stock Exchange's online voting system [2][4] - The meeting will take place at 14:00 at the conference room on the 39th floor of the Global Shipping Plaza, Ningdong Road, Ningbo [4][8] Voting Procedures - Voting times for the online platform are from 9:15 to 15:00 on the day of the meeting [2][4] - Shareholders can vote via the trading system or the internet voting platform [4][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Agenda Items - The meeting will review non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan [11] - There are no special resolutions or proposals involving preferred shareholders [3][5] Attendance Requirements - Shareholders must register by presenting valid identification and shareholder account cards [7][8] - Registration for natural persons is required to be completed by September 8, 2025 [7][8] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [8] - Contact information for the company is provided for any inquiries regarding the meeting [8]