Market Overview - A-shares experienced a positive opening with over 4,100 stocks in the green, with the Shanghai Composite Index up 0.13%, Shenzhen Component Index up 0.27%, and ChiNext Index up 0.33% [1] - The consensus reached during the high-level Sino-U.S. trade talks has alleviated global trade tensions, leading to a significant rise in U.S. stocks, with the Nasdaq up over 4% and Chinese concept stocks index up 5.4% [1] - The offshore RMB appreciated by over 400 basis points, indicating improved market sentiment [1] Sector Performance Shipping and Port Sector - The shipping and port sector saw gains, with Ningbo Shipping hitting the daily limit, and other companies like China COSCO Shipping and Lianyungang also performing well [3] - The main contract for the European shipping index rose by over 10% in a single day, suggesting a potential increase in shipping demand due to improved U.S. supply chain inventory needs [3] Apple Supply Chain Stocks - Apple-related stocks collectively rose, with Huina Technology increasing by over 10% and Chaoyang Technology achieving two consecutive trading limits [5] - Analysts believe that the impact of tariffs on the Apple supply chain companies has been overestimated, as domestic suppliers are deemed irreplaceable [5] Institutional Insights - Huajin Securities noted that the unexpected reduction in tariffs could significantly improve economic fundamentals and market sentiment, suggesting a potential upward breakout for A-shares [7] - Guotai Junan Securities indicated that the market is likely to continue its upward trend, driven by the recent Sino-U.S. trade agreement [8] - Huafu Securities emphasized that the reduction in tariffs will catalyze the export chain and technology manufacturing, improving corporate profitability and market sentiment [9]

航运概念股拉升，东方创业（600278）涨停，国航远洋涨超4%，中远海特（600428）、宁波远洋 （601022）、盐田港（000088）走高。此前集运指数(欧线)主力合约日内涨幅扩大至9%. ...

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 2024 年年度股东大会的 法律意见书 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 2024 年年度股东大会的 法律意见书 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2024年年度股东大会(以下简称 "本次股东大会")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 《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 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(试行)》等规定,严格履行 了法定职责,遵循 ...

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： 本次会议是否有否决议案：无 证券代码：601022 证券简称：宁波远洋 公告编号：2025-017 宁波远洋运输股份有限公司 2024年年度股东大会决议公告 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 5 月 8 日 （二）股东大会召开的地点：宁波市鄞州区宁东路 269 号环球航运广场 39 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 | 况： | | --- | | 1.出席会议的股东和代理人人数 | 301 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,117,938,300 | | 3.出席会议的股东所持有表决权股份数占公司有表决权 | | | 股份总数的比例（%） | 85.4279 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等 本次会议由公司董事会召集，董事长陈晓峰先生主持。会议的召集、召开程 序、与会人员的资格、召集人资格、表 ...

证券代码：601022 证券简称：宁波远洋 公告编号：2025-016 宁波远洋运输股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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：2025 年 5 月 15 日（周四）9:30-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://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 2025 年 5 月 8 日（周四）至 5 月 14 日（周三）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 2025 年 3 月 26 日发 布公司 2024 年年度报告，并于 2025 年 4 ...

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]