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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601018 证券简称：宁波港 编号：临2025-056 债券代码：175812 债券简称：21宁港01 宁波舟山港股份有限公司 第六届董事会第二十三次会议决议公告 （一）审议通过《关于宁波舟山港股份有限公司收购综保区码头股权暨关联交易的议案》 该议案已经公司第六届董事会审计委员会第十五次会议、独立董事2025年第四次专门会议审议通过，并 同意提交本次董事会会议审议。 公司董事长陶成波是该议案的关联董事，回避了表决。因此该议案具有有效表决权的票数为15票。 表决结果：15票同意，0票反对，0票弃权。（详见公司披露的临2025-057号公告） （二）审议通过《关于修订宁波舟山港股份有限公司部分公司治理制度的议案》 一、董事会会议召开情况 2025年12月22日，宁波舟山港股份有限公司（以下简称"公司"）在宁波环球航运广场4603会议室以现场 会议的方式召开了公司第六届董事会第二十三次会议。此次会议于2025年12月17日以 ...

本次交易完成后，综保区码头将成为公司的全资子公司，公司能够对综保区码头形成实质控制，并将其 完全纳入全省港口一体化运营，从而促进全省港口协同化发展。全省港口一体化有助于改变此前浙江港 口分而治之、同质竞争的问题，能够提升全省港口的统筹管理水平，以实现全省港口的可持续发展。公 司收购综保区码头后，其泊位、堆场、区位、功能优势可与宁波舟山港其他码头形成深度互补，进一步 强化全域码头集群竞争力，从而提升公司整体财务状况和经营成果。 宁波港（601018）(601018.SH)发布公告，公司拟以7.06亿元的交易对价现金收购控股股东宁波舟山港集 团有限公司持有的舟山港综合保税区码头有限公司(简称"综保区码头")100%股权。 ...

Core Viewpoint - Ningbo Port announced the acquisition of 100% equity in the Comprehensive Bonded Zone Terminal from its controlling shareholder, Ningbo Zhoushan Port Group, for RMB 706 million, which represents a premium of 21.99% over the book value of the terminal's equity as of September 30, 2025 [1][2][3] Group 1 - The acquisition is part of a strategy to eliminate competition within the same industry and enhance operational efficiency by integrating the terminal into the company's overall port operations [2][3] - The terminal has undergone initial market cultivation by Ningbo Zhoushan Port Group, which is expected to protect the interests of the company and its minority shareholders [2] - Post-acquisition, the terminal will become a wholly-owned subsidiary, allowing the company to exert substantial control and promote integrated port operations across the province [3] Group 2 - The acquisition price of RMB 706 million is a significant investment aimed at strengthening the company's financial position and operational results [2][3] - The integration of the terminal is expected to address previous issues of fragmented management and homogeneous competition within Zhejiang's port sector [3] - The strategic acquisition will enhance the competitive advantage of the company's terminal cluster by leveraging the terminal's location and functional strengths [3]

Core Viewpoint - Ningbo Port announced the acquisition of 100% equity in the Comprehensive Bonded Zone Terminal from its controlling shareholder, Ningbo Zhoushan Port Group, for RMB 706 million, which represents a premium of 21.99% over the book value of the terminal's equity as of September 30, 2025 [1][2][3] Group 1 - The acquisition is part of a strategy to eliminate competition within the same industry and enhance operational efficiency by integrating the terminal into the company's overall port operations [2][3] - The terminal has undergone initial market cultivation by Ningbo Zhoushan Port Group, which is expected to protect the interests of the company and its minority shareholders [2] - Post-acquisition, the terminal will become a wholly-owned subsidiary, allowing the company to exert substantial control and promote integrated port operations across the province [3] Group 2 - The acquisition price of RMB 706 million is a significant investment aimed at strengthening the company's financial position and operational results [2][3] - The integration of the terminal is expected to address previous issues of fragmented management and homogeneous competition within Zhejiang's port sector [3] - The strategic acquisition will enhance the competitive advantage of the company's terminal cluster by leveraging the terminal's location and functional strengths [3]