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 ...

Summary of Key Points Core Viewpoint - The report outlines the verification opinion of CITIC Securities regarding the related party transactions between China National Offshore Oil Corporation (CNOOC) and CNOOC Finance Co., Ltd. for the year 2024, emphasizing the compliance and risk management aspects of these transactions [1][8]. Group 1: Transaction Background - CNOOC and CNOOC Finance entered into a financial service framework agreement on December 22, 2022, under which CNOOC Finance agreed to provide financial services as requested by CNOOC for a three-year period starting January 1, 2023 [1][2]. - CNOOC Finance was established on May 13, 2002, and has a registered capital of 4 billion RMB, with major shareholders including China National Offshore Oil Corporation and its subsidiaries [2]. Group 2: Framework Agreement Details - The pricing policy for deposit services allows for interest rates to be set based on commercial bank rates, with a potential increase of 0-40% [3]. - Loan services are priced according to the Loan Prime Rate (LPR), with the possibility of a downward adjustment [3]. - CNOOC Finance does not charge service fees for settlement services and offers discounted rates for commercial bill discounting [3]. Group 3: Financial Performance of CNOOC Finance - As of December 31, 2024, CNOOC Finance reported total assets of 271.14 billion RMB and net profits of 1.372 billion RMB for the year [2][4]. Group 4: Risk Assessment and Management - CNOOC conducted a risk assessment of CNOOC Finance, finding it to have a sound internal control system and adequate capital [5][6]. - The company has established a risk disposal plan to address potential financial risks, including immediate reporting and emergency procedures [6][7]. Group 5: Compliance and Approval Process - The financial service framework agreement was approved by CNOOC's board, with necessary disclosures made regarding the related party transactions [7][8]. - CITIC Securities confirmed that the agreement's terms are complete and comply with relevant regulations, ensuring no harm to CNOOC's interests [8].