证券日报网讯 8月21日晚间，宁波海运发布公告称，公司第十届董事会第七次会议审议通过了《关于公 司向控股子公司提供委托贷款的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：600798 证券简称：宁波海运 公告编号：2025－029 《公司 2025 年半年度报告》的编制和审议程序符合法律法规、 规范性文件、《公司章程》和公司内部管理制度的各项规定； 上海证券交易所的相关规定，所包含的信息能从各个方面真实、全面 地反映公司 2025 年半年度的财务状况和经营成果； 制和审议人员有违反保密规定的行为。 二、以 5 票同意、0 票反对、0 票弃权，审议通过《关于对浙江 省能源集团财务有限责任公司 2025 年半年度风险评估报告的议案》 三、以 5 票同意、0 票反对、0 票弃权，审议通过《关于公司向 控股子公司提供委托贷款的议案》。 特此公告。 宁波海运股份有限公司监事会 宁波海运股份有限公司 第十届监事会第六次会议决议公告 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。 宁波海运股份有限公司第十届监事会第六次会议通知于 2025 年 年 8 月 21 日以通讯方式召开。会议在保证公司监事充分发表意见的 前提下，以专人送达或传真方式审议表决。会议应参加表决监事 5 名， 实际参加表决监事 ...

Core Points - Ningbo Marine Co., Ltd. held its seventh meeting of the tenth board of directors on August 21, 2025, via communication methods, ensuring all directors had the opportunity to express their opinions [1][2] - The meeting approved the half-year report and its summary for 2025, which had previously been reviewed by the audit committee [2] - The board also approved a risk assessment report regarding Zhejiang Energy Group Financial Co., Ltd. for the first half of 2025, with related directors abstaining from the vote [2] - Additionally, the board approved a proposal for the company to provide entrusted loans to its controlling subsidiary [2] Summary by Categories Meeting Details - The meeting was attended by all 11 directors, and the voting process was conducted in accordance with legal and regulatory requirements [1] Financial Reports - The half-year report and its summary for 2025 were approved unanimously with 11 votes in favor [2] Risk Assessment - The risk assessment report for Zhejiang Energy Group Financial Co., Ltd. was approved with 6 votes in favor, and related directors recused themselves from the vote [2] Loan Proposal - The proposal for entrusted loans to the controlling subsidiary was also approved unanimously with 11 votes in favor [2]

Core Viewpoint - Ningbo Marine (600798.SH) reported a revenue of 1.157 billion yuan for the first half of 2025, reflecting a year-on-year growth of 11.33% [1] Financial Performance - The company recorded a net loss attributable to shareholders of 39.2336 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 39.2957 million yuan [1] - The basic loss per share was 0.0325 yuan [1]

Core Viewpoint - Yongli Investment (01145.HK) reported a significant decline in revenue and a shift from profit to loss in the first half of 2025, primarily due to adverse market conditions in the shipping industry [1] Financial Performance - The company recorded revenue of $4.381 million in the first half of 2025, representing a year-on-year decrease of 14% [1] - The loss attributable to shareholders was $1.708 million, compared to a profit of $1.278 million in the same period last year [1] - Basic loss per share was $0.16, a decline from a basic earnings per share of $0.12 for the period ending June 30, 2024 [1] Market Conditions - The shipping business faced immense pressure, with charter rates for ultra-flexible dry bulk carriers plummeting by 34.1% year-on-year [1] - The decline in demand for goods was attributed to escalating trade tensions between the U.S. and other countries, as well as ongoing geopolitical conflicts in Ukraine and Palestine, leading to reduced demand and an oversupply of vessels [1] Strategic Response - To mitigate the cyclical impacts on the shipping business, the company strategically resumed its trading operations during the first half of 2025 [1]

Core Viewpoint - Yongli Investment (01145) reported a total revenue of $4.381 million for the first half of 2025, representing a year-on-year decrease of 13.59% and a net loss of $1.708 million, marking a shift from profit to loss compared to the previous year [1] Group 1: Financial Performance - The total revenue for the first half of 2025 was $4.381 million, down 13.59% year-on-year [1] - The company experienced a net loss of $1.708 million, compared to a profit in the previous year [1] - Earnings per share were reported at a loss of $0.16 [1] Group 2: Market Conditions - The market conditions for the shipping business faced significant pressure, with charter rates for ultra-flexible dry bulk carriers plummeting by 34.1% year-on-year [1] - The decline in demand for goods was attributed to escalating trade tensions between the U.S. and other countries, as well as ongoing geopolitical conflicts in Ukraine and Palestine [1] - The combined effects of weakened demand for goods and an oversupply of vessels contributed to the challenging market environment [1] Group 3: Strategic Response - To mitigate the cyclical impacts on the shipping business, the company strategically resumed its trading operations in the first half of 2025 [1]

Core Viewpoint - Yongli Investment (01145) reported a significant decline in its mid-year performance for 2025, with total revenue of $4.381 million, representing a year-on-year decrease of 13.59% and a net loss of $1.708 million, marking a shift from profit to loss [1] Financial Performance - Total revenue for the first half of 2025 was $4.381 million, down 13.59% year-on-year [1] - The company experienced a net loss of $1.708 million, compared to a profit in the previous year [1] - Earnings per share were reported at a loss of 0.16 cents [1] Market Conditions - The market conditions for the shipping business faced significant pressure, with charter rates for ultra-flexible bulk carriers plummeting by 34.1% year-on-year [1] - The decline in demand for goods was attributed to escalating trade tensions between the U.S. and other countries, as well as ongoing geopolitical conflicts in Ukraine and Palestine, leading to reduced demand and an oversupply of vessels [1] Strategic Response - To mitigate the cyclical impacts on its shipping business, the company strategically resumed its trading operations in the first half of 2025 [1]

Group 1 - The company successfully withdrew its first offshore syndicated loan of $200 million on August 13, with a term of 3 years and an interest rate of SOFR + 0.98%, marking a new low for the province [1] - The financial team meticulously planned the loan process, including a promotional roadshow in Hong Kong and engaging strong international banks as lead arrangers and bookrunners, resulting in a 3.5 times oversubscription from 14 domestic and foreign banks [1][4] - The offshore syndicated loan will be used to refinance maturing US dollar bonds, optimizing the debt structure and providing stable support for the company's development [1]

Market Overview - The Hong Kong stock market experienced fluctuations, with the Hang Seng Index declining by 0.21%, the Hang Seng China Enterprises Index down by 0.3%, and the Hang Seng Tech Index falling by 0.67%, indicating a relatively stable overall sentiment [1]. Sector Performance - Major technology stocks, which serve as market indicators, mostly turned down, with NetEase and Xiaomi dropping by 1.2%. Meituan, JD.com, and Alibaba also showed negative performance, while Tencent and Kuaishou saw slight increases [3]. - The film and television sector, which had previously led gains, saw a significant decline. Other popular sectors such as semiconductor chips, Chinese brokerage stocks, rare earth concepts, innovative pharmaceuticals, gold stocks, and brain-computer interface concepts also experienced downturns [3]. Real Estate and Consumer Sectors - Li Qiang emphasized the implementation of strong measures to stabilize the real estate market, leading to mixed performance in property stocks, which opened high but closed lower. However, property management stocks remained strong, with Xinyuan Services leading with a 9.8% increase [3]. - Consumer sectors, including restaurant and sports goods stocks, showed active performance, while shipping, mobile gaming, and automotive stocks experienced some gains [3].

Market Overview - The Hong Kong stock market experienced a slight decline, with the Hang Seng Index down by 0.21%, the Hang Seng China Enterprises Index down by 0.3%, and the Hang Seng Tech Index down by 0.67, indicating a relatively stable overall sentiment [1] Sector Performance - Major technology stocks, which serve as market indicators, mostly turned down, with NetEase and Xiaomi both falling by 1.2%. Meituan, JD.com, and Alibaba also showed negative performance, while Tencent and Kuaishou saw slight increases [1] - The film and television sector, which had previously led the market, saw a significant drop, while popular sectors such as semiconductor chips, Chinese brokerage stocks, rare earth concepts, innovative pharmaceuticals, gold stocks, and brain-computer interface concepts also declined [1] - The live-streaming sector, represented by Dongfang Zhenxuan, experienced a sharp decline of nearly 21% after continuous increases [1] Real Estate and Consumer Sectors - Li Qiang emphasized the need for strong measures to stabilize the real estate market, leading to mixed performance in property stocks, which opened high but closed lower. However, property management stocks remained strong, with Xinyuan Services leading with a 9.8% increase [1] - Consumer sectors, including restaurant and sports goods stocks, showed active performance, while shipping, mobile gaming, and automotive stocks experienced some gains [1]