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 ...

Group 1 - The company expects a profit of 1.4 million to 1.9 million yuan for the current reporting period, a significant improvement from a loss of 14.912 million yuan in the same period last year, representing an increase of 109% to 113% year-on-year [1] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be between 1 million and 1.5 million yuan, compared to a loss of 14.92 million yuan last year, indicating an increase of 107% to 111% [1] - Basic earnings per share are expected to be between 0.0014 yuan and 0.0019 yuan, a recovery from a loss of 0.0147 yuan per share in the previous year [1] Group 2 - The performance improvement is attributed to the core ocean transportation segment, which has enhanced internal management systems, effectively controlling costs and improving operational efficiency [1] - The average value of the China Bulk Carrier Freight Index (CBCFI) has shown a recovery trend, with market freight rates rising in tandem, allowing the company to capitalize on favorable industry conditions [1] - The company has optimized resource allocation and supplier selection, successfully reducing production costs and management expenses, leading to a turnaround in operational performance [1]

Core Points - The company appointed Mr. Chen Wenke as the Vice General Manager, effective from June 19, 2025, until the end of the current board's term [1] - Mr. Chen possesses the necessary professional knowledge and qualifications to fulfill the role of Vice General Manager, complying with relevant regulations [1] - The announcement confirms that Mr. Chen has no direct shareholding in the company and has not faced any penalties from regulatory authorities [3] Summary by Sections Appointment Announcement - The board of directors approved the appointment of Mr. Chen Wenke as Vice General Manager during the 13th meeting of the second board [1] - The term of Mr. Chen's appointment will last until the end of the current board's term, with the possibility of reappointment [1] Candidate Qualifications - Mr. Chen holds a bachelor's degree in engineering from Dalian Maritime University and has extensive experience in the shipping industry [3] - His previous roles include various managerial positions within Ningbo Port Group and Shanghai Guandong International Container Terminal Co., Ltd [3] Compliance and Background - Mr. Chen meets all qualifications as per the Company Law and relevant stock exchange regulations, with no disqualifications for holding a senior management position [1][3] - He has not been penalized by the China Securities Regulatory Commission or other relevant authorities and is not listed as a dishonest executor [3]

Group 1 - The meeting focused on advancing the high-quality development of the marine economy in Guangzhou, emphasizing the importance of aligning with national and provincial directives [1][2] - The city aims to establish itself as a hub for marine innovation and development, enhancing its modern urban characteristics through strategic planning and resource optimization [2][3] - Key industries identified for growth include marine biotechnology, marine renewable energy, and the enhancement of shipbuilding and marine engineering sectors [2][3] Group 2 - The city government plans to improve the overall layout of marine economic development, integrating land and sea resources while developing coastal and marine spatial planning [2] - There is a strong emphasis on fostering new productive forces in the marine sector, including the establishment of innovative platforms and the support of leading enterprises [2][3] - The development of a modern marine industry system with international competitiveness is a priority, focusing on high-tech and high-value shipbuilding [2][3]

Core Viewpoint - Ningbo Ocean Transportation Co., Ltd. has experienced significant stock price fluctuations, with a cumulative decline exceeding 20% over three consecutive trading days in May 2025, prompting the company to issue a notice regarding abnormal trading conditions [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price fell significantly on May 20, 21, and 22, 2025, with a cumulative decline exceeding 20%, which qualifies as an abnormal trading situation according to the Shanghai Stock Exchange rules [1][2]. - The company has conducted a self-examination and confirmed that there are no undisclosed significant information affecting the stock price [2][3]. Group 2: Operational Status - The company's production and operational activities are currently normal, with no major adjustments in industry policies, production costs, or sales, and the internal operational order remains stable [1][2]. Group 3: Major Events and Market Sentiment - As of the announcement date, there are no significant events that could impact the company's stock price, such as major asset restructuring, share issuance, or significant business collaborations [2][3]. - The company has not identified any media reports or market rumors that could significantly affect its stock price [2]. Group 4: Board Confirmation - The board of directors confirms that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange rules, and previous disclosures do not require correction or supplementation [3].

Core Viewpoint - Ningbo Ocean Transportation Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from May 12 to May 14, 2025, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange regulations [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively over three trading days, indicating abnormal trading activity [2][4]. - The company confirmed that there were no undisclosed significant information affecting the stock price, and its production and operational activities remain normal [3][5]. Group 2: Company Operations and Major Events - The company reported that there have been no major adjustments in industry policies, production costs, or sales that could impact its operations [5]. - There are no significant events such as major asset restructuring, share issuance, or strategic investments that have not been disclosed [6][8]. Group 3: Media and Market Rumors - The company has not identified any media reports or market rumors that could significantly impact its stock price [7]. - There were no other sensitive information or events that could affect the stock price during the abnormal trading period [8].

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].