登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601022 证券简称：宁波远洋 公告编号：2025-048 宁波远洋运输股份有限公司关于召开 2025年第三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： ● 投资者可于2025年11月26日（周三）至12月2日（周二）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10月29日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年12月3 日9:00-10:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年第三季度经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601022 证券简称：宁波远洋 公告编号：2025-048 宁波远洋运输股份有限公司 关于召开2025年第三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： ● 投资者可于2025年11月26日（周三）至12月2日（周二）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10月29日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年12月3 日9:00-10:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年第三季度经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就 ...

Core Viewpoint - The successful launch of the "740TEU pure electric open-top container ship" marks a historic breakthrough for China's shipping industry, transitioning to a zero-emission, fully electric era in coastal container transportation [1][2]. Group 1: Ship Specifications - The ship measures 127.8 meters in length, 21.6 meters in width, and 10.5 meters in depth, featuring a dual-engine dual-propeller propulsion system with a maximum speed of 11.5 knots [1]. - It is designed to accommodate 740 standard 20-foot container slots and innovatively includes 10 box-type batteries as its power core, allowing for both high-voltage shore charging and rapid battery swapping [1]. Group 2: Environmental Impact - The vessel is equipped with a photovoltaic system to provide renewable energy support, achieving zero emissions throughout its operational and loading/unloading processes [1]. Group 3: Technological Advancements - The ship integrates advanced systems such as an intelligent integrated platform and smart engine room, enabling autonomous navigation in open waters with features like real-time situational awareness, all-weather navigation perception, route planning, unmanned driving, and autonomous collision avoidance [1]. Group 4: Industry Significance - The launch of this milestone pure electric intelligent vessel not only showcases China's shipbuilding innovation but also sets a new benchmark for promoting green, zero-carbon, high-quality development in the shipping industry [2].

Core Viewpoint - The successful launch of the world's largest 10,000-ton pure electric intelligent sea vessel in Jiangxi marks a historic breakthrough for China's shipping industry, transitioning to a zero-emission, fully electric era in coastal container transportation [1]. Group 1: Vessel Specifications - The vessel measures 127.8 meters in length, 21.6 meters in width, and 10.5 meters in depth, featuring a dual-engine dual-propeller propulsion system with a maximum speed of 11.5 knots [3]. - It is designed to accommodate 740 standard 20-foot container slots and innovatively includes 10 box-type batteries as its power core, capable of charging via high-voltage shore power or quick battery swaps [3]. Group 2: Environmental Features - The vessel is equipped with a photovoltaic system to provide renewable energy support for its operations, achieving zero emissions throughout its operational and loading/unloading processes [3]. Group 3: Intelligent Systems - The vessel integrates advanced systems such as an intelligent integrated platform and smart engine room, enabling autonomous navigation in open waters with features like real-time situational awareness, all-weather visual perception, route planning, unmanned driving, and autonomous collision avoidance [4]. - It showcases a seamless blend of green, efficient, and intelligent technologies through its smart mode switching capabilities [4].

Core Insights - Private enterprises are optimistic about investing in Hainan Free Trade Port, indicating a strong willingness to invest in the region [1][4] Group 1: Investment Opportunities - The "Support for Private Enterprises to Participate in Hainan Free Trade Port Construction Policy Project Promotion Conference" was held in Haikou, attracting significant interest from business leaders [3] - EHang Intelligent Equipment has already established a presence in Hainan, forming strategic partnerships and expanding into logistics and low-altitude economic applications [3][5] - New Oriental Education has launched a training center in Hainan, aimed at providing comprehensive project services for returning overseas students and entrepreneurs [5][6] Group 2: Business Environment - Hainan's unique advantages include a highly open policy system, a cooperative network, broad industrial upgrade opportunities, and a fair business environment [3] - Companies like Jinghai Group have registered in Hainan and are planning significant investments, citing strong support from local authorities [5][6] - Mingyang Smart Energy is actively promoting industrial clustering and aims to leverage Hainan's advantages to enhance its global presence [6]

Core Viewpoint - Ningbo Ocean Transportation Co., Ltd. plans to distribute a cash dividend of RMB 0.87 per 10 shares (including tax) based on its total share capital as of the equity distribution registration date [1][2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 377,658,876.09 as of June 30, 2025, with the parent company's net profit at RMB 287,469,927.14 [1] - The total distributable profit for the parent company at the end of the period is RMB 1,182,823,257.53, which includes retained earnings [1] - The proposed cash dividend distribution represents 30.15% of the net profit attributable to shareholders [1] Decision-Making Process - The board of directors approved the profit distribution plan with a unanimous vote of 9 in favor, 0 against, and 0 abstentions during the meeting on August 26, 2025 [2] - The supervisory board also approved the profit distribution plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, stating that the plan aligns with the company's operational situation and future development strategy [2]

Meeting Overview - The second meeting of the board of directors of Ningbo Ocean Transportation Co., Ltd. was held on August 26, 2025, with all 9 directors present, either in person or via communication [1] - The meeting complied with relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report, with all 9 votes in favor [2] - The board unanimously approved the "Quality Improvement and Efficiency Enhancement" action plan, with all 9 votes in favor [2] - The board unanimously approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for approval [2] - The board approved the signing of a financial services framework agreement with Ningbo Tongshang Bank, with 8 votes in favor and 1 abstention due to conflict of interest [3] - The board approved the risk assessment report regarding Zhejiang Port Group Financial Co., Ltd., with 7 votes in favor and 2 abstentions due to conflict of interest [3] - The board approved the convening of the second extraordinary general meeting of shareholders on September 12, 2025, with all 9 votes in favor [4]

Meeting Overview - The second meeting of the Supervisory Board of Ningbo Ocean Transportation Co., Ltd. was held on August 26, 2025, in Ningbo, with all three supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming its authenticity and completeness [1][2] - The profit distribution plan for the first half of 2025 was also approved, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2] - A framework agreement for financial services with Ningbo Commercial Bank was approved, which is expected to enhance the company's operational efficiency and reduce financing costs [2][3]

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]