上海市锦天城律师事务所 关于宁波舟山港股份有限公司 2023 年年度股东大会的 法律意见书 锦 天 斌 律师事务 所 ALLBRIGHT LAW OFFICES 地址： 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真: 021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 ┣海市锦天城律师事务所 关于宁波舟山港股份有限公司 2023 年年度股东大会的 法律意见书 致:宁波舟山港股份有限公司 上海市锦天城律师事务所〈以下简称"本所"）接受宁波舟山港股份有限公 司(以下简称"公司")委托,就公司召开 2023年年度股东大会(以下简称"本 次股东大会"）的有关事宜,根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及 《宁波舟山港股份有限公司章程》（以下简称《公司章程》）的有关规定，出具 本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉 ...

中国国际金融股份有限公司 关于宁波舟山港股份有限公司 非公开发行股票持续督导保荐总结报告书 经中国证券监督管理委员会证监许可[2022]2043 号文核准，宁波舟山港股份有限公 司（以下简称"宁波舟山港"或"公司"或"发行人"）向招商局港口集团股份有限公 司（以下简称"招商港口"）发行人民币普通股股票（A 股）3,646,971,029 股（以下简 称"本次非公开发行"），每股发行价为人民币 3.87 元，共募集资金人民币 14,113,777,882.23 元，扣除承销及保荐费用、股份登记费用及其他发行相关费用后，募 集资金净额为人民币 14,101,063,866.03 元。上述募集资金到账情况已经普华永道中天会 计师事务所（特殊普通合伙）审验并于 2022年 9月 19日出具了普华永道中天验字（2022） 第 0808 号验资报告。 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）担任宁波舟 山港本次非公开发行的保荐机构，负责宁波舟山港非公开发行 A 股股票完成后的持续督 导工作，持续督导期为自证券上市之日起的当年剩余时间及其后一个完整会计年度，即 截至 2023 年 12 月 31 日。 ...

宁波舟山港股份有限公司 2023 年年度股东大会 会议资料 二○二四年四月十七日 目录 | 宁波舟山港股份有限公司 2023 年年度股东大会须知 | 2 | | --- | --- | | 宁波舟山港股份有限公司 2023 年年度股东大会议程及相关事项 | 5 | | 议案一：关于宁波舟山港股份有限公司 2023 年年度报告（全文及摘要）的议案8 | | | 议案二：关于宁波舟山港股份有限公司 2023 年度董事会工作报告的议案 | 9 | | 议案三：关于宁波舟山港股份有限公司 2023 年度监事会工作报告的议案 | 21 | | 议案四：关于宁波舟山港股份有限公司 年度董事薪酬方案的议案 2024 | 26 | | 议案五：关于宁波舟山港股份有限公司 年度监事薪酬方案的议案 2024 | 27 | | 议案六：关于宁波舟山港股份有限公司 年度财务决算报告的议案 2023 | 28 | | 议案七：关于宁波舟山港股份有限公司 年度利润分配方案的议案 2023 | 36 | | 议案八：关于宁波舟山港股份有限公司 年度财务预算方案的议案 2024 | 38 | | 议案九：关于宁波舟山港股份有限公司变更部分募 ...

中国国际金融股份有限公司 关于宁波舟山港股份有限公司 2023 年度持续督导报告书 二、信息披露审阅的情况 根据中国证监会《保荐办法》和《持续督导指引》等相关规定，保荐机构对宁 波舟山港持续督导期间的信息披露文件进行了事前审阅或事后及时审阅，对信息披 露文件的内容及格式、履行的相关程序进行了检查，并将相关文件内容与对外披露 信息进行了对比。保荐机构认为，宁波舟山港按照证券监管部门的相关规定进行信 息披露活动，依法公开对外发布各类信息披露文件，确保各项重大信息的披露真实、 准确、完整、及时、有效，不存在虚假记载、误导性陈述或者重大遗漏。 | 保荐机构名称：中国国际金融股份有限公司 | 被保荐公司名称：宁波舟山港股份有限公司 | | --- | --- | | | （股票代码：601018.SH） | | 保荐代表人姓名：于嘉伟 | 联系方式：010-65051166 | | 保荐代表人姓名：张磊 | 联系地址：上海市浦东新区陆家嘴环路 1233 | | | 号汇亚大厦 29 层 | 经中国证券监督管理委员会证监许可[2022] 2043 号文核准，宁波舟山港股份有 限公司（以下简称"宁波舟山港"或"公司"）向招 ...

证券代码：601018 证券简称：宁波港 编号：临 2024-028 债券代码：175812 债券简称：21 宁港 01 宁波舟山港股份有限公司 2024 年 3 月份及一季度主要生产数据提示性公告 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。 2024年3月份，宁波舟山港股份有限公司（以下简称"公司"） 预计完成集装箱吞吐量374万标准箱，同比增长5.6%；预计完成货物 吞吐量9650万吨，同比下降0.6%。 2024年1-3月份，公司预计完成集装箱吞吐量1090万标准箱，同 比增长10.2%；预计完成货物吞吐量27981万吨，同比增长4.3%。 本公告所载2024年3月份及一季度的业务数据属于快速统计数 据，与最终实际数据可能存在差异，请投资者注意投资风险。 特此公告。 宁波舟山港股份有限公司董事会 2024 年 4 月 3 日 ...

中国国际金融股份有限公司 关于宁波舟山港股份有限公司非公开发行股票 2023 年度现场检查报告 上海证券交易所： 经中国证券监督管理委员会证监许可[2022] 2043 号文核准，宁波舟山港股份有 限公司（以下简称"宁波舟山港"或"公司"）向招商局港口集团股份有限公司 （以下简称"招商港口"）发行人民币普通股股票（A 股）3,646,971,029 股（以下 简称"本次非公开发行"），每股发行价为人民币 3.87 元，共募集资金人民币 14,113,777,882.23 元，扣除承销及保荐费用、股份登记费用及其他发行相关费用后， 募集资金净额为人民币 14,101,063,866.03 元。上述募集资金到账情况已经普华永道 中天会计师事务所（特殊普通合伙）审验并于 2022 年 9 月 19 日出具了普华永道中天 验字(2022)第 0808 号验资报告。 中国国际金融股份有限公司（以下简称 "保荐机构"）作为宁波舟山港本次非 公开发行的保荐机构，根据《证券发行上市保荐业务管理办法》（以下简称"《保 荐办法》"）、《上海证券交易所上市公司自律监管指引第 11 号—持续督导》等相 关法律、法规和规范性文件的要求 ...

宁波舟山港股份有限公司 关于召开 2023 年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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 03 月 29 日（星期五）至 04 月 08 日（星 期一）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@nbport.com.cn 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。 证券代码：601018 证券简称：宁波港 编号：临 2024-027 债券代码：175812 债券简称：21 宁港 01 宁波舟山港股份有限公司（以下简称"公司"）已于 2024 年 03 月 28 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了解 公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 09 日上午 10:00-11:30 举行 2023 年度业绩说明会，就投资者关心的问 会议召 ...

Financial Performance - The net profit attributable to shareholders for 2023 was CNY 4,668,391 thousand, with the parent company achieving a net profit of CNY 3,284,212 thousand[3]. - The company's operating revenue for 2023 was CNY 25,993,200, a slight increase of 0.12% compared to CNY 25,963,339 in 2022[16]. - Net profit attributable to shareholders for 2023 reached CNY 4,668,391, representing a growth of 10.45% from CNY 4,226,620 in the previous year[16]. - The net cash flow from operating activities increased by 45.54% to CNY 7,353,997, up from CNY 5,052,852 in 2022[16]. - Basic earnings per share for 2023 were CNY 0.24, a decrease of 4.00% from CNY 0.25 in 2022[16]. - The weighted average return on equity decreased to 6.36%, down 0.74 percentage points from 7.10% in 2022[16]. - Total assets at the end of 2023 were CNY 112,344,177, reflecting a 2.93% increase from CNY 109,143,056 in 2022[16]. - The company reported a net profit of CNY 1,823,580 in Q3 2023, with a significant increase compared to CNY 1,208,331 in Q2 2023[18]. - Non-recurring gains for 2023 amounted to CNY 937,458, including a gain from acquiring 45% of Ningbo Daxie Container Terminal Co., Ltd.[20]. - The company’s net assets attributable to shareholders increased to CNY 74,884,367, a rise of 3.79% from CNY 72,146,449 in 2022[16]. Dividend Distribution - The company plans to distribute 60% of the distributable profit of CNY 2,955,791 thousand, resulting in a cash dividend of CNY 0.91 per 10 shares, totaling CNY 1,770,349 thousand in dividends[3]. - The company has committed to maintaining the total distribution amount unchanged, with adjustments to per-share distribution if share capital changes occur before the dividend distribution date[3]. - The company distributed a cash dividend of 0.87 yuan per 10 shares, totaling 1,692,532 thousand yuan from the 2022 distributable profit of 2,812,136 thousand yuan[106]. - The company plans to maintain its cash dividend policy without any adjustments for the current year[106]. Risk Management - The company has reported no significant risks such as stock delisting or bankruptcy during the reporting period[5]. - The company has identified risks related to macroeconomic fluctuations, port market competition, policy changes, and shipping industry volatility[5]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[4]. - The company aims to enhance risk prevention capabilities and ensure safe and stable port operations by improving governance and compliance systems[61]. - The company has not reported any significant deficiencies in internal control during the reporting period[111]. Audit and Compliance - The company has received a standard unqualified audit report from PwC Zhongtian[2]. - The company’s financial report has been confirmed for authenticity and completeness by its management team[2]. - The company has conducted three shareholder meetings during the reporting period, ensuring compliance with legal requirements and maintaining investor relations[64]. - The company has disclosed 4 regular reports and 62 temporary announcements during the reporting period, ensuring transparency and timely information for investors[64]. - The company has not faced any violations or penalties related to its directors, supervisors, senior management, or controlling shareholders during the reporting period[154]. Operational Performance - The company achieved a cargo throughput of 1.098 billion tons in 2023, representing a year-on-year growth of 5.2%[22]. - Container throughput reached 4.317 million TEUs, with a year-on-year increase of 7.3%[22]. - The company handled 1.59 million tons of ore, a growth of 3.7%, and 9.564 million tons of crude oil, up 1.4%[22]. - The average berthing time for container vessels at Ningbo-Zhoushan Port was reduced by 10%, and average efficiency improved by 10.5%[22]. - The company completed a total of 58.7 million TEUs in channel flow, marking a year-on-year increase of 21.1%[22]. - The company’s financial management improved, achieving a fund collection rate of 99%[22]. Investments and Acquisitions - The company acquired 70% of Zhejiang Zhigangtong Technology Co., Ltd. and 100% of Zhejiang Yigangtong E-commerce Co., Ltd. during the reporting period[16]. - The company expanded its investment activities, with net cash outflow from investment activities increasing by 101.94% to CNY 10.829 billion, mainly due to acquiring a 45% stake in Ningbo Daxie Container Terminal Co., Ltd.[30]. - The company invested RMB 1.845 billion to acquire a 45% stake in Ningbo Daxie Container Terminal Co., Ltd., raising the total investment to RMB 2,268.182 million[46]. - The company has established a joint venture with port groups from Jiangxi and Henan, expanding its investment layout[22]. - The company registered a supply chain company in Vietnam, marking its overseas logistics expansion[22]. Strategic Outlook - The company expects to achieve a cargo throughput of 1.115 billion tons and a container throughput of 45.1 million TEUs in 2024[60]. - Projected revenue for 2024 is 26 billion yuan, with a total profit of 6.5 billion yuan[60]. - The company aims to enhance market competitiveness by expanding container cargo sources and optimizing route layouts[60]. - The company is focusing on internal management improvements to achieve high-quality, high-efficiency, and high-benefit operations[60]. - The company is committed to advancing digitalization, green initiatives, and innovation to drive transformation and upgrade its operations[60]. Governance and Management - The company’s board of directors consists of 16 members, including 10 external directors, ensuring democratic and scientific decision-making[64]. - The company has faced macroeconomic risks, including insufficient domestic demand and geopolitical tensions affecting international trade[62]. - The company has conducted three performance briefings throughout the year, achieving a 100% response rate to investor inquiries during these sessions[65]. - The company has undergone significant management changes in 2023, including the resignation of multiple key executives[75]. - The company is focused on maintaining continuity in its management team despite recent executive changes[75]. Environmental Initiatives - The company invested RMB 51,060,000 in environmental protection during the reporting period[114]. - The company has implemented a dust and wastewater treatment special action plan to improve air quality indicators[126]. - The company has achieved full coverage of shore power facilities at container terminals and bulk cargo terminals above 50,000 tons by the end of 2023[131]. - The company aims to increase the proportion of clean energy used in mobile machinery, with new equipment primarily powered by electricity[131]. - The company has organized educational activities for World Environment Day to raise awareness of environmental protection among employees[126]. Shareholder Relations - The company maintains "five independences" from its controlling shareholder, ensuring independent operations in business, finance, and personnel[66]. - The company has actively engaged in investor relations management, including participation in national investor protection activities[65]. - The company has not disclosed any changes in the shareholding of its directors and senior management during the reporting period[70]. - The total pre-tax remuneration for the directors and senior management varies, with some individuals receiving amounts such as 64.99万元 and 99.90万元[71]. - The company has established a remuneration and assessment committee to oversee the compensation of its directors and senior management[83].

证券代码:601018 编号:临 2024-018 证券简称:宁波港 债券代码:175812 债券简称:21 宁港 01 宁波舟山港股份有限公司 2023 年度募集资金存放与实际使用情况专项报告 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、募集资金基本情况 （一）2020 年非公开发行普通股 根据中国证券监督管理委员会于 2020 年 7 月 28 日签发的证监 许可[2020]1593 号文《关于核准宁波舟山港股份有限公司非公开发 行股票的批复》,宁波舟山港股份有限公司(以下简称"本公司"或 "公司")于 2020年 8 月向特定投资者非公开发行人民币普通股 2,634,569,561 股,每股发行价格为人民币 3.67元,募集资金总额为 9,668,870,288.87 元。扣除发行费用人民币 17,638,891.65 元后,实 际募集资金净额为人民币 9,651,231,397.22 元(以下简称"募集资 金"),上述资金于 2020年 8 月 19 日到位,业经普华永道中天会计 师事务所(特殊普通合伙)予以 ...

| | | 治理篇 | 01 | 社会篇 | 03 | | --- | --- | --- | --- | --- | --- | | 报告前言 | | 党建引领 | 19 | 助力"一带一路"倡议 | 103 | | | | 公司治理 | 25 | 加快开放与发展 | 108 | | 关于本报告 | 01 | ESG 管理 | 31 | 推进区域经济发展 | 109 | | | | 投资者关系管理 | 37 | 促进乡村振兴 | 112 | | 报告释义 | 03 | 信息披露 | 41 | 勇担社会责任 | 114 | | | | 风险管控 | 42 | 与员工携手共进 | 116 | | 董事会声明 | 05 | 知识产权 | 53 | | | | 董事长致辞 | 07 | 安全管理 | 53 | | | | | | 廉洁建设 | 69 | | | | 关于我们 | 09 | 商业道德 | 74 | | | | | | 供应商管理 | 75 | | | 环境篇 02 服务篇 04 | 环境保护 | 79 | 服务质量 | 127 | | --- | --- | --- | --- | | 节能减排与"双 ...