债券代码：244543 债券简称：G26宁远R 宁波远洋运输股份有限公司 关于完成《公司章程》备案的公告 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。 证券代码：601022 证券简称：宁波远洋 公告编号：2026-011 公司于近日完成《公司章程》的工商备案手续，根据宁波市市场监督管理局的要求，公司调整了个别条 款的措辞，调整内容与公司2025年第三次临时股东大会审议通过的《公司章程》（2025年11月修订）不 存在实质性差异。具体内容详见公司于同日披露于上海证券交易所网站（www.sse.com.cn）的《公司章 程》（工商备案版）。 特此公告。 宁波远洋运输股份有限公司董事会 2026年2月28日 宁波远洋运输股份有限公司（以下简称"公司"）分别于2025年10月28日、2025年11月13日召开第二届董 事会第十六次会议、2025年第三次临时股东大会，审议通过了《关于取消监事会并修订〈宁波远洋运输 股份有限公司章程〉的议案》，《公司章程》修订的具体内容详见公司于2025年10月29日披露于上海证 券交易所网站（www ...

| 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 控股股东和实际控制人 | 11 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 17 | | 第五节 | 股东会的提案与通知 | 20 | | 第六节 | 股东会的召开 | 22 | | 第七节 | 股东会的表决和决议 | 25 | | 第五章 | 董事会 | 32 | | 第一节 | 董事 | 32 | | 第二节 | 董事会 | 36 | | 第三节 | 独立董事 | 42 | | 第四节 | 董事会专门委员会 | 46 | | 第六章 | 高级管理人员 | 49 | | 第七章 | 财务会计制度、利润分配和审计 | 51 | | 第一节 | 财务会计制度 | 51 | | 第二节 | 内部审计 | 56 | ...

关于完成《公司章程》备案的公告 | 证券代码：601022 | 证券简称：宁波远洋 | | 公告编号：2026-011 | | --- | --- | --- | --- | | 债券代码：244543 | 债券简称：G26 宁远 | R | | 宁波远洋运输股份有限公司 公司于近日完成《公司章程》的工商备案手续，根据宁波市市场监督管理局 的要求，公司调整了个别条款的措辞，调整内容与公司 2025 年第三次临时股东 大会审议通过的《公司章程》（2025 年 11 月修订）不存在实质性差异。具体内 容详见公司于同日披露于上海证券交易所网站（www.sse.com.cn）的《公司章程》 （工商备案版）。 特此公告。 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。 宁波远洋运输股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日、2025 年 11 月 13 日召开第二届董事会第十六次会议、2025 年第三次临时股 东大会，审议通过了《关于取消监事会并修订<宁波远洋运输股份有限公司章程> 的议案》，《公司章程》修 ...

Group 1 - The port and shipping sector experienced a strong initial surge, with companies such as China Merchants Energy Shipping, COSCO Shipping Energy Transportation, and China Merchants South China Sea Oil reaching their daily price limits [1] - Other companies including Ningbo Ocean Shipping, COSCO Shipping Special Transportation, Air China Ocean Shipping, Nanjing Port, and Ningbo Shipping also saw significant gains [1]

Core Viewpoint - The stock prices of several shipping companies, including China Merchants Energy Shipping Company and China Merchants Jinling Shipyard, have reached new highs, indicating a bullish trend in the shipping sector [1] Group 1: Company Performance - China Merchants Shipping Company has seen its stock price hit the daily limit, achieving a new high [1] - China Merchants Energy and China Merchants South Oil also experienced a daily limit increase in their stock prices [1] - Other companies such as Ningbo Ocean Shipping, China Ocean Shipping Special, Air China Ocean Shipping, Nanjing Port, and Ningbo Shipping have followed suit with price increases [1]

Core Viewpoint - The A-share shipping sector experienced a collective decline, with several major companies seeing significant drops in their stock prices, indicating a bearish trend in the industry [1]. Group 1: Company Performance - China COSCO Shipping Energy Transportation Co., Ltd. (中远海能) saw a decline of 7.74%, with a total market capitalization of 94.4 billion [2]. - China Merchants Energy Shipping Co., Ltd. (招商轮船) dropped by 7.19%, with a market cap of 99.1 billion [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. (招商南油) fell by 6.48%, with a market value of 16.9 billion [2]. - Jinjiang Shipping Co., Ltd. (锦江航运) decreased by 3.17%, with a market capitalization of 15 billion [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. (中远海特) declined by 2.96%, with a market cap of 21.6 billion [2]. - HNA Technology Co., Ltd. (海航科技) dropped by 2.54%, with a market value of 12.2 billion [2]. - Air China Ocean Shipping Co., Ltd. (国航远洋) fell by 2.48%, with a market capitalization of 5.026 billion [2]. - China COSCO Shipping Development Co., Ltd. (中远海发) decreased by 2.22%, with a market cap of 34.8 billion [2]. - Ningbo Ocean Shipping Co., Ltd. (宁波远洋) saw a decline of 2.08%, with a market value of 12.3 billion [2]. Group 2: Year-to-Date Performance - Year-to-date, China COSCO Shipping Energy Transportation Co., Ltd. has increased by 47.95% [2]. - China Merchants Energy Shipping Co., Ltd. has seen a year-to-date increase of 36.64% [2]. - China Merchants South China Sea Oil Transportation Co., Ltd. has a year-to-date increase of 19.54% [2]. - Jinjiang Shipping Co., Ltd. has a modest year-to-date increase of 3.94% [2]. - China COSCO Shipping Specialized Carriers Co., Ltd. has increased by 10.85% year-to-date [2]. - HNA Technology Co., Ltd. has a year-to-date increase of 10.18% [2]. - Air China Ocean Shipping Co., Ltd. has a year-to-date decrease of 8.03% [2]. - China COSCO Shipping Development Co., Ltd. has a year-to-date increase of 4.76% [2]. - Ningbo Ocean Shipping Co., Ltd. has a year-to-date increase of 2.84% [2].

| 证券代码：601022 | 证券简称：宁波远洋 | | 公告编号：2026-010 | | --- | --- | --- | --- | | 债券代码：244543 | 债券简称：G26 | 宁远 R | | 宁波远洋运输股份有限公司 关于董事会秘书正式履职的公告 1 董事会秘书的联系方式如下： 联系地址：浙江省宁波市鄞州区宁东路 269 号环球航运广场 39 楼 联系电话：0574-88278740 传真：0574-88025087 电子邮箱：ird@nbosco.com 特此公告。 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。 宁波远洋运输股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日召开 公司第二届董事会第十八次会议，审议通过了《关于聘任公司董事会秘书的议案》， 同意聘任周佳晶女士为公司董事会秘书，待其取得《董事会秘书任职培训证明》 并经上海证券交易所资格备案无异议后聘任将正式生效。具体内容详见公司 2026 年 1 月 20 日披露于上海证券交易所网站（www.sse.com.cn）的《宁波 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 4, 2026, at the Global Shipping Plaza, Ningbo [2] - The meeting was convened by the board of directors and chaired by Chairman Chen Xiaofeng, complying with relevant laws and regulations [2][3] Attendance and Voting - All 7 current directors attended the meeting, along with the deputy general manager and board secretary [3] - All resolutions presented at the meeting were ordinary resolutions, receiving over 50% approval from the voting shareholders [4] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting results were in accordance with legal requirements [6] Board Election - Yang Dingzhao was elected as the employee director of the second board of directors, with his term starting from the date of election until the end of the board's term [8] - The composition of the second board of directors complies with regulations regarding the number of employee representatives [8] Director Profile - Yang Dingzhao, born in March 1971, holds a master's degree from Shanghai Maritime University and has extensive experience in various roles within the company [10] - He currently does not hold any shares in the company and has not faced any penalties from regulatory authorities [11]

Core Viewpoint - Ningbo Ocean announced the convening of its 2026 work meeting and the first employee representative assembly on February 4, 2026, to elect Mr. Yang Dingzhao as the employee director of the second board of directors, with a term lasting until the end of the second board's term [2] Group 1 - The company will hold its 2026 work meeting and employee representative assembly on February 4, 2026 [2] - Mr. Yang Dingzhao has been elected as the employee director of the second board of directors [2] - The term for the newly elected employee director will last until the end of the second board's term [2]

Core Viewpoint - Ningbo Ocean has indicated that the shipping freight rates are influenced by multiple factors including macroeconomic conditions, geopolitical issues, and supply-demand dynamics, and the company will actively respond to market fluctuations through various strategies [2] Group 1: Shipping Industry Insights - The Ningbo Export Container Freight Index (NCFI) for the Middle East route is reported at 534.2 points, reflecting a decrease of 28.7% compared to the previous week [2] - The company emphasizes the importance of closely monitoring market changes and adapting strategies accordingly [2] Group 2: Company Strategies - Ningbo Ocean plans to optimize its route layout, strengthen cost control, and enhance operational efficiency to mitigate the impact of market volatility [2]