Market Overview - As of October 31, the Shanghai Composite Index closed at 3954.79 points, down 32.11 points, a decrease of 0.81% [1] - The Shenzhen Component Index closed at 13378.21 points, down 153.91 points, a decrease of 1.14% [1] - The ChiNext Index closed at 3187.53 points, down 75.49 points, a decrease of 2.31% [1] Stock Performance - A total of 63 A-shares had a turnover rate exceeding 20% on October 31, with Haike Xinyuan reaching a turnover rate of over 50% [1] - The top stocks by turnover rate included: - Haike Xinyuan (301292) with a closing price of 36.25 yuan and a turnover rate of 55.34%, increasing by 17.69% [1] - Chaoying Electronics (603175) with a turnover rate of 42.83%, decreasing by 9.99% [1] - Haixia Innovation (300300) with a turnover rate of 42.56%, increasing by 20.02% [1] - Other notable stocks included: - C Beite (688759) with a turnover rate of 42.39%, decreasing by 1.92% [1] - Marco Polo (001386) with a turnover rate of 40.99%, decreasing by 7.33% [1] Additional Notable Stocks - Other stocks with significant turnover rates included: - Daway Co. (002213) with a turnover rate of 40.46%, increasing by 3.89% [1] - Chuling Information (300250) with a turnover rate of 39.32%, increasing by 0.64% [1] - Huadong CNC (002248) with a turnover rate of 37.94%, increasing by 3.24% [1] - C Heyuan (688765) with a turnover rate of 37.86%, increasing by 4.79% [1] - The performance of other stocks varied, with some experiencing declines, such as: - Jianfa Zhixin (301584) with a turnover rate of 36.07%, decreasing by 8.09% [1] - Geer Software (603232) with a turnover rate of 33.38%, decreasing by 8.91% [1]

Financial Performance - In Q3 2025, the company achieved operating revenue of 1.581 billion yuan, a year-on-year increase of 19.23% [1] - The net profit attributable to shareholders was 155 million yuan, reflecting a year-on-year growth of 21.15% [1] - The net profit after deducting non-recurring gains and losses was also 155 million yuan, with a year-on-year increase of 21.03% [1] Strategic Development - The company has maintained steady growth in its container business, focusing on enhancing Southeast Asia shipping services [2] - Two new direct routes to Thailand and Vietnam have been launched, along with a new direct shipping line from Ningbo to Manila, improving regional shipping networks [2] - The company has expanded its domestic trade service efficiency and increased the number of shipping routes to over 40 [2] Green Initiatives - The company has integrated green and low-carbon principles into its fleet planning and operations, with 29 green energy-efficient vessels, accounting for 54.7% of its total fleet [3] - The "740 standard container pure electric ship" project has been recognized as a national demonstration project for green low-carbon technology [3] - The first pure electric container ship, the largest globally and the first in China, has successfully completed its hull construction and core power system installation [3] Market Position and Future Outlook - The international shipping market has experienced fluctuations due to multiple external factors, but the company has responded by strengthening its shipping core business and expanding its global route network [4] - The company has been recognized for its excellence in environmental, social, and governance (ESG) practices, being included in the "2025 Zhejiang Business ESG Classic 100" list [4] - The company aims to enhance its comprehensive competitiveness and strives to become a leading regional logistics service provider in Asia [4]

Group 1 - The shipping and port sector increased by 0.4% compared to the previous trading day, with Haixia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Key stocks in the shipping and port sector showed various performance, with Haixia Co., Ltd. closing at 14.02, up 4.08%, and China Merchants Energy Shipping at 12.44, up 2.56% [1] Group 2 - The shipping and port sector experienced a net outflow of 106 million yuan from institutional investors and 140 million yuan from speculative funds, while retail investors saw a net inflow of 246 million yuan [2] - The table of fund flows indicates that China Merchants Energy Shipping had a net inflow of 505.22 million yuan from institutional investors, while Haixia Co., Ltd. had a net inflow of 135.61 million yuan from retail investors [3] - The overall market sentiment in the shipping and port sector reflects mixed investor behavior, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

Core Insights - Ningbo Ocean Transportation Co., Ltd. reported a revenue of 1.581 billion yuan for Q3 2025, marking a year-on-year increase of 19.23%, and a net profit attributable to shareholders of 155 million yuan, up 21.15% year-on-year [1] - The company is focusing on strategic planning and layout to solidify its long-term development foundation [1] Container Business - The near-sea shipping routes have shown steady growth, with enhancements in Southeast Asia shipping services [1] - Two direct lines to Thailand and Vietnam have been renewed, and a new direct shipping line from Ningbo to Wenzhou to Manila has been launched, improving regional route networks [1] - The total number of shipping routes has exceeded 40, creating a comprehensive network for domestic and near-sea trade [1] Bulk Cargo Business - In Q3 2025, the company successfully launched its first West Africa route, marking a significant step in expanding its global shipping network [2] - This development underscores the company's commitment to deepening its presence in the West African market [2] Green Fleet Development - The company has integrated green and low-carbon principles into its fleet planning and operations, with 29 green energy-efficient vessels, accounting for 54.7% of its owned fleet [3] - The "740 standard container pure electric ship" project has been recognized as a national demonstration project for green low-carbon technology [3] - The first domestic pure electric ship has completed its hull construction and core power system installation [3] Market Response and Future Outlook - The international shipping market has experienced fluctuations due to multiple external factors, but the company has managed to enhance its main shipping business and expand its global route network [4] - The company has been recognized for its excellence in environmental, social, and governance (ESG) practices, being included in the "2025 Zhejiang Business ESG Classic 100" list [4] - Looking ahead, the company aims to strengthen its competitive capabilities and work towards becoming a leading regional logistics service provider in Asia [4]

Core Insights - Ningbo Ocean (601022.SH) reported a total operating revenue of 4.509 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 19.64% [1] - The net profit attributable to shareholders of the parent company reached 533 million yuan, reflecting a year-on-year growth of 31.61% [1] - The basic earnings per share stood at 0.41 yuan [1]

Core Viewpoint - Ningbo Ocean announced the convening of its 16th board meeting for the second session on October 28, 2025, to review the proposal for the third quarter report of 2025 [1] Company Summary - For the year 2024, Ningbo Ocean's revenue composition is as follows: transportation services account for 86.34%, comprehensive logistics and agency services account for 11.85%, and other businesses account for 1.81% [1] - As of the report, Ningbo Ocean has a market capitalization of 13.9 billion yuan [1]

2025 10 第一章 总则 第一条 为规范宁波远洋运输股份有限公司（以下简称 "公司"）董事会秘书行为，保证公司规范运作，保护投资 者合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、行政法规和规范性文件及 《宁波远洋运输股份有限公司章程》（以下简称"公司章程"）， 制定本工作细则。 第二条 董事会秘书是公司高级管理人员，承担法律法 规及公司章程对公司高级管理人员所要求的义务，享有相应 的工作职权，对公司和董事会负责，应忠实、勤勉地履行职 责。 第三条 董事会秘书是公司与证券交易所之间的指定联 络人。只有董事会秘书或代行董事会秘书职责的人员，才能 以公司名义向上海证券交易所办理信息披露、公司治理、股 权管理等相关职责范围内的事务。 第二章 选任 第四条 公司董事会应当在公司首次公开发行股票上市 后三个月内，或者原任董事会秘书离职后 3 个月内，按规定 的程序和手续聘任董事会秘书。 第五条 董事会秘书应当具备以下条件： （一）具有良好的职业道德和个人品质； 1 （七 ...

第一章 总则 第一条 为促进宁波远洋运输股份有限公司（以下简称 "公司"）的诚信自律、规范运作，保持公司诚信、公正、 透明的对外形象，加强与投资者和潜在投资者之间的信息 沟通，切实建立公司与投资者的良好沟通平台，完善公司 治理结构，切实保护投资者的合法权益，形成公司与投资 者之间长期、稳定、和谐的良性互动关系，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司 投资者关系管理工作指引》《上海证券交易所股票上市规 则》等法律、法规、规范性文件的规定及《宁波远洋运输 股份有限公司章程》（以下简称"公司章程"），结合公 司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行 使、信息披露、互动交流和诉求处理等工作，加强与投资 者及潜在投资者之间的沟通，增进投资者对公司的了解和 认同，以提升上市公司治理水平和企业整体价值，实现尊 重投资者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的对象包括公司股东（包括现 时的股东和潜在的股东）、基金等投资机构、证券分析师、 财经媒体、监管部门及其他相关的境内外相关人员或机构。 如无特别说明，本制度所称的投资者为上述人员或机构 ...

第一章 总则 第一条 为加强宁波远洋运输股份有限公司（以下简称 "公司"）市值管理工作，进一步规范公司的市值管理行为， 维护公司、投资者及其他利益相关者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上海证 券交易所股票上市规则》《上市公司监管指引第10号——市 值管理》等有关法律法规、规范性文件以及《宁波远洋运输 股份有限公司章程》（以下简称"公司章程"）等相关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量 为基础，为提升公司投资价值和股东回报能力和水平而实施 的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护 投资者尤其是中小投资者利益，诚实守信、规范运作、专注 主业、稳健经营，以新质生产力的培育和运用，推动经营水 平和发展质量提升。 第二章 市值管理的目的与基本原则 第四条 市值管理主要目的是通过制定正确战略规划、完 善公司治理、改进经营管理等方式提升公司质量，通过做好 投资者关系管理，增强信息披露质量和透明度，必要时积极 采取措施提振投资者信心等方式提升公司投资价值，推动公 司投资价值合理反映公司质量。 第五条 市值管理 ...

第一条 为进一步规范宁波远洋运输股份有限公司（以 下简称"公司"）的内幕信息管理，加强内幕信息保密工 作，提高公司股东、董事、高级管理人员及其他内幕信息 知情人的法制、自律意识，杜绝内幕交易等违法违规行为， 维护证券市场"公开、公平、公正"的原则，根据《中华 人民共和国公司法》《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 2 号——信息披露事务管理》《上市公 司监管指引第 5 号——上市公司内幕信息知情人登记管理制 度》等有关法律、法规和《宁波远洋运输股份有限公司章 程》（以下简称"公司章程"）的有关规定，制定本制度， 本制度作为公司信息披露事务管理制度组成部分。 第二条 公司董事会应当保证内幕信息知情人档案真实、 准确和完整，董事长为主要责任人。董事会秘书负责办理 公司内幕信息知情人的报送事宜。未经董事会批准和授权， 公司任何部门和个人不得向外界公开、泄漏、报道、传送 有关涉及公司内幕信息及信息披露的内容。 第四条 公司内幕信息知情人包括但不限于公司董事、 1 高级管理人员，公司各职能部门、分公司、 ...