格隆汇1月19日丨宁波远洋(601022.SH)公布，截至本公告披露日，公司已就通过现有全资子公司宁波远 洋（新加坡）有限公司投资设立新加坡纬航事项取得宁波市商务局颁发的《企业境外投资证书》（境外 投资证第N3302202500580号）和宁波市发展和改革委员会下发的《境外投资项目备案通知书》（甬发 改开放〔2025〕776号），项目总投资额为17亿元人民币。新加坡纬航已完成新加坡当地的注册登记手 续。 同时，根据公司投资建造船舶项目公开招标结果并与中标单位的磋商沟通，新加坡纬航已与中船黄埔文 冲船舶有限公司、中国船舶工业贸易有限公司签署了4份集装箱船建造三方合同，每份合同标的为1艘 4300TEU（56,700载重吨）集装箱船，每份合同金额为4.098亿元跨境人民币，4份合同总金额为16.392 亿元跨境人民币。 ...

Core Viewpoint - The shipping and port sector experienced a slight decline of 0.07% on January 15, with Xiamen Port leading the drop. The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index rose by 0.41% to 14306.73 [1]. Group 1: Market Performance - The shipping and port sector saw a mixed performance among individual stocks, with notable gainers including: - Xingtong Co., Ltd. (603209) at 15.57, up 2.17% with a trading volume of 81,800 shares and a turnover of 127 million yuan [1]. - COSCO Shipping Energy (600026) at 14.29, up 2.07% with a trading volume of 639,900 shares and a turnover of 92.36 million yuan [1]. - Nanjing Port (002040) at 10.38, up 1.76% with a trading volume of 242,800 shares and a turnover of 253 million yuan [1]. - Conversely, Xiamen Port (000905) led the decline at 12.91, down 4.01% with a trading volume of 383,400 shares and a turnover of 500 million yuan [2]. Group 2: Capital Flow - The shipping and port sector experienced a net outflow of 168 million yuan from institutional investors, while retail investors saw a net inflow of 36.77 million yuan [2]. - Notable capital flows among individual stocks included: - China Merchants Energy (601872) with a net inflow of 69.47 million yuan from institutional investors, but a net outflow of 80.39 million yuan from retail investors [3]. - Nanjing Port (002040) had a net inflow of 26.04 million yuan from institutional investors, but also saw a net outflow of 22.99 million yuan from retail investors [3].

Core Viewpoint - Ningbo Ocean Transportation Co., Ltd. has made significant progress in building a green fleet with the successful launch of its second pure electric open-top container ship, marking a step towards the shipping industry's low-carbon transition [2] Group 1: Company Developments - The second ship, designed to support the national "dual carbon" strategy, incorporates advanced design and environmental technology, allowing for high-voltage shore power charging and rapid battery swapping [2] - The ship is equipped with a photovoltaic system to continuously generate renewable energy during operation, achieving zero emissions throughout its journey [2] - The company plans to complete the ship's outfitting, mooring tests, and sea trials this year, with the ship expected to enter service in the company's feeder operations [2] Group 2: Green Fleet Progress - Ningbo Ocean has integrated green and low-carbon development principles into the entire lifecycle of fleet planning, construction, and operation [2] - The company currently operates 31 vessels with a "green symbol," representing 56% of its owned fleet, with both the number and proportion of green vessels reaching historical highs [2]

Core Insights - In 2025, Ningbo Port and Shipping achieved significant breakthroughs and milestones, showcasing its capabilities in energy enhancement, green transformation, smart development, and open cooperation [1][4] Group 1: Infrastructure Development - The core area of Ningbo-Zhoushan Port completed the second 300,000-ton deep-water main channel, making it the first core port in China with a "dual-channel" for ultra-large vessels [2][29] - The first 10,000-ton channel in the Shiyu Port area was completed, adding a "golden waterway" to the world's major ports [2][5] - Ningbo Ocean Transportation Co., Ltd. surpassed 1 million deadweight tons in self-owned capacity, becoming the first shipping company in Ningbo to reach this milestone [2][26] Group 2: Green and Smart Transformation - The world's largest and China's first 10,000-ton pure electric container ship was launched, marking the entry of coastal container transport into a zero-emission, fully electric era [2][12] - The first green methanol bunkering business in Zhejiang was established at Ningbo-Zhoushan Port, making it one of the few ports in China capable of providing multiple types of green fuel [2][18] - By 2025, all coastal berths over 1,000 tons and inland berths in Ningbo achieved full shore power coverage, optimizing the green port ecosystem [2][25] Group 3: Open Cooperation and Industry Ecosystem - Mediterranean Shipping Company (MSC) established its important ship management company in Ningbo, accelerating the rise of the "fleet manager" industry cluster [2][9] - The world's first China-Europe Arctic container fast shipping route successfully launched and docked at Ningbo-Zhoushan Port, laying a solid foundation for the "Ice Silk Road" core channel [2][22] Group 4: Safety and Innovation - Ningbo launched six waterway travel integration theme routes, promoting the integration of "transportation + tourism" [2][11] - The port safety responsibility insurance pilot project successfully passed departmental acceptance, forming a replicable "Ningbo experience" in risk prevention and insurance mechanisms [2][19]

证券代码：601022 证券简称：宁波远洋 公告编号：2026-001 宁波远洋运输股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 12 月 31 日 （二）股东会召开的地点：宁波市鄞州区宁东路 269 号环球航运广场 39 楼 会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 336 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 24,823,600 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 9.9840 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等 本次会议由公司董事会召集，董事长陈晓峰先生主持。会议的召集、召开程 序、与会人员的资格、召集人资格、表决程序和表决结果均符合《 ...

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"）于近日收到中国证券监督 管理委员会出具的《关于同意宁波远洋运输股份有限公司向专业投资者公开发行 公司债券注册的批复》（证监许可〔2025〕2912 号），批复内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 24 亿元公司债券的注 册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说明书进行。 证券代码：601022 证券简称：宁波远洋 公告编号：2026-002 宁波远洋运输股份有限公司 关于向专业投资者公开发行公司债券 获得中国证券监督管理委员会同意注册批复的公告 特此公告。 宁波远洋运输股份有限公司董事会 1 2026 年 1 月 1 日 2 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效期内可以分 期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项， 应及时报告并按有关规定处理。 公司将按照有关法律、法规和上述批复文件的要求及公司股东会的授权 范围办理本次公司 ...

上海市锦天城律师事务所 关于宁波远洋运输股份有限公司 2025 第四次临时股东会的 锦 天 城 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 上海市锦天城律师事务所 关于宁波远洋运输股份有限公司 2025 第四次临时股东会的 法律意见书 法律意见书 (一) 本次股东会的召集 致:宁波远洋运输股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波远洋运输股份有限 公司（以下简称"公司"）委托，就公司召开 2025 第四次临时股东会（以下简 称"本次股东会"）的有关事宜,根据《中华人民共和国公司法》(以下简称《公 司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及 il 《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，出单 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( ...

Core Viewpoint - Ningbo Ocean Transportation Co., Ltd. announced the resignation of Mr. Chen Jiatong from his positions as a director, member of the Strategic and ESG Committee, and vice president due to work adjustments [3][8]. Group 1 - Mr. Chen Jiatong submitted a written resignation report and will not hold any positions in the company or its subsidiaries after his resignation [3][8]. - As of the announcement date, Mr. Chen did not hold any shares in the company and there are no unfulfilled commitments or disagreements with the board [5][10]. - The company expressed gratitude for Mr. Chen's diligent contributions to its high-quality development during his tenure [5][10].

Group 1 - Ningbo Ocean Transport Co., Ltd. has achieved a historic milestone by surpassing 1 million deadweight tons in self-owned shipping capacity, becoming the first shipping company in Ningbo to enter the "million deadweight ton club" [1] - The company has a total fleet size of 113 vessels, with a total capacity exceeding 1.8 million deadweight tons and a container capacity of over 100,000 standard containers, ranking first in Zhejiang province and third among mainland Chinese shipping companies [3] - The fleet's growth supports the expansion of its route network, which now includes 42 operating routes and connects 51 major ports along China's south and north coasts and the Yangtze River, as well as regions such as Japan, South Korea, Southeast Asia, and the Middle East [3] Group 2 - From January to November 2025, Ningbo Ocean's container transport volume, cargo transport volume, and freight turnover all experienced over 14% year-on-year growth, indicating strong development momentum [5] - The rapid development of the company reflects China's efforts to build world-class ports and strengthen the modern shipping service industry, providing solid maritime capacity support for the new development pattern [5]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]