601022 宁波远洋
收盘竞价 03-02 14:56:59
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宁波远洋新注册《船舶设备状态监测系统V1.0》等2个项目的软件著作权
证券之星 · 01:51
宁波远洋新注册《船舶设备状态监测系统V1.0》等2个项目的软件著作权
每周股票复盘：宁波远洋（601022）完成取消监事会章程备案
证券之星 · 03-01 02:36
每周股票复盘：宁波远洋（601022）完成取消监事会章程备案
宁波远洋最新公告：周佳晶正式履职董事会秘书
证券之星 · 02-10
宁波远洋最新公告：周佳晶正式履职董事会秘书
宁波远洋（601022）披露2026年第一次临时股东会决议公告，2月4日股价上涨1.68%
证券之星 · 02-04
宁波远洋（601022）披露2026年第一次临时股东会决议公告，2月4日股价上涨1.68%
每周股票复盘：宁波远洋（601022）将召开临时股东会选举董事
证券之星 · 02-01
每周股票复盘：宁波远洋（601022）将召开临时股东会选举董事
宁波远洋（601022）披露2026年第一次临时股东会会议资料，1月29日股价下跌0.7%
证券之星 · 01-29
宁波远洋（601022）披露2026年第一次临时股东会会议资料，1月29日股价下跌0.7%
每周股票复盘：宁波远洋（601022）拟投17亿建4艘集装箱船
证券之星 · 01-25
每周股票复盘：宁波远洋（601022）拟投17亿建4艘集装箱船
宁波远洋（601022）披露选举第二届董事会非独立董事议案，1月19日股价上涨1.16%
证券之星 · 01-19
宁波远洋（601022）披露选举第二届董事会非独立董事议案，1月19日股价上涨1.16%
每周股票复盘：宁波远洋（601022）获准注册24亿元公司债券
证券之星 · 01-02
每周股票复盘：宁波远洋（601022）获准注册24亿元公司债券
宁波远洋（601022）披露向专业投资者公开发行公司债券获注册批复，12月31日股价上涨0.11%
证券之星 · 2025-12-31
宁波远洋（601022）披露向专业投资者公开发行公司债券获注册批复，12月31日股价上涨0.11%
每周股票复盘：宁波远洋（601022）三名高管离任及2026年关联交易预计21.47亿元
证券之星 · 2025-12-28
每周股票复盘：宁波远洋（601022）三名高管离任及2026年关联交易预计21.47亿元
宁波远洋（601022）公司公告董事、副总经理离任，12月25日股价上涨1.3%
证券之星 · 2025-12-25
宁波远洋（601022）公司公告董事、副总经理离任，12月25日股价上涨1.3%
宁波远洋（601022）披露董事、董事会秘书、副总经理离任公告，12月22日股价上涨2.06%
证券之星 · 2025-12-22
宁波远洋（601022）披露董事、董事会秘书、副总经理离任公告，12月22日股价上涨2.06%
宁波远洋（601022）披露召开临时股东会通知，12月15日股价上涨0.22%
证券之星 · 2025-12-15
宁波远洋（601022）披露召开临时股东会通知，12月15日股价上涨0.22%
宁波远洋（601022）10.6亿股限售股将于12月9日解禁，占总股本81%
证券之星 · 2025-12-09
宁波远洋（601022）10.6亿股限售股将于12月9日解禁，占总股本81%
宁波远洋（601022）披露首次公开发行部分限售股上市流通公告，12月03日股价下跌0.22%
证券之星 · 2025-12-03
宁波远洋（601022）披露首次公开发行部分限售股上市流通公告，12月03日股价下跌0.22%
宁波远洋（601022）披露召开2025年第三季度业绩说明会，11月25日股价上涨0.65%
证券之星 · 2025-11-25
宁波远洋（601022）披露召开2025年第三季度业绩说明会，11月25日股价上涨0.65%
宁波远洋（601022）披露取消监事会并修订公司章程议案，11月13日股价下跌0.1%
证券之星 · 2025-11-13
宁波远洋（601022）披露取消监事会并修订公司章程议案，11月13日股价下跌0.1%
每周股票复盘：宁波远洋（601022）拟取消监事会并修订多项治理制度
证券之星 · 2025-11-09
每周股票复盘：宁波远洋（601022）拟取消监事会并修订多项治理制度
宁波远洋（601022）披露拟取消监事会并修订多项治理制度，11月04日股价下跌0.09%
证券之星 · 2025-11-04
宁波远洋（601022）披露拟取消监事会并修订多项治理制度，11月04日股价下跌0.09%
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公司概况
公司名称：
宁波远洋运输股份有限公司
所属行业：
水上运输业
上市日期：
2022-12-08
主营业务：
宁波远洋运输股份有限公司的主营业务是国际、沿海和长江航线的航运业务、船舶代理业务及干散货货运代理业务。公司的主要产品是航运业务、船舶代理业务。
发行价格：
8.22
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01:51","pubTimestamp":1772387472,"startTime":"0","endTime":"0","summary":"证券之星消息，近日宁波远洋新注册了2个项目的软件著作权，包括《船舶设备状态监测系统V1.0》、《船舶设备运行管理系统V1.0》等。今年以来宁波远洋新注册软件著作权2个，较去年同期增加了100%。通过天眼查大数据分析，宁波远洋运输股份有限公司共对外投资了8家企业，参与招投标项目3359次；财产线索方面有商标信息90条，专利信息5条，著作权信息13条；此外企业还拥有行政许可27个。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030200000827.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2616845319","title":"每周股票复盘：宁波远洋（601022）完成取消监事会章程备案","url":"https://stock-news.laohu8.com/highlight/detail?id=2616845319","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616845319?lang=zh_cn&edition=full","pubTime":"2026-03-01 02:36","pubTimestamp":1772303774,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，宁波远洋报收于9.87元，较上周的9.3元上涨6.13%。本周关注点公司公告汇总：宁波远洋已完成取消监事会并修订《公司章程》的工商备案手续。公司公告汇总宁波远洋运输股份有限公司于2025年10月28日召开第二届董事会第十六次会议，于2025年11月13日召开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》。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030100000918.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2610610776","title":"宁波远洋最新公告：周佳晶正式履职董事会秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2610610776","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610610776?lang=zh_cn&edition=full","pubTime":"2026-02-10 17:14","pubTimestamp":1770714866,"startTime":"0","endTime":"0","summary":"宁波远洋(601022.SH)公告称，公司于2026年1月19日召开第二届董事会第十八次会议，聘任周佳晶为公司董事会秘书。近日，周佳晶已取得上海证券交易所颁发的《董事会秘书任职培训证明》，其任职资格备案经上海证券交易所审核无异议通过。自公告披露之日起，周佳晶正式履行董事会秘书职责。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021000027358.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["LU1880383440.USD","LU0259732245.USD","LU1251922891.USD","LU0326950275.SGD","LU1328277881.USD","LU2506951792.HKD","LU1102505929.USD","LU0821914370.USD","03750","IE00B543WZ88.USD","IE00B8L5B284.USD","LU0724618433.USD","LU0979878070.USD","LU0348805143.USD","LU0516423091.SGD","LU2238339852.HKD","LU1934453819.USD","LU1961090484.USD","BK0224","LU2449936058.SGD","EVS.SI","LU0048388663.USD","LU0359201885.HKD","LU0051755006.USD","LU0359202008.SGD","LU1064131003.USD","LU1781817850.SGD","LU2153592121.USD","601022","LU0531971595.HKD","LU0405327494.USD","LU0611395673.USD","LU1719994722.HKD","LU0449509016.USD","LU0516422952.EUR","LU1102505762.USD","LU1242518857.USD","LU0516423174.USD","LU1580142542.USD","LU2348773727.SGD","LU1064130708.USD","LU2097828557.USD","SG9999001903.USD","LU0828237940.HKD","LU2506952410.USD","LU0823426308.USD","300750","LU1868837565.USD","LU0302445910.USD","LU0047713382.USD"],"gpt_icon":0},{"id":"2608398576","title":"宁波远洋（601022）披露2026年第一次临时股东会决议公告，2月4日股价上涨1.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608398576","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608398576?lang=zh_cn&edition=full","pubTime":"2026-02-04 22:32","pubTimestamp":1770215541,"startTime":"0","endTime":"0","summary":"截至2026年2月4日收盘，宁波远洋报收于9.68元，较前一交易日上涨1.68%，最新总市值为126.68亿元。该股当日开盘9.54元，最高9.7元，最低9.46元，成交额达1.25亿元，换手率为1.0%。近日，宁波远洋运输股份有限公司发布《2026年第一次临时股东会决议公告》。公告显示，公司于2026年2月4日召开2026年第一次临时股东会，出席会议的股东及代理人共225人，代表有表决权股份总数1,083,585,800股，占公司有表决权股份总数的82.8028%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020400041675.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2608398070","title":"每周股票复盘：宁波远洋（601022）将召开临时股东会选举董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2608398070","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608398070?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:52","pubTimestamp":1769889129,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，宁波远洋报收于9.97元，较上周的9.69元上涨2.89%。本周，宁波远洋1月29日盘中最高价报10.16元。1月26日盘中最低价报9.56元。宁波远洋当前最新总市值130.47亿元，在航运港口板块市值排名23/34，在两市A股市值排名1618/5184。本周关注点公司公告汇总：宁波远洋将于2026年2月4日召开临时股东会，审议选举第二届董事会非独立董事的议案。两位候选人均未直接持有公司股份，且符合董事任职资格条件。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100001353.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2607036099","title":"宁波远洋（601022）披露2026年第一次临时股东会会议资料，1月29日股价下跌0.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607036099","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607036099?lang=zh_cn&edition=full","pubTime":"2026-01-29 23:06","pubTimestamp":1769699180,"startTime":"0","endTime":"0","summary":"截至2026年1月29日收盘，宁波远洋报收于9.93元，较前一交易日下跌0.7%，最新总市值为129.95亿元。该股当日开盘10.0元，最高10.16元，最低9.82元，成交额达2.32亿元，换手率为1.78%。近日，宁波远洋运输股份有限公司披露《2026年第一次临时股东会会议资料》。公告显示，公司将于2026年2月4日召开第一次临时股东会，审议关于选举公司第二届董事会非独立董事的议案。两位候选人均未直接持有公司股份，且符合董事任职资格条件。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012900044204.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2606623233","title":"每周股票复盘：宁波远洋（601022）拟投17亿建4艘集装箱船","url":"https://stock-news.laohu8.com/highlight/detail?id=2606623233","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606623233?lang=zh_cn&edition=full","pubTime":"2026-01-25 02:20","pubTimestamp":1769278822,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，宁波远洋报收于9.69元，较上周的9.51元上涨1.89%。本周，宁波远洋1月23日盘中最高价报9.77元。宁波远洋当前最新总市值126.81亿元，在航运港口板块市值排名22/34，在两市A股市值排名1703/5182。本周关注点公司公告汇总：宁波远洋拟投资约17亿元建造4艘4300TEU集装箱船。股权登记日为2026年1月28日，A股股东可参与投票，中小投资者单独计票。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012500000672.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2604131253","title":"宁波远洋（601022）披露选举第二届董事会非独立董事议案，1月19日股价上涨1.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2604131253","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604131253?lang=zh_cn&edition=full","pubTime":"2026-01-19 22:45","pubTimestamp":1768833914,"startTime":"0","endTime":"0","summary":"截至2026年1月19日收盘，宁波远洋报收于9.62元，较前一交易日上涨1.16%，最新总市值为125.89亿元。该股当日开盘9.45元，最高9.62元，最低9.44元，成交额达1.22亿元，换手率为0.97%。本次会议将审议关于选举公司第二届董事会非独立董事的议案，提名张卓波、陈文科为候选人，选举将实行累积投票制。股权登记日为2026年1月28日，A股股东可参与投票，中小投资者表决结果将单独计票。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011900036039.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2600036255","title":"每周股票复盘：宁波远洋（601022）获准注册24亿元公司债券","url":"https://stock-news.laohu8.com/highlight/detail?id=2600036255","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600036255?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:20","pubTimestamp":1767295222,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，宁波远洋报收于9.29元，较上周的9.24元上涨0.54%。本周，宁波远洋12月22日盘中最高价报9.52元。公司公告汇总宁波远洋运输股份有限公司近日收到中国证券监督管理委员会批复，同意公司向专业投资者公开发行面值总额不超过24亿元的公司债券注册申请。宁波远洋运输股份有限公司于2025年12月31日召开2025年第四次临时股东会，审议通过关于公司2025年度日常关联交易执行情况及2026年度日常关联交易预计的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010200000872.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2595777561","title":"宁波远洋（601022）披露向专业投资者公开发行公司债券获注册批复，12月31日股价上涨0.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595777561","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595777561?lang=zh_cn&edition=full","pubTime":"2025-12-31 22:20","pubTimestamp":1767190829,"startTime":"0","endTime":"0","summary":"截至2025年12月31日收盘，宁波远洋报收于9.17元，较前一交易日上涨0.11%，最新总市值为120亿元。近日，宁波远洋运输股份有限公司发布公告称，公司已收到中国证券监督管理委员会出具的批复，同意公司向专业投资者公开发行面值总额不超过24亿元的公司债券注册申请。批复自同意注册之日起24个月内有效，公司可在注册有效期内分期发行公司债券。公司将依法依规办理发行相关事宜并履行信息披露义务。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025123100044836.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2594242015","title":"每周股票复盘：宁波远洋（601022）三名高管离任及2026年关联交易预计21.47亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2594242015","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594242015?lang=zh_cn&edition=full","pubTime":"2025-12-28 04:34","pubTimestamp":1766867650,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，宁波远洋报收于9.29元，较上周的9.24元上涨0.54%。本周，宁波远洋12月22日盘中最高价报9.52元。宁波远洋运输股份有限公司提请审议2025年度日常关联交易执行情况及2026年度日常关联交易预计事项。2026年预计关联交易总额214,680万元。宁波远洋运输股份有限公司于2025年12月26日发布公告，公司董事、董事会战略与ESG委员会委员、副总经理陈加挺因工作调整，于2025年12月25日申请辞去上述职务，辞职后不再在公司及控股子公司任职。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122800001165.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2594623742","title":"宁波远洋（601022）公司公告董事、副总经理离任，12月25日股价上涨1.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594623742","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594623742?lang=zh_cn&edition=full","pubTime":"2025-12-25 22:34","pubTimestamp":1766673261,"startTime":"0","endTime":"0","summary":"截至2025年12月25日收盘，宁波远洋报收于9.38元，较前一交易日上涨1.3%，最新总市值为122.75亿元。近日，宁波远洋运输股份有限公司发布公告称，公司董事、董事会战略与ESG委员会委员、副总经理陈加挺因工作调整，于2025年12月25日申请辞去上述职务，辞职后不再在公司及控股子公司任职。陈加挺已做好工作交接，辞职报告自送达董事会之日起生效。截至公告日，陈加挺未持有公司股份，无未履行承诺，与董事会无意见分歧。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122500036224.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2593143513","title":"宁波远洋（601022）披露董事、董事会秘书、副总经理离任公告，12月22日股价上涨2.06%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593143513","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593143513?lang=zh_cn&edition=full","pubTime":"2025-12-22 22:50","pubTimestamp":1766415029,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，宁波远洋报收于9.43元，较前一交易日上涨2.06%，最新总市值为123.4亿元。近日，宁波远洋运输股份有限公司发布公告称，公司董事陶荣君因工作调整申请辞去董事职务，辞职后不再担任公司及控股子公司任何职务；董事、董事会秘书、副总经理蔡宇霞因工作调整申请辞去上述职务，辞职后仍担任公司全资子公司宁波远洋（新加坡）有限公司董事。公司已安排董事长代行董事会秘书职责，并将按程序补选相关人员。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122200035526.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2591423316","title":"宁波远洋（601022）披露召开临时股东会通知，12月15日股价上涨0.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591423316","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591423316?lang=zh_cn&edition=full","pubTime":"2025-12-15 22:18","pubTimestamp":1765808301,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，宁波远洋报收于9.23元，较前一交易日上涨0.22%，最新总市值为120.79亿元。该股当日开盘9.18元，最高9.33元，最低9.13元，成交额达6782.79万元，换手率为0.56%。近日，宁波远洋运输股份有限公司发布公告称，公司将召开2025年第四次临时股东会，会议定于2025年12月31日14时在宁波市鄞州区宁东路269号环球航运广场39楼会议室举行。股权登记日为2025年12月24日，登记时间为2025年12月26日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121500035528.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":1},{"id":"2590362348","title":"宁波远洋（601022）10.6亿股限售股将于12月9日解禁，占总股本81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590362348","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590362348?lang=zh_cn&edition=full","pubTime":"2025-12-09 08:05","pubTimestamp":1765238724,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，宁波远洋于12月9日将有10.6亿股限售股份解禁，为公司首发原股东限售股份，占公司总股本81.0%。本次解禁后，公司已无限售股份。宁波远洋主营业务：国际、沿海和长江航线的航运业务、船舶代理业务及干散货货运代理业务。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120900004111.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2588904442","title":"宁波远洋（601022）披露首次公开发行部分限售股上市流通公告，12月03日股价下跌0.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588904442","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588904442?lang=zh_cn&edition=full","pubTime":"2025-12-03 22:12","pubTimestamp":1764771147,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，宁波远洋报收于9.17元，较前一交易日下跌0.22%，最新总市值为120亿元。公司近日发布关于首次公开发行部分限售股上市流通的公告。本次上市流通的限售股数量为1,060,000,000股，占公司总股本的81.00%，上市流通日期为2025年12月9日。涉及股东为宁波舟山港股份有限公司和宁波舟山港舟山港务有限公司，锁定期为36个月，现已届满。上述股东均严格履行了股份锁定承诺，保荐机构浙商证券对本次限售股上市流通无异议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120300040165.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2586479114","title":"宁波远洋（601022）披露召开2025年第三季度业绩说明会，11月25日股价上涨0.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586479114","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586479114?lang=zh_cn&edition=full","pubTime":"2025-11-25 22:15","pubTimestamp":1764080147,"startTime":"0","endTime":"0","summary":"截至2025年11月25日收盘，宁波远洋报收于9.23元，较前一交易日上涨0.65%，最新总市值为120.79亿元。该股当日开盘9.21元，最高9.29元，最低9.15元，成交额达8638.94万元，换手率为3.76%。近日，宁波远洋运输股份有限公司发布公告称，公司将于2025年12月3日9:00-10:00通过上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司2025年第三季度经营成果及财务状况。投资者可于2025年11月26日至12月2日16:00前通过上证路演中心网站或公司邮箱ird@nbosco.com提交问题。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112500038967.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2583559182","title":"宁波远洋（601022）披露取消监事会并修订公司章程议案，11月13日股价下跌0.1%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583559182","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583559182?lang=zh_cn&edition=full","pubTime":"2025-11-13 22:51","pubTimestamp":1763045478,"startTime":"0","endTime":"0","summary":"截至2025年11月13日收盘，宁波远洋报收于10.15元，较前一交易日下跌0.1%，最新总市值为132.83亿元。该股当日开盘10.18元，最高10.21元，最低10.1元，成交额达1.06亿元，换手率为4.22%。近日，宁波远洋运输股份有限公司召开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公司章程的议案，以及多项公司治理制度的修订与制定议案，包括股东大会议事规则、董事会议事规则、独立董事工作制度等。出席会议的股东所持有表决权股份占公司总股本的83.3720%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111300042778.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601022","BK0270"],"gpt_icon":0},{"id":"2582686432","title":"每周股票复盘：宁波远洋（601022）拟取消监事会并修订多项治理制度","url":"https://stock-news.laohu8.com/highlight/detail?id=2582686432","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582686432?lang=zh_cn&edition=full","pubTime":"2025-11-09 04:48","pubTimestamp":1762634892,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，宁波远洋报收于10.29元，较上周的10.7元下跌3.83%。本周，宁波远洋11月4日盘中最高价报11.11元。宁波远洋当前最新总市值134.66亿元，在航运港口板块市值排名22/34，在两市A股市值排名1429/5166。本周关注点公司公告汇总：宁波远洋拟取消监事会，并修订《公司章程》及多项治理制度。本次股东大会采取现场与网络投票结合方式，表决事项包括特别决议议案和对中小投资者单独计票的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110900001722.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0},{"id":"2580758398","title":"宁波远洋（601022）披露拟取消监事会并修订多项治理制度，11月04日股价下跌0.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580758398","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580758398?lang=zh_cn&edition=full","pubTime":"2025-11-04 22:22","pubTimestamp":1762266170,"startTime":"0","endTime":"0","summary":"截至2025年11月4日收盘，宁波远洋报收于10.61元，较前一交易日下跌0.09%，最新总市值为138.85亿元。该股当日开盘10.58元，最高11.11元，最低10.52元，成交额达4.12亿元，换手率为15.48%。近日，宁波远洋运输股份有限公司发布2025年第三次临时股东大会会议资料，宣布拟取消监事会，并修订《公司章程》。本次股东大会采取现场与网络投票结合方式，表决事项包括特别决议议案和对中小投资者单独计票的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110400039472.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","601022"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1772434673726,"stockEarnings":[{"period":"1week","weight":0.0613},{"period":"1month","weight":-0.013},{"period":"3month","weight":0.0579},{"period":"6month","weight":0.0391},{"period":"1year","weight":0.2788},{"period":"ytd","weight":0.0763}],"compareEarnings":[{"period":"1week","weight":0.0198},{"period":"1month","weight":0.0028},{"period":"3month","weight":0.0705},{"period":"6month","weight":0.079},{"period":"1year","weight":0.2287},{"period":"ytd","weight":0.0489}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"宁波远洋运输股份有限公司","boardCode":"AI0055","boardName":"水上运输业","stockholders":"46626人(较上一季度减少12.87%)","perCapita":"28066股","listingDate":"2022-12-08","address":"浙江省宁波市江北区北岸财富中心2幢","registeredCapital":"130863万元","survey":" 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