Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 宁波海运股份有限公司是由宁波海运集团有限公司为主体、联合浙江省电力燃料总公司等五家发起人于1997年4月改建设立的股份制上市海运企业,主要经营我国沿海、长江货物运输、国际远洋运输和交通基础设施、交通附设服务设施的投资业务。 多年来公司凭藉宁波深水良港的地域优势,立足海运主业,审时度势,抓住机遇,积极奉行“诚信服务、稳健经营、规范运作、持续发展”的经营宗旨,弘扬“团结、务实、开拓、创新”的企业精神稳步实施“立足海运,多元发展”的企业发展战略,致力于运力规模发展和经营结构调整,使公司规模迅速发展、效益稳中有升,已形成以电煤运输为主的专业化散货运输经营格局,经营辐射全国沿海港口和长江流域,航迹遍布世界30余个国家60多个港口。截至2016年12月底,公司总股本103085.09万股,总资产达63.87亿元人民币,净资产27.13亿元人民币。拥有一支从20000吨级至75000吨级国内沿海和远洋散货船为主体、总运力85.75多万载重吨的海运船队。近年来公司年货运量超过2000万吨(含TCT),主要经济技术指标在全国同行业中名列前茅,为股东提供了良好的回报。 公司拥有的控参股公司主要涉及高速公路建设、船舶代理、高新技术产业开发及投资等业务,通过海陆并举、优势互补和利益共享,不断提高企业的抗风险能力、赢利能力和综合实力。公司一贯倡导“以人为本”的管理理念,奉行“事业留人、感情留人、待遇留人”的人才观,重视人才的引进和培养,造就了一支具有团结拼搏、风雨同舟精神的素质良好、业务精通的员工队伍。 公司建立了规范的企业管理制度,具有丰富的管理经验,是浙江省首家取得交通部安全管理体系“符合证明”和第一批实施NSM规则的航运企业,所属船舶荣获交通部海事局首批“安全诚信船舶”殊荣。公司先后被评为宁波市节能减排先进企业、宁波交通百佳企业、宁波市纳税信用A级纳税人,浙江省企业“守合同重信用”AAA级单位、浙江省交通系统建设“平安交通”先进单位、浙江省首批水路运输诚信企业、浙江省服务业重点企业,全国安全诚信公司,树立了规范经营、业绩稳定、诚实守信、发展前景良好的市场形象。 公司将紧紧抓住建设浙江省水运强省及宁波建设现代化国际港口城市的机遇,不断增强企业的核心竞争力,走出一条创业、守业、精业、强业的企业可持续发展之路,为国内外企业提供安全、优质、经济、方便的运输服务。
Main Business 沿海、内河(长江)货物运输、国际远洋运输和交通基础设施、交通附设服务设施的投资
Legal Representative 董军
Top Executives
董事长:董军
副董事长:沈宝兴,蒋海良
董事:蒋海良,傅维钦,黄敏辉,吴洪波,俞建楠
独立董事:胡正良,包新民,王端旭,郑彭军
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波海运集团有限公司流通A股31.11%31/03/2024
浙江省能源集团有限公司流通A股12.62%31/03/2024
浙江华云清洁能源有限公司流通A股3.68%31/03/2024
宁波保税区路远投资有限公司流通A股2.28%31/03/2024
天津港(集团)有限公司流通A股1.24%31/03/2024
Company Secretary 傅维钦
Solicitors 北京市金杜律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0574-87659140;0574-87659010
Fax No 0574-87355051
Website www.nbmc.com.cn
Email nbmarine@nbmc.com.cn;fuwq@nbmc.com.cn;lihb@nbmc.com.cn
Company Address
Register: 浙江省宁波市北岸财富中心1幢
Office: 浙江省宁波市北岸财富中心1幢
Listing Date 23/04/1997
Shares Capital
Shares Capital: 1,206,534,201
Total A Share: 1,206,534,201
Listed A Share: 1,206,534,201
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.093
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 3.292
Market Capitalization(RMB) 3.463B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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