Financial Performance - The company's operating revenue for Q1 2024 was ¥199,522,591.21, representing a decrease of 73.36% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was ¥7,196,554.33, down 35.84% year-over-year[5]. - The basic earnings per share for Q1 2024 was ¥0.02, reflecting a decline of 50.00% compared to the previous year[5]. - Total revenue for Q1 2024 was CNY 199,522,591.21, a significant decrease of 73.32% compared to CNY 748,898,370.90 in Q1 2023[18]. - The total comprehensive income for Q1 2024 was -8,067,714.95 RMB, compared to -1,778,643.11 RMB in Q1 2023, indicating a worsening financial position[19]. - The net profit attributable to shareholders of the parent company was 7,196,554.33 RMB in Q1 2024, down from 11,216,057.02 RMB in Q1 2023, reflecting a decrease of approximately 35.0%[19]. - The basic and diluted earnings per share for Q1 2024 were both 0.02 RMB, down from 0.04 RMB in Q1 2023, reflecting a 50% decrease[19]. Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 203,867,238.30, down from CNY 750,090,033.74 in Q1 2023, reflecting a reduction of 72.85%[18]. - Operating profit for Q1 2024 was a loss of CNY 2,566,920.08, compared to a profit of CNY 6,531,243.68 in Q1 2023[18]. - The company incurred operating expenses of 553,628,031.98 RMB in Q1 2024, compared to 1,304,310,730.84 RMB in Q1 2023, showing a reduction in expenses[21]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥36,661,987.43, which is not applicable for year-over-year comparison[5]. - Cash and cash equivalents decreased to CNY 1,177,683,781.73 as of March 31, 2024, down from CNY 1,300,122,747.75 as of December 31, 2023, a decline of 9.39%[14]. - Cash and cash equivalents at the end of Q1 2024 stood at 1,142,186,316.32 RMB, compared to 1,105,486,591.71 RMB at the end of Q1 2023, indicating a slight increase[22]. - The cash flow from investment activities for Q1 2024 was 8,293,084.01 RMB, down from 28,416,883.11 RMB in Q1 2023, indicating a decline in investment returns[22]. Assets and Liabilities - The total assets at the end of Q1 2024 were ¥5,413,687,871.60, a decrease of 2.44% from the end of the previous year[6]. - Total current assets amounted to CNY 3,405,109,947.59, a decrease of 3.09% from CNY 3,513,747,574.84 at the end of 2023[14]. - Total non-current assets decreased to CNY 2,008,577,924.01 from CNY 2,035,090,705.44, reflecting a decline of 1.06%[15]. - Total liabilities decreased to CNY 1,741,683,896.38 from CNY 1,869,476,816.90, a reduction of 6.83%[16]. - Shareholders' equity totaled CNY 3,672,003,975.22, slightly down from CNY 3,679,361,463.38[16]. Shareholder Information - The top shareholder, Zhejiang Rongsheng Holding Group Co., Ltd., holds 29.08% of the shares, with 90,417,600 shares pledged[10]. Other Financial Metrics - The weighted average return on equity decreased by 0.12 percentage points to 0.22% at the end of the reporting period[6]. - Non-recurring losses totaled -¥2,660,144.28, influenced by various factors including asset disposal losses and fair value changes of financial assets[7]. - The company reported a significant decrease in the value of stocks held in other listed companies, contributing to the drop in net profit[8]. - The company reported a tax expense of 5,654,658.25 RMB in Q1 2024, compared to 8,836,881.66 RMB in Q1 2023, reflecting a decrease of approximately 36.8%[19]. - The decline in operating revenue was primarily due to a decrease in coal sales volume by the subsidiary Ningbo United Group Import and Export Co., Ltd.[7].

宁波联合集团股份有限公司 2023年年度股东大会会议资料 二〇二四年五月 目 录 宁波联合 2023 年年度股东大会会议资料 | | 序号 文件名称 | 页码 | | --- | --- | --- | | 1 | 公司董事会 2023 年度工作报告 | P1-6 | | 2 | 公司监事会 2023 年度工作报告 | P7-9 | | 3 | 公司 2023 年度财务决算报告 | P10-13 | | 4 | 公司 2024 年度财务预算报告 | P14 | | 5 | 公司 2023 年度利润分配预案 | P15 | | 6 | 公司 2023 年年度报告和年度报告摘要 | P16 | | 7 | 关于 2024 年度对子公司提供担保额度的议案 | P17 | | 8 | 关于子公司对参资公司提供 2024 年度担保额度暨关联交易 | P18 | | | 的议案 | | | 9 | 关于聘请公司 2024 年度财务、内控审计机构的议案 | P19 | | 10 | 关于全资子公司热电公司拟与浙江逸盛石化有限公司继续 | P20 | | | 开展水煤浆日常关联交易的议案 | | | | 公司独立董事 202 ...

Financial Performance - In 2023, the company achieved a net profit of CNY 241,851,946.48, with a proposed cash dividend of CNY 1.20 per share, totaling CNY 37,305,600.00[6] - The company's operating revenue for 2023 was CNY 1,763,108,886.99, representing a decrease of 33.63% compared to CNY 2,656,542,742.65 in 2022[25] - The net profit attributable to shareholders decreased by 29.18% to CNY 106,198,898.41 from CNY 149,951,753.56 in the previous year[25] - Basic earnings per share decreased by 29.17% to CNY 0.34 from CNY 0.48 in 2022[27] - The weighted average return on equity decreased by 1.47 percentage points to 3.23% from 4.70% in the previous year[27] - The company's total operating revenue for 2023 was 1.763 billion RMB, achieving 64.5% of the annual plan[36] - The total operating cost for 2023 was 1.506 billion RMB, completing 62.3% of the annual plan[36] - The net profit attributable to shareholders for the first quarter was 11.22 million RMB, while the fourth quarter saw a significant increase to 51.93 million RMB[29] - Non-recurring gains and losses for 2023 totaled 6.76 million RMB, a decrease from 40.12 million RMB in 2022[31] Cash Flow and Assets - The net cash flow from operating activities was CNY 87,776,483.10, a significant improvement from a negative cash flow of CNY -353,231,602.60 in 2022[26] - The total assets of the company decreased by 13.47% to CNY 5,548,838,280.28 from CNY 6,412,782,199.95 in the previous year[26] - The company's net assets attributable to shareholders increased by 2.12% to CNY 3,323,000,605.62 compared to CNY 3,254,091,171.35 at the end of 2022[26] - Cash and cash equivalents decreased by 3.76%, totaling 130,012 million RMB, which accounted for 23.43% of total assets[68] - Accounts receivable decreased by 20.42%, totaling 10,353 million RMB, which accounted for 1.87% of total assets[68] - Inventory decreased by 22.83%, totaling 142,408 million RMB, which accounted for 25.66% of total assets[68] - Short-term borrowings decreased by 51.42%, totaling 15,000 million RMB[68] Business Segments - The electricity and heat production and supply business generated an operating income of 542.96 million RMB, a decrease of 11.1% year-on-year[36] - The real estate business achieved revenue of 555 million RMB, marking a growth of 61.8% compared to the previous year[38] - The total construction area for real estate projects was 400,000 square meters, with significant contributions from various subsidiaries[38] - The company completed a photovoltaic project with an installed capacity of 2,590 Kwp by the end of the reporting period[37] - The revenue from the real estate sector decreased by 31.65% year-over-year, with a gross profit margin decline of 31.65 percentage points[59] Market and Operational Strategies - The real estate market continues to face downward pressure, with overall sales being sluggish and recovery expected to take time[43] - The company is actively optimizing its marketing model and adjusting sales pace to reduce inventory assets in response to the real estate market challenges[43] - The company aims to enhance its competitiveness and profitability in the real estate sector by developing cultural tourism real estate projects[44] - The company is focusing on internal management and project resource advantages to strengthen its market position in the real estate sector[51] - The company is exploring new investment and development models in the real estate sector to enhance its competitive edge[101] Governance and Compliance - The company has revised its governance documents, including the Articles of Association and various meeting rules, to enhance compliance with legal regulations and improve operational standards[114] - The company ensures equal rights for all shareholders, particularly minority shareholders, by providing online voting options for shareholder meetings[115] - The company has established a cumulative voting system for director elections and formed four specialized committees to improve decision-making efficiency[116] - The company’s supervisory board operates independently and adheres to legal and regulatory requirements, ensuring compliance oversight of financial and managerial activities[116] - The company has not faced any penalties from securities regulatory authorities in the past three years[128] Environmental Responsibility - The company has committed to sustainable practices and has published a social responsibility report for 2023[166] - The company’s fully-owned subsidiary, the thermal power company, was identified as a key atmospheric pollutant discharge unit in Ningbo for 2023, with actual emissions well below the regulatory limits: dust 1.4 mg/m³, nitrogen oxides 35.7 mg/m³, and sulfur dioxide 6.6 mg/m³[160] - The company has completed the construction of pollution control facilities, including electrostatic and bag dust treatment devices, and has achieved real-time online monitoring of pollutant emissions[161] - The company implemented carbon reduction measures that resulted in a reduction of 1,350 tons of CO2 equivalent emissions, equivalent to saving 500 tons of standard coal[165] - The company has established an emergency response plan for environmental incidents and has conducted drills to enhance response capabilities[162] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 27,194, an increase from 26,071 at the end of the previous month[196] - The largest shareholder, Zhejiang Rongsheng Holding Group, holds 90.42 million shares, accounting for 29.08% of total shares[198] - The top ten shareholders include various entities, with no significant changes in shareholding structure reported[199] - There are no preferred shareholders with restored voting rights as of the reporting date[199] - The total number of shares held by the chairman, Li Shuirong, remains at 0, with a pre-tax compensation of 0 million CNY[121]

内部控制审计报告 目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，宁波联合公司于 2023 年 12 月 31 日按照《企业内部控制基本规 天健审〔2024〕1031 号 宁波联合集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了宁波联合集团股份有限公司（以下简称宁波联合公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是宁波 联合公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有 ...

根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司独立董事规则》、《上海证券交易所股票上市规则》等有关法律、法 规、规范性文件以及《宁波联合集团股份有限公司章程》、《宁波联合集 团股份有限公司独立董事制度》等有关规定，我们作为宁波联合集团股 份有限公司的独立董事，在公司董事会召开会议前已知悉全资子公司宁 波经济技术开发区热电有限责任公司拟对参资公司之宁波金通融资租 赁有限公司提供2024年度担保额度暨关联交易、全资子公司宁波经济技 术开发区热电有限责任公司拟与荣盛能源有限公司签订水煤浆委托加 工合同暨日常关联交易、全资子公司宁波经济技术开发区热电有限责任 公司拟与浙江逸盛石化有限公司继续开展水煤浆日常关联交易。我们对 相关材料进行了认真、全面的审查后，对上述担保事项、水煤浆委托加 工交易和水煤浆销售业务予以认可，并同意将相关议案提交公司董事会 审议和表决。 宁波联合集团股份有限公司独立董事 关于第十届董事会第八次会议相关事项的事前认可函 （以下无正文） (此页无正文,为《宁波联合集团股份有限公司独立董事关于第十 届董事会第八次会议相关事项的事前认可函》之签署页) 独立董事: 翁国民 254 ...

天健审〔2024〕1030 号 宁波联合集团股份有限公司全体股东： 一、审计意见 我们审计了宁波联合集团股份有限公司（以下简称宁波联合公司）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了宁波联合公司2023年12月 31日的合并及母公司财务状况，以及2023 年度的合并及母公司经营成果和现金流量。 目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润 ...

证券代码：600051 证券简称：宁波联合 公告编号：2024-011 宁波联合集团股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 8 日 13 点 30 分 召开地点：宁波北仑区戚家山街道东海路 20 号戚家山宾馆 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 8 日 至 2024 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

关于宁波联合集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：宁波联合集团股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 非经营性资金占用及其他关联资金往来情况的 一、对报告使用者和使用目的的限定 宁波联合集团股份有限公司全体股东: 我们接受委托,审计了宁波联合集团股份有限公司(以下简称宁波联合公司) 2023 年度财务报表,包括 2023年 12月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附的宁波联合公司管理层编制的 2023年度《非经营性资金占用及其他关联资金 往来情况汇总表》(以下简称汇总表)。 本报告仅供宁波联合公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为宁波联合公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解宁波联合公司 2023年度非经营性资金占用及其他关联资金 往来情况,汇总表应当与己审的财务报表一并阅读。 二、 ...

宁波联合集团股份有限公司董事会审计委员会 对 2023 年度会计师事务所履行监督职责情况的报告 根据《公司法》、《证券法》、《国有企业、上市公司选聘会计师事务所管理办 法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和《宁波联合集团股份有限公司章 程》以及《宁波联合集团股份有限公司董事会审计委员会议事规则》等规定，宁 波联合集团股份有限公司（以下简称"公司"）董事会审计委员会勤勉履职尽责， 充分发挥董事会审计委员会的专业职能和监督作用。现将董事会审计委员会对会 计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健所"）成立于 1983 年 12 月，于 2011 年 6 月转制为特殊普通合伙事务所，注册地址为浙江省杭州市西 湖区灵隐街道西溪路 128 号，首席合伙人为胡少先先生，拥有财政部颁发的会计 师事务所执业证书（证书编号：33000001），是我国最早从事证券业务及获得 A+H 股企业审计资质的全国性大 ...

公司代码：600051 公司简称：宁波联合 宁波联合集团股份有限公司 2023 年度内部控制评价报告 宁波联合集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报 ...