地址：中国宁波市高新区光华路 299 弄 37 号研发园 C 区 15 幢 4 楼 ADD：4F No37 Lane 299 Guanghua Road National Hi-tech Zone ,Ningbo,China. 邮编：315048 Postal Code：315048 传真：+(86)574-2783-6060 Fax：+(86)574-2783-6060 电话：+(86)574-2783-6013 Tel：+(86)574-2783-6013 网址：www.nbbnlaw.com Web：www.nbbnlaw.com 浙江波宁律师事务所 关于宁波联合集团股份有限公司 2024 年年度股东大会之 法律意见书 致：宁波联合集团股份有限公司 浙江波宁律师事务所（以下简称本所）接受宁波联合集团股份有限 公司（以下简称公司）的委托，指派本所执业律师朱和鸽、何卓君（以 下简称本所律师）出席公司 2024 年年度股东大会，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》以及 《宁波联合集团股份有限公司章程》（以下简称《公司章程》）的规定， 本所律师对本次会议召开的合法性进行见 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-023 宁波联合集团股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 5 月 9 日 (二)股东大会召开的地点：宁波北仑区戚家山街道东海路 20 号戚家山宾馆 (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 | 269 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 100,516,403 | | 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（%） | 32.3328 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决方式：本次股东大会采取现场投票与网络投票相结合的方式。 会议召集人：公司董事会。 会议主持人：董事长李水荣先生因工作原因未能出席本次股东大 ...

Market Performance - The Shanghai Composite Index rose by 1.13% on May 6, with 30 industries experiencing gains, led by the computer and communication sectors, which increased by 3.65% and 3.59% respectively [1] - The comprehensive industry ranked third in terms of daily gains, with a rise of 3.38% and a net inflow of 76.60 million yuan [2] Capital Flow - The main capital inflow for the day was 25.61 billion yuan across the two markets, with 24 industries seeing net inflows, primarily in the computer sector, which attracted 5.67 billion yuan [1] - The electronic industry followed with a daily increase of 2.64% and a net inflow of 4.70 billion yuan [1] - Seven industries experienced net capital outflows, with the defense and military industry leading with an outflow of 503 million yuan [1] Individual Stock Performance - In the comprehensive industry, 19 stocks were tracked, with 16 rising and one hitting the daily limit up, while one stock declined [2] - The top net inflow stocks included Sanmu Group with 33.95 million yuan, followed by Ningbo United and Dongyangguang with 27.62 million yuan and 18.15 million yuan respectively [2] - The stocks with the highest net outflows included Zhangzhou Development, Yueda Investment, and Zhejiang Agricultural Shares, with outflows of 32.53 million yuan, 6.89 million yuan, and 4.65 million yuan respectively [2]

Core Viewpoint - The cross-border e-commerce sector is gaining attention due to fluctuating international tariffs and inflation pressures, with recent government approvals for comprehensive pilot zones in various cities boosting the market [3][4]. Investment Opportunities - The cross-border e-commerce industry is experiencing volatility due to U.S. tariff policies, prompting institutional investors to focus on overseas warehouse operations, which offer logistical and tax advantages [5]. - Companies like Lege Co., Ltd. are increasingly investing in overseas warehouse operations, with projected revenue from this segment reaching 2.423 billion yuan in 2024, accounting for 42.73% of total revenue [5]. - China National Freight Forwarding has established approximately 400,000 square meters of self-owned warehouses in Southeast Asia and the Middle East, enhancing its global logistics services [5]. - The global B2C e-commerce market is expected to see significant growth in categories such as furniture, clothing, and consumer electronics, driven by rising disposable incomes and online shopping convenience [6]. Stock Movements - The cross-border e-commerce sector includes 139 constituent stocks, with notable volatility observed in companies like Tianyuan Co., Ltd., which experienced a six-day price surge followed by a three-day decline [7]. - Tianyuan Co., Ltd. reported foreign sales of 199 million yuan in 2024, representing 17.29% of total revenue, focusing on enhancing its international marketing through social media [7]. - Xunxing Co., Ltd. achieved a 60.19% year-on-year increase in online sales through third-party platforms, contributing 96.81% to its total e-commerce revenue [8]. - Ningbo United's revenue remained stable at 1.787 billion yuan in 2024, but its net profit decreased by 23.56%, indicating challenges in its business segments [9]. - Dongbei Group reported a 5.74% increase in total revenue to 6.243 billion yuan in 2024, with foreign sales accounting for 29.98% of its main business revenue [10]. - Sanmu Group's revenue fell by 24.66% to 10.481 billion yuan in 2024, with a net loss of 531 million yuan, reflecting a significant decline in performance [10].

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

Core Viewpoint - The company has released its first quarter report for 2025, which has been approved by both the board of directors and the supervisory board, ensuring the accuracy and completeness of the financial information presented [5][11]. Financial Data - The first quarter financial statements are unaudited, and the company has provided key financial data and indicators in RMB [2][4]. - The company reported a revenue of 178,686 million RMB for 2024, representing a 1.4% increase year-on-year, while the net profit attributable to shareholders decreased by 23.6% to 8,117 million RMB, primarily due to reduced gross margins in coal import business [26]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or the status of shares lent out for margin trading during the reporting period [3][4]. Corporate Actions - The company has approved a capital reduction for its wholly-owned subsidiary, Wenzhou Hemao Hotel Management Co., Ltd., reducing its registered capital from 10 million RMB to 100,000 RMB to optimize resource allocation [15][19]. - This capital reduction does not require approval from the shareholders' meeting or government departments and does not constitute a related party transaction or a major asset restructuring [17][20]. Industry Context - The company operates in the real estate, electricity, and wholesale sectors, facing challenges such as fluctuating market demand and increased competition in the Yangtze River Delta region [27][30]. - The company aims to enhance its market position by leveraging regional advantages and optimizing its marketing strategies while maintaining stable operations in its electricity and wholesale businesses [28][30].

宁波联合集团股份有限公司 2024年年度股东大会会议资料 二〇二五年五月 宁波联合 2024 年年度股东大会会议资料 目 录 | 序号 | 文件名称 | 页码 | | --- | --- | --- | | 1 | 公司董事会 2024 年度工作报告 | P1-7 | | 2 | 公司监事会 2024 年度工作报告 | P8-10 | | 3 | 公司 2024 年度财务决算报告 | P11-14 | | 4 | 公司 2025 年度财务预算报告 | P15 | | 5 | 公司 2024 年度利润分配预案 | P16 | | 6 | 公司 2024 年年度报告和年度报告摘要 | P17 | | 7 | 关于 2025 年度对子公司提供担保额度的议案 | P18 | | 8 | 关于子公司对参资公司提供 2025 年度担保额度暨关联交 易的议案 | P19 | | 9 | 关于聘请公司 2025 年度财务、内控审计机构的议案 | P20 | | 10 | 关于公司未来三年（2025-2027年）股东分红回报规划的议 案 | P21 | | 11 | 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 开展水煤 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-020 宁波联合集团股份有限公司 第十届监事会第十三次会议决议公告 本公司监事会及全体监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。 宁波联合集团股份有限公司第十届监事会第十三次会议通知于2025年4月15 日以邮寄和电子邮件的方式发出，会议于2025年4月25日以通讯方式召开。公司 现有监事3名，参加会议监事3名，会议召开符合《公司法》和公司《章程》的 有关规定。会议决议内容如下： 一、审核并表决通过了《公司2025年第一季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审核并表决通过了《关于拟对子公司温州和茂酒店管理有限公司减资 的议案》。同意提交董事会审议。 表决结果：同意3票，反对 0 票，弃权 0 票。 三、根据《证券法》第82条之规定，监事会认真审核了公司2025年第一季 度报告，提出如下审核意见： 1、公司《2025年第一季度报告》的编制和审议程序符合法律、法规、公司 《章程》和公司内部管理制度的各项规定； 2、公司《2025年第一季度报告》的 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-019 宁波联合集团股份有限公司 第十届董事会第十三次会议决议公告 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。 宁波联合集团股份有限公司第十届董事会第十三次会议通知于2025年4月 15日以邮寄和电子邮件的方式发出，会议于2025年4月25日以通讯表决方式召开。 公司现有董事7名，参加会议董事7名，会议召开符合《公司法》和公司《章程》 的有关规定。会议决议内容如下： 一、审议并表决通过了《公司 2025 年第一季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《公司 2025 年第一季度报告》已经公司董事会审计委员会审议通过并同意 提交董事会审议。 二、审议并表决通过了《关于拟对子公司温州和茂酒店管理有限公司减资 的议案》。同意控股子公司温州银联投资置业有限公司将其全资子公司温州和茂 酒店管理有限公司的注册资本从 1,000 万元减少至 10 万元。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司《关于控股子公司减资的公告》（2 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-021 宁波联合集团股份有限公司 关于控股子公司减资的公告 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： 公司的控股子公司温州银联投资置业有限公司拟将其全资子公司温 州和茂酒店管理有限公司的注册资本从 1,000 万元减少至 10 万元。 本次减资在公司董事会职权范围内，无需提交公司股东大会和政府有 关部门批准。 1 二、减资标的公司基本情况 1、公司名称：温州和茂酒店管理有限公司； 2、公司类型：有限责任公司（非自然人投资或控股的法人独资）； 3、成立日期：2018 年 4 月 19 日； 本次减资不构成关联交易和重大资产重组事项。 一、减资概述 温州和茂酒店管理有限公司（以下简称"和茂酒管公司"）成立于 2018 年 4 月，现有注册资本 1,000 万元，实缴注册资本 200 万元。公司持股 51%的控股子 公司温州银联投资置业有限公司（以下简称"温州银联公司"）持有该公司 100% 股权。目前和茂酒管公司作为温州银联公司瑞和广场的物业管 ...