证券代码：600051 证券简称：宁波联合 公告编号：2024-014 宁波联合集团股份有限公司 2023 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： | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 105,708,559 | | 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 | 34.0030 | | 份总数的比例（%） | | (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。 (一) 股东大会召开的时间：2024 年 5 月 8 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： 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会，会议由 副董事长王维和先生主持。 本次会议 ...

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 2023 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 2023 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》）、《上市公司股东大会规则》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 ...

证券代码：600051 证券简称：宁波联合 编号：2024-013 宁波联合集团股份有限公司 关于2023年度业绩说明会召开情况的公告 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。 宁波联合集团股份有限公司（以下简称"公司"）于2024年4月26日9:00-10:00 在上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）以 网络文字互动的方式召开了公司2023年度业绩说明会。关于本次说明会的召开事 项，详见2024年4月16日刊登在《中国证券报》、《上海证券报》和上海证券交 易所网站（www.sse.com.cn）上的公司《关于召开2023年度业绩说明会的公告》 （2024-012）。现将有关事项公告如下： 一、本次业绩说明会召开情况 2024年4月26日，公司董事长李水荣先生、总裁王维和先生、独立董事陈文 强先生、财务负责人董庆慈先生、董事会秘书汤子俊先生出席了本次说明会，与 投资者进行了互动交流和沟通，就投资者关注的问题在信息披露允许的范围内进 行了回答。 二、本次业绩说明会 ...

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 ...