2022 年第三季度报告 证券代码：600051 证券简称：宁波联合 宁波联合集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 1,074,572,216.98 | 63.70 | 1,957,291,746.16 | 15.5 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥882,719,529.18, a decrease of 14.93% compared to ¥1,037,603,596.30 in the same period last year[20]. - The net profit attributable to shareholders of the listed company increased by 44.94% to ¥85,949,951.32, up from ¥59,301,625.90 in the previous year[20]. - The net cash flow from operating activities was negative at -¥349,247,170.92, compared to -¥275,722,494.64 in the same period last year[20]. - The company's operating revenue for the reporting period was 882.72 million yuan, a decrease of 14.9% year-on-year, primarily due to reduced sales revenue from imported coal by the subsidiary[34]. - Net profit attributable to shareholders of the listed company was 85.95 million yuan, an increase of 44.9% year-on-year, mainly driven by the increase in investment income from the fair value rise of stocks held in other listed companies[34]. - The company's total operating revenue decreased by 14.93% to approximately 882.72 million yuan compared to the previous year[43]. - Operating costs also decreased by 17.31% to approximately 741.41 million yuan, reflecting the reduction in coal sales[43]. - The company's main business profit for the current period is 14,680 million RMB, representing a 10.99% increase from 13,226 million RMB in the same period last year[45]. - Total profit for the current period is 14,073 million RMB, a significant increase from 5,796 million RMB in the same period last year[45]. - The company reported a significant increase in investment income, totaling ¥11,459,812.62, compared to ¥13,627,578.60 in the previous year[124]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,166,404,701.21, reflecting a 0.93% increase from ¥6,109,764,442.81 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 1.76% to ¥3,190,195,580.50 from ¥3,135,135,177.03 at the end of the previous year[21]. - The company's total assets increased slightly by 0.93% to 616,640 million RMB from 610,976 million RMB at the end of the previous year[50]. - The company's total liabilities increased, with short-term borrowings rising by 62.25% to 24,337 million RMB from 15,000 million RMB at the end of the previous year[50]. - The total liabilities decreased to ¥48,138,517.38, down 28.4% from ¥67,275,858.38 year-on-year[120]. - The total equity of the company at the end of the reporting period was CNY 3,123,276,264.96, with a decrease of CNY 131,098,100.86 during the period[141]. Cash Flow - The net cash flow from financing activities increased to approximately 173.72 million yuan, influenced by reduced dividend distributions and previous trade financing repayments[44]. - The cash flow from operating activities showed a net outflow of CNY 349,247,170.92, worsening from a net outflow of CNY 275,722,494.64 in the first half of 2021[131]. - The cash flow from investing activities resulted in a net outflow of CNY 377,998,579.76, compared to a net inflow of CNY 11,644,961.22 in the same period of 2021[132]. - The total cash outflow from financing activities was 31,088,000.00 RMB, compared to 62,176,000.00 in the same period of 2021, indicating a reduction of 50%[135]. Business Operations - The wholesale business achieved an export volume of 94.79 million USD and an import volume of 34.09 million USD, maintaining its status as a comprehensive foreign trade service demonstration enterprise in Zhejiang Province[33]. - The power and heat production and supply business has a total installed capacity of 45 MW and a heating capacity of approximately 400 T/h, covering over 100 heating users[25]. - The real estate business has developed projects in Ningbo, Cangnan, and Longgang, with a focus on traditional residential, cultural tourism, and commercial real estate, facing increasing competition from larger enterprises[26][27]. - The company continues to strengthen internal management and cost control in real estate projects, enhancing its market competitiveness and profitability[32]. - The company is committed to optimizing capacity layout and upgrading power and heat networks to improve operational efficiency and reduce losses[30]. Risk Management - The company has identified major risks that may adversely affect its future development strategies and operational goals, which are detailed in the report[6]. - The company plans to enhance its risk management strategies to address potential policy, environmental, and market risks in its power and real estate sectors[64][66]. - The company aims to optimize its real estate project development and sales strategies to mitigate financial risks associated with market fluctuations and tightening credit policies[66]. - The company is enhancing its foreign exchange risk management to mitigate the impact of RMB fluctuations on its import and export business[68]. Environmental Compliance - The company's subsidiary, the thermal power company, was identified as a key pollutant discharge unit, with actual emissions well below the regulatory limits for dust, nitrogen oxides, and sulfur dioxide[77][79]. - The thermal power company achieved an average emission level of 1.65 mg/m³ for dust, 34.71 mg/m³ for nitrogen oxides, and 8.55 mg/m³ for sulfur dioxide, all within the permissible limits[77]. - The company has implemented pollution control facilities and monitoring systems, ensuring compliance with environmental standards and avoiding penalties for excess emissions[78][79]. - The company has revised its emergency response plan for environmental incidents and conducted drills to enhance preparedness[81]. Shareholder Information - The total number of ordinary shareholders reached 31,231 by the end of the reporting period[104]. - The largest shareholder, Zhejiang Rongsheng Holding Group Co., Ltd., holds 29.08% of the shares, with 60 million shares pledged[105]. - The company did not distribute dividends or increase capital reserves in the first half of 2022, with no shares or cash dividends proposed[75]. - The company distributed dividends totaling 31,088,000.00 RMB during the first half of 2022, which is the same amount as in the previous year[138]. Accounting Policies - The financial statements have been prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations in the next 12 months[152]. - The financial reports comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position and operating results[154]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[153]. - The company utilizes the Chinese Yuan (RMB) as its functional currency, except for its wholly-owned subsidiary in Hong Kong, which uses the Hong Kong Dollar[157].

2022 年第一季度报告 证券代码：600051 证券简称：宁波联合 宁波联合集团股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 385,887,273.60 | | -24.33 | | 归属于上市公司股东的净利润 | -5,566,952.43 | | -120.24 | | 归属于上市公司股东的扣除非经常 | -435,599.51 ...

1 / 194 2021 年年度报告 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 2021 年年度报告 2021 年年度报告 重要提示 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李水荣、主管会计工作负责人董庆慈及会计机构负责人（会计主管人员）董 庆慈声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经天健会计师事务所（特殊普通合伙）审定，母公司2021年度实现净利润209,168,988.69 元。以本年度净利润为基数，提取10%的法定公积金20,916,898.87元，当年可供股东分配的 利润为188,252,089.82元；加：2020年12月31日尚未分配利润1,235,621,731.94元；本年度 末实际可供股东分配的利润为1,423,873,821.76元。本公司本年度拟以310,880,000股总股 本为基数，每10股派发现金红利1.00元（含税），共计31,088,000.00元，剩余未分配利润 1,392,785,821.76元留待以后年度分配。本年 ...

证券代码：600051 股票简称：宁波联合 编号：临 2021-031 宁波联合集团股份有限公司 关于参加"宁波辖区 2021 年度上市公司投资者 网上集体接待日活动"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 整性承担个别及连带责任。 为进一步加强与广大投资者的沟通交流，宁波联合集团股份有限公司（以 下简称"公司"）将参加"宁波辖区 2021 年度上市公司投资者网上集体接待日 活动"，现将有关事项公告如下： 本次集体接待日活动将采取网络远程的方式举行，投资者可以登录"全景 路演天下"（https://rs.p5w.net/）参与本次投资者集体接待日活动。活动时 间为 2021 年 11 月 18 日 15:00 至 17:00。届时，公司高管人员将通过网络在线 交流形式，就公司治理、发展战略、经营状况、可持续发展等投资者关心的问 题进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 宁波联合集团股份有限公司董事会 二〇二一年十一月十二日 ...

2021 年第三季度报告 证券代码：600051 证券简称：宁波联合 宁波联合集团股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | 年初至报告期末 | 年初至报告期末比上 年同期增减变动幅度 | | --- | --- | --- | --- | --- | | | | | | (%) | | 营业收入 | 656,436,616.70 | -52.76 | 1,694,040,213.00 | -50.74 | | 归属于上市 ...

Financial Performance - The company's operating revenue for the first half of 2021 was approximately ¥1.04 billion, a decrease of 49.37% compared to ¥2.05 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2021 was approximately ¥59.30 million, down 80.97% from ¥311.62 million in the previous year[20]. - The basic earnings per share for the first half of 2021 was ¥0.191, a decline of 80.94% compared to ¥1.002 in the same period last year[22]. - The net cash flow from operating activities was negative at approximately -¥275.72 million, a decrease of 148.51% compared to ¥568.34 million in the previous year[21]. - The total assets at the end of the reporting period were approximately ¥6.97 billion, a decrease of 1.05% from ¥7.05 billion at the end of the previous year[21]. - The weighted average return on equity for the first half of 2021 was 2.00%, down 9.12 percentage points from 11.12% in the same period last year[22]. - The company reported non-recurring gains and losses totaling approximately ¥3.65 million for the reporting period[22]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.95 billion, a slight decrease of 0.14% from ¥2.95 billion at the end of the previous year[21]. - The company did not distribute profits or increase capital reserves during the reporting period[4]. Real Estate Sector - The real estate business includes traditional residential, cultural tourism, and commercial properties, with significant developments in Ningbo, Cangnan, and Longgang[26]. - The company has maintained a good sales recovery in the real estate sector, with most of its properties entering the final sales phase, resulting in a stable cash flow[27]. - The real estate market is experiencing a cooling trend due to regulatory measures, but the company is strategically managing its construction cycles and sales[27]. - The company's real estate business achieved sales revenue of 138 million yuan, a decrease of 86.8% compared to the same period last year, primarily due to reduced sales from its subsidiary Liang Zhu[41]. - The total construction area for the reporting period was 480,000 square meters, with 70,000 square meters newly started in the Cangnan project[41]. - The company is actively promoting the sales of remaining units in its real estate projects, with significant progress in various developments, including the Tianhe Garden and Wucheng Peninsula projects[42]. - The company has strengthened internal management across various real estate projects, enhancing control over cost management and construction quality[33]. Power and Heat Supply - The company's power and heat production capacity is 45MW, with a heating capacity of approximately 400T/h, serving over 100 users in the Ningbo Economic and Technological Development Zone[24]. - The company has a competitive advantage in the power and heat supply sector due to its monopolistic position and years of operational experience in the Ningbo area[32]. - The company has completed environmental upgrades on its equipment, significantly improving economic efficiency and environmental compliance in power and heat supply[32]. - The company's power generation subsidiary completed an electricity generation of 175.02 million kWh, an increase of 27.3% year-on-year, and achieved a net profit of 33.83 million yuan, an increase of 56.3%[39]. Wholesale and Service Sector - The wholesale business faced challenges due to the global pandemic, including rising raw material prices and high shipping costs, but the company managed to stabilize its client base and expand into new markets[29]. - The service sector showed improvement compared to the previous year, adapting to market changes and enhancing internal management to mitigate the pandemic's impact[31]. - In the service sector, the company is focused on improving service quality and expanding market share amidst intense competition in the accommodation and catering industries[70]. - The company is committed to ensuring food safety by strictly controlling the quality of ingredients and training kitchen staff on food safety knowledge[70]. Risk Management - The company has identified significant risks that may adversely affect its future development strategies and operational goals[7]. - The company faced risks related to policy changes in the real estate market, which could impact its operational management and future development[68]. - The company will continue to monitor macroeconomic policies and regional industrial dynamics to mitigate policy risks[66]. - The company aims to control the impact of various risks on future operating performance through cost control and technological upgrades[67]. - The company faces operational risks in its wholesale business due to the ongoing COVID-19 pandemic and significant raw material price increases, which may impact import and export operations[69]. - The company aims to enhance its foreign exchange risk management by improving its management system and training professionals to mitigate the impact of RMB exchange rate fluctuations on its business performance[69]. Environmental Compliance - The company reported actual emissions of 2.32 tons of particulate matter, 52.01 tons of nitrogen oxides, and 7.31 tons of sulfur dioxide, all within the regulatory limits for the reporting period[80]. - The company has established a pollution discharge standard for its subsidiary, which includes specific limits for particulate matter, nitrogen oxides, and sulfur dioxide emissions[79]. - The fully-owned subsidiary, Thermal Power Company, has completed the construction of pollution control facilities and monitoring systems, achieving real-time online monitoring of pollutant emissions[81]. - The company’s air pollutant emission concentration values are below the standards set by the "Emission Standards for Air Pollutants from Coal-Fired Power Plants" (DB33/2147-2018), with no penalties for exceeding emission limits during the reporting period[81]. - Continuous self-monitoring of environmental discharge indicators has been conducted, with third-party verification ensuring compliance with emission standards[84]. Financial Position - The company's total assets amounted to 6,973.21 million RMB, a decrease of 1.05% from the previous year[50]. - The cash and cash equivalents decreased by 18.99% to 1,492.20 million RMB, representing 21.40% of total assets[49]. - The company reported a significant increase in prepayments by 86.47% to 292.37 million RMB, attributed to increased procurement payments[49]. - The total liabilities reached CNY 3,849,934,982.22, compared to CNY 3,792,675,732.49, showing an increase of approximately 1.5%[109]. - The company's total equity at the end of the first half of 2021 was 3,123,276,264.96 RMB, reflecting a decrease from the previous period due to comprehensive losses[133]. Investment and Subsidiaries - The company established a new subsidiary, Wenzhou Hezhao Hotel Holdings Co., Ltd., with a registered capital of RMB 5 million, where the construction development company contributed RMB 1.75 million, accounting for 35%[94]. - The registered capital of the wholly-owned subsidiary, Ningbo Liangzhu Cultural Industry Park Development Co., Ltd., has been reduced from 500 million RMB to 200 million RMB, with the reduction completed as of the report date[93]. - The company includes 23 subsidiaries in its consolidated financial statements, enhancing its operational scope[141]. Accounting Policies - The financial reports comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[145]. - The company adheres to specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[144]. - The company uses RMB as its functional currency, except for its wholly-owned subsidiary in Hong Kong, which uses HKD[148].

2021 年第一季度报告 1 / 31 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 9 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 31 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 2021 年第一季度报告 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 6,904,981,176.49 7,047,050,098.31 -2.02 归属于上市公司股东的净 资产 2,976,829,144.65 2,949,320,908.84 0.93 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金流量 净额 -239,682,427.16 98,388,161.07 -343.61 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 509,971,529.46 1,387,316,797.63 -63.24 归属于 ...

五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2020 年年度报告 经天健会计师事务所（特殊普通合伙）审定，母公司2020年度实现净利润105,975,310.92 元。以本年度净利润为基数，提取10%的法定公积金10,597,531.09元，当年可供股东分配的利 润为95,377,779.83元；加：2019年12月31日尚未分配利润1,202,419,952.11元；本年度末实际 可供股东分配的利润为1,297,797,731.94。本公司本年度拟以310,880,000股总股本为基数，每 10股派发现金红利2.00元（含税），共计62,176,000.00元，剩余未分配利润1,235,621,731.94 元留待以后年度分配。本年度不进行资本公积金转增股本。 2020 年年度报告 公司代码：600051 公司简称：宁波联合 重要提示 宁波联合集团股份有限公司 2020 年年度报告 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李水荣、主管会计工作负责人董庆慈及会计机构负责人（会计主管人员）董庆慈 声明：保证年度报告中财务报告的真实、准确、完 ...

2020 年第三季度报告 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 2020 年第三季度报告 1 / 32 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 10 | 2020 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李水荣、主管会计工作负责人董庆慈及会计机构负责人（会计主管人员）董庆慈 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 32 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 7,580,113,783.37 7,949,547,509.77 -4.65 归属于上市公司股东的净资产 2,948,945,314.7 ...