证券代码：600051 证券简称：宁波联合 公告编号：2024-001 宁波联合集团股份有限公司 关于子公司按持股比例为其控股子公司 提供财务资助的公告 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： ●宁波联合集团股份有限公司持股 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"）拟按持股比例为其持股 51%的控股子公司 温州银和房地产有限公司（以下简称"温州银和公司"）提供不超过人民币 6,579 万元的财务资助借款，期限一年，上述财务资助借款年利率按照中国人民 银行公布的一年期人民币贷款基准利率上浮 10%计算。 ●本次交易已经第十届董事会2024年第一次临时会议审议通过。 一、提供财务资助情况概述 宁波联合集团股份有限公司(以下简称"公司")第十届董事会 2024 年第一 次临时会议通知于 2024 年 2 月 22 日以邮寄和电子邮件的方式发出，会议于 2024 年 2 月 29 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《 ...

宁波联合集团股份有限公司 第十届监事会2024年第一次临时会议决议公告 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2024年第一次临时会议通知于 2024年2月22日以邮寄和电子邮件的方式发出，会议于2024年2月29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： 审核并表决通过了《关于控股子公司温州银联投资置业有限公司按持股比 例为其子公司温州银和房地产有限公司提供财务资助的议案》。同意上述议案提 交董事会审议。 证券代码：600051 证券简称：宁波联合 公告编号：2024-002 宁波联合集团股份有限公司监事会 2024 年 3 月 1 日 1 表决结果：同意3票，反对0票，弃权0票。 特此公告。 ...

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： 被担保人名称及是否为上市公司关联人：宁波金通融资租赁有限公司，系 本公司关联法人 担保人名称：宁波经济技术开发区热电有限责任公司 证券代码：600051 股票简称：宁波联合 编号：2023-019 宁波联合集团股份有限公司关于全资子公司 为参资公司提供担保的进展公告 本次担保金额及已实际为其提供的担保余额：本次担保金额 2,000 万元人 民币。本次担保生效后，宁波经济技术开发区热电有限责任公司已实际为宁波金通 融资租赁有限公司提供的担保余额为 28,150 万元人民币。 本次提供担保是否有反担保：否 对外担保逾期的累计数量：无 特别风险提醒：本次担保对象宁波金通融资租赁有限公司的资产负债率超 过 70%。 一、担保情况概述 公司于 2023 年 5 月 15 日召开了 2022 年年度股东大会，会议审议通过了《关 于子公司对参资公司提供 2023 年度担保额度暨关联交易的议案》，同意本年度公 司之全资子公司宁波经济技术开发区热电有限责任公司（以下简称"热电公司 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥281,351,722.28, a decrease of 73.82% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥8,995,678.19, down 71.14% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date was ¥53,787,146.86, a decrease of 45.12% compared to the previous year[9] - The basic earnings per share for Q3 2023 was ¥0.029, reflecting a decline of 71.00% year-on-year[6] - Total operating revenue for the first three quarters of 2023 was approximately ¥1.31 billion, a decrease of 33% compared to ¥1.96 billion in the same period of 2022[19] - Net profit for the first three quarters of 2023 was approximately ¥14.65 million, a significant decline from ¥176.26 million in the same period of 2022, representing a decrease of 91.7%[20] - Basic and diluted earnings per share for the first three quarters of 2023 were both ¥0.175, down from ¥0.377 in the same period of 2022[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,970,009,837.29, a decrease of 6.90% from the end of the previous year[6] - As of September 30, 2023, the total current assets amounted to RMB 3,909,861,723.08, a decrease from RMB 4,131,786,537.38 at the end of 2022, reflecting a decline of approximately 5.36%[15] - The total assets of the company decreased to RMB 5,970,009,837.29 from RMB 6,412,782,199.95, indicating a reduction of about 6.87%[16] - The total liabilities decreased to RMB 2,359,368,966.63 from RMB 2,778,528,757.48, representing a decline of approximately 15.12%[16] - The company's total liabilities to total assets ratio improved to approximately 39.5% from 43.3%, indicating a stronger financial position[16] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥30,177,555.29, indicating a negative cash flow situation[6] - Cash inflow from operating activities for the first three quarters of 2023 was approximately ¥2.38 billion, a decrease of 25% compared to ¥3.18 billion in the same period of 2022[23] - The net cash outflow from operating activities was $30,177,555.29, compared to a net outflow of $214,073,718.42 in the previous year, indicating an improvement[24] - The total cash outflow from operating activities was $2,411,620,973.07, compared to $3,398,387,013.12 in the previous year, showing a reduction in cash outflow[24] Costs and Expenses - Total operating costs for the first three quarters of 2023 were approximately ¥1.29 billion, down from ¥1.84 billion in the same period of 2022, reflecting a 30% reduction[19] - Cash paid for purchasing goods and services in the first three quarters of 2023 was approximately ¥1.70 billion, down from ¥2.93 billion in the same period of 2022, indicating a 42% reduction[23] - The company reported a financial expense of approximately ¥33.31 million for the first three quarters of 2023, compared to a financial income of approximately ¥5.95 million in the same period of 2022[19] - The company experienced a foreign exchange loss of approximately ¥16.09 million in the first three quarters of 2023, compared to a loss of approximately ¥3.53 million in the same period of 2022[19] Shareholder Information - The company reported a total of 27,923 common shareholders at the end of the reporting period[11] - The total equity attributable to shareholders increased slightly to RMB 3,271,893,065.89 from RMB 3,254,091,171.35, an increase of approximately 0.55%[16] Non-Recurring Items - The total non-recurring gains and losses for Q3 2023 amounted to -¥5,135,996.58, significantly impacting the net profit[8] - Other income for the first three quarters of 2023 was approximately ¥11.53 million, an increase from ¥7.75 million in the same period of 2022[19] - Investment income for the first three quarters of 2023 was approximately ¥19.70 million, slightly up from ¥19.55 million in the same period of 2022[19]

证券代码：600051 证券简称：宁波联合 公告编号：2023-018 宁波联合集团股份有限公司 2023年半年度业绩说明会召开情况公告 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。 1.投资者提问：请问全资子公司为参资公司提供担保，这件事情有没有风险， 如果出现违约会不会对上市公司有影响？ 回答：全资子公司宁波经济技术开发区热电有限责任公司（以下简称"热电 公司"）为其参资企业宁波金通融资租赁有限公司（以下简称"金通租赁"）按 出资比例10%份额提供担保，有利于金通租赁的持续稳定发展。金通租赁近年来 经营稳定，资信良好。热电公司已向金通租赁委派董事和监事，在担保实施过程 中，热电公司将积极加强与金通租赁的沟通，及时了解其生产经营状况，以有效 1 规避经营风险和保障公司利益。 2.投资者提问：请问王总，您在会上多次指出宁波联合正在进行转型升级， 请问具体的转型方向是哪些？公司未来有新的战略发展方向吗？ 回答：公司将围绕现有主业，稳健经营，创新发展，不断充实主营业务；做 好售电业务拓展，积极参与国家双碳战略目标建设，有序推进 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 1.03 billion, representing a 16.56% increase compared to RMB 882.72 million in the same period last year[19]. - The net profit attributable to shareholders decreased by 47.33% to RMB 45.27 million, down from RMB 85.95 million in the previous year[19]. - The basic earnings per share for the first half of 2023 was RMB 0.146, a decrease of 47.10% from RMB 0.276 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was 45.27 million yuan, a decrease of 47.3% year-on-year, mainly due to the decline in the market value of other listed company stocks held[32]. - The company reported a net profit of CNY 1,347,635,543.60 for the first half of 2023, compared to CNY 1,257,285,787.20 for the same period in 2022, reflecting an increase of about 7%[113]. - The total profit for the first half of 2023 was ¥35,913,041.58, a decrease of 74.5% from ¥140,731,900.95 in the same period of 2022[116]. - The company experienced a decline in gross profit margin, reflecting increased costs and competitive pressures in the market[115]. Assets and Liabilities - The total assets of the company decreased by 9.03% to approximately RMB 5.83 billion, down from RMB 6.41 billion at the end of the previous year[20]. - Total assets decreased from CNY 6,412,782,199.95 in December 2022 to CNY 5,833,601,096.96 as of June 30, 2023, representing a decline of approximately 9%[108]. - Total liabilities decreased from CNY 2,778,528,757.48 in December 2022 to CNY 2,219,510,338.19 as of June 30, 2023, a reduction of about 20%[109]. - Current liabilities decreased from CNY 2,234,262,599.45 in December 2022 to CNY 1,817,602,105.72 as of June 30, 2023, indicating a decline of approximately 19%[108]. - The company’s total current assets increased from CNY 1,522,414,406.64 in December 2022 to CNY 1,624,404,097.07 as of June 30, 2023, an increase of about 7%[112]. Cash Flow - The net cash flow from operating activities was negative at RMB -104.59 million, an improvement from RMB -349.25 million in the same period last year[19]. - Cash inflows from operating activities amounted to CNY 1.76 billion, up from CNY 1.63 billion year-on-year, reflecting a growth of about 7.8%[122]. - The net cash flow from investing activities was CNY 30.49 million, a turnaround from CNY -377.99 million in the same period last year[123]. - Cash inflows from financing activities were CNY 444.99 million, compared to CNY 378.56 million in the first half of 2022, representing an increase of about 17.5%[123]. Market and Operational Strategy - The company aims to strengthen its market competitiveness and profitability in the real estate sector by closely monitoring market dynamics and adjusting sales strategies accordingly[26]. - The company is focusing on expanding its market potential in the power supply sector while maintaining safety and environmental standards[24]. - The company is actively participating in trade exhibitions to explore new markets and stabilize business volume amid challenges in the international trade environment[27]. Environmental Compliance - The company has completed the construction of pollution control facilities, including electrostatic and bag dust removal devices, and has achieved real-time monitoring of emissions[72]. - The company has not faced any administrative penalties for environmental issues during the reporting period[75]. - The company’s subsidiary, Thermal Power Company, is identified as a key pollutant discharge unit in Ningbo, with emissions including smoke, nitrogen oxides, and sulfur dioxide[70]. Shareholder Information - The company reported a total of 29,312 common shareholders as of the end of the reporting period[99]. - The largest shareholder, Zhejiang Rongsheng Holding Group, holds 90,417,600 shares, representing 29.08% of total shares[102]. - The company has no preferred shareholders as of the reporting date[103]. Risk Management - The management highlighted potential risks that could adversely affect future development strategies and operational goals, which are detailed in the report[5]. - The real estate sector faces significant policy risks that could impact operational strategies and profitability[61]. - The company is actively monitoring macroeconomic policies and market dynamics to mitigate risks in its electricity and heat supply business[60]. Financial Management - The company is actively pursuing internal management improvements and safety production measures to enhance operational efficiency[34]. - The company plans to enhance its project development pace and improve financial risk management in the real estate sector[62]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[143]. Investment and Subsidiaries - The company has included 18 subsidiaries in its consolidated financial statements for this reporting period[141]. - The company operates in multiple sectors, including real estate, power supply, and domestic and international trade[140]. Accounting and Financial Reporting - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial status accurately[145]. - The preparation of consolidated financial statements includes all subsidiaries controlled by the parent company, based on the financial statements of the parent and its subsidiaries[151].

证券代码：600051 证券简称：宁波联合 编号：2023-015 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议并表决通过了公司《2023年半年度报告》及《2023年半年度报告摘 要》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司《2023年半年度报告》及《2023年半年度报告摘要》详见上海证券交易 所网站（www.sse.com.cn）。 特此公告。 宁波联合集团股份有限公司董事会 宁波联合集团股份有限公司 第十届董事会第六次会议决议公告 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六次会议通知于2023年8月1日 以邮寄和电子邮件的方式发出，会议于2023年8月11日以现场和通讯相结合的方 式在宁波召开。公司现有董事7名，参加会议董事7名，公司监事及高级管理人员 列席了会议，会议召开符合《公司法》和公司《章程》的有关规定。本次会议的 现场会议由董事长李水荣主持。经与会董事认真审议，表决通过了如下决议： 一、审议并表决通过了公司《经营领导班子202 ...

证券代码：600051 证券简称：宁波联合 公告编号：2023-016 宁波联合集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 08 月 31 日(星期四) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 08 月 24 日(星期四)至 08 月 30 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 IR@nug.com.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 1 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 748,898,370.90, representing a year-on-year increase of 94.07%[5] - Total revenue for Q1 2023 reached ¥748,898,370.90, a significant increase of 94% compared to ¥385,887,273.60 in Q1 2022[18] - Operating profit for Q1 2023 was ¥6,531,243.68, compared to a loss of ¥3,348,772.67 in Q1 2022[18] - The total profit for Q1 2023 was 6,907,509.44 RMB, compared to a loss of 2,162,223.64 RMB in Q1 2022[19] - The net profit for Q1 2023 was -1,929,372.22 RMB, an improvement from a net loss of -7,375,161.61 RMB in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were 0.04 RMB, compared to -0.02 RMB in Q1 2022[19] Cash Flow - The net cash flow from operating activities was negative at CNY -213,933,913.24, indicating cash outflow during the period[5] - The net cash flow from operating activities for Q1 2023 was -213,933,913.24 RMB, worsening from -96,344,451.89 RMB in Q1 2022[21] - Cash inflow from operating activities totaled 1,090,376,817.60 RMB, up from 818,077,096.03 RMB in the previous year[21] - Cash outflow from operating activities increased to 1,304,310,730.84 RMB from 914,421,547.92 RMB in Q1 2022[21] - The net cash flow from investing activities was 28,416,883.11 RMB, a significant improvement from -306,999,619.34 RMB in Q1 2022[22] - Cash inflow from financing activities was 414,996,623.39 RMB, compared to 222,394,220.38 RMB in Q1 2022[22] - The net cash flow from financing activities was -27,447,912.80 RMB, a decline from 94,067,972.00 RMB in Q1 2022[22] - The ending cash and cash equivalents balance for Q1 2023 was 1,105,486,591.71 RMB, down from 1,378,327,180.50 RMB in Q1 2022[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,842,943,159.01, down 8.89% from the end of the previous year[6] - Total assets decreased to ¥5,842,943,159.01 as of March 31, 2023, down from ¥6,412,782,199.95 at the end of 2022[16] - Current assets totaled ¥3,614,886,047.98, a decline of 12.5% from ¥4,131,786,537.38 at the end of 2022[15] - Non-current assets amounted to ¥2,228,057,111.03, down from ¥2,280,995,662.57 at the end of 2022, indicating a decrease of 2.3%[15] - Total liabilities decreased to ¥2,210,031,482.07 from ¥2,778,528,757.48, representing a reduction of 20.5%[16] - Current liabilities were ¥1,733,031,292.30, down 22.4% from ¥2,234,262,599.45 at the end of 2022[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,173[10] - Zhejiang Rongsheng Holding Group Co., Ltd. held 29.08% of the shares, with 60 million shares pledged[10] Operating Costs and Revenue Drivers - The increase in operating revenue was primarily due to increased sales of imported coal by the subsidiary Ningbo United Group Import and Export Co., Ltd.[8] - Total operating costs for Q1 2023 were ¥750,090,033.74, up from ¥376,253,337.52 in Q1 2022, reflecting a 99% increase[18]

Financial Performance - In 2022, the company's operating revenue was CNY 2,656,542,742.65, a decrease of 28.70% compared to CNY 3,725,851,908.30 in 2021[22] - The net profit attributable to shareholders was CNY 149,951,753.56, down 39.88% from CNY 249,417,453.28 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 109,834,991.47, a decline of 40.28% from CNY 183,909,155.03 in 2021[22] - Basic earnings per share decreased by 40.00% to CNY 0.48 from CNY 0.80 in 2021[24] - The weighted average return on net assets was 4.70%, down 3.51 percentage points from 8.21% in the previous year[24] - The company reported a net cash flow from operating activities of CNY -353,231,602.60, compared to CNY -222,534,817.09 in 2021[22] - The company reported total operating revenue of 2.65654 billion yuan, a decrease of 28.7% year-on-year, mainly due to reduced sales revenue from commodity housing[49] - Net profit attributable to shareholders was 149.95 million yuan, down 39.9% year-on-year, primarily due to decreased sales revenue from commodity housing[49] Assets and Liabilities - The company's total assets increased by 4.96% to CNY 6,412,782,199.95 at the end of 2022, compared to CNY 6,109,764,442.81 at the end of 2021[23] - The net assets attributable to shareholders rose by 3.79% to CNY 3,254,091,171.35 from CNY 3,135,135,177.03 in the previous year[23] - Cash and cash equivalents decreased by 22.58% to 135,095 million RMB, accounting for 21.07% of total assets[62] - Long-term equity investments increased by 208.04% to 24,711 million RMB, reflecting investments made by subsidiaries[63] - Short-term borrowings increased by 105.85% to 30,877 million RMB, indicating higher trade financing[63] - The total financing amount at the end of the period was 269,976.62 million RMB, with an average financing cost of 4.79%[77] Revenue Segments - The company reported a net profit of 8.50 million RMB in the electricity and heat production sector, a 12.0% increase year-over-year[33] - The real estate segment generated revenue of 343 million RMB, a decrease of 80.4% compared to the previous year, primarily due to reduced sales from a subsidiary[34] - The company achieved a sales area of 6.50 million square meters in the Tianhe Garden Phase II project, with a cumulative sellable area of 7.53 million square meters[35] - The company’s thermal power subsidiary has a total installed capacity of 45MW and a heating capacity of approximately 400T/h[41] Operational Challenges - The company reported a net cash flow from operating activities for the year was -96.34 million RMB, indicating challenges in cash generation[27] - The company is facing environmental risks due to stricter national regulations, which may increase operational costs and impact profitability[111] - The company is experiencing operational risks in its wholesale business due to increased global economic uncertainty and trade fluctuations[115] Strategic Initiatives - The company plans to optimize its operational structure by leasing out certain assets, including hotels, to reduce operational costs[36] - The company aims to maintain a stable operational situation despite the challenges posed by the global economic environment, including the impact of the Russia-Ukraine conflict and ongoing interest rate hikes by the Federal Reserve[40] - The company is committed to monitoring macroeconomic trends and adjusting its strategies accordingly to mitigate risks in the power and heat supply business[110] - The company is transitioning from traditional residential development to a multi-faceted approach, including cultural tourism and commercial real estate, to enhance profitability[113] Governance and Management - The company is committed to improving its governance structure, ensuring equal rights for all shareholders, especially minority shareholders[117] - The company has established performance evaluation and incentive mechanisms for senior management, linking compensation to performance assessments[119] - The company has established an Investor Relations Management System to enhance communication with investors[120] - The company has made efforts to resolve competition issues arising from its controlling shareholder's real estate business, although the timeline for resolution remains uncertain[170] Environmental Responsibility - Environmental protection investments amounted to 13.25 million RMB during the reporting period, reflecting the company's commitment to sustainability[172] - The company has completed the construction of pollution control facilities and monitoring systems, achieving real-time online monitoring of pollutant emissions, with all emissions below the required standards[175] - During the reporting period, the company implemented measures to reduce carbon emissions, saving an estimated 600 tons of standard coal, which corresponds to a reduction of 1,600 tons of CO2 emissions[178] Future Outlook - The company plans to achieve a power generation target of 237 million kWh and a heat supply target of 1.36 million tons in 2023[107] - The company has set a revenue target of 2.735 billion RMB for 2023, with costs projected at 2.418 billion RMB[106] - The company aims to enhance its "Tianyi Tong" platform operations and expand its core business to optimize and upgrade its industrial structure[153]