Group 1 - The company held its annual general meeting on May 9, 2025, to elect the new board of directors and independent directors [1] - The first meeting of the 11th board of directors was held on May 29, 2025, where several key resolutions were passed, including the election of the chairman and vice-chairman, and the appointment of senior management [1] - The 11th board of directors consists of seven members, with Li Shu Rong as the chairman and Wang Wei He as the vice-chairman, including three independent directors [1][2] Group 2 - The specialized committees of the board include the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with designated conveners for each [2] - The company appointed Wang Wei He as the president, along with three vice-presidents, and designated Tang Zi Jun as the board secretary and Yang Zhi Hua as the financial officer [2] - The company expressed gratitude to the previous board members and senior management for their contributions to the company's stable development [2]

Core Points - The board of directors of Ningbo United Group Co., Ltd. held its first meeting of the 11th session on May 29, 2025, in Hangzhou, where all 7 directors attended and made decisions in compliance with the Company Law and the company's articles of association [1] - The meeting elected Li Shuirong as the chairman and Wang Weihe as the vice chairman of the board, with unanimous approval from all attending directors [1][2] - Various committees were established, including the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with specific members and conveners appointed for each [2] - Wang Weihe was appointed as the president of the company for a term of three years, with unanimous approval from the board [2][3] - Three vice presidents were appointed: Tang Zijun, Wang Yanliang, and Shi Zhiguo, also for a term of three years [3] - Tang Zijun was appointed as the board secretary, and Ye Zhou was appointed as the securities affairs representative, both for a term of three years [3] - Yang Zhihua was appointed as the financial officer for a term of three years, with prior approval from the Nomination Committee and Audit Committee [3] Personnel Background - Tang Zijun, born in 1974, has held various positions within the company and currently serves as vice president and board secretary [6] - Wang Yanliang, born in 1971, has extensive experience in the company and is currently a vice president [7] - Shi Zhiguo, born in May 1971, has held multiple managerial roles and is currently a vice president [8] - Ye Zhou, born in 1982, has served in various capacities and is currently the securities affairs representative [8] - Yang Zhihua, born in July 1977, has a background in finance and is currently the financial officer [8]

根据公司2024年年度股东大会及第十一届董事会第一次会议选举结果，公司 第十一届董事会成员为李水荣先生、王维和先生、李彩娥女士、沈伟先生、翁国民 先生、陈文强先生、蒋奋先生；其中李水荣先生为董事长，王维和先生为副董事长； 其中翁国民先生、陈文强先生、蒋奋先生为独立董事。 证券代码：600051 证券简称：宁波联合 公告编号：2025-025 宁波联合集团股份有限公司 关于董事会完成换届选举及 聘任高级管理人员、证券事务代表的公告 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2025年5月9日召开了 2024年年度股东大会，审议通过了《关于选举公司第十一届董事会非独立董事的议 案》和《关于选举公司第十一届董事会独立董事的议案》。 经股东大会完成董事会换届选举后，公司于2025年5月29日召开了第十一届董 事会第一次会议，分别审议通过了《关于选举公司董事长、副董事长的议案》、 《关于选举董事会各专门委员会委员的议案》、《关于聘任公司总裁的议案》、 《关于聘任公司副总裁的议案》、《 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-024 宁波联合集团股份有限公司 第十一届董事会第一次会议决议公告 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十一届董事会第一次会议通知于2025年5月19日 以邮寄和电子邮件的方式发出，会议于2025年5月29日以现场和通讯相结合的方式 在杭州召开。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《关于选举公司董事长、副董事长的议案》，选举李 水荣为公司董事长，选举王维和为公司副董事长。 表决结果：同意7票，反对0票，弃权0票。 李水荣先生、王维和先生简历请见2025年4月15日披露于《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《关于董事会 换届选举的公告》（2025-013）。 二、审议并表决通过了《关于选举 ...

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 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 (一)非累积投票议案 审议结果：通过 表决情况： (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： 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会，会议由 副董事长王维和先生主持。 本次会议的召集、召开及表决方式符合《公司法》和公司《章程》的有关规 定。 (五)公司董事、监事和董事会秘书的出席情况 伟先生、独立董事陈文强先生因工作原因未能出席本次会议； 二、 议 ...

Group 1 - The core opinion of the legal opinion letter is that the annual general meeting of Ningbo United Group Co., Ltd. is legally convened and conducted according to relevant laws and regulations [1][2][11] - The meeting is scheduled for May 9, 2025, at 14:30, at Qijiashan Hotel, located at No. 20 Donghai Road, Qijiashan Street, Beilun District, Ningbo [2][3] - The board of directors has notified shareholders of the meeting at least 20 days in advance, and shareholders have the right to attend or appoint proxies [3][4] Group 2 - A total of 269 shareholders attended the meeting, representing 100,516,403 shares, which is 32.3328% of the total shares [4] - The voting method for the meeting combined on-site and online voting, with online voting available during the trading hours of the Shanghai Stock Exchange on the day of the meeting [3][5] Group 3 - The meeting reviewed several proposals, including a proposal for a wholly-owned subsidiary to continue daily related transactions with Zhejiang Yisheng Petrochemical Co., Ltd. [4][5] - The voting results showed a high level of agreement on the proposals, with the majority of votes in favor, such as 99,708,606 shares (99.1963%) supporting one of the proposals [5][6] Group 4 - The legal opinion concludes that the meeting's convening, attendance, and voting procedures comply with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [11] - The resolutions passed during the meeting are deemed legally valid and effective [11]

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].