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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 322,033,610.11, representing a 61.40% increase compared to CNY 199,522,591.21 in the same period last year[4]. - Net profit attributable to shareholders reached CNY 13,958,560.64, a significant increase of 93.96% from CNY 7,196,554.33 year-on-year[4]. - Basic and diluted earnings per share both doubled to CNY 0.04, compared to CNY 0.02 in the same quarter last year, reflecting a 100% increase[4]. - Total revenue for Q1 2025 reached ¥322,033,610.11, a significant increase from ¥199,522,591.21 in Q1 2024, representing a growth of approximately 61.5%[16]. - Operating profit for Q1 2025 was ¥5,931,645.57, a turnaround from a loss of ¥2,566,920.08 in Q1 2024[16]. - The company's net profit margin improved significantly, with a profit total of ¥4,205,313.34 in Q1 2025 compared to a loss in the same period last year[16]. - The net profit attributable to the parent company's shareholders for Q1 2025 was ¥13,958,560.64, compared to ¥7,196,554.33 in Q1 2024, representing an increase of approximately 93.8%[17]. - The total comprehensive income attributable to the parent company's owners for Q1 2025 was ¥13,987,942.36, up from ¥7,223,667.98 in Q1 2024, reflecting a growth of about 93.5%[17]. Cash Flow and Liquidity - The net cash flow from operating activities improved dramatically to CNY 96,180,103.89, a 362.34% increase from a negative CNY 36,661,987.43 in the previous year[4]. - Operating cash flow for Q1 2025 was ¥96,180,103.89, a significant improvement from a negative cash flow of ¥36,661,987.43 in Q1 2024[19]. - Cash inflow from operating activities in Q1 2025 totaled ¥836,822,329.25, compared to ¥516,966,044.55 in Q1 2024, indicating an increase of approximately 61.9%[19]. - Cash outflow from operating activities in Q1 2025 was ¥740,642,225.36, compared to ¥553,628,031.98 in Q1 2024, which is an increase of about 33.8%[19]. - The net cash flow from investing activities for Q1 2025 was ¥110,072,630.37, a substantial rise from ¥8,293,084.01 in Q1 2024[20]. - The cash and cash equivalents at the end of Q1 2025 amounted to ¥1,074,570,380.75, compared to ¥1,142,186,316.32 at the end of Q1 2024[20]. - The company's cash and cash equivalents increased to ¥1,097,590,509.55 as of March 31, 2025, up from ¥965,534,569.49 at the end of 2024, reflecting a growth of approximately 13.7%[12]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,096,139,803.30, a decrease of 2.26% from CNY 5,214,070,295.44 at the end of the previous year[5]. - Total assets as of March 31, 2025, were ¥5,096,139,803.30, down from ¥5,214,070,295.44 at the end of 2024, a decrease of approximately 2.3%[14]. - Total liabilities decreased to ¥1,389,475,093.07 from ¥1,502,645,931.27, a reduction of about 7.5%[14]. - The company maintained a stable equity position with total equity of ¥3,706,664,710.23 as of March 31, 2025, slightly down from ¥3,711,424,364.17 at the end of 2024[14]. Shareholder Information - The company had a total of 22,768 common shareholders at the end of the reporting period, with the largest shareholder holding 29.08% of the shares[9]. - There were no significant changes in the shareholding structure or any related party transactions reported during the period[10]. Non-Recurring Gains and Losses - The company reported a total of CNY 5,253,587.57 in non-recurring gains and losses for the period, with significant contributions from government subsidies and financial asset disposals[6]. Credit Risk - The company reported a credit impairment loss of ¥10,964,848.93 in Q1 2025, compared to a much lower loss of ¥386,910.55 in Q1 2024, indicating increased credit risk[16].

宁波联合集团股份有限公司（以下简称"公司"）于2025年4月28日 10:00-11:00 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公司2024年度业 绩说明会。关于本次说明会的召开事项，详见2025年4月15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2024年度业绩说明会的公告》（2025-017）。现将有关事项公告如下： 一、本次业绩说明会召开情况 2025年4月28日，公司董事长李水荣先生、总裁王维和先生、独立董事翁国 民先生、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、本次业绩说明会投资者提出的主要问题及公司回复情况 1.投资者提问：请问近三年分红比例波动较大，未来分红计划是否会与业绩 更挂钩？ 证券代码：600051 证券简称：宁波联合 公告编号：2025-022 宁波联合集团股份有限公司 关于2024年度业绩 ...

Group 1 - The article highlights the recent poor performance of several companies' earnings reports, including Kunlun Wanwei with a loss of 1.595 billion, TCL Zhonghuan with a loss of 9.818 billion, and others like Yongyou Network and 360 with losses of 736 million and 273 million respectively [1] - The article discusses the potential for the electric power sector to gain attention if the consumer sector adjusts, suggesting that low-position electric power stocks could be worth monitoring [4][10] - It mentions the importance of low-buy opportunities in the electric power sector, particularly focusing on stocks like JiuZhou and Pinwo [6][10] Group 2 - The article expresses skepticism about the profitability of cross-border trade stocks, despite a favorable view on the concept due to challenges in US-China trade [3] - It identifies key stocks in the cross-border trade sector, including Tianyuan, Dongbei, and Ningbo LH, but notes their poor performance [3] - The article emphasizes the need for careful stock selection in the consumer sector, particularly in light of recent adjustments in leading stocks [1][12] Group 3 - The electric power sector is noted for its recent strength, with specific companies like Leshan, Huayin, and Xichang showing significant gains [9] - The article suggests that the upcoming summer peak in electricity demand could benefit these companies, as they are involved in various forms of power generation [9] - It highlights the importance of monitoring the performance of leading consumer stocks and their impact on market trends [1][12]

沪指4月28日下跌0.20%，申万所属行业中，今日上涨的有5个，涨幅居前的行业为银行、钢铁，涨幅分 别为0.98%、0.53%。跌幅居前的行业为房地产、综合，跌幅分别为3.66%、2.52%。综合行业位居今日 跌幅榜第二。 综合行业今日下跌2.52%，全天主力资金净流出3.41亿元，该行业所属的个股共20只，今日；下跌的有 19只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的个股有6只，净流入资金居首的是 天宸股份，今日净流入资金1105.23万元，紧随其后的是浙农股份、悦达投资，净流入资金分别为310.21 万元、254.02万元。综合行业资金净流出个股中，资金净流出超千万元的有5只，净流出资金居前的有 宁波联合、漳州发展、特力A，净流出资金分别为2.37亿元、5823.73万元、2048.44万元。 综合行业资金流向排名 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600051 | 宁波联合 | -1.72 | 28.11 | -23656.07 | | 000753 | 漳州 ...