New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

宁波联合盘中涨停，已连收3个涨停板，截至9:25，该股报8.95元，换手率5.09%，成交量1581.37万股， 成交金额1.42亿元，涨停板封单金额为926.54万元。连续涨停期间，该股累计上涨32.99%，累计换手率 为20.45%。最新A股总市值达27.82亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净卖出753.29万元，营业部席位合计净买入2595.53万元。 4月15日公司发布的2024年年报数据显示，2024年公司共实现营业总收入17.87亿元，同比增长1.35%， 实现净利润0.81亿元，同比下降23.56%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.25 | 10.00 | 3.03 | 2566.86 | | 2025.04.24 | 9.96 | 12.33 | 7683.23 | | 2025.04.23 | 1.20 | 3.15 | 441.07 | | 2025.04.22 | ...

Group 1: Duty-Free Policy - The Ministry of Commerce and five other departments have announced a notification to optimize the departure tax refund policy, lowering the refund threshold and enhancing the supply of refundable goods [1] - The long-term sales volume of departure tax refunds in China is expected to reach 109 billion yuan, driven by policy relaxation, technological penetration, and consumption upgrades [1] - By 2030, the market size for departure tax refunds may exceed 1 trillion yuan, forming a multi-tiered structure led by Hainan Free Trade Port and supported by first-tier cities [1] Group 2: Nuclear Power Development - The State Council has approved five nuclear power projects, including ten new units, marking the first approval of domestic nuclear power projects since 2025 [2] - The total investment for the newly approved nuclear units is estimated to exceed 200 billion yuan, with each unit requiring approximately 20 billion yuan [2] - China's nuclear power development strategy has shifted to "actively and safely develop," with a significant increase in the number of approved units expected in 2024 [2] Group 3: Intelligent Agents - The International Telecommunication Union has released a new international standard for intelligent agents based on large-scale pre-trained models, led by the China Academy of Information and Communications Technology [3] - The market for AI agents is projected to grow from 5.1 billion USD in 2024 to 47.1 billion USD by 2030, with a compound annual growth rate of 44.8% [3] - AI agents are becoming a key driver of transformation across various industries, enhancing efficiency and expanding human capabilities [3] Group 4: Virtual Power Plants - The Ministry of Transport and nine other departments have issued guidelines to promote the integration of transportation and energy, encouraging the development of virtual power plants [4] - Virtual power plants can effectively aggregate distributed energy resources and enhance power supply capabilities while promoting renewable energy consumption [4] - The rise of distributed energy resources necessitates the development of virtual power plants to facilitate grid regulation and market transactions [4] Group 5: AI in Government Affairs - The Central Political Bureau has emphasized the need for breakthroughs in AI development and regulation, focusing on foundational research and core technologies [5] - Shenzhen has successfully deployed an AI government assistant, improving overall work efficiency by over 20% across 240 real-world scenarios [5] - The AI-enabled government information system market is expected to grow rapidly, with significant potential for efficiency improvements and cost reductions [5]

证券代码：600051 证券简称：宁波联合 公告编号：2025-018 宁波联合集团股份有限公司 股票交易异常波动公告 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（以下简称"公司"）股票交易连续三个交 易日内日收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动情形。公司提醒广大投资者注意二级市场 交易风险，理性投资。 ● 2024年度，公司营业收入178,686万元，较上年增加1.4%；归属于上市 公司股东的净利润8,117万元，较上年减少23.6%。详情请见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《2024年年度报告》。公司2025年度经营业绩存在一定的不确定性，具 体内容敬请关注公司后续定期报告和临时公告。 ● 经自查核实并向公司控股股东浙江荣盛控股集团有限公司并通过其向公 司实际控制人李水荣先生发函查证，确认除本公司已按规定披露的相关信息外， ...

暗盘资金正涌入这些股票，点击速看>>> 跨境电商板块盘初活跃，东贝集团（601956）、宁波联合（600051）、天元股份（003003）涨停，喜悦 智行（301198）、海联金汇（002537）、皇氏集团（002329）跟涨。 ...

Financial Performance - The company's net profit for 2024 is reported at ¥169,184,595.72, with a proposed cash dividend of ¥1.2 per 10 shares, totaling ¥37,305,600[6]. - Total revenue for 2024 is ¥1,786,858,809.72, representing a year-on-year increase of 1.35% compared to ¥1,763,108,886.99 in 2023[24]. - The net profit attributable to shareholders decreased by 23.56% to ¥81,174,878.83 from ¥106,198,898.41 in the previous year[25]. - Basic earnings per share for 2024 decreased by 23.53% to ¥0.26 from ¥0.34 in 2023[26]. - The weighted average return on equity decreased by 0.80 percentage points to 2.43% from 3.23% in the previous year[26]. - The company's operating revenue for the reporting period was CNY 1,786.86 million, an increase of 1.4% compared to the previous year, primarily due to increased coal sales by the subsidiary import-export company[48]. - The net profit attributable to shareholders of the listed company was CNY 81.17 million, a decrease of 23.6% year-on-year, mainly due to reduced gross profit from coal import business[48]. - The company's operating profit decreased by 26.0% year-on-year to CNY 73.74 million[48]. Cash Flow and Assets - The net cash flow from operating activities showed a significant decline of 147.82%, resulting in a negative cash flow of ¥41,971,970.57[24]. - The total assets decreased by 6.03% to ¥5,214,070,295.44 from ¥5,548,838,280.28 in 2023[25]. - The company's cash and cash equivalents at the end of the period were 965.53 million RMB, a decrease of 25.74% from the previous period[59]. - Accounts receivable increased significantly by 420.54% to 538.91 million RMB, indicating a potential increase in credit sales or collection issues[59]. - Investment properties decreased by 5.27% to 135,585 million RMB from 143,129 million RMB[60]. - Deferred tax assets increased significantly by 99.43% to 3,518 million RMB from 1,764 million RMB[60]. - The total guarantee amount provided by the company, including guarantees to subsidiaries, is CNY 553.80 million, which accounts for 16.45% of the company's net assets[189]. Operational Highlights - The company's real estate segment generated revenue of CNY 400 million, a decrease of 27.9% compared to the previous year, primarily due to lower-than-expected sales and deliveries of certain projects[33]. - The company completed a total of 31.42 million kWh of electricity generation, a 4.2% increase year-on-year, while electricity sales decreased by 2.5% to 34.29 million kWh[31]. - The company has accumulated a photovoltaic project installed capacity of 3,790 kWp by the end of the reporting period, indicating ongoing investment in renewable energy[32]. - The company has developed various real estate projects in Ningbo, Cangnan, Longgang, and Shengsi, including residential and cultural tourism properties, enhancing its competitive advantage in the region[42]. - The company is focusing on optimizing its marketing model and adjusting sales pace to reduce inventory assets, aiming for sustainable and stable development[39]. Risk Management and Compliance - The company has outlined potential risks that may adversely affect its future development strategies and operational goals[9]. - The company is committed to enhancing its project resources and management capabilities to adapt to market changes and competition pressures[45]. - The company has established a governance structure that ensures independent operation of the board and compliance with legal regulations[108]. - The company has implemented a performance evaluation and incentive mechanism for senior management to ensure transparency and accountability[110]. - The company is committed to enhancing internal controls and compliance, as highlighted in the audit committee's discussions on financial reporting[132]. Future Plans and Strategies - The company plans to develop a new residential land parcel of 29,000 square meters acquired in December 2024, indicating ongoing market expansion efforts[35]. - The company aims to enhance its real estate development capabilities by exploring new cooperative investment models and acquiring high-cost performance land projects in regions like Ningbo and Cangnan[95]. - The company plans to enhance internal management and market operations to explore new heating growth points and ensure steady development of electricity business[90]. - The company plans to strengthen its internal control mechanisms and improve human resource systems to enhance operational efficiency[99]. - The company aims to optimize human resource allocation to enhance investment control, marketing planning, and operational profitability in real estate projects[104]. Environmental and Social Responsibility - The company invested CNY 11.4458 million in environmental protection during the reporting period[158]. - The actual emissions of pollutants from the subsidiary's operations were below the permitted limits, with specific values for particulate matter at 1.51 mg/m³, nitrogen oxides at 31.4 mg/m³, and sulfur dioxide at 6.5 mg/m³[160]. - The company has completed the construction of pollution control facilities and monitoring systems, which are operational and compliant with environmental standards[161]. - The company has committed a total of 10 million RMB to ecological environment protection public welfare projects[166]. Shareholder Engagement and Governance - The company is set to hold its first extraordinary shareholders' meeting in May 2024[1]. - The company has proposed to provide financial assistance for the extension of its joint venture company, Wenzhou Hexin Real Estate Co., Ltd.[115]. - The company has undergone changes in its board and supervisory personnel, including the election of a new independent director[123]. - The company has established a remuneration decision-making process for independent directors and senior management, which is subject to board approval[122]. - The total remuneration for directors and senior management during the reporting period amounted to 739.63 million yuan[117].

宁波联合集团股份有限公司 董事会审计委员会二〇二四年度履职情况 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》以及公司《董事会审计委员会议事规则》、《董事会审计委员会年报工作 规程》、《宁波联合集团股份有限公司内部审计管理制度》以及《公司章程》等规 定，公司董事会审计委员会履行了相关的职责。 审计委员会的主要职责包括：监督及评估外部审计机构工作、指导公司内部 审计工作、审阅公司的财务报告并对其发表意见、评估内部控制的有效性、协调 管理层和内部审计机构及相关部门与外部审计机构的沟通、公司董事会授权的其 他事宜及相关法律法规中涉及的其他事项。 审计委员会人员组成基本情况： | | | | 期间 | | | | | 审计委员会名单 | | | 备注 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2024 | 年 | 1 | 月 1 | 日-- | | 陈文强 | 李彩娥 | 翁国民 | 郑 | 磊 | | | 2024 | 年 | 12 | 月 | 12 | 日 | | | ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-017 宁波联合集团股份有限公司 关于召开 2024 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：2025 年 4 月 28 日（星期一） 上午 10:00-11:00 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 2025 年 4 月 21 日（星期一）至 4 月 25 日（星期五） 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。 宁波联合集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 15 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了 解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 4 月 28 日（星期一）上午 10 ...

独立董事候选人声明与承诺 本人陈文强,已充分了解并同意由提名人浙江荣盛控股集 团有限公司提名 为宁波联合集团股份有限公司第十一届董事会 独立董事候选人。本人公开声明,本人具备独立董事任职资格, 保证不存在任何影响本人担任宁波联合集团股份有限公司独立 董事独立性的关系，具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、部门规章及其他规范性文件,具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干 部辞去公职或者退（离）休后担任上市公司、基金管理公司独 立董事、独立监事的通知》的规定（如适用); (五)中共中央 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-013 宁波联合集团股份有限公司 关于董事会换届选举的公告 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"）第十届董事会将届满到期。 根据《公司法》和《公司章程》的有关规定，需按程序进行董事会换届选举工作。 公司第十一届董事会由7名董事组成，其中非独立董事4名，独立董事3名。董事 会提名委员会对第十一届董事会董事候选人的任职资格和履职能力等方面进行 了认真审查。 2025年4月10-11日，公司第十届董事会第十二次会议审议通过了《关于公司 董事会换届选举的议案》。根据股东方提名，经董事会提名委员会审查通过，董 事会确认公司第十一届董事会成员候选人名单如下：李水荣、王维和、李彩娥、 沈伟、翁国民、陈文强、蒋奋。其中，翁国民、陈文强、蒋奋为公司独立董事候 选人。董事会同意将上述候选人提交股东大会选举。公司第十一届董事会成员候 选人简历见附件。 宁波联合集团股份有限公司董事会 2025年4月15日 2 附件：公司第十一届董事 ...