投资者可于 2025 年 11 月 13 日（星期四）至 11 月 19 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。 宁波联合集团股份有限公司（以下简称"公司"）将于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了 解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 20 日（星期四）上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就 投资者关心的问题进行交流。 证券代码：600051 证券简称：宁波联合 公告编号：2025-040 宁波联合集团股份有限公司 关于召开 2025 年第三季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： 财务负责人：杨志华先生 独立董事：蒋奋先生 一、说明会类型 会议召开时间：2025 年 11 月 20 日（星期四） 上午 ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-038 宁波联合集团股份有限公司 关于取消监事会并修订公司《章程》及部分制度的 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10月24日召开第十 一届董事会第三次会议，审议通过了《关 于取 消 监事 会 并修 订 公司 <章 程>的 议 案》、《关于修订公司<股东会议事规则>的议案》、《关于修订公司<董事会议事规 则>的议案》和《关于修订公司部分制度的议案》，同日召开第十届监事会第十五次 会议，审议通过了《关于取消监事会并修订公司<章程>的议案》。取消监事会并修 订公司《章程》及《股东会议事规则》《董事会议事规则》事宜尚需提交股东大会 审议。现将具体情况公告如下： 一、取消监事会并修订公司《章程》 4 | 公司依照本章程第二十三条第 | | | | | 公司依照本章程第二十五条第一款 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | ...

宁波联合集团股份有限公司 证券代码：600051 证券简称：宁波联合 公告编号：2025-039 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 30 分 召开地点：宁波市江北区庄桥街道康庄南路天合财汇中心 76 号 股东大会召开日期：2025年11月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 二、 会议审议事项 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

表决结果：同意 3 票，反对 0 票，弃权 0 票。 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十五次会议通知于2025年10月 14日以邮寄和电子邮件的方式发出，会议于2025年10月24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年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议并表决通过了《关于取消监事会并修订公司<章程>的议案》。 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》 《中华人民共和国证券法》及中国证监会《关于新配套制度规则实施相关过渡 期安排》《上市公司章程指引（2025年修订）》等相关法律、法规和规范性文 件的最新规定，结合公司实际情况，公司监事会同意不再设置监事会，监事会 的职权由董事会审计委员会行使，《监事会议事规则》相应废止，并拟对公司 《章程》进行修订。 证券代码：600051 证券简称： ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-036 宁波联合集团股份有限公司 第十一届董事会第三次会议决议公告 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十一届董事会第三次会议通知于2025年10月 14日以邮寄和电子邮件的方式发出，会议于2025年10月24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 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《公司 2025 年第三季度报告》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《关于取消监事会并修订公司<章程>的议案》。 详见同日刊登在《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《关于取消监事会并修订公司<章程>及部分制度 的公告》（2025-038）。本次董事会表决通过的《宁波联合集团股份有限公 ...

Financial Performance - The company's operating revenue for the third quarter was ¥302,139,115.60, a decrease of 47.66% compared to the same period last year[4] - The net profit attributable to shareholders was ¥32,035,986.72, representing a significant increase of 215.48% year-on-year[4] - The total profit for the year-to-date reached ¥51,920,060.61, showing a remarkable increase of 139.75% compared to the previous year[4] - Basic earnings per share for the quarter were ¥0.103, up 212.12% from the same period last year[5] - Total operating revenue for the first three quarters of 2025 was approximately ¥890.58 million, a decrease of 11.95% compared to ¥1,011.67 million in the same period of 2024[18] - Net profit for the first three quarters of 2025 was approximately ¥43.98 million, a significant increase of 480.5% compared to ¥7.57 million in 2024[19] - The company reported a total profit of approximately ¥51.92 million for the first three quarters of 2025, compared to ¥21.66 million in 2024[19] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.216, an increase from ¥0.177 in 2024[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,871,375,771.65, a decrease of 6.57% from the end of the previous year[5] - As of September 30, 2025, the total assets of Ningbo United Group Co., Ltd. amounted to CNY 4,871,375,771.65, a decrease from CNY 5,214,070,295.44 at the end of 2024[13] - The company's current assets totaled CNY 2,948,867,506.17, slightly up from CNY 2,915,831,013.48 in the previous year[13] - The total liabilities decreased to CNY 1,153,104,622.06 from CNY 1,502,645,931.27, indicating a reduction of about 23.2%[15] - The company's total non-current assets decreased to CNY 1,922,508,265.48 from CNY 2,298,239,281.96, a decline of about 16.4%[14] Cash Flow - The company reported a net cash flow from operating activities of ¥426,352,566.67 for the year-to-date[4] - The company reported a net cash flow from operating activities of approximately ¥426.35 million in the first three quarters of 2025, compared to a negative cash flow of ¥1.77 million in 2024[20] - The company achieved an investment activity cash flow net of approximately ¥114.91 million in the first three quarters of 2025, compared to a negative cash flow of ¥5.66 million in 2024[21] Shareholder Information - The top shareholder, Zhejiang Rongsheng Holding Group Co., Ltd., holds 29.08% of the shares, with 60 million shares pledged[10] - The equity attributable to shareholders increased to ¥3,397,620,836.59, reflecting a growth of 0.91% compared to the end of the previous year[5] - The company's equity attributable to shareholders rose to CNY 3,397,620,836.59 from CNY 3,366,870,844.59, showing a slight increase of 0.9%[15] Inventory and Receivables - Inventory increased to CNY 1,302,654,338.71 from CNY 1,182,863,179.67, reflecting a growth of approximately 10.1%[13] - Accounts receivable decreased significantly to CNY 387,489,582.98 from CNY 538,914,865.95, a decline of approximately 28%[13] Investment and Financial Expenses - The increase in net profit was largely driven by higher investment income from joint ventures and a reduction in credit impairment losses[8] - Long-term equity investments increased to CNY 375,813,158.19 from CNY 301,458,869.71, marking a growth of approximately 24.6%[14] - The company’s financial expenses for the first three quarters of 2025 were approximately ¥13.65 million, a decrease of 59% from ¥33.30 million in 2024[18] - The company’s tax expenses for the first three quarters of 2025 were approximately ¥7.94 million, a decrease of 43.5% compared to ¥14.09 million in 2024[19] Operating Costs - Total operating costs for the first three quarters of 2025 were approximately ¥919.06 million, down by 7.1% from ¥988.95 million in 2024[18]

宁波联合公告，第三季度营收为3.02亿元，同比下降47.66%；净利润为3203.6万元，同比增长 215.48%。前三季度营收为8.91亿元，同比下降11.97%；净利润为6708.68万元，同比增长21.89%。 ...

Market Performance - The Shanghai Composite Index rose by 1.18% on October 27, with 28 industries experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The comprehensive industry ranked third in terms of daily gains, while the media, food and beverage, and real estate sectors saw declines of 0.95%, 0.20%, and 0.11% respectively [1] Capital Flow - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 industries experiencing net inflows [1] - The electronics industry had the highest net inflow of 6.112 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.529 billion yuan and a daily increase of 2.39% [1] - The power equipment industry faced the largest net outflow of 3.354 billion yuan, followed by the automotive sector with a net outflow of 2.176 billion yuan [1] Comprehensive Industry Analysis - The comprehensive industry increased by 2.68% with a total net inflow of 315 million yuan, comprising 16 stocks, of which 9 rose and 1 hit the daily limit [2] - The top net inflow stock in the comprehensive industry was Dongyangguang, with an inflow of 246 million yuan, followed by Zhangzhou Development and Teli A with inflows of 105 million yuan and 2.114 million yuan respectively [2] - The stocks with the highest net outflows included Yueda Investment, Yuegui Co., and Nanjing Xinbai, with outflows of 36.744 million yuan, 25.488 million yuan, and 11.875 million yuan respectively [2]

Market Overview - On October 20, the comprehensive sector rose by 0.26% compared to the previous trading day, with the Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Shanghai Sanmao (600689) closed at 14.26, with a gain of 4.93% and a trading volume of 71,200 shares, amounting to a turnover of 100 million yuan [1] - Yuegui Co. (000833) closed at 14.86, up 3.55%, with a trading volume of 638,100 shares and a turnover of 951 million yuan [1] - Nanjing Public Utilities (000421) closed at 6.90, gaining 3.45%, with a trading volume of 446,400 shares and a turnover of 30.4 million yuan [1] - Other notable stocks include Sanmu Group (000632) with a 2.05% increase, Ningbo United (600051) up 1.82%, and Tianchen Co. (600620) up 1.80% [1] Capital Flow - The comprehensive sector experienced a net outflow of 88.57 million yuan from main funds, while retail investors saw a net inflow of 103 million yuan [2] - The net outflow from speculative funds was 14.76 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (000833) had a main fund net outflow of 59.84 million yuan, with retail investors contributing a net inflow of 44.73 million yuan [3] - Nanjing Public Utilities (000421) saw a net inflow of 24.57 million yuan from main funds, while retail investors had a net outflow of 30.74 million yuan [3] - Tianchen Co. (600620) experienced a net outflow of 3.75 million yuan from main funds, but retail investors contributed a net inflow of 4.89 million yuan [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 证券代码：600051 证券简称：宁波联合 公告编号：2025-035 重要内容提示: 宁波联合集团股份有限公司 ● 本公司的控股股东浙江荣盛控股集团有限公司（以下简称"荣盛控股"）持有本公司股份数量为 90,417,600股，占本公司总股本比例为29.084%；本次解除质押60,000,000股，占其持股数量比例为 66.359%，占本公司总股本比例为19.300%。本次股份质押解除后，荣盛控股所持本公司股份不存在质 押情形。 关于控股股东部分股份解除质押的公告 本公司于2025年10月14日收到控股股东荣盛控股的通知，获悉荣盛控股将原质押于中国民生银行股份有 限公司杭州分行的60,000,000股本公司无限售条件流通股在中国证券登记结算有限责任公司上海分公司 办理完成了质押登记解除手续。具体情况如下： ■ 截至本公告披露日，公司暂未收到荣盛控股关于本公司股份的质押计划。若后续发生股份质押事宜，荣 盛控股将根据实际情况及时履行告 ...