Core Points - The report indicates that Ningbo United Group Co., Ltd. has experienced a significant increase in operating revenue, reaching approximately 588.44 million yuan, which is a 35.47% increase compared to the same period last year [1] - The total profit for the company during the reporting period was approximately 26.39 million yuan, reflecting a 12.86% increase year-on-year [1] - However, the net profit attributable to shareholders of the listed company decreased by 44.15% to approximately 28.81 million yuan, compared to 51.59 million yuan in the previous year [1] Financial Summary - Total assets at the end of the reporting period were approximately 4.78 billion yuan, down 8.31% from the previous year [1] - The net assets attributable to shareholders of the listed company were not specified in the summary but are part of the overall financial performance [1] - The net cash flow from operating activities was not detailed in the provided summary [1] Shareholder Information - The largest shareholder, Zhejiang Rongsheng Holding Group Co., Ltd., holds 29.08% of the shares, amounting to 90,417,600 shares, with 60 million shares pledged [2] - Other notable shareholders include Ningbo Economic and Technological Development Zone Holdings Co., Ltd. and various investment funds, with their respective holdings detailed [2] - There are no preferred shareholders with restored voting rights as of the reporting period [2]

Core Points - The board of directors of Ningbo United Group Co., Ltd. held its second meeting of the 11th session on August 22, 2025, and all 7 directors participated in the meeting, complying with the Company Law and the company's articles of association [1][2] - The board approved the 2025 semi-annual business work report and the 2025 semi-annual report, with unanimous support from all directors [1] - The company’s subsidiary, Wenzhou Hesheng Cultural Tourism Investment Co., Ltd., received approval to adjust the interest rate on financial assistance provided to its joint venture, Wenzhou Hexin Real Estate Co., Ltd., from 8.5% to 4%, while other conditions remain unchanged [2]

Core Points - The Supervisory Board of Ningbo United Group Co., Ltd. held its 14th meeting of the 10th session on August 22, 2025, to review and approve the 2025 semi-annual report and its summary [1][2] - The meeting had full attendance with all three supervisors participating, and the resolutions were passed unanimously [1] - The board also approved a proposal regarding financial assistance with interest rate adjustments for its subsidiary, Wenzhou Hesheng Cultural Tourism Investment Co., Ltd., to be submitted to the Board of Directors for further review [1] Summary by Sections Meeting Details - The meeting was notified on August 12, 2025, and conducted via remote voting [1] - All three supervisors were present, meeting the legal requirements [1] Resolutions Passed - The 2025 semi-annual report and its summary were approved with a unanimous vote of 3 in favor [1] - A proposal for financial assistance to Wenzhou Hexin Real Estate Co., Ltd. was also approved for further consideration by the Board of Directors [1] Supervisory Board Review - The Supervisory Board conducted a thorough review of the 2025 semi-annual report, ensuring compliance with internal management regulations and confirming that the report accurately reflects the company's operational results and financial status for the reporting period [1]

Core Insights - Ningbo United (600051) reported a revenue of 588 million yuan for the first half of 2025, representing a year-on-year increase of 35.47% [1] - The net profit attributable to shareholders decreased to 35.05 million yuan, a decline of 21.91% compared to the same period last year [1] - Basic earnings per share stood at 0.113 yuan [1] Revenue Analysis - The increase in revenue was primarily driven by the rise in coal sales volume from the subsidiary's import and export company [1] Profitability Analysis - The decrease in net profit was mainly due to a reduction in net profit from the wholly-owned subsidiary, the thermal power company, attributed to a decline in gross margin from its main business [1]

证券代码：600051 证券简称：宁波联合 公告编号：2025-032 宁波联合集团股份有限公司 关于子公司对其合营公司提供财务资助 予以利率调整的公告 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： ●自2025年8月起，宁波联合集团股份有限公司（以下简称"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"）的 全资子公司温州和晟文旅投资有限公司（以下简称"温州和晟公司"）对其合营 公司温州和欣置地有限公司（以下简称"温州和欣公司"）提供的财务资助的 利息的年利率从8.5%调整至4%，财务资助的其他条件维持不变。 ●本次交易已经第十一届董事会第二次会议审议通过。 ●本议案无需提交股东大会审议。 一、提供财务资助情况概述 2024 年 12 月 13 日，公司召开第十届董事会 2024 年第三次临时会议，审议 并表决通过了《关于控股子公司温州和晟文旅投资有限公司对其合营公司之温州 和欣置地有限公司提供财务资助进行展期的议案》，同意温州和晟公司将已提供 的财务资助本金余额 21, ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-033 宁波联合集团股份有限公司 关于召开 2025 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： 投资者可于 2025 年 9 月 10 日（星期三）至 9 月 16 日（星期二） 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 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 17 日（星期三）10:00-11:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2025 会议召开时间：2025 年 9 月 17 日（星期三）10:00- ...

证券代码：600051 证券简称：宁波联合 公告编号：2025-031 宁波联合集团股份有限公司 第十届监事会第十四次会议决议公告 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十四次会议通知于2025年8月12 日以邮寄和电子邮件的方式发出，会议于2025年8月22日以通讯表决方式召开。 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： 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 年半年 度报告，提出如下审核意见： 1、公司 2025 年半年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 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映公司报告期的经营成果 和报告期末的财务状况等事项； 3、在提出本意见之前，未发现参与定期报告编制和审议的人员有违 ...

证券代码：600051 证券简称：宁波联合 编号：2025-030 宁波联合集团股份有限公司 第十一届董事会第二次会议决议公告 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二次会议通知于2025年8月12 日以邮寄和电子邮件的方式发出，会议于2025年8月22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《经营领导班子2025年上半年度业务工作报告》。 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《2025年半年度报告》及《2025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《2025年半年度报告》及《2025年半年度报告摘要》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。 公司《2025年半年度报告》及《2025年半年度报告摘要》详见上海证券交易 所网站（www.sse.com.cn）。 三、 ...

宁波联合集团股份有限公司2025 年半年度报告 公司代码：600051 公司简称：宁波联合 宁波联合集团股份有限公司 2025 年半年度报告 1 / 153 宁波联合集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 四、 公司负责人李水荣、主管会计工作负责人王维和及会计机构负责人（会计主管人员）杨志 华声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述，均不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 三、 本半年度报告未经审计。 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 否 八、 是否存在违反规定决策程序 ...

Market Overview - On August 21, the comprehensive sector declined by 0.87% compared to the previous trading day, with Yatai Group leading the decline [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers included: - Zhangzhou Development (Code: 000753) with a closing price of 6.44, up 10.09% and a trading volume of 808,000 shares, totaling 507 million yuan [1] - Yueda Investment (Code: 600805) closed at 6.31, up 6.23% with a trading volume of 1,192,400 shares, totaling 762 million yuan [1] - Notable decliners included: - Yatai Group (Code: 600881) closed at 2.11, down 3.21% with a trading volume of 1,812,400 shares, totaling 382 million yuan [2] - Dongyangguang (Code: 600673) closed at 18.36, down 2.65% with a trading volume of 771,100 shares, totaling 1.44 billion yuan [2] Capital Flow - The comprehensive sector saw a net inflow of 29.03 million yuan from main funds, while retail funds experienced a net inflow of 47.70 million yuan [2] - However, speculative funds recorded a net outflow of 76.72 million yuan [2] Individual Stock Capital Flow - Zhangzhou Development had a main fund net inflow of 118 million yuan, but speculative funds saw a net outflow of 36.70 million yuan [3] - Yueda Investment experienced a main fund net inflow of 73.92 million yuan, while speculative funds had a net outflow of 13.51 million yuan [3] - Ningbo United (Code: 600051) had a main fund net inflow of 1.24 million yuan, with retail funds showing a net inflow of 2.55 million yuan [3]