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 担个别及连带责任。 宁波富达股份有限公司（以下简称"公司"）于近日收到公司副总裁、董事会 秘书赵立明先生的书面辞职报告,赵立明先生因年龄原因向公司董事会申请辞去公 司副总裁、董事会秘书职务，其辞职后不再担任公司任何职务。公司董事会对赵立 明先生任职期间为公司作出的贡献表示衷心感谢！ 公司于 2023 年 11 月 27 日召开第十一届董事会第五次会议，审议通过了《关于 聘任十一届董事会秘书的议案》，详见上证所网站（http://www.sse.com.cn）《宁 波富达十一届五次董事会决议公告》（临 2023-032）。 特此公告。 宁波富达股份有限公司董事会 2023 年 11 月 29 日 股票代码：600724 股票简称：宁波富达 公告编号：临 2023-031 宁波富达股份有限公司 关于董事会秘书辞职的公告 重 要 提 示 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥799,311,312.47, representing a year-on-year increase of 5.38%[6] - The net profit attributable to shareholders for Q3 2023 was ¥44,928,572.40, a decrease of 15.45% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥42,514,924.21, down 19.03% year-on-year[6] - The basic earnings per share for Q3 2023 was ¥0.0311, reflecting a decrease of 15.49% compared to the previous year[7] - Net profit for Q3 2023 was CNY 151,609,635.25, down 27.6% from CNY 209,348,746.58 in Q3 2022[31] - Operating profit for Q3 2023 was CNY 199,967,885.09, a decrease of 26.0% from CNY 269,684,472.98 in Q3 2022[30] - Total comprehensive income for Q3 2023 was CNY 151,609,635.25, down 27.6% from CNY 209,348,746.58 in Q3 2022[31] - Basic and diluted earnings per share for Q3 2023 were CNY 0.1117, compared to CNY 0.1219 in Q3 2022[31] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥4,461,728,797.92, an increase of 2.89% from the end of the previous year[7] - As of September 30, 2023, the total assets of the company amounted to CNY 4,461,728,797.92, an increase from CNY 4,336,420,544.53 as of December 31, 2022, representing a growth of 2.88%[24][27] - The total current liabilities increased to CNY 990,515,585.79 as of September 30, 2023, from CNY 767,565,188.11 at the end of 2022, marking a rise of 29.1%[26] Cash Flow - Cash flow from operating activities for the year-to-date period reached ¥190,109,573.77, showing a significant increase of 40.68%[6] - Cash flow from operating activities for the first nine months of 2023 was CNY 190,109,573.77, up 40.7% from CNY 135,138,623.26 in the same period of 2022[34] - Cash and cash equivalents at the end of Q3 2023 totaled CNY 1,350,823,610.07, an increase from CNY 1,134,999,597.43 at the end of Q3 2022[35] - The company reported a net cash outflow from investing activities of CNY 72,920,391.87 in Q3 2023, compared to a net inflow of CNY 349,132,542.57 in Q3 2022[35] - Cash inflow from financing activities in Q3 2023 was CNY 397,756,791.66, compared to CNY 210,000,000.00 in Q3 2022[35] Investments and Projects - As of the end of the reporting period, the total investment in the Ningbo Kehuan annual production capacity of 2 million tons cement grinding system relocation project reached 327.59 million RMB, accounting for 92.80% of the total investment[18] - The projected annual revenue from the Ningbo Kehuan cement grinding system relocation project is estimated at 88.1 million RMB, with a total profit of 20.99 million RMB per year[17] - The Hami Jinyun Energy Technology Co., Ltd. 300,000 tons/year coal tar deep processing project has completed an investment of 99.26 million RMB, exceeding the planned investment of 94 million RMB by 105.59%[21] - The company plans to purchase 500 tank containers for the Hami Jinyun project, with a total procurement amount of 47.19 million RMB[22] - The Zhejiang Shangfeng Kehuan Building Materials Co., Ltd. 4,500 tons/day clinker production line project has completed several preliminary approvals and is progressing towards construction[20] - The investment profit margin for the Ningbo Kehuan project is projected at 6.30%, with a static payback period of 13.17 years[17] - The company has entered the normal production phase for the main engineering projects of the cement grinding system relocation project as of September 30, 2023[18] Shareholder Information - The company’s major shareholders include Ningbo Chengjian Investment Group Co., Ltd., holding 71.95% of shares, and Ningbo Development Investment Group Co., Ltd., holding 5.00%[14] - The company’s total number of ordinary shareholders at the end of the reporting period was 24,770[14] Expenses - The company reported a decrease in management expenses by 37.18% year-on-year, amounting to ¥74,000,000[11] - The company experienced a decrease in income tax expenses to CNY 55,696,333.08 in Q3 2023 from CNY 64,259,956.55 in Q3 2022, reflecting a 13.5% reduction[30] Inventory and Borrowings - The company's inventory at the end of the reporting period was ¥348,000,000, an increase of 60.64% compared to the beginning of the year[11] - The company's inventory as of September 30, 2023, was CNY 347,924,396.96, which is a significant increase of 60.73% from CNY 216,581,747.19 in the previous year[25] - Short-term borrowings increased by 113.42% to ¥455,000,000, primarily due to increased bank loans for fuel oil business[11]

证券代码：600724 证券简称：宁波富达 公告编号：临 2023-028 宁波富达股份有限公司关于 2023年第三季度主要经营数据的公告 特 别 提 示 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 担个别及连带责任。 公司在2018年度实施了重大资产出售方案，已将公司持有的住宅房地产板块的股 权和债权以公开方式出让，公司不再从事住宅房地产开发业务。2019年出售完成后公 司从事的业务为商业地产和水泥建材，2021年三季度新增燃料油业务。 根据上海证券交易所《关于做好主板上市公司 2023 年第三季度报告披露工作的通 知》要求，公司现将 2023 年第三季度主要经营数据披露如下： 商业地产： 2023年1-9月，公司出租房地产楼面面积15.73万平方米（商业综合体14.71万平方 米、工业厂房1.00万平方米、住宅0.02万平方米），取得租金总收入26,785.84万元（商 业综合体26,710.92万元、工业厂房73.30万元、住宅1.62万元）。 以上数据为阶段统计数据，未经审计。 特此公告。 宁波富达股份有限公司董事会 2023 ...

宁波富达股份有限公司（以下称"公司"）第十一届董事会第四次会议于 2023 年 10 月 27 日以通讯方式召开,本次会议的通知于 10 月 17 日以电子邮件方式送达 全体董、监事及有关人员。本次会议应参与表决董事为 7 人，实际参与表决董事 7 人，会议符合《公司法》和《公司章程》的有关规定，会议及其通过的决议合法有 效。本次会议由张建军董事长主持，经与会董事认真审议，表决通过了以下议案： 证券代码：600724 证券简称：宁波富达 公告编号：临 2023-029 宁波富达股份有限公司 十一届四次董事会决议公告 特 别 提 示 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 担个别及连带责任。 一、公司 2023 年第三季度报告 与会全体董事认为：公司《2023 年第三季度报告》公允地反映了公司 2023 年 三季度的财务状况和经营成果；并确认公司《2023 年第三季度报告》所载资料不存 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 性承担个别及连带责任。 表决情况：7 票同意，0 票反对，0 票弃权。 特 ...

证券代码：600724 证券简称：宁波富达 公告编号：临2023-027 宁波富达股份有限公司（以下简称"公司"）控股子公司宁波甬舜建材科 技有限公司因经营发展需要，于近日对其公司名称进行了变更。相关工商变更 登记及公司章程备案手续已办理完毕，并取得由余姚市市场监督管理局换发的 《营业执照》。具体变更情况如下： 一、本次变更登记的具体内容 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 宁波甬舜建材科技有限公司 | 宁波舜江水泥有限公司 | 二、变更后的营业执照基本情况 宁波富达股份有限公司关于控股子公司 变更名称并完成工商登记变更的公告 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。 | 名称 | 宁波舜江水泥有限公司 | | --- | --- | | 统一社会信用代码 | 91330281MA2GRGRN6X | | 类型 | 有限责任公司（自然人投资或控股） | | 法定代表人 | 俞枢根 | | 注册资本 | 壹亿元整 | | 成立日期 | 2019年06月27日 ...

一、技术改造主体公司概况 新平瀛洲水泥有限公司：主要从事高标水泥的生产，注册资本 1 亿元，现有 一条 2000t/d 新型干法水泥生产线，年产水泥能力 80 万吨，宁波富达通过子公 司富达建材持有其 52%股权。截至 2023 年 6 月 30 日，新平公司总资产 2.37 亿 元，净资产 1.44 亿元，2023 年上半年度销售各类水泥 31.69 万吨，实现营业总 证券代码：600724 证券简称：宁波富达 公告编号：临 2023-026 宁波富达股份有限公司关于调整新平瀛洲 水泥有限公司技术改造项目的公告 特 别 提 示 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 担个别及连带责任。 新平瀛洲水泥有限公司（以下简称"新平公司"）是宁波富达股份有限公司 （以下简称"宁波富达"或"公司"）2018 年 9 月以收购原新平鲁奎山水泥有限 责任公司资产的形式新设组建而成。2018 年 9 月 28 日公司九届十次董事会审议 通过了《宁波富达关于收购新平鲁奎山水泥有限责任公司资产并对其进行技术改 造的议案》，资产收购及技改总投资额为 5 ...

证券代码：600724 证券简称：宁波富达 公告编号：临 2023-025 新平瀛洲水泥有限公司（以下简称"新平公司"）是公司 2018 年 9 月以收购原新 平鲁奎山水泥有限责任公司资产的形式新设组建而成。2018 年 9 月 28 日公司九届十 次董事会审议通过了《宁波富达关于收购新平鲁奎山水泥有限责任公司资产并对其进 行技术改造的议案》，资产收购及技改总投资额为 5.18 亿元，其中计划技改投入 2.88 亿元（详见上交所网站本公司临 2018-049 号公告）。 但因政府土地调规，结合行业发展态势及政策环境变化等原因，技改项目暂缓， 现根据新平公司实际经营发展情况，将原技改项目部分投资额度调整为用于获得新矿 山资源采矿权，技改项目总投资额度不变。 表决情况：7 票同意，0 票反对，0 票弃权。 宁波富达股份有限公司 十一届三次董事会决议公告 特 别 提 示 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 担个别及连带责任。 宁波富达股份有限公司（以下称"公司"）第十一届董事会第三次会议于 2023 年 9 月 27 日以通讯方式召 ...

重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 21 日(星期四)至 09 月 27 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 fuda@fuda.com 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。 宁波富达股份有限公司（以下简称"公司"）已于 2023 年 8 月 23 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营 成果、财务状况，公司计划于 2023 年 09 月 28 日下午 16:00-17:00 举行 2023 年半 年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600724 证券简称：宁波富达 公告编号：临 2023-024 宁波富达股份有限公司 关于召开 2023 年半年度业绩说明会的公告 特 别 提 示 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 担个别及连带责任。 （二）会议召开地点：上证路演中 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,727,375,396.67, representing a 14.14% increase compared to CNY 1,513,432,363.23 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was CNY 116,463,010.02, a decrease of 5.34% from CNY 123,031,085.56 in the previous year[18]. - The total profit for the period was 165 million RMB, a decrease of 16.18% compared to the previous year, while net profit attributable to shareholders was 116 million RMB, down 5.34%[31]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was CNY 109,330,144.60, down 2.88% from CNY 112,566,741.65 in the previous year[18]. - The company reported a total comprehensive income of CNY 116,463,010.02 for the first half of 2023, contributing to an overall increase in equity[145]. - The total comprehensive income for the first half of 2023 is CNY 123,031,085.56, compared to CNY 151,267,609.37 in the same period of 2022, reflecting a decrease of approximately 18.6%[147]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 50.95% to CNY 52,751,230.31, down from CNY 107,551,518.75 in the same period last year[18]. - The company's total assets amounted to 4.369 billion RMB, with total liabilities of 1.061 billion RMB, resulting in a debt-to-asset ratio of 24.28%[31]. - The ending balance of cash and cash equivalents as of June 30, 2023, was CNY 418,672,538.38, down from CNY 336,234,616.96 at the end of the previous year, showing a decrease of about 22.5%[143]. - The company reported a cash outflow for paying dividends and interest of CNY 216,763,855.23, down from CNY 361,393,432.46, reflecting a decrease of about 40%[142]. - The company’s retained earnings decreased by CNY 238,279,182.19, resulting in a total of CNY 955,690,715.63 at the end of the reporting period[146]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,368,908,032.09, showing a slight increase of 0.75% from CNY 4,336,420,544.53 at the end of the previous year[18]. - Accounts receivable at the end of the period increased by 32.76% to ¥474,142,236.88, compared to ¥357,148,357.80 at the end of the previous year[44]. - Inventory at the end of the period increased by 46.02% to ¥316,243,819.35, compared to ¥216,581,747.19 at the end of the previous year[44]. - Short-term borrowings at the end of the period increased by 92.46% to ¥410,413,875.07, compared to ¥213,251,043.08 at the end of the previous year[44]. - The company's equity attributable to shareholders decreased to RMB 2,778,349,103.90 from RMB 2,878,514,588.51, a decline of approximately 3.5%[124]. Business Operations and Strategy - The company is actively seeking new industry expansion opportunities while enhancing existing operations in commercial real estate, cement, and fuel oil[27]. - The company aims to improve the competitiveness of the Tianyi business circle amidst increasing competition from new commercial projects in the Ningbo area[28]. - The company is focusing on high-quality development and upgrading its business model in response to market challenges[27]. - The company has implemented a cash dividend plan, distributing 217 million RMB to shareholders, reflecting a commitment to investor returns[35]. - The company is focusing on talent development and project management to align with industry growth needs and enhance internal motivation[30]. Environmental and Regulatory Compliance - The company is involved in environmental monitoring, with its subsidiary Mengzi Yanzhou Cement listed as a key pollutant monitoring unit in Yunnan Province for 2023[72]. - The company has implemented pollution prevention facilities, including high-efficiency bag dust collectors, across its production facilities[81]. - The company has established emergency response plans for environmental incidents, filed with local environmental authorities[84]. - The company has no production wastewater discharge, utilizing 100% recycled water for cooling purposes[80]. - The company reported no administrative penalties related to environmental issues during the reporting period[86]. Management and Governance - A new management team has been appointed, including Zhang Jianjun as Chairman and Ma Linxia as President, following the board's re-election[67]. - The company appointed a new management team, including Ma Linxia as CEO and Zhao Liming as Secretary of the Board[68]. - The company has committed to maintaining independence and avoiding competition with related parties, as outlined in various commitment letters dated July 2, 2020[90]. - The company has no significant litigation or arbitration matters during the reporting period[93]. - The company has not reported any changes in its major related party transactions since the last announcement[96]. Investment and Projects - The investment in the cement grinding system relocation project is projected to generate annual revenue of ¥88,100,000 and a profit of ¥2,099,000, with a payback period of 13.17 years[49]. - The total investment for the Hami Jinyun coal tar deep processing project is capped at 94 million, with the project currently in trial operation[104]. - The company has provided a loan balance of 196 million to the joint venture, with a maximum loan amount not exceeding 300 million[105]. - The company has reduced accounts receivable financing by 65.23% to ¥39,122,493.75, compared to ¥112,502,429.40 at the end of the previous year[44]. - The company has established a joint venture named Ningbo Fuda Jintuoling New Energy Co., Ltd. with a registered capital of 100 million, where the company contributes 40%[102]. Shareholder Information - The controlling shareholder, Ningbo Chengjian Investment Holding Co., Ltd., transferred 72,262,054 shares (5.00% of total shares) to Ningbo Development Investment Group, making it the second-largest shareholder[111]. - After the transfer, Ningbo Chengjian directly holds 1,039,886,401 shares, representing 71.95% of the total shares[115]. - As of the end of the reporting period, the total number of ordinary shareholders was 27,349[113]. - There were no changes in the number of shares held by directors, supervisors, and senior management during the reporting period[117]. - The company did not report any stock option grants to directors, supervisors, or senior management during the reporting period[118].

证券代码：600724 证券简称：宁波富达 公告编号：临 2023-022 特此公告。 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 担个别及连带责任。 公司在2018年度实施了重大资产出售方案，已将公司持有的住宅房地产板块的股 权和债权以公开方式出让，公司不再从事住宅房地产开发业务。2019年出售完成后公 司从事的业务为商业地产和水泥建材，2021年三季度新增燃料油业务。 根据上海证券交易所《关于做好主板上市公司 2023 年半年度报告披露工作的通 知》要求，公司现将 2023 年上半年度主要经营数据披露如下： 商业地产： 宁波富达股份有限公司关于 2023年上半年度主要经营数据的公告 2023年1-6月，公司出租房地产楼面面积15.27万平方米（商业综合体14.25万平方 米、工业厂房1.00万平方米、住宅0.02万平方米），取得租金总收入18,048.99万元（商 业综合体17,998.94万元、工业厂房48.97万元、住宅1.08万元）。 以上数据为阶段统计数据，未经审计。 特 别 提 示 宁波富达股份有限公司董事会 2023年 ...