证券代码：600724 证券简称：宁波富达 公告编号：临 2023-023 宁波富达股份有限公司 十一届二次董事会决议公告 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"）第十一届董事会第二次会议于 2023 年 8 月 21 日在公司会议室以现场方式召开，会议通知于 8 月 11 日以邮件方式送达 全体与会人员。本次会议应出席董事为 7 人，实际出席董事 7 人，会议符合《公司 法》及《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： 一、公司《2023 年半年度报告》及《2023 年半年度报告摘要》 2023 年上半年度公司共完成营业收入 17.27 亿元，同比上升 14.14%；利润总 额 1.65 亿元，同比下降 16.18%；归属于上市公司股东的净利润 1.16 亿元，同比下 降 5.34%，归属于上市公司股东的扣除非经常性损益的净利润 1.09 亿元，同比下降 2.88%。实现每股收 ...

证券代码：600724 证券简称：宁波富达 公告编号：临 2023-021 宁波富达股份有限公司关于为子公司 （蒙自公司）提供担保的公告 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。 重要内容提示： ●被担保人名称：蒙自瀛洲水泥有限责任公司(以下简称"蒙自公司"或"子公 司") ●本次担保金额及已实际为其提供的担保余额:公司为蒙自公司提供保证担保 12,000 万元。公司累计为蒙自公司及其子公司担保额度为 12,000 万元，实际担保 余额 4,395.49 万元。 ●本次是否有反担保：有。 ●对外担保逾期的累计数量：零。 ●对外担保累计数量：截止本公告日，公司及控股子公司实际担保情况如下： 公司为控股子公司担保的余额 17,000 万元，控股子公司为公司担保的余额 0.00 万 元，控股子公司之间担保的余额 18,279 万元。 ●本次公司为蒙自公司提供 12,000 万元保证担保的事项在 2022 年年度股东大 会审议通过的《公司 2023 年对外担保计划的议案》的计划额度内。 一、担保情况概述 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 822,588,810.94, representing an increase of 11.75% compared to the same period last year[6]. - The net profit attributable to shareholders decreased by 14.74% to CNY 62,105,512.08[6]. - The basic earnings per share for the period was CNY 0.0430, down by 14.68% year-on-year[6]. - Total operating revenue for Q1 2023 reached ¥822,588,810.94, an increase of 11.7% compared to ¥736,115,280.67 in Q1 2022[25]. - Net profit for Q1 2023 was ¥67,595,277.52, a decrease of 16.4% from ¥80,904,312.13 in Q1 2022[26]. - The total comprehensive income for Q1 2023 was ¥67,595,277.52, down 16.5% from ¥80,904,312.13 in the same period last year[27]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.0430, compared to ¥0.0504 in Q1 2022, reflecting a decline of 14.5%[27]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,535,717,409.81, an increase of 4.60% from the end of the previous year[7]. - Total assets as of March 31, 2023, were ¥4,535,717,409.81, compared to ¥4,336,420,544.53 at the end of 2022, marking an increase of 4.6%[22]. - Total liabilities increased to ¥1,029,159,484.17 as of March 31, 2023, from ¥897,554,491.61 at the end of 2022, reflecting a rise of 14.6%[22]. - The company’s total equity as of March 31, 2023, was ¥3,506,557,925.64, up from ¥3,438,866,052.92 at the end of 2022, representing an increase of 2%[22]. Cash Flow - The company's cash flow from operating activities was negative at CNY -97,580,002.35, indicating a significant cash outflow[6]. - Cash inflows from operating activities in Q1 2023 amounted to ¥876,080,368.08, an increase of 2.9% from ¥852,319,659.13 in Q1 2022[29]. - The net cash flow from operating activities for Q1 2023 was -¥97,580,002.35, worsening from -¥68,847,876.75 in Q1 2022[29]. - Cash inflows from financing activities in Q1 2023 were ¥177,000,000.00, significantly higher than ¥25,500,000.00 in Q1 2022[30]. - The net cash flow from financing activities for Q1 2023 was ¥141,762,093.01, compared to ¥18,065,851.08 in Q1 2022, indicating a substantial increase[30]. Investments and Projects - The investment for the Ningbo Kehuan annual production of 2 million tons cement grinding system relocation project has increased to RMB 353 million, with an expected annual revenue of RMB 881 million and a profit of RMB 20.99 million[15]. - As of March 31, 2023, the investment completed for the cement grinding system relocation project reached RMB 316.18 million, accounting for 89.57% of the total investment[16]. - The Hami Jinyun Energy Technology Co., Ltd. 300,000 tons/year coal tar deep processing project has completed an investment of RMB 99.14 million, exceeding the planned investment of RMB 94 million by 105.47%[18]. - The company plans to purchase 500 tank containers for RMB 60 million to enhance logistics capabilities, with the bidding process currently underway[19]. - The Zhejiang Shafeng Kehuan Building Materials Co., Ltd. 4,500 tons/day clinker production line project has completed multiple preliminary approvals and is progressing towards construction[17]. Accounts Receivable and Inventory - The balance of accounts receivable rose by 31.03% to CNY 468 million, attributed to increased business in cement and fuel oil[8]. - Accounts receivable increased to ¥467,967,342.42 as of March 31, 2023, compared to ¥357,148,357.80 at the end of 2022, representing a growth of 31%[21]. - Inventory as of March 31, 2023, was ¥266,820,926.96, up from ¥216,581,747.19 at the end of 2022, indicating a rise of 23.2%[21]. Research and Development - The company reported a significant increase in research and development expenses, totaling ¥1,117,020.69 for Q1 2023, compared to no expenses reported in Q1 2022[26].

Financial Performance - The net profit attributable to shareholders of the listed company for 2022 was ¥72,839,317.05, an increase from ¥50,191,768.51 in 2021, representing a growth of 45.1%[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,853,440.31 in 2022, compared to ¥45,713,301.34 in 2021, marking a 46.2% increase[8] - The total operating revenue for 2022 reached ¥3,256,317,571.34, up 39.14% from ¥2,340,238,895.86 in 2021[21] - The net profit attributable to shareholders of the listed company decreased by 32.27% to CNY 244,224,324.79 compared to the previous year[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 19.68% to CNY 225,696,233.25[24] - The total profit for the year was 374 million RMB, a decrease of 39.32% compared to the previous year, while the net profit attributable to shareholders was 244 million RMB, down 32.27% year-on-year[70] Cash Flow and Operating Activities - The operating cash flow for 2022 was negative at -¥68,847,876.75, a significant decrease from ¥176,399,395.50 in 2021[8] - The net cash flow from operating activities decreased by 34.92% to CNY 239,954,322.66[24] - The company's cash flow from operating activities increased by 1.113 billion RMB year-on-year, while cash flow from investing activities decreased by 1 billion RMB[75] Non-Recurring Gains and Losses - Non-recurring gains for 2022 included government subsidies of ¥11,193,138.53, compared to ¥6,049,255.22 in 2021, reflecting an 84.5% increase[9] - The total non-recurring gains and losses amounted to ¥18,528,091.54 in 2022, down from ¥79,613,292.94 in 2021[12] Market and Business Expansion - The company plans to continue expanding its market presence and investing in new product development, although specific figures were not disclosed in the report[1] - The company is actively seeking new industry expansion opportunities and optimizing its equity structure[30] - The company plans to continue expanding its fuel oil business and explore new market opportunities in the coming years[79] Real Estate and Rental Income - The commercial real estate segment operates over 400,000 square meters, with key projects including Tianyi Plaza and He Yi Avenue, which received multiple accolades in 2022[46] - The Tianyi Plaza rental income for 2022 was reported at 31,976.80 CNY, reflecting the performance of the commercial real estate segment[64] - The rental income from commercial real estate was CNY 319.77 million, an increase of 83.70% year-on-year[97] - The rental area available for leasing in Tianyi Plaza was 156,700 square meters, with an occupancy rate of 95.26%[71] Industry Performance - The cement industry faced a significant downturn, with national production dropping by 10.8% in 2022, marking the lowest output since 2012[61] - The cement segment sold 3.3229 million tons in 2022, with a revenue of 1.094 billion RMB, accounting for 33.58% of total revenue, and a net profit of 51 million RMB, down 75.74% year-on-year[71] - The fuel oil business generated 1.697 billion RMB in revenue, making up 52.14% of total revenue, with a net profit of 40 million RMB, down 6.51% year-on-year[71] - The commercial real estate segment reported a revenue of 465 million RMB, contributing 14.28% to total revenue, with a net profit of 185 million RMB, down 14.09% year-on-year[71] Shareholder and Equity Changes - The controlling shareholder Ningbo Chengtou transferred 72,262,054 shares, representing 5.00% of the total share capital, to Ningbo Kaitou, making the latter the second-largest shareholder[191] - After the transfer, Ningbo Chengtou holds 1,039,886,401 shares, which is 71.95% of the total share capital, down from 76.95%[191] Investment and Asset Management - The company has completed the deregistration of its subsidiary, Ningbo Shunjiang Cement Co., Ltd., as of September 27, 2022[99] - The total amount of guarantees provided by the company to subsidiaries during the reporting period was RMB 23,000,000, with a year-end balance of RMB 34,300,000[145] - The company's total assets at the end of the reporting period were 4.336 billion RMB, with total liabilities of 898 million RMB, resulting in an asset-liability ratio of 20.70%[70] Risk Management - The company has highlighted the importance of managing investment risks and has issued a forward-looking statement regarding its strategic plans[1] - The company aims to mitigate risks from external factors such as geopolitical tensions and fluctuating oil prices by managing inventory effectively[89] Construction and Projects - The company completed the relocation of a 2 million tons per year cement grinding system, ensuring a smooth market transition[30] - The company’s fuel oil business completed the construction of a 300,000 tons/year coal tar deep processing project by the end of December[30] - The total investment in the Ningbo Kehuan annual production of 2 million tons cement grinding system relocation project reached CNY 220,418,467.70, with a completion rate of 83.86%[163] - The 30,000 tons/year coal tar deep processing project has a total investment of CNY 82,041,760.48, with a completion rate exceeding 100%[163]

宁波富达股份有限公司 关于召开 2022 年度业绩说明会的公告 特 别 提 示 证券代码：600724 证券简称：宁波富达 公告编号：临 2023-010 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。 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 04 月 07 日(星期五)至 04 月 13 日(星期四)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 3 月 29 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财 务状况，公司计划于 2023 年 04 月 14 日下午 16:00-17:00 举行 2022 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互动形式 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥758,468,634.67, representing a year-on-year increase of 47.77%[7]. - The net profit attributable to shareholders for Q3 2022 was ¥53,135,398.10, showing a decrease of 24.05% compared to the same period last year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,510,150.53, which increased by 12.04% year-on-year[7]. - The basic earnings per share for Q3 2022 was ¥0.0368, down 23.97% from the previous year[10]. - Net profit for the third quarter of 2022 was ¥209,348,746.58, down from ¥260,956,261.68 in the same quarter of 2021, indicating a decrease of approximately 19.8%[45]. - Basic earnings per share for the third quarter of 2022 were ¥0.1219, down from ¥0.1595 in the same quarter of 2021, reflecting a decrease of about 23.5%[48]. - The company's financial expense was -¥21,688,548.95 in 2022, compared to -¥3,478,224.77 in 2021, indicating a significant increase in financial costs[42]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,175,582,355.74, a decrease of 2.66% compared to the end of the previous year[10]. - The total liabilities increased to ¥816,134,486.77 in 2022 from ¥692,043,723.10 in 2021, marking an increase of about 17.9%[40]. - The total equity attributable to shareholders decreased to ¥2,810,362,698.35 in 2022 from ¥2,995,506,482.44 in 2021, a decline of approximately 6.2%[40]. - The total assets and equity totaled ¥4,175,582,355.74 in 2022, down from ¥4,289,853,113.24 in 2021, a decrease of about 2.7%[42]. - The company's cash and cash equivalents increased to CNY 1.14 billion as of September 30, 2022, compared to CNY 956.28 million at the end of 2021, reflecting a growth of approximately 19.3%[33]. - The company's non-current assets totaled CNY 2.19 billion as of September 30, 2022, compared to CNY 2.10 billion at the end of 2021, showing a growth of about 4.3%[37]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥135,138,623.26, reflecting a decrease of 46.85% year-on-year[10]. - The net cash flow from operating activities for the period was 135 million RMB, a decrease of 119 million RMB compared to the same period last year, primarily due to an increase in cash received from sales of goods and services by 956 million RMB and an increase in cash paid for purchases of goods and services by 1.126 billion RMB[16]. - Cash flow from operating activities for the first three quarters of 2022 was ¥2,695,140,817.91, compared to ¥1,739,169,351.06 in 2021, an increase of approximately 55.0%[48]. - Operating cash inflows totaled $2,795,258,946.47, an increase of 53.4% from $1,822,642,159.23[51]. - Operating cash outflows amounted to $2,660,120,323.21, up from $1,568,367,246.55, reflecting a 69.5% increase[51]. - Net cash flow from operating activities was $135,138,623.26, down 46.8% from $254,274,912.68[51]. - Net cash flow from investment activities was $349,132,542.57, a significant improvement from -$562,620,086.01[51]. Inventory and Receivables - The company's receivables increased by 81.90%, reaching ¥358,000,000, primarily due to increased receivables in the fuel oil processing sales segment[13]. - The company's inventory increased by 41.89%, totaling ¥271,000,000, attributed to higher inventory levels in the cement and fuel oil processing segments[13]. - The company's inventory as of September 30, 2022, was CNY 270.90 million, up from CNY 190.92 million at the end of 2021, indicating an increase of approximately 42%[37]. Investments and Projects - The company plans to acquire assets from Xinping Luquishan Cement Co., Ltd. for 220 million RMB, with an expected total investment of 508 million RMB for asset acquisition and technical transformation, aiming to increase annual production capacity to 4.9 million tons[23]. - The investment for the relocation project of the 200,000-ton cement grinding system is now 353 million RMB, with an expected annual revenue of 881 million RMB and a profit of 20.99 million RMB, reflecting an investment profit rate of 6.30%[25]. - As of September 30, 2022, the investment completed for the cement grinding system relocation project was 292.47 million RMB, accounting for 71.52% of the total investment[25]. - The company has completed the approval for the capacity cooperation of the 4,500 tons/day clinker production line project in collaboration with Shangfeng Cement, with land use rights secured for the project site[26]. - As of September 30, 2022, the investment in the Hami Jinyun Energy Technology Co., Ltd. coal tar deep processing project reached CNY 58.35 million, accounting for 62.1% of the planned investment of CNY 94 million[27]. - The cement kiln alternative fuel technology transformation project by Mengzi Yingzhou Cement Co., Ltd. has a total investment budget of CNY 126.9 million, with an expected annual average solid waste disposal income of CNY 7.05 million and indirect benefits of CNY 14.18 million[28]. - The company has completed the land rights acquisition for the cement kiln project and is currently in the environmental assessment stage as of September 30, 2022[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,793, with the largest shareholder, Ningbo Urban Construction Investment Holding Co., Ltd., holding 1,112,148,455 shares, representing 76.95% of the total[17]. - The company has provided rent reductions for non-state-owned small and micro enterprises in Tianyi Plaza, with a maximum reduction amount of CNY 53 million, and as of September 30, 2022, the actual rent reduction amounted to CNY 40.57 million[31].

Financial Performance - The company's operating revenue for Q1 2022 was ¥736,115,280.67, representing a year-on-year increase of 74.95%[6] - The net profit attributable to shareholders was ¥72,839,317.05, showing a decrease of 11.37% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,853,440.31, down by 7.63% year-on-year[6] - The basic earnings per share were ¥0.0504, which is a decrease of 11.42% year-on-year[6] - The weighted average return on equity was 2.4024%, down by 0.3425 percentage points from the previous year[6] - Total operating revenue for the first quarter of 2022 was approximately $736.12 million, compared to $420.76 million in the same period last year, representing an increase of 75.00%[41] - Net profit for the first quarter was approximately $80.90 million, down from $86.90 million, indicating a decrease of 6.00% compared to the previous year[43] - The net profit attributable to shareholders of the parent company was approximately $72.84 million, compared to $82.18 million in the same period last year, representing a decrease of 11.00%[43] Cash Flow - The net cash flow from operating activities was negative at -¥68,847,876.75, indicating a significant cash outflow[6] - Cash flow from operating activities showed a net outflow of approximately $68.85 million, contrasting with a net inflow of $83.84 million in the first quarter of 2021[48] - The company reported cash inflows from investment activities totaling approximately $513.08 million, significantly higher than the previous year's $60.97 million[48] - Net cash flow from investing activities was $481,615,867.32, compared to a negative cash flow of $1,020,755,174.52 in the previous period[50] - Cash flow from financing activities generated a net amount of $18,065,851.08, an increase from $10,171,087.76 in the prior period[50] - The net increase in cash and cash equivalents was $430,833,841.65, contrasting with a decrease of $926,747,338.21 in the previous period[50] - The ending balance of cash and cash equivalents reached $1,378,844,190.51, up from $611,027,613.06 in the prior period[50] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,382,521,352.15, an increase of 2.16% from the end of the previous year[9] - The total current assets reached approximately RMB 2.28 billion as of March 31, 2022, compared to RMB 2.19 billion at the end of 2021, indicating a year-over-year increase of about 4%[32] - The total liabilities as of March 31, 2022, were approximately RMB 703.81 million, slightly up from RMB 692.04 million at the end of 2021, reflecting an increase of about 1.1%[37] - The company's total equity increased to approximately RMB 3.68 billion as of March 31, 2022, compared to RMB 3.60 billion at the end of 2021, marking a growth of about 2.2%[37] - The company's accounts receivable increased to approximately RMB 310.41 million as of March 31, 2022, up from RMB 196.66 million at the end of 2021, indicating a growth of about 57.7%[32] Investments and Projects - The company provided a shareholder loan of CNY 250 million to the newly established subsidiary, with a maximum loan limit of CNY 300 million[22] - The newly established subsidiary, Fuda Jintuoling New Energy Co., Ltd., achieved revenue of CNY 395 million and a net profit of CNY 8 million in Q1 2022[23] - The construction progress of the Hami Jinyun 300,000 tons/year coal tar deep processing project reached an investment of CNY 53.61 million, accounting for 57% of the planned investment of CNY 94 million, with production expected in July 2022[23] - The company completed an investment of CNY 170.18 million for the relocation project of the Yuyiao plant, which is 65.9% of the planned investment[26] - The Tianyi Plaza upgrade project has completed investments of CNY 55.65 million, with all upgrade projects finished as of March 2022[27] Financial Strategy - The company has decided to stop purchasing structured deposit products since May 8, 2021, focusing instead on fixed-income deposit products to maximize liquidity and returns[31] - The company redeemed structured deposits totaling RMB 50 million during the reporting period, with an actual annualized return of 3.81% on one of the products[28] - The balance of fixed-income deposit products remained stable at RMB 1.16 billion as of April 20, 2022, unchanged from March 31, 2022[31] - The company did not apply the new accounting standards for the financial statements at the beginning of the year[50]

Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of ¥360,599,024.29 in 2021, with a net profit of ¥402,238,489.90 for the parent company[6]. - The proposed cash dividend is ¥2.50 per 10 shares, amounting to a total distribution of ¥361,310,267.75, resulting in a cash dividend payout ratio of 100.20%[6]. - The company reported an opening retained earnings balance of ¥324,085,841.16, after deducting the previous year's dividend payable of ¥317,953,035.62[6]. - The company's operating revenue for 2021 was approximately ¥2.34 billion, showing no change compared to 2020[25]. - The net profit attributable to shareholders decreased by 14.49% to approximately ¥360.60 million in 2021 from ¥421.69 million in 2020[25]. - The net profit after deducting non-recurring gains and losses was approximately ¥280.99 million, a decrease of 5.59% from ¥297.63 million in 2020[25]. - The net cash flow from operating activities was approximately ¥368.69 million, down 51.73% from ¥763.82 million in 2020[28]. - The total assets at the end of 2021 were approximately ¥4.29 billion, an increase of 3.20% from ¥4.16 billion at the end of 2020[28]. - The basic earnings per share for 2021 was ¥0.2495, a decrease of 14.50% from ¥0.2918 in 2020[28]. - The weighted average return on equity decreased by 2.28 percentage points to 12.23% in 2021 from 14.52% in 2020[28]. - The company reported non-recurring gains of approximately ¥84.25 million from the disposal of non-current assets in 2021, compared to ¥22.04 million in 2020[33]. - The company’s net profit attributable to shareholders in Q4 2021 was approximately ¥130.09 million, showing a significant increase compared to previous quarters[29]. - The total net assets attributable to shareholders at the end of 2021 were approximately ¥2.99 billion, reflecting a 1.45% increase from ¥2.95 billion at the end of 2020[28]. - In 2021, the company achieved total revenue of CNY 2.34 billion, remaining stable compared to the previous year, while total profit decreased by 11.96% to CNY 617 million[60]. - The net profit attributable to shareholders was CNY 361 million, down 14.49% year-on-year, with a diluted earnings per share of CNY 0.2495[60]. Dividend and Profit Distribution - The company plans to submit the profit distribution proposal to the shareholders' meeting for approval[6]. - The total number of shares for the dividend distribution is based on the total share capital of 1,445,241,071 shares as of December 31, 2021[6]. - The company does not plan to increase capital reserves through stock conversion for the year 2021[6]. - The proposed cash dividend for 2021 is 2.50 CNY per 10 shares, amounting to a total distribution of 361,310,267.75 CNY, with a cash dividend payout ratio of 100.20%[179]. - The company’s total share capital as of December 31, 2021, was 1,445,241,071 shares, which serves as the basis for the dividend distribution[179]. Operational Highlights - The company achieved a significant improvement in the Tianyi Plaza renovation project, with the first phase completed and showing remarkable results[40]. - The company is advancing a 200,000-ton grinding system relocation project, with 65% of the construction completed and expected to be operational by August 2022[40]. - The company signed an investment agreement for fuel oil trade, with a 300,000-ton coal tar deep processing project initiated in August 2021, expected to be operational by July 2022[40]. - The company faced challenges in the cement sector due to environmental regulations, energy consumption controls, and macroeconomic adjustments, impacting production and sales[44]. - The company’s commercial real estate segment reported a rental income of approximately 35.4 million in 2021, with a total leased area of 15.83 million square meters[49]. - The company received multiple honors, including being recognized as one of the "Top Ten Characteristic Commercial Streets in Zhejiang Province" and a "Demonstration Enterprise in Commercial Services" in 2021[41]. Market and Industry Challenges - The cement production volume was 381.23 million tons, a decline from 502.22 million tons in 2020 and 560.94 million tons in 2019[51]. - The cement segment's revenue accounted for 60.25% of the company's total revenue in 2021, down from 79.93% in 2020[51]. - The commercial real estate sector faces significant challenges, including increased competition and a decline in brand expansion willingness due to repeated pandemic impacts[118]. - The cement industry is experiencing overcapacity risks, which could adversely affect the company's performance if regulatory policies are not effectively implemented[119]. - Environmental regulations are becoming stricter, leading to increased costs for the company, particularly in the cement sector[119]. Governance and Compliance - The audit report issued by Lixin Zhonglian CPA firm was a standard unqualified opinion[5]. - The company has established a robust internal control system, receiving a standard unqualified opinion from the auditor for the effectiveness of its financial reporting internal controls[184][188]. - The company’s board of directors is responsible for the establishment and implementation of internal controls, ensuring compliance with relevant regulations[188]. - The company has engaged independent directors to gather opinions from minority shareholders regarding profit distribution proposals[178]. - The company has established a comprehensive governance mechanism, ensuring compliance with the latest regulations and enhancing decision-making and management processes[129]. - The company conducted a comprehensive self-inspection of its corporate governance for the years 2018, 2019, and 2020, reporting no issues requiring special rectification[189]. Future Outlook and Strategic Initiatives - The company plans to enhance resource integration and management efficiency through the establishment of Fuda New Materials, focusing on cement and other projects[54]. - The company aims to adapt to the evolving commercial real estate landscape, focusing on smart commerce and consumer experience integration[112]. - The company reported a revenue target of 2.8 billion yuan for 2022, with a cement sales volume of 3.9 million tons[124]. - The company plans to leverage the new energy trade center development in Ningbo to enhance its fuel oil storage and trade capabilities[114]. - The company is actively pursuing new industry expansions and acquisition strategies to drive future growth[64]. Environmental and Sustainability Efforts - The company has implemented pollution prevention facilities, including high-efficiency bag dust collectors, across its subsidiaries, ensuring no direct wastewater discharge during production[197]. - The company has established a wastewater recycling system, ensuring that all cooling water is reused and does not come into contact with raw materials[197]. - The company reported a total of 94.489 tons of particulate matter emissions for the first year, with consistent figures for subsequent years[196]. - The actual emission concentration of particulate matter from the company is generally below 10.58 mg/Nm³, with nitrogen oxides and sulfur dioxide emissions also below regulatory limits[195].

证券代码：600724 证券简称：宁波富达 公告编号：临 2021-029 宁波富达股份有限公司 关于参加"宁波辖区上市公司投资者网上 集体接待日活动"的公告 特 别 提 示 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 为推动宁波辖区上市公司进一步做好投资者关系管理工作，加强与广大投资者 的沟通与交流，切实提高上市公司透明度和治理水平，宁波证监局与宁波上市公司 协会、深圳市全景网络有限公司共同举办"心系投资者 携手共行动"——宁波辖区 2021 年度投资者网上集体接待日主题活动。活动于 2021 年 11 月 18 日 15:00-17:00 举行，平台登陆地址为：https://ir.p5w.net。 届时，公司高管人员将参加本次活动，通过网络在线交流形式，就公司治理、 发展战略、经营状况、可持续发展等投资者所关心的问题，与投资者进行"一对多" 形式的沟通与交流。欢迎广大投资者踊跃参与！ 特此公告。 宁波富达股份有限公司董事会 2021 年 11 月 11 日 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥513,275,372.43, representing a decrease of 14.00% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2021 was ¥69,958,066.21, down 31.49% year-on-year[6]. - The basic earnings per share for Q3 2021 was ¥0.0484, a decline of 31.44% compared to the same quarter last year[10]. - The company's net profit for Q3 2021 was approximately ¥260.96 million, a decrease of 26.5% compared to ¥355.63 million in Q3 2020[49]. - The total profit for the period was ¥339.15 million, down 24.8% from ¥451.21 million in the same quarter last year[49]. - Operating profit decreased to ¥330.49 million, a decline of 26.4% from ¥448.64 million year-over-year[49]. - The company's total revenue from sales and services received was approximately ¥1.74 billion, a decline from ¥1.93 billion in the same period last year[52]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥254,274,912.68, reflecting a significant decrease of 57.06%[10]. - The company reported a net cash flow from operating activities of ¥254.27 million, down 57.0% from ¥592.17 million in the previous year[53]. - Cash inflow from investment activities was ¥514.71 million, a decrease of 56.2% compared to ¥1.17 billion in Q3 2020[53]. - The company experienced a net cash outflow from investment activities of ¥562.62 million, contrasting with a net inflow of ¥715.77 million in the previous year[53]. - The net increase in cash and cash equivalents was -652,538,054.49 RMB, compared to an increase of 163,631,492.69 RMB in the previous period[56]. - The ending balance of cash and cash equivalents was 885,236,896.78 RMB, down from 1,155,205,445.32 RMB[56]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,983,272,190.30, down 4.17% from the end of the previous year[10]. - Current assets as of September 30, 2021, totaled CNY 2,009,803,000.09, a decrease of 8.2% from CNY 2,188,321,480.07 at the end of 2020[40]. - Non-current assets amounted to CNY 1,973,469,190.21, slightly up from CNY 1,968,481,234.50 at the end of 2020, indicating a growth of 0.3%[40]. - Total liabilities as of September 30, 2021, were CNY 598,765,177.47, down from CNY 677,710,139.80, a reduction of 11.6%[42]. - Shareholders' equity decreased to CNY 3,384,507,012.83 from CNY 3,479,092,574.77, reflecting a decline of 2.7%[42]. - Total current liabilities were reported at 677,710,139.80 RMB, with a slight increase to 680,012,200.43 RMB[62]. Investments and Subsidiaries - The company plans to invest in a new subsidiary and acquire equity in Hami Jinyun Energy Technology Co., Ltd., with a shareholder loan of up to 300 million RMB[24]. - Fuda Jintuoling acquired 100% equity of Hami Jinyun Energy Technology Co., Ltd. for a transaction price of 7.39 million RMB, based on the audited total assets and liabilities of Hami Jinyun[26]. - The company has provided shareholder loans of 150 million RMB to Fuda Jintuoling, within the agreed maximum loan limit of 300 million RMB[26]. - The investment in the relocation project of Ningbo Kehuan New Building Materials Co., Ltd. has reached 10.052 million RMB, accounting for 39% of the planned investment[30]. - The first phase of the Tianyi Plaza upgrade project has a preliminary budget of 80 million RMB, with completed investments of 56.9 million RMB as of the end of Q3 2021[31]. Government Support and Other Income - The company received government subsidies amounting to ¥1,239,853.45 during the reporting period[11]. - The company reported non-recurring gains and losses totaling ¥23,092,171.47 for the quarter[12]. - The company recorded a net profit of ¥16,948,084.34 from entrusted investment or asset management during the quarter[11]. Cost Management - The company's sales expenses were ¥33.73 million, significantly reduced from ¥70.45 million in the previous year, indicating a cost-cutting strategy[49]. - Total operating costs for the first three quarters of 2021 were CNY 1,138,306,558.29, down from CNY 1,278,272,077.40 in 2020, reflecting a reduction of 10.9%[42].