Group 1 - The board of directors of Ningbo Fuda Co., Ltd. held its 17th meeting of the 11th session on October 29, 2025, with all 7 directors present, complying with relevant regulations [1] Group 2 - The board approved the proposal for the renovation project of the No. 3 parking lot at Ningbo Tianyi Plaza, addressing issues such as insufficient parking resources and outdated facilities [2][3] Group 3 - The project involves a total investment of approximately 49.83 million yuan, funded by the company's own resources, and aims to build a new intelligent multi-story parking garage [3] - The project is located in the core commercial area of Ningbo, with a planned construction area of about 5,607 square meters and a total of 412 parking spaces [3] - The construction is scheduled to start in December 2025 and is expected to be completed by November 2026, with a static investment recovery period of approximately 15.12 years [3] Group 4 - The project is expected to enhance parking conditions and travel experience, boosting consumption in the surrounding commercial sectors such as dining, retail, and tourism [3] - The investment will not adversely affect the company's financial status or operations, nor harm the interests of the company and its shareholders [3][5]

证券代码：600724 证券简称：宁波富达 公告编号：2025-037 宁波富达股份有限公司 十一届十七次董事会决议公告 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。 一、董事会会议召开情况 宁波富达股份有限公司（以下称"公司"）第十一届十七次董事会于 2025 年 10 月 29 日以现场结合通讯方式召开,本次会议的通知于 2025 年 10 月 24 日以电子邮 件方式送达全体董事及有关人员。本次会议应出席董事 7 人，实际出席董事 7 人， 其中 3 人现场出席，4 人通讯出席。本次会议的通知、召开及表决程序符合《公司 法》和《公司章程》的相关规定。 二、董事会会议审议情况 审议通过了《关于宁波天一广场 3 号门停车场改造项目的议案》 （一）项目概述 宁波城市广场开发经营有限公司（简称"广场公司"）是公司的全资子公司， 天一广场是广场公司的核心商业地产。针对现有停车设施资源配置不足、出入动线 不畅、设备老旧、智能化水平偏低等问题，广场公司拟开展宁波天一广场 3 号门停 车场改造项目，通过新建智能立体停车楼，从根本上缓解 ...

Core Viewpoint - The real estate service sector experienced a decline of 0.48% on October 29, with Nandu Property leading the drop, while the overall stock market indices showed positive performance with the Shanghai Composite Index rising by 0.7% and the Shenzhen Component Index increasing by 1.95% [1][2]. Market Performance - The closing prices and percentage changes of key stocks in the real estate service sector are as follows: - Xinda Zheng (002968): 12.50, +1.46% - China Merchants Jiyu (001914): 11.44, +1.42% - Tefa Service (300917): 41.32, +0.66% - Shilianhang (002285): 2.36, +0.43% - Wo Ai Wo Jia (000560): 2.88, 0.00% - Zhujiang Co. (600684): 5.52, -1.25% - ST Mingcheng (600136): 1.84, -1.60% - Huangting International (000056): 2.31, -1.70% - Zhongtian Service (002188): 6.14, -1.76% - Ningbo Fuda (600724): 5.41, -2.87% [1][2]. Capital Flow Analysis - On the same day, the real estate service sector saw a net outflow of 135.18 million yuan from main funds, while retail funds experienced a net inflow of 1,106.91 million yuan, and individual investors had a net outflow of 971.73 million yuan [2][3]. - The capital flow for specific stocks indicates: - Xinda Zheng (002968): Main funds net inflow of 8.50 million yuan, retail funds net inflow of 1.32 million yuan, individual investors net outflow of 9.82 million yuan - Nandu Property (603506): Main funds net inflow of 8.43 million yuan, retail funds net inflow of 2.36 million yuan, individual investors net outflow of 10.79 million yuan - Shilianhang (002285): Main funds net inflow of 7.85 million yuan, retail funds net outflow of 0.79 million yuan, individual investors net outflow of 7.06 million yuan [3].

Market Overview - The real estate service sector declined by 2.3% on October 24, with TeFa Service leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - TeFa Service (300917) closed at 41.42, down 4.30% with a trading volume of 100,800 shares and a turnover of 420 million yuan [1] - Other notable declines include: - World Union (002285) down 4.05% to 2.37 with a turnover of 137 million yuan [1] - Ningbo Fuda (600724) down 3.19% to 5.46 with a turnover of 135 million yuan [1] - Royal International (000056) down 2.87% to 2.37 with a turnover of 104 million yuan [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 103 million yuan from institutional investors, while retail investors saw a net inflow of 59.01 million yuan [1] - Notable capital flows for individual stocks include: - TeFa Service had a net outflow of 32.35 million yuan from institutional investors, but a net inflow of 24.73 million yuan from retail investors [2] - World Union saw a net outflow of 2.83 million yuan from institutional investors, with a net inflow of 44.38 million yuan from retail investors [2] - New Dazheng (002968) had a net inflow of 39.71 million yuan from retail investors despite a net outflow from institutional investors [2]

Core Insights - Ningbo Fuda (600724.SH) reported a total operating revenue of 1.1 billion yuan for Q3 2025, with a net profit attributable to shareholders of 169 million yuan, reflecting an increase of 9.01 million yuan or 5.63% year-on-year [1] - The company achieved a net cash inflow from operating activities of 250 million yuan, which is an increase of 80.74 million yuan or 47.77% compared to the same period last year [1] Financial Performance - The latest debt-to-asset ratio stands at 21.14%, a decrease of 0.02 percentage points from the same period last year [3] - The gross profit margin is reported at 28.67%, up 0.08 percentage points from the previous quarter and up 4.41 percentage points year-on-year, marking two consecutive years of growth [3] - Return on equity (ROE) is at 5.92%, an increase of 0.28 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.12 yuan, an increase of 0.01 yuan or 5.69% year-on-year [3] - The total asset turnover ratio is 0.27 times, while the inventory turnover ratio is 7.23 times, which is an increase of 2.51 times or 53.06% year-on-year [3] Shareholder Structure - The number of shareholders is 27,900, with the top ten shareholders holding a total of 1.155 billion shares, accounting for 79.89% of the total share capital [3] - The largest shareholder is Ningbo Urban Construction Investment Group Co., Ltd., holding 71.9% of shares [3]

Core Viewpoint - Ningbo Fuda announced that all its guarantee objects are within the scope of the company's consolidated financial statements, and there have been no overdue guarantees to date [2] Summary by Relevant Sections - Company Announcement - Ningbo Fuda released a statement on October 23, confirming that all guarantee objects are within the company's consolidated financial statements [2] - The company reported that there have been no overdue guarantees as of now [2]

Group 1 - The core point of the article is that Ningbo Fuda reported its Q3 2025 financial results, showing a revenue increase and a significant rise in net profit [1] Group 2 - In Q3 2025, the company achieved a revenue of 356,699,398.89 yuan, representing a year-on-year growth of 4.42% [1] - The net profit attributable to shareholders of the listed company was 53,093,050.24 yuan, reflecting a year-on-year increase of 26.50% [1]

Core Viewpoint - Ningbo Fuda (600724.SH) reported a decline in revenue for the first three quarters of 2025, while net profit showed a modest increase, indicating mixed financial performance [1] Financial Performance - The company achieved a revenue of 1.1 billion yuan for the first three quarters, representing a year-on-year decrease of 11.44% [1] - Net profit attributable to shareholders was 169 million yuan, reflecting a year-on-year increase of 5.63% [1] - The non-recurring net profit stood at 145 million yuan, with a slight year-on-year growth of 0.33% [1] - Basic earnings per share were reported at 0.1170 yuan [1]

证券代码：600724 证券简称：宁波富达 公告编号：2025-033 十一届十六次董事会决议公告 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。 一、董事会会议召开情况 宁波富达股份有限公司（以下称"公司"）第十一届十六次董事会于 2025 年 10 月 22 日以通讯方式召开,本次会议的通知于 2025 年 10 月 17 日以电子邮件方式送 达全体董事及有关人员。本次会议应出席董事 7 人，实际出席董事 7 人。本次会议 的通知、召开及表决程序符合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议通过了《公司 2025 年第三季度报告》 与会全体董事认为：公司《2025 年第三季度报告》中，无虚假记载、误导性陈 述或重大遗漏，真实、准确地反映了公司 2025 年第三季度的财务状况、经营成果 和现金流量。 本议案已经公司董事会审计委员会审议通过。 表决情况：7 票同意，0 票反对，0 票弃权。 特此公告。 宁波富达股份有限公司 宁波富达股份有限公司董事会 2025 年 10 月 24 日 ...

Core Insights - Ningbo Fuda (600724.SH) reported a revenue of 1.1 billion yuan for the first three quarters, representing a year-on-year decline of 11.44% [1] - The net profit attributable to shareholders increased to 169 million yuan, showing a year-on-year growth of 5.63% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 145 million yuan, reflecting a slight year-on-year increase of 0.33% [1] - Basic earnings per share stood at 0.1170 yuan [1]