证券代码：600724 证券简称：宁波富达 公告编号：2026-002 ●本中期利润分配方案已经公司十一届十九次董事会会议审议通过，根据公司 2024 年年度股东大会授权，本方案经董事会审议通过后即可实施。 根据国务院《关于加强监管防范风险推动资本市场高质量发展的若干意见》（新 国九条）、《上市公司监管指引第 10 号——市值管理》、《上市公司监管指引第 3 号——上市公司现金分红》等规定，本着积极回报股东、与股东共享经营成果的理 念，在确保公司稳健经营的前提下，公司拟实施 2025 年中期利润分配。 一、利润分配方案内容 宁波富达股份有限公司 2025年中期利润分配方案公告 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： ●分配比例：每 10 股派发现金红利 0.70 元（含税）。 ●本次利润分配以实施本次权益分派股权登记日登记的宁波富达股份有限公司 （以下简称"公司"）总股本为基数，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持每股分 配比例不变，相应调 ...

Market Overview - On January 29, the real estate service sector rose by 4.56% compared to the previous trading day, with TeFa Service leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - TeFa Service (300917) closed at 42.60, up 10.13% with a trading volume of 220,900 shares [1] - Zhujiang Shares (600684) closed at 4.92, up 10.07% with a trading volume of 824,500 shares [1] - Wo Ai Wo Jia (000560) closed at 3.33, up 9.90% with a trading volume of 3,395,100 shares [1] - Other notable performers include Shilianhang (002285) up 5.13% and Zhaoshang Jiyu (001914) up 3.50% [1] Capital Flow - The real estate service sector saw a net inflow of 461 million yuan from institutional investors, while retail investors experienced a net outflow of 179 million yuan [2] - The main capital flow data indicates that Wo Ai Wo Jia had a net inflow of 257 million yuan from institutional investors, but a net outflow of 121 million yuan from retail investors [3] - Zhujiang Shares also had a significant net inflow of 121 million yuan from institutional investors, with a net outflow of 70 million yuan from retail investors [3]

Market Overview - The real estate service sector increased by 1.03% on January 28, with TeFa Service leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Individual Stock Performance - TeFa Service (300917) closed at 38.68, up 2.33% with a trading volume of 65,900 shares and a transaction value of 253 million [1] - Wo Ai Wo Jia (000560) closed at 3.03, up 1.68% with a trading volume of 1.5174 million shares and a transaction value of 458 million [1] - Ningbo Fuda (600724) closed at 6.82, up 1.64% with a trading volume of 197,200 shares and a transaction value of 135 million [1] - Other notable performances include: - Zhaoshang Jiyu (001914) at 11.73, up 1.12% [1] - Shilianhang (002285) at 2.73, up 1.11% [1] - ST Mingcheng (600136) at 1.71, up 0.59% [1] - New Dazheng (002968) at 13.34, up 0.53% [1] - Nandu Property (603506) at 14.16, unchanged [1] - Zhujiang Co. (600684) at 4.47, down 0.45% [1] - Huangting International (000056) at 2.02, down 1.46% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 55.558 million from institutional investors, while retail investors experienced a net outflow of 40.3931 million [2] - Notable capital flows for individual stocks include: - Wo Ai Wo Jia (000560) had a net inflow of 55.6157 million from institutional investors [3] - Ningbo Fuda (600724) had a net inflow of 7.4156 million from institutional investors [3] - TeFa Service (300917) had a net inflow of 6.7338 million from institutional investors [3] - Zhaoshang Jiyu (001914) had a net inflow of 4.7044 million from institutional investors [3] - ST Mingcheng (600136) had a net inflow of 3.8735 million from institutional investors [3] - Conversely, stocks like Zhongtian Service (002188) and Huangting International (000056) experienced significant net outflows from institutional investors [3]

Core Viewpoint - The company, Ningbo Fuda Co., Ltd., has provided a guarantee of up to 30 million yuan for Mengzi Yingzhou Cement Co., Ltd. to meet its operational financing needs, with the guarantee being within the approved limits set by the board and shareholders [2][3][7]. Group 1: Guarantee Details - The guarantee agreement was signed on January 23, 2026, with a maximum guarantee amount of 30 million yuan [2]. - The company has provided a total guarantee of 220 million yuan for Mengzi Company after this new guarantee, with a remaining available guarantee limit of 130 million yuan [3]. - The guarantee is structured as a joint liability guarantee covering principal, interest, penalties, and all related costs [6]. Group 2: Internal Decision-Making Process - The board of directors approved the external guarantee limit for 2025 at 1.322 billion yuan, with specific approval for a 35 million yuan guarantee for Mengzi Company [3]. - The guarantee was authorized within the scope of the board's and shareholders' resolutions, eliminating the need for further approval [3][7]. Group 3: Risk Assessment and Justification - The company maintains control over Mengzi Company's operations, allowing for effective supervision and management, which contributes to the assessment that the risks associated with the guarantee are manageable [6][7]. - The guarantee is deemed necessary to support the operational needs of the subsidiary, aligning with the company's overall interests and development strategy [6][7]. Group 4: Current Guarantee Status - As of the announcement date, the company has provided guarantees totaling 740 million yuan, representing 25.64% of the latest audited net assets, with no overdue guarantees reported [8].

证券代码：600724 证券简称：宁波富达 公告编号：2026-001 宁波富达股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 3,000 | 蒙自瀛洲水泥有限责任公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | | 象 | | 实际为其提供的担保余额 | 22,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 78,958.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | ...

Core Viewpoint - The real estate service sector experienced a decline of 0.44% on January 23, with TeFa Service leading the drop. Meanwhile, the Shanghai Composite Index rose by 0.33% and the Shenzhen Component Index increased by 0.79% [1]. Group 1: Market Performance - The closing price of TeFa Service was 39.84, reflecting a decrease of 3.65% with a trading volume of 100,900 shares and a transaction value of 402 million yuan [2]. - The real estate service sector saw a net outflow of 125 million yuan from major funds, while retail investors contributed a net inflow of 165 million yuan [2][3]. Group 2: Individual Stock Performance - The stock performance of various companies in the real estate service sector showed mixed results, with notable declines in TeFa Service, which fell by 3.65%, and Wo Ai Wo Jia, which decreased by 0.63% [2]. - The trading volume and transaction values for key stocks included: - Wo Ai Wo Jia: 3.14, -0.63%, 1.71 million shares, 536 million yuan [2] - New Dazheng: 14.18, +0.50%, 58,000 shares, 80.91 million yuan [2] - ST Mingcheng: 1.71, +1.18%, 137,300 shares, 23.38 million yuan [2]. Group 3: Fund Flow Analysis - Major funds showed significant outflows in several stocks, including: - Wo Ai Wo Jia: -37.63 million yuan, -7.02% [3] - Ningbo Fuda: -19.99 million yuan, -12.08% [3] - Shijian Hang: -10.16 million yuan, -6.04% [3]. - Retail investors showed a positive net inflow in several stocks, with New Dazheng receiving a net inflow of 521,000 yuan, representing 6.44% of its trading volume [3].

Market Overview - On January 22, the real estate service sector rose by 0.29% compared to the previous trading day, with Huangting International leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Huangting International (000056) closed at 2.10, up 1.94%, with a trading volume of 400,500 shares and a transaction value of 83.39 million yuan [1] - Ningbo Fuda (600724) closed at 6.83, up 1.49%, with a trading volume of 270,200 shares and a transaction value of 186 million yuan [1] - ST Mingcheng (600136) closed at 1.69, up 1.20%, with a trading volume of 102,000 shares and a transaction value of 17.16 million yuan [1] - Zhongtian Service (002188) closed at 6.81, up 1.19%, with a trading volume of 169,000 shares and a transaction value of 114 million yuan [1] - Nandu Property (603506) closed at 14.46, up 0.84%, with a trading volume of 36,800 shares and a transaction value of 53.12 million yuan [1] - Other notable performances include: - China Merchants Jiyu (001914) at 11.73, up 0.43% [1] - Wo Ai Wo Jia (000560) at 3.16, unchanged [1] - Shilianhang (002285) at 2.86, unchanged [1] - Tefa Service (300917) at 41.35, down 0.58% [1] - Xinda Zheng (002968) at 14.11, down 1.40% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 88.39 million yuan from institutional investors, while retail investors saw a net inflow of 94.48 million yuan [2] - The detailed capital flow for individual stocks shows: - Tefa Service (300917) had a net inflow of 2.93 million yuan from institutional investors [3] - ST Mingcheng (600136) had a net inflow of 1.67 million yuan from institutional investors [3] - Huangting International (000056) had a net inflow of 1.21 million yuan from institutional investors [3] - Other stocks like Zhujiang Co. (600684) and Xinda Zheng (002968) faced significant net outflows from institutional investors [3]

Group 1 - The real estate service sector increased by 4.46% on January 20, with Xin Dazheng leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the real estate service sector showed significant price increases, with Xin Dazheng rising by 7.57% to a closing price of 14.07 [1] Group 2 - The real estate service sector saw a net inflow of 344 million yuan from institutional investors, while retail investors experienced a net outflow of 224 million yuan [2] - Major stocks like "Wo Ai Wo Jia" had a net inflow of 24.5 million yuan from institutional investors, but a net outflow of 138 million yuan from retail investors [3] - "Te Fa Service" recorded a net inflow of 54.04 million yuan from institutional investors, while retail investors had a net outflow of 69.07 million yuan [3]

Market Performance - The real estate service sector increased by 1.12% on January 19, with Zhongtian Service leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Individual Stock Performance - Zhongtian Service (002188) closed at 6.58, up 4.11% with a trading volume of 200,600 shares and a turnover of 130 million yuan [1] - Nandu Property (603506) closed at 14.37, up 3.08% with a trading volume of 61,200 shares and a turnover of 86.45 million yuan [1] - Wo Ai Wo Jia (000560) closed at 3.00, up 1.69% with a trading volume of 1,337,100 shares and a turnover of 398 million yuan [1] - Other notable stocks include Ningbo Fuda (600724) at 6.39, up 1.59%, and Huangting International (000056) at 2.04, up 1.49% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 65.85 million yuan from institutional investors, while retail investors experienced a net outflow of 6.77 million yuan [2] - The overall capital flow indicates that institutional investors are more optimistic about the sector compared to retail investors [2] Detailed Capital Flow for Individual Stocks - Wo Ai Wo Jia (000560) had a net outflow of 53.83 million yuan from institutional investors, indicating a bearish sentiment [3] - Zhongtian Service (002188) experienced a net inflow of 10.08 million yuan from institutional investors, showing positive investor sentiment [3] - Other stocks like Nandu Property (603506) and Ningbo Fuda (600724) also had minor net inflows from institutional investors [3]

Core Viewpoint - The real estate service sector experienced a decline of 1.42% on January 16, with Shijie Holdings leading the drop. The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1]. Group 1: Stock Performance - Shijie Holdings (002285) closed at 2.79, down 3.46%, with a trading volume of 928,400 shares and a transaction value of 261 million yuan [2]. - Wo Ai Wo Jia (000560) closed at 2.95, down 2.32%, with a trading volume of 1,549,700 shares and a transaction value of 459 million yuan [2]. - Other notable declines include: - Zhaoshang Jiyu (001914) down 2.04% to 11.05 [2] - Te Fa Service (300917) down 1.98% to 40.63 [2] - Huangting International (000056) down 1.95% to 2.01 [2] Group 2: Capital Flow - The real estate service sector saw a net outflow of 158 million yuan from institutional investors, while retail investors experienced a net inflow of 113 million yuan [2]. - The capital flow for individual stocks includes: - Ningbo Fuda (600724) with a net inflow of 17.73 million yuan from institutional investors [3]. - Shijie Holdings (002285) faced a significant net outflow of 52.36 million yuan from institutional investors [3]. - Zhongtian Service (002188) had a net outflow of 9.15 million yuan from institutional investors [3].