Core Viewpoint - Ningbo Fuda has experienced significant growth since its listing in 1996, with a market capitalization increase from 4.76 billion yuan to 67.64 billion yuan, but recent years have shown a decline in both revenue and profit [1][3]. Business Overview - The main business segments of Ningbo Fuda include commercial real estate, real estate development, and cement manufacturing, with cement sales contributing the highest revenue share at 52.03%, followed by leasing at 20.18% [3]. - Since its listing, Ningbo Fuda has achieved a cumulative profit growth of 857.99%, with a net profit of 2.10 billion yuan in the latest fiscal year compared to 0.22 billion yuan in 1996 [3]. Financial Performance - Revenue has declined from 23.40 billion yuan in 2020 to 17.01 billion yuan in 2024, representing a year-on-year decrease of 46.31% [3]. - Net profit has also decreased from 4.22 billion yuan in 2020 to 2.10 billion yuan in 2024, indicating a continuous decline in profitability over the past five years [3]. Market Capitalization - The market capitalization of Ningbo Fuda has increased 13.20 times since its listing, reaching a peak of 220.40 billion yuan in June 2015, but has since decreased by 152.76 billion yuan, or 69.31%, to 67.64 billion yuan as of July 15 [5].

Core Points - Ningbo Fuda Co., Ltd. announced a cash dividend of 0.14 CNY per share for the fiscal year 2024, totaling approximately 202.33 million CNY to be distributed to shareholders [1][2][3] - The dividend distribution was approved at the annual shareholders' meeting held on May 19, 2025 [1] - Key dates for the dividend distribution include the record date on June 24, 2025, the ex-dividend date on June 25, 2025, and the payment date also on June 25, 2025 [1] Dividend Distribution Details - The cash dividend will be distributed based on a total share capital of 1,445,241,071 shares [1] - For individual shareholders holding unrestricted shares, the actual cash dividend after tax is 0.14 CNY per share if held for more than one year, while those holding for one year or less will have taxes deducted upon sale [3][4] - For shareholders holding restricted shares, the after-tax cash dividend is 0.126 CNY per share due to a 10% withholding tax [4][5] Taxation Information - Individual shareholders with shares held for over one year are exempt from personal income tax on dividends [3] - For foreign institutional investors (QFII), the same 10% withholding tax applies, resulting in an after-tax dividend of 0.126 CNY per share [5] - Other institutional investors are responsible for their own tax obligations, receiving the full 0.14 CNY per share [5]

重要内容提示： 每股分配比例 A 股每股现金红利0.14元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 证券代码：600724 证券简称：宁波富达 公告编号：2025-025 宁波富达股份有限公司2024年年度权益分派实施公告 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。 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年 5月 19 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,445,241,071股为基数，每股派发 现金红利0.14元（含税），共计派发现金红利2 ...

Group 1 - The company held an employee meeting on May 20, 2025, to elect an employee director for the 11th Board of Directors, appointing Mr. Zhang Qingzhu for the term until the board's term ends [2][3] - The company adjusted the composition of several specialized committees during the 14th meeting of the 11th Board of Directors, which was held on the same day [3][6] - The board meeting had full participation with 7 directors voting, and all resolutions were passed unanimously [7][10] Group 2 - The company plans to engage in reverse factoring supply chain finance with banks to alleviate financial pressure in its cement sector, applying for a total credit limit of up to 200 million yuan, with 80 million yuan allocated for reverse non-recourse factoring [8][9] - The company will distribute the reverse factoring financing to its subsidiaries, with 30 million yuan allocated to Mengzi Yingzhou Cement Co., Ltd. and 50 million yuan to Xinpingshan Cement Co., Ltd. [8][9] - The board approved the proposal to engage in this financing and authorized management to act within the approved credit limit [9][10] Group 3 - The company announced the termination of a major asset restructuring plan that was initially disclosed on January 17, 2025, regarding the acquisition of at least 45% of Ningbo Jingxin Electronic Materials Co., Ltd. [12][13] - A self-inspection report confirmed that no insider trading occurred among individuals privy to the transaction during the inspection period from January 17 to May 10, 2025 [15][16]

Core Viewpoint - Ningbo Fuda Co., Ltd. has approved a proposal to engage in reverse factoring supply chain finance with banks to alleviate financial pressure on its cement segment [1][2][3] Group 1: Board Resolutions - The 14th meeting of the 11th Board of Directors was held in compliance with the Company Law and Articles of Association, with all resolutions deemed legal and effective [1] - The board approved the adjustment of members in certain specialized committees [1] - The board also approved a proposal to provide guarantees for its subsidiaries in relation to reverse factoring supply chain finance [2][3] Group 2: Financial Details - The company plans to apply for a total credit limit of up to 200 million yuan from Hangzhou Bank, with 80 million yuan allocated specifically for reverse non-recourse factoring [2] - The reverse factoring financing will be distributed to subsidiaries, with 30 million yuan allocated to Mengzi Yingzhou Cement Co., Ltd. and 50 million yuan to Xinpingshan Yingzhou Cement Co., Ltd. [2] - The total amount of joint repayment liability for the company will not exceed 80 million yuan [2]

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。 ●特别提示： 经自查，本次交易核查范围内的内幕信息知情人在自查期间内均不存在买卖公司 股票的情况。 证券代码：600724 证券简称：宁波富达 公告编号：2025-024 宁波富达股份有限公司 关于终止筹划重大资产重组事项 相关主体买卖股票情况的自查报告 特 别 提 示 宁波富达股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 1 月 17 日披露《宁波富达股份有限公司关于筹划重大资产重组暨签署投资合作意向协议的提 示性公告》（公告编号：2025-001），公司拟以现金方式通过股权受让或增资的方式， 取得宁波晶鑫电子材料有限公司（以下简称"晶鑫材料"）不少于 45%股权，同时晶鑫 材料的股东侯小宝通过向上市公司委托或让渡不少于 6%表决权的方式，保证上市公司 拥有晶鑫材料的表决权股权比例不低于 51%（以下简称"本次交易"）。 2025 年 5 月 10 日，公司披露《关于终止筹划重大资产重组事项的公告》（公告编 号：2025－020），经公司充分审慎研究， ...

宁波富达股份有限公司（以下简称"公司"）于2025年5月20日召开职工大会选举 第十一届董事会职工董事。同日，召开第十一届十四次董事会，审议通过了《关于调 整部分专门委员会委员的议案》，同意公司对相关董事会专门委员会组成人员进行调 整。 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。 证券代码：600724 证券简称：宁波富达 公告编号：2025-022 宁波富达股份有限公司关于 选举职工董事及调整部分专门委员会委员的公告 特 别 提 示 | 3 | 薪酬与考核委员会 | 徐衍修（独董） | 郑铭钧、邱妘（独董） | | --- | --- | --- | --- | | 4 | 战略与 ESG 委员会 | 郑铭钧 | 阮青松（独董）、赵勇 | 特此公告。 宁波富达股份有限公司董事会 2025年5月22日 附：职工董事简历 一、选举职工董事的情况 根据《公司法》《公司章程》等有关规定，公司董事会由7名董事组成，其中职工 董事1名，由公司职工大会选举产生。公司于2025年5月20日召开职工大会，选举章庆 祝先生（简历附后 ...

十一届十四次董事会决议公告 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。 宁波富达股份有限公司（以下称"公司"）第十一届十四次董事会于 2025 年 5 月 20 日以现场加通讯方式召开,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。 经与会董事认真审议，表决通过了以下议案： 一、审议通过《关于调整部分专门委员会委员的议案》 具体内容详见在上海证券交易所网站（http://www.sse.com.cn）上披露的《宁波 富达关于选举职工董事及调整部分专门委员会委员的公告》。 表决情况：7 票同意，0 票反对，0 票弃权。 证券代码：600724 证券简称：宁波富达 公告编号：2025-023 宁波富达股份有限公司 公司拟向杭州银行申请总额不超过 20,000 万元的综合授信额度，其中 8,000 万元 作为反向无追索权保理专项额度。公司将反向无追索权保理额度分配至控股子公司， 其中向蒙自瀛州水泥有限责任公司（以下简称" ...

Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Ningbo Fuda Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [2][8]. Meeting Procedures - The meeting was convened by the company's 11th Board of Directors and announced on April 28, 2025, through various channels, detailing the time, location, and voting procedures [3][4]. - The meeting was held on May 19, 2025, combining on-site and online voting methods, with the on-site meeting taking place at a specified location in Ningbo [3][4]. Attendance and Voting - A total of 257 shareholders (or their representatives) attended the meeting, representing 1,121,180,202 shares, which accounted for 77.5773% of the total voting shares [4]. - The qualifications of attendees were verified against legal and regulatory requirements, confirming the legitimacy of both on-site and online participants [4]. Voting Results - The meeting reviewed and voted on all proposed resolutions, with significant support for key reports and proposals, including: - The 2024 Board of Directors' work report received 1,118,530,902 votes in favor, with a small number of votes against and abstentions [5]. - The 2024 financial report was approved with 1,119,938,102 votes in favor [5]. - The profit distribution plan for 2024 was supported by 1,120,023,002 votes [5]. - The election of non-independent directors Zhao Yong and Shen Mingjie was confirmed with over 99% approval from the voting shareholders [7]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with applicable laws and regulations, affirming the validity of the meeting and its outcomes [8].

| | 同意 | | 反对 | | | 弃权 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 票数 比例（%） | | 票数 | | 比例（%） | | | 票数 | 比例（%） | | 持股 5%以上 | | | | | | | | | | | 普通股股东 | 1,112,148,455 100.0000 | | | 0 | 0.0000 | | 0 | 0.0000 | | | 持 股 | 1%-5% | | | | | | | | | | 普通股股东 | 0 0.0000 | | | 0 | 0.0000 | | 0 | 0.0000 | | | 持股 1%以下 | | | | | | | | | | | 普通股股东 | 7,874,547 | 87.1874 | 1,097,200 | | 12.1482 | 60,000 | | 0.6644 | | | 其中:市值 | | | | | | | | | | | 通股股东 | 2,453,100 90.8757 | | 186,300 | | 6.901 ...