Financial Performance - The company's operating revenue for Q1 2024 was CNY 556,052,061.25, representing a decrease of 32.40% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY 67,660,184.12, an increase of 8.94% year-on-year[6]. - The basic earnings per share for the period was CNY 0.0468, reflecting an increase of 8.84% compared to the previous year[7]. - The company's net profit for the first quarter of 2024 is not explicitly stated, but the significant drop in revenue and costs indicates a challenging financial environment[30]. - In Q1 2024, the company's net profit was CNY 66,749,943.19, a slight decrease from CNY 67,595,277.52 in Q1 2023[32]. - The operating profit for Q1 2024 was CNY 88,777,582.51, compared to CNY 85,672,839.08 in the same period last year, reflecting a growth of approximately 2.45%[31]. - The total revenue from operating activities was CNY 616,684,131.95, down from CNY 876,080,368.08 in Q1 2023, indicating a decline of about 29.6%[36]. - The cash flow from operating activities showed a net outflow of CNY 10,668,748.00, an improvement from a net outflow of CNY 97,580,002.35 in Q1 2023[36]. - The company achieved investment income of CNY 7,677,342.10 in Q1 2024[31]. Assets and Liabilities - The total assets at the end of the period were CNY 4,188,480,877.69, a decrease of 9.53% from the end of the previous year[7]. - As of March 31, 2024, the total current assets amounted to CNY 2,154,193,391.99, a decrease of 13.3% from CNY 2,484,367,850.59 as of December 31, 2023[25]. - The company's total assets decreased to CNY 4,188,480,877.69 as of March 31, 2024, down from CNY 4,629,655,094.80 at the end of 2023, reflecting a decline of 9.5%[27]. - The total liabilities decreased to CNY 799,707,513.92 as of March 31, 2024, down from CNY 1,254,856,144.42, indicating a reduction of 36.2%[26]. - The company's equity attributable to shareholders increased to CNY 2,959,881,089.25 from CNY 2,893,004,843.70, reflecting a growth of 2.3%[27]. Cash Flow and Financing - The net cash flow from operating activities was negative CNY 10,668,748.00, indicating a significant cash outflow[6]. - The company experienced a decrease in cash flow from financing activities, which amounted to CNY 1.01 billion, down 28.43% from the previous year[11]. - The total cash inflow from financing activities was CNY 195,000,000.00, an increase from CNY 177,000,000.00 in Q1 2023[37]. - The company reported a cash and cash equivalents balance of CNY 1,659,098,297.70 at the end of Q1 2024, up from CNY 1,264,183,324.20 at the end of Q1 2023, representing an increase of approximately 31.2%[37]. Investments and Projects - The total investment for the Ningbo Kehuan annual production capacity of 2 million tons cement grinding system relocation project has increased to RMB 353 million, with a projected annual revenue of RMB 881 million and a profit of RMB 20.99 million[16]. - As of March 31, 2024, the investment completed for the cement grinding system relocation project is RMB 328.35 million, accounting for 93.02% of the total investment, with the main engineering completed and entering normal production[18]. - The Zhejiang Shangfeng Kehuan Building Materials Co., Ltd. 4500 tons/day cement clinker production line project has completed multiple preliminary approvals and has obtained the construction land planning permit and real estate registration certificate as of March 31, 2024[20]. - The company acquired mining rights for limestone in Yuxi City, Yunnan Province, for RMB 21.33 million to ensure stable supply of raw materials and reduce production costs[21]. - The company plans to complete the construction of the cement grinding system relocation project by July 2024[18]. - The investment profit margin for the cement grinding system relocation project is projected at 6.30%[17]. - The company is currently in the process of applying for the mining license for the newly acquired limestone mining rights[21]. Shareholder Information - The top shareholder, Ningbo Chengjian Investment Group Co., Ltd., holds 1,039,886,401 shares, representing 71.95% of the total shares[14]. - The second-largest shareholder, Ningbo Development Investment Group Co., Ltd., holds 72,262,054 shares, representing 5.00% of the total shares[14]. - The company has not disclosed any changes in the top 10 shareholders or their participation in margin financing or securities lending[15]. - The company completed the transfer of 40% equity in Ningbo Fuda Jintuoling New Energy Co., Ltd. on March 8, 2024, and it will no longer consolidate this entity in its financial statements from March 2024[22]. Operational Efficiency - Accounts receivable decreased by 36.30%, with a balance of CNY 214 million at the end of the period[10]. - Inventory decreased by 52.93%, with a balance of CNY 143 million at the end of the period[10]. - Short-term borrowings decreased by 45.81%, with a balance of CNY 280 million at the end of the period[10]. - The company reported a decrease in operating costs by 35.87%, amounting to CNY 438 million for the period[11]. - The total operating costs for Q1 2024 were CNY 479,532,763.65, down 34.9% from CNY 737,247,091.24 in Q1 2023[30]. - Research and development expenses for Q1 2024 totaled CNY 1,117,020.69[31]. - The company incurred financial expenses of CNY -5,529,416.68, with interest expenses amounting to CNY 6,000,686.77[31].

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：临 2024-015 宁波富达股份有限公司 十一届九次董事会决议公告 特 别 提 示 宁波富达股份有限公司（以下称"公司"）第十一届董事会第九次会议于 2024 年 4 月 22 日以通讯方式召开,本次会议的通知于 4 月 12 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。 经与会董事认真审议，表决通过了以下议案： 一、公司 2024 年第一季度报告 与会全体董事认为：公司《2024 年第一季度报告》公允地反映了公司 2024 年 一季度的财务状况、经营成果和现金流量；并确认公司《2024 年第一季度报告》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。 特此公告。 宁波富达股 ...

证券代码：600724 证券简称：宁波富达 公告编号：临 2024-014 宁波富达股份有限公司 2023 年年度股东大会决议公告 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个别及连带责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 4 月 18 日 （二）股东大会召开的地点：宁波市海曙区华楼巷 15 号天一广场党群服务 中心 305 室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,132,460,202 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 78.3578 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会由董事会召集，会议采取现场与网络投票方式进行记名投票表 决，对需审议议案进行逐项投票表决，表决方式符合《 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于宁波富达股份有限公司 2023 年年度股东大会的法律意见书 国枫律股字[2024]A0140 号 致：宁波富达股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会发布的《上 市公司股东大会规则》（以下简称"《股东大会规则》"）、《律师事务所从事证券法 律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法 律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、 行政法规、规章、规范性文件及贵公司章程（以下简称"《公司章程》"）的规定， 就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序 及表决结果等事宜，出具本法律意见书 ...

证券代码：600724 证券简称：宁波富达 公告编号：临 2024-013 宁波富达股份有限公司关于 召开 2023 年度暨 2024 年第一季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。 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 2024 年 04 月 19 日(星期五)至 04 月 25 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 2024 年 3 月 12 日发布公司 2023 年度报告，并计划于 2024 年 4 月 24 日发布公司 2024 年第一季度报告。为便 于广大投资者更全面深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务 状况和现金流量情况，公司计划于 2024 年 04 月 26 日 ...

宁波富达股份有限公司 2023 年年度股东大会 会议资料 二○二四年四月十八日 宁波富达股份有限公司 2023 年年度股东大会会议文件目录 一、会议议程 二、会议议案 | 议案一：审议公司 2023 年度董事会工作报告………………………………………….1 | | --- | | 议案二：审议公司 年度监事会工作报告…………………………………………7 2023 | | 议案三：审议公司2023年年度报告及年报摘要…………………………………….10 | | 议案四：审议公司 2023 年度财务决算报告………………………………………….11 | | 议案五：审议公司 2023 年度利润分配预案………………………………………….15 | | 议案六：审议公司 2024 年度对外担保额度预计的议案……………………….17 | | 议案七：审议公司十一届董事会独立董事津贴的议案………………………….26 | | 议案八：审议关于聘任会计师事务所的议案……………………………….……...27 | | 议案九：审议关于补选公司十一届董事会独立董事的议案…………………32 | | 议案十：审议关于修订《公司章程》的议案………… ...

Financial Performance - The net profit attributable to the parent company for 2023 is CNY 230,152,402.36, while the net profit for the parent company is CNY 311,879,627.42 after deducting the statutory surplus reserve of CNY 31,187,962.74[6] - The total distributable profit for shareholders at year-end is CNY 291,241,848.83, with a proposed cash dividend of CNY 1.50 per 10 shares, amounting to CNY 216,786,160.65, resulting in a cash dividend payout ratio of 94.19%[6] - The company's operating revenue for 2023 was approximately ¥3.17 billion, a decrease of 2.73% compared to ¥3.26 billion in 2022[24] - The net profit attributable to shareholders for 2023 was approximately ¥230.15 million, down 5.71% from ¥244.09 million in 2022[24] - The basic earnings per share for 2023 was ¥0.1592, reflecting a decrease of 5.74% from ¥0.1689 in 2022[26] - The net cash flow from operating activities increased by 72.47% to approximately ¥413.85 million in 2023, compared to ¥239.95 million in 2022[25] - Total assets at the end of 2023 reached approximately ¥4.63 billion, an increase of 6.76% from ¥4.34 billion at the end of 2022[25] - The weighted average return on equity for 2023 was 7.98%, down from 8.40% in 2022, a decrease of 0.42 percentage points[26] - The company’s net profit after deducting non-recurring items for 2023 was approximately ¥189.29 million, a decrease of 16.08% from ¥225.56 million in 2022[25] - The company reported a total non-operating income of 40,861,854.15 RMB, with a significant impact from non-recurring gains and losses[32] Cash Flow and Liquidity - As of December 31, 2023, the company has a cash balance of CNY 1,600,359,884.93 and interest-bearing liabilities of CNY 655,180,000.00, indicating a strong liquidity position[7] - The company does not anticipate that the proposed cash dividend will significantly impact its financial condition or cash flow, nor its debt repayment capability[7] - The company’s cash and cash equivalents stood at CNY 1.600 billion, indicating a strong liquidity position[49] - Net cash flow from operating activities increased by 72.47% to CNY 413,849,055.80, driven by reduced cash payments for goods and services[52] - Cash flow from financing activities showed a net inflow of CNY 27,184,230.68, a significant improvement compared to the previous year's outflow of CNY 235,021,592.63[52] Business Segments and Performance - The commercial real estate segment generated revenue of CNY 500 million, accounting for 15.80% of total revenue, with a net profit contribution rate of 87.26%[50] - Cement sales reached 3.9162 million tons in 2023, an increase of 17.86% year-on-year, with revenue from this segment at CNY 1.145 billion, representing 36.14% of total revenue[51] - The fuel oil business reported sales of 347,100 tons, a growth of 3.61% year-on-year, but incurred a net loss of CNY 29 million, contributing -4.95% to the net profit[51] - The rental income from commercial properties was CNY 354 million, with an occupancy rate of 95.89%[50] - The cement segment's profit totaled CNY 27 million, accounting for 9.58% of total profit, but net profit decreased by 55.62% year-on-year[50] Risk Management and Compliance - The company has detailed descriptions of potential risks including policy, industry, operational, and financial risks in the management discussion and analysis section[10] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, nor any violations in decision-making procedures for external guarantees[9] - The company has not encountered any violations regarding guarantees during the reporting period[169] - The company has not reported any significant internal control deficiencies during the reporting period[142] Corporate Governance - The company has engaged Lixin Zhonglian Certified Public Accountants to provide a standard unqualified audit report for the financial statements[5] - The company’s financial report is confirmed to be true, accurate, and complete by its responsible personnel, including the chairman and accounting supervisor[5] - The independent directors actively participated in major decision-making processes, ensuring the protection of shareholders' rights, particularly for minority shareholders[97] - The company has established a comprehensive decision-making process for cash dividends, ensuring transparency and adherence to regulations[134] Environmental and Social Responsibility - The company invested CNY 4,706,400 in environmental protection during the reporting period[146] - The company has established mechanisms for environmental protection and is classified as a key pollutant discharge unit[147] - The company actively participated in social responsibility initiatives, contributing a total of 247,900 CNY to public welfare projects, benefiting 4,943 individuals[162] - The company has committed to avoiding any illegal occupation of funds and assets from Ningbo Fuda, ensuring no guarantees are requested from Ningbo Fuda for any affiliated enterprises[166] Future Outlook and Strategic Initiatives - The company plans to invest CNY 258.21 million in the "Ningbo Kehuan Annual Production of 2 million tons of Cement Grinding System Relocation Project," with an estimated annual revenue of CNY 805.70 million and a profit of CNY 16.02 million[71] - The company plans to enhance its core competitiveness by optimizing industrial and equity structures, focusing on new productive forces and investment development tasks[88] - The company aims for commercial real estate revenue of 500 million yuan and cement and building materials revenue of 1 billion yuan in 2024, with cement production and sales targeted at 3.61 million tons[89] - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[110] Management and Leadership Changes - The company has appointed a new chairman, Zheng Mingjun, with a term starting from December 14, 2023, to April 25, 2026[106] - The company has a new president, Ma Linxia, who started her term on April 26, 2023, and will serve until April 25, 2026[106] - The company has seen changes in its senior management team, with several appointments and resignations occurring in late 2023 and early 2024[116] - The independent directors have extensive experience in various fields, contributing to the company's governance[107]

宁波富达股份有限公司 内 部 控 制 审 计 报 告 立信中联审字[2024]D—0059 号 立信中联会计师事务所(特殊普通合伙) 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs(SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://w.cnmof.gov.cn） 进行在 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// atc.mof.sevs.cn） 进行点 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了宁波富达股份有限公司 (以下简称宁波富达公司) 2023 年 12 月 31 日的财务 报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是宁波富达公司 董事会的责任。 立信中联审字[2024]D-0 ...

公司代码：600724 公司简称：宁波富达 宁波富达股份有限公司 2023 年度内部控制评价报告 宁波富达股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记 ...

本公司监事会及全体监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第十一届监事会第十四次会议于 2024 年 3 月 8 日在宁 波华侨温德姆至尊豪廷大酒店三楼召开，本次会议的通知于 2024 年 2 月 27 日以电 子邮件方式送达全体监事。本次会议应出席监事 5 人，实际出席 5 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。会议由监事会 主席周红双先生主持，经与会监事认真审议，表决通过了以下议案: 一、公司 2023 年度监事会工作报告 表决情况：5 票同意，0 票反对，0 票弃权。本议案需报下次股东大会审议。 二、公司 2023 年年度报告及其摘要 证券代码：600724 证券简称：宁波富达 公告编号：临 2023-004 宁波富达股份有限公司 十届十四次监事会决议公告 特 别 提 示 监事会认为：公司 2023 年年度报告公允地反映了公司 2023 年度的财务状况、 经营成果和现金流量；立信中联会计师事务所（特殊普通合伙）出具的《宁波富达 股份有限公司 2023 年度审计报告 ...