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]

Financial Performance - The company's revenue for Q3 2025 was CNY 356,699,398.89, representing a year-on-year increase of 4.42%[3] - The total profit for the quarter was CNY 66,590,210.05, which is an increase of 33.78% compared to the same period last year[3] - The net profit attributable to shareholders was CNY 53,093,050.24, reflecting a growth of 26.50% year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 45,969,475.54, up by 12.76% from the previous year[3] - The basic earnings per share for the quarter was CNY 0.0368, an increase of 26.90% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 1,100,217,174.51, a decrease of 11.4% compared to CNY 1,242,392,251.19 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was CNY 150,948,415.81, slightly up from CNY 149,189,653.51 in the previous year, indicating a growth of 1.2%[22] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.1170, up from CNY 0.1107 in the previous year, reflecting a growth of 3.6%[22] - The company reported a total comprehensive income of CNY 150,948,415.81 for the period, compared to CNY 149,189,653.51 in the previous year[22] Assets and Liabilities - The total assets at the end of the quarter were CNY 4,069,607,990.50, a decrease of 3.32% from the end of the previous year[4] - The equity attributable to shareholders was CNY 2,852,925,244.48, down by 1.14% compared to the previous year[4] - The total liabilities decreased to CNY 860,227,064.76 from CNY 937,529,449.48, indicating a reduction of approximately 8.2%[18] - The total assets of the company were CNY 4,069,607,990.50, down from CNY 4,209,179,911.88, a decline of about 3.3%[18] - The company’s total equity decreased to CNY 3,209,380,925.74 from CNY 3,271,650,462.40, a decrease of approximately 1.9%[18] Cash Flow - Operating cash flow for the period saw a net inflow of 2.50 billion RMB, an increase of 0.81 billion RMB compared to the same period last year, primarily due to higher cash receipts from sales and services[9] - Cash flow from operating activities generated a net amount of CNY 249,777,157.01, compared to CNY 169,034,970.02 in the same period last year, an increase of 47.7%[23] - Cash flow from investing activities showed a net outflow of CNY 6,524,669.40, an improvement from a net outflow of CNY 1,419,578,107.14 in the previous year[24] - Cash flow from financing activities resulted in a net outflow of CNY 257,017,597.75, worsening from a net outflow of CNY 127,315,624.12 in the same period last year[24] Investments and Projects - The company completed an investment of 25.66 million RMB in a limestone mining project, accounting for 85.55% of the expected total investment[14] - The company has completed an investment of CNY 17,412,100 in its green low-carbon energy-saving project, accounting for 28.56% of the total expected investment[15] - The company plans to complete its green technology project by the end of 2025, which includes significant upgrades to its production lines[15] - The company plans to activate remaining cement clinker production capacity indicators by September 30, 2025, following the completion of 2,500 tons/day capacity transfer[13] Other Financial Metrics - The total amount of non-recurring gains and losses for the period was CNY 7,123,574.70[6] - The company reported a significant decrease of 70.84% in accounts receivable financing, with a year-end balance of CNY 0.31 billion[8] - Long-term borrowings increased by 0.98 billion RMB to 1.79 billion RMB, mainly due to the refinancing of maturing loans by subsidiaries[9] - The balance of other non-current assets decreased by 3.25 billion RMB, primarily due to the maturity of large transferable certificates of deposit[9] - The balance of payable employee compensation decreased by 0.16 billion RMB, mainly due to performance bonuses paid at the beginning of the year[9] - The company's cash and cash equivalents stood at CNY 785,646,836.53, slightly up from CNY 785,594,185.58 in the previous period[16] - Accounts receivable increased to CNY 223,414,947.20 from CNY 208,503,910.26, reflecting a rise of about 7.1%[16] - Long-term investments remained stable at CNY 75,794,809.43, unchanged from the previous period[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,883[10] - The company’s net profit for the first three quarters of 2025 is yet to be disclosed, but it will be compared against the same period in 2024[20] Accounting Standards - The company has not applied new accounting standards or interpretations for the year 2025[25]