证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-049 关于公司银行账户被冻结的公告 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。 宁波富邦精业集团股份有限公司（以下简称"公司"）于近日通过银行查询 获悉公司基本账户被冻结，现将相关情况公告如下： 一、本次账户及资金被冻结的基本情况 被冻结开户行 账号 账户性质 被冻结额度 建设银行****支行 331*************1972 基本账户 500.00 万元 公司经向被冻结账户的开户行询问，获其告知冻结依据为（2025）京 0105 执保 7316 号文书，发文单位为北京市朝阳区人民法院（以下简称"朝阳区法院"）。 但截至本公告日，公司尚未收到朝阳区法院的任何相关法律文书，暂未能确定账 户冻结的具体原因。 二、公司银行账户被冻结对公司的影响 冻结额度为人民币 500.00 万元，占公司最近一期经审计净资产的 1.32%。目前 除该账户外，公司其他银行账户均可正常使用。本次被冻结的银行账户虽为本公 司基本账户，但公司本部主要为管理中心，因此本次 ...

宁波富邦精业集团股份有限公司 关于公司银行账户被冻结的公告 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。 宁波富邦精业集团股份有限公司（以下简称"公司"）于近日通过银行查询 获悉公司基本账户被冻结，现将相关情况公告如下： 一、本次账户及资金被冻结的基本情况 1、被冻结银行账户基本情况 | 被冻结开户行 | 账号 | 账户性质 | 被冻结额度 | | | --- | --- | --- | --- | --- | | 建设银行****支行 | 331*************1972 | 基本账户 | 500.00 | 万元 | 2、银行账户被冻结原因 公司经向被冻结账户的开户行询问，获其告知冻结依据为（2025）京 0105 执保 7316 号文书，发文单位为北京市朝阳区人民法院（以下简称"朝阳区法院"）。 但截至本公告日，公司尚未收到朝阳区法院的任何相关法律文书，暂未能确定账 户冻结的具体原因。 证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-049 1、本次公司被冻结银行账户涉及冻结的资金余额为 ...

Group 1 - The core viewpoint of the news highlights the growth in China's alumina production, with a projected output of 7.75 million tons by June 2025, reflecting a year-on-year increase of 7.8% [1] - In the first half of 2025, China's cumulative alumina production reached 45.151 million tons, marking a cumulative growth of 9.3% [1] - The report referenced is the "2025-2031 China Alumina Industry Development Model Analysis and Future Outlook Report" published by Zhiyan Consulting [1] Group 2 - Listed companies in the alumina sector include China Aluminum (601600), Tianshan Aluminum (002532), Nanshan Aluminum (600219), Yun Aluminum (000807), Shenhuo Co., Ltd. (000933), Zhongfu Industrial (600595), Jiaozuo Wanfang (000612), Hongchuang Holdings (002379), Minfa Aluminum (002578), and Ningbo Fubang (600768) [1]

Core Insights - Ningbo Fubon (600768.SH) reported a total operating revenue of 536 million yuan for the first half of 2025, an increase of 66.79 million yuan compared to the same period last year, marking a 14.22% year-on-year growth, achieving three consecutive years of revenue increase [1] - The net profit attributable to shareholders reached 9.68 million yuan, up by 6.39 million yuan from the same period last year, representing a significant year-on-year increase of 194.15%, and achieving four consecutive years of profit growth [1] - The company experienced a net cash outflow from operating activities of 22.91 million yuan, which is an improvement of 17.21 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 54.72%, a decrease of 2.45 percentage points from the previous quarter [3] - The gross profit margin is reported at 10.94%, an increase of 0.43 percentage points from the previous quarter, achieving three consecutive quarters of growth, and up 9.33 percentage points year-on-year, marking two consecutive years of improvement [3] - Return on equity (ROE) is at 2.54%, an increase of 2.88 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.07 yuan, an increase of 0.05 yuan from the same period last year, achieving four consecutive years of growth, with a year-on-year increase of 250% [3] - The total asset turnover ratio is 0.51 times, an increase of 0.27 times year-on-year, representing a growth of 109.28% [3] - The inventory turnover ratio is 2.88 times, an increase of 0.34 times compared to the same period last year, reflecting a year-on-year growth of 13.61% [3] Shareholder Information - The number of shareholders is reported at 12,400, with the top ten shareholders holding a total of 61.35 million shares, accounting for 45.87% of the total share capital [3] - The largest shareholder is Ningbo Fubon Holding Group Co., Ltd., holding 37.2 million shares [3]

Core Points - The company, Ningbo Fubon Precision Industry Group Co., Ltd., reported a significant increase in operating income and profit for the first half of 2025 compared to the same period in 2024, with operating income reaching approximately 536.47 million yuan, a 14.22% increase [1] - The total profit for the period was approximately 27.66 million yuan, reflecting a substantial increase of 68.31% compared to the previous year [1] - The company is undergoing strategic changes, including the sale of its aluminum profile business to optimize its industrial structure and promote strategic transformation [5] Financial Summary - Total assets at the end of the reporting period were approximately 1.03 billion yuan, a decrease of 3.53% from the previous year [1] - The net profit attributable to shareholders was not explicitly stated but is implied to have increased significantly due to the rise in total profit [1] - The net cash flow from operating activities was negative at approximately -22.91 million yuan, indicating challenges in cash generation [1] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 12,368 [2] - The largest shareholder, Ningbo Fubon Holdings Group Co., Ltd., holds 37.25% of the shares, amounting to approximately 49.82 million shares [3] - There are no reported relationships or concerted actions among the top shareholders [3] Important Events - On June 27, 2025, the company approved the sale of its aluminum profile business for approximately 26.46 million yuan and plans to absorb and merge its trading company, which will cease to exist as an independent legal entity [5]

Financial Performance - In the first half of 2025, the company achieved operating revenue of 536 million RMB, a year-on-year increase of 14.22% [1] - The total profit reached 27.66 million RMB, up 68.31% year-on-year [1] - Net profit attributable to shareholders was 9.68 million RMB, representing a significant growth of 194.15% compared to the same period last year [1] Business Integration and Asset Management - The company completed a major asset acquisition of 55% stake in Electric Alloy (300697) in 2024, which has been included in the consolidated financial statements since December 31, 2024 [2] - Electric Alloy reported operating revenue of 366 million RMB in the first half of 2025, a year-on-year increase of 29.18%, and net profit of 29.63 million RMB, up 89.52% [2] - The company divested low-efficiency assets related to the aluminum profile business for 26.46 million RMB to focus on more promising areas [2] Operational Efficiency and Trade Business - The company plans to merge its trading company to streamline operations and reduce management costs, establishing a trading branch to inherit existing business [3] - The trading subsidiary achieved operating revenue of 163 million RMB in the first half of 2025, with net profit growing by 16.74% [3] R&D and Market Demand - The company focuses on R&D, production, and sales of electrical contact products, which are essential components in electrical equipment, with a compound annual growth rate of 10.06% from 2016 to 2024 [4] - The demand for electrical contact products is expected to grow due to increasing electrification and applications in various sectors such as home appliances, industrial control, and electric vehicles [4] - R&D expenses in the first half of 2025 amounted to 13.16 million RMB, reflecting a year-on-year increase of 27.14% [4] Technological Recognition - Electric Alloy, as a national high-tech enterprise, holds 35 authorized patents, including 12 invention patents, and has been recognized for its technological and R&D capabilities [5] - The company successfully completed a district-level research project and is undertaking provincial and municipal key research projects [5]

Group 1 - The company reported a revenue of 536 million yuan for the first half of 2025, representing a year-on-year increase of 14.22% [1] - The net profit attributable to shareholders reached 9.68 million yuan, showing a significant year-on-year growth of 194.15% [1] - The company achieved a non-recurring net profit of 7.78 million yuan, marking a turnaround from losses in the previous year [1] - Basic earnings per share stood at 0.07 yuan [1] Group 2 - In 2024, the company completed a major asset acquisition of 55% equity in Electric Alloy, which has been included in the consolidated financial statements since December 31, 2024 [1] - Following the acquisition, the company has effectively advanced the management and business integration of Electric Alloy [1] - Despite facing challenges from a complex macroeconomic environment, Electric Alloy maintained its product sales at 1.46 billion units, roughly in line with the previous year [1] Group 3 - Electric Alloy reported a consolidated revenue of 366 million yuan for the first half of 2025, reflecting a year-on-year growth of 29.18% [1] - The net profit for Electric Alloy reached 29.63 million yuan, which is a year-on-year increase of 89.52% [1] - The growth in Electric Alloy's revenue and net profit was supported by factors such as rising silver prices [1]

证券代码：600768 证券简称：宁波富邦 公告编号：2025-047 宁波富邦精业集团股份有限公司 2025年第二次临时股东会决议公告 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。 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)股东会召开的时间：2025 年 8 月 11 日 (二)股东会召开的地点：宁波市鄞州区宁东路 188 号富邦中心 D 座 22 楼 (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 | 68 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 58,091,634 | | 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（%） | 43.4339 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，由董事长宋凌杰先生主持，本次股东会的表决 方式采用会议现场投票和网络投票相结合的方式。会议召开及表决方 ...

证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-048 宁波富邦精业集团股份有限公司 十届董事会第十八次会议决议公告 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。 宁波富邦精业集团股份有限公司（以下简称"公司"）十届董事会第十八次 会议于 2025 年 8 月 8 日以书面形式发出会议通知，于 2025 年 8 月 11 日以现场 结合通讯方式召开，会议应参加董事 9 名，实际参加董事 9 名，符合《中华人民 共和国公司法》（以下简称"《公司法》"）和《公司章程》的有关规定，本次 会议合法有效。本次会议的议案经各位董事认真审议，一致通过如下决议： 宁波富邦精业集团股份有限公司董事会 2025 年 8 月 12 日 一、审议通过《关于补选董事会专门委员会主任委员及委员的议案》 1 公司独立董事华秀萍女士因个人原因申请辞去公司十届董事会独立董事及 其在公司董事会各专门委员会相关职务。鉴于公司 2025 年 8 月 11 日召开的 2025 年第二次临时股东会已补选唐丰收先生为公司十届董事会独立董事，现公 ...

Core Viewpoint - Ningbo Fubon (600768.SH) reported a significant increase in revenue and net profit for the first half of 2025 despite facing multiple global economic challenges and uncertainties in domestic demand and external trade environments [1] Financial Performance - The company achieved operating revenue of RMB 536 million, representing a year-on-year growth of 14.22% [1] - The net profit attributable to shareholders of the parent company was RMB 9.68 million, indicating a notable improvement in overall profitability [1] Strategic Approach - The company adhered to a work guideline of "stability first, progress while maintaining stability" amidst a complex macroeconomic environment [1] - It implemented new development concepts and coordinated various operational development tasks under the unified deployment of the board of directors [1]