A股铝业公司短期迎来利好。 以上内容为 市值风云APP 原创 未获授权 转载必究 作者 | 小鑫 编辑 | 小白 l广网农业。 广州手中工以例》以久大以农山门 网页网 设施。中东六国电解铝产能2025年建成产能705.1万 吨/年,全球占比约9%。遭袭两家企业产能占比超6%。 1 上游资源与电解铝 ·中国铝业 ·云铝股份 · 神火股份 · 南山铝业 ·焦作万方 ·中孚实业 2 铝加工与深加工 。明泰铝业 ·常铝股份 ·闽发铝业 ·亚太科技 。和胜股份 ·新疆众和 ·宁波富邦 ·利源股份 3 汽车轻量化与高端材料 · 银邦股份 · 立中集团 再生铝与铝加工辅料 r · 怡球资源 · 深圳新星 数据来源：上市公司财报、互联网公开信息 该内容仅供参考，不构成任何投资建议 免责声明： 本报告（文章）是基于上市公司的公众公司属性、以上市公司根据其法定义务公开披露的信息（包括但 不限于临时公告、定期报告和官方互动平台等）为核心依据的独立第三方研究；市值风云力求报告（文章）所载内 容及观点客观公正，但不保证其准确性、完整性、及时性等；本报告（文章）中的信息或所表述的意见不构成任何 投资建议，市值风云不对因使用本报告所采取的 ...

重要内容提示： 证券代码：600768 证券简称：宁波富邦 公告编号：2026-007 宁波富邦精业集团股份有限公司 2026年第一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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 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。会议召开及表决方式符合《公 司法》和《公司章程》的规定。 (一) 股东会召开的时间：2026 年 2 月 27 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： (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席8人，公司董事宋令波先生因公务原因未能出席。 2、 董事会秘书魏会兵先生出席了会议；公司高级管理人员列席了会议。 | 1、出席会议的股东和代理人人数 | 144 | | --- | --- | | 2、出席会议的股东所持有表决权的股份 ...

法律意见书 国枫律股字[2026]G0006 号 致：宁波富邦精业集团股份有限公司（贵公司） 北京国枫（杭州）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 2026 年第一次临时股东会（以下简称"本次会议"）。 杭州市上城区新业路 8 号华联时代大厦 B 幢 22 层 电话：0571-88362156 传真：0571-88362156 邮编：310016 北京国枫（杭州）律师事务所 关于宁波富邦精业集团股份有限公司 2026 年第一次临时股东会的 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》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《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《宁波富邦精业集团股份有限公司章程》（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 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 27 at 15:00 [2][5] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The company plans to provide financial assistance of up to RMB 150 million to its subsidiary, Ningbo Electric Alloy Materials Co., Ltd., to support its operational needs [19][27] - The interest rate for this financial assistance will be the latest one-year Loan Prime Rate (LPR) published by the National Interbank Funding Center minus 40 basis points [19][27] - The financial assistance is subject to approval at the upcoming extraordinary general meeting of shareholders [19][21] Group 3 - The board of directors has unanimously approved the financial assistance proposal, with a vote of 8 in favor and 0 against [21][32] - The financial assistance is intended to lower the overall financial costs for the company while ensuring effective supervision and risk control over the funds [20][32] - The subsidiary, Electric Alloy, is not classified as a dishonest entity and has the capacity to repay the funds [29][30]

证券代码：600768 证券简称：宁波富邦 公告编号：2026-005 宁波富邦精业集团股份有限公司 关于为控股子公司提供财务资助的公告 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法律责任。 重要内容提示： 被资助对象、方式、金额、期限、利息：宁波富邦精业集团股份有限公 司（以下简称"公司"）拟为控股子公司宁波电工合金材料有限公司（以下简 称"电工合金"）提供总额不超过人民币 15,000 万元的财务资助，年利率为全 国银行间同业拆借中心最近一次公布的一年期贷款市场报价利率（LPR）减 40 个基点，资助期限为公司 2026 年第一次临时股东会审议通过之日起至 2026 年 度股东会召开之日止，到期可续。 履行的审议程序：本次财务资助事项已经公司十届董事会第二十二次 会议审议通过，本事项尚需提交公司 2026 年第一次临时股东会审议。 特别风险提示：电工合金的法人股东宁波新乐控股集团有限公司（以 下简称"新乐集团"）将就本次财务资助事项提供同比例财务资助。公司作为 电工合金的控股股东，能够对电工合金实施有效的业务、资金管理和风险控 ...

证券代码：600768 证券简称：宁波富邦 公告编号：2026-006 宁波富邦精业集团股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 至2026 年 2 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 27 日 15 点 00 分 召开地点：宁波市鄞州区宁东路 188 号富邦中心 D 座 22 楼 网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 (五) 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2026 年 2 月 27 日 序号 议案名称 投票股东类型 A 股股东 非累积投票议案 1 关于公司为控股子公司提供财务资助的议 ...

宁波富邦精业集团股份有限公司 2026 年第一次临时股东会 会 议 资 料 浙江宁波 2026 年 2 月 27 日 宁波富邦 2026 年第一次临时股东会会议资料 宁波富邦精业集团股份有限公司 2026 年第一次临时股东会 会议安排 一、会议地点：宁波市鄞州区宁东路 188 号富邦中心 D 座 22 楼会议室 二、会议召开的时间：现场会议时间 2026 年 2 月 27 日 15:00 网络投票时间：自 2026 年 2 月 27 日至 2026 年 2 月 27 日。采用上海证券交 易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易 时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东会召开当日的 9:15-15:00。 联系电话：0574-87410501 会议议程 一、主持人宣布股东会开始。 二、向全体股东作会前报告（介绍出席股东、股东代理人、见证律师及会议议案 等情况、报告会议现场投票实到股份数等）。 三、开始审议会议议案。 1 关于公司为控股子公司提供财务资助的议案 四、由各位股东及股东代理人发言及提问。 五、现场参 ...

证券代码：600768 证券简称：宁波富邦 公告编号：临 2026-004 宁波富邦精业集团股份有限公司 十届董事会第二十二次会议决议公告 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"）十届董事会第二十二 次会议于 2026 年 2 月 6 日以通讯形式发出会议通知，于 2026 年 2 月 10 日以通 讯表决方式召开，会议应到董事 9 名，实到董事 9 名，符合《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： 为满足公司控股子公司宁波电工合金材料有限公司（以下简称"电工合金"） 资金周转及日常经营需要，在不影响公司资金周转的前提下，公司拟使用自有资 金对电工合金提供总额不超过人民币 15,000 万元的财务资助，年利率为全国银 行间同业拆借中心最近一次公布的一年期贷款市场报价利率（LPR）减 40 个基点， 资助期限为公司2026年第一次临时股东会审议通过之日起至2026年度股东会召 开之日止，到期可续。 ...

Core Viewpoint - The disclosure of annual performance forecasts for A-shares in 2025 has concluded, with approximately 3,000 listed companies providing important references for market performance predictions [2]. Group 1: Performance Forecasts - A total of 2,956 companies in the Shanghai, Shenzhen, and Beijing stock markets disclosed their 2025 performance forecasts, with 705 companies expecting profit increases, 420 companies expecting profit decreases, 987 companies continuing to incur losses, and 374 companies anticipating a turnaround to profitability [2]. - Ningbo Fubang (SH600768) is expected to see a net profit increase of over 30 times, leading the profit growth forecast, while Vanke A (SZ000002) is projected to incur a loss of 82 billion yuan, making it the "loss leader" [2]. - Guangdong Mingzhu (SH600382) and Sainuo Medical (SH688108) also expect significant net profit increases, with growth rates of 2,908.49% to 3,577.04% and 2,767% to 3,233%, respectively [3]. Group 2: Major Profit Increases - Ningbo Fubang's net profit is forecasted to increase by 3,099.59% to 4,379.43%, with an expected net profit of 50 million to 70 million yuan, primarily due to non-recurring gains from the sale of equity [2]. - Guangdong Mingzhu anticipates a net profit of approximately 166 million to 203 million yuan, driven by improved performance from its subsidiary and non-operating gains [3]. - Sainuo Medical expects a net profit of about 43 million to 50 million yuan, attributing the increase to revenue growth and reduced asset impairment losses [3]. Group 3: Major Profit Decreases - Heli Tai (SZ002217) is projected to experience the largest decrease in net profit, with an expected decline of 97.83% to 98.55%, resulting in a net profit of 22 million to 33 million yuan [4]. - The decline is attributed to the absence of non-recurring gains from debt restructuring in the previous year and a strategic shift in focus to general display and electronic paper businesses [4]. - Changhong High-Tech (SH605008) and Yuancheng Co. (SZ002692) also expect significant profit declines of 97.88% to 98.41% and 96.8%, respectively, due to market conditions and production adjustments [6]. Group 4: Significant Losses - Vanke A is expected to report a net loss of 82 billion yuan, an increase from a loss of approximately 49.48 billion yuan in the previous year, primarily due to a significant decrease in project settlement scale and low profit margins [7]. - Other real estate companies, such as Huaxia Happiness (SH600340) and Greenland Holdings (SH600606), are also projected to incur substantial losses of 16 billion to 24 billion yuan and 16 billion to 19 billion yuan, respectively [7]. - Companies outside the real estate sector, like Zhifei Biological (SZ300122), are also expected to report significant losses, with forecasts ranging from -10.698 billion to -13.726 billion yuan due to decreased vaccination demand [8]. Group 5: Performance Against Expectations - Among the 2,956 A-share companies that disclosed forecasts, 147 companies exceeded institutional consensus estimates, including Zijin Mining (SH601899) and Industrial Fulian (SH601138), with net profit forecasts significantly higher than expected [9]. - Conversely, 858 companies' forecasts fell short of institutional expectations, with notable examples including Muyuan Foods (SZ002714) and Shenghong Technology (SZ300476), which both reported lower-than-expected net profit forecasts [12].

Core Viewpoint - The A-share market has seen a significant number of companies disclose their 2025 annual performance forecasts, with approximately 3,000 companies participating, providing crucial insights for market performance predictions. Group 1: Performance Forecasts - A total of 2,956 companies in the Shanghai, Shenzhen, and Beijing stock exchanges disclosed their 2025 performance forecasts, with 705 companies expecting profit increases, 420 companies anticipating profit decreases, and 987 companies projecting continued losses. Additionally, 374 companies expect to turn losses into profits [1] - Ningbo Fubang (SH600768) leads with an expected profit increase of over 30 times, while Vanke A (SZ000002) is projected to incur a loss of 82 billion yuan, marking it as the "loss leader" [1] Group 2: Notable Profit Increases - Ningbo Fubang is expected to achieve a net profit of 50 million to 70 million yuan, with a staggering increase of 3,099.59% to 4,379.43% attributed to non-recurring gains from the sale of a stake in Ningbo Zhonghua Paper Industry [2] - Guangdong Mingzhu (SH600382) anticipates a net profit of approximately 166 million to 203 million yuan, reflecting a growth of 2,908.49% to 3,577.04% due to increased operational performance and non-operating gains [2] - Sino Medical (SH688108) expects a net profit of about 43 million to 50 million yuan, representing a year-on-year increase of 2,767% to 3,233% due to revenue growth and reduced asset impairment losses [2][3] Group 3: Significant Profit Decreases - Helitai (SZ002217) forecasts a net profit of 22 million to 33 million yuan, a decline of 97.83% to 98.55% compared to the previous year, primarily due to the absence of non-recurring gains from debt restructuring [4][5] - Longhong High-Tech (SH605008) and Yuancheng Co. (SZ002692) also expect significant profit declines of 97.88% to 98.41% and 96.8%, respectively, due to market conditions and strategic adjustments [6] - Vanke A projects a net loss of 82 billion yuan for 2025, up from a loss of approximately 49.48 billion yuan the previous year, attributed to decreased project settlement scales and increased impairment provisions [6][7] Group 4: Companies Exceeding Expectations - Among the 2,956 companies that disclosed forecasts, 147 companies exceeded institutional consensus estimates, including Zijin Mining (SH601899) with a projected net profit of 51 billion to 52 billion yuan, surpassing the consensus of approximately 49.95 billion yuan [8][9] - Industrial Fulian (SH601138) expects a net profit of 351 billion to 357 billion yuan, exceeding the consensus estimate of about 344.86 billion yuan [9] Group 5: Companies Falling Short of Expectations - Conversely, 858 companies reported forecasts below institutional consensus estimates, such as Muyuan Foods (SZ002714) with a projected net profit of 14.7 billion to 15.7 billion yuan, below the consensus of approximately 18.21 billion yuan [10] - Shenghong Technology (SZ300476) anticipates a net profit of 4.16 billion to 4.56 billion yuan, also falling short of the consensus estimate of about 5.03 billion yuan [10]