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 2023 年 12 月 28 日 10:00-11:00 通过中证路演中心（https://www.cs.com.cn/roadshow/）以网 络互动的方式召开了"宁波富邦 2023 年第三季度业绩说明会"。关于本次说明 会的召开事项，公司已于 2023 年 12 月 21 日在《宁波富邦关于召开 2023 年第三 季度业绩说明会的公告》（公告编号：临 2023-030）中进行了披露。现将本次说 明会召开情况公告如下： 一、本次说明会召开情况 2023 年 12 月 28 日，公司董事长、总经理宋凌杰先生，副总经理、董事会 秘书魏会兵先生，财务总监岳培青先生，独立董事杨光先生参加了本次业绩说明 会，就有关情况与投资者进行了交流与沟通。 二、投资者提出的主要问题及公司回复情况 本次业绩说明会中投资者提出的问题及公司的回复如下： 证券代码：600768 证券简称：宁波富邦 公告编号：临 2023-031 宁波富邦精业集团股份 ...

宁波富邦精业集团股份有限公司 证券代码：600768 证券简称：宁波富邦 公告编号：临 2023-030 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 12 月 21 日至 12 月 27 日 17:00 前通过电子邮件的形式 将问题提前发送至邮箱 yuef600768@163.com。公司将在说明会上对投资者普遍 关注的问题进行回答。 宁波富邦精业集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 12 月 28 日 10:00- 11:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年第三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 ...

证券代码：600768 证券简称： 宁波富邦 公告编号：临 2023-029 2023年12月14日，上述理财产品已到期赎回。具体情况如下： 特此公告。 宁波富邦精业集团股份有限公司董事会 2023 年 12 月 16 日 宁波富邦精业集团股份有限公司及全资子公司 关于使用临时闲置资金购买理财产品到期赎回的公告 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"）及公司全资子公司宁 波富邦精业贸易有限公司(以下简称"贸易公司") 于2022年11月14日在公司股 东大会授权范围内分别购买了5,000万元华夏理财固收债权封闭式18号391天V理 财产品及2,500万元华夏理财固收债权封闭式18号391天D理财产品，具体内容详 见公司于 2022 年 11 月 16 日 在 《 中 国 证 券 报 》 及 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《宁波富邦及全资子公司关于利用临时闲置 资金购买理财产品的进展公告》(公告编号: 2022 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥74,227,499.66, representing a year-on-year increase of 4.56%[5] - The net profit attributable to shareholders for Q3 2023 was -¥279,109.22, a decrease of 281.89% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥989,209.22, an increase of 7.63% year-on-year[5] - The basic and diluted earnings per share for Q3 2023 were both -¥0.002, a decrease of 309.37% compared to the same period last year[6] - The weighted average return on equity for Q3 2023 was -0.07%, a decrease of 0.08 percentage points year-on-year[6] - The net profit attributable to shareholders for the year-to-date was ¥656,203.38, an increase of 78.49% year-on-year[5] - The basic earnings per share for the year-to-date was ¥0.005, an increase of 63.54% compared to the same period last year[6] - Total operating revenue for the first three quarters of 2023 reached ¥226,692,407.97, an increase of 5.97% compared to ¥214,406,247.85 in the same period of 2022[21] - Net profit for the first three quarters of 2023 was ¥656,203.38, representing a significant increase of 78.5% from ¥367,632.71 in the same period of 2022[22] - Operating profit for the first three quarters of 2023 was ¥575,669.20, compared to ¥535,148.62 in 2022, reflecting a growth of 7.56%[22] - The company reported a total comprehensive income of ¥656,203.38 for the first three quarters of 2023, compared to ¥367,632.71 in 2022, indicating a strong performance[23] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥558,281,622.27, a decrease of 0.27% compared to the end of the previous year[6] - The equity attributable to shareholders at the end of Q3 2023 was ¥393,157,201.51, an increase of 0.17% compared to the end of the previous year[6] - The total current liabilities amounted to RMB 106,387,774.63, slightly down from RMB 108,158,703.09, indicating a decrease of about 1.6%[18] - Total liabilities decreased to RMB 165,124,420.76 from RMB 167,287,820.51, a reduction of approximately 1.3%[18] - The company’s total liabilities and equity amounted to ¥558,281,622.27, slightly down from ¥559,788,818.64 in the previous period[19] Cash Flow - The cash flow from operating activities for the year-to-date was -¥16,331,384.95, a decrease of 688.01% compared to the same period last year[6] - Cash flow from operating activities for the first three quarters of 2023 showed a net outflow of ¥16,331,384.95, a decline from a net inflow of ¥2,777,414.06 in 2022[26] - The net cash flow from financing activities was -522,000.00, indicating a cash outflow[27] - The net increase in cash and cash equivalents for the period was -16,704,958.86, compared to an increase of 10,139,883.75 in the previous period[27] - The ending balance of cash and cash equivalents was 79,572,820.11, down from 80,456,172.35 in the previous period[27] Current Assets - Current assets totaled RMB 267,331,205.08, down from RMB 270,400,749.34 in December 2022, indicating a decrease of approximately 1.0%[17] - Cash and cash equivalents decreased to RMB 123,572,830.11 from RMB 144,777,788.97, representing a decline of about 14.6%[16] - Accounts receivable increased to RMB 31,975,173.16 from RMB 26,989,261.77, reflecting an increase of approximately 18.5%[16] - Inventory rose to RMB 15,837,064.13 from RMB 11,700,504.09, marking an increase of about 35.0%[17] - The company reported a significant increase in prepayments, which rose to RMB 6,461,679.96 from RMB 3,020,167.45, an increase of approximately 114.3%[16] Shareholder Information - The number of shares held by the top shareholder, Ningbo Fubang Holdings Group Co., Ltd., is 49,820,082, representing 37.25% of total shares[13] Cost Management - The company’s management reported a decrease in sales expenses to ¥330,811.04 from ¥367,446.57 in the previous year, indicating improved cost management[21] Financial Assets - The company’s financial assets measured at amortized cost showed a fair value change gain of ¥3,455,000.00, compared to a gain of ¥705,000.00 in the previous period[22]

证券代码：600768 证券简称：宁波富邦 公告编号：临 2023-028 宁波富邦精业集团股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 问题 2、请问贵公司年年喊的转型今年怎么样了？ 回复：谢谢您的关注！公司推进转型发展的相关事项如达到信披标准，公司 将严格按照相关规则及时进行披露。 宁波富邦精业集团股份有限公司（以下简称"公司"）于 2023 年 10 月 13 日 10:00-11:00 通过中证路演中心（https://www.cs.com.cn/roadshow/）以网 络互动的方式召开了"宁波富邦 2023 年半年度业绩说明会"。关于本次说明会 的召开事项，公司已于 2023 年 9 月 27 日在《宁波富邦关于召开 2023 年半年度 业绩说明会的公告》（公告编号：临 2023-027）中进行了披露。现将本次说明会 召开情况公告如下： 一、本次说明会召开情况 2023 年 10 月 13 日，公司董事长、总经理宋凌杰先生，副总经理、董事会 秘 ...

证券代码：600768 证券简称：宁波富邦 公告编号：临 2023-027 （二）会议召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） （三）会议召开方式：网络文字互动 宁波富邦精业集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 09 月 27 日至 10 月 12 日 17:00 前通过电子邮件的形式 将问题提前发送至邮箱 yuef600768@163.com。公司将在说明会上对投资者普遍 关注的问题进行回答。 宁波富邦精业集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 13 日 10:00-11:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络 ...

证券代码：600768 证券简称： 宁波富邦 公告编号：临 2023-026 宁波富邦精业集团股份有限公司 关于为全资子公司提供担保的进展公告 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： 一、担保情况概述 宁波富邦精业集团股份有限公司（以下简称"公司"）九届董事会第十七次 会议及 2022 年度股东大会审议通过了《关于为全资子公司申请银行综合授信提 供担保的议案》,同意公司为全资子公司宁波富邦精业贸易有限公司（以下简称 "贸易公司"）向银行申请贷款、承兑汇票等综合授信融资事项提供合计不超过 人民币 3,000 万元的最高担保额度。有效期自公司 2022 年度股东大会审议通过 之日起不超过一年。具体内容详见公司于 2023 年 4 月 25 日及 5 月 26 日在上海 证券交易所网站（www.sse.com.cn）和《中国证券报》披露的《关于为全资子公 司申请银行综合授信提供担保的公告》（公告编号：临 2023-009）及《2022 年 度股东大会决议公告》（公告编号：2023-019）。 由于贸易公 ...

证券代码：600768 证券简称： 宁波富邦 公告编号：临 2023-024 关于涉及诉讼的公告 宁波富邦精业集团股份有限公司 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。 涉案的金额：根据(2019)京 0102 民初 24262 号民事判决书，本案涉及金 额为本金 500 万元及 2003 年 1 月 11 日起至实际清偿之日止的逾期利息等； 是否会对上市公司损益产生负面影响：本案尚未开庭审理，暂无法准确判 断对公司本期利润或期后利润的影响。 日前，宁波富邦精业集团股份有限公司（以下简称"本公司"或"公司"） 收到北京市海淀区人民法院寄来的《起诉状》、《应诉通知书》等相关法律文件， 北京市海淀区人民法院已受理润木数科科技有限公司诉本公司"因股东损害公 司债权人利益责任纠纷"一案。截至本公告披露日，上述案件尚未开庭审理。 一、本次诉讼事项的基本情况 原告:润木数科科技有限公司(曾用名:润木财富投资管理集团有限公司，以 下简称"润木公司") 被告一:宁波富邦精业集团股份有限公司(曾用名:宁波华通集团股份有限公 司) 被 ...

证券代码：600768 证券简称：宁波富邦 公告编号：临 2023-025 宁波富邦精业集团股份有限公司 关于公司银行账户资金被冻结后续进展的公告 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。 日前，宁波富邦精业集团股份有限公司（以下简称"公司"）收到北京市海 淀区人民法院寄来的(2023)京 0108 民初 37470 号民事裁定书（以下简称"裁定 书"）等相关法律文件（涉诉事项详见公司同日发布的《公司关于涉及诉讼的公 告》公告编号：2023-024），获悉公司之前银行账户资金被冻结等事宜的详细情 况。现将相关情况公告如下： 一、裁定书具体内容 执行情况： 1、对公司持有的宁波中华纸业有限公司（以下简称"中华纸业"）股权(出 资金额:1,000 万元、持股比例: 0.54%)，予以冻结。冻结期限 3 年,自 2023 年 8 月 8 日起至 2026 年 8 月 7 日止。冻结期间，对该被冻结的股权，停止办理买卖 转让、质押、变更权属等事项。 2、冻结公司银行基本户，本次公司被冻结银行账户涉及冻结的资金余额为 29. ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥152,464,908.31, representing a 6.31% increase compared to ¥143,414,528.97 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥935,312.60, a significant increase of 336.69% from ¥214,181.11 in the previous year[17]. - Basic earnings per share for the first half of 2023 were ¥0.007, up 250.00% from ¥0.002 in the same period last year[18]. - The weighted average return on net assets increased to 0.24% from 0.10%, reflecting an improvement of 0.14 percentage points[18]. - The total assets at the end of the reporting period were ¥562,041,627.56, a 0.40% increase from ¥559,788,818.64 at the end of the previous year[17]. - The net cash flow from operating activities for the first half of 2023 was -¥8,441,934.37, an improvement from -¥19,091,252.02 in the same period last year[17]. - The net assets attributable to shareholders at the end of the reporting period were ¥393,436,310.73, a slight increase of 0.24% from ¥392,500,998.13 at the end of the previous year[17]. Business Segments - The aluminum processing business produced 2,324 tons and generated sales revenue of CNY 54.93 million, with a net loss of CNY 350,000[27]. - The trading segment reported sales revenue of CNY 97.53 million, achieving a net profit of CNY 1.46 million[27]. - The company completed a technical upgrade project for a 2,000-ton extrusion production line, which is expected to enhance product development and production efficiency[27]. - Two new products were successfully developed in the first half of 2023, aimed at improving sales scale and profitability[27]. Cash Flow and Liquidity - The operating cash flow net amount was CNY -8.44 million, an improvement from CNY -19.09 million in the previous year[30]. - The company's cash and cash equivalents decreased to RMB 133,179,904.62 from RMB 144,777,788.97, showing a reduction in available cash[74]. - Cash and cash equivalents at the end of June 2023 totaled 44,836,699.91 RMB, down from 58,498,897.72 RMB at the end of June 2022, a decline of 23.4%[93]. - The company reported a net cash outflow from financing activities of -48,000.00 RMB, consistent with the previous year's figure[93]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 12,878[66]. - The largest shareholder, Ningbo Fubang Holdings Group Co., Ltd., holds 49,820,082 shares, representing 37.25% of the total shares[68]. - The company has not reported any changes in major shareholders or strategic investors during the reporting period[70]. Corporate Governance - The company held its annual general meeting on May 25, 2023, where it approved 17 resolutions, including the 2022 annual financial report and profit distribution plan[43]. - A new board of directors and supervisory board members were elected during the annual general meeting, including the election of a new chairman and management team[46]. - There were significant changes in the board and supervisory board, with multiple new appointments and departures noted[45]. Environmental and Social Responsibility - The company is committed to environmental protection, ensuring compliance with regulations and promoting clean production practices[49]. - The company is actively monitoring and managing its environmental impact, focusing on pollution control and compliance with environmental laws[50]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[49]. Risks and Challenges - The company faces risks including industry cyclicality, raw material price fluctuations, and weak profitability in its main business[39][40]. - The company has initiated technical upgrades for aluminum profile equipment to address structural challenges in the industry[40]. Accounting and Financial Reporting - The financial statements have been prepared in accordance with the relevant accounting standards and reflect the company's financial position accurately[107]. - The company has not reported any changes in accounting policies or prior period error corrections during this reporting period, ensuring clarity in financial reporting[97]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[132]. Taxation - The company is subject to a corporate income tax rate of 25% for most entities, while certain subsidiaries benefit from a reduced rate of 20%[197]. - The value-added tax rates applicable are 13% and 6% for sales of goods and taxable services, respectively[197].