一、说明会类型 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 2025 年 9 月 17 日至 9 月 24 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 2025 年 8 月 12 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 25 日上午 10:00-11:00 举行公司 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-050 宁波富邦精业集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 1、会议召开时间：2025 年 9 月 25 日上午 10:00-11:00 2、会议召开地点：中证路演中心（https://www.cs.com.cn/r ...

Group 1 - The core viewpoint of the articles highlights the inventory status analysis of 58 representative industrial metal companies for the first half of 2025, indicating significant changes in inventory scale and turnover efficiency [1][2][5] Group 2 - In terms of inventory scale, most industrial metal companies experienced growth in inventory during the first half of 2025, with Ningbo Fubon showing the highest year-on-year increase of 699.13%, reaching an inventory scale of 177 million [1][2] - The inventory turnover efficiency varied among companies, with Huayu Mining having the lowest turnover days at 194 days, followed by Hongxing Co. at 177 days and Shengda Resources at 137 days [5] Group 3 - From the perspective of inventory as a proportion of total assets, several companies had high inventory ratios in 2024, including Yuguang Gold Lead at 53.57%, Northern Copper at 39.48%, and Zinc Industry Co. at 38.92% [2][3] - The inventory scale and proportion of total assets for key companies in 2024 and 2025 were detailed, showing fluctuations such as a decrease in Baiyin Nonferrous's inventory scale by 5.83% to 15.545 billion, while Huafeng Aluminum's inventory increased by 26.6% to 2.882 billion [3]

Market Overview - On September 4, the industrial metals sector fell by 4.23%, with Huayu Mining leading the decline [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable gainers included: - Yian Technology (300328) with a closing price of 18.60, up 3.91% [1] - Asia Pacific Technology (002540) at 6.58, up 3.46% [1] - Significant decliners included: - Huayu Mining (601020) at 24.65, down 10.00% [2] - Baiyin Nonferrous (601212) at 3.82, down 9.69% [2] - Luoyang Jiyie (603993) at 12.44, down 8.86% [2] Trading Volume and Capital Flow - The industrial metals sector experienced a net outflow of 3.687 billion yuan from main funds, while retail investors saw a net inflow of 2.769 billion yuan [2][3] - The trading volume for individual stocks varied, with notable figures such as: - Huayu Mining with a trading volume of 796,900 shares [2] - Baiyin Nonferrous with 4,925,700 shares [2] Capital Inflow Analysis - Key stocks with significant main fund inflows included: - Nanshan Aluminum (600219) with a net inflow of 71.11 million yuan [3] - Tianshan Aluminum (002532) with a net inflow of 34.90 million yuan [3] - Conversely, stocks like Tianshan Aluminum saw a retail net outflow of 56.38 million yuan [3]

Group 1 - The company, Ningbo Fubang Precision Industry Group Co., Ltd., has announced that its basic bank account has been frozen with a total amount of RMB 5 million [1] - The freezing of the account is based on a legal document issued by the Chaoyang District People's Court in Beijing, but the company has not yet received any related legal documents to clarify the specific reason for the freeze [1] - The frozen amount represents 1.32% of the company's most recent audited net assets, and other bank accounts remain operational, indicating that daily operations will not be severely impacted [1][2] Group 2 - The company's main business operations are conducted through its subsidiaries, which are independently managed, thus the account freeze will not affect the normal conduct of its primary business activities [2] - The company is actively working to restore the frozen bank account to normal status and will fulfill its information disclosure obligations based on subsequent developments [2]

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]

Group 1 - The core viewpoint of the news is that Ningbo Fubang's recent financial performance shows significant growth in revenue and net profit, despite a decline in stock price and net outflow of funds [1][3] - As of August 14, 2025, Ningbo Fubang's stock closed at 12.64 yuan, down 2.47%, with a trading volume of 167,500 hands and a transaction amount of 223 million yuan [1] - The company's total operating revenue for the first half of 2025 was 536 million yuan, representing a year-on-year increase of 14.22%, while net profit attributable to shareholders was 9.68 million yuan, up 194.15% [1] Group 2 - Ningbo Fubang's non-recurring net profit reached 7.78 million yuan, showing a remarkable year-on-year growth of 619.35% [1] - The company's liquidity ratios are strong, with a current ratio of 1.482 and a quick ratio of 1.080, while the debt-to-asset ratio stands at 54.72% [1] - The company has made investments in 7 enterprises, participated in 3 bidding projects, and holds 19 patents, along with 3 administrative licenses [2]

Core Insights - Ningbo Fubang achieved significant performance growth in the first half of 2025, with total revenue reaching 536 million yuan, a year-on-year increase of 14.22%, and net profit attributable to shareholders rising to 9.68 million yuan, up 194.15% [1] - The company improved its major financial indicators, with a gross margin of 10.94%, an increase of 30.8% year-on-year, and a net profit margin of 4.49%, up 45.15% [2] - The company faces challenges with accounts receivable, which surged to 196 million yuan, reflecting a year-on-year increase of 557.96%, indicating potential cash collection pressures [3] Financial Performance - The company reported a significant increase in net profit for the second quarter, reaching 4.60 million yuan, a year-on-year rise of 77.68%, and a non-recurring net profit of 4.27 million yuan, up 16708.56% [1] - Earnings per share increased to 0.07 yuan, a rise of 250.0% year-on-year, despite a decline in net asset per share to 2.85 yuan, down 6.41% [2] Cash Flow and Debt - The company's interest-bearing liabilities increased dramatically to 285 million yuan, a year-on-year rise of 18938.94%, indicating a heavier debt burden [4] - Cash and cash equivalents decreased to 124 million yuan, down 40.91% year-on-year, primarily due to payments related to equity transactions [3] - The company reported a negative operating cash flow per share of -0.17 yuan, highlighting concerns regarding cash flow management [3][4] Business Optimization - The company divested its aluminum profile business to optimize its business structure and merged with a trading company to enhance operational efficiency [5] - The integration of electrical alloys contributed to a revenue of 366 million yuan in the first half, a year-on-year growth of 29.18%, with net profit reaching 29.63 million yuan, up 89.52% [5] Technical and Market Advantages - The company holds 35 authorized patents and has participated in the formulation of several national standards, showcasing its technical strengths [6] - It offers a diverse range of products and customized services, with a client base that includes well-known enterprises such as Hongfa Group and Bull Group [6]

Summary of Key Points Core Viewpoint - In August 2023, 51 companies released their semi-annual reports for 2025, with 34 companies reporting a year-on-year increase in net profit, while 17 reported a decline. Additionally, 37 companies saw an increase in operating revenue, and 14 experienced a decrease. Notably, 31 companies had both net profit and operating revenue growth, while 11 companies reported declines in both metrics. Among these, 9 companies had their performance increase by more than double, with Bofei Electric showing the highest growth rate of 882.67% [1]. Group 1: Company Performance - Bofei Electric reported a net profit of 858.71 million yuan, with a year-on-year increase of 882.67%, and operating revenue of 19,636.97 million yuan, up 39.67% [1]. - New Qianglian achieved a net profit of 39,961.48 million yuan, reflecting a 496.60% increase, with operating revenue of 220,958.07 million yuan, up 108.98% [1]. - Xianggang Technology reported a net profit of 7,831.61 million yuan, a 432.14% increase, and operating revenue of 51,534.11 million yuan, up 43.76% [1]. Group 2: Revenue and Profit Trends - 37 companies reported an increase in operating revenue, while 14 companies saw a decline [1]. - Among the companies with significant growth, Zhuozhao Dian reported a net profit increase of 322.66% and operating revenue growth of 207.46% [1]. - The performance of companies like Fengshan Group and Aobi Zhongguang also showed substantial growth, with net profit increases of 235.40% and 212.77%, respectively [1]. Group 3: Overall Market Insights - The overall trend indicates a positive performance for a majority of the companies, with a notable number achieving significant growth in both net profit and operating revenue [1][2]. - The data reflects a robust recovery and growth potential in various sectors, as evidenced by the high percentage increases in profits and revenues across multiple companies [1][2].

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]