Financial Performance - The company's operating revenue for Q1 2024 was ¥63,172,273.82, representing a decrease of 6.08% compared to the same period last year[4] - The net profit attributable to shareholders was -¥1,458,295.22, a decline of 295.27% year-on-year[4] - The basic and diluted earnings per share were both -¥0.011, reflecting a decrease of 283.33% compared to the previous year[4] - Total operating revenue for Q1 2024 was ¥63,172,273.82, a decrease of 6.1% compared to ¥67,260,470.64 in Q1 2023[16] - Net profit for Q1 2024 was a loss of ¥1,458,295.22, compared to a profit of ¥746,807.44 in Q1 2023, representing a significant decline[17] - Operating profit for Q1 2024 was a loss of ¥1,369,799.12, compared to a profit of ¥752,600.41 in Q1 2023[17] - Basic and diluted earnings per share for Q1 2024 were both -¥0.011, compared to ¥0.006 in Q1 2023[18] Cash Flow and Assets - The net cash flow from operating activities was -¥12,339,090.83, down by 5.11% year-on-year[4] - Cash flow from operating activities for Q1 2024 was a net outflow of ¥12,339,090.83, slightly improved from a net outflow of ¥13,004,080.95 in Q1 2023[20] - Cash and cash equivalents at the end of Q1 2024 were ¥139,916,733.34, an increase from ¥84,576,178.02 at the end of Q1 2023[21] - As of March 31, 2024, the total current assets amounted to RMB 261,075,168.81, a slight increase from RMB 259,016,211.05 as of December 31, 2023[12] - The cash and cash equivalents decreased to RMB 190,214,027.04 from RMB 197,727,117.87, reflecting a decline of approximately 2.56%[11] - Accounts receivable decreased to RMB 32,356,223.98 from RMB 34,048,159.39, indicating a reduction of about 4.97%[11] - Inventory increased to RMB 20,372,228.86 from RMB 16,491,847.79, representing a growth of approximately 23.00%[11] Liabilities and Equity - Total liabilities as of March 31, 2024, were RMB 173,800,222.41, compared to RMB 171,145,163.88 at the end of 2023, showing an increase of about 1.54%[13] - The equity attributable to shareholders decreased to ¥406,781,836.31, down by 0.36% from the previous year-end[5] - The owner's equity decreased to RMB 406,781,836.31 from RMB 408,240,131.53, reflecting a decline of approximately 0.36%[13] - The company reported a total of RMB 97,000,000.00 in accounts payable, an increase from RMB 90,000,000.00, which is an increase of about 7.78%[12] - The company’s total liabilities to equity ratio as of March 31, 2024, was approximately 42.8%, indicating a stable leverage position[13] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥64,659,494.48, down 4.1% from ¥67,918,083.10 in Q1 2023[16] - Total operating expenses in Q1 2024 included management expenses of ¥2,822,675.36, which increased by 48.7% from ¥1,897,793.45 in Q1 2023[16] Other Income and Gains - The company reported non-recurring gains of ¥18,080.03 from financial asset disposals[6] - Other income for Q1 2024 was ¥10,859.61, compared to ¥9,233.57 in Q1 2023, reflecting a growth of 17.6%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,337[9] - The company did not provide guidance for future performance in this report[4]

Financial Performance - The net profit attributable to shareholders for 2023 is CNY 15,739,133.40, a decrease of 90.82% compared to CNY 171,534,925.69 in 2022[3]. - The net profit after deducting non-recurring gains and losses is a loss of CNY 7,196,807.81, compared to a loss of CNY 5,695,106.64 in the previous year[3]. - Basic earnings per share for 2023 is CNY 0.12, down 90.63% from CNY 1.28 in 2022[22]. - The weighted average return on equity for 2023 is 3.93%, a decrease of 51.99 percentage points from 55.92% in 2022[22]. - The total profit for the period was 22.83 million RMB, a significant decrease of 90.06% year-on-year, primarily due to a decline in non-recurring gains from the fair value change of a 2.5% equity stake in China Paper[39]. - The company reported a significant decrease in comprehensive income for the year 2023, amounting to RMB 14,383,799.53, compared to RMB 170,986,373.86 in 2022, indicating a significant decrease of about 91.6%[189]. Revenue and Sales - Operating revenue for 2023 is CNY 329,144,362.56, representing an increase of 8.59% from CNY 303,117,755.91 in 2022[21]. - The aluminum processing business generated sales revenue of RMB 130,865,200, a year-on-year growth of 17.42%[31]. - Trade business sales revenue reached RMB 198,279,200, reflecting a year-on-year increase of 3.45%[31]. - The company achieved total operating revenue of RMB 329,144,362.56 in 2023, representing an increase of 8.59% year-on-year[31]. - Cash inflow from sales of goods and services reached CNY 308,700,786.94 in 2023, up from CNY 273,969,449.62 in 2022, marking a growth of 12.7%[176]. Cash Flow and Liquidity - The company's cash flow from operating activities is a negative CNY 17,837,940.14, worsening from a negative CNY 3,128,941.29 in 2022[21]. - The company reported a significant cash flow from operating activities, with a net cash flow of RMB -1,506,555.19 in Q4 2023[23]. - The net cash flow from operating activities was negative CNY 17,837,940.14 in 2023, compared to negative CNY 3,128,941.29 in 2022[176]. - Cash and cash equivalents at the end of 2023 were CNY 152,429,824.17, an increase from CNY 96,277,778.97 at the end of 2022[177]. Assets and Liabilities - The total assets at the end of 2023 amount to CNY 579,385,295.41, an increase of 3.50% from CNY 559,788,818.64 at the end of 2022[21]. - The total liabilities amounted to CNY 171,145,163.88, a slight increase of 1.3% from CNY 167,287,820.51 in 2022[161]. - Shareholders' equity increased to CNY 408,240,131.53, up 4.0% from CNY 392,500,998.13 in the previous year[162]. - The company’s total current liabilities decreased to CNY 103,389,269.65 from CNY 108,158,703.09, a decline of 4.3%[161]. Strategic Initiatives and Future Plans - The company plans not to distribute profits or increase capital reserves due to weak profitability in its traditional main business[3]. - The company aims for significant revenue growth in 2024, focusing on enhancing operational scale and optimizing product structure[62]. - The company plans to leverage capital market tools to pursue acquisitions of emerging industries and quality assets[64]. - The management has set a performance guidance for the upcoming year, aiming for a revenue increase of approximately 15%[78]. Risk Factors - The company faces risks including industry cyclicality, raw material price volatility, and weak profitability in its main business[65]. - Environmental regulations pose a risk, as non-compliance could lead to penalties and impact normal operations[66]. - The aluminum processing industry is under pressure due to structural overcapacity and increasing competition, particularly in traditional markets[65]. Governance and Management - The company has a structured approach to governance, ensuring that remuneration decisions are made transparently and in alignment with performance metrics[83]. - The company reported a significant change in the management team, with several new appointments and departures[73]. - The company is focusing on maintaining independence from its controlling shareholders and has measures in place to ensure this[69]. - The company has not faced any penalties from securities regulatory authorities in the past three years[86]. Audit and Compliance - The financial statements for the year ending December 31, 2023, have been audited and reflect the company's financial position and operating results fairly[147]. - The audit report emphasizes the importance of internal controls to prevent material misstatements in financial reporting[154]. - The audit opinion confirms that the financial statements comply with accounting standards and provide a true representation of the company's financial status[148]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 12,143, an increase from 11,337 at the end of the previous month[134]. - The largest shareholder, Ningbo Fubang Holdings Group Co., Ltd., holds 49,820,082 shares, accounting for 37.25% of total shares[136]. - The company has no changes in the top ten shareholders compared to the previous period[137].

证券代码：600768 证券简称：宁波富邦 公告编号：临 2024-003 宁波富邦精业集团股份有限公司 关于公司股票交易异常波动的公告 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： （二）重大事项情况 经公司自查，并向公司控股股东核实，截至本公告披露日公司及控股股东均不存 在应披露而未披露的重大信息，包括但不限于正在筹划涉及上市公司的重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。 公司股票于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日三个交易日内收盘价 格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动的情形。 经公司自查及向公司控股股东询证，不存在应披露而未披露的重大信息。敬 请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 截至 2024 年 4 月 16 日上海证券交易所交易收盘，宁波富邦精业集 ...

关于宁波富邦精业集团股份有限公司 股票价格异常波动情况询证函的回函 宁波富邦精业集团股份有限公司: 针对你公司股票于 2024年4月12日、4月15日、4月16日三 个交易日内收盘价格跌幅偏离值累计超过 20%,出现股票交易异常波 动的情况,本公司经认真自查,现就相关事项回复如下: 一、截止本回函日,公司不存在涉及你公司应披露而未披露的重 大信息,包括但不限于正在筹划涉及上市公司的重大资产重组、股份 发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间,本公司不存在买卖你公司股 票的情形。 特此函复。 宁波 i ...

证券代码：600768 证券简称：宁波富邦 公告编号：临 2024-002 宁波富邦精业集团股份有限公司 关于总经理辞职及聘任公司总经理的公告 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。 魏会兵：男，1972 年 7 月出生，大专学历。历任宁波市东风造纸厂技术员、 宁波轻工控股（集团）有限公司办公室文员、宁波富邦控股集团有限公司董事长 秘书、宁波饭店有限公司常务副总经理（主持全面工作）、宁波富邦控股集团有 限公司投资部副总经理、八一富邦（宁波）男篮俱乐部副总经理。自 2012 年 8 月起任本公司董事、副总经理、董事会秘书。 宋凌杰先生担任公司总经理期间，恪尽职守、勤勉尽责，公司董事会对宋凌 杰先生在任职期间的勤勉工作表示衷心感谢！ 二、关于聘任公司总经理的情况 为保证公司经营管理的正常运作，公司于 2024 年 2 月 7 日召开十届董事会 第四次会议，审议通过了《关于聘任公司总经理的议案》。根据《公司法》等法 律法规及《公司章程》的规定，经公司董事长提名、董事会提名委员会审核，董 事会同意聘任魏会兵先生为公司总经 ...

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 ...