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].

证券代码：600768 证券简称：宁波富邦 公告编号：临 2023-016 宁波富邦精业集团股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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 05 月 11 日至 05 月 18 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 4 月 25 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 05 月 19 日 10:00-11:00 举行 2022 年 度业绩暨现金分红说明会，就投资者关心的问题进行交流。 总经理：宋凌杰先生 董事会秘书：魏会兵先生 财务总监：岳培青先生 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 2022 年度的经营 成果及财务 ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 171,534,925.69, a significant increase of 4,731.81% compared to CNY 3,550,119.34 in 2021[6]. - The company's operating revenue for 2022 was CNY 303,117,755.91, representing a decrease of 27.30% from CNY 416,967,678.33 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 5,695,106.64, compared to a loss of CNY 3,731,038.72 in 2021[20]. - The basic earnings per share for 2022 were CNY 1.28, a substantial increase from CNY 0.03 in 2021, reflecting a growth of 4,166.67%[21]. - The weighted average return on net assets for 2022 was 55.92%, an increase of 54.46 percentage points from 1.46% in 2021[21]. - The total profit reached CNY 229.61 million, an increase of 2792.69% year-on-year[38]. - The company reported a significant increase in investment income of CNY 3,076,451.07 in 2022, compared to a loss of CNY 10,928,487.54 in 2021[166]. - The comprehensive income for the year was CNY 3,550,119.34, compared to a loss of CNY 1,116,151.93 in the previous year, indicating a significant turnaround[179]. Assets and Liabilities - The total assets of the company at the end of 2022 were CNY 559,788,818.64, an increase of 71.08% from CNY 327,199,620.91 at the end of 2021[20]. - The company's total assets amounted to CNY 559.79 million, with equity attributable to shareholders at CNY 392.50 million[38]. - Total liabilities increased to CNY 167,287,820.51, compared to CNY 106,233,548.47, reflecting a growth of around 57%[161]. - Owner's equity surged to CNY 392,500,998.13, up from CNY 220,966,072.44, which is an increase of approximately 78%[161]. - The total equity attributable to the parent company at the end of 2022 was 392,500,998.13 RMB, up from 222,667,399.26 RMB in 2021, reflecting a growth of approximately 1.15%[179]. Cash Flow - The cash flow from operating activities for 2022 was a negative CNY 3,128,941.29, a decrease of 132.63% compared to CNY 9,589,419.73 in 2021[20]. - The company reported a net cash flow from operating activities of CNY 21,868,666.08 in Q3 2022, indicating improved operational efficiency[23]. - The cash and cash equivalents increased by 92.56% to CNY 144,777,788.97, compared to CNY 75,184,984.69 in the previous year[55]. - The company maintained a strong cash flow position, with cash and cash equivalents reflecting a healthy liquidity status[166]. Strategic Initiatives - The company plans not to distribute profits or increase capital reserves due to the current industry situation and operational challenges[6]. - The company aims to enhance its operational scale of existing assets to ensure sustainable business capabilities, with a focus on steady growth in 2023[64]. - The company plans to actively pursue strategic development in emerging industries and optimize its existing business layout, potentially initiating quality asset acquisitions[64]. - The company is exploring partnerships with tech firms to integrate advanced analytics into its operations, aiming to improve decision-making processes[76]. Risks and Challenges - The company has identified potential risks in its future plans and strategies, urging investors to be cautious[7]. - The company faces risks including industry cyclicality, raw material price volatility, and weak profitability in its main business due to structural overcapacity[65]. - The company reported a significant increase in inventory levels, with a 101.23% rise in stock due to decreased sales in the fourth quarter[43]. Corporate Governance - The company has established a performance-based remuneration system for its directors and senior management[81]. - The board of directors includes specialized committees such as the audit committee, nomination committee, and compensation committee, each with designated members[85]. - The company has not reported any risks identified by the supervisory board during the reporting period[90]. Market Position and Product Development - New products contributed over 30% to the company's sales, with sales of new automotive parts reaching CNY 14 million[31]. - The aluminum processing business generated sales revenue of CNY 111,451,900, reflecting a year-on-year growth of 13.19%[31]. - The aluminum profile market is shifting towards high-end, energy-efficient products, with increasing applications in high-speed rail and new energy vehicles[62]. Compliance and Regulatory Matters - The company received an administrative regulatory measure from the China Securities Regulatory Commission on July 11, 2022, due to non-compliance in accounting practices, which resulted in an overstatement of 2021 net profit by more than 10%[119]. - The company has implemented corrective measures, including adjustments to the 2021 financial statements and enhanced training for financial personnel to improve compliance and accuracy in accounting practices[120].

Financial Performance - The company's operating revenue for Q1 2023 was ¥67,260,470.64, representing a year-on-year increase of 20.18%[5] - The net profit attributable to shareholders was ¥746,807.44, with a significant decrease in net profit after deducting non-recurring gains and losses, amounting to -¥897,424.20[5] - The net profit for Q1 2023 was RMB 746,807.44, a significant recovery from a net loss of RMB 1,738,108.36 in Q1 2022[18] - In Q1 2023, the company reported a total comprehensive income of ¥746,807.44, compared to a loss of ¥1,738,108.36 in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were both ¥0.006, an improvement from a loss of ¥0.013 per share in Q1 2022[19] Cash Flow - The net cash flow from operating activities was -¥13,004,080.95, indicating a negative cash flow situation[5] - Cash inflow from operating activities was ¥58,897,268.97 in Q1 2023, down from ¥63,989,340.78 in Q1 2022[21] - Cash outflow from operating activities totaled ¥71,901,349.92 in Q1 2023, compared to ¥79,651,041.29 in Q1 2022[21] - The net cash flow from operating activities was -¥13,004,080.95 in Q1 2023, an improvement from -¥15,661,700.51 in Q1 2022[21] - The company recorded a net cash outflow from investing activities of -¥23,530.00 in Q1 2023, down from a positive cash inflow of ¥13,261,918.36 in Q1 2022[22] - The net cash outflow from financing activities was -¥174,000.00 in Q1 2023, with no cash inflow recorded[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥559,962,380.16, showing a slight increase of 0.03% compared to the end of the previous year[6] - The total assets of the company as of March 31, 2023, were RMB 559,962,380.16, slightly up from RMB 559,788,818.64 at the end of 2022[16] - The total liabilities decreased to RMB 166,714,574.59 in Q1 2023 from RMB 167,287,820.51 at the end of 2022[16] - The company's equity attributable to shareholders increased to RMB 393,247,805.57 as of March 31, 2023, compared to RMB 392,500,998.13 at the end of 2022[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,143[10] - The largest shareholder, Ningbo Fubang Holdings Group Co., Ltd., held 49,820,082 shares, accounting for 37.25% of the total shares[10] Operational Efficiency - The company plans to focus on improving operational efficiency and reducing costs in the upcoming quarters[8] - The company reported a significant reduction in management expenses, which fell to RMB 1,897,793.45 in Q1 2023 from RMB 3,756,728.25 in Q1 2022, a decrease of 49.5%[18] - The total operating costs for Q1 2023 were RMB 67,918,083.10, up from RMB 58,867,782.68 in Q1 2022, reflecting a year-over-year increase of 15.5%[17] Accounts Receivable and Cash Management - Accounts receivable increased to RMB 32,038,249.98 in Q1 2023, compared to RMB 26,989,261.77 at the end of 2022, indicating a growth of 18.5%[14] - The company's cash and cash equivalents decreased to RMB 133,076,188.02 as of March 31, 2023, down from RMB 144,777,788.97 at the end of 2022[14] - Cash and cash equivalents at the end of Q1 2023 were ¥84,576,178.02, compared to ¥25,785,202.54 at the end of Q1 2022[22] - The company received cash from sales of goods and services amounting to ¥56,199,362.14 in Q1 2023, an increase from ¥41,440,295.32 in Q1 2022[20] Research and Development - The company did not report any research and development expenses for Q1 2023, indicating a potential area for future investment[18]

2022 年第三季度报告 证券代码：600768 证券简称：宁波富邦 宁波富邦精业集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 13 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 70,991,718.88 -31.59 214,406,247.85 -34.19 归属于上市公司股东的净 利润 153,451.61 -90.73 367,632.71 -62.89 归属于上市公司股东的扣 除非经常性损益的 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥143.41 million, a decrease of 35.41% compared to ¥222.04 million in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was ¥214,181.11, a significant improvement from a loss of ¥664,083.95 in the same period last year[20]. - The basic earnings per share for the first half of 2022 was ¥0.002, compared to a loss of ¥0.005 per share in the same period last year[20]. - The weighted average return on net assets increased by 0.38 percentage points to 0.10% from -0.28% in the same period last year[20]. - The net cash flow from operating activities for the first half of 2022 was -¥19.09 million, a decline of 407.44% compared to ¥6.21 million in the same period last year[20]. - The total assets at the end of the reporting period were approximately ¥291.96 million, a decrease of 10.77% from ¥327.20 million at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥221.21 million, a slight increase of 0.11% from ¥220.97 million at the end of the previous year[20]. - The company reported a net profit excluding non-recurring gains and losses of -¥1.95 million for the first half of 2022, compared to -¥1.72 million in the same period last year[20]. Business Segments - The aluminum processing business produced 2,323 tons and generated sales revenue of CNY 51.84 million, with a net profit of CNY 1.25 million[29]. - The trading segment reported sales revenue of CNY 91.58 million and a net profit of CNY 550,000[29]. - The company achieved a revenue of CNY 143.41 million in the first half of 2022, a decrease of 35.41% compared to the same period last year[29]. Cash Flow and Liquidity - Cash and cash equivalents at the end of the period reached ¥98,761,592.05, accounting for 33.83% of total assets, an increase of 31.36% compared to the previous year[34]. - Trading financial assets decreased by 40.85% to ¥90,296,160.89, down from ¥152,663,660.89, representing 30.93% of total assets[34]. - Accounts receivable increased by 41.71% to ¥26,588,418.02, up from ¥18,762,352.13, now accounting for 9.11% of total assets[34]. - The company’s cash and cash equivalents at the end of the first half of 2022 amounted to RMB 73,761,592.05, an increase from RMB 22,777,004.74 at the end of the first half of 2021[93]. Investments and Projects - The company initiated a technical transformation project for a 2,000-ton extrusion production line with a total investment of approximately CNY 10 million, expected to start trial production in October 2022[30]. - The company reported a net profit of ¥550,450.09 from its subsidiary Ningbo Fubang Precision Trade Co., Ltd., with revenue of ¥104,276,303.30[42]. - The company’s investment in Ningbo Zhonghua Paper Co., Ltd. remained stable at ¥47,310,592.89, with a 2.50% equity stake[38]. Risks and Challenges - The company faces industry risks due to cyclical fluctuations in the non-ferrous metal industry, impacting its aluminum processing business[44]. - Environmental policy risks are present, as the company’s production processes may lead to potential pollution, which could result in regulatory penalties[44]. - The company’s management emphasized the need for innovation and market expansion to overcome challenges posed by aging equipment and traditional product structures[30]. Shareholder Information - The company reported a total of 12,154 ordinary shareholders as of the end of the reporting period[69]. - The largest shareholder, Ningbo Fubon Holding Group Co., Ltd., holds 49,820,082 shares, representing 37.25% of the total shares[71]. - The second-largest shareholder, Gong Jianqiang, increased his holdings by 270,400 shares, bringing his total to 3,138,600 shares, or 2.35%[71]. Compliance and Governance - The company has committed to avoiding competition with its actual controller and related parties[56]. - The company emphasized compliance with commitments to avoid conflicts of interest and protect shareholder rights[60]. - The company has not reported any significant changes in audit opinions or bankruptcy restructuring matters during the reporting period[61]. Accounting Policies - The financial statements are prepared in accordance with the Chinese Accounting Standards, ensuring compliance and accuracy[113]. - The company recognizes revenue when control of goods or services is transferred to the customer, indicating a significant focus on performance obligations[177]. - The company measures cash-settled share-based payments based on the fair value of the liability incurred[176]. Environmental Responsibility - The company actively practices ecological and environmental responsibilities, ensuring pollutant emissions meet standards[53]. - The company is focused on maintaining compliance with environmental laws and promoting clean production[53].