Group 1 - Ningbo Fubon (SH 600768) announced on August 11 that its 10th Board of Directors held its 18th meeting, discussing the proposal for the re-election of the chairman and members of the board's special committee [1] - For the fiscal year 2024, Ningbo Fubon's revenue composition is as follows: electrical contacts account for 61.5%, trading accounts for 25.82%, aluminum processing accounts for 12.54%, and other businesses account for 0.14% [1] - As of the report date, Ningbo Fubon's market capitalization is 1.7 billion yuan [1]

证券代码：600768 证券简称：宁波富邦 公告编号：2025-047 宁波富邦精业集团股份有限公司 2025年第二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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 11 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： | 1、出席会议的股东和代理人人数 | 68 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 58,091,634 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.4339 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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 ...

证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-048 宁波富邦精业集团股份有限公司 十届董事会第十八次会议决议公告 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"）十届董事会第十八次 会议于 2025 年 8 月 8 日以书面形式发出会议通知，于 2025 年 8 月 11 日以现场 结合通讯方式召开，会议应参加董事 9 名，实际参加董事 9 名，符合《中华人民 共和国公司法》（以下简称"《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： 宁波富邦精业集团股份有限公司董事会 2025 年 8 月 12 日 一、审议通过《关于补选董事会专门委员会主任委员及委员的议案》 1 公司独立董事华秀萍女士因个人原因申请辞去公司十届董事会独立董事及 其在公司董事会各专门委员会相关职务。鉴于公司 2025 年 8 月 11 日召开的 2025 年第二次临时股东会已补选唐丰收先生为公司十届董事会独立董事，现公 ...

Core Viewpoint - Ningbo Fubon (600768.SH) reported a significant increase in revenue and net profit for the first half of 2025 despite facing multiple global economic challenges and uncertainties in domestic demand and external trade environments [1] Financial Performance - The company achieved operating revenue of RMB 536 million, representing a year-on-year growth of 14.22% [1] - The net profit attributable to shareholders of the parent company was RMB 9.68 million, indicating a notable improvement in overall profitability [1] Strategic Approach - The company adhered to a work guideline of "stability first, progress while maintaining stability" amidst a complex macroeconomic environment [1] - It implemented new development concepts and coordinated various operational development tasks under the unified deployment of the board of directors [1]

[Company Profile and Key Financial Indicators](index=4&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and highlights its key financial performance metrics [Company Information Overview](index=4&type=section&id=Company%20Information%20Overview) Ningbo Fubang Jingye Group Co, Ltd is a publicly traded company on the Shanghai Stock Exchange with stock code 600768 Company Basic Information | Item | Content | | :--- | :--- | | **Company Name (English)** | Ningbo Fubang Jingye Group Co, Ltd | | **Short Name** | Ningbo Fubang | | **Stock Code** | 600768 | | **Listing Exchange** | Shanghai Stock Exchange | | **Legal Representative** | Song Lingjie | [Key Accounting Data and Financial Indicators](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved significant performance growth, driven by the acquisition and consolidation of DianGong Alloy Key Accounting Data (Unit: CNY) | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period (Restated) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 536,473,952.05 | 469,680,327.89 | 14.22% | | **Net Profit Attributable to Shareholders** | 9,679,737.30 | 3,290,766.68 | 194.15% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 7,777,508.49 | -1,497,559.50 | N/A | | **Net Cash Flow from Operating Activities** | -22,907,204.18 | -40,114,624.63 | N/A | | **Total Assets** | 1,029,539,623.85 | 1,067,262,943.43 | -3.53% | Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Year Period (Restated) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (CNY/Share)** | 0.07 | 0.02 | 250.00% | | **Weighted Average Return on Equity (%)** | 2.53% | 0.74% | Increased by 1.79 percentage points | - The company consolidated DianGong Alloy from December 31, 2024, and retrospectively adjusted comparative financial statements due to a business combination under common control, which is crucial for understanding the year-over-year changes[22](index=22&type=chunk) - Non-recurring gains and losses for the period totaled **CNY 1.9022 million**, primarily from government grants (CNY 2.8406 million) and fair value changes in financial assets (CNY 0.5937 million)[23](index=23&type=chunk)[24](index=24&type=chunk) [Management Discussion and Analysis](index=7&type=section&id=Management%20Discussion%20and%20Analysis) This section details the company's business operations, competitive strengths, financial performance, and potential risks [Industry and Main Business Operations](index=7&type=section&id=Industry%20and%20Main%20Business%20Operations) The company's main business involves non-ferrous metal material processing and sales, focusing on electrical contact products and aluminum profiles - The company's business is divided into two main segments: - **Electrical Contact Product Processing**: Conducted through its subsidiary DianGong Alloy, serving sectors like home appliances, industrial control, new energy vehicles, photovoltaics, and 5G, representing a key new business focus - **Aluminum Profile Processing and Trading**: The traditional business, including aluminum profile production and aluminum ingot trading[26](index=26&type=chunk)[34](index=34&type=chunk) - The market for electrical contact products expanded to **CNY 20.34 billion** in 2024, with a compound annual growth rate of **10.06%** from 2016 to 2024, driven by the recovery in the downstream low-voltage electrical appliance market[27](index=27&type=chunk)[29](index=29&type=chunk) - The company uses a "raw material price + processing fee" pricing model, with rising silver prices in H1 2025 positively impacting inventory value for the electrical contact business[30](index=30&type=chunk)[35](index=35&type=chunk) [Business Operation Discussion and Analysis](index=10&type=section&id=Business%20Operation%20Discussion%20and%20Analysis) In H1 2025, the newly acquired DianGong Alloy business drove performance, offsetting the decline in the traditional aluminum segment - The newly acquired DianGong Alloy business became the primary growth engine, with its H1 2025 revenue reaching **CNY 366 million** (a **29.18%** increase YoY) and net profit hitting **CNY 29.6315 million** (an **89.52%** increase YoY)[36](index=36&type=chunk) - The traditional aluminum profile and trading business experienced a decline in sales and profitability due to weak downstream demand[37](index=37&type=chunk) - The company is undergoing a strategic transformation, including: - **Divesting inefficient assets**: Selling aluminum profile business assets for **CNY 26.4579 million** - **Integrating internal resources**: Merging with its wholly-owned trading subsidiary to streamline structure and reduce costs[38](index=38&type=chunk)[39](index=39&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=Core%20Competitiveness%20Analysis) The company's core competitiveness lies in the technology, products, customer base, and talent of its electrical contact materials business - **Technological Advantage**: Subsidiary DianGong Alloy is a national-level "Specialized, Refined, Unique, and New" Little Giant enterprise with **35 authorized patents** (12 inventions) and has led or participated in drafting 8 national and industry standards[40](index=40&type=chunk) - **Customer Resource Advantage**: Established strong cooperative relationships with major domestic and international low-voltage appliance manufacturers such as Hongfa, Bull Group, Omron, and TE Connectivity[40](index=40&type=chunk)[41](index=41&type=chunk) [Analysis of Main Business Operations](index=12&type=section&id=Analysis%20of%20Main%20Business%20Operations) The company's financial performance was stable, with notable changes in asset and liability structure due to acquisition payments and investment activities [Analysis of Changes in Financial Statement Items](index=12&type=section&id=Analysis%20of%20Changes%20in%20Financial%20Statement%20Items) Operating revenue and costs grew steadily, while administrative and financing expenses increased significantly Key Changes in Financial Statements | Item | Current Period (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 536,473,952.05 | 469,680,327.89 | 14.22 | | **Operating Costs** | 477,785,759.88 | 430,397,739.57 | 11.01 | | **Administrative Expenses** | 13,494,091.12 | 10,077,591.24 | 33.90 | | **Financial Expenses** | 3,485,132.43 | 2,497,074.94 | 39.57 | | **R&D Expenses** | 13,155,074.50 | 10,347,085.27 | 27.14 | | **Net Cash Flow from Financing Activities** | -9,834,225.38 | 43,793,274.52 | -122.46 | [Analysis of Assets and Liabilities](index=12&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) Total assets slightly decreased, with significant shifts in cash, financial assets, and payables due to acquisition payments and wealth management activities Key Changes in Balance Sheet Items | Item | Closing Balance (CNY) | Change from Prior Year-End (%) | Main Reason | | :--- | :--- | :--- | :--- | | **Cash and Cash Equivalents** | 123,680,591.66 | -44.88% | Primarily due to payment for the DianGong Alloy equity acquisition | | **Trading Financial Assets** | 35,543,700.89 | 985.44% | Primarily due to an increase in bank wealth management products | | **Receivables Financing** | 25,685,103.06 | 112.20% | Primarily due to an increased scale of settlement via bank acceptance bills | | **Other Payables** | 7,766,014.53 | -88.64% | Primarily due to payments for the DianGong Alloy equity acquisition and dividends | | **Long-term Borrowings** | 47,110,000.00 | 100.00% | Primarily due to an increase in bank loans during the period | - As of the period end, the company's restricted assets totaled **CNY 73.20 million**, mainly comprising bank acceptance bill deposits and pledged time deposits; previously frozen bank accounts and equity were released during the period[46](index=46&type=chunk) [Investment Status Analysis](index=14&type=section&id=Investment%20Status%20Analysis) The company's financial assets measured at fair value increased, driven by investments in bank wealth management products Financial Assets Measured at Fair Value (Unit: CNY) | Asset Class | Opening Balance | Purchases This Period | Closing Balance | | :--- | :--- | :--- | :--- | | **Bank Wealth Management** | 3,274,594.76 | 32,000,000.00 | 35,445,398.39 | | **Futures** | 0.00 | 1,684,321.50 | 98,302.50 | | **Receivables Financing** | 12,104,273.60 | - | 25,685,103.06 | | **Other Non-current Financial Assets** | 308,000,000.00 | - | 308,000,000.00 | - Subsidiary DianGong Alloy engaged in speculative futures trading, purchasing contracts worth CNY 1.6843 million, selling contracts worth CNY 1.9653 million, and realizing a gain of **CNY 0.3792 million** during the period[53](index=53&type=chunk) [Major Asset and Equity Sales](index=17&type=section&id=Major%20Asset%20and%20Equity%20Sales) The company is proceeding with a major asset sale to divest its aluminum profile business to a related party as part of its strategic transformation - The company plans to sell assets and liabilities related to its aluminum profile business, along with 100% equity in the aluminum profile subsidiary, to the related party Ningbo Fubang Aluminum Co, Ltd for **CNY 26.4579 million**[55](index=55&type=chunk) - This sale is part of the company's strategic transformation to divest the less profitable aluminum processing business and is currently in progress as of the report date[55](index=55&type=chunk)[59](index=59&type=chunk) [Analysis of Major Holding and Participating Companies](index=17&type=section&id=Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) The primary profit contributor was the subsidiary Ningbo DianGong Alloy Materials Co, Ltd, which generated a net profit of CNY 29.63 million Operating Performance of Major Subsidiaries (Unit: CNY) | Company Name | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | | **Ningbo DianGong Alloy Materials Co, Ltd** | 366,005,657.60 | 33,005,758.10 | 29,631,477.90 | | **Ningbo Fubang Jingye Trading Co, Ltd** | 162,823,165.68 | 1,061,515.05 | 859,829.29 | | **Ningbo Fubang Jingye Aluminum Profile Co, Ltd** | 8,713,049.05 | 1,468,905.29 | 1,465,135.98 | [Potential Risks](index=19&type=section&id=Potential%20Risks) The company faces risks from industry cyclicality, raw material price volatility, and increasingly stringent environmental policies - **Industry Risk**: The non-ferrous metal processing industry is highly cyclical and sensitive to macroeconomic conditions; weak market demand could lead to a reduction in orders[60](index=60&type=chunk) - **Raw Material Price Fluctuation Risk**: Prices of key raw materials like silver and copper are volatile, directly impacting the company's production costs and operating profit[61](index=61&type=chunk) - **Environmental Policy Risk**: Stricter national environmental policies, including carbon peak and neutrality goals, may increase the company's costs for energy conservation, emission reduction, and equipment upgrades[61](index=61&type=chunk) [Corporate Governance, Environment, and Society](index=20&type=section&id=Corporate%20Governance,%20Environment,%20and%20Society) This section covers changes in governance personnel and the company's profit distribution plan for the period [Changes in Directors, Executives, and Profit Distribution](index=20&type=section&id=Changes%20in%20Directors,%20Executives,%20and%20Profit%20Distribution) The Board of Directors underwent changes during the reporting period, and no interim profit distribution is planned - During and after the reporting period, the Board of Directors experienced changes: - Wang Haitao was elected as a director - Tang Fengshou was elected as an independent director - Independent director Hua Xiuping resigned[64](index=64&type=chunk) - The company's proposed semi-annual profit distribution plan is **no dividend distribution and no capitalization of capital reserves**[65](index=65&type=chunk) [Significant Matters](index=22&type=section&id=Significant%20Matters) This section outlines the status of commitments, major legal proceedings, related-party transactions, and significant contracts [Fulfillment of Commitments](index=22&type=section&id=Fulfillment%20of%20Commitments) All parties related to the major asset restructuring have strictly fulfilled their commitments during the reporting period - The company, its controlling shareholder, actual controller, directors, supervisors, and senior management have all strictly adhered to their commitments made during the major asset restructuring, including those related to information disclosure, non-competition, and regulation of related-party transactions[68](index=68&type=chunk)[72](index=72&type=chunk) [Major Litigation and Arbitration](index=29&type=section&id=Major%20Litigation%20and%20Arbitration) The company received favorable final judgments in two major litigation cases during the reporting period - The "shareholder liability dispute" case brought by Runmu Company against the company has concluded with a final judgment in the company's favor, with the court dismissing all of Runmu's claims[76](index=76&type=chunk) - The company won its first-instance lawsuit against Ningbo Zhonghua Paper Co, Ltd regarding the infringement of shareholder information rights[79](index=79&type=chunk) [Material Related-Party Transactions](index=30&type=section&id=Material%20Related-Party%20Transactions) Major related-party transactions involved routine operations and a significant asset sale aimed at strategic restructuring - Routine related-party transactions include: - **Property Leasing**: Leasing production and office space from Fubang Aluminum and Xinle Holding Group - **Product Sales**: Selling composite contacts and other products to Ningbo Timer Co, Ltd, with an expected transaction value not exceeding CNY 5 million in 2025[80](index=80&type=chunk) - A major asset sale to a related party involves transferring the aluminum profile business assets to Fubang Aluminum for **CNY 26.4579 million**, which is currently in progress[81](index=81&type=chunk) [Major Contracts and Their Performance](index=32&type=section&id=Major%20Contracts%20and%20Their%20Performance) The company has no major custody, contracting, or leasing arrangements, with guarantees limited to a subsidiary Company Guarantee Summary (Unit: CNY 10,000) | Item | Amount | | :--- | :--- | | **Total Guarantee Balance for Subsidiaries at Period-End (B)** | 3,000.00 | | **Total Guarantee Amount (A+B)** | 3,000.00 | | **Total Guarantee Amount as a Percentage of Net Assets (%)** | 6.34% | | **Guarantees for Parties with Debt-to-Asset Ratio over 70% (D)** | 3,000.00 | [Share Capital Changes and Shareholder Information](index=34&type=section&id=Share%20Capital%20Changes%20and%20Shareholder%20Information) This section provides details on the company's share structure and key shareholders as of the reporting date [Share Capital Changes and Shareholder Information](index=34&type=section&id=Share%20Capital%20Changes%20and%20Shareholder%20Information) The company's total share capital and structure remained unchanged, with 12,368 shareholders at the end of the period - The company's total number of shares and share capital structure did not change during the reporting period[87](index=87&type=chunk) - As of the end of the reporting period, the total number of shareholders was **12,368**[88](index=88&type=chunk) Top Three Shareholders | Shareholder Name | Shares Held at Period-End | Percentage (%) | | :--- | :--- | :--- | | Ningbo Fubang Holding Group Co, Ltd | 49,820,082 | 37.25 | | Mi Kerong | 2,990,000 | 2.24 | | Ge Qiquan | 1,319,200 | 0.99 | [Financial Report](index=38&type=section&id=Financial%20Report) This section presents the unaudited financial statements and key notes for the first half of 2025 [Financial Statements](index=38&type=section&id=Financial%20Statements) The unaudited financial statements show total assets of CNY 1.03 billion and net profit attributable to parent of CNY 9.68 million for H1 2025 Key Consolidated Balance Sheet Data (2025-06-30) | Item | Amount (CNY) | | :--- | :--- | | **Total Assets** | 1,029,539,623.85 | | **Total Liabilities** | 563,348,599.14 | | **Equity Attributable to Parent Company Owners** | 380,785,226.64 | Key Consolidated Income Statement Data (Jan-Jun 2025) | Item | Amount (CNY) | | :--- | :--- | | **Total Operating Revenue** | 536,473,952.05 | | **Total Profit** | 27,655,454.92 | | **Net Profit** | 24,080,994.90 | | **Net Profit Attributable to Parent Company Shareholders** | 9,679,737.30 | Key Consolidated Cash Flow Statement Data (Jan-Jun 2025) | Item | Amount (CNY) | | :--- | :--- | | **Net Cash Flow from Operating Activities** | -22,907,204.18 | | **Net Cash Flow from Investing Activities** | -32,470,682.40 | | **Net Cash Flow from Financing Activities** | -9,834,225.38 | | **Net Increase in Cash and Cash Equivalents** | -65,212,111.87 | [Notes to the Financial Statements](index=53&type=section&id=Notes%20to%20the%20Financial%20Statements) The notes provide detailed explanations of accounting policies and breakdowns of key items in the consolidated financial statements [Significant Accounting Policies and Estimates](index=53&type=section&id=Significant%20Accounting%20Policies%20and%20Estimates) The company prepares its financial statements based on the going concern assumption and follows China's Accounting Standards for Business Enterprises - The company applies an expected credit loss model for the impairment of financial assets, classifying them into three stages based on credit risk and calculating provisions for specific portfolios like notes and accounts receivable[148](index=148&type=chunk)[149](index=149&type=chunk)[150](index=150&type=chunk) - Revenue is recognized when the customer obtains control of the related goods or services, in accordance with the new revenue recognition standards[211](index=211&type=chunk)[212](index=212&type=chunk) [Notes to Items in the Consolidated Financial Statements](index=80&type=section&id=Notes%20to%20Items%20in%20the%20Consolidated%20Financial%20Statements) This section details the composition of key balance sheet items, including cash, receivables, inventory, and borrowings - At period-end, cash and cash equivalents totaled **CNY 124 million**, of which **CNY 73.20 million** was restricted, primarily for bank acceptance bill deposits and pledged time deposits[232](index=232&type=chunk)[233](index=233&type=chunk) - The closing balance of accounts receivable was **CNY 213 million**, with a bad debt provision of CNY 17.32 million; the top five customers accounted for **56.21%** of the total balance[246](index=246&type=chunk)[252](index=252&type=chunk) - The carrying value of inventory at period-end was **CNY 177 million**, with raw materials (approx CNY 88.73 million) and finished goods (approx CNY 77.65 million) being the largest components[272](index=272&type=chunk) [Related Parties and Related-Party Transactions](index=136&type=section&id=Related%20Parties%20and%20Related-Party%20Transactions) The company's parent is Ningbo Fubang Holding Group, and it engaged in various transactions with related parties, including a major asset sale - The company's parent is Ningbo Fubang Holding Group Co, Ltd, holding a **37.25%** stake, and the actual controllers are the management team led by Song Hanping[426](index=426&type=chunk) - A major related-party transaction is the proposed sale of the aluminum profile business to Ningbo Fubang Aluminum Co, Ltd for **CNY 26.4579 million**, which is currently in progress[438](index=438&type=chunk) - **Related-party guarantee**: The related party Ningbo Hengrun Group Co, Ltd provides a joint and several liability guarantee for the company up to a maximum amount of **CNY 50 million**[436](index=436&type=chunk)

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 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]G0016 号 1 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由上海证券交易所股东会网络投票系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法 定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见 所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法 ...

Group 1 - The core viewpoint of the announcement is that Ningbo Fubon reported significant growth in both revenue and net profit for the first half of 2025, indicating strong financial performance [1] - The company's operating revenue reached 536 million yuan, representing a year-on-year increase of 14.22% [1] - The net profit for the same period was 9.68 million yuan, showing a remarkable year-on-year growth of 194.15% [1] - Basic earnings per share increased to 0.07 yuan per share, reflecting a substantial year-on-year growth of 250.00% [1]

Meeting Arrangement - The meeting will take place at the Fubon Center, Ningbo, on August 11, 2025, at 14:30 [1] - Voting will be conducted both on-site and online, with specific time slots for each [1][2] - The meeting is convened by the Board of Directors of Ningbo Fubon Precision Industry Group Co., Ltd. [1] Meeting Agenda - The meeting will start with the host announcing its commencement [2] - A pre-meeting report will be presented to all shareholders [2] - Shareholders will have the opportunity to speak and ask questions [2] - Voting will be conducted on the proposed resolutions [2][3] Proposed Resolutions - The agenda includes proposals for expected new daily related transactions and adjustments to independent director allowances [3][4] - The expected amount for new daily related transactions is capped at 80 million yuan [5][7] - The independent director allowance is proposed to be increased from 50,000 yuan to 80,000 yuan per year [9][10] Related Transactions - The company plans to establish a new trading subsidiary to take over the business of the original trading company [5] - The trading subsidiary will engage in sales of aluminum casting rods to the aluminum profile company, which will now be an affiliate [5][9] - The expected sales amount for the next twelve months is not to exceed 80 million yuan [5][7] Independent Director Appointment - The company proposes to appoint Tang Fengshou as an independent director following the resignation of Huaxiu Ping [10][11] - The new independent director's term will last until the current board's term ends [11]

宁波富邦精业集团股份有限公司 2025 年第二次临时股东会 浙江宁波 2025 年 8 月 11 日 宁波富邦 2025 年第二次临时股东会会议资料 宁波富邦精业集团股份有限公司 2025 年第二次临时股东会 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 2025 年 8 月 11 日 14:30 网络投票时间：自 2025 年 8 月 11 日至 2025 年 8 月 11 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。 会 议 资 料 三、会议召集人：宁波富邦精业集团股份有限公司董事会 四、会议联系人：魏会兵、岳峰 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）。 四、由各位股东及股东代理人发言及提问 ...

Core Points - Ningbo Fubang Precision Industry Group Co., Ltd. announced a cash dividend distribution of CNY 0.05 per share, totaling CNY 6,687,360.00 [1][4] - The dividend distribution plan was approved at the shareholders' meeting held in June 2025 [4] Dividend Distribution Details - The cash dividend will be distributed to shareholders of A shares, with the record date set for August 8, 2025, and the ex-dividend date on August 11, 2025 [1][4] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date, while those who have not will have their dividends held by China Securities Depository and Clearing Corporation Limited until the designated transaction is completed [1] Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period, with a 20% tax for holdings of one month or less, and no tax for holdings over one year [2] - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax applies, resulting in a net dividend of CNY 0.045 per share after tax [3] - Hong Kong investors will also receive a net dividend of CNY 0.045 per share after a 10% withholding tax, with provisions for tax treaty applications for lower rates [3] Additional Information - The total number of shares for the dividend distribution is based on the company's total share capital of 133,747,200 shares [4] - The company will not withhold taxes for other institutional investors, who are responsible for their own tax obligations [5]