宁波富邦精业集团股份有限公司 2024年度独立董事述职报告（华秀萍） 本人作为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 独立董事，报告期内严格按照《公司法》《上市公司独立董事管理办法》以及《公 司章程》《公司独立董事工作制度》和有关法律法规的规定和要求,本着对全体 股东负责的态度，诚信、勤勉地履行独立董事职责，积极参与公司决策，并对有 关重要事项发表了客观、公正的独立意见，同时运用自身的专业知识，对公司的 科学决策和规范运作提出建议，切实维护公司、股东尤其是广大中小股东的利益。 现将2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 华秀萍:女，1978 年 8 月出生，博士。历任诺丁汉大学商学院（中国）助理 教授、副教授、博士生导师，宁波诺丁汉大学国际金融研究中心副主任等。现任 诺丁汉大学商学院（中国）教授、博士生导师。 （二）独立性情况说明 作为公司的独立董事，本人符合《上市公司独立董事管理办法》对独立性的 要求，不存在影响独立性的任何情形。在履职过程中，不受公司控股股东、实际 控制人及其他与公司存在利益关系的单位或个人的影响。 二、独立董事年度履职 ...

宁波富邦精业集团股份有限公司 2024年度独立董事宋振纶述职报告（已离任） 本人作为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 独立董事，报告期内严格按照《公司法》《上市公司独立董事管理办法》以及《公 司章程》《公司独立董事工作制度》和有关法律法规的规定和要求,本着对全体 股东负责的态度，诚信、勤勉地履行独立董事职责，积极参与公司决策，并对有 关重要事项发表了客观、公正的独立意见，同时运用自身的专业知识，对公司的 科学决策和规范运作提出建议，切实维护公司、股东尤其是广大中小股东的利益。 现将2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 宋振纶:男，1967 年 1 月出生，博士，研究员。历任南京轴承厂助理工程 师，南京大学博士后、副教授，日本国立物质材料研究机构 JSPSFe1low、美国 南加州大学 MC Gi1lFellow。现任中国科学院宁波材料技术与工程研究所研究员。 （二）独立性情况说明 作为公司的独立董事，本人符合《上市公司独立董事管理办法》对独立性要 求，不存在影响独立性的任何情形。在履职过程中，不受公司控股股东、实际控 制人及其他与公 ...

（2025 年 4 月修订） 第一章 总则 宁波富邦精业集团股份有限公司 董事会议事规则 第一条 为进一步规范公司董事会的议事方式和决策程序，促使董事和董 事会有效履行职责，提高董事会规范运作和科学决策水平，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）等法律、行政法规、部门规章、《上海证券交易所股票上市规则》（以下简 称《上市规则》）和《宁波富邦精业集团股份有限公司章程》（以下简称《公司章 程》），制定本规则。 第二条 公司依法设立董事会，董事会受股东会的委托，负责经营和管理 公司的法人财产。董事会对股东会负责，在《公司章程》和股东会赋予的职权范 围内行使职权。 第三条 本规则对公司全体董事及列席董事会会议的高级管理人员等都 具有约束力。 第二章 董事会的构成和职权 第四条 董事会由 9 名董事组成，其中职工代表董事 1 名（由职工代表大 会选举产生），独立董事 3 名。董事会设董事长 1 人，董事长由董事会以全体董 事的过半数选举产生。 公司董事会设置审计委员会，行使《公司法》规定的监事会的职权。审计委 员会成员为 3 名，为不在公司担任高级管理人员 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥220,870,303, a 21.57% increase compared to ¥63,172,273 in the same period last year[4] - Net profit attributable to shareholders was ¥5,083,808, marking a significant turnaround from a loss of ¥1,458,295 in the previous year, representing a 622.05% increase[4] - The basic and diluted earnings per share both improved to ¥0.038, compared to a loss of ¥0.011 per share in the same period last year, reflecting a 660.00% increase[5] - Operating profit for Q1 2025 was CNY 13,400,681.94, up 135.5% from CNY 5,681,716.95 in Q1 2024[17] - Net profit for Q1 2025 was CNY 10,859,154.29, representing an increase of 90.5% compared to CNY 5,700,968.33 in Q1 2024[17] - Total operating revenue for Q1 2025 reached CNY 220,870,303, a 21.5% increase from CNY 181,684,044 in Q1 2024[16] Cash Flow and Assets - The net cash flow from operating activities was ¥9,396,479, a 412.71% increase from a negative cash flow of ¥12,339,090 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 9,396,479.72, compared to CNY 1,832,698.80 in Q1 2024[20] - The company's cash and cash equivalents decreased to RMB 161,744,439.22 from RMB 224,399,007.87, representing a decline of approximately 28%[13] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 72,238,059.60, down from CNY 144,487,675.26 at the end of Q1 2024[21] - The total current assets increased slightly to RMB 694,879,477.51 from RMB 686,408,724.91, reflecting a growth of about 1.5%[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,073,219,780.23, a slight increase of 0.56% from ¥1,067,262,943.43 at the end of the previous year[5] - As of March 31, 2025, the total assets amounted to RMB 1,073,219,780.23, an increase from RMB 1,067,262,943.43 on December 31, 2024, reflecting a growth of approximately 0.18%[14] - The total liabilities decreased to RMB 613,563,236.13 from RMB 618,465,553.62, indicating a reduction of about 0.15%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,517[10] - The company reported no significant changes in the shareholder structure or related party transactions during the reporting period[12] Investments and Acquisitions - The company completed the acquisition of a 55% stake in Electric Alloy, which is expected to enhance profitability and was included in the consolidated financial statements starting December 31, 2024[4] Government Support - The company received government subsidies amounting to ¥3,140,819.40, which positively impacted the financial results[7] Inventory and Receivables - Accounts receivable increased to RMB 160,125,784.37 from RMB 174,913,879.97, showing a decrease of about 8.5%[13] - Inventory rose to RMB 181,820,019.63 from RMB 154,695,251.57, marking an increase of approximately 17.5%[13] Future Accounting Changes - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year[22]

Financial Performance - The company's operating revenue for 2024 reached ¥1,044,271,724.33, representing a 36.98% increase compared to ¥762,341,444.14 in 2023[22]. - The net profit attributable to shareholders of the listed company was ¥1,562,706.21, a significant decrease of 92.76% from ¥21,598,503.93 in the previous year[22]. - Basic earnings per share decreased by 93.75% to CNY 0.01 in 2024 from CNY 0.16 in 2023[24]. - The weighted average return on equity dropped to 0.35% in 2024, down 4.60 percentage points from 4.95% in 2023[24]. - The net profit attributable to shareholders for Q4 2024 was CNY -2,484,148.30, indicating a significant loss compared to previous quarters[27]. - The company reported a revenue of CNY 1.044 billion, a year-on-year increase of 36.98%, and a net profit attributable to shareholders of CNY 1.5627 million[57]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥20,382,313.10, compared to a negative cash flow of ¥3,999,786.70 in 2023[22]. - Total assets increased by 15.52% to ¥1,067,262,943.43 from ¥923,911,990.69 in the previous year[23]. - The company’s accounts receivable increased by 196.78% to ¥84,050,484.86, primarily due to an increase in bill settlement volume[77]. - The total amount of restricted assets at the end of the reporting period was CNY 176.06 million, up from CNY 126.05 million at the end of the previous year[79]. - The company reported a total of CNY 323.38 million in financial assets at the end of the reporting period, reflecting an increase from CNY 317.69 million at the beginning of the period[83]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, totaling ¥6,687,360.00, subject to shareholder approval[4]. - The cumulative cash dividend amount over the last three accounting years is 20,062,080.00 RMB, with an average net profit of 62,945,588.43 RMB, resulting in a cash dividend ratio of 31.87%[132]. - The management emphasized the importance of shareholder value, pledging to return 40% of net profits through dividends and share buybacks[143]. Acquisitions and Business Expansion - The company completed a major asset restructuring by acquiring 55% of Electric Alloy, enhancing its product offerings in the non-ferrous metal processing sector[24]. - The company’s acquisition of Electric Alloy was finalized on December 31, 2024, with the financial results of Electric Alloy included in the consolidated statements from that date[24]. - The company is focusing on the development of resource-saving precious metal contact products in response to client demands for reduced silver usage[89]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $200 million allocated for potential deals[143]. Research and Development - Research and development expenses increased by 47.45% to CNY 23.69 million, reflecting a commitment to innovation and new product development[59]. - The number of R&D personnel constitutes 20% of the total workforce, indicating a strong focus on innovation[74]. - The company is investing $50 million in research and development for new technologies aimed at enhancing product efficiency[143]. Governance and Compliance - The company held one annual general meeting and one extraordinary general meeting during the reporting period, both witnessed by legal counsel, ensuring compliance with relevant regulations[99]. - The company has established four specialized committees under the board: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee, to enhance governance[100]. - The company strictly adheres to information disclosure obligations, ensuring the accuracy, completeness, and timeliness of information shared with stakeholders[101]. - The company has maintained compliance with relevant laws and regulations, with no significant administrative penalties in the last three years[141]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, urging investors to pay attention[8]. - The company faces significant industry risks due to the cyclical nature of the non-ferrous metal processing industry, which is influenced by macroeconomic conditions and commodity price fluctuations[95]. - The company is addressing potential risks related to raw material price volatility, which can significantly impact production costs and operating profits[96]. Market Trends and Outlook - The electrical contact products market in China reached an industrial output value of 19.56 billion yuan in 2023, with a compound annual growth rate of 10.98% from 2015 to 2023[40]. - The aluminum profile market's demand is expected to continue growing, driven by the development of new energy vehicles and photovoltaic industries[46]. - The company is actively monitoring market trends to adapt its strategies and maintain competitive advantage[108]. Legal Matters - The company faced a significant lawsuit involving a claim of 29.7 million RMB related to shareholder damage to creditor interests, which was dismissed by the court[154]. - The court ruled against the plaintiff in the lawsuit, ordering them to bear the litigation costs of 46,800 RMB, 5,000 RMB for property preservation, and 200 RMB for announcement fees[155]. - The company has no major litigation or arbitration matters pending as of the reporting period[156].

证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-014 宁波富邦精业集团股份有限公司 关于续聘会计师事务所的公告 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： 3.业务规模 浙江科信经审计的 2024 年度收入总额为 6,980.25 万元，其中审计业务 收入 4,517.99 万元，证券业务收入 1,260.17 万元。 浙江科信共承担了 4 家上市公司 2024 年年报审计业务，主要行业有：土 木工程建筑业、通用设备制造业、橡胶和塑料制品业和有色金属冶炼和压延 加工业，审计收费总额 430 万元，本公司同行业上市公司审计客户家数为 1 家。 ●拟聘任的会计师事务所名称：浙江科信会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 浙江科信会计师事务所（特殊普通合伙）（以下简称"浙江科信"）前身 为成立于 1999 年的宁波科信会计师事务所有限公司，2022 年 7 月转制为特殊 普通合伙制事务所，总部位于浙江宁波，注册地址为浙江省宁波市海曙 ...

宁波富邦精业集团股份有限公司 关于控股子公司开展期货及衍生品交易的可行性分析报告 一、期货及衍生品交易业务的目的及必要性 为及时掌握大宗商品市场价格波动情况，减少原材料价格波动对公司经营业 绩的不利影响，同时合理利用自有资金，获取一定的投资收益，宁波富邦精业集 团股份有限公司（以下简称"公司"）控股子公司宁波电工合金材料有限公司（以 下简称"子公司"或"电工合金"）拟在不影响正常经营、有效控制风险的前提 下，使用部分自有资金开展期货及衍生品交易业务。其符合公司日常经营发展所 需，存在必要性。 2、交易金额：电工合金期货及衍生品交易业务的保证金和权利金投资金额 在任何时点不超过人民币 500 万元，该额度在审批期限内可循环滚动使用。 3、交易方式：电工合金开展期货和衍生品投资业务的主要方式为商品期货 交易、商品期权交易。商品期货合约是期货交易所统一制定的、规定在将来某一 特定时间和地点交割一定数量实物商品的标准化合约。商品期权是指期权的买方 有权在约定的期限内，按照事先确定的价格，买入或卖出一定数量某种特定实物 商品或商品期货的权利。 4、交易期限：自公司股东大会审议通过之日起一年。如单笔交易的存续期 超过了决 ...

浙江科信会计师事务所(特殊普通合伙) ZHEJIANG KEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于宁波富邦精业集团股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 科信审报字[2025]第 432 号 宁波富邦精业集团股份有限公司全体股东: 我们审计了宁波富邦精业集团股份有限公司(以下简称"宁波富邦")2024 年度的财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表、2024年 度合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益 变动表和相关财务报表附注,并于 2025年 4月 27日出具了报告号为科信审报字 [2025]第 431 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资 金往来、对外担保的监管要求》(证监会公告(2022)26 号)和上海证券交易 所发布的《上海证券交易所上市公司自律监管指南第 2 号 -- 业务办理》的相 关规定,宁波富邦编制了后附的宁波富邦 2024年度非经营性资金占用及其他关 联资金往来情况汇总表(以下简称"汇总表"）。 如实编制和对 ...