Core Viewpoint - The company aims to optimize its industrial structure and promote strategic transformation by transferring assets related to its aluminum profile business to Fubon Aluminum [1] Group 1: Asset Transfer Details - The company plans to transfer assets, including those of its aluminum division and 100% equity of Ningbo Fubon Precision Aluminum Profile Co., Ltd., to Fubon Aluminum [1] - As of December 8, 2025, the aluminum profile company has obtained a new business license from the Market Supervision Administration of Zhenhai District, Ningbo, and the equity transfer procedures have been completed [1] - Following the completion of this transfer, the company will no longer hold any equity in the aluminum profile company, which is now fully owned by Fubon Aluminum [1] Group 2: Financial Implications - Fubon Aluminum will pay the remaining transaction price as per the payment agreement outlined in the Asset Sale Agreement within the year [1]

●投资者可于2025年12月5日至12月11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。 登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●会议召开时间：2025年12月12日(星期五)上午10:00-11:00 ●会议召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） ●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（以下简称"公司"）已于2025年10月28日发布公司2025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2025年第三季度经营成果、财务状况，公司计划于2025年 12月12日上午10:00-11:00举行公司2025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2025年第三季度的经营成果及财务指标的具体 情况与投资 ...

宁波富邦精业集团股份有限公司 关于召开 2025 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。 证券代码：600768 证券简称：宁波富邦 公告编号：临 2025-059 2、会议召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） 3、会议召开方式：网络文字互动 三、参加人员 会议召开时间：2025 年 12 月 12 日(星期五)上午 10:00-11:00 会议召开地点：中证路演中心（https://www.cs.com.cn/roadshow/） 会议召开方式：网络文字互动 重要内容提示： 投资者可于 2025 年 12 月 5 日至 12 月 11 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 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了 ...

Key Points - The article highlights various significant announcements from companies, including investment projects, share buybacks, and contract wins [1][2][3] Group 1: Company Announcements - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongtai Health plans to acquire a 21% stake in Youmo Youyang for 42 million yuan [2] - Huaitong Holdings intends to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1][2] Group 2: Investment Projects - COFCO Technology plans to invest in a new project for 250,000 tons/year of starch sugar and 10,000 tons/year of alulose in Pingliang [1] - Haili Wind Power aims to collaborate on the construction and operation of the Wenzhou mother port phase one project [1] - Wolong New Energy proposes an 800 million yuan investment for a 200,000 kW/1.2 million kWh grid-side independent energy storage demonstration project in Baotou [1] Group 3: Contract Wins - Wansheng Intelligent has won a contract worth 42.9866 million yuan from the State Grid [1] - Teruid has a pre-bid for a railway project valued at 94.8792 million yuan [1] - China Electric Environmental Protection signed a contract for a 125.7 million yuan water treatment project for Shanxi Coal Chemical [1] Group 4: Share Buybacks - Huaitong Holdings plans to repurchase shares worth 30 million to 50 million yuan [2] - Yongtai Energy intends to repurchase shares for 300 million to 500 million yuan for cancellation [2] Group 5: Shareholding Changes - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [3] - Multiple shareholders of Green通科技 plan to reduce their holdings by up to 4% [3] - Shareholders of Chip Origin plan to reduce their holdings by up to 1.15% [3]

Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]

Core Viewpoint - Ningbo Fubang plans to sell 2.5% equity in Ningbo Zhonghua Paper Co., Ltd. for 370 million yuan, aiming to enhance asset utilization and accelerate capital recovery [1][2] Group 1: Transaction Details - The transaction price of 370 million yuan represents a premium of approximately 20.13% over the estimated fair value of 308 million yuan for the equity stake [1] - The equity transfer agreement was signed on December 1, following the receipt of a 50 million yuan deposit from the buyer, Gold East Paper (China) Investment Co., Ltd. [1] - The transaction is subject to approval by Ningbo Fubang's shareholders [3] Group 2: Financial Impact - The sale is expected to generate a pre-tax profit of approximately 62 million yuan for Ningbo Fubang, with the final amount subject to audit results [2] - In 2024, Ningbo Fubang's net profit reached 16.14 million yuan, a year-on-year increase of 298.79%, driven by rising silver prices and improved profitability in its electrical contact products [3] Group 3: Company Background - Ningbo Fubang primarily engages in the processing and sales of non-ferrous metal materials, with a focus on electrical contact products and aluminum profile processing [3] - Gold East Paper is a leading company in the domestic paper industry, with total assets of 229.13 billion yuan and a net profit of 3.24 billion yuan in 2024 [2] - Gold East Paper already held 68% of Zhonghua Paper before this acquisition, which will further strengthen its control over the company [2]

智通财经APP讯，宁波富邦(600768.SH)发布公告，为切实提高资产利用效率、加速资金回笼并提升公 司可持续发展能力，公司计划以3.7亿元的价格向金光纸业(中国)投资有限公司(简称"金光纸业")转让所 持有的宁波中华纸业有限公司(简称"中华纸业")2.5%股权,上述交易完成后，公司将不再持有中华纸业的 股权。 ...

Core Viewpoint - Ningbo Fubon plans to sell a 2.50% stake in Ningbo Zhonghua Paper Co., Ltd. to Golden Paper (China) for 370 million yuan to improve asset utilization and enhance sustainable development capabilities [1] Group 1: Transaction Details - The company will no longer hold any equity in Zhonghua Paper after the completion of the transaction [1] - The board of directors approved the proposal for the sale of the equity stake during the 20th meeting of the 10th board on December 1, 2025 [1] - A share transfer agreement was signed with Golden Paper on the same day [1]

第一章 总则 宁波富邦精业集团股份有限公司 对外投资管理制度 第一条 为规范宁波富邦精业集团股份有限公司(以下简称"公司")的重大 经营及投资决策程序，建立系统完善的重大经营及投资决策机制，确保决策的科 学、规范、透明，有效防范各种风险，保障公司和股东的利益，根据《中华人民 共和国公司法》(以下简称"《公司法》")等法律、行政法规、规范性文件及《宁 波富邦精业集团股份有限公司章程》(以下简称"《公司章程》")、上海证券交易 所的相关规定，结合公司的实际情况，特制定本制度。 第二条 重大经营与投资决策管理的原则： （一）遵守国家法律法规，符合国家产业政策； （四）控制风险，加强监管。 第三条 公司实行股东会、董事会、总经理分层决策制度。 第四条 董事会、总经理、相关职能部门及公司的高级管理人员均应严格遵 守《公司法》及其他法律、行政法规、规范性文件和《公司章程》及本制度中关 于重大经营与投资决策及管理的各项规定，科学、合理地决策和实施公司有关重 大经营与投资事宜。 第二章 决策范围 第五条 本制度所称对外投资是指公司采用货币资金、实物资产、无形资产 或其他资产形式作价出资，对外进行各种形式的投资活动，包括： ( ...

宁波富邦精业集团股份有限公司 期货及衍生品交易管理制度 第一章 总则 第一条 为规范宁波富邦精业集团股份有限公司（以下简称"公司"）期货和 衍生品交易及相关信息披露工作，有效控制风险，提高投资收益，维护公司及股 东利益，依据《中华人民共和国证券法》《上海证券交易所股票上市规则》和《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上 市公司自律监管指引第 5 号——交易与关联交易》等法律、法规、规范性文件及 《宁波富邦精业集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称期货交易是指以期货合约或者标准化期权合约为交易标 的的交易活动。本制度所称衍生品交易指期货交易以外的，以互换合约、远期合 约和非标准化期权合约及其组合为交易标的的交易活动。期货和衍生品的基础资 产既可以是证券、指数、利率、汇率、货币、商品等标的，也可以是上述标的的 组合。 第三条 公司从事套期保值业务是指为管理外汇风险、价格风险、利率风险、 信用风险等特定风险而达成与上述风险基本吻合的期货和衍生品交易的活动。本 制度所称套期保值业务主要包括以下类型的交易 ...