宁波中百股份有限公司 2024年年度股东会的 法律意见书 心 浙豪律(2025)证字笫101-214 号 二O二五年五月 宁波中百 2024 年年度股东会法律意见书 浙江素豪律师事务所 浙江素 豪 律师 事务 所 关 于 宁波中百股份有限公司 2024 年年度股东会 法 律 意 见 书 致:宁波中百股份有限公司 浙江素豪律师事务所(以下简称:本所)接受宁波中百股份有限公司(以下简称: 公司)的委托,就公司 2024年年度股东会(以下简称:本次会议)召开的有关事宜, 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》、《上市公司股东会规则》(以下简称:《规则》《股东会规则》)《上市公 司治理准则》(以下简称:《治理准则》等法律、法规及《宁波中百股份有限公司章 程》(以下简称:《公司章程》的有关规定,按照律师行业公认的业务标准、道德规范 和勤勉尽责精神,出具法律意见。 为出具本法律意见书,本所律师出席了本次会议并审阅了公司提供的关于 召开本次股东会议的有关文件的原件或影印件,包括但不限于公司召开本次股 东会议的公告、公司本次会议的议程及相关决议等文件,同时听取了公 ...

证券代码：600857 证券简称：宁波中百 公告编号：2025-011 宁波中百股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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法律责任。 重要内容提示： 投资者可于 2024 年 05 月 08 日(星期四)至 05 月 13 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600857@600857.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 宁波中百股份有限公司（以下简称"公司"）已于 2025 年 4 月 15 日、2025 年 4 月 29 日分别披露了公司 2024 年年度报告与公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年 度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 14 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说 明会，就投资者关心的问题进行交流。 一、说 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [1][5][6] Financial Data - The first quarter financial statements are not audited [2] - The company has not reported any significant changes in major accounting data and financial indicators [3] - There are no non-recurring gains and losses reported for the period [2][3] Shareholder Information - The controlling shareholder, Tibet Zetian, holds 35,405,252 unrestricted shares, while individual shareholder Zhu Renbao holds 18,884,000 unrestricted shares, both of which are currently frozen [5][6] - Another individual shareholder, Zhang Jiangbo, has pledged 12,313,950 unrestricted shares [5] Operational Data - There were no changes in the number of stores during the reporting period [8] - There are no plans to increase the number of stores in the reporting period [8] - The main operating data is derived from the company's financial data for the reporting period, which is unaudited [9]

宁波中百股份有限公司 （600857） 2024 年年度股东会会议资料 (总第六十一次) 2025 年 5 月 8 日 目 录 | 1、2024 年年度股东会会议须知-----------------------------1 | | | --- | --- | | 2、2024 年年度股东会会议议程与议案表决办法---------------2 | | | 3、会议审议事项： | | | 议案之一：公司 年度董事会工作报告-----------------4 | 2024 | | 议案之二：公司 年度监事会工作报告-----------------9 | 2024 | | 议案之三：公司 年年度报告及其摘要-----------------12 | 2024 | | 议案之四：公司 年度利润分配的预案-----------------13 | 2024 | | 议案之五：公司支付会计师事务所 2024 年度审计报酬的议案-14 | | | 议案之六：公司关于择机出售股权的议案------------------15 | | | 议案之七：公司关于继续授权使用自有资金进行现金管理的议案 | | | ----- ...

证券代码：600857 证券简称：宁波中百 编号：2025-010 宁波中百股份有限公司 关于 2025 年第一季度经营数据的公告 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法律责任。 本公司根据《上海证券交易所股票上市规则（2024 年 4 月修订）》、《上海证券 交易所上市公司自律监管指引第 3 号行业信息披露:第四号—零售》等有关规定，现将 2025 年第一季度门店变动情况及主要经营数据披露如下： 一、报告期内公司无门店变动情况 二、报告期内公司无拟增加门店情况 三、报告期内主要经营数据情况 1、主营业务分行业情况 2、主营业务分地区情况 单位：元 币种：人民币 | 地区 | 营业收入 | 营业收入比上 年增减（%） | 毛利率（%） | 毛利率同比增减 | | | --- | --- | --- | --- | --- | --- | | 浙江地区 | 154,678,639.07 | -44.68 | 10.65 | 增加 3.91 | 个百分点 | | 合计 | 154,678,639.07 | -44.68 | 10. ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥154.71 million, a decrease of 44.69% compared to ¥279.73 million in the same period last year[5] - Net profit attributable to shareholders was ¥4.94 million, a significant recovery from a loss of ¥4.63 million in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥4.74 million, down 25.60% from ¥6.37 million year-on-year[5] - The weighted average return on equity increased by 1.13 percentage points to 0.59% compared to -0.54% in the previous year[5] - Total operating revenue for Q1 2025 was ¥154,709,591.45, a decrease from ¥279,729,693.97 in Q1 2024, representing a decline of approximately 44.7%[21] - Total operating costs for Q1 2025 were ¥148,256,092.14, down from ¥271,642,325.78 in Q1 2024, indicating a reduction of about 45.5%[22] - Net profit for Q1 2025 was ¥4,939,896.94, compared to a net loss of ¥4,634,952.96 in Q1 2024, marking a significant turnaround[22] - Earnings per share for Q1 2025 were ¥0.022, compared to a loss per share of ¥0.021 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥911.35 million, a slight increase of 0.52% from ¥906.63 million at the end of the previous year[6] - Total assets as of the latest reporting period were ¥911,354,281.87, slightly up from ¥906,628,800.40 in the previous period[18] - Total liabilities increased to ¥79,808,894.49 from ¥75,241,473.61, representing an increase of about 6.8%[18] - Non-current assets totaled ¥421,193,073.31, a decrease from ¥429,680,738.11, indicating a decline of approximately 2.0%[18] - Deferred income tax liabilities decreased to ¥26,317,446.69 from ¥27,911,392.14, a reduction of about 5.7%[18] - The company's total equity remained stable at ¥831,545,387.38, compared to ¥831,387,326.79 previously[18] Cash Flow - The net cash flow from operating activities was -$16,938,579.63, compared to -$18,232,904.60 in the previous period, indicating a slight improvement[25] - Total cash inflow from operating activities amounted to $247,166,998.73, while cash outflow was $264,105,578.36, resulting in a net cash flow deficit[25] - Cash and cash equivalents at the end of the period were $383,852,420.20, down from $430,182,212.44 at the beginning of the period[26] - The company reported a cash outflow of $7,999.00 related to investment activities, with no cash inflow recorded in this category[25] - The company did not report any cash inflow from financing activities, indicating a potential focus on internal funding[26] - The total cash flow from financing activities was not specified, suggesting limited activity in this area during the reporting period[26] - The company paid $6,891,450.06 in employee compensation during the period, compared to $10,468,114.85 previously[25] - Tax payments amounted to $8,020,032.78, slightly higher than $7,748,005.83 in the previous period[25] - The company received $2,217,927.16 in other cash related to operating activities, a decrease from $6,389,233.41 previously[25] Shareholder Information - The company reported a total of 13,162 common shares outstanding at the end of the reporting period[10] - The largest shareholder, Tibet Zetian Investment Development Co., Ltd., holds 35,405,252 shares, representing 15.78% of total shares, which are currently frozen[12] - The second-largest shareholder, Zhang Jiangbo, holds 22,627,869 shares (10.09%) with 12,313,950 shares pledged[12] Inventory and Receivables - Accounts receivable increased by 72.51%, primarily due to an increase in government subsidy receivables[8] - Inventory rose by 50.48%, mainly due to an increase in gold business inventory[8] - The company reported a 46.99% decrease in operating costs, attributed to a decline in gold business revenue[8] - Other income decreased by 72.52%, mainly due to a reduction in government subsidies[8] - The company experienced a significant increase in prepayments, up 1,309.68%, primarily related to the gold business[8] - Inventory levels rose significantly to ¥32,615,424.17 from ¥21,673,769.35, marking an increase of about 50.5%[16] - The company's long-term equity investments increased to ¥128,286.56 from ¥115,616.55, a growth of approximately 10.5%[16] Legal and Regulatory Matters - The company is currently facing legal proceedings regarding the auction of shares held by its major shareholders, which may impact future liquidity[13] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[12] - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[26]

要点 可再生能源的快速发展暴露了电网瓶颈。通过核能提升基荷电力、利用煤炭增强灵活性，对中国的能源转型至关重要。 我们预计在可预见的未来，由于人工智能的普及和电气化进程，中国的电力需求增长将超过 GDP 增长。 我们首次覆盖中国核能行业的四只股票：中国核能电力股份有限公司(买入评级)、东方电气（600875）股份有限公司(买入评级)、中广核 矿业有限公司(买入评级)、中国广核（003816）电力股份有限公司(中性评级)。 快速发展的可再生能源暴露电网基础设施瓶颈 在过去十年间，中国可再生能源迅速扩张，太阳能和风能发电量增长了五倍，单位 GDP 能耗下降了 26%。然而，这种快速增长也暴露 了中国电网基础设施和运营灵活性方面的关键瓶颈。可再生能源发电能力与电网吸纳能力之间的不匹配，导致电力限发问题持续存在， 并威胁到电网的稳定性。 人工智能和电气化推动中国电力需求增长 自 2018 年以来，中国的电力需求增长一直超过 GDP 增长。展望未来，我们认为尽管经济转型和全球贸易动荡可能会减缓电力需求，但 电气化程度的提高(电动汽车的持续普及)和人工智能的进步(如悟道大模型的出现)将从结构上推动中国电力需求的增长。 首次 ...

Group 1 - The A-share retail sector has experienced a short-term decline, with major companies such as Juran Smart Home hitting the daily limit down [1] - Other companies that followed the downward trend include Eurasia Group, Yonghui Supermarket, Nanning Department Store, Ningbo Zhongbai, and Central Mall [1]

Group 1 - The core viewpoint of the article highlights the strong performance of consumer stocks, particularly in the food and retail sectors, with several companies reaching their daily price limits [1] - Notable companies that experienced significant gains include Gui Faxiang, Anji Food, Wufangzhai, Huifa Food, Guofang Group, Guoguang Chain, Ningbo Zhongbai, and Taimushi, with Yizhi Magic Mushroom rising over 10% [1] - The article references a signed article by Wang Wentao, the Minister of Commerce, published in the 8th issue of Qiushi magazine for 2025, discussing measures to expand service consumption [1]