Financial Performance - The company's operating revenue for 2024 was CNY 21,059,817,744.38, a decrease of 7.11% compared to CNY 22,672,675,539.26 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 308,336,981.90, down 6.39% from CNY 329,393,575.63 in 2023[23]. - The net cash flow from operating activities significantly decreased by 96.81%, amounting to CNY 36,993,120.47 compared to CNY 1,158,694,847.68 in 2023[23]. - Basic earnings per share for 2024 decreased by 5.38% to CNY 0.2674 compared to CNY 0.2826 in 2023[24]. - The company's total revenue for 2024 was CNY 210.60 billion, a decrease of 7.11% year-on-year[33]. - Net profit attributable to the parent company for 2024 was CNY 3.08 billion, down 6.39% from the previous year[33]. - The weighted average return on equity for 2024 was 6.60%, a decrease of 0.67 percentage points from 2023[24]. Assets and Liabilities - The total assets increased by 12.34% to CNY 32,035,262,076.88 from CNY 28,515,555,266.52 in 2023[23]. - The net assets attributable to shareholders rose by 3.83% to CNY 4,982,349,733.77 compared to CNY 4,798,695,028.74 in 2023[23]. - The company's total liabilities for Ningbo Construction Engineering Group were reported at 995.99 million RMB, resulting in an asset-liability ratio of 79.37%[89]. - The company's total liabilities for Ningbo Municipal Engineering Construction Group were reported at 773.21 million RMB, resulting in an asset-liability ratio of 82.87%[90]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares, totaling CNY 108,679,859.00 based on the total share capital of 1,086,798,590 shares[6]. - The cash dividend amount represents 35.25% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was 308,336,981.90 RMB for the most recent fiscal year[155]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached 326,039,577 RMB, with an average annual net profit of 328,776,815.55 RMB, resulting in a cash dividend ratio of 99.17%[158]. Business Operations and Market Position - The construction business accounted for 58.37% of total business undertaken, amounting to CNY 136.52 billion[34]. - The company’s business undertaking in the Ningbo metropolitan area reached CNY 145.02 billion, representing 62.00% of total business[34]. - The company completed the Xiangshan Bay Expressway project, marking its entry into the highway market and creating a strong foundation for future expansion[35]. - The company established a new concrete mixing station, increasing its total to 7 stations, enhancing customer responsiveness and market influence[35]. - The company acquired a construction company in Chongqing with multiple high-level qualifications, aiming to strengthen its business growth in the Southwest region[35]. Research and Development - The company received 150 new patents in 2024, including 31 invention patents, and now holds a total of 185 invention patents[36]. - Research and development expenses totaled ¥514.50 million, constituting 2.44% of operating revenue, with no capitalized R&D expenditures[61]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing operational efficiency[127]. Legal and Compliance - The company has ongoing litigation against Anshun City Transportation Construction Investment Co., which owes RMB 140,122,596.46 in project payments and RMB 10,595,879.67 in penalties[176]. - The company has filed a lawsuit against Yuyao Shengjian for a total of 128,003,174.40 CNY in project payments and corresponding interest[177]. - The company has initiated arbitration against Shandong Yuncheng Ruiming Energy Technology for 199,662,304.72 CNY in project payments[177]. - The company has established a long-term mechanism to prevent the controlling shareholder from occupying the company's funds and assets, with no incidents reported[118]. Corporate Governance - The company has improved its corporate governance structure, ensuring compliance with legal requirements and enhancing internal control systems[117]. - The sixth board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[118]. - The company has a diverse board with members holding various positions in other organizations, indicating strong industry connections and expertise[126]. Strategic Initiatives - The company aims to enhance its competitive capabilities through technology innovation and by undertaking complex projects to improve profitability[106]. - The company plans to strengthen its total contracting business while expanding specialized contracting services to enhance overall competitiveness[107]. - The company is committed to digital transformation and management innovation to improve operational efficiency and project management[107]. - The company is focusing on expanding its market presence through strategic partnerships and potential acquisitions in the coming year[1]. Environmental and Social Responsibility - The company invested 4.2532 million yuan in environmental protection during the reporting period[165]. - The company reduced carbon emissions by 3,301.33 tons through various carbon reduction measures[167]. - Total donations and public welfare project investments amounted to 2.7119 million yuan, benefiting approximately 1,500 people[168]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 1.32 billion RMB[127]. - Future guidance suggests a revenue growth target of 8% for the next fiscal year, driven by new market entries and product launches[1]. - The company plans to deepen regional operations and improve management efficiency, enhancing economic benefits through project management and cost control[110].

宁波建工（601789）公告，2024年营业收入为210.6亿元，同比下降7.11%。归属于上市公司股东的净利 润为3.08亿元，同比下降6.39%。公司拟以利润分配股权登记日总股本10.87亿股为基数，向全体股东每 10股派现金红利1元(含税)，不转增股本，不送红股，剩余未分配利润结转下一年度。 ...

关于中标宁波枢纽产城融合板块布政东片综合开发项目 （二次重招）的公告 宁波建工股份有限公司 证券代码：601789 证券简称：宁波建工 公告编号：2025-020 五、项目建设规模：项目合作规模暂定 103.02 亿元，包括片区开 发前期费用投资 50 亿元和工程建设投资 53.02 亿元（包括工程费用 45.45 亿元、工程建设其他费 5.05 亿元、预备费 2.52 亿元）。工程 建设投资规模以批复的所有子项目概算投资额之和为准。 六、中标价/投标浮动率：建筑安装工程费下浮率 5%，投资收益 率 5%。 七、合作期限：合作期 10 年，其中建设期 6 年。 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。 宁波建工股份有限公司（以下简称"公司"）于今日收到招标人 宁波枢纽建设开发有限公司及招标代理人中冠工程管理咨询有限公司 签发的《宁波市公共资源交易平台中标通知书》，根据该通知书，公 司与公司全资子公司宁波建工工程集团有限公司（以下简称"建工集 团"）及公司控股子公司宁波市政工程建设集团股份有限公司（以下 简称"市政集团" ...

宁波建工：联合体中标宁波枢纽产城融合板块布政东片综合开发项目 智通财经4月18日电，宁波建工(601789.SH)公告称，公司与全资子公司宁波建工工程集团有限公司及控 股子公司宁波市政工程建设集团股份有限公司、宁波冶金勘察设计研究股份有限公司组成的联合体，成 为宁波枢纽产城融合板块布政东片综合开发项目（二次重招）的中标人。项目合作规模暂定103.02亿 元，包括片区开发前期费用投资50亿元和工程建设投资53.02亿元。公司为联合体牵头方，负责项目规 划设计咨询、投融资、建设、移交、运营等工作。 ...

一、项目名称：宁波枢纽产城融合板块布政东片综合开发项目 （二次重招）。 证券代码：601789 证券简称：宁波建工 公告编号：2025-019 宁波建工股份有限公司 关于宁波枢纽产城融合板块布政东片综合开发项目（二次重招） 中标候选人公示的提示性公告 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。 2025 年 4 月 9 日 ， 宁 波 政 务 服 务 中 心 网 （ https://jyxt.zwb.ningbo.gov.cn:4011/website/home ） 发 布 了 《宁波枢纽产城融合板块布政东片综合开发项目（二次重招）中标候 选人公示》。根据该公示，宁波建工股份有限公司（以下简称"公 司"）与公司全资子公司宁波建工工程集团有限公司（以下简称"建 工集团"）及公司控股子公司宁波市政工程建设集团股份有限公司 （以下简称"市政集团"）、宁波冶金勘察设计研究股份有限公司 （以下简称"宁冶勘"）组成的联合体为宁波枢纽产城融合板块布政 东片综合开发项目（二次重招）中标候选人，根据相关招标文件，项 目具体情况如下： 建工 ...

宁波建工（601789）公告，公司与全资子公司宁波建工工程集团有限公司及控股子公司宁波市政工程建 设集团股份有限公司、宁波冶金勘察设计研究股份有限公司组成的联合体为宁波枢纽产城融合板块布政 东片综合开发项目中标候选人。项目合作规模暂定103.02亿元，包括片区开发前期费用投资50亿元和工 程建设投资53.02亿元。 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

证券代码：601789 证券简称：宁波建工 公告编号：2025-018 宁波建工股份有限公司 关于超短期融资券获得注册的公告 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。 宁波建工股份有限公司（以下简称"公司"）于 2024 年 5 月 8 日召 开了 2023 年年度股东大会，审议通过了《关于公司注册发行超短期融资 券的议案》，同意公司向中国银行间市场交易商协会申请注册本金总额不 超过人民币 20 亿元的超短期融资券额度，用于补充公司营运资金、偿还 银行贷款等符合国家相关法律法规及政策要求的企业生产经营活动。具 体详见公司 2024 年 4 月 16 日、2024 年 5 月 9 日披露于中国证券报、上 海证券报、证券时报、证券日报及上海证券交易所网站的相关公告。 近日，公司收到了中国银行间市场交易商协会的《接受注册通知书》 （中市协注〔2025〕SCP79 号），同意接受公司超短期融资券注册，注册 金额为 20 亿元，注册额度自通知书落款之日起 2 年内有效，由中国建设 银行股份有限公司主承销。 公司将根据资金需求和市 ...

关于需更新申报文件财务资料 证券代码：601789 证券简称：宁波建工 公告编号：2025-017 宁波建工股份有限公司 收到上海证券交易所中止审核通知的公告 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。 宁波建工股份有限公司（以下简称"公司"或"宁波建工"）拟通过发行 股份的方式购买宁波交通工程建设集团有限公司（以下简称"标的公司"）100% 股权（以下简称"本次交易"）。 公司于 2025 年 3 月 31 日收到上海证券交易所（以下简称"上交所"） 审核通知：公司主板发行股份购买资产事项已中止审核。 一、本次中止审核的说明 公司本次交易引用的经审计的最近一期财务报表截止日为 2024 年 6 月 30 日。根据《公开发行证券的公司信息披露内容与格式准则第 26 号——上 市公司重大资产重组》第六十九条规定，重组报告书经审计的最近一期财务 资料在财务报告截止日后六个月内有效，本次交易涉及发行股份的，特别情 况下可适当延长，但延长时间至多不超过三个月。公司重组报告书经审计财 务数据于 2025 年 3 月 31 日过有效 ...

证券代码：601789 证券简称：宁波建工 公告编号：2025-016 宁波建工股份有限公司 关于子公司涉及诉讼进展公告 ? 案件已判决尚未生效； ? 公司子公司为案件之原告方； ? 涉案金额：本次涉及（2024）浙 0213 民初 1721 号案件相关的工 程款 59,540,402.56 元及相关利息； ? 是否会对上市公司损益产生负面影响：因案件已判决尚未生效，存 在一定不确定性，相关诉讼及后续的各项工作正积极进行，公司无法判断 对公司本期或期后利润影响。 一、重大诉讼起诉的基本情况 因宁波奉化盛建置业有限公司（以下简称"奉化盛建"、"被告一"） 拖欠宁波建工股份有限公司（以下简称"本公司"、"宁波建工"）全资 子公司宁波建工工程集团有限公司（以下简称"建工集团"、"原告"） 工程款，为维护合法权益，建工集团向宁波市奉化区人民法院提起诉讼， 诉请判决奉化盛建支付所欠工程款及相应利息，请求判令确认建工集团 有权对案涉工程项目折价或拍卖所得价款在诉请范围内优先受偿，并请 求判令恒大地产集团上海盛建置业有限公司（以下简称"上海盛建"、 "被告二"）对上述工程款本息承担连带付款责任。宁波市奉化区人民法 院于 2 ...