证券代码：601789 证券简称：宁波建工 公告编号：2025-034 宁波建工股份有限公司 第六届董事会第十九次会议决议公告 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 整性承担法律责任。 重要内容提示： 一、董事会会议召开情况 宁波建工股份有限公司（以下简称"公司"）第六届董事会第十九 次会议于 2025 年 5 月 13 日发出会议通知，于 2025 年 5 月 16 日以通讯 方式召开。本次会议应参加董事 9 名，参与表决 9 名，会议符合《公司 法》和《公司章程》的规定。 1 全体董事以通讯方式召开会议并表决。 是否有董事投反对或弃权票：否。 本次董事会议案全部获得通过。 二、董事会会议审议情况 （一）关于《宁波建工股份有限公司发行股份购买资产暨关联交易 报告书（草案）（修订稿）》及其摘要的议案 鉴于本次交易的财务数据加期，根据《上市公司重大资产重组管理 办法》《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》等相关法规及规范性文件的要求，公司对本次交 易相关财务数据等信息进行了更新，编制了《宁波建 ...

《关于宁波建工股份有限公司发行股份购买资产 暨关联交易申请的审核问询函》 有关财务问题回复的专项说明（修订稿） 上海证券交易所： 贵所关于《关于宁波建工股份有限公司发行股份购买资产暨关联交易申请的 审核问询函》（上证上审（并购重组）〔2025〕6 号）（以下简称"《问询函》"） 收悉。浙江科信会计师事务所（特殊普通合伙）（以下简称"我们"或"会计师"） 作为宁波建工股份有限公司（以下简称"宁波建工"或"上市公司"）发行股份 购买资产重组暨关联交易申请事项的会计师，对问询函中需要我们回复的财务问 题进行了审慎核查。现就问询函有关财务问题回复如下： 如无特别说明，本回复所述的简称或名词的释义与《重组报告书》中"释义" 所定义的简称或名词的释义具有相同的含义。 本回复的字体： | 《问询函》所列问题 | 黑体、加粗 | | --- | --- | | 对《问询函》所列问题的回复 | 宋体 | | 对重组报告书的补充披露、修改 | 楷体、加粗 | 本回复部分表格中单项数据加总数与表格合计数可能存在微小差异，均因计 算过程中的四舍五入所形成。 6-3-1 | | | 关于上海证券交易所 | | | 问题 2.关于资产基 ...

独立财务顾问 二〇二五年五月 上海证券交易所： 宁波建工股份有限公司（以下简称"公司""上市公司""宁波建工"）于 2025 年 1 月 10 日收到贵所下发的《关于宁波建工股份有限公司发行股份购买资 产暨关联交易申请的审核问询函》（上证上审（并购重组）〔2025〕6 号）（以 下简称"《问询函》"）。公司已会同甬兴证券有限公司（以下简称"甬兴证券" "独立财务顾问"）、北京大成律师事务所（以下简称"律师"）、浙江科信会 计师事务所（特殊普通合伙）（以下简称"会计师"）、浙江银信资产评估有限 公司（以下简称"评估师"）等相关方对《问询函》所列示问题进行了逐项落实、 核查，并按照要求在《宁波建工股份有限公司发行股份购买资产暨关联交易报告 书（草案）（修订稿）》（以下简称"《重组报告书》"）中进行了补充披露， 现将相关回复说明如下，请予审核。 如无特别说明，本回复所述的简称或名词的释义与《重组报告书》中"释义" 所定义的简称或名词的释义具有相同的含义。 本回复的字体： 关于宁波建工股份有限公司 发行股份购买资产暨关联交易申请的 审核问询函之回复（修订稿） 请独立财务顾问核查并发表明确意见，请律师对（1）（2）核查 ...

Group 1 - The case has been withdrawn by both parties involved [2][3] - The subsidiary of the company, Ningbo Construction Jianle Engineering Co., Ltd., was the plaintiff in the case, seeking payment for overdue project funds amounting to 67,021,111 yuan and related interest [2][3] - The first-instance judgment has become legally effective following the withdrawal of the appeal, but the company is currently unable to assess the impact on its current or future profits [5][4] Group 2 - The lawsuit was initiated due to the defendant, Dongqianhu Cultural Tourism Development Group Co., Ltd., defaulting on payments owed to the company's subsidiary [3] - The Zhejiang Provincial High People's Court approved the withdrawal of the appeal, confirming the effectiveness of the first-instance judgment [4] - The company will handle accounting matters in accordance with legal regulations and accounting standards based on the progress of the case [5]

证券代码：601789 证券简称：宁波建工 公告编号：2025-033 宁波建工股份有限公司关于子公司涉及诉讼结果公告 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： 案件已撤回上诉； 公司子公司为案件之原告方、上诉方； 波市中级人民法院于 2023 年 7 月受理本案，并于 2024 年 8 月下发《民 事判决书》，建工建乐、东钱湖文旅集团均不服上述判决，均提起上诉。 （详见公司 2023 年 7 月 6 日、2024 年 8 月 2 日、2024 年 8 月 13 日在 上海证券交易所网站披露的相关公告） 二、本次诉讼的进展情况 建工建乐、东钱湖文旅集团提起上诉后，浙江省高级人民法院依 法组成合议庭对本案进行了审理，后建工建乐、东钱湖文旅集团分别 向浙江省高级人民法院提交《撤回上诉申请书》《撤诉申请书》以服从 一审判决为由申请撤回上诉。 建工建乐于近日收到浙江省高级人民法院下发的（2024）浙民终 983 号《民事裁定书》，浙江省高级人民法院准予撤诉，一审判决自裁 定书送达之日起发生法律效力。 三、 ...

二〇二四年年度股东大会 会议资料 二〇二五年五月二十日 2024 年年度股东大会 目录 目 录 （七）关于公司 2024 年度日常关联交易情况及 2025 年度日常关联交 易预计的议案； （八）关于聘请 2025 年度审计机构的议案。 一、宁波建工股份有限公司 2024 年年度股东大会会议议程 二、宁波建工股份有限公司 2024 年年度股东大会会议议案： （一）关于 2024 年度董事会工作报告的议案； （二）关于 2024 年度监事会工作报告的议案； （三）关于 2024 年度报告及其摘要的议案； （四）关于 2024 年度财务决算报告的议案； （五）关于 2024 年度利润分配的议案； （六）关于公司 2025 年度银行授信及担保相关事项的议案； 2024 年年度股东大会 会议议程 宁波建工股份有限公司 2024 年年度股东大会议程 开始时间：2025 年 5 月 20 日下午 14:00 召开地点：宁波市鄞州区前河南路 469 号 B 座 23 楼会议室。 主持人：公司董事长 三、会议审议下列议案： 宁波建工股份有限公司 2025 年 5 月 20 日 一、会议签到，发放会议资料 二、会议主持人介绍股东 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,060,092,360.34, a decrease of 10.78% compared to ¥5,671,539,643.37 in the same period last year[5] - Net profit attributable to shareholders was ¥75,463,975.06, down 10.50% from ¥84,313,082.73 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥68,193,809.61, a decrease of 3.39% compared to ¥70,585,887.41 in the previous year[5] - The basic earnings per share decreased by 11.02% to ¥0.0654 from ¥0.0735 in the same period last year[6] - Total revenue for Q1 2025 was ¥5,060,092,360.34, a decrease of 10.8% compared to ¥5,671,539,643.37 in Q1 2024[49] - Total operating costs for Q1 2025 were ¥4,942,073,668.61, down 11.6% from ¥5,592,013,973.75 in Q1 2024[49] - Operating income for Q1 2025 was ¥118,018,691.73, compared to a loss in Q1 2024[49] - The net profit for Q1 2025 was CNY 75,525,328.18, a decrease of 10.8% compared to CNY 84,027,431.13 in Q1 2024[50] - The total comprehensive income for Q1 2025 was CNY 75,525,328.18, compared to CNY 84,027,431.13 in Q1 2024[50] - The company reported a net investment loss of ¥369,202.50 in Q1 2025, compared to a gain of ¥3,344,136.86 in Q1 2024[49] - The company experienced a decrease in sales revenue from CNY 6,615,229,093.15 in Q1 2024 to CNY 5,752,324,724.81 in Q1 2025, reflecting a decline of 13.0%[52] - The company’s total profit for Q1 2025 was CNY 97,197,009.06, down from CNY 106,266,007.23 in Q1 2024, representing a decrease of 10.0%[50] Assets and Liabilities - Total assets at the end of the reporting period were ¥30,591,400,000.92, down 4.51% from ¥32,035,262,076.88 at the end of the previous year[6] - Current liabilities totaled ¥22,152,829,203.04, a decrease of 7.3% from ¥23,886,820,139.65[46] - Long-term borrowings increased to ¥2,180,187,465.55 from ¥1,970,677,465.55, reflecting a growth of 10.6%[46] - Cash and cash equivalents decreased to ¥1,260,047,169.34 from ¥1,098,084,272.63, a decline of 14.7%[46] - The company has a total of 4,710,352,205.08 CNY in cash and cash equivalents as of March 31, 2025, down from 5,547,965,925.31 CNY on December 31, 2024, representing a decrease of approximately 14.97%[44] - Accounts receivable decreased to 4,268,168,872.63 CNY as of March 31, 2025, from 5,104,727,901.52 CNY at the end of 2024, indicating a reduction of about 16.36%[44] - The company has a total of 1,741,906,144.11 CNY in other receivables as of March 31, 2025, compared to 1,552,217,340.08 CNY at the end of 2024, reflecting an increase of approximately 12.19%[44] Shareholder Information - Shareholders' equity attributable to the parent company increased by 1.51% to ¥5,057,813,708.83 from ¥4,982,349,733.77 at the end of the previous year[6] - The number of ordinary shareholders at the end of the reporting period was 103,988[10] - The largest shareholder, Ningbo Transportation Investment Group, holds 292,000,000 shares, representing 26.87% of total shares[11] - The company has a total of 11,405,000 shares held by shareholder Wu Qingsheng, accounting for 1.05%[11] Legal Disputes - The company is involved in multiple legal disputes, including a construction contract dispute with Jilin Baishan Hefeng Real Estate, with a claim amount of 38,464,504.00 RMB[12] - The company has a claim of 32,200,000 RMB against Ningbo Xiangge Real Estate, with a confirmed debt amount of 22,200,000 RMB[13] - The company has received a total of 49,768,885.59 RMB from the Fifth Hospital and Taicang Kanglaite Real Estate in a construction contract dispute[16] - The company has a pending claim of 39,432,865 RMB against Ningbo Qianhe Real Estate, which is currently undergoing bankruptcy proceedings[16] - The company has a total of 16,166,538 RMB in claims against Ningbo Jindi Real Estate, with ongoing legal proceedings[17] - The company has received a total of 32,637,690.60 RMB from Ningbo Guanglong Real Estate in a construction contract dispute[14] - The company has a total of 3,834,785 RMB in claims against Shenghongyong (Jiujiang) Industrial Development in a contract dispute[13] - The company has a total of 8,696,936 RMB in claims against Ningbo Jindi Real Estate, with ongoing enforcement actions[17] - The company has a court ruling requiring Anshun Transportation Construction Investment Co., Ltd. to pay overdue project funds of ¥140,122,596.46 and a penalty of ¥10,595,879.67[20] - The company has received a court ruling confirming that Yuyiao Shengjian Real Estate Co., Ltd. owes project funds of ¥110,741,369.72, with priority recovery rights on auction proceeds[23] - The company has a court ruling against Ningbo Yucheng Real Estate Co., Ltd. for project funds of ¥70,515,386.36, with priority recovery rights on auction proceeds[24] - The company has received a court ruling confirming that Zhoushan Jingshun Real Estate Development Co., Ltd. must pay project funds and a warranty fee totaling ¥20,564,782.57[25] - The company has a court ruling against Ningbo Fenghua Shengjian Real Estate Co., Ltd. for project funds of ¥54,756,170.76, with priority recovery rights on auction proceeds[26] - The company has a court ruling requiring Fenghua Shengjian Real Estate Co., Ltd. to pay project funds of ¥57,261,847.40, with joint liability from Evergrande Real Estate Group[27] - The company has received a court ruling confirming that Zhoushan Aluya Hotel Development Co., Ltd. owes project funds of ¥62,171,140.91, with priority recovery rights on auction proceeds[19] - The company has collected a total of ¥4,129,830 from Henan Baitong Real Estate Co., Ltd. related to a construction contract dispute[18] - The company has filed a lawsuit against Wenzhou Ouhai Avenue Construction Development Co., Ltd. for project funds of ¥10,278,448.4, with a court ruling pending[22] - The company has submitted a claim for debts against Aluya Company in the bankruptcy proceedings, with the amount disputed by Zhejiang Merchants Asset Management Company[19] - The company is pursuing a lawsuit against Ningbo Suihua Real Estate Co., Ltd. for a total of 132,113,647.39 CNY in construction payments and corresponding overdue interest, with a court ruling in favor of the company for priority repayment rights[28] - The company has filed a lawsuit against Ningbo Jingshun Real Estate Co., Ltd. for a total of 19,810,351.48 CNY in construction payments, with the court ruling granting priority repayment rights within this amount[29] - The company is seeking arbitration against Zhengzhou Hangjia New Energy Co., Ltd. for overdue construction payments totaling 199,662,304.72 CNY, with interest losses and legal fees also being claimed[30] - The company has successfully obtained a court ruling for 80,815,980.6 CNY in overdue payments from Ningbo Hengyue Real Estate Development Co., Ltd., along with priority repayment rights[31] - The company has been awarded 54,478,214.14 CNY in overdue payments from Ningbo Yongyao Real Estate Co., Ltd., with priority repayment rights established[32] - The company has received a ruling for 73,997,377.80 CNY in damages from Jiangxi Hongdian Real Estate Co., Ltd., along with additional claims for renovation payments[33] - The company is pursuing a claim against Dongqianhu Cultural Tourism Development Group Co., Ltd. for 129,815,289 CNY in overdue payments and interest, with a court ruling pending[34] - The company has filed for arbitration against Xixian Bitian Real Estate Co., Ltd. for overdue payments totaling 38,408,354.99 CNY[35] - The company has secured a court ruling for 59,540,402.56 CNY in remaining construction payments from Ningbo Fenghua Shengjian Real Estate Co., Ltd., with joint liability established for Evergrande Real Estate Group[36] - The company has been awarded a court ruling for 100,000,000 CNY in principal repayment from Kunming Urban Construction Investment Development Co., Ltd., with interest also to be paid[36] Expenses - The company reported a significant increase in sales expenses by 46.53% due to higher technical service fees compared to the previous year[8] - Research and development expenses decreased to ¥83,259,869.10 in Q1 2025 from ¥105,873,916.96 in Q1 2024, a reduction of 21.4%[49] Contracts and Projects - The company has signed significant contracts, including a project with a total contract value of 733.44 million CNY for the Wenzhou Ocean Economic Development Demonstration Zone[41] - The company has a contract with Huzhou Chuantou Feng'an Development Co., Ltd. for a project valued at 424 million CNY[41] - The company has a pending lawsuit against Ningbo Yudu Real Estate Co., Ltd. for overdue construction payments totaling 342,082,185.20 CNY[39]

Group 1 - The core viewpoint of the article indicates that Ningbo Construction (601789) reported a revenue of 5.06 billion yuan in the first quarter of 2025, representing a year-on-year decline of 10.78% [1] - The net profit for the same period was 75.464 million yuan, which also reflects a year-on-year decrease of 10.50% [1]

Core Viewpoint - Ningbo Construction Co., Ltd. is holding a performance briefing for the year 2024 to provide investors with insights into its operational results and financial status [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for May 8, 2025, from 15:00 to 16:00 [5]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from April 28, 2025, to May 7, 2025, before 16:00, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participation and Communication - The company will address common investor concerns during the briefing, ensuring transparency within the limits of information disclosure [3]. - After the meeting, investors can access the details and main content of the briefing on the Shanghai Stock Exchange Roadshow Center website [6].

证券代码：601789 证券简称：宁波建工 公告编号：2025-032 宁波建工股份有限公司 关于召开 2024 年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。 重要内容提示： 会议召开时间：2025 年 05 月 08 日（星期四）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 28 日（星期一）至 05 月 07 日（星期 三）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 nbjg601789@163.com 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。 宁波建工股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解 公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 08 日 下午 15:00 ...