宁波中百(600857) - 2025 Q2 - 季度财报

Important Notice This section outlines the company's declarations regarding report authenticity, audit status, profit distribution, forward-looking statements, and significant risks Statement on Report Authenticity The board, supervisory board, and senior management affirm the half-year report's authenticity and completeness, assuming legal responsibility, with company leaders also confirming financial report accuracy - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the half-year report, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3] - Company leaders Ying Feijun (person in charge), Qian Ke (head of accounting), and Li Yan (head of accounting department) declare that the financial report within the half-year report is true, accurate, and complete[5] Audit Status This half-year report has not been audited - This half-year report has not been audited[5] Profit Distribution Plan The half-year profit for the reporting period will not be distributed, nor will capital reserves be converted into share capital - The half-year profit for the reporting period will not be distributed or converted into share capital from capital reserves[6] Forward-Looking Statement Risks The company advises investors that forward-looking descriptions, such as future plans and development strategies, do not constitute substantive commitments and involve investment risks - The forward-looking descriptions in this report, including future plans and development strategies, do not constitute substantive commitments by the company to investors; investors are advised to be aware of investment risks[7] Significant Risk Warning During the reporting period, the company faced no particularly significant risks materially impacting operations, but detailed potential operational risks - During the reporting period, the company did not have any particularly significant risks that had a material impact on its operations[8] Definitions This section provides essential definitions for key terms used throughout the report, ensuring clarity and consistent understanding Definitions of Common Terms This chapter provides definitions for common terms used in the report, including regulatory bodies, company names, key affiliates, and partner banks, to ensure clear understanding - Key terms used in the report, such as "CSRC," "SSE," "the Company," "Tibet Zetian," "China Gold," and "Xi'an Bank," are clearly defined to eliminate ambiguity[12] Company Profile and Key Financial Indicators This section provides an overview of the company's fundamental information, contact details, and a summary of its key accounting data and financial performance Company Information This section presents the company's Chinese name, abbreviation, foreign name and abbreviation, and legal representative - The company's Chinese name is Ningbo Zhongbai Co, Ltd, its Chinese abbreviation is Ningbo Zhongbai, and its legal representative is Ying Feijun[14] Contact Person and Information This section provides the names, contact addresses, telephone numbers, fax numbers, and email addresses for the company's Board Secretary and Securities Affairs Representative - The Board Secretary is Yan Peng, and the Securities Affairs Representative is Ma Xuehan, both located at the Board Secretary's Office, 21st Floor, Huijin Building, No 77 Heyi Road, Haishu District, Ningbo City, Zhejiang Province[15] Brief Introduction to Changes in Basic Information