证券代码：600724 证券简称：宁波富达 公告编号：2025-026 宁波富达股份有限公司 关于为控股子公司提供担保的进展公告 特 别 提 示 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。 ●被担保人名称：宁波富达股份有限公司（以下简称"公司"或"宁波富达"） 控股子公司蒙自瀛洲水泥有限责任公司（以下简称"蒙自公司"）、新平瀛洲水泥 有限公司(以下简称"新平公司") ●本次担保金额及已实际为其提供的担保余额:公司本次为蒙自公司提供担保 次担保前实际担保余额 10,000 万元。 公司本次为新平公司提供担保 5,000 万元。截至本公告日，公司累计为新平公 司提供担保额度为 12,000 万元，本次担保前实际担保余额 7,000 万元。 ●本次是否有反担保：是。 ●对外担保累计数量：截至本公告日，公司及控股子公司实际对外担保情况如 下：公司为控股子公司担保的余额 2.50 亿元，控股子公司为公司担保的余额 0.00 亿元，控股子公司之间担保的余额 3.09 亿元。 ●对外担保逾期的累计数量：零。 重要内容提示: 一、 ...

Group 1 - The company held an employee meeting on May 20, 2025, to elect an employee director for the 11th Board of Directors, appointing Mr. Zhang Qingzhu for the term until the board's term ends [2][3] - The company adjusted the composition of several specialized committees during the 14th meeting of the 11th Board of Directors, which was held on the same day [3][6] - The board meeting had full participation with 7 directors voting, and all resolutions were passed unanimously [7][10] Group 2 - The company plans to engage in reverse factoring supply chain finance with banks to alleviate financial pressure in its cement sector, applying for a total credit limit of up to 200 million yuan, with 80 million yuan allocated for reverse non-recourse factoring [8][9] - The company will distribute the reverse factoring financing to its subsidiaries, with 30 million yuan allocated to Mengzi Yingzhou Cement Co., Ltd. and 50 million yuan to Xinpingshan Cement Co., Ltd. [8][9] - The board approved the proposal to engage in this financing and authorized management to act within the approved credit limit [9][10] Group 3 - The company announced the termination of a major asset restructuring plan that was initially disclosed on January 17, 2025, regarding the acquisition of at least 45% of Ningbo Jingxin Electronic Materials Co., Ltd. [12][13] - A self-inspection report confirmed that no insider trading occurred among individuals privy to the transaction during the inspection period from January 17 to May 10, 2025 [15][16]