证券代码：600768 证券简称： 宁波富邦 公告编号：临 2025-025 宁波富邦精业集团股份有限公司 关于出售公司铝型材业务暨关联交易的公告 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： ? 为进一步优化公司产业结构，促进公司战略转型，宁波富邦精业集团股 份有限公司（以下简称"公司"或"上市公司"）拟将与铝型材业务相关的资产 （三）本次交易的审议情况 （包括铝业分公司的相关资产和负债以及宁波富邦精业铝型材有限公司（以下简 称"铝型材公司"）100%股权）转让给宁波富邦铝材有限公司（以下简称"富邦 铝材"），转让价格为 2,645.79 万元。 （一）本次交易的基本情况 ? 本次交易构成关联交易，不构成重大资产重组。 为进一步优化公司产业结构，促进公司战略转型，公司拟将与铝型材业务相 关的资产（包括铝业分公司的相关资产和负债以及铝型材公司 100%股权）转让 给富邦铝材。具体方案如下： ? 鉴于本次交易构成关联交易，公司已召开独立董事专门会议进行审议， 同意将本次交易提交公司董事会审议。公司十届董事 ...

Group 1: Overall Industry Import and Export Situation - The total import and export value of China's aluminum profile industry is projected to reach $4.08 billion in 2024, reflecting a year-on-year increase of 9.53% [1] - The trade surplus for the aluminum profile industry in 2024 is expected to be $3.52 billion, up 10.87% year-on-year [1] - In the first quarter of 2025, the trade scale of the aluminum profile industry has already reached $683 million, with a trade surplus of $559 million [1] Group 2: Import Situation - From 2015 to 2023, the import quantity of aluminum profiles in China showed a fluctuating downward trend, with a slight recovery in 2024, reaching 42,900 tons, a year-on-year increase of 28.83% [2] - The import value of aluminum profiles in 2024 is $280 million, reflecting a year-on-year increase of 1.82% [2] - In the first quarter of 2025, the import value of aluminum profiles is $62 million [2] Group 3: Price Trends - The price of imported aluminum profiles has shown a declining trend from 2015 to 2023, with a rebound in 2024, reaching $0.15 per kilogram, a year-on-year increase of 26.53% [5] - In the first quarter of 2025, the price of imported aluminum profiles is $0.11 per kilogram [5] Group 4: Export Situation - The export quantity of aluminum profiles from China has shown a fluctuating downward trend from 2015 to 2023, with the lowest export quantity in 2017 at 831,800 tons; however, in 2024, the export quantity reached 1,089,300 tons, a year-on-year increase of 10.14% [6] - The export value of aluminum profiles in 2024 is $3.8 billion, also reflecting a year-on-year increase of 10.14% [9] - In the first quarter of 2025, the export quantity reached 196,600 tons, and the export value is $62.1 million [9] Group 5: Export Price Trends - The export price of aluminum profiles has shown fluctuations from 2015 to 2024, with the price in 2024 being $0.29 per kilogram, remaining stable compared to 2023 [10] - In the first quarter of 2025, the export price is $0.32 per kilogram [10]