Group 1 - The company disclosed that it has been unable to contact independent director Han Fang, who missed the board meeting on October 23, 2023, despite previous participation via video on September 28, 2023 [1] - The company confirmed that Han Fang's absence will not affect the board's operation or the company's management, as the remaining 10 directors are fulfilling their duties [1] - Han Fang does not participate in the company's daily operations, and the board remains above the legal minimum number of members [1] Group 2 - Han Fang, born in 1963, holds a doctoral degree in engineering and has previously served as vice chairman and general manager of Fushun Mining Group, a state-owned enterprise [2] - Currently, Han Fang is the general manager of Xinjiang Baoming Mining Co., which is a subsidiary of Liaoning Chengda [2] - Baoming Mining primarily engages in oil shale mining and utilization, with projected net losses of 926 million yuan in 2024 and 329 million yuan in the first half of 2025 [2]

智通财经APP讯，宁波能源(600982.SH)发布公告，公司将以参股方式与宁波神骥能源科技有限公司(简 称"宁波神骥")、浙江海亮资本投资管理有限公司(简称"海亮资本")、上海骥择管理咨询合伙企业(有限 合伙)(简称"上海骥择")按照39%、31%、15%、15%的比例共同设立甬能科技，负责于北票市成立全资 项目公司开展30万吨/年油页岩流化干馏制页岩油工业示范项目建设经营工作，甬能科技注册资本为1.5 亿元，公司认缴5850万元。 ...

智通财经APP讯，宁波能源(600982.SH)发布公告，公司将以参股方式与宁波神骥能源科技有限公司(简 称"宁波神骥")、浙江海亮资本投资管理有限公司(简称"海亮资本")、上海骥择管理咨询合伙企业(有限 合伙)(简称"上海骥择")按照39%、31%、15%、15%的比例共同设立甬能科技，负责于北票市成立全资 项目公司开展30万吨/年油页岩流化干馏制页岩油工业示范项目建设经营工作，甬能科技注册资本为1.5 亿元，公司认缴5850万元。 ...

Core Viewpoint - Ningbo Energy announced a joint investment with Ningbo Shenji Energy Technology Co., Ltd., Zhejiang Hailiang Capital Investment Management Co., Ltd., and Shanghai Jize Management Consulting Partnership (Limited Partnership) to establish Yongneng Technology, which will focus on a 300,000 tons/year oil shale fluidized pyrolysis project in Beipiao City [1] Group 1 - The investment structure involves a shareholding ratio of 39% for Ningbo Energy, 31% for Ningbo Shenji, and 15% each for the other two partners [1] - Yongneng Technology will have a registered capital of 150 million RMB, with Ningbo Energy committing 58.5 million RMB [1] - This investment aligns with the company's strategic goals and business development needs, facilitating the expansion of new productive forces [1]

Core Viewpoint - The company is facing a complex operating environment with a slight increase in revenue but a decline in net profit, emphasizing the need for strategic adjustments and risk management in its operations [8][10][11]. Group 1: Meeting and Voting Details - The shareholders' meeting is scheduled for June 13, 2025, with both on-site and online voting options available [2][5]. - The meeting will be presided over by Chairman Xu Biao, and shareholders registered by the cutoff date can attend and vote [2][3]. Group 2: Financial Performance - The company achieved a revenue of 11.289 billion yuan, a year-on-year increase of 4.70%, while the net profit attributable to shareholders was 210 million yuan, a decrease of 10.09% [8][10]. - The decline in net profit is attributed to decreased revenue from the biopharmaceutical segment and increased R&D expenses [9][10]. Group 3: Business Strategy and Development - The company is committed to a dual-driven development strategy focusing on the pharmaceutical and financial investment sectors, aiming to enhance operational stability and efficiency [8][16]. - Future plans include expanding vaccine product lines and exploring new business opportunities in biopharmaceuticals, with a focus on innovative vaccines and therapies [16][17]. Group 4: Governance and Compliance - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing corporate governance [13][28]. - The board of directors has held multiple meetings to ensure effective oversight and decision-making, maintaining transparency and accountability [13][28]. Group 5: Risk Management - The company is actively monitoring external economic conditions and industry trends to mitigate risks associated with market fluctuations and regulatory changes [21][24]. - Specific measures include optimizing customer structures and enhancing supply chain management to address potential credit risks and operational challenges [24][25].