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 ...

Core Insights - Ningbo Construction (601789.SH) released its 2024 annual report and ESG report, emphasizing its commitment to sustainable development and corporate transformation amid a complex external environment [1][2] Governance - The company has established a robust governance structure and effective decision-making processes, holding 3 shareholder meetings, 8 board meetings, and 7 supervisory meetings during the reporting period, passing a total of 153 resolutions [2] - It ensures transparency and communication with shareholders through various channels, including investor meetings and timely information disclosure, planning to distribute a cash dividend of 1 yuan for every 10 shares [2] Environmental Initiatives - Ningbo Construction is committed to green and low-carbon development, focusing on eco-friendly technologies and materials, such as prefabricated construction and BIM technology [3] - The company has developed innovative technologies, including a new shear system for steel frame structures and high-quality prefabricated bricks that utilize construction waste, contributing to a circular economy [3] Digital Transformation - The company is advancing digitalization in construction, establishing the "Ningbo Construction Blue Ocean Platform" to integrate various management systems and enhance operational efficiency [4][5] - The "Smart Construction Site" initiative incorporates technologies like BIM, cloud computing, and IoT to improve project management and safety monitoring [5] Recognition and Future Outlook - Ningbo Construction has been recognized as one of China's top 500 brands and has received multiple accolades for its contributions to regional economic development and sustainable practices [1][5] - The company aims to continue its focus on innovation and sustainable practices, setting higher standards for the industry and creating more value for society [5]

证券代码：601789 证券简称：宁波建工 公告编号：2025-031 宁波建工股份有限公司 2025 年第一季度新签合同情况公告 | 序号 | 本公司或公司子公 | 业主方单位名称 | 项目名称 | 合同金额（万 | | --- | --- | --- | --- | --- | | | 司名称 | | | 元） | | | 宁波建工工程集团 有限公司及浙江鹿 | 温州市瓯江口开 | 温州海洋经济发展示范 | | | 1 | | 发建设投资集团 | 区浅滩二期雁波中路工 | 73,344.32 | | | 明工程建设有限公 | 有限公司 | 程 | | | | 司 | | | | 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。 2025 年 1 月至 3 月，宁波建工股份有限公司（以下简称"公司"） 及下属子公司新签合同 335 个，合同金额累计约人民币 36.34 亿元，较 上年同期下降 1.24%，具体情况如下： | 项目 | 1-3 月新签合同 | 1-3 月新签合同 | 合同金额较上年 | | --- | - ...

Core Viewpoint - Ningbo Construction (601789.SH) reported stable operational performance in 2024 despite challenges in the real estate market, achieving a revenue of 21.06 billion yuan and a net profit of 308 million yuan, with plans for market expansion and business innovation in 2025 [1] Group 1: Business Performance - The company focused on its core construction business, achieving a contract value of 13.65 billion yuan in residential construction, accounting for 58.37% of total contracts [2] - Municipal and landscaping business contributed 5.99 billion yuan, while building materials and prefabricated construction accounted for 1.52 billion yuan [2] - The company also engaged in AI and computing infrastructure, with strategic investments in Zhongjing Cloud, supporting major internet companies [2] Group 2: Industrial Innovation - The company is advancing in industrialized construction and green manufacturing, with subsidiaries achieving significant milestones in prefabricated construction [3] - The company is also innovating in the surveying and design sector, successfully completing a highway project, marking its entry into the highway market [3] Group 3: Market Expansion Strategy - The company has successfully implemented a "going out" strategy, achieving a project value of 14.50 billion yuan in the Ningbo metropolitan area, representing 62% of total projects [4] - It established a subsidiary in Zhenhai District and acquired a high-qualification construction company in Chongqing to enhance its presence in the southwest region [4] - The company expanded its concrete production capacity by establishing new mixing stations and a joint venture for ultra-high-performance concrete [5] Group 4: Future Outlook - The company's market expansion strategy is showing results, with subsidiaries winning several significant projects [6] - The construction industry is expected to improve due to ongoing trade tensions and increased infrastructure demand, presenting structural opportunities for companies like Ningbo Construction [6] - The company aims for high-quality development through a three-dimensional strategy of focusing on core business, regional expansion, and innovation incubation [6]

您可使用手机"扫一扫"或进入"注册 宁波建工股份有限公司 2024 年度审计报告及财务报表 ll 录 | 一、审计报告 | 1-6 | | --- | --- | | 二、财务报表 | | | 1. 合并资产负债表和母公司资产负债表 | 1-4 | | 2. 合并利润表和母公司利润表 | 5-6 | | 3. 合并现金流量表和母公司现金流量表 | 7-8 | | 4. 合并股东权益变动表和母公司股东权益变动表 | 9-12 | | 5. 财务报表附注 | 1-142 | 浙江科信会计师事务所(特殊普通合伙) ZHEJIANG KEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 科信审报字[2025]第 325 号 宁波建工股份有限公司全体股东: 一、审计意见 我们审计了宁波建工股份有限公司（以下简称"宁波建工"）的财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务 报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反 ...