宁波波导股份有限公司关于2025年年度报告编制及最新审计进展的详细报道

要点摘要

• 宁波波导（*ST 波导，600130）2024年度经审计的扣非净利润为负，主营业务相关收入低于3亿元，公司股票已于2025年4月30日被实施退市风险警示。
• 2025年年度报告编制及审计工作正在稳步推进，目前未发现可能导致非标准审计意见的事项。
• 公司2025年年度报告预约披露日为2026年4月8日，相关进展会在披露日前10个交易日再次公告。

详细内容

宁波波导股份有限公司于2026年3月10日发布《关于2025年年度报告编制及最新审计进展的公告》，就公司当前的年报编制和审计进展向投资者进行了详细说明。

退市风险警示情况

公司2024年度经审计的扣除非经常性损益后的净利润为负值，同时扣除与主营业务无关及不具备商业实质的收入后，营业收入低于3亿元，触及《上海证券交易所股票上市规则》关于退市风险警示的相关规定。2025年4月30日，公司股票已被上海证券交易所实施退市风险警示（*ST）。此项重要变动已在上交所官网发布特别公告，提醒投资者关注投资风险。

年报编制及审计进展

公司于2025年4月25日和5月21日分别召开董事会和2024年年度股东大会，通过了续聘天健会计师事务所（特殊普通合伙）为2025年度财务报告及内部控制审计机构的议案。2026年1月28日，公司已披露2025年年度业绩预告，天健会计师事务所也出具了相关专项说明。

截至目前，天健会计师事务所正在按计划推进审计工作，未发现可能导致财务报告及内部控制报告被出具非标准审计意见的事项。公司与天健在重大会计处理、关键审计事项、审计意见类型及出具时间安排等方面无重大分歧。最终审计结论以天健会计师事务所出具的审计报告为准。

信息披露安排

公司2025年年度报告预约披露日为2026年4月8日。在该日期前十个交易日，公司将再次公告年报编制及审计进展情况。公司提醒广大投资者，应以《上海证券报》《中国证券报》及上交所网站披露信息为准，切勿轻信其他渠道消息。

对投资者的影响及关注事项

• 退市风险已成事实：公司目前已被实施*ST，投资者需高度关注年报审计结论及后续经营状况，警惕退市风险。
• 审计进展正常：虽然目前未见异常，但正式年报及审计报告尚未出具，最终结论可能影响公司能否解除退市警示。
• 信息披露时间节点明确：公司将严格按规定公告进展，投资者需密切关注后续公告，合理评估投资风险。

结语

宁波波导股份有限公司当前正处于退市风险警示阶段，年报及审计进展对公司股价及未来命运有重要影响。建议投资者密切关注后续公告及年报审计结果，谨慎决策。

免责声明：本报道仅供参考，不构成任何投资建议。股市有风险，投资需谨慎。请以公司在指定信息披露媒体上的公告为准。

English Version

Detailed Report on Ningbo Bird Co., Ltd. 2025 Annual Report Preparation and Latest Audit Progress

Key Highlights

• Ningbo Bird (*ST Bird, 600130) reported an audited net profit (excluding non-recurring gains and losses) in 2024 of negative value, and operating revenue (excluding non-core and non-substantive business income) below RMB 300 million, triggering delisting risk warning. The stock was marked *ST on April 30, 2025.
• The preparation and audit of the 2025 annual report are proceeding steadily; as of now, no issues have been found that may lead to a non-standard audit opinion.
• The scheduled disclosure date for the 2025 annual report is April 8, 2026, with another progress announcement to be made 10 trading days before the release.

In-Depth Details

On March 10, 2026, Ningbo Bird Co., Ltd. released a public announcement regarding the preparation and audit progress of its 2025 annual report, providing investors with an update.

Delisting Risk Warning

For 2024, Ningbo Bird’s audited net profit (excluding non-recurring items) was negative. After excluding non-core and non-substantive business revenue, total operating revenue was under RMB 300 million, thus triggering the delisting risk warning per Shanghai Stock Exchange rules. The stock was marked *ST on April 30, 2025. This significant development has been formally announced on the exchange’s official platform, signaling heightened risk for investors.

Annual Report Preparation and Audit Updates

On April 25 and May 21, 2025, the company’s board and shareholders’ meeting approved the continued engagement of Pan-China Certified Public Accountants LLP as the auditor for 2025’s financial and internal control audit. On January 28, 2026, Ningbo Bird released its 2025 annual results forecast, and the auditor issued a special statement regarding delisting risk warning indicators.

As of this announcement, the audit process is progressing as planned, with no issues that might lead to a non-standard audit opinion. The company and the auditor have no major disagreements over significant accounting treatments, key audit matters, audit opinion type, or reporting schedule. The final audited financials will depend on the auditor’s official report.

Information Disclosure Arrangements

The 2025 annual report is scheduled to be released on April 8, 2026. An update on the report and audit progress will be made 10 trading days before this date. Investors are reminded to refer only to announcements published in Shanghai Securities News, China Securities Journal, and the official Shanghai Stock Exchange website for accurate information.

Investor Implications & Key Considerations

• Delisting risk is real: The company is currently under *ST status. Investors should monitor the audit conclusion and business performance closely, as delisting remains a significant risk.
• Audit progress normal so far: No abnormalities as of now, but the final audit report could determine whether the company can remove the delisting warning.
• Clear disclosure timeline: The company will continue to announce updates as required. Investors should pay attention to further disclosures and assess their own risk exposure carefully.

Conclusion

Ningbo Bird is at a critical juncture with a real risk of delisting. The upcoming annual and audit reports will have a decisive impact on its share price and future. Investors are advised to follow official information closely and exercise caution.

Disclaimer: This report is for informational purposes only and does not constitute investment advice. The stock market involves risks; please make investment decisions cautiously and refer to official company disclosures.

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