宁波富邦精业集团2026年度日常关联交易预计公告深度解读
宁波富邦精业集团股份有限公司发布2026年度日常关联交易预计公告
要点概览
- 公告时间：2026年4月13日
- 需提交股东大会审议，涉及大额日常关联交易，可能影响公司财务表现和独立性。
- 2026年日常关联交易预计总金额高达1.07亿元人民币，与去年实际金额（约885万）大幅增长，主要因铝型材公司新增为关联方。
- 公司独立董事已发表同意意见，认为交易遵循公开、公平、公正原则，不损害中小股东利益。
- 涉及的主要关联方为铝型材公司、新乐集团、新乐电器和定时器公司。
详细内容解读
一、日常关联交易审议及独立董事意见
公告说明，2026年度日常关联交易议案已获董事会通过，相关关联董事均已回避表决。独立董事认为，所有交易为满足正常生产经营所需，定价公允合理，审议程序合法，对公司独立性无影响，不会损害公司及中小股东利益。
二、2025年实际与2026年预计关联交易金额对比及原因
| 交易类别 |
关联方 |
2025年实际金额（元） |
2026年预计金额（元） |
变动说明 |
| 销售产品/商品 |
定时器公司 |
521,004.47 |
2,000,000（最高不超500万） |
根据实际发生情况调整 |
| 销售产品/商品 |
铝型材公司 |
6,007,248.54 |
100,000,000 |
铝型材公司2025年12月成为关联方后新增交易 |
| 租赁 |
新乐集团 |
2,326,800.00 |
2,443,135.00 |
市场租金调整 |
| 支付财务资助利息 |
新乐集团及其子公司 |
– |
3,000,000（最高不超） |
新增事项 |
2026年预计关联交易总金额达1.074亿元，较2025年实际约885万元大幅增长，最主要的变动来自于铝型材公司成为关联方后的大额交易增加。
三、主要关联方详细介绍
- 宁波富邦精业铝型材有限公司：注册资本2,500万元，2025年营业收入约4,491万元，净利润30.7万元。公司控股股东通过全资子公司持有100%股权。
- 宁波新乐控股集团有限公司：注册资本3,000万元，2025年营业收入约7,876万元，净利润约2,983万元。公司控股股东持有36%股权。
- 宁波新乐电器有限公司：注册资本2,400万元，2025年营业收入约9.73亿元，净利润约3,535万元。新乐集团持有100%股权。
- 宁波定时器有限公司：注册资本827万元，2025年营业收入约3,442万元，净利润为-244万元。新乐集团持有51%股权。
四、关联交易定价政策与条款
- 贸易分公司向铝型材公司销售铝铸棒：采用上海长江有色网现货市场国产铝锭价格的平均价为基准，加上物流和加工成本，2026年金额预计不超1亿元。
- 电工合金向新乐集团租赁房屋：租赁建筑面积19,306.22平方米，2026年租金244.31万元，市场化定价。
- 电工合金向定时器公司销售复合触点、固定翼片等：采用“原材料价格+加工费”模式，预计不超500万元。
- 新乐集团及其全资子公司为电工合金提供财务资助：按LPR利率下浮40个基点或市场利率支付利息，预计2026年支付不超300万元。
五、对上市公司的影响及投资者需关注的重点
- 本次日常关联交易金额大幅提升，主要由于铝型材公司成为关联方后新增大额业务，可能显著提升公司营业收入和业务规模，成为业绩增长新驱动。
- 由于大额资金往来，投资者需关注交易的持续性、价格公允性以及对公司独立性的长期影响。
- 上述交易均已履行合规审议程序，并获独立董事肯定意见。
- 如交易未获股东大会通过，相关业务计划可能受影响，建议投资者重点关注后续股东大会决议。
结论与投资者提示
宁波富邦精业集团本次公告的2026年度关联交易预计金额大增，尤其与铝型材公司的大额原材料销售，有望为公司带来新的营收增长点，同时也需要关注关联交易的合规性及定价的公允性。公告内容具有一定业绩预期和经营结构变化的前瞻性，建议投资者密切关注后续进展。
免责声明：本文内容基于上市公司公告公开信息整理，仅供投资者参考，不构成任何投资建议。投资有风险，决策请谨慎。
English Version
In-depth Analysis: Ningbo Fubang Precision Group 2026 Estimated Related Party Transactions
Ningbo Fubang Precision Group Releases 2026 Related Party Transaction Forecast
Key Highlights
- Announcement Date: April 13, 2026
- Subject to Shareholder Meeting Approval, involving large-scale related transactions that may impact financial performance and independence.
- Estimated total related transactions for 2026 reach RMB 107.44 million, a significant jump from last year’s actual of about RMB 8.85 million, mainly due to the aluminum profile company becoming a new related party.
- All independent directors have given affirmative opinions, confirming fair pricing, legal procedures, and no harm to minority shareholders.
- Main related parties involved: Aluminum Profile Co., Xinle Group, Xinle Electric, and Timer Co.
Detailed Analysis
1. Transaction Review and Independent Director Opinions
The 2026 related transaction plan has been approved by the board, with interested directors abstaining. Independent directors stress that all transactions are necessary for normal operations and have fair pricing, legal procedures, and no negative impact on company independence or minority interests.
2. 2025 Actual vs. 2026 Estimated Transaction Amounts & Reasons
| Transaction Type |
Related Party |
2025 Actual (RMB) |
2026 Estimate (RMB) |
Explanation |
| Product Sales |
Timer Co. |
521,004.47 |
2,000,000 (up to 5 million) |
Adjusted based on actual volume |
| Product Sales |
Aluminum Profile Co. |
6,007,248.54 |
100,000,000 |
Added after becoming related party in Dec 2025 |
| Leasing |
Xinle Group |
2,326,800.00 |
2,443,135.00 |
Market adjustment |
| Financial Assistance Interest |
Xinle Group & Subsidiaries |
– |
3,000,000 (up to) |
New item |
The 2026 total estimated related party transactions reach RMB 107.44 million, up sharply from about RMB 8.85 million in 2025, mainly due to the addition of the aluminum profile company as a new related party.
3. Main Related Parties Profile
- Ningbo Fubang Precision Aluminum Profile Co., Ltd.: Registered capital RMB 25 million; 2025 revenue ~44.91 million, net profit ~307k. Wholly owned by the controlling shareholder’s subsidiary.
- Ningbo Xinle Holding Group Co., Ltd.: Registered capital RMB 30 million; 2025 revenue ~78.76 million, net profit ~29.83 million. Controlling shareholder holds 36%.
- Ningbo Xinle Electric Co., Ltd.: Registered capital RMB 24 million; 2025 revenue ~973 million, net profit ~35.35 million. 100% owned by Xinle Group.
- Ningbo Timer Co., Ltd.: Registered capital RMB 8.27 million; 2025 revenue ~34.42 million, net loss ~2.45 million. 51% owned by Xinle Group.
4. Pricing Policies & Terms
- Sales of aluminum casting rods to Aluminum Profile Co.: Based on average Shanghai Changjiang spot aluminum prices plus logistics and processing fees, up to RMB 100 million.
- Leasing to Xinle Group: 19,306.22 sqm factory/office, 2026 rent RMB 2.44 million, market-based pricing.
- Product sales to Timer Co.: “Raw material cost + processing fee,” up to RMB 5 million.
- Financial assistance from Xinle Group and subsidiaries: Interest at LPR minus 40 bp or equivalent, up to RMB 3 million.
5. Potential Impact & Investor Focus
- Sharp increase in related party transactions, mainly from the aluminum profile company, could drive significant revenue growth and alter business structure – a key performance catalyst.
- Investors should monitor the sustainability of these transactions, fairness of pricing, and long-term impact on independence.
- All transactions have completed compliance review and received independent director approval.
- If not approved at the shareholder meeting, related business growth may be affected. Investors should watch for subsequent meeting resolutions.
Conclusion & Investor Reminder
Ningbo Fubang Precision Group’s 2026 related party transaction forecast signals a substantial business expansion, particularly with the new aluminum profile company business. This is a potentially positive catalyst but also raises compliance and independence issues. The news is price sensitive and deserves close investor attention.
Disclaimer: This article is based on public filings. It is for informational purposes only and not investment advice. Please be cautious with investment decisions.
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