证券代码：831906 证券简称：舜宇精工 公告编号：2025-045 宁波舜宇精工股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 回复：尊敬的投资者，您好！公司 2024 年毛利率下降的主要原因为：1、因 公司宁波和安徽新基地投入使用，厂房及机器设备的折旧有所增加，导致公司综 合毛利率下降；2、受汽车行业竞争加剧的影响，部分量产项目销售不及预期， 公司部分量产项目的前期投入因未能达到规模化效应，导致公司成本上升、部分 项目毛利率偏低。未来，公司将积极开拓市场、整合资源，不断提升精益制造水 平和经营管理能力，以改善获利能力，提高公司效益。谢谢！ 活动时间：2025 年 5 月 15 日 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 参会单位及人员：：通过网络方式参加公司 2024 年 ...

Group 1: Financial Performance - The company's gross profit margin for 2024 is 13.83%, showing a significant decline compared to 2023 and 2022 [5] - In Q1 2025, the company reported a revenue of 115.78 million yuan, a decrease of 2.35% year-on-year, with a net loss of 1.51 million yuan, down 555.15% from the previous year [6] - The company's issued goods increased by 18.13 million yuan compared to the previous year, primarily due to AGV robot solutions still in the debugging and acceptance phase [6] Group 2: Strategic Development Plans - The company aims to become a leader in automotive smart interior components, focusing on three product series: smart mechanisms, smart lighting, and smart imaging [6] - Plans include enhancing R&D for new energy vehicle components and improving product quality and competitiveness to capture market opportunities [7] - The company will integrate systems like PLM, MES, and WMS to achieve full-process visualization and digital management, enhancing production automation [7] Group 3: R&D and Innovation - In 2024, R&D expenses amounted to 33.12 million yuan, representing 4.60% of revenue, with a significant increase in patents: 37 invention patents (up 208.33%) and 208 total patents (up 12.43%) [8] - The company is developing new products such as smart electric air vents and industrial cleaning robots, aiming to adapt to the intelligent transformation in the automotive and robotics industries [8] Group 4: Market Expansion and Customer Base - The company has expanded its customer base to include international clients like ZF in Germany and Scania in Sweden, as well as domestic clients like Dongfeng and Li Auto [9] - The company’s AGV business has diversified its application areas beyond automotive manufacturers to include logistics and parts suppliers [10] Group 5: Shareholder and Fundraising Information - The total amount raised from public offerings was 101.20 million yuan, with a net amount of 85.76 million yuan after deducting issuance costs [11] - The company has fully utilized the raised funds for its projects, which are now in orderly production [11]

证券代码：831906 证券简称：舜宇精工 公告编号：2025-044 宁波舜宇精工股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 说明会类型 宁波舜宇精工股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在 北京证券交易所官方信息披露平台（www.bse.cn）披露了《2024 年年度报告》（公 告编号：2025-017），为方便广大投资者进一步了解公司 2024 年年度经营业绩的 具体情况，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:00。 董事长：倪文军先生； 董事、总经理：贺宗贵先生； 董事、董事会秘书：董云先生； 财务负责人：张映丽女士； 保荐代表人：廖晓靖女士。 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与 本次年度报 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-042 宁波舜宇精工股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 23 日以书面方式发出 5.会议主持人：监事会主席朱长胜先生 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开、议案审议程序符合《中华人民共和国公司法》和 《公司章程》等有关法律、章程的规定，不需要其他相关部门批准或履行必要程 序。 第四届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2025 年一季度报告>的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合公司 2025 年第 一季度实际经营情况，公司组织编制了《2025 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-041 宁波舜宇精工股份有限公司 第四届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 4 月 23 日以书面方式发出 5.会议主持人：董事长倪文军先生 6.会议列席人员：公司监事、高级管理人员 二、议案审议情况 （一）审议通过《关于<2025 年一季度报告>的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合公司 2025 年第 一季度实际经营情况，公司组织编制了《2025 年一季度报告》。 具体内容详见公司在北京证券交易所官网（www.bse.cn）披露的《2025 年 一季报告》（公告编号：2025-043）。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经审计 ...

Financial Performance - Net profit attributable to shareholders was CNY -1,751,852.36, a decline of 206.98% year-on-year[11] - Operating revenue for the first quarter was CNY 115,778,483.40, down 2.35% from CNY 118,570,311.60 in the same period last year[11] - The company reported a decrease in total current assets from ¥629,347,945.51 to ¥511,371,434.44, a decline of about 18.7%[36] - Total operating revenue for Q1 2025 was ¥115,778,483.40, a decrease of 2.4% compared to ¥118,570,311.60 in Q1 2024[38] - Net profit for Q1 2025 was a loss of ¥1,505,537.94, compared to a loss of ¥229,801.18 in Q1 2024, indicating a significant decline in profitability[39] - Comprehensive income for Q1 2025 totaled -¥1,635,767.42, compared to -¥270,073.66 in Q1 2024, indicating a worsening financial position[39] - The total profit for Q1 2025 was -¥1,929,804.51, compared to -¥1,274,336.54 in Q1 2024, showing a significant increase in losses[39] Assets and Liabilities - Total assets decreased by 7.79% to CNY 1,273,944,541.24 compared to the end of the previous year[11] - Total liabilities decreased from ¥804,428,334.25 to ¥698,385,676.74, a reduction of about 13.2%[34] - Current liabilities decreased from ¥731,434,354.54 to ¥625,814,434.41, a decrease of approximately 14.4%[33] - Non-current liabilities remained relatively stable, decreasing slightly from ¥72,993,979.71 to ¥72,571,242.33[33] - The asset-liability ratio decreased to 54.82% from 58.22% year-on-year, indicating improved financial stability[11] Cash Flow - The company's cash flow from operating activities showed a significant improvement, with a net cash outflow of CNY -3,384,238.78, a 90.93% reduction compared to CNY -37,301,480.65 in the previous year[11] - Operating cash inflow for Q1 2025 reached ¥154,569,935.74, a 18.4% increase from ¥130,564,986.04 in Q1 2024[42] - Net cash flow from operating activities for Q1 2025 was -¥3,384,238.78, compared to -¥37,301,480.65 in Q1 2024, indicating an improvement[43] - Cash inflow from investment activities in Q1 2025 was ¥316,080.00, while cash outflow was ¥1,412,463.93, resulting in a net cash flow of -¥1,096,383.93[43] - Cash inflow from financing activities in Q1 2025 was ¥65,000,000.00, with a net cash flow of ¥7,728,349.19 after outflows[43] Shareholder Information - The total number of ordinary shareholders was 4,540, with a total share capital of 64,970,000 shares[18] - The largest shareholder, Ni Wenjun, holds 40.48% of the shares, totaling 26,299,600 shares[20] - The second largest shareholder, He Zonggui, owns 20.03% of the shares, amounting to 13,015,769 shares[20] - Total shares held by the top ten shareholders account for 69.70% of the company's total shares[20] Inventory and Receivables - Accounts receivable decreased by 38.68% to CNY 186,686,062.19, primarily due to cash collections during the reporting period[12] - Accounts receivable decreased from 304.42 million yuan to 186.69 million yuan during the same period[32] - Inventory increased from 259.48 million yuan to 299.12 million yuan[32] - The company experienced a 49.02% decrease in credit impairment losses, amounting to CNY 4,518,143.41, attributed to a reduction in accounts receivable[13] Other Financial Metrics - Other income decreased by 41.67% to CNY 2,410,609.75, mainly due to a reduction in government subsidies received[13] - Research and development expenses decreased to ¥7,711,962.56 in Q1 2025 from ¥9,360,432.67 in Q1 2024, a reduction of 17.6%[38] - The company reported a basic and diluted earnings per share of -¥0.03 for Q1 2025, compared to -¥0.01 in Q1 2024[40] - The company has ongoing litigation with a total claim amount of 534,280.87 yuan, which is 0.09% of the net assets[25] - There are no new commitments or violations of previously disclosed commitments during the reporting period[27]

Core Viewpoint - Shunyu Precision achieved a revenue of 720 million yuan in 2024, with a focus on automotive interior components, molds, and AGV robot solutions, reflecting strong growth in the automotive industry [1][2][7]. Group 1: Financial Performance - In 2024, the company reported a revenue of 720 million yuan and an operating profit of 20.78 million yuan, with basic earnings per share at 0.27 yuan [1][2]. - Revenue breakdown includes 608 million yuan from interior components, 70.59 million yuan from mold business, and 29.11 million yuan from AGV robot solutions [2][3]. Group 2: Industry Context - The automotive industry in China showed resilience with production and sales reaching 31.28 million and 31.44 million vehicles, respectively, marking year-on-year growth of 3.7% and 4.5% [2][7]. - The new energy vehicle market experienced explosive growth, with production and sales surpassing 12.88 million vehicles, reflecting a year-on-year increase of 34.4% and 35.5% [7]. Group 3: Technological Advancements - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise and has made significant technological advancements in smart lighting, smart components, and imaging technologies [3][8]. - R&D investment reached 33.12 million yuan, accounting for 4.6% of total revenue, with 117 R&D personnel making up 14.29% of the workforce [3][4]. Group 4: Market Position and Client Base - Shunyu Precision serves major automotive manufacturers including FAW Hongqi, SAIC General, BYD, and international clients like Mercedes-Benz and BMW, establishing a strong customer base [4][5]. - The company has successfully expanded its overseas market presence, with products sold in countries such as Spain, Germany, and the UK, achieving domestic sales of 694 million yuan and international sales of 26.44 million yuan in 2024 [5]. Group 5: Future Outlook - The company aims to become a leader in smart interior components, focusing on deep R&D in smart mechanisms, lighting, and imaging, while enhancing its AGV robot solutions [8]. - Plans for 2025 include accelerating the development of new energy vehicle components to improve product quality and market competitiveness [8].

证券代码：831906 证券简称：舜宇精工 公告编号：2025-040 宁波舜宇精工股份有限公司 二、 减持计划的主要内容 | 股东名称 | 计划减持数 | 计划减持 | 减持 | 减持 | 减持 价格 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 量（股） | 比例 | 方式 | 期间 | | | 原因 | | | | | | | 区间 | 源 | | | 宁波众宇投资 | 不高于 | 不高于 | 集中竞 | 自本公告 | 根据 | 上市前 | 股东自 | | 管理合伙企业 | （695,000） | （1.07%） | 价或大 | 披露之日 | | | 市场 | 取得 | 身资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | （有限合伙） | | | 宗交易 | 起 | 15 | 个交 | 价格 | | 需求 | | | | | | 易日后至 | | 8 | | | | | | | | | 月 | 6 | 日止 | | | ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-030 宁波舜宇精工股份有限公司 控股子公司管理办法 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 审议及表决情况 宁波舜宇精工股份有限公司于 2025 年 4 月 21 日召开第四届董事会第十 五次会议，审议通过《关于修订<重大事项报告制度>、<年报信息披露重大差错 责任追究制度>等制度的议案》，该议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 持股比例虽然不足 50%，但可以决定其董事会半数以上成员、或者能通过协议或 其他安排实际控制的子公司。 第三条 子公司应遵循本办法规定，子公司同时控股其他公司的，应参照本 办法的要求逐层建立对其子公司的管理办法，并接受公司的监督。 第二章 管理职能 第四条 公司对子公司行使统一管理、协调、监督、考核等职能，并依据整 体制度规范的需要，有权督促子公司依法建立和完善相应的管理制度。 宁波舜宇精工股份有限公司 控股子公司管理办法 第一章 总则 第一条 为进一步完善宁波舜宇精工股份 ...

现就本人在 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事基本情况 证券代码：831906 证券简称：舜宇精工 公告编号：2025-010 宁波舜宇精工股份有限公司 2024 年度独立董事述职报告（周晓莺已离任） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 作为宁波舜宇精工股份有限公司（以下简称"公司"）的独立董事，本人周 晓莺在 2024 年度任职期间严格按照《公司法》《北京证券交易所股票上市规则 （试行）》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法 律法规和《公司章程》以及公司《独立董事工作制度》的有关规定，本着对全体 股东负责的态度，恪尽职守、勤勉尽责，审慎行使公司和股东所赋予的权利，积 极出席相关会议和参与公司重大事项决策，客观、公正、审慎地发表意见，充分 发挥了独立董事的作用，维护了公司和股东尤其是中小股东的合法权益。 本人周晓莺, 1979 年 9 月出生，中国国籍, 无境外永久居留权，硕士研究 生学历。2006 年至 2007 年任奇瑞科威（上 ...