股东增持股份结果公告 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、 增持主体的基本情况 | 股东名称 | 股东身份 | | 增持计划实施前 | 增持计划实施 | | --- | --- | --- | --- | --- | | | | | 持股数量（股） | 前持股比例 | | 贺宗贵 | 持股 | 5%以上股东、 | 12,629,000 | 19.44% | | | 董事、总经理 | | | | 注：增持计划前贺宗贵先生直接持有本公司 19.44%的股份，并通过宁波众宇 投资管理合伙企业（有限合伙）控制本公司 3.23%的股份，合计控制本公司 22.67% 的股份。 证券代码：831906 证券简称：舜宇精工 公告编号：2024-065 宁波舜宇精工股份有限公司 √是 □否 （三） 增持时间区间届满，是否未实施增持 二、 增持计划的主要内容 | | 计划增 | | | | 增持 | 增持 | | | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-064 宁波舜宇精工股份有限公司 2023 年年度报告业绩说明会预告公告 本次说明会采用网络方式召开。 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 2024 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《宁波舜宇精工股份有 限公司 2023 年年度报告》（公告编号：2024-048），为方便广大投资者进一步了 解公司 2023 年年度经营业绩的具体情况，公司拟召开 2023 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：2024 年 5 月 10 日（星期五）15:30-16:30。 （二）会议召开地点 本次年度报告说明会将采用网络方式召开，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次年度报告说明会。 三、 参加人员 董事长：倪文军先生； 董事、总经理：贺宗贵 ...

Financial Performance - Operating revenue for Q1 2024 was CNY 118,570,311.60, down 30.16% from CNY 169,784,816.67 in Q1 2023[12] - Net profit attributable to shareholders for Q1 2024 was a loss of CNY 570,668.98, a decline of 103.25% compared to a profit of CNY 17,560,579.08 in the same period last year[12] - The net loss for the period was CNY 229,801.18, reflecting a decrease of 101.30% compared to the previous year[15] - Total operating revenue for Q1 2024 was CNY 118,570,311.60, a decrease of 30.1% compared to CNY 169,784,816.67 in Q1 2023[41] - Total operating costs for Q1 2024 were CNY 126,567,036.04, down 20.7% from CNY 159,492,750.64 in Q1 2023[41] - Net profit for Q1 2024 was a loss of CNY 229,801.18, compared to a net profit of CNY 17,710,810.17 in Q1 2023[42] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.01, compared to CNY 0.30 in Q1 2023[43] - Other comprehensive income after tax for Q1 2024 was CNY -40,272.48, compared to CNY 122,714.16 in Q1 2023[42] - The total comprehensive income for Q1 2024 was CNY -270,073.66, a significant decline from CNY 17,833,524.33 in Q1 2023[42] Cash Flow - The net cash flow from operating activities was negative CNY 37,301,480.65, representing an increase in outflow of 23.06% compared to the previous year[12] - Operating cash inflow for Q1 2024 was CNY 130,564,986.04, a decrease of 13.1% from CNY 150,232,805.11 in Q1 2023[45] - Net cash outflow from operating activities was CNY -37,301,480.65, compared to CNY -30,312,198.82 in the same period last year[46] - Investment activities resulted in a net cash outflow of CNY -42,724,481.04, worsening from CNY -27,749,779.62 in Q1 2023[46] - Financing activities generated a net cash inflow of CNY 74,312,883.43, down from CNY 132,779,197.35 in Q1 2023[46] - Total cash and cash equivalents at the end of Q1 2024 were CNY 10,307,957.39, significantly lower than CNY 113,813,751.73 at the end of Q1 2023[46] - Cash inflow from operating activities for the parent company was CNY 100,270,940.08, an increase from CNY 95,466,702.67 in Q1 2023[47] - The parent company reported a net cash outflow from operating activities of CNY -30,579,124.22, compared to CNY -34,460,679.45 in Q1 2023[48] - Investment activities for the parent company resulted in a net cash outflow of CNY -31,298,491.58, compared to CNY -16,469,417.82 in Q1 2023[48] - Financing activities for the parent company generated a net cash inflow of CNY 58,465,175.38, down from CNY 124,291,631.10 in Q1 2023[48] - The ending cash balance for the parent company was CNY 4,313,256.26, a significant decrease from CNY 104,851,413.96 at the end of Q1 2023[48] Assets and Liabilities - Total assets as of March 31, 2024, were CNY 1,321,926,485.26, a decrease of 2.31% compared to the end of 2023[12] - The company's asset-liability ratio (consolidated) improved to 57.24% from 58.21% year-over-year[12] - Accounts receivable decreased by 33.97% to CNY 193,298,202.76 due to reduced sales during the reporting period[13] - The company reported a significant increase in other non-current assets, up 84.93% to CNY 8,954,510.66, attributed to prepayments for new equipment[13] - The company's total liabilities decreased from CNY 609,877,796.96 to CNY 576,937,523.61, a reduction of approximately 5.4%[40] - Total liabilities decreased to ¥756,689,740.17 from ¥787,706,709.33, a reduction of approximately 3.9%[37] - Current liabilities totaled ¥685,050,015.68, down from ¥743,703,093.91, indicating a decrease of about 7.9%[36] - Long-term borrowings increased to ¥62,031,953.19 from ¥37,225,372.20, reflecting an increase of approximately 66.6%[36] - Shareholders' equity slightly decreased to ¥565,236,745.09 from ¥565,506,818.75, a marginal decline of about 0.05%[37] - The company has pledged assets totaling 368,215,276.62 yuan, accounting for 27.85% of total assets[31] Shareholder Information - The total share capital is 64,970,000 shares, with 3,487 common shareholders[20] - The largest shareholder, Ni Wenjun, holds 26,299,600 shares, representing 40.48% of total shares[21] - The company has a total of 45,953,669 shares held by the top ten shareholders, accounting for 70.73% of total shares[21] - The company has no shareholders with pledged or judicially frozen shares[23] Legal and Compliance - The company is involved in a labor dispute case with a compensation amount of 1,848.44 yuan[26] - The company has no ongoing litigation or arbitration matters that could significantly impact its operations[25] - The company has no significant changes in previously disclosed commitments during the reporting period[30] - The company has provided external guarantees totaling 60.8 million yuan as of the reporting period[27] - The company reported a daily related party transaction amount of 10,500 yuan, which was within the general manager's approval range[28]

证券代码：831906 证券简称：舜宇精工 公告编号：2024-062 宁波舜宇精工股份有限公司 第四届监事会第九次会议决议公告 （一）会议召开情况 1.会议召开时间：2024 年 4 月 25 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：2024 年 4 月 15 日 以书面方式发出 5.会议主持人：监事会主席贺宗照先生 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。 （二）会议出席情况 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。 一、会议召开和出席情况 具体内容详见公司在北京证券交易所官网（www.bse.cn）披露的《2024 年 一季报告》（公告编号：2024-063）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及回避表决。 本议案无需提交股东大会审议。 三 ...

Financial Ratios and Liquidity - The company's current ratio and quick ratio are 0.99 and 0.63 respectively, indicating low liquidity levels due to the automotive parts industry's business model and the need for new bank loans for fundraising projects[137] - The company plans to increase the proportion of long-term debt to optimize its debt structure and may conduct equity financing at an appropriate time to address liquidity risks[137] Inventory Management - The company's inventory balance is 258.9082 million yuan, with an inventory depreciation provision of 18.2078 million yuan, posing a risk of inventory management and depreciation[137] - The company is optimizing internal production and procurement processes to reduce inventory and shorten delivery confirmation times with customers[137] Customer Concentration - The company's revenue from the top five customers accounts for 61.97% of total revenue, indicating a high concentration of major customers[137] Technological Innovation and Market Expansion - The company is focusing on technological innovation and new product development to expand into new markets and enhance its technical advantages and market competitiveness[137] - The company is expanding its market and increasing investment in new project development to manage the risks associated with the operation of subsidiaries in different locations[137] Employee Retention and Incentives - The company is implementing measures to stabilize its core technical personnel, including providing higher salaries, further education opportunities, and equity incentives[137] Tax Incentives and Compliance - The company is adhering to the "High-tech Enterprise Certification Management Measures" to maintain its high-tech enterprise status and ensure continued eligibility for tax incentives[137] Accounts Receivable and Bad Debt - Accounts receivable balance at the end of the reporting period was RMB 312.76 million, with a bad debt provision of RMB 20.01 million[138] Foreign Exchange and Currency Risks - The company's exchange gains during the reporting period amounted to RMB 555,900[138] - The company's foreign sales are mainly settled in EUR, USD, and IDR, exposing it to exchange rate risks[138] Investments and Fair Value Changes - The company invested EUR 2.87 million in Germany Bell, accounting for 9.9994% of its registered capital, and recorded a fair value change loss of RMB 16.22 million[139] Litigation and Arbitration - The company's litigation and arbitration cases as the plaintiff/applicant totaled RMB 15.09 million, accounting for 2.67% of the net assets at the end of the period[145] - The company's litigation and arbitration cases as the defendant/respondent amounted to RMB 279,846.52, accounting for 0.05% of the net assets at the end of the period[145] - The company's total litigation and arbitration cases amounted to RMB 15.37 million, accounting for 2.72% of the net assets at the end of the period[145] Raw Material Price Fluctuations - The company's major raw materials include plastic particles (PC/ABS, PP), which have experienced price fluctuations due to global instability[138] Gross Margin Fluctuations - The company's gross margin fluctuations are influenced by project margin differences, revenue structure changes, outsourcing procurement ratios, and macroeconomic fluctuations[138] Labor Risks - The company's labor risks include seasonal employment of dispatched workers, which could impact production if not managed properly[139] Guarantees and External Financing - Total external guarantees amount to 81,974,800 yuan, with a guarantee balance of 52,600,000 yuan[149] - The company provided a guarantee of 60,000,000 yuan for Ningbo Shunyu Bell Machinery Co., Ltd., with a guarantee balance of 49,000,000 yuan[148] - The company provided a guarantee of 13,500,000 yuan for Ningbo Shunyu Bell Machinery Co., Ltd., with a guarantee balance of 3,600,000 yuan[148] - The company provided a guarantee of 61,074,800 yuan for Anhui Shunyu Precision Intelligent Co., Ltd., with a guarantee balance of 0 yuan[148] - The total amount of guarantees provided by the company amounted to 46,655,297 yuan, accounting for 71.80% of the total[169] Related-Party Transactions - The company expects daily related-party transactions for purchasing raw materials, fuel, and power to amount to 80,000 yuan[151] - Shunyu Bell sold AGV robots to Suzhou Zhongyao Technology Co., Ltd., with a transaction amount of 210,619.47 yuan[151] - Shunyu Tongda's minority shareholder Wuhan Tongchengda borrowed 12,000 yuan on November 30, 2023[152] External Investments - The company's external investment in Ningbo Shunyu Precision Testing Co., Ltd. amounted to 57,500,000 yuan[155] Shareholder Structure and Share Capital - The company's total share capital increased from 55,770,000 shares to 64,970,000 shares after listing on the Beijing Stock Exchange[164] - The company exercised the over-allotment option, issuing an additional 1,200,000 shares, increasing total share capital to 64,970,000 shares[165] - The largest shareholder, Ni Wenjun, holds 26,299,600 shares, representing 40.48% of the total shares[167] - The second-largest shareholder, He Zonggui, holds 12,629,000 shares, representing 19.44% of the total shares[168] - The company's unrestricted shares increased from 10,764,400 shares (19.30%) to 19,964,400 shares (30.73%) after the listing[164] - The company's restricted shares decreased from 45,005,600 shares (80.70%) to 45,005,600 shares (69.27%) after the listing[164] - The company has 4,132 ordinary shareholders as of the latest reporting period[164] - The company's core employees hold 38,928,600 shares, representing 59.92% of the total shares[164] - The company's controlling shareholder, Ni Wenjun, directly holds 40.48% of the company's shares and indirectly holds 2.49% through Ningbo Wanshun Investment Management Partnership, totaling 42.97% of the voting rights[171] - Ningbo Wanshun Investment Management Partnership, established in July 2015, is an employee持股 platform with Ni Wenjun holding 44.31% of the equity[173] Fundraising and Capital Utilization - The company issued 9,200,000 shares at a price of 11.00 yuan per share, raising a total of 101,200,000 yuan for the construction of an intelligent manufacturing factory for automotive functional parts and precision molds[177] - The net amount of funds raised after deducting issuance expenses was 85,758,566.02 yuan[180] - As of December 31, 2023, the balance of the raised funds was 0 yuan, indicating full utilization[180] - The company adjusted the use of raised funds to ensure the smooth implementation of the募投项目, with the decision made during the fourth board meeting on April 12, 2023[178] Loans and Credit Facilities - The company secured a credit loan of 16,000,000 yuan from the Agricultural Bank with an interest rate of 2.60%, valid from January 2023 to January 2024[182] - Agricultural Bank of China provided a credit loan of 16,000,000 CNY at an interest rate of 2.60% in January 2023[183] - Agricultural Bank of China issued a credit loan of 19,000,000 CNY at an interest rate of 3.15% in February 2023[183] - Agricultural Bank of China granted a credit loan of 9,000,000 CNY at an interest rate of 3.15% in March 2023[183] - China Merchants Bank provided a credit loan of 16,000,000 CNY at an interest rate of 3.10% in June 2023[183] - Agricultural Bank of China issued a credit loan of 27,000,000 CNY at an interest rate of 3.15% in August 2023[183] - China Merchants Bank granted a credit loan of 20,000,000 CNY at an interest rate of 3.10% in July 2023[183] - Agricultural Bank of China provided a credit loan of 20,000,000 CNY at an interest rate of 2.95% in November 2023[184] - China Merchants Bank issued a credit loan of 10,000,000 CNY at an interest rate of 3.00% in December 2023[184] - Agricultural Bank of China granted a credit loan of 9,900,000 CNY at an interest rate of 2.90% in December 2023[184] - China Merchants Bank provided a credit loan of 2,000,000 CNY at an interest rate of 3.40% in September 2023[184] - Total loans amounted to 322,700,000 yuan, with interest rates ranging from 3.40% to LPR-0.50%[185] Dividends and Profit Distribution - The company distributed cash dividends of 9,745,500 yuan, with a dividend of 1.50 yuan per 10 shares[186] - The annual dividend proposal includes a cash dividend of 0.89 yuan per 10 shares[189] - The company revised its profit distribution policy in accordance with the new regulations effective from September 4, 2023[186] - The company's cash dividend policy complies with the articles of association and relevant laws and regulations[187][190] Corporate Governance and Management - The company's board of directors consists of 7 members, and the board of supervisors consists of 3 members[191][192] - The company's senior management team includes 4 members[192] - The company's chairman, Ni Wenjun, holds 44.31% of the property shares in the controlling shareholder[193] - The company's general manager, He Zonggui, holds 50.95% of the property shares in another major shareholder[193] - Chairman Ni Wenjun holds 26,299,600 shares, accounting for 40.48% of the total shares[194] - General Manager He Zonggui holds 12,629,000 shares, accounting for 19.44% of the total shares[194] - The total shares held by directors and senior management amount to 39,848,600 shares, representing 61.34% of the total shares[194] - The company's financial director has changed, with Zhang Yingli taking over the position[195] - Three independent directors have left, and three new independent directors have been appointed: Qian Yuxin, You Minwei, and Zhou Xiaoying[196] - Qian Yuxin, a new independent director, has extensive experience in law and corporate governance[197] - You Minwei, a new independent director, has a strong background in finance and accounting, with experience in multiple companies[198] - Zhou Xiaoying, a new independent director, has a diverse background in business management and technology[199] - Zhang Yingli, the new financial director, has over 20 years of experience in finance and accounting roles[199] - The company's compensation for directors and senior management includes a base salary and performance-based bonuses, with the chairman not receiving a salary from the company[200]

景 2023 031798 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors S-8 12 and 23 Block A. UDC Times Building, No 13 Xarye Read. Qianjiang New City Hangghou Tel: 0571-88879909 | Fax: 0571-85579000000 www.zhcpa.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn the station of the state - i | 一、审计报告 | 页 次 | | --- | --- | | | 1-5 | | 二、财务报表 | | | (一) 合并资产负债表 | 6-17 | | | 6-7 | | (二) 合并利润表 | 8 | | (三) 合并现金流量表 | 9 | | (四) 合并所有者权益变动表 | 10-11 | | (五) 母公司资产负债表 | 12-13 | | (六) 母公司利润表 | 14 | | (七) 母公司现金流量表 | 15 | | (八) 母公司所有 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-040 2023 年度任职期间，公司召开了 4 次董事会、4 次股东大会。其中应出席 董事会 4 次、股东大会 4 次。本人亲自出席董事会 4 次和股东大会 4 次，无 缺席和委托其他董事出席会议的情形。 本人对公司董事会会议审议的各项议案均投了同意票，没有提出异议的事 项，也没有反对、弃权的情形。 宁波舜宇精工股份有限公司 2023 年度独立董事述职报告（赵英敏已离任） 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，2023 年 度任职期间，本人严格按照《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，积极参加公 司董事会会议和股东大会会议，对公司董事会会议审议的相关事项发表 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-042 宁波舜宇精工股份有限公司 2023 年度独立董事述职报告（钱育新） 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，2023 年 度任职期间，本人严格按照《公司法》《上市公司独立董事管理办法》《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，积极参加公司董事会会议和股东大会会议，对公司董事会会议 审议的相关事项发表了客观、公正的独立意见，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。 公司于 2023 年 3 月 26 日召开的第三届董事会第二十七次会议，于 2023 年 4 月 12 日召开的 2023 年第三次临时股东大会，选举本人为公司第四届董 事会 ...

宁波舜宇精工股份有限公司 内部控制鉴证报告 中国杭州市 钱江新城 新业路8号UDC时代大厦A座5-8层、12居、23层 Floom 5-8: 12 and 23 Block A. UDG Tribes Bollering, No. 8 Kitne Road, Qjanjiang New City. Har gzhou. Tel. 0571-58879939 = Fax. 0571-85879000 www.zhcpa.cn 日报 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mot.gov.cn/，进行查验 （ 日 录 页 次 一、内部控制鉴证报告 1-2 二、内部控制评价报告 中国杭州市钱江薪城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8 1.2 and 23 Block A LIDC Times Building World Kinye Foad Qianjiang New Ory Hangshou Tel.0571-88679999 Fax.0571-85879000 www.zhcpa.cn 3-12 t get and regional ...

一、募集资金基本情况 德邦证券股份有限公司 关于宁波舜宇精工股份有限公司 2023 年度募集资金存放与实际使用情况的核查意见 德邦证券股份有限公司(以下简称"德邦证券"或"保荐机构")作为宁波 舜宇精工股份有限公司(以下简称"舜宇精工"或"公司")向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构和持续督导机构,根据《证 券发行上市保荐业务管理办法》《北京证券交易所上市公司持续监管办法(试行)》 《北京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市 规则(试行)》等相关法律、法规和规范性文件的规定,德邦证券对舜宇精工 2023 年度募集资金存放与实际使用情况进行核查,具体核查情况如下: 截至 2023 年 12 月 31 日，公司募集资金使用情况及余额如下: | 项目 | 金额(元) | | --- | --- | | 募集资金总额 | 101,200,000.00 | | 减:发行费用 | 12,445,283.02 | | 利息收入 | 153,752.93 | | 减:置换预先投入自筹资金 | 85,758,566.02 | | 减:置换前期自有资金支付的发行费用 | 2 ...