Awards and Recognition - In 2024, the company was awarded the "2023 Quality Award" by the Yuyiao Municipal Government[6] - The company was recognized as a "Specialized, Refined, Characteristic, and Innovative" small giant enterprise by the Ministry of Industry and Information Technology in 2024[6] - The company was identified as a key enterprise research institute at the municipal level in 2024[6] - The company received high-tech enterprise certification, allowing a reduced corporate income tax rate of 15% for 2024-2026[107] Patents and R&D - The company obtained 23 invention patents in 2024[6] - The total number of patents owned by the company increased to 208 from 185, with invention patents rising to 37 from 12[113] - The company plans to enhance its R&D capabilities in automotive functional components, focusing on synchronized design and development with automotive manufacturers[48] - The company is enhancing its research and development capabilities with new technologies, including a visual SLAM controller for robots and autonomous vehicles[119] Financial Performance - The company's operating revenue for 2024 was CNY 720,398,776.85, a decrease of 4.92% compared to CNY 757,650,053.46 in 2023[25] - The net profit attributable to shareholders for 2024 was CNY 17,506,407.94, down 53.31% from CNY 37,491,440.83 in 2023[25] - The gross profit margin for 2024 was 13.83%, a decline from 19.23% in 2023[25] - The company's cash flow from operating activities for 2024 was CNY 6,064,179.77, a significant improvement from a negative CNY 21,549,674.15 in 2023[28] Assets and Liabilities - The total assets at the end of 2024 were CNY 1,381,622,966.17, reflecting a 2.19% increase from CNY 1,351,955,952.37 in 2023[27] - The total liabilities at the end of 2024 were CNY 804,428,334.25, up 2.12% from CNY 787,741,649.98 in 2023[27] - The company’s debt-to-asset ratio was 58.22% at the end of 2024, slightly down from 58.27% in 2023[27] Market and Sales - The company is actively expanding its overseas market, with products already sold to countries such as Spain, Germany, and the UK[46] - The company achieved operating revenue of 720.40 million yuan in 2024, a decrease of 4.92% compared to the previous year, and a net profit attributable to shareholders of 175.06 million yuan, down 53.31% year-on-year[51] - Domestic sales of new energy vehicles reached 11.58 million units in 2024, a year-on-year increase of 39.7%, accounting for 45.3% of total domestic vehicle sales[67] Product Development - The company has expanded its product line to include smart lighting and imaging components, aligning with trends in high-end, electric, and intelligent automotive development[45] - The company plans to focus on automotive interior functional components, molds, and AGV robots as its main product development directions in 2024[51] - The company has completed the development of embedded control technology for electric air vents, aiming to reduce costs and improve product quality, meeting broader user demands[115] Operational Efficiency - The company has successfully developed dual AGV synchronization technology based on Huawei 5G, improving production efficiency and safety[119] - The company is implementing dynamic planning algorithms and OPC technology for AGV scheduling systems, enhancing operational efficiency[118] - The company plans to improve production automation rates significantly by integrating PLM, MES, and WMS systems for comprehensive digital management across project development, manufacturing, and logistics[131] Risks and Challenges - The company faces risks related to the cyclical nature of the automotive parts industry, influenced by macroeconomic conditions and downstream vehicle manufacturing[135] - The company is actively responding to management risks by strengthening training for senior management and improving internal control systems[133] - The company has established measures to manage the risks associated with seasonal labor needs and the use of temporary workers[136] Shareholder and Management Structure - Major shareholder Ni Wenjun holds 26,299,600 shares, representing 40.48% of total shares, with no change during the period[159] - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 44,894,553 shares, accounting for 69.10% of total shares[160] - The total shareholding of directors, supervisors, and senior management during the reporting period amounted to 60.51%[186] Employee Management - The total number of employees at the end of the reporting period was 1,168, a slight decrease from the previous period[195] - The company has signed labor outsourcing contracts to address workforce needs and ensure production capacity[198] - The company’s training plan includes various programs aimed at enhancing employee skills and knowledge[197]

Financial Reporting Adjustments - Ningbo Sunny Precision Optics Co., Ltd. disclosed the corrected Q3 2024 report on October 30, 2024[3] - The company adjusted key financial metrics including operating revenue, operating costs, total profit, net profit, accounts receivable, and inventory due to accounting accuracy concerns[4] - The corrections were made in accordance with the Ministry of Finance's accounting standards and the China Securities Regulatory Commission's disclosure rules[4] Investor Communication - The company expressed apologies for any inconvenience caused to investors due to the corrections and emphasized the commitment to improving information disclosure quality[6]

Company Overview - Ningbo Sunny Precision Industry Co., Ltd. successfully listed on the Beijing Stock Exchange on February 22, 2023[8]. - The company operates in the specialized equipment manufacturing industry, specifically in automotive parts and accessories manufacturing[23]. - The actual controller of the company is Ni Wenjun, who is also the controlling shareholder[24]. - The registered capital of the company is 64,970,000 RMB[25]. - The total share capital of the company is 64,970,000 shares, with no preferred shares issued[23]. Financial Performance - The company's operating revenue for 2023 was ¥757,650,053.46, a decrease of 10.39% compared to ¥845,472,957.96 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥37,491,440.83, down 41.00% from ¥63,544,359.31 in 2022[30]. - The gross profit margin for 2023 was 19.23%, slightly up from 18.96% in 2022[30]. - Total assets increased by 23.64% to ¥1,351,955,952.37 in 2023, compared to ¥1,093,459,999.33 in 2022[31]. - The total liabilities rose by 22.68% to ¥787,741,649.98 in 2023, up from ¥642,090,899.24 in 2022[31]. - The weighted average return on equity (ROE) based on net profit was 7.33% for 2023, down from 16.01% in 2022[30]. - The basic earnings per share (EPS) decreased by 48.25% to ¥0.59 in 2023, compared to ¥1.14 in 2022[30]. - The operating cash flow for 2023 was negative at -¥21,549,674.15, a decline of 147.64% from ¥45,237,329.48 in 2022[31]. - The company reported a 17.05% decrease in net profit compared to the preliminary earnings report, with a difference of ¥7,708,800[33]. - The company’s total assets reported a slight increase of 0.40% compared to the preliminary earnings report, totaling ¥1,351,955,952.37[33]. Innovation and R&D - A total of 30 new patents were added, including 3 invention patents, indicating a focus on innovation[9]. - The company has a focus on developing, producing, and selling precision multi-cavity injection molds, automotive interior functional components, and AGV robots[23]. - The company’s research and development expenses were ¥42,983,434.05, slightly down by 1.27% from the previous year[74]. - The total number of patents owned by the company increased to 185, up from 155 in the previous period[107]. - The company is in the pilot stage for the development of a new energy passenger vehicle, focusing on enhancing R&D capabilities and product competitiveness[108]. - The company is developing a new air outlet blade mold with improved dimensional accuracy and surface quality, aimed at reducing costs and increasing efficiency[108]. - The company is working on an embedded control technology for electric air outlets, which is in the small trial stage, to enhance product quality and meet broader application needs[109]. - The company is enhancing R&D capabilities through the development of a new intelligent surface product, which includes various control functions[110]. - The company has completed the development of laser navigation control technology, enhancing its R&D capabilities and reducing reliance on foreign high-end products[112]. Market Trends and Industry Insights - The automotive industry in 2023 saw production and sales reach 30.16 million and 30.09 million vehicles, respectively, marking year-on-year growth of 11.6% and 12%[49]. - The passenger car market in China experienced a 4.2% increase in domestic sales, totaling 21.92 million vehicles, while exports surged by 63.7%[52]. - The automotive market is expected to continue its recovery, driven by favorable policies and promotional activities, with a notable increase in demand observed in the latter half of 2023[50]. - In 2023, domestic automobile sales reached 25.184 million units, a year-on-year increase of 6%, while exports totaled 4.91 million units, up 57.9%[54]. - The contribution of exports to total automobile sales growth was 55.7%, with passenger car exports at 4.14 million units, a year-on-year increase of 63.7%[61]. - The automotive lightweight trend can reduce fuel consumption by 0.3-0.6L per 100kg weight reduction, significantly impacting CO2 emissions[127]. - The automotive parts industry is becoming a crucial support for the automotive sector, with its output accounting for over 40% of the automotive manufacturing output[124]. Corporate Governance and Shareholder Structure - The company maintains a strong governance structure with clear delineation of shareholder rights and responsibilities[175]. - The overall shareholder structure reflects a concentrated ownership model, which may impact decision-making processes within the company[172]. - The top ten shareholders collectively hold 71.80% of the company's shares, with the largest shareholder holding 40.48%[172]. - The company has a total of 39,848,600 shares held by directors, supervisors, and senior management, representing 61.34% of total shares[197]. - The largest shareholder, Ni Wenjun, has a significant history in various leadership roles within the company and related entities, enhancing his influence over company operations[176]. Financial Commitments and Risks - The company has provided guarantees totaling 134,574,800 RMB, with a guarantee balance of 52,600,000 RMB, indicating significant financial commitments[152]. - The company has pledged assets worth 339,993,104.76 CNY, which represents 25.15% of total assets[163]. - The company reported that revenue from its top five customers accounted for 67.32% of total revenue, indicating a high customer concentration risk[142]. - The company faces potential fluctuations in raw material prices, particularly for plastic particles, which could impact production costs and profit margins[142]. - The company plans to increase the proportion of long-term liabilities to optimize its debt structure and may consider equity financing at an appropriate time to address liquidity risks[141]. Future Plans and Strategic Direction - The company aims to enhance its core competitiveness and risk resistance through the construction of intelligent manufacturing factories for automotive components[137]. - The company plans to accelerate technological innovation and application to improve product quality and competitiveness[138]. - The company intends to strengthen its market expansion efforts and deepen cooperation with core customers[138]. - The company is focusing on new product development, including smart air vents and electric cup holders, to enhance its competitive edge and drive future growth[142].

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 倪文军 | 657.49 | 19.81 | 不变 | | 贺宗贵 | 324.64 | 9.78 | 不变 | | 宁波众宇投资管理合伙企业(有限合伙) | 125.25 | 3.77 | 不变 | | 宁波万舜投资管理合伙企业(有限合伙) | 86.28 | 2.60 | 不变 | | 王建成 | 28.63 | 0.86 | 0.69 | | 贺宗照 | 23.00 | 0.69 | 不变 | | 黄小艳 | 18.01 | 0.54 | 新进 | | 华泰证券股份有限公司客户信用交易担保证券账 户 | 16.82 | 0.51 | 新进 | | 何敏 | 15.38 | 0.46 | 新进 | | 姚淑英 | 15.29 | 0.46 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 领信投资管理(北京)有限公司 | 31.00 | 0.93 | 退出 | | 张利英 | 30.00 | 0.90 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-027 宁波舜宇精工股份有限公司 拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 服务及收费情况：中汇会计师事务所（特殊普通合伙）已为公司提供 6 年审 计服务，上期审计收费 65 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中汇会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 拟聘任的会计师事务所：中汇会计师事务所（特殊普通合伙） 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：高峰 2024 年度末合伙人数量：116 人 2 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-014 宁波舜宇精工股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 根据《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号——独立董事》的规定，宁波舜宇精工股份有限公司（以下简 称"公 司"）董事会就公司在任独立董事尤敏卫先生、黄加宁先生、刘文斌先生的独立 性情况进行评估并出具如下专项意见： 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； 2025 年 4 月 23 日 （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-019 宁波舜宇精工股份有限公司 2024 年度内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合宁波舜宇精工股份有限公司（以下简称 "公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效 性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制、评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-021 | 召开时间 | 届次 | 通过议案 《关于<2023 年度财务决算报告>的议 | | --- | --- | --- | | | 第四届董事会审计委员会 | 案》；《关于<2023 年年度报告>及<摘 | | 2024.04.20 | 2024 年第一次会议 | 要>的议案》；《关于同意报出公司<2023 | | | | 年度审计报告>的议案》；《关于<2024 | | | | 年度财务预算报告>的议案》；《关于<内 | | | | | 部控制评价报告>的议案》；《关于<2023 | | --- | --- | --- | --- | | | | | 年度董事会审计委员会履职情况报告> | | | | | 的议案》；《关于董事会审计委员会对会 | | | | | 计师事务所 2023 年职情况评估及履行 | | | | | 监督职责情况报告的议案》；《关于<公 | | | | | 司 2023 年度非经营性资金占用及其他 | | | | | 关联资金往来情况的专项说明>的议 | | | | | 案》；《关于续聘中汇会计师事务所(特 | ...

对会计师事务所 2024 年度履行监督职责情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》等有关规定和要求，宁 波舜宇精工股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责 的原则，恪尽职守，认真履职，对中汇会计师事务所（特殊普通合伙）（以下简 称"中汇会所"）2024 年度审计工作履行了监督职责，现将情况汇报如下： 一、 会计师事务所的基本情况 （一）会计师事务所基本情况 中汇会计师事务所（特殊普通合伙）成立于 2013 年 12 月 19 日，注册地 址为杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室。截至 2024 年 12 月 31 日，合伙人数量为 116 位，注册会计师人数为 694 人，2024 年度签署 过证券服务业务审计报告的注册会计师人数为 289 人。2023 年度上市公司（含 A、B 股）审计客户 180 家，收入总额 1.55 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-022 宁波舜宇精工股份有限公司 2024 年度会计师事务所履职情况评估报告 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。 宁波舜宇精工股份有限公司（以下简称"公司"）聘请了中汇会计师事务所 （特殊普通合伙）（以下简称"中汇会所"）作为公司 2024 年年度审计机构。根 据《国有企业、上市公司选聘会计师事务所管理办法》《关于上市做好选聘会计 师事务所工作的提醒》等法律法规的要求，公司对中汇会所在 2024 年度审计工 作中的履职情况进行了评估，具体情况如下： 一、 会计师事务所的基本情况 （一）基本信息 1、会计师事务所名称：中汇会计师事务所（特殊普通合伙）； （二）投资者保护能力 截至 2024 年 12 月 31 日，中汇会所已购买累计赔偿限额为 30,000 万元 的职业保险，未计提职业风险基金。职业风险基金计提和职业保险购买符合相关 规定。 2、成立日期：2013 年 12 月 19 日； 3、组织形式：特殊普通合伙； 4、注册地 ...