证券代码：831906 证券简称：舜宇精工 公告编号：2023-113 宁波舜宇精工股份有限公司 第四届董事会第五次会议决议公告 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：2023 年 10 月 29 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：2023 年 10 月 19 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 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、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 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于<2023 年三季度报告>的议案》 1.议案内容： 根据《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 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-118 宁波舜宇精工股份有限公司 独立董事工作制度 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 第一条 为进一步完善宁波舜宇精工股份有限公司（以下简称"公司"）的 法人治理结构，保障独立董事的权利和义务，充分发挥独立董事作用，维护中小 股东合法权益，促进公司的规范运作，根据《中华人民共和国公司法》（以下简 称《公司法》）、《北京证券交易所上市公司持续监管办法（试行）》、《北京 证券交易所股票上市规则（试行）》（以下简称《上市规则》）、《上市公司独 立董事管理办法》（以下简称《独董管理办法》）、《北京证券交易所上市公司 持续监管指引第 1 号——独立董事》（以下简称《独立董事指引》）等相关法 律法规、规范性文件和上市后适用的《宁波舜宇精工股份有限公司章程》（以下 简称《公司章程》）等的规定，特制定本制度。 第二条 本制度所称独立董事，是指不在公司担任除董事及董事会专门委员 会委员以外的其他职务，并与公司及主要股东、实 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-131 宁波舜宇精工股份有限公司 关于公司向银行申请综合授信额度的公告 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、申请授信的基本情况 1. 公司召开第三届董事会第四次会议和 2020 年第二次临时股东大会审议 通过《关于变更担保暨关联交易的议案》及第三届董事会第八次会议和 2021 年 第一次临时股东大会审议通过《关于公司拟向银行申请授信额度暨关联担保及资 产抵押的议案》。公司现有中国农业银行综合授信最高限额 4.455 亿元，授信有 效期为 8 年。上述授信由公司拥有的余姚市阳明街道梁堰村、旗山村的土地（浙 （2020）余姚市不动产权第 0041797 号，宗地面积 54,381.00 平方米）作为抵 押担保及公司实际控制人倪文军、总经理贺宗贵先生为其提供最高额保证担保。 现为满足公司日常经营业务发展及需要，拟对该银行授信做出以下调整：授信有 效期为 6 年；担保方式为公司拥有的余姚市阳明街道舜贝路 2 号的土地和房屋 （浙（2 ...

宁波舜宇精工股份有限公司 第四届监事会第五次会议决议公告 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。 证券代码：831906 证券简称：舜宇精工 公告编号：2023-114 一、会议召开和出席情况 （一）会议召开情况 （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 1.会议召开时间：2023 年 10 月 29 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：2023 年 10 月 19 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： 本次董事会的召集、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。 （一）审议通过《关于<2023 年三季度报告>的议案》 1.议案内容： 根据《公司法》、《北京证券交易所股票上市规则（试行）》、《北京证券交易 所上市公司业务办理指南第 6 号——定期报 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-133 宁波舜宇精工股份有限公司 关于召开 2023 年第六次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第六次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 投资者首次登陆中国结算网站进行投票的，需要首先进行身份认证。请投资 者提前访问中国结算网上营业厅（网址：inv.chinaclear.cn）或中国结算官方 微信公众号（"中国结算营业厅"）进行注册，对相关证券账户开通中国结算网络 服务功能。具体方式请参见中国结算网站（网址：www.chinaclear.cn）"投资者 服务专区-持有人大会网络投票-如何办理-投资者业务办理"相关说明，或拨打 热线电话 4008058058 了解更多内容。 （六）出席对象 提议召开本次股东大会的议案已于 2023 年 10 月 29 日由公司第四届董 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-126 宁波舜宇精工股份有限公司 承诺管理制度 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 本制度经宁波舜宇精工股份有限公司于 2023 年 10 月 29 日召开的第四届董 事会第五次会议审议通过，该议案尚需提交股东大会审议。 二、 制度的主要内容，分章节列示： 宁波舜宇精工股份有限公司 承诺管理制度 第一章 总则 第一条 为加强宁波舜宇精工股份有限公司（以下简称"公司"）控股股东、 实际控制人、股东、关联方、公司董事、监事、高级管理人员等相关方以及公司 的承诺及履行承诺行为的规范性，切实保护中小投资者合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）以及《宁波舜宇精工股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 公司控股股东、实际控制人、股东、关联方、公司董事、监事、高 级管理人员等相 ...

Financial Performance - Net profit attributable to shareholders decreased by 30.89% to CNY 27,358,500.04 for the first nine months of 2023, down from CNY 39,587,009.58 in the same period last year[10]. - Operating revenue for the first nine months of 2023 was CNY 518,950,115.18, a decline of 12.27% compared to CNY 591,550,952.03 in the previous year[10]. - The company's operating profit was 26,061,852.46 CNY, a decrease of 38.93% year-on-year, mainly due to a decline in sales revenue and increased period expenses[15]. - The net profit for the first nine months of 2023 is CNY 11,065,434.84, a decrease of 63.8% compared to CNY 30,619,183.85 in the same period of 2022[48]. - Operating profit for the first nine months of 2023 is CNY 15,840,004.07, down 52.8% from CNY 33,550,288.59 in the previous year[48]. - Total operating revenue for the first nine months of 2023 was ¥518,950,115.18, a decrease of 12.3% compared to ¥591,550,952.03 in the same period of 2022[43]. - Net profit for the first nine months of 2023 was ¥27,944,585.57, down 30.3% from ¥40,020,545.03 in 2022[44]. - Basic and diluted earnings per share for the first nine months of 2023 were both ¥0.44, compared to ¥0.71 in the same period of 2022[45]. Assets and Liabilities - Total assets increased by 15.46% to CNY 1,262,549,074.79 as of September 30, 2023, compared to CNY 1,093,459,999.33 at the end of 2022[10]. - The company's total liabilities decreased, with the debt-to-asset ratio for the parent company at 54.69%, down from 60.84% year-on-year[10]. - Total liabilities as of September 30, 2023, were ¥706,937,522.95, up from ¥642,090,899.24, indicating an increase of 10.1%[37]. - The company's equity increased to ¥555,611,551.84 from ¥451,369,100.09, reflecting a growth of 23.1%[37]. - Total liabilities as of the end of the reporting period were ¥542,388,155.98, a decrease from ¥563,067,305.54 in the previous year[41]. - Total equity increased to ¥449,440,468.92 from ¥362,361,968.06, reflecting a growth of 24.1%[41]. Cash Flow - The company's cash flow from operating activities showed a significant decline of 286.97%, resulting in a net outflow of CNY 39,188,887.87[10]. - The net cash flow from operating activities was -39,188,887.87 CNY, a decrease of 286.97% compared to the previous year, primarily due to reduced cash receipts from sales[15]. - Cash flow from financing activities generated a net inflow of CNY 126,029,419.46, compared to CNY 38,926,881.85 in the previous year[52]. - Cash inflow from operating activities was $344,583,247.19, down from $385,161,749.61, a decrease of approximately 10.6%[54]. - Cash outflow for employee payments decreased to $73,675,869.85 from $95,015,735.97, a reduction of about 22.4%[54]. Expenses - The company's tax and additional charges amounted to 4,084,457.46 CNY, an increase of 36.41% compared to the same period last year, primarily due to the new base being put into operation, resulting in increased property tax[14]. - Sales expenses reached 7,503,078.75 CNY, up 31.18% year-on-year, mainly due to an increase in the number of sales personnel and related compensation, as well as expenses incurred from participating in new market expansion exhibitions[14]. - Management expenses totaled 35,163,799.55 CNY, a significant increase of 43.76% year-on-year, attributed to depreciation and amortization from new factory buildings and equipment[14]. - Research and development expenses were 37,539,385.60 CNY, reflecting a 31.64% increase year-on-year, driven by increased investment in R&D during the reporting period[14]. - Financial expenses amounted to 3,205,523.17 CNY, up 53.14% from the previous year, mainly due to a decrease in government financial subsidies[14]. Shareholder Information - Major shareholders include Ni Wenjun with 40.48% and He Zonggui with 19.44% of shares[22]. - Total shares held by the top ten shareholders account for 77.18% of the company[22]. - The company has provided external guarantees totaling 103.8 million yuan as of the reporting period[29]. - The company has no pledged or judicially frozen shares among major shareholders[24]. Other Information - The company reached a settlement in a labor dispute, paying a total of 70,000 yuan[27]. - The company faced a lawsuit regarding a sales contract, resulting in a temporary freeze of 180,277.94 yuan, which was later resolved[27]. - The company has no significant changes in previously disclosed commitments during the reporting period[31]. - The company has no significant related party transactions or external loans during the reporting period[26].

Financial Performance - The company's operating revenue for 2022 was approximately ¥845.47 million, representing a year-over-year increase of 16.72% compared to ¥724.38 million in 2021[34]. - The net profit attributable to shareholders for 2022 was approximately ¥63.54 million, reflecting a 39.73% increase from ¥45.48 million in 2021[34]. - The company's total assets as of the end of 2022 amounted to approximately ¥1.09 billion, a 15.41% increase from ¥947.49 million at the end of 2021[35]. - The total liabilities at the end of 2022 were approximately ¥642.09 million, which is a 14.17% increase from ¥562.38 million at the end of 2021[35]. - The weighted average return on equity for 2022 was 16.01%, up from 13.21% in 2021[34]. - The company's cash flow from operating activities in 2022 was approximately ¥45.24 million, a decrease of 31.07% from ¥65.63 million in 2021[37]. - The company's basic earnings per share for 2022 was ¥1.14, representing a 39.02% increase from ¥0.82 in 2021[34]. - The company's financial expenses decreased by 53.38% to CNY 2,484,853.50, attributed to government interest subsidies received[89]. - The company's net cash flow from operating activities decreased by 31.07% to ¥45,237,329.48 in 2022, down from ¥65,629,715.87 in 2021[111]. - The net cash flow from investing activities was -¥106,894,638.53, a significant decrease of 187.23% compared to -¥37,215,339.23 in the previous year, primarily due to increased investment in the new base in Ningbo[114]. - The net cash flow from financing activities increased by 291.97% to ¥76,409,808.73 in 2022, compared to -¥39,803,013.64 in 2021, driven by increased bank loans for new base construction[115]. Customer Concentration and Revenue Sources - The company's revenue from the top five customers accounted for 65.79% of total revenue, indicating a high customer concentration risk[11]. - The top customer, Yanfeng Automotive Interiors, accounted for 43.62% of total sales, with sales amounting to ¥368,826,742.06[112]. - Domestic sales revenue was ¥714,643,030.60, with a gross profit margin of 19.72%, down from 14.19% in the previous year[103]. - The company's foreign sales revenue reached ¥53,503,971.55 in 2022, a substantial increase of 116.24% from ¥41,165,281.51 in the previous year[103]. Investment and Capital Structure - The company invested 2,187.55 million RMB (286.66 million Euros) in Bär Automation GmbH, acquiring a 9.9994% stake, but faces risks of further impairment if the company continues to incur losses[17]. - The company issued 8 million shares during its IPO, increasing the total share capital from 55.77 million to 63.77 million shares[26]. - The company completed an additional issuance of 1.2 million shares on March 23, 2023, raising the total share capital to 64.97 million shares[30]. - The company plans to optimize its debt structure by increasing the proportion of long-term liabilities and considering equity financing in the future[169]. Research and Development - During the reporting period, the company added one new invention patent for an adjustable air outlet structure[5]. - The company emphasized the importance of new product and technology development, including smart air outlets and intelligent lighting systems, as potential growth drivers[13]. - The company is actively involved in research and development of new products and technologies to maintain competitive advantage in the automotive sector[118]. - R&D expenditure amounted to ¥43,537,661.79, representing 5.15% of operating revenue, compared to 5.44% in the previous period[133]. - The total number of R&D personnel decreased from 209 to 183, with the proportion of R&D staff to total employees increasing from 14.64% to 18.19%[134]. - The company holds a total of 155 patents, up from 122 in the previous period, including 9 invention patents[135]. Market and Industry Trends - The automotive industry in 2022 saw production and sales of 27.021 million and 26.864 million vehicles, respectively, with year-on-year growth of 3.4% and 2.1%[57]. - The domestic passenger car market achieved a total sales volume of 23.56 million units, representing a year-on-year growth of 9.5%[60]. - New energy vehicle sales surged to 6.89 million units in 2022, with a year-on-year growth of 93.4%, resulting in a market share of 25.6%, an increase of 12.1 percentage points from the previous year[62]. - The automotive industry is undergoing a transformation towards "new four modernizations" (electrification, connectivity, intelligence, and sharing), with nearly 70% of vehicles expected to achieve intelligent driving technology by 2040[155]. - By 2025, it is projected that 20% of new car sales in China will be electric vehicles, as part of the national strategy to transition to a strong automotive nation[160]. Operational Risks and Challenges - The company faces risks related to fluctuations in raw material prices, which could significantly impact production costs and profit margins[15]. - The company is exposed to market competition risks, particularly in the automotive interior parts industry, which is characterized by a fragmented market structure[16]. - The company is at risk of performance decline due to external economic changes and fluctuations in demand from the automotive manufacturing sector[12]. - The company has identified various operational risks, including labor management issues and potential penalties for non-compliance with social insurance regulations[17]. - The company is subject to risks associated with management irregularities, which could adversely affect its operations if not addressed[18]. Liquidity and Financial Health - The liquidity ratios at the end of the reporting period were 1.07 for the current ratio and 0.65 for the quick ratio, reflecting a low liquidity position and potential risks of insufficient working capital[17]. - The company reported a liquidity risk with a current ratio of 1.07 and a quick ratio of 0.65, indicating a low liquidity level due to the need for additional bank loans for fundraising projects[169]. - The company's accounts receivable balance at the end of the reporting period was 261.86 million yuan, with a provision for bad debts of 14.18 million yuan[16]. - The company's inventory balance at the end of the reporting period was 248.62 million yuan, with a provision for inventory impairment of 9.29 million yuan[16]. Corporate Governance and Compliance - The company has clarified its risk factors during the process of applying for listing on the Beijing Stock Exchange, ensuring comprehensive disclosure of potential risks[18]. - The company collaborates with Zhonghui CPA to ensure independent and objective auditing practices, reflecting the company's financial status accurately[141]. - The company has not disposed of any subsidiaries during the reporting period, maintaining its current structure[126]. - The company reported no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources[200]. Social Responsibility and Future Outlook - The company emphasized its commitment to social responsibility, focusing on economic benefits while ensuring employee rights and contributing to regional economic development[151]. - The company anticipates growth in the domestic automotive parts industry driven by the rise of independent automotive brands and global industry trends[152]. - The company plans to enhance its profitability and core competitiveness through projects focused on intelligent automotive components and high-end manufacturing equipment[163].

公司董事会对宋建华先生在担任公司保荐代表人期间所做的工作表示衷心 的感谢！ 证券代码：831906 证券简称：舜宇精工 公告编号：2023-112 宁波舜宇精工股份有限公司 关于变更持续督导保荐代表人的公告 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。 宁波舜宇精工股份有限公司（以下简称"公司"）于 2023 年 10 月 24 日 收到保荐机构德邦证券股份有限公司（以下简称"德邦证券"）出具的《德邦证 券股份有限公司关于更换宁波舜宇精工股份有限公司持续督导保荐代表人的函》。 原保荐代表人宋建华先生因个人工作变动原因，无法继续履行公司向不特定合格 投资者公开发行股票并在北京证券交易所上市后的持续督导工作，持续督导期限 至 2026 年 12 月 31 日。根据《证券发行上市保荐业务管理办法》、《北京证 券交易所股票上市规则（试行）》等法律法规的相关规定，德邦证券委派王凯先 生接替宋建华先生担任公司的持续督导保荐代表人履行持续督导期的保荐工作。 本次保荐代表人变更不影响德邦证券对公司的持续督导工作。本次 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-111 宁波舜宇精工股份有限公司 关于全资子公司变更注册资本并完成工商登记的公告 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、基本情况 宁波舜宇精工股份有限公司（以下简称"公司"）的全资子公司宁波舜宇贝 尔机器人有限公司（以下简称"舜宇贝尔"）因经营发展需要，对其注册资本进 行了变更。本次变更具体内容如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 1503.28万人民币 | 6000万元人民币 | 二、工商登记情况 目前舜宇贝尔已完成相应工商变更登记及章程备案手续，并于 2023 年 9 月 27 日取得余姚市市场监督管理局换发的《营业执照》。 三、营业执照基本信息 名称：宁波舜宇贝尔机器人有限公司 统一社会信用代码：91330200MA28YMWX75 类型：有限责任公司 法定代表人：倪文军 注册资本：6000 万元 成立日期：2017 年 4 月 1 日 住所：浙江省余 ...