证券代码：831906 证券简称：舜宇精工 公告编号：2023-110 宁波舜宇精工股份有限公司 关于全资子公司变更注册地址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"）的全资子公司安徽舜宇精 工智能有限公司（以下简称"安徽舜宇"）因业务开展需要，对注册地址进行了 变更。本次变更具体内容如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 注册地址 | 安徽省滁州市全椒县襄河镇儒 | 安徽省滁州市全椒县经济开发区 | | | 林路政务中心6号楼614室 | 唐庄路2号 | 二、工商登记情况 目前安徽舜宇已完成相应工商变更登记及章程备案手续，并于 2023 年 9 月 22 日取得全椒县市场监督管理局换发的《营业执照》。 三、本次变更对公司的影响 《安徽舜宇精工智能有限公司营业执照》 本次公司全资子公司注册地址的变更是基于其业务需要，不会对公司及全资 子公司产生不利影响。 宁波舜宇精工 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-109 宁波舜宇精工股份有限公司股票解除限售公告 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、 本次股票解除限售数量总额为 1,600,000 股，占公司总股本 2.46%，可交易 时间为 2023 年 9 月 1 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名或名 | 是否为控 股股东、 实际控制 | 董事、监 事、高级 | 本次解限 | 本次解除 限售登记 | 本次解 除限售 股数占 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 称 | 人或其一 致行动人 | 管理人员 任职情况 | 售原因 | 股票数量 | 公司总 股本比 | 票数量 | | | | | | | | 例 | | | 1 | 宁波贝恩精密 模塑有限公司 | 否 | 无 | F | 335,000 | 0.5156% | 0 | | 2 | 宁 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-103 宁波舜宇精工股份有限公司 第四届董事会第四次会议决议公告 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 8 月 15 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 8 月 1 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 年半年度报告>的议案》 1.议案内容： 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》、《关于做好上市公司 20 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-105 一、《关于 2023 年半年度募集资金存放及实际使用情况的专项报告的议案》 的独立意见 经审议，我们认为：《2023 年半年度募集资金存放及实际使用情况的专项 报告》真实、准确、完整地反映了公司报告期内募集资金存放与使用情况，公司 所披露的募集资金存放和使用情况信息与实际情况一致，如实的履行了信息披露 义务，不存在任何虚假记载、误导性陈述或重大遗漏，不存在损害公司及股东利 益的情形 因此，我们一致同意此项议案。 宁波舜宇精工股份有限公司 独立董事：钱育新、尤敏卫、周晓莺 2023 年 8 月 17 日 宁波舜宇精工股份有限公司 独立董事关于第四届董事会第四次会议 相关事项的独立意见 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《宁波舜宇精工股份有限公司章程》《宁波舜宇精工股份有限公司独立 董事工作制度》相关规定，我们作为公司的独立董事，对公司第四届董事会第四 次会议审议的相关议案发表如下独立意见： ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-108 宁波舜宇精工股份有限公司 2023 年半年度募集资金存放及实际使用情况的专项报告 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。 一、募集资金基本情况 公司于 2022 年 11 月 30 日收到中国证券监督管理委员会《关于同意宁波 舜宇精工股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可〔2022〕3051 号），同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行股数 8,000,000 股（不含行使超额配售选择权所发的股份），发行 价格为人民币 11.00 元/股，超额配售选择权实施期限结束后，公司在初始发行 规模的基础上新增发行股票数量 1,200,000 股,由此公司发行总股数扩大至 9,200,000 股，连同初始发行规模 8,000,000 股股票对应的募集资金总金额 88,000,000.00 元，本次发行最终募集资金总额为 101,200,000.00 元，扣除发 行费用（不含税）金额 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-104 宁波舜宇精工股份有限公司 第四届监事会第四次会议决议公告 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。 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 8 月 15 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 8 月 1 日 以书面方式发出 （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<2023 年半年度报告>的议案》 1.议案内容： 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。 具体内容详见公司在北京证券交易所信息披露平台（http://www.bse.cn/） 披露的《2023 年半年度募集资金 ...

Company Overview - Ningbo Sunny Precision Industry Co., Ltd. successfully listed on the Beijing Stock Exchange on February 22, 2023[5]. - The company operates in the manufacturing sector, specifically in the production of precision multi-cavity injection molds and automotive interior functional components[20]. - The company has established a good reputation and stable customer base, serving major automotive brands and expanding into overseas markets[34]. - The company is recognized as a provincial-level "specialized, refined, distinctive, and innovative" enterprise and a high-tech enterprise[37]. - The company has 2,037 shareholders as of the reporting period[100]. Financial Performance - The company's operating revenue for the current period is ¥338,294,482.37, a decrease of 8.32% compared to the same period last year[25]. - The net profit attributable to shareholders is ¥24,158,190.08, down 1.88% year-on-year, while the net profit after deducting non-recurring items is ¥16,442,096.41, a decline of 21.14%[25]. - The total assets increased by 4.48% to ¥1,142,458,713.72, while total liabilities decreased by 8.08% to ¥590,189,175.63[26]. - The company's net assets attributable to shareholders rose by 23.50% to ¥528,644,005.86, with a net asset per share of ¥8.14, up 5.99%[26]. - The company reported a non-recurring profit and loss net amount of ¥8,040,285.67 after tax adjustments[30]. - In the first half of 2023, the company achieved operating revenue of CNY 338.29 million, a decrease of 8.32% year-on-year, and a net profit attributable to shareholders of CNY 24.16 million, down 1.88% year-on-year[38]. - The company reported a total comprehensive income for the first half of 2023 of CNY 24,887,371.98, which includes a net profit of CNY 24,158,190.08[148]. Market Trends - The domestic automotive market showed a recovery in the first half of 2023, with production and sales of automobiles reaching 13.25 million and 13.24 million units, respectively, representing year-on-year growth of 9.3% and 9.8%[40]. - The market share of new energy vehicles reached 28.3% in the first half of 2023, with production and sales of 3.79 million units, reflecting year-on-year growth of 42.4% and 44.1%[44]. - The export of automobiles exceeded 2 million units in the first half of 2023, contributing significantly to overall market growth, with a year-on-year increase of 75.7%[44]. - The overall automotive market is expected to achieve stable growth in 2023, driven by favorable policies and the recovery of consumer demand[46]. Product Development and Innovation - The company commenced the construction of an intelligent manufacturing plant for automotive functional components and precision molds during the reporting period[5]. - Two new invention patents were granted, including methods and systems for controlling automotive air outlets[5]. - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[24]. - The company is expanding its product line to include smart lighting and intelligent components, aligning with trends in automotive electrification and intelligence[34]. - The company plans to enhance its core competitiveness through collaboration with research institutions and improving synchronous design capabilities with automotive manufacturers[36]. - The company is focusing on new product development, including smart components and automation projects, to enhance competitiveness and drive future growth[78]. Financial Management and Risks - The company emphasizes the importance of risk management and has identified key risks in its operations[10]. - The financial report for the first half of 2023 has not been audited by an external accounting firm[8]. - The company's liquidity ratios are low, with a current ratio of 1.10 and a quick ratio of 0.64, primarily due to the need for additional bank loans for project construction[77]. - The company plans to enhance its management capabilities and internal control systems to address governance risks associated with business expansion[77]. - The company aims to optimize its debt structure by increasing the proportion of long-term liabilities and considering equity financing to mitigate liquidity risks[77]. - The company is committed to maintaining its high-tech enterprise status by increasing R&D investment and ensuring compliance with relevant regulations to avoid potential tax benefit risks[77]. Shareholder and Capital Structure - The total share capital of the company is 64,970,000 shares[20]. - The company raised a total of RMB 101,200,000 by issuing 9,200,000 shares at a price of RMB 11.00 per share[107]. - Major shareholders include Ni Wenjun with 40.48% and He Zonggui with 19.44% of shares[103]. - The total shareholding of the top ten shareholders is 77.93%, with 45,005,600 shares subject to restrictions[103]. - The company’s total capital contributions from shareholders, including other equity instruments, reached CNY 85,758,566.02 during the current period[147]. Employee and Management Information - The total number of employees at the end of the period is 1,235, a decrease of 15 from the beginning of the period[120]. - The number of technical personnel increased from 340 to 387 during the reporting period[120]. - The company appointed three new independent directors during the reporting period[115]. - The management team includes key positions such as Chairman Ni Wenjun and General Manager He Zonggui, both serving until April 11, 2026[109]. Accounting and Financial Reporting - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements reflect a true and complete picture of its financial status and performance[172]. - The financial statements were prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[170]. - The company did not experience any changes in accounting policies or estimates compared to the previous year's financial statements[160]. - The company has not made any changes to the scope of the consolidated financial statements[160].

证券代码：831906 证券简称：舜宇精工 公告编号：2023-087 宁波舜宇精工股份有限公司 2022 年年度报告业绩说明会预告的公告 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、说明会类型 宁波舜宇精工股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在 北京证券交易所官网（www.bse.cn）披露了《2022 年年度报告》（公告编号： 2023-069）和《2022 年年度报告摘要》（公告编号：2023-068），为方便广大投 资者更全面深入了解公司 2022 年度经营业绩的具体情况，加强与投资者的互动 交流，公司拟召开 2022 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：2023 年 05 月 10 日(星期三)15:00-16:30。 （二）会议召开地点： 本次年度报告业绩说明会将采用网络远程方式举行，投资者可登陆全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 三、参加人员 公司董事、总经理： ...

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 17,560,579.08, representing a significant increase of 67.91% year-on-year[11]. - Operating revenue for the first quarter of 2023 was CNY 169,784,816.67, up 8.40% from the same period last year[11]. - Basic earnings per share increased to CNY 0.30, a rise of 57.89% compared to CNY 0.19 in Q1 2022[12]. - The company reported a profit before tax of CNY 19,379,555.27, an increase of 83.86% compared to the previous year, driven by higher sales and government subsidies[17]. - The total comprehensive income for Q1 2023 was 16,763,949.28, compared to 10,546,316.76 in Q1 2022, indicating a growth of 58.5%[52]. Assets and Liabilities - Total assets as of March 31, 2023, reached CNY 1,185,039,880.62, an increase of 8.38% compared to the end of 2022[11]. - The company's total liabilities to assets ratio decreased to 53.17% from 58.72% year-on-year, indicating improved financial stability[11]. - The total liabilities decreased to 630,078,690.18 yuan from 642,090,899.24 yuan[41]. - The total equity attributable to shareholders increased to 531,509,619.12 yuan from 428,067,759.86 yuan[42]. - The total current assets reached 703,446,764.53 yuan, an increase from 647,931,726.56 yuan in the previous period[40]. - The total non-current assets amounted to 481,593,116.09 yuan, up from 445,528,272.77 yuan previously[41]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 30,312,198.82, a decrease of 276.24% compared to the previous year, primarily due to increased settlement amounts via notes[18]. - The company’s operating cash inflow decreased to 150,232,805.11 in Q1 2023 from 184,450,689.46 in Q1 2022, a decline of 18.5%[54]. - Cash inflow from financing activities in Q1 2023 was 171,328,000.00, a substantial increase from 64,300,000.00 in Q1 2022[55]. - The net increase in cash and cash equivalents was $73,361,533.83, a substantial rise from $14,224,700.43 previously[57]. - The ending balance of cash and cash equivalents stood at $104,851,413.96, up from $33,549,053.06, reflecting a growth of approximately 213%[57]. Shareholder Information - The total number of shares increased from 55,770,000 to 64,970,000, representing a growth of 16.43%[23]. - The proportion of unrestricted shares held by the controlling shareholder increased from 19.30% to 28.26%[23]. - The number of shareholders holding common stock reached 2,378 by the end of the period[23]. - The top shareholder, Ni Wenjun, holds 26,299,600 shares, accounting for 40.48% of total shares[25]. - The total number of shares held by the top ten shareholders is 51,935,987, representing 79.93% of total shares[26]. Research and Development - Research and development expenses for Q1 2023 were CNY 11,872,321.42, an increase of 48.69% year-on-year, reflecting increased investment in new product development[16]. - Research and development expenses increased to ¥11,872,321.42 in Q1 2023, up from ¥7,984,785.74 in Q1 2022, marking a rise of 48.5%[49]. Legal and Compliance - The company has resolved a lawsuit involving a payment of 261,252.00 yuan with a supplier during the reporting period[31]. - The company has complied with all internal review procedures for significant events during the reporting period[30]. - There were no new share buyback plans or employee incentive measures announced during the reporting period[30]. - The company has not provided external loans or guarantees during the reporting period[30]. - The company has fulfilled all disclosed commitments in a timely manner[30].

Regulatory Approvals and Corporate Structure - The company received approval from the China Securities Regulatory Commission for a public stock issuance valid for 12 months starting December 7, 2022[4]. - The company is undergoing a transition from a non-public to a public company, which may require time for governance improvements[11]. - The company has a 100% ownership structure, indicating full control over its operations[118]. - The company is committed to compliance with regulatory requirements for its operations, ensuring all projects are approved by relevant authorities[119]. 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 total assets at the end of 2022 amounted to approximately ¥1.09 billion, a 15.41% increase from ¥947.49 million in 2021[36]. - The total liabilities at the end of 2022 were approximately ¥642.09 million, which is a 14.17% increase from ¥562.38 million in 2021[36]. - The company's gross profit margin for 2022 was 18.96%, slightly down from 19.26% in 2021[34]. - The basic earnings per share for 2022 was ¥1.14, an increase of 39.02% from ¥0.82 in 2021[34]. - The 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 reported a significant increase in financing cash flow net amount to ¥76,409,808.73 in 2022, compared to -¥39,803,013.64 in 2021, reflecting a 291.97% increase[111]. Customer and Supplier Concentration Risks - The revenue from the top five customers accounted for 65.79% of total revenue, indicating a high customer concentration risk[11]. - The total procurement amount from the top five suppliers accounted for 27.75% of the total purchases, with the largest supplier contributing ¥35,506,325.67[109]. - The company’s main customer, Yanfeng Automotive Trim Systems, accounted for 43.62% of total sales, amounting to ¥368,826,742.06 in 2022[112]. Inventory and Accounts Receivable Management - The 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 inventory balance at the end of the reporting period was 248.62 million yuan, with a provision for inventory depreciation of 9.29 million yuan[16]. - The company has established measures to improve communication with clients to mitigate the risk of bad debts and ensure timely payments[182]. Research and Development - The company added one new invention patent during the reporting period, titled "An Adjustable Angle Air Outlet Structure"[5]. - The company emphasized the importance of new product and technology development, including smart air outlets and electric cup holders, to drive future growth[13]. - The company is actively engaged in research and development of new products, particularly in the field of automation and robotics[119]. - 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]. 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 experiencing a transformation driven by the "New Four Modernizations" (electrification, connectivity, intelligence, and sharing), creating substantial market opportunities[156]. 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, as the automotive interior parts industry has a low overall concentration[16]. - There is a risk of underutilization of production capacity due to potential market demand not meeting expectations for new automotive smart components and precision mold manufacturing projects[18]. - The company faces risks related to changes in tax incentives for high-tech enterprises, which could impact profitability if tax policies are altered[17]. - The company reported a net foreign exchange loss of 44,600 RMB during the reporting period, indicating potential risks to profitability due to currency fluctuations[17]. Strategic Initiatives and Future Plans - The company plans to continue expanding its market presence and developing new products in the automotive parts sector[30]. - The company aims to enhance its competitive advantage and market share by advancing fundraising projects for new product development and industry expansion[164]. - The company plans to optimize its debt structure by increasing the proportion of long-term liabilities and considering equity financing in the future[169]. - The company is committed to enhancing its talent pool and corporate culture to support sustainable development[165]. Social Responsibility and Compliance - 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 did not report any cumulative losses or unprofitable periods during the reporting period[152]. - The company has been recognized as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15% for the years 2021 to 2023[126].