关于宁波舜宇精工股份有限公司 2023 年度重要前期差错更正的鉴证报告 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 层、23层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务所出 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)" 进行查 报告编码:浙25FQ9N3U7X 关于宁波舜宇精工股份有限公司 2023 年度重要前期差错更正的鉴证报告 中汇会鉴[2025]5044号 宁波舜宇精工股份有限公司全体股东: 景 目 | 一、关于宁波舜宇精工股份有限公司 2023 年度重要前期 | 页 次 | | --- | --- | | 差错更正的鉴证报告 | 1-2 | | 二、关于宁波舜宇精工股份有限公司 2023 年度重要前期 ...

宁波舜宇精工股份有限公司 内部控制审计报告 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 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 中汇会审[2025]5046号 宁波舜宇精工股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了宁波舜宇精工股份有限公司(以下简称舜宇精工公司)2024年12月31日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是舜宇精工 公司董事会的责任。 www.zhcpa.cn 是否由具有执业许可的会计师事务 U- 日月 3 您可使用手机"扫一扫"或进入"注册会 内部控制审计报告 第1页 共2页 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对 ...

宁波舜宇精工股份有限公司 2024 年度审计报告 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 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhepa.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) 浙256GB First 目 求 | | 页 次 | | --- | --- | | 一、审计报告 | 1-5 | | 二、财务报表 | 6-17 | | (一) 合并资产负债表 | 6-7 | | (二) 合并利润表 | 8 | | (三) 合并现金流量表 | 19 | | (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) 母公司所有者权益变动表 | ...

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].

二、 减持计划的主要内容 证券代码：831906 证券简称：舜宇精工 公告编号：2025-006 宁波舜宇精工股份有限公司 员工持股平台拟减持公司股份的预披露公告 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。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 宁波众宇 | 员工持股 | 2,100,000 | 3.2323% | 上市前取得 | | 投资管理 | 平台 | | | | | 合伙企业 | | | | | | （有限合 | | | | | | 伙） | | | | | | 宁波万舜 | 员工持股 | 1,618,000 | 2.4904% | 上市前取得 | | 投资管理 | 平台 | | | | | 合伙企业 | | | | | | （有限合 | | | | | | 伙） | | | | | 一、 减持主体的基本情况 | 股东名称 | 计划减持数 | 计划减持 | 减持 | 减持 | ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-006 宁波舜宇精工股份有限公司 第四届董事会第十四次会议决议公告 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：2025 年 2 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯方式 4.发出董事会会议通知的时间和方式：2025 年 2 月 21 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《关于调整第四届董事会战略、提名委员会委员的议案》 1.议案内容： 鉴于公司独立董事周晓莺女士因个人原因向公司董事会提交书面辞职 ...

Financial Performance - The total revenue for the reporting period is approximately ¥738.97 million, a decrease of 10.22% compared to the same period last year [3]. - The net profit attributable to shareholders is approximately ¥16.04 million, down 58.64% year-on-year [3]. - The net profit after deducting non-recurring gains and losses is approximately -¥24.86 million, a decline of 183.31% compared to the previous year [3]. - The basic earnings per share decreased to ¥0.25, down 59.02% from the previous year [3]. Assets and Equity - Total assets at the end of the reporting period are approximately ¥1.39 billion, an increase of 2.47% from the beginning of the period [4]. - Shareholders' equity attributable to the company is approximately ¥550.15 million, up 1.65% from the beginning of the period [4]. Performance Decline Factors - The decline in performance is attributed to increased depreciation from new facilities, higher one-time relocation costs, and increased taxes and interest expenses [5]. - The automotive industry competition has intensified, leading to lower-than-expected sales for some mass production projects, resulting in increased costs and lower gross margins [5]. - The company has made provisions for inventory write-downs and bad debt losses related to abnormal customers [5]. Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the annual report [6].

Financial Performance - The company's net profit attributable to shareholders is expected to decline by 50% or more, with a projected range of CNY 15 million to CNY 18 million, compared to CNY 38.784 million in the same period last year, representing a decrease of 61.32% to 53.59%[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -CNY 27 million and -CNY 24 million, compared to CNY 29.8429 million in the previous year, indicating a decline of 190.47% to 180.42%[5]. - The performance forecast data is preliminary and does not constitute a commitment to investors regarding performance, with final figures to be disclosed in the 2024 annual report[8]. Reasons for Decline - The primary reasons for the performance decline include increased depreciation from new facilities in Ningbo and Anhui, leading to a decrease in overall gross margin, and one-time costs associated with relocation[7]. - The automotive industry competition has intensified, resulting in lower-than-expected sales for some mass production projects, which has increased costs and reduced gross margins for certain projects[7]. - The company has made provisions for inventory write-downs and bad debt losses related to projects with abnormal operating customers[7].