证券代码：831906 证券简称：舜宇精工 公告编号：2023-116 宁波舜宇精工股份有限公司 董事会制度 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 董事会议事规则 第一章 总则 第一条 为进一步规范董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，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》、《北京证券交易所 股票上市规则（试行）》（以下简称"《上市规则》"）等相关法律、法规及《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，制定本规 则。 第二条 公司依法设立董事会。董事会成员由股东大会选举产生，受股东大 会委托，负责经营管理公司的法人财产，是公司的经营决策中心，对 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-121 宁波舜宇精工股份有限公司 董事会提名委员会工作细则 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，该议案无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 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《宁波 舜宇精工股份有限公司章程》及其他有关规定，公司特设立董事会提名委员会， 并制订本议事规则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机 构，主要负责拟定董事、高级管理人员的选择标准和程序，对董事、高级管理人 员人选及其任职资格进行遴选、审核并形成明确的审查意见，并就下列事项向董 事会提出建议： （一）提名或者任免董 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-123 宁波舜宇精工股份有限公司 董事会薪酬与考核委员会工作细则 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，该议案无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 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员的考核和薪酬管理制 度，完善公司治理结构，根据《中华人民共和国公司法》《北京证券交易所股票 上市规则（试行）》《宁波舜宇精工股份有限公司章程》及其他有关规定，公司特 设立董事会薪酬与考核委员会，并制订本工作细则。 第二条 董事会薪酬与考核委员会是董事会依据相应法律法规设立的专门工 作机构，主要负责制定董事、高级管理人员的考核标准并进行考核，制定、审查 董事、高级管理人员的薪酬政策与方案，并就下列事项向董事会提出建议： （ ...

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 ...

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].

宁波舜宇精工股份有限公司 董事会战略委员会工作细则 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 证券代码：831906 证券简称：舜宇精工 公告编号：2023-122 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，该议案无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 董事会战略委员会工作细则 第一章 总则 第一条 为适应公司发展战略需要，保证公司发展规划和战略决策的科学性， 增强公司的可持续发展能力，根据《中华人民共和国公司法》《北京证券交易所 股票上市规则（试行）》《宁波舜宇精工股份有限公司章程》及其他有关规定，公 司特设立董事会战略委员会，并制订本工作细则。 第二条 董事会战略委员会是董事会依据相应法律法规设立的专门机构，主 要负责对公司长期战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中独立董事不少于一名。 第四条 战略委 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-114 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。 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： （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——定期报告相关事项》以及《公司章程》等 有关规定，结合公司 2023 年第三季度实际经营情况，公司组织编制了《2023 年 第三季度报告》 具体内容详见公 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2023-124 宁波舜宇精工股份有限公司 关联交易管理制度 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 关联交易管理制度 第一章 总则 第一条 为保证宁波舜宇精工股份有限公司（以下简称"公司"）法人治理 结构，规范关联交易，确保关联交易的公允、合理，维护公司及股东利益，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》）、《北京证券交易所股票上市规则（试行）》（以下简 称《上市规则》）等相关法律、行政法规、规范性文件和《宁波舜宇精工股份有 限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 公司与关联方进行交易时，应遵循以下基本原则： （一）诚实信用原则； ...

内部审计制度 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 内部审计制度 证券代码：831906 证券简称：舜宇精工 公告编号：2023-128 宁波舜宇精工股份有限公司 第一章 总则 第一条 为规范宁波舜宇精工股份有限公司（以下简称"公司"）的内部审计 工作，提高内部审计工作质量，保护投资者合法权益，根据《中华人民共和国审 计法》《审计署关于内部审计工作的规定》等法律、法规、规章和等有关法律法 规和《宁波舜宇精工股份有限公司章程》（以下简称"《公司章程》"）的相关要求， 结合公司实际情况，制定本制度。 第二条 本制度所称内部审计工作，是指公司内部审计机构或人员，对公司、 控股子公司内部控制和风险管理的有效性、财务信息的真实性和完整性以及经营 活动的效率和效果等开展的独立、客观的监督 ...

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].