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].

证券代码：831906 证券简称：舜宇精工 公告编号：2025-003 本次征收补偿事项不构成关联交易，不构成重大资产重组。公司为盘活闲置 资产，增加公司现金流，符合公司整体发展战略的需要，符合公司和全体股东的 利益，符合公司长远发展规划，不会对公司的正常经营产生不利影响。 宁波舜宇精工股份有限公司 签订征收与补偿协议书的公告 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 因滁州市政府对滁州市花园西路118号的规划调整，滁州经济技术开发区征 收办拟对公司拥有的位于安徽省滁州市花园西路118号的土地及建筑物及其他附 属物等进行征收补偿。根据评估及双方协商，本次征收补偿总额为36,350,968.70 元。具体内容详见公司于 2024 年 12 月 6 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《关于拟签订征收与补偿协议书的公告》（公告 编号：2024-103）。 公司于 2025 年 1 月 22 日收到已签署的征收与补偿协议书。 二、对公司的影响 董事 ...

关于取得发明专利授权的公告 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。 （二）发明名称：分风机构及具有该分风机构的汽车空调系统 专利号：ZL 2020 1 0034248.5 专利权人：宁波舜宇精工股份有限公司 授权公告日：2024 年 12 月 27 日 证券代码：831906 证券简称：舜宇精工 公告编号：2024-108 宁波舜宇精工股份有限公司 一、 基本情况 宁波舜宇精工股份有限公司于 2024 年 12 月 30 日收到中华人民共和国 国家知识产权局颁发的五项《发明专利证书》。具体情况如下： （一）发明名称：一种同轴异步出风口结构 专利号：ZL 2019 1 1124303.3 专利权人：宁波舜宇精工股份有限公司 授权公告日：2024 年 12 月 27 日 授权公告号：CN 110920352 B 专利号：ZL 2019 1 0955477.8 专利权人：宁波舜宇精工股份有限公司 授权公告日：2024 年 12 月 27 日 授权公告号：CN 110667341 B （五）发明名称：一 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-107 宁波舜宇精工股份有限公司 关于取得发明专利授权的公告 （一）发明名称：一种智能驾驶辅助系统 专利号：ZL 2021 1 0664465.7 专利权人：宁波舜宇精工股份有限公司 授权公告日：2024 年 12 月 20 日 授权公告号：CN 113232596 B （二）发明名称：屏幕支架机构及装设有该屏幕支架机构的座椅 专利号：ZL 2020 1 0617069.4 专利权人：宁波舜宇精工股份有限公司 授权公告日：2024 年 12 月 20 日 授权公告号：CN 111717128 B 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于 2024 年 12 月 23 日收到中华人民共和国 国家知识产权局颁发的两项《发明专利证书》。具体情况如下： "一种智能驾驶辅助系统"和 "屏幕支架机构及装设有该屏幕支架机构的座 椅"发明专利的取得有利于提升公司产品的自主知识产权优势，加强对知识产权 的保护 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-105 宁波舜宇精工股份有限公司 2024 年第四次临时股东大会决议公告 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：2024 年 12 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长倪文军先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、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 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 43,953,369 股，占公司有表决权股份总数的 67.6518%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席 ...