证券代码：831906 证券简称：舜宇精工 公告编号：2024-066 宁波舜宇精工股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

股东增持股份结果公告 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、 增持主体的基本情况 | 股东名称 | 股东身份 | | 增持计划实施前 | 增持计划实施 | | --- | --- | --- | --- | --- | | | | | 持股数量（股） | 前持股比例 | | 贺宗贵 | 持股 | 5%以上股东、 | 12,629,000 | 19.44% | | | 董事、总经理 | | | | 注：增持计划前贺宗贵先生直接持有本公司 19.44%的股份，并通过宁波众宇 投资管理合伙企业（有限合伙）控制本公司 3.23%的股份，合计控制本公司 22.67% 的股份。 证券代码：831906 证券简称：舜宇精工 公告编号：2024-065 宁波舜宇精工股份有限公司 √是 □否 （三） 增持时间区间届满，是否未实施增持 二、 增持计划的主要内容 | | 计划增 | | | | 增持 | 增持 | | | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-064 宁波舜宇精工股份有限公司 2023 年年度报告业绩说明会预告公告 本次说明会采用网络方式召开。 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"）于 2024 年 4 月 23 日在 北京证券交易所官方信息披露平台（www.bse.cn）披露了《宁波舜宇精工股份有 限公司 2023 年年度报告》（公告编号：2024-048），为方便广大投资者进一步了 解公司 2023 年年度经营业绩的具体情况，公司拟召开 2023 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：2024 年 5 月 10 日（星期五）15:30-16:30。 （二）会议召开地点 本次年度报告说明会将采用网络方式召开，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次年度报告说明会。 三、 参加人员 董事长：倪文军先生； 董事、总经理：贺宗贵 ...

舜宇精工 证券代码 : 831906 宁波舜宇精工股份有限公司 2024 年第一季度报告 1 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 2 第二节 公司基本情况 一、 主要财务数据 单位：元 | | 报告期末 | 上年期末 | 报告期末比上年 | | --- | --- | --- | --- | | | （2024年3月31日） | （2023 年 12 月 31 日） | 期末增减比例% | | 资产总计 | 1,321,926,485.26 | 1 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-062 宁波舜宇精工股份有限公司 第四届监事会第九次会议决议公告 （一）会议召开情况 1.会议召开时间：2024 年 4 月 25 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：2024 年 4 月 15 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。 （二）会议出席情况 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 具体内容详见公司在北京证券交易所官网（www.bse.cn）披露的《2024 年 一季报告》（公告编号：2024-063）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及回避表决。 本议案无需提交股东大会审议。 三 ...

Financial Ratios and Liquidity - The company's current ratio and quick ratio are 0.99 and 0.63 respectively, indicating low liquidity levels due to the automotive parts industry's business model and the need for new bank loans for fundraising projects[137] - The company plans to increase the proportion of long-term debt to optimize its debt structure and may conduct equity financing at an appropriate time to address liquidity risks[137] Inventory Management - The company's inventory balance is 258.9082 million yuan, with an inventory depreciation provision of 18.2078 million yuan, posing a risk of inventory management and depreciation[137] - The company is optimizing internal production and procurement processes to reduce inventory and shorten delivery confirmation times with customers[137] Customer Concentration - The company's revenue from the top five customers accounts for 61.97% of total revenue, indicating a high concentration of major customers[137] Technological Innovation and Market Expansion - The company is focusing on technological innovation and new product development to expand into new markets and enhance its technical advantages and market competitiveness[137] - The company is expanding its market and increasing investment in new project development to manage the risks associated with the operation of subsidiaries in different locations[137] Employee Retention and Incentives - The company is implementing measures to stabilize its core technical personnel, including providing higher salaries, further education opportunities, and equity incentives[137] Tax Incentives and Compliance - The company is adhering to the "High-tech Enterprise Certification Management Measures" to maintain its high-tech enterprise status and ensure continued eligibility for tax incentives[137] Accounts Receivable and Bad Debt - Accounts receivable balance at the end of the reporting period was RMB 312.76 million, with a bad debt provision of RMB 20.01 million[138] Foreign Exchange and Currency Risks - The company's exchange gains during the reporting period amounted to RMB 555,900[138] - The company's foreign sales are mainly settled in EUR, USD, and IDR, exposing it to exchange rate risks[138] Investments and Fair Value Changes - The company invested EUR 2.87 million in Germany Bell, accounting for 9.9994% of its registered capital, and recorded a fair value change loss of RMB 16.22 million[139] Litigation and Arbitration - The company's litigation and arbitration cases as the plaintiff/applicant totaled RMB 15.09 million, accounting for 2.67% of the net assets at the end of the period[145] - The company's litigation and arbitration cases as the defendant/respondent amounted to RMB 279,846.52, accounting for 0.05% of the net assets at the end of the period[145] - The company's total litigation and arbitration cases amounted to RMB 15.37 million, accounting for 2.72% of the net assets at the end of the period[145] Raw Material Price Fluctuations - The company's major raw materials include plastic particles (PC/ABS, PP), which have experienced price fluctuations due to global instability[138] Gross Margin Fluctuations - The company's gross margin fluctuations are influenced by project margin differences, revenue structure changes, outsourcing procurement ratios, and macroeconomic fluctuations[138] Labor Risks - The company's labor risks include seasonal employment of dispatched workers, which could impact production if not managed properly[139] Guarantees and External Financing - Total external guarantees amount to 81,974,800 yuan, with a guarantee balance of 52,600,000 yuan[149] - The company provided a guarantee of 60,000,000 yuan for Ningbo Shunyu Bell Machinery Co., Ltd., with a guarantee balance of 49,000,000 yuan[148] - The company provided a guarantee of 13,500,000 yuan for Ningbo Shunyu Bell Machinery Co., Ltd., with a guarantee balance of 3,600,000 yuan[148] - The company provided a guarantee of 61,074,800 yuan for Anhui Shunyu Precision Intelligent Co., Ltd., with a guarantee balance of 0 yuan[148] - The total amount of guarantees provided by the company amounted to 46,655,297 yuan, accounting for 71.80% of the total[169] Related-Party Transactions - The company expects daily related-party transactions for purchasing raw materials, fuel, and power to amount to 80,000 yuan[151] - Shunyu Bell sold AGV robots to Suzhou Zhongyao Technology Co., Ltd., with a transaction amount of 210,619.47 yuan[151] - Shunyu Tongda's minority shareholder Wuhan Tongchengda borrowed 12,000 yuan on November 30, 2023[152] External Investments - The company's external investment in Ningbo Shunyu Precision Testing Co., Ltd. amounted to 57,500,000 yuan[155] Shareholder Structure and Share Capital - The company's total share capital increased from 55,770,000 shares to 64,970,000 shares after listing on the Beijing Stock Exchange[164] - The company exercised the over-allotment option, issuing an additional 1,200,000 shares, increasing total share capital to 64,970,000 shares[165] - The largest shareholder, Ni Wenjun, holds 26,299,600 shares, representing 40.48% of the total shares[167] - The second-largest shareholder, He Zonggui, holds 12,629,000 shares, representing 19.44% of the total shares[168] - The company's unrestricted shares increased from 10,764,400 shares (19.30%) to 19,964,400 shares (30.73%) after the listing[164] - The company's restricted shares decreased from 45,005,600 shares (80.70%) to 45,005,600 shares (69.27%) after the listing[164] - The company has 4,132 ordinary shareholders as of the latest reporting period[164] - The company's core employees hold 38,928,600 shares, representing 59.92% of the total shares[164] - The company's controlling shareholder, Ni Wenjun, directly holds 40.48% of the company's shares and indirectly holds 2.49% through Ningbo Wanshun Investment Management Partnership, totaling 42.97% of the voting rights[171] - Ningbo Wanshun Investment Management Partnership, established in July 2015, is an employee持股 platform with Ni Wenjun holding 44.31% of the equity[173] Fundraising and Capital Utilization - The company issued 9,200,000 shares at a price of 11.00 yuan per share, raising a total of 101,200,000 yuan for the construction of an intelligent manufacturing factory for automotive functional parts and precision molds[177] - The net amount of funds raised after deducting issuance expenses was 85,758,566.02 yuan[180] - As of December 31, 2023, the balance of the raised funds was 0 yuan, indicating full utilization[180] - The company adjusted the use of raised funds to ensure the smooth implementation of the募投项目, with the decision made during the fourth board meeting on April 12, 2023[178] Loans and Credit Facilities - The company secured a credit loan of 16,000,000 yuan from the Agricultural Bank with an interest rate of 2.60%, valid from January 2023 to January 2024[182] - Agricultural Bank of China provided a credit loan of 16,000,000 CNY at an interest rate of 2.60% in January 2023[183] - Agricultural Bank of China issued a credit loan of 19,000,000 CNY at an interest rate of 3.15% in February 2023[183] - Agricultural Bank of China granted a credit loan of 9,000,000 CNY at an interest rate of 3.15% in March 2023[183] - China Merchants Bank provided a credit loan of 16,000,000 CNY at an interest rate of 3.10% in June 2023[183] - Agricultural Bank of China issued a credit loan of 27,000,000 CNY at an interest rate of 3.15% in August 2023[183] - China Merchants Bank granted a credit loan of 20,000,000 CNY at an interest rate of 3.10% in July 2023[183] - Agricultural Bank of China provided a credit loan of 20,000,000 CNY at an interest rate of 2.95% in November 2023[184] - China Merchants Bank issued a credit loan of 10,000,000 CNY at an interest rate of 3.00% in December 2023[184] - Agricultural Bank of China granted a credit loan of 9,900,000 CNY at an interest rate of 2.90% in December 2023[184] - China Merchants Bank provided a credit loan of 2,000,000 CNY at an interest rate of 3.40% in September 2023[184] - Total loans amounted to 322,700,000 yuan, with interest rates ranging from 3.40% to LPR-0.50%[185] Dividends and Profit Distribution - The company distributed cash dividends of 9,745,500 yuan, with a dividend of 1.50 yuan per 10 shares[186] - The annual dividend proposal includes a cash dividend of 0.89 yuan per 10 shares[189] - The company revised its profit distribution policy in accordance with the new regulations effective from September 4, 2023[186] - The company's cash dividend policy complies with the articles of association and relevant laws and regulations[187][190] Corporate Governance and Management - The company's board of directors consists of 7 members, and the board of supervisors consists of 3 members[191][192] - The company's senior management team includes 4 members[192] - The company's chairman, Ni Wenjun, holds 44.31% of the property shares in the controlling shareholder[193] - The company's general manager, He Zonggui, holds 50.95% of the property shares in another major shareholder[193] - Chairman Ni Wenjun holds 26,299,600 shares, accounting for 40.48% of the total shares[194] - General Manager He Zonggui holds 12,629,000 shares, accounting for 19.44% of the total shares[194] - The total shares held by directors and senior management amount to 39,848,600 shares, representing 61.34% of the total shares[194] - The company's financial director has changed, with Zhang Yingli taking over the position[195] - Three independent directors have left, and three new independent directors have been appointed: Qian Yuxin, You Minwei, and Zhou Xiaoying[196] - Qian Yuxin, a new independent director, has extensive experience in law and corporate governance[197] - You Minwei, a new independent director, has a strong background in finance and accounting, with experience in multiple companies[198] - Zhou Xiaoying, a new independent director, has a diverse background in business management and technology[199] - Zhang Yingli, the new financial director, has over 20 years of experience in finance and accounting roles[199] - The company's compensation for directors and senior management includes a base salary and performance-based bonuses, with the chairman not receiving a salary from the company[200]

景 2023 031798 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 Floors S-8 12 and 23 Block A. UDC Times Building, No 13 Xarye Read. Qianjiang New City Hangghou Tel: 0571-88879909 | Fax: 0571-85579000000 www.zhcpa.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 the station of the state - i | 一、审计报告 | 页 次 | | --- | --- | | | 1-5 | | 二、财务报表 | | | (一) 合并资产负债表 | 6-17 | | | 6-7 | | (二) 合并利润表 | 8 | | (三) 合并现金流量表 | 9 | | (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 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-040 2023 年度任职期间，公司召开了 4 次董事会、4 次股东大会。其中应出席 董事会 4 次、股东大会 4 次。本人亲自出席董事会 4 次和股东大会 4 次，无 缺席和委托其他董事出席会议的情形。 本人对公司董事会会议审议的各项议案均投了同意票，没有提出异议的事 项，也没有反对、弃权的情形。 宁波舜宇精工股份有限公司 2023 年度独立董事述职报告（赵英敏已离任） 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。 作为宁波舜宇精工股份有限公司（以下简称"公司"）的独立董事，2023 年 度任职期间，本人严格按照《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持续监管指引第 1 号——独立董事》等法律法规和 《公司章程》以及公司《独立董事工作制度》的有关规定，本着对全体股东负责 的态度，恪尽职守、勤勉尽责，审慎行使公司和股东所赋予的权利，积极参加公 司董事会会议和股东大会会议，对公司董事会会议审议的相关事项发表 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2024-042 宁波舜宇精工股份有限公司 2023 年度独立董事述职报告（钱育新） 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。 作为宁波舜宇精工股份有限公司（以下简称"公司"）的独立董事，2023 年 度任职期间，本人严格按照《公司法》《上市公司独立董事管理办法》《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持续监管指引第 1 号 ——独立董事》等法律法规和《公司章程》以及公司《独立董事工作制度》的有 关规定，本着对全体股东负责的态度，恪尽职守、勤勉尽责，审慎行使公司和股 东所赋予的权利，积极参加公司董事会会议和股东大会会议，对公司董事会会议 审议的相关事项发表了客观、公正的独立意见，充分发挥了独立董事的作用，维 护了公司和股东尤其是中小股东的合法权益。 公司于 2023 年 3 月 26 日召开的第三届董事会第二十七次会议，于 2023 年 4 月 12 日召开的 2023 年第三次临时股东大会，选举本人为公司第四届董 事会 ...

宁波舜宇精工股份有限公司 内部控制鉴证报告 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居、23层 Floom 5-8: 12 and 23 Block A. UDG Tribes Bollering, No. 8 Kitne Road, Qjanjiang New City. Har gzhou. Tel. 0571-58879939 = Fax. 0571-85879000 www.zhcpa.cn 日报 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.mot.gov.cn/，进行查验 （ 日 录 页 次 一、内部控制鉴证报告 1-2 二、内部控制评价报告 中国杭州市钱江薪城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8 1.2 and 23 Block A LIDC Times Building World Kinye Foad Qianjiang New Ory Hangshou Tel.0571-88679999 Fax.0571-85879000 www.zhcpa.cn 3-12 t get and regional ...