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 2025 年 7 月 17 日收到中华人民共和国国 家知识产权局颁发的一项《发明专利证书》。具体情况如下： （一）发明名称：一种双电机控制电路 专利号：ZL 2023 1 0418246.X 专利权人：宁波舜宇精工股份有限公司 授权公告日：2025 年 07 月 15 日 授权公告号：CN 116345958 B 证券代码：831906 证券简称：舜宇精工 公告编号：2025-052 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 二、 对公司的影响 宁波舜宇精工股份有限公司 董事会 2025 年 7 月 17 日 "一种双电机控制电路"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力度，增强公司的核心竞争力，对公司未来的经 营发展具有积极意义。 三、备查文件 《发明专利证书》 （证书号：第 8073403 号） ...

Core Viewpoint - The appointment of Ni Wenjun as an executive director of Sunny Optical Technology (02382.HK) is expected to enhance collaboration opportunities between Sunny Optical and Sunny Precision, potentially leading to synergies in their operations and market expansion [1][2][4] Company Overview - Sunny Precision, a subsidiary of Sunny Optical, has been actively developing smart components, smart lighting, and smart imaging products since its listing on the Beijing Stock Exchange in February 2023 [1] - The company has a significant market presence in the automotive sector, with products already exported to countries including Spain, Germany, Czech Republic, the UK, and Indonesia [1] Management Changes - Ni Wenjun, who holds a 40.48% stake in Sunny Precision, will officially take on his new role on July 1, 2025, marking a significant step in cross-enterprise governance [1] Innovation and Market Position - Sunny Precision aims to strengthen its market position in automotive smart interior components and intelligent equipment through continuous technological innovation [2] - The company has reported a substantial increase in its patent portfolio, with 37 invention patents and 208 total patents, representing growth of 208.33% and 12.43% respectively [2] Client and Market Expansion - Sunny Precision has established partnerships with major automotive manufacturers such as FAW Hongqi, Beijing Benz, and Geely, and is expanding its client base to include international companies like ZF in Germany and Scania in Sweden [3] - The company is also developing new products, including industrial cleaning robots and flexible storage robots, to enhance its product line and competitive advantage [2] Future Outlook - The new role of Ni Wenjun is anticipated to further solidify Sunny Precision's leadership in the smart interior components sector and drive ongoing market expansion and technological advancements [4]

证券代码：831906 证券简称：舜宇精工 公告编号：2025-051 （一）发明名称：一种透镜组合式的车载顶灯装置 专利号：ZL 2024 1 1435453.7 专利权人：宁波舜宇精工股份有限公司 授权公告日：2025 年 06 月 20 日 授权公告号：CN 119163913 B 二、 对公司的影响 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。 一、 基本情况 宁波舜宇精工股份有限公司于 2025 年 6 月 20 日收到中华人民共和国国 家知识产权局颁发的一项《发明专利证书》。具体情况如下： "一种透镜组合式的车载顶灯装置"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力度，增强公司的核心竞争力，对公 司未来的经营发展具有积极意义。 三、备查文件 《发明专利证书》 （证书号：第 8016321 号） 宁波舜宇精工股份有限公司 宁波舜宇精工股份有限公司 董事会 2025 年 6 月 23 日 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-050 宁波舜宇精工股份有限公司 2024 年年度权益分派实施公告 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。 宁波舜宇精工股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 20 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 280,036,135.48 元，母公司未分配利润为 207,959,006.67 元。本次权益分派共计派发现金红利 5,782,330.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 64,970,000 股为基数，向全体股东每 10 股派 0.89 元人民 币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.178 元 ...

证券代码：831906 证券简称：舜宇精工 公告编号：2025-049 宁波舜宇精工股份有限公司 | 股东名称 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | | | 股数（股） | 占总股数比例 | 股数（股） | 占总股数比例 | | 众宇投资 | 2,100,000 | 3.2323% | 1,793,832 | 2.7610% | | 贺宗贵 | 13,015,769 | 20.0335% | 13,015,769 | 20.0335% | | 合计持有股份 | 15,115,769 | 23.2658% | 14,809,601 | 22.7945% | | 其中：无限售 股份 | 4,498,942 | 6.9246% | 4,192,774 | 6.4534% | | 有限售股份 | 10,616,827 | 16.3411% | 10,616,827 | 16.3411% | 持股 5%以上股东权益变动到达 1%的提示性公告 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， ...

Core Viewpoint - The article discusses the increasing number of accounting errors among listed companies, with over 40 companies correcting accounting errors in 2025, raising concerns about accounting quality and potential misuse of accounting error corrections to cover up financial fraud [1] Group 1: Accounting Errors - Accounting errors are defined as omissions or misstatements in financial statements due to incorrect application of accounting standards, distinguishing them from intentional financial fraud [1] - Companies like Kangmei Pharmaceutical and Oriental Group have misused accounting error corrections to disguise financial fraud, highlighting the risks associated with such practices [1] Group 2: Specific Adjustments by Company - Sunyu Precision's accounting error corrections involve multiple categories, including adjustments to operating income, operating costs, total profit, net profit, accounts receivable, and inventory [2] - The adjustments stem from various issues, including: - Transitioning from gross to net revenue recognition for raw materials and semi-finished products [3] - Adjustments for revenue recognition across periods related to AGV robot integration solutions [4] - Delayed depreciation for machinery and production facilities [5] - Incorrect accounting treatment of financing leases [6] - Adjustments for unaccounted sales expenses and internal transactions regarding VAT [7] Group 3: Audit Quality Concerns - The audit firm responsible for Sunyu Precision's financial statements received a regulatory letter due to inadequate audit procedures, including insufficient attention to revenue and accounts receivable audits [8] - Specific issues included failure to verify inventory and fixed assets properly, discrepancies in audit documentation, and neglecting internal control deficiencies [9] Group 4: Financial Performance - Sunyu Precision has experienced a continuous decline in performance, with year-on-year revenue changes of 16.72%, -2.65%, and -4.92%, and net profit changes of 39.73%, -38.97%, and -53.31% over the last three years [10] - The company reported a loss in the first quarter of the year, with revenue of 116 million and a net profit decline of 206.98% [10] Group 5: Future Growth Prospects - Despite ongoing performance challenges, Sunyu Precision is expanding its robotics business, particularly in high-end equipment manufacturing, with successful applications of AGV robots in the automotive sector [12][13]

宁波舜宇精工股份有限公司 2024 年年度股东会决议公告 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：2025 年 5 月 20 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 证券代码：831906 证券简称：舜宇精工 公告编号：2025-046 （一）审议通过《关于<2024 年度董事会工作报告>的议案》 1.议案表决结果： 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.召开情况合法合规的说明： 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会的股东共 4 人，持有表决权的股份总数 43,033,369 股，占公司有表决权股份总数的 66.2358%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总 ...

Group 1 - The core viewpoint of the news is that Shunyu Precision is experiencing growth in its interior functional components business due to increased production and sales of its supported vehicle models, as well as new projects entering mass production [2] - The company’s mold business is a crucial capability supporting the expansion of its interior functional components business, which is expected to grow alongside this segment [2] - Shunyu Precision's AGV (Automated Guided Vehicle) business has expanded its application areas from automotive OEMs to include automotive parts manufacturers and logistics sectors [2] Group 2 - Shunyu Precision is actively developing three major product series: intelligent mechanisms, intelligent lighting, and intelligent imaging, leveraging its synchronous and integrated development capabilities [3] - The company has established a strong brand reputation and stable customer base in niche markets, serving well-known automotive parts suppliers such as Yanfeng, Novem, and Xinquan [3] - The automotive functional components business serves a wide range of automotive brands, including FAW Hongqi, SAIC General Motors, BYD, Mercedes-Benz, BMW, Stellantis, Geely, and Volvo, as well as new car manufacturers like Xpeng, Li Auto, and Lantu [3]

证券代码：831906 证券简称：舜宇精工 公告编号：2025-045 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 回复：尊敬的投资者，您好！公司 2024 年毛利率下降的主要原因为：1、因 公司宁波和安徽新基地投入使用，厂房及机器设备的折旧有所增加，导致公司综 合毛利率下降；2、受汽车行业竞争加剧的影响，部分量产项目销售不及预期， 公司部分量产项目的前期投入因未能达到规模化效应，导致公司成本上升、部分 项目毛利率偏低。未来，公司将积极开拓市场、整合资源，不断提升精益制造水 平和经营管理能力，以改善获利能力，提高公司效益。谢谢！ 活动时间：2025 年 5 月 15 日 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 参会单位及人员：：通过网络方式参加公司 2024 年 ...

Group 1: Financial Performance - The company's gross profit margin for 2024 is 13.83%, showing a significant decline compared to 2023 and 2022 [5] - In Q1 2025, the company reported a revenue of 115.78 million yuan, a decrease of 2.35% year-on-year, with a net loss of 1.51 million yuan, down 555.15% from the previous year [6] - The company's issued goods increased by 18.13 million yuan compared to the previous year, primarily due to AGV robot solutions still in the debugging and acceptance phase [6] Group 2: Strategic Development Plans - The company aims to become a leader in automotive smart interior components, focusing on three product series: smart mechanisms, smart lighting, and smart imaging [6] - Plans include enhancing R&D for new energy vehicle components and improving product quality and competitiveness to capture market opportunities [7] - The company will integrate systems like PLM, MES, and WMS to achieve full-process visualization and digital management, enhancing production automation [7] Group 3: R&D and Innovation - In 2024, R&D expenses amounted to 33.12 million yuan, representing 4.60% of revenue, with a significant increase in patents: 37 invention patents (up 208.33%) and 208 total patents (up 12.43%) [8] - The company is developing new products such as smart electric air vents and industrial cleaning robots, aiming to adapt to the intelligent transformation in the automotive and robotics industries [8] Group 4: Market Expansion and Customer Base - The company has expanded its customer base to include international clients like ZF in Germany and Scania in Sweden, as well as domestic clients like Dongfeng and Li Auto [9] - The company’s AGV business has diversified its application areas beyond automotive manufacturers to include logistics and parts suppliers [10] Group 5: Shareholder and Fundraising Information - The total amount raised from public offerings was 101.20 million yuan, with a net amount of 85.76 million yuan after deducting issuance costs [11] - The company has fully utilized the raised funds for its projects, which are now in orderly production [11]