证券代码：873169 证券简称：七丰精工 公告编号：2024-089 七丰精工科技股份有限公司股票解除限售公告 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。 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 D 限制性股票解除限售 一、本次股票解除限售数量总额为 352,500 股，占公司总股本 0.4312%，可交易 时间为 2024 年 12 月 4 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 控股股 | 董事、 | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓 | 东、实 | 监事、 高级管 | 本次解 | 本次解 除限售 | 除限售 股数占 | 尚未解除 | | 序号 | 名或名 | 际控制 | | 限售原 | | | 限售的股 | | | 称 | 人或其 | 理人员 | 因 | 登记股 | 公司总 | 票数量 | | | | | 任职情 | | 票数量 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 832522 | 纳科诺尔 | 15473274.0 | 74137.99 | 当日收盘价涨幅达到30.00% | | 11 | | | | | | | 2024-11- | 870436 | 大地电气 | 6402782 | 11083.22 | 当日收盘价涨幅达到29.96% | | 11 | | | | | | | 2024-11- | 831010 | 凯添燃气 | 30298274.0 | 27539.65 | 当日收盘价涨幅达到21.27% | | 11 | | | | | | | 2024-11- | 831010 | 凯添燃气 | 30298274.0 | 27539.65 | 当日价格振幅达到33.33% | | 11 | | | | | | | 2024-11- | 832522 | 纳科诺尔 | 15473274.0 | 74137.99 | 当日价格振幅达到33.25% | | 11 | | | ...

| | 公告日期 2024-11-11 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 七丰精工(873169) 连续竞价 | 成交数量 （股） | 16087743.0 | 成交金额（万 元） | 35081.83 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | | 9244404.19 | 1653528.97 | | 买2 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 7741537.86 | 5121358.96 | | 买3 | 国金证券股份有限公司深圳湾一号证券营业部 | | | 5331896.04 | 1947597.25 | | 买4 | 国信证券股份有限公司广东南海分公司 | | | 5252710.84 | 449011.48 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 4993949.14 ...

| | 公告日期 2024-11-08 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 七丰精工(873169) 连续竞价 （股） | 15931013.0 | 成交金额（万 元） | 30762.8 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | 7961405.29 | 0 | | 买2 | 东莞证券股份有限公司梅州兴宁营业部 | | 5637192.77 | 0 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | 5236752.74 | 1195593.24 | | 买4 | 兴业证券股份有限公司惠州分公司 | | 4364309.89 | 0 | | 买5 | 中信证券股份有限公司北京万柳证券营业部 | | 3642869.72 | 95820 | | 卖1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | 0 | 79 ...

| | 公告日期 2024-11-08 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 七丰精工(873169) 连续竞价 | 成交数量 （股） | 15931013.0 | 成交金额（万 元） | 30762.8 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | | 7961405.29 | 0 | | 买2 | 东莞证券股份有限公司梅州兴宁营业部 | | | 5637192.77 | 0 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 5236752.74 | 1195593.24 | | 买4 | 兴业证券股份有限公司惠州分公司 | | | 4364309.89 | 0 | | 买5 | 中信证券股份有限公司北京万柳证券营业部 | | | 3642869.72 | 95820 | | 卖1 | 中信建投证券股份有限公 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 831627 | 力王股份 | 39215533.0 | 94788.43 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到42.09% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 08 | 833580 | 科创新材 | 22181184.0 | 29489.15 | 达到40.88% | | 2024-11- | | 科创新材 | | | 当日收盘价涨幅达到30.00% | | 08 | 833580 | | 6308518 | 10007.3 | | | 2024-11- | | 力王股份 | | | 当日收盘价涨幅达到30.00% | | 08 | 831627 | | 17591867.0 | 48231.79 | | | 2024-11- | 873169 | 七丰精工 | 15931013.0 | 30762.8 | 当日收盘价涨幅达到29.99% | ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was CNY 7,893,415.72, a decrease of 57.18% from CNY 18,432,722.49 in the same period of 2023[4] - Operating revenue for the first nine months of 2024 was CNY 130,553,748.85, reflecting a growth of 5.17% compared to CNY 124,137,628.06 in the previous year[4] - The net profit for the third quarter of 2024 was CNY 2,890,984.66, a decline of 48.02% compared to CNY 5,562,024.10 in the same quarter of 2023[4] - The company’s weighted average return on equity based on net profit attributable to shareholders was 2.53%, down from 5.97% in the previous year[4] - Total operating revenue for the first nine months of 2024 reached ¥130,553,748.85, an increase from ¥124,137,628.06 in the same period of 2023, representing a growth of approximately 3.4%[23] - Net profit for the first nine months of 2024 was ¥7,443,483.15, down from ¥18,380,620.43 in the same period of 2023, indicating a decline of approximately 59.5%[24] - Basic earnings per share for the first nine months of 2024 were ¥0.10, compared to ¥0.24 in the same period of 2023, reflecting a decrease of approximately 58.33%[25] - Total comprehensive income attributable to the parent company for the first nine months of 2024 was ¥7,893,415.72, compared to ¥18,432,722.49 in the same period of 2023, a decline of approximately 57.3%[25] - The total comprehensive income for the first nine months of 2024 was ¥9,933,381.78, down from ¥19,381,865.93 in the same period of 2023, indicating a decrease of about 48.7%[27] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was CNY 11,036,980.23, down 61.48% from CNY 28,651,124.60 in the same period last year[4] - Cash flow from operating activities for the first nine months of 2024 was ¥124,184,442.29, down from ¥144,104,317.07 in the same period of 2023, indicating a decrease of about 13.8%[28] - Operating cash inflow totaled $124,518,515.02, down 17.2% from $150,286,917.59 in the same period last year[31] - Net cash flow from operating activities was $9,190,986.85, a decrease of 67.2% compared to $28,032,531.24 in the previous year[31] - The ending cash and cash equivalents balance was $121,607,527.44, down from $145,989,485.48 in the same period last year[32] Assets and Liabilities - Total assets as of September 30, 2024, reached CNY 375,991,907.88, an increase of 3.80% compared to CNY 362,215,555.63 at the end of 2023[4] - The company's debt-to-asset ratio (consolidated) increased to 17.35% from 14.39% year-over-year[4] - Total liabilities increased to ¥65,224,075.68 from ¥52,121,792.33, marking a rise of approximately 25.09%[21] - The company's equity attributable to shareholders was ¥310,851,171.28, slightly up from ¥310,227,169.81, showing a marginal increase of about 0.20%[21] - Total liabilities increased to ¥54,932,360.74 from ¥44,189,752.22, reflecting a growth of about 24.5%[23] Receivables and Inventory - Accounts receivable increased to ¥59,854,749.35 from ¥55,579,267.59, reflecting a growth of approximately 4.08%[19] - Inventory rose to ¥54,980,121.00 from ¥47,343,366.87, indicating an increase of about 16.00%[20] - Other receivables surged to ¥18,948,147.85 from ¥3,740,164.51, a significant increase of approximately 406.06%[19] Expenses - Sales expenses increased by 56.38% to CNY 3,172,136.76, attributed to higher domestic and international exhibition and travel costs[7] - Total operating costs increased to ¥122,009,861.66 from ¥107,687,976.31, reflecting a rise of about 13.3%[24] - Research and development expenses increased to ¥6,484,692.99 from ¥5,528,440.61, marking a rise of about 17.4%[24] Shareholder Information - The largest shareholder, Chen Yuezhong, holds 34,202,000 shares, accounting for 41.84% of the total shares[11] - The company reported a total of 6,063 common shareholders at the end of the period[10] - The total number of unrestricted shares increased from 50,484,240 to 50,484,240, representing 61.76% of the total share capital[10] - The total share capital decreased from 82,714,690 to 81,745,390 shares, with a reduction of 969,300 shares during the period[10] Other Information - The company has no significant litigation or arbitration matters during the reporting period[15] - There were no new pledges or judicial freezes on shares held by major shareholders[13] - The company reported a government subsidy of 505,946.35 yuan recognized in the current period[9] - The company engaged in related party transactions, with a total of 1,493,121.54 yuan for purchasing raw materials and services during the period[15] - The company has fulfilled its commitment to issue shares to unspecified qualified investors as disclosed in the prospectus[14] - The company is actively pursuing new strategies and market expansions, although specific details were not disclosed in the provided content[17]

证券代码：873169 证券简称：七丰精工 公告编号：2024-087 七丰精工科技股份有限公司 第四届监事会第十一次会议决议公告 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 1.会议召开时间：2024 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2024 年 10 月 19 日 以书面方式发出 5.会议主持人：监事会主席谭金业先生 年三季度报告》，具体内容详见公司同日在北京证券交易所官方信息披露平台 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集及召开符合《中华人民共和国公司法》及有关法律、法规 和《七丰精工科技股份有限公司章程》的有关规定。 （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《关于公司<2024 年第三季度报告>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）》等法律法规及 ...

证券代码：873169 证券简称：七丰精工 公告编号：2024-086 七丰精工科技股份有限公司 第四届董事会第十一次会议决议公告 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：2024 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2024 年 10 月 19 日以书面方式发出 5.会议主持人：董事长陈跃忠先生 6.会议列席人员：全体监事、全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及会议审议程序符合《公司法》等有关法律、法规 和《七丰精工科技股份有限公司章程》的相关规定。 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《关于公司<2024 年第三季度报告>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）》等法律法规及《公 司章程》等公司内部治理文件的规定，依据公司的 ...

七丰精工科技股份有限公司 证券代码：873169 证券简称：七丰精工 公告编号：2024-084 七丰精工科技股份有限公司（以下简称"公司"）于 2024 年 7 月 29 日、 2024 年 8 月 15 日先后召开了第四届董事会第八次会议及 2024 年第二次临时股 东大会，审议通过《关于公司变更注册资本及修订<公司章程>并办理工商变更 登记的议案》。议案具体内容详见公司于 2024 年 7 月 30 日在北京证券交易所 信息披露平台（www.bse.cn）披露的《关于拟修订<公司章程>公告》（公告编 号：2024-056）。 二、工商变更登记情况 目前，公司已完成相应的工商变更登记及公司章程备案手续，并于 2024 年 10 月 25 日取得浙江省市场监督管理局核发的《营业执照》。本次工商变更完 成后，公司注册资本由 8,271.4690 万元变更为 8,174.5390 万元。 除以上变更外，《营业执照》记载的其他工商登记事项未发生变更。变更 后的营业执照具体情况如下： 名称：七丰精工科技股份有限公司 统一社会信用代码：913304007258865156 注册资本：捌仟壹佰柒拾肆万伍仟叁佰玖拾元 类 ...