Financial Performance - Operating revenue for Q1 2023 was CNY 55,437,814.48, a decline of 16.36% year-on-year[11] - Net loss attributable to shareholders was CNY 8,609,992.51, compared to a loss of CNY 693,181.60 in the same period last year[11] - Total revenue for Q1 2023 was ¥55,437,814.48, a decrease of 16.3% compared to ¥66,282,387.02 in Q1 2022[39] - Net loss for Q1 2023 was ¥8,618,494.20, compared to a net loss of ¥693,181.60 in Q1 2022, reflecting a significant decline in profitability[41] - Basic and diluted earnings per share for Q1 2023 were both -¥0.05, compared to -¥0.01 in Q1 2022, indicating a worsening financial performance[41] - The net profit for Q1 2023 was a loss of ¥9,993,128.23, compared to a loss of ¥2,440,306.16 in Q1 2022, indicating a significant increase in losses[44] Cash Flow - Cash flow from operating activities showed a net inflow of CNY 3,009,893.79, a significant improvement from a net outflow of CNY 5,710,766.14 in the previous year[11] - The cash flow from operating activities for Q1 2023 was ¥3,009,893.79, a recovery from a negative cash flow of ¥5,710,766.14 in Q1 2022[48] - Cash inflow from sales of goods and services was $61,013,910.28 in Q1 2023, compared to $58,904,791.88 in Q1 2022, showing an increase of approximately 3.8%[49] - Total cash outflow from operating activities decreased to $59,347,245.39 in Q1 2023 from $67,332,091.63 in Q1 2022, a reduction of about 11.5%[49] Assets and Liabilities - Total assets decreased by 3.64% to CNY 445,670,616.54 compared to the end of last year[11] - The total assets as of March 31, 2023, amounted to CNY 445,670,616.54, a decrease from CNY 462,516,123.70 at the end of 2022[31] - Total current liabilities decreased to CNY 112,257,956.80 from CNY 122,462,017.46, a reduction of about 8.9%[32] - The total liabilities decreased to CNY 129,142,138.55 from CNY 138,169,151.51, indicating a decline of approximately 6.9%[33] - The equity attributable to shareholders decreased to CNY 315,736,979.68 from CNY 324,346,972.19, a decrease of about 2.0%[33] Shareholder Information - The company reported a total of 5,590 shareholders holding ordinary shares at the end of the reporting period[17] - The company reported a total shareholding of 116,059,887 shares, with a percentage of 73.79% held by major shareholders[22] - The largest shareholder, Tang Xuwen, holds 98,700,000 shares, representing 62.75% of total shares[19] - The second-largest shareholder, Haiyan Jinyi Management Consulting Co., Ltd., holds 10,200,000 shares, accounting for 6.49%[19] - The total number of shares held by shareholders with over 5% ownership is 108,900,000 shares[22] Expenses - Sales expenses increased by 47.46% year-on-year, driven by the expansion in the precision metal components for new energy vehicles[14] - Management expenses rose by 30.12% year-on-year, reflecting the hiring of a skilled management team for the new energy vehicle sector[14] - Total operating costs for Q1 2023 were ¥64,413,962.52, slightly down from ¥66,351,004.52 in Q1 2022, indicating a cost reduction strategy[40] - Operating costs for Q1 2023 were ¥38,226,241.74, down from ¥41,303,779.72 in Q1 2022, reflecting a reduction of 7.5%[44] Investment and Development - Investment income surged by 8600.72% year-on-year, primarily due to increased returns from financial products held by the company[14] - Research and development expenses for Q1 2023 were ¥3,581,897.27, compared to ¥3,086,849.31 in Q1 2022, highlighting a focus on innovation[40] - Research and development expenses increased to ¥3,218,307.62 in Q1 2023 from ¥2,539,366.32 in Q1 2022, representing a growth of 26.8%[44] - The company has not reported any new product developments or technological advancements in this period[24] Future Outlook - Future outlook remains cautious with no specific guidance provided for upcoming quarters[24] - There are no announcements regarding market expansion or mergers and acquisitions[24] Other Information - The company has no preferred stock applicable for the current period[23] - The company has no ongoing litigation or arbitration matters during the reporting period[26] - The company has fulfilled all disclosed commitments without any overdue obligations[26] - The company has maintained a stable shareholding structure with no significant changes reported[22]

（一）会议召开情况 1.会议召开时间：2023 年 4 月 27 日 证券代码：873223 证券简称：荣亿精密 公告编号：2023-031 浙江荣亿精密机械股份有限公司 第二届董事会第二十一次会议决议公告 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 3.会议召开方式：现场+通讯 2.会议召开地点：公司会议室 1.议案内容： 公司根据相关法律法规以及《公司章程》的规定，编制了《2023 年第一季 度报告》。 4.发出董事会会议通知的时间和方式：2023 年 4 月 14 日以电话及书面方式 发出 5.会议主持人：唐旭文先生 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开所履行的程序符合相关法律法规及《公司章程》、公 司《董事会制度》的有关规定。 （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。 董事唐旭锋、仇如愚、周波因工作关系以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2023 ...

证券代码：873223 证券简称：荣亿精密 公告编号：2023-010 浙江荣亿精密机械股份有限公司信息披露管理制度 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 本制度于 2023 年 04 月 26 日经浙江荣亿精密机械股份有限公司（以下简称"公 司"）第二届董事会第二十次会议审议通过，表决结果为同意 7 票，反对 0 票， 弃权 0 票。本议案尚需提交公司 2022 年年度股东大会审议。 二、 制度的主要内容，分章节列示： 浙江荣亿精密机械股份有限公司 信息披露管理制度 第一章 总 则 第一条 为加强对浙江荣亿精密机械股份有限公司（以下简称"公司"）信息 披露工作的管理，规范公司的信息披露行为，确保信息披露的真实、准确、完整、 及时，维护公司股东特别是社会公众股东的合法权益，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》"）、《北 京证券交易所上市公司业务 ...

二、会议审议情况 公司第二届董事会第二十次会议审议通过了《关于公司及子公司 2023 年度 向银行等金融机构申请授信额度的议案》，议案表决结果：同意 7 票，反对 0 票， 弃权 0 票。该议案尚需提交 2022 年年度股东大会审议通过后生效。 证券代码：873223 证券简称：荣亿精密 公告编号：2023-015 浙江荣亿精密机械股份有限公司 关于公司及子公司 2023 年度向银行等金融机构 申请授信额度的公告 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、2023 年度预计向银行等金融机构申请授信额度的情况 浙江荣亿精密机械股份有限公司及子公司（以下简称"公司"）为满足生产 经营及业务发展的资金需要，2023 年度拟向银行等金融机构申请总额不超过 25,000.00 万元（含）的综合授信额度。具体融资金额将视公司运营资金的实际 需求来确定。 公司授权董事长唐旭文先生全权代表公司签署上述授信额度内各项法律文 件（包括但不限于授信、借款、融资等有关的申请书、合同、协议等文件），由 此产生的法律、经 ...

证券代码：873223 证券简称：荣亿精密 公告编号：2023-022 浙江荣亿精密机械股份有限公司 第二届董事会第二十次会议决议公告 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：2023 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2023 年 4 月 14 日以电话及书面方式 发出 5.会议主持人：唐旭文先生 6.会议列席人员：张文永、沈会锋、屠叶飞 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开所履行的程序符合相关法律法规及《公司章程》、公 司《董事会制度》的有关规定。 （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。 董事唐旭锋、仇如愚、周波因工作关系以通讯方式参与表决。 二、议案审议情况 董事会对公司 2022 年度各项工作进行总结，形成 2022 年年度报告及报告摘 要。 具体内容详见公司在北京证券交易所信息披露平 ...

一、基本情况 浙江荣亿精密机械股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开第二届董事会第二十次会议，审议通过了《关于调整公司组织架构的议案》。 调整后的公司组织架构图如下： 关于调整组织架构的公告 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。 证券代码：873223 证券简称：荣亿精密 公告编号：2023-019 浙江荣亿精密机械股份有限公司 二、组织架构调整对公司的影响 公司本次组织架构调整是基于战略布局及经营发展的需要，本次调整将进一 步完善公司治理结构，优化管理流程，提高公司管理水平和运营效率。 三、备查文件 《浙江荣亿精密机械股份有限公司第二届董事会第二十次会议决议》 浙江荣亿精密机械股份有限公司 董事会 2023 年 4 月 26 日 ...

浙江荣亿精密机械股份有限公司 2022 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 证券代码：873223 证券简称：荣亿精密 公告编号：2023-011 （一）募投项目情况 经中国证券监督管理委员会证监发行字[2022]900 号文核准，本公司于 2022 年 5 月发行人民币普通股 3,790.00 万股（超额配售选择权行使前），每股发行价 为 3.21 元，募集资金总额为人民币 12,165.90 万元，扣除发行费用 1,624.88 万元（不含税），实际募集资金净额为 10,541.02 万元，容诚会计师事务所（特 殊普通合伙）对公司向不特定合格投资者公开发行股票的资金到位情况进行了审 验，并出具了《验资报告》（容诚验字[2022]200Z0021 号）。 本公司因行使超额配售选择权新增发行股票数量为人民币普通股 568.50 万 股，由此增加的募集资金总额为 1,824.89 万元，扣除发行费用 158.90 万元（不 含税） ...

Company Overview - The company was listed on the Beijing Stock Exchange on June 9, 2022, aiming to strengthen its product technology innovation and service model innovation [5]. - The company was recognized as a "Demonstration Enterprise for Specialized and Innovative Development" by the local government in May 2022 [6]. - The company received the title of "Advanced Enterprise for Harmonious Labor Relations" in October 2022 [6]. - The company has been awarded the title of "Green Park" in Jiaxing City in September 2022 [6]. Financial Performance - The company's operating revenue for 2022 was CNY 245,561,649.80, a decrease of 5.92% compared to CNY 261,024,852.64 in 2021 [28]. - The net profit attributable to shareholders was CNY 8,194,248.09, representing a significant decline of 64.35% from CNY 22,986,201.42 in the previous year [28]. - The gross profit margin decreased to 18.42% in 2022 from 23.87% in 2021 [28]. - Total assets increased by 30.91% to CNY 462,516,123.70 in 2022, up from CNY 353,300,731.69 in 2021 [30]. - Total liabilities decreased by 13.28% to CNY 138,169,151.51 in 2022, compared to CNY 159,331,271.18 in 2021 [30]. - The company's weighted average return on equity was 3.68% in 2022, down from 13.65% in 2021 [28]. - The cash flow from operating activities showed a significant increase of 652.85%, reaching CNY 51,640,245.75 in 2022, compared to CNY 6,859,297.56 in 2021 [33]. - The company reported a basic earnings per share of CNY 0.06, a decrease of 71.43% from CNY 0.21 in 2021 [28]. - The company's debt-to-asset ratio (consolidated) improved to 29.87% in 2022 from 45.10% in 2021 [31]. Market and Industry Trends - The average copper price in 2022 was 67,470 RMB/ton, a year-on-year decrease of 1.5% [14]. - The company’s major raw material is copper, and fluctuations in copper prices can significantly impact production costs and profitability [14]. - The company’s export business primarily settles in USD, making it susceptible to exchange rate fluctuations [14]. - The sales volume of new energy vehicles in China reached 6.89 million units in 2022, a year-on-year growth of 93.4% [56]. - The market for high-end precision metal components is rapidly growing, driven by increasing demands for miniaturization, high precision, and fatigue resistance in industries such as consumer electronics and automotive [117]. Operational Insights - The company has established itself as a long-term qualified supplier for major electronic manufacturing services and notebook computer structure manufacturers, including Compal and Foxconn [44]. - The production model is primarily order-based, with a focus on customized precision metal components for various industries, including 3C and automotive [49]. - The company employs a direct sales model, with a marketing center responsible for business development and customer maintenance [50]. - The R&D department is customer-driven, focusing on developing new products based on client needs and conducting thorough testing before production [47]. - The company has implemented a comprehensive procurement process to ensure quality materials, including strict requirements for raw material specifications [46]. Research and Development - R&D expenditure amounted to 14,583,698.97 yuan, representing 5.94% of operating income, an increase from 4.70% in the previous year [98]. - The total number of patents owned by the company increased to 112, up from 86 in the previous period [100]. - The company has 118 R&D personnel, accounting for 21.14% of total employees, an increase from 19.60% [99]. - The company is currently developing several new products, including a high-precision cooling module for high-end servers and a multifunctional handheld thermal imaging device [102]. - The company has established production lines for new energy products, aiming to expand its market presence in the electric vehicle sector [103]. Governance and Risk Management - The actual controller, Tang Xuwen, holds 62.75% of the company's shares, which presents a risk of improper control [13]. - The company has established a comprehensive governance structure to mitigate risks associated with the actual controller's influence on decision-making [123]. - There is a risk related to the management of external suppliers, which could impact product quality and delivery if not effectively controlled [123]. - The company has implemented effective internal controls regarding the recoverability of accounts receivable, which is considered a key audit matter [107]. - The company has committed to improving decision-making processes and risk identification through its governance structure [189]. Shareholder Structure - The largest shareholder, Tang Xuwen, holds 98,700,000 shares, representing 62.752% of the total shares [149]. - The second largest shareholder, Haiyan Jinyi Management Consulting Co., Ltd., holds 10,200,000 shares, accounting for 6.485% [150]. - The total number of shares held by the top ten shareholders is 111,900,000, which constitutes 73.541% of the total shares [152]. - The company has a significant concentration of ownership, with the top three shareholders holding over 70% of the shares [152]. - The shareholder structure reflects a strong alignment of interests between the management and major shareholders [152]. Future Plans and Commitments - The company plans to focus on expanding its market presence and enhancing product development in the upcoming fiscal year [22]. - The company aims to expand its presence in the new energy vehicle and medical device sectors, leveraging high-value opportunities in these emerging markets [119]. - The company plans to invest in digital and intelligent technology upgrades to enhance competitiveness and establish a flexible manufacturing model for high-end fasteners [120]. - The company is actively pursuing new product development in the new energy vehicle sector to enhance its overall competitive strength [120]. - The company plans to implement an active profit distribution policy, focusing on reasonable returns to shareholders while ensuring sustainable development for the issuer [137].

证券代码：873223 证券简称：荣亿精密 公告编号：2023-018 浙江荣亿精密机械股份有限公司 关于拟修订《公司章程》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、修订内容 根据《公司法》及《中华人民共和国证券法》等相关规定，公司拟修订《公 司章程》的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第一百三十九条 公司设总经理 1 名， | 第一百三十九条 公司设总经理 1 名， | | 由董事会聘任或解聘。 | 由董事会聘任或解聘。 | | 公司副总经理、财务负责人由总经理提 | 公司设副总经理 3 名（含 1 名常务副总 | | 名，由董事会聘任或解聘。副总经理、 | 经理）、财务负责人，副总经理、财务 | | 财务负责人对总经理负责，向其汇报工 | 负责人由总经理提名，由董事会聘任或 | | 作，并根据分派业务范围履行相关职 | | | 责。 | 解聘。副总经理、财务负责人对总经理 | | 总经理每届任期为三年，可以连聘连 | 负责，向其汇 ...

任命张锦政女士为公司常务副总经理，任职期限至第二届董事会届满之日止，自 2023 年 4 月 26 日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0%，不是 失信联合惩戒对象。 证券代码：873223 证券简称：荣亿精密 公告编号：2023-017 浙江荣亿精密机械股份有限公司高级管理人员任命公告 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、任免基本情况 （一）任免的基本情况 根据《公司法》及《公司章程》的有关规定，经总经理提名张锦政女士为公司常务 副总经理，提名高翔之、陈特朗先生为公司副总经理，提名刘昆光先生为公司财务负责 人。公司第二届董事会第二十次会议于 2023 年 4 月 26 日审议通过《关于聘任公司副总 经理的议案》、《关于聘任公司财务负责人的议案》。 任命高翔之、陈特朗先生为公司副总经理，任职期限至第二届董事会届满之日止， 自 2023 年 4 月 26 日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0%，不 是失信联合惩戒对象。 任命刘昆光先生为公司财务负 ...