证券代码：873223 证券简称：荣亿精密 公告编号：2024-078 浙江荣亿精密机械股份有限公司 2024 年第三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 9 月 13 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的方式 4.会议召集人：董事会 5.会议主持人：董事长唐旭文先生 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序等符合《公司法》等相关法律、 行政法规、部门规章、规范性文件和《公司章程》《股东大会制度》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 4 人，持有表决权的股份总数 108,986,626 股，占公司有表决权股份总数的 69.2924%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 86,626 股，占公司有表决权股份总数的 0.0551%。 （三）公司董事、监 ...

Group 1: Financial Performance - The company achieved a total revenue of 129 million CNY in the first half of 2024, representing a year-on-year growth of 17.54% [3] - Revenue from 3C products reached 73.92 million CNY, with a growth of 6.68% and a gross margin of 23.26% [3] - Revenue from automotive products increased by 60.87% year-on-year, totaling 36.67 million CNY [3] Group 2: Strategic Focus and Market Trends - The company is focusing on the strategic transformation towards the automotive sector, particularly in the production of precision metal components for new energy vehicles [3][6] - The global PC shipment volume in the first half of 2024 was approximately 120 million units, showing a year-on-year growth of 3.3% [5] - The company has identified the growing demand for new energy vehicles, with production and sales in China reaching 4.93 million units, a year-on-year increase of 30.1% [6] Group 3: Research and Development - The company has added 4 new invention patents, bringing the total to 139 patents [3] - The company is recognized as a national high-tech enterprise and has established a provincial-level research institute for precision metal components [3] Group 4: Supply Chain and Market Stability - The company has implemented measures to manage raw material price fluctuations, particularly copper, which is a primary material [7] - The supply chain remains stable, with partnerships established with major suppliers to ensure normal delivery [12] Group 5: Investor Relations and Market Confidence - The company emphasizes ongoing communication with investors to enhance market confidence and convey operational status [9] - The company has established stable partnerships with notable clients in the 3C and automotive sectors, including major manufacturers [11]

证券代码：873223 证券简称：荣亿精密 公告编号：2024-077 浙江荣亿精密机械股份有限公司 关于投资者关系活动记录表的公告 | --- | --- | --- | --- | |------------------------------------------------------------------------|-------|-------|-------| | | | | | | 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、 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 | | | | | 活动时间： 2024 年 ...

Financial Reporting Adjustments - The company corrected its Q1 2024 financial report due to accounting errors related to its stake in Japan Rongyi, which is now recognized as an associate company with a 43.33% ownership[3] - The adjustments in the Q1 2024 report were made to reflect the changes in control over Japan Rongyi and to ensure accurate financial reporting[3] Investor Communication - The company expressed apologies for any inconvenience caused to investors due to the corrections and committed to improving the quality of information disclosure[4]

浙江荣亿精密机械股份有限公司 证券代码：873223 证券简称：荣亿精密 公告编号：2024-075 关于召开 2024 年第三次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第三次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开、议案审议程序等符合《公司法》等相关法律、 行政法规、部门规章、规范性文件和《公司章程》《股东大会制度》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票、网络投票的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 9 月 13 日 14:00。 2、网络投票起止时间：2024 年 9 月 12 日 15:00—2024 年 9 月 13 日 15:00。 登记在册 ...

证券代码：873223 证券简称：荣亿精密 公告编号：2024-068 浙江荣亿精密机械股份有限公司会计差错更正及定期报 告更正公告 表决结果：同意 3 票、反对 0 票、弃权 0 票； 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、更正概述 浙江荣亿精密机械股份有限公司（以下简称"公司"或"荣亿精密"）于 2023 年 12 月 28 日召开第二届董事会第二十七次会议，审议决定对荣亿株式会社（以 下简称"日本荣亿"）进行解散清算。公司于 2024 年 4 月收到关于日本荣亿的《决 算报告书》，发现公司实际持有日本荣亿股份为 43.33%。公司已在 2023 年度审 计过程中对日本荣亿由全资子公司改为联营参股公司进行核算，公司与日本荣亿 发生的交易已作为关联交易核算并按规定披露，详见公司已披露的《2023 年年 度报告》（公告编号：2024-007）。 由于上述日本荣亿控制权发生变化的事项，公司拟追溯调整 2023 年各季度、 半年度对日本荣亿的核算方式，并按照 2023 年度审计结果，对公司 2 ...

证券代码：873223 证券简称：荣亿精密 公告编号：2024-067 浙江荣亿精密机械股份有限公司 关于购买公司和董监高责任险的公告 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。 浙江荣亿精密机械股份有限公司(以下简称"公司") 为进一步完善公司风 险管理体系，加强风险管控，促进公司董事、监事及高级管理人员充分履职，保 障广大投资者利益，公司拟为公司及全体董事、监事、高级管理人员购买责任保 险，具体情况如下： 二、审议程序 2024 年 8 月 28 日公司召开第三届董事会第四次会议、第三届监事会第三次 会议，审议了《关于购买公司和董监高责任险的议案》。根据《公司章程》及相 关法律法规的规定，公司全体董事、监事对本议案回避表决，本议案直接提交公 司股东大会审议。 为提高决策效率，公司提请股东大会在上述权限内授权公司董事会及董事 会委派的人士办理公司和董监高责任险业务相关事宜（包括但不限于：确定保险 公司、保险金额、保险费及其他保险条款；选择及聘任保险经纪公司或其他中介 机构；签署相关法律文件及处理与 ...

Accounting Treatment Correction - The company corrected the accounting treatment for Japan Rongyi from a wholly-owned subsidiary to an equity-accounted investee, reflecting an actual ownership of 43.33%[3] - The correction was made to align with the 2023 annual audit results, adjusting the financial data for the third quarter of 2023[3] Disclosure and Communication - The company disclosed the correction in the "Accounting Error Correction and Periodic Report Correction Announcement" on August 29, 2024[3] - The company apologized for any inconvenience caused by the correction and committed to improving the quality of information disclosure[4]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥128,972,140.62, representing a 17.54% increase compared to ¥109,725,707.81 in the same period last year[13]. - The net profit attributable to shareholders was -¥12,477,529.19, an improvement of 23.08% from -¥16,221,708.36 in the previous year[13]. - The gross profit margin decreased to 12.78% from 15.12% year-on-year[13]. - The company reported a basic earnings per share of -¥0.08, an improvement from -¥0.10 in the previous year[13]. - The company reported a net profit attributable to shareholders of -15,168,776.98 yuan, an improvement from -16,316,819.06 yuan in the previous year[20]. - The total comprehensive income for the first half of 2024 was -16,357,765.05, an improvement from -19,366,692.52 in the first half of 2023[77]. - The operating profit for the first half of 2024 was -20,981,635.59, slightly worse than -20,136,044.31 in the first half of 2023[76]. Assets and Liabilities - Total assets at the end of the reporting period were ¥471,346,555.95, a slight decrease of 0.53% from ¥473,861,570.23 at the end of the previous year[14]. - Total liabilities increased by 5.50% to ¥190,553,193.55 from ¥180,616,388.23[14]. - The net assets attributable to shareholders decreased by 4.24% to ¥280,776,548.62 from ¥293,222,077.78[14]. - The company's debt-to-asset ratio (consolidated) rose to 40.43% from 38.12%[14]. - The current ratio decreased to 1.28 from 1.47[14]. - The company's cash and cash equivalents decreased by 26.09% to CNY 54.28 million, accounting for 11.52% of total assets[28]. - Accounts receivable decreased by 4.10% to CNY 111.26 million, representing 23.60% of total assets[28]. Revenue Breakdown - Sales revenue from precision components in the 3C sector was 73.92 million yuan, a year-on-year growth of 6.68%[25]. - Revenue from automotive precision metal components reached 36.67 million yuan, with a year-on-year increase of 60.87%[25]. - The main business income from the automotive sector was ¥36,672,001.47, with a year-on-year increase of 60.87%[36]. - Revenue from automotive products surged by 60.87% year-on-year, reflecting the company's strategic shift towards the production of precision metal components for electric vehicles[38]. Cash Flow - The net cash flow from operating activities was -25,451,579.49 yuan, a decrease of 311.37% compared to the same period last year[15]. - Net cash flow from investing activities decreased by 253.75% year-on-year, mainly due to a higher recovery of bank wealth management products in the first half of 2023[39]. - Net cash flow from financing activities increased by 1,874.61% year-on-year, attributed to increased bank borrowings in the first half of 2024[39]. - Cash outflow from operating activities totaled CNY 170,737,454.09, up from CNY 133,869,262.96, resulting in a net cash flow from operating activities of -CNY 25,451,579.49, compared to -CNY 6,186,963.80 in 2023[78]. Strategic Focus - The company is focusing on the strategic shift towards the new energy vehicle sector, aiming for long-term stable growth[25]. - The current net profit loss is primarily due to significant upfront investments during the transition period and the lag effect of short-term profitability[25]. - Future improvements in profitability are expected as customer certifications for new energy vehicle business are completed and product supply ramps up[25]. - The company is actively seizing opportunities from the recovery of the traditional 3C market and the strong growth in the new energy vehicle market[25]. Research and Development - Research and development expenses rose by 22.35% year-on-year, reflecting the company's commitment to expanding its automotive business[47]. - Research and development expenses rose to ¥11,306,566.82 in the first half of 2024, compared to ¥9,240,844.73 in the same period of 2023, an increase of approximately 22.4%[74]. Shareholder Information - The total number of ordinary shares at the end of the period is 157,285,000, with no changes in the share capital structure during the reporting period[56]. - The largest shareholder, Tang Xuwen, holds 98,700,000 shares, representing 62.75% of the total shares[57]. - The top ten shareholders collectively hold 116,418,971 shares, accounting for 74.02% of the total shares[57]. Employee Information - The company has a total of 701 employees at the end of the reporting period, with a decrease of 13 employees from the beginning of the period[65]. - The number of technical staff remained stable at 194, while production personnel decreased to 369 from 384[65]. Risk Management - The company faces risks related to the actual controller's influence, supply chain management, and fluctuations in raw material prices, particularly copper[49]. - International copper prices fluctuated significantly, reaching a high of $11,104.5 per ton, which could impact the company's gross margin[50]. - The company is actively monitoring macroeconomic conditions and the automotive market to mitigate risks associated with economic downturns[49]. Accounting Policies - The company adheres to the accounting standards set forth by the Ministry of Finance and the China Securities Regulatory Commission[95]. - The company's accounting policies and estimates are based on the relevant enterprise accounting standards, ensuring accurate financial reporting[97]. - The company recognizes transaction costs related to mergers, such as audit and legal services, as expenses in the current period[106].

(2024)第219号 金诚同达律师事务所 前 言 致:浙江荣亿精密机械股份有限公司 北京金诚同达(上海)律师事务所(以下简称"本所")受浙江荣亿精密机 械股份有限公司(以下简称"公司")之委托,指派律师(以下简称"本所律师") 列席公司 2024年第二次临时股东大会会议(以下简称"本次会议"),就本次 会议召集、召开、出席会议人员资格、表决程序和表决结果等事项的合法性进行 见证,并出具本法律意见书。 北京金诚同达(上海)律师事务所 关于 浙江荣亿精密机械股份有限公司 2024 年第 次临时股东大会 JT&N 金诚同达 上海市世纪大道 88 号金茂大厦 18 层 电话: 021-3886 2288 传真: 021-3886 2288*1018 法律意见书 本法律意见书根据《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》《北京证券交易所股票上市规则(试行)》等有关法 律、法规和规范性文件以及《浙江荣亿精密机械股份有限公司章程》（以下简称 "《公司章程》"）的有关规定出具。 为出具本法律意见书,本所律师核查了公司提供的与本次会议有关的文件和 资料并列席了本次会议。本所律师得到公司如下 ...