关于董事长辞职及选举新任董事长暨变更法定代 表人、调整董事会战略委员会委员、 提名董事候选人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、 董事长辞职情况 宁波海天精工股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 30 日收到公司董事长张静章先生的书面辞职报告，张静章先生因年龄原因申请辞去 公司董事、董事长和董事会战略委员会委员职务。张静章先生的辞职报告自送达 董事会之日起生效，张静章先生辞职后将不再担任公司任何职务。 证券代码：601882 证券简称：海天精工 公告编号：2023-026 宁波海天精工股份有限公司 专门委员会正常运行，完善公司治理结构，公司第四届董事会第十二次会议审议 通过了《关于调整公司董事会战略委员会委员的议案》，公司对董事会战略委员 会委员进行调整，选举董事赵万勇先生为公司董事会战略委员会委员，任期与公 司第四届董事会一致，调整后的战略委员会委员名单为：张剑鸣先生、张斌先生、 王焕卫先生、赵万勇先生、彭新敏先生，其中张剑鸣先生任召集人。 四、 提名公司董事会董事候选 ...

独立董事：万伟军、冯绍刚、彭新敏 2023 年 8 月 31 日 宁波海天精工股份有限公司独立董事 对提名公司董事会董事候选人发表的独立意见 公司此次董事候选人的提名程序符合相关法律、法规及《公司章程》的有关 规定；本次提名人是在充分了解被提名人的教育背景、职业经历和专业素养等综 合情况的基础上进行的，并已征得被提名人本人同意；经审阅张浩先生的履历， 我们认为张浩先生的任职资格符合担任公司董事的条件，能够胜任所聘岗位职责 的要求，不存在《公司法》、《公司章程》中规定禁止任职的条件及被中国证券监 督管理委员会确定为市场禁入者且尚未解除等情况。我们同意提名张浩先生为公 司董事会董事候选人，并提交公司股东大会选举。 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规则》 及《宁波海天精工股份有限公司章程》等有关规定，我们作为宁波海天精工股份 有限公司（以下简称"公司"）的独立董事，基于独立判断的立场，现就本次提 名公司董事会董事候选人发表如下独立意见： ...

召开的日期时间：2023 年 9 月 19 日 14 点 00 分 召开地点：浙江省宁波市北仑区小港街道海天路 1688 号海天大楼三楼会议 室 一、召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 证券代码：601882 证券简称：海天精工 公告编号：2023-027 宁波海天精工股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： (七) 涉及公开征集股东投票权 无 股东大会召开日期：2023年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 19 日 至 2023 年 9 月 19 日 采用上海证券交 ...

一、 董事会会议召开情况 2023 年 8 月 31 日，宁波海天精工股份有限公司（以下简称"公司"）第四 届董事会第十二次会议以现场结合通讯表决方式在公司三楼会议室召开。应到董 事 8 人，实到董事 8 人，公司监事和部分高级管理人员列席了本次会议。本次会 议通知于 2023 年 8 月 30 日以电子邮件形式发出，全体董事一致同意豁免本次会 议通知时限要求，本次会议由全体董事共同推举董事张剑鸣先生主持。会议的召 集、召开和表决符合《中华人民共和国公司法》、《公司章程》等的有关规定。 二、 董事会会议审议情况 证券代码：601882 证券简称：海天精工 公告编号：2023-025 宁波海天精工股份有限公司 第四届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 (三) 关于提名公司董事会董事候选人的议案 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的海天精工：《关 于董事长辞职及选举新任董事长暨变更法定代表人、调整董事会战略委员会委员、 提名董事候选人的公告》。 表决结果 ...

Financial Position - The company reported a total capital of 522 million shares and registered capital of 522 million yuan as of December 31, 2022[10]. - The total owner's equity amounted to approximately 1.68 billion yuan at the end of the reporting period[9]. - The total guarantee amount, excluding guarantees to subsidiaries, was ¥205.32 million, which is 0.1% of the company's net assets[37]. - The total number of ordinary shareholders at the end of the reporting period was 16,484, with no changes in the total number of shares or share capital structure[45]. - The largest shareholder, Ningbo Haitian Co., Ltd., held 38.69% of the shares, totaling 201,986,000 shares[46]. - The company reported a significant recovery of bad debt provisions during the period, although specific amounts were not disclosed[31]. - The company has not engaged in any major contracts or significant events outside of its normal operations during the reporting period[41]. - The company has not reported any changes in the actual controller or major shareholders during the reporting period[51]. - The company has not reported any strategic investments or new shareholders becoming part of the top ten shareholders[51]. - The company has maintained a stable financial position with a total of ¥1.99 billion in consolidated financial statements[156]. - The company's total equity at the end of the reporting period was approximately 2.12 billion, reflecting a stable financial position[182]. - The capital reserve amounted to approximately 290.41 million, indicating a solid foundation for future investments[182]. - The company’s total assets at the end of the reporting period were approximately 2.12 billion, reflecting a strong asset base[182]. Accounts Receivable and Bad Debts - The company recognized a total of 347.43 million yuan in accounts receivable, with 273.46 million yuan due within one year[22]. - The company recorded a provision for bad debts, with a total balance of accounts receivable at 347.43 million yuan[23]. - Total accounts receivable at the end of the period amounted to ¥347,426,212.33, with a bad debt provision of ¥35,373,497.15, representing a provision ratio of 10.18%[26]. - The aging analysis shows that accounts receivable within one year accounted for ¥273,462,503.62 with a provision of 5.00%, while those over five years accounted for ¥5,104,309.83 with a provision of 100%[29]. - The company’s receivables from customers at the end of the reporting period total 62,807,267.06, with a bad debt provision of 3,140,363.36[59]. - The company reported a provision for bad debts of CNY 20,434,656.11 as of June 30, 2023, which includes a current period provision of CNY 2,060,689.18[73]. - The company’s bad debt provision at the end of the reporting period is 35,373,497.15, reflecting an increase in credit risk management measures[57]. Revenue and Profitability - The company reported a total revenue of 4,879,916 for the first half of 2023, compared to 5,435,016 in the same period last year, reflecting a decrease of approximately 10.2%[49]. - Total operating revenue for the first half of 2023 reached ¥1,695,309,217.26, an increase of 11.89% compared to ¥1,515,477,460.46 in the same period of 2022[90]. - Net profit for the first half of 2023 was ¥321,381,986.05, representing a 25.7% increase from ¥255,665,803.66 in the first half of 2022[94]. - The company reported a net loss of CNY 185,832,000.00 for the period, indicating a significant decrease in profitability[192]. - The total comprehensive income for the first half of 2023 was ¥324,194,042.74, compared to ¥257,125,967.68 in the same period of 2022, marking a 26.1% increase[96]. - The company reported investment income of ¥9,345,461.58, compared to ¥4,654,421.94 in the previous year, showing a significant increase of 100.00%[94]. - The company achieved investment income of ¥8,968,934.89 in the first half of 2023, up from ¥4,654,421.94 in the same period of 2022, representing a growth of 92.5%[96]. Cash Flow and Liquidity - Cash flow from operating activities amounted to ¥1,848,690,042.81, an increase from ¥1,666,378,453.26 in the first half of 2022[104]. - The net cash flow from operating activities for the first half of 2023 was ¥502,200,961.37, a significant increase from ¥151,357,752.12 in the same period of 2022, representing a growth of approximately 231%[111]. - Total cash inflow from operating activities reached ¥1,840,233,303.27, compared to ¥1,632,950,017.27 in the previous year, indicating an increase of about 12.7%[111]. - Cash outflow from operating activities decreased to ¥1,338,032,341.90 from ¥1,481,592,265.15, reflecting a reduction of approximately 9.6%[111]. - The company reported a total cash balance of approximately ¥584.06 million at the end of the period, an increase from ¥519.63 million at the beginning of the period, representing a growth of about 12.4%[147]. - The ending balance of cash and cash equivalents was ¥404,971,635.16, compared to ¥404,771,660.97 at the end of the previous year, indicating a stable cash position[113]. Inventory Management - The inventory balance is reported at CNY 1,576,022,483.01, slightly up from CNY 1,574,736,804.08, indicating a marginal increase[79]. - The total inventory at the end of the period is CNY 1,632,078,669.66, with a decrease in inventory impairment provision of CNY 56,056,186.65[124]. - Raw materials account for CNY 216,188,243.25, with an impairment provision increase of CNY 12,254,407.11, resulting in a final balance of CNY 36,613,905.02[125]. - The finished goods inventory is valued at CNY 550,521,518.64, with an impairment provision of CNY 7,086,125.77 at the end of the period[124]. - The total amount of inventory impairment provisions is CNY 53,058,214.08, with a significant increase in the raw materials category[128]. Strategic Outlook and Future Plans - The company aims to enhance market expansion strategies and is focusing on new product development in the upcoming quarters[191]. - The company is exploring potential mergers and acquisitions to strengthen its market position and drive growth[191]. - Future guidance indicates a cautious outlook, with expectations of gradual recovery in market demand[191]. - The company is investing in new technologies to improve operational efficiency and product offerings[191]. - Overall, the financial results reflect challenges faced in the current economic environment, necessitating strategic adjustments[191].

证券代码：601882 证券简称：海天精工 公告编号：2023-024 一、利润分配方案内容 宁波海天精工股份有限公司（以下简称"公司"）2023 年半年度归属于上 市公司股东的净利润为人民币 321,381,986.05 元，截至 2023 年 6 月 30 日，公 司期末可供分配利润为人民币 1,078,556,236.30 元。以上财务数据未经审计。 经董事会决议，公司 2023 年半年度拟以实施权益分派股权登记日登记的总股本 为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1.80 元（含税）。截至 2023 年 6 月 30 日，公司总股本 522,000,000 股，以此计算合计拟派发现金红利 93,960,000.00 元（含税）。 宁波海天精工股份有限公司 2023 年半年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份 ...

证券代码：601882 证券简称：海天精工 公告编号：2023-022 宁波海天精工股份有限公司 第四届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、 董事会会议召开情况 2023 年 8 月 29 日，宁波海天精工股份有限公司（以下简称"公司"）第四 届董事会第十一次会议以现场结合通讯表决方式在公司三楼会议室召开。应到董 事 9 人，实到董事 9 人，公司监事和部分高级管理人员列席了本次会议。本次会 议通知于 2023 年 8 月 18 日以电子邮件形式发出，会议由董事长张静章先生主持。 会议的召集、召开和表决符合《中华人民共和国公司法》、《公司章程》等的有关 规定。 二、 董事会会议审议情况 经与会全体董事认真审议并表决，通过如下议案： 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的海天精工： 《2023 年半年度报告》、《2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 (二) 关于公司 2023 年半年度利润分配方案的议案 ...

2023 年 8 月 29 日，宁波海天精工股份有限公司（以下简称"公司"）第四 届监事会第十一次会议以现场会议方式在公司三楼会议室召开。应到监事 3 人， 实到监事 3 人。监事会主席童永红先生主持了本次会议。本次会议通知于 2023 年 8 月 18 日以电子邮件形式发出。会议的召集、召开和表决符合《中华人民共 和国公司法》、《公司章程》等的有关规定。 二、 监事会会议审议情况 经与会全体监事认真审议并表决，通过如下议案： (一)公司 2023 年半年度报告及摘要 根据《证券法》第 82 条、中国证监会《公开发行证券的公司信息披露内容 与格式准则第 3 号——半年度报告的内容与格式（2021 年修订）》、上海证券交 易所《关于做好主板上市公司 2023 年半年度报告披露工作的通知》等的相关规 定要求，公司监事在全面了解和审阅公司 2023 年半年度报告后，发表审核意见 如下： 证券代码：601882 证券简称：海天精工 公告编号：2023-023 宁波海天精工股份有限公司 第四届监事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性 ...

独立董事：万伟军、冯绍刚、彭新敏 2023 年 8 月 29 日 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规则》 及《宁波海天精工股份有限公司章程》等有关规定，我们作为宁波海天精工股份 有限公司（以下简称"公司"）的独立董事，基于独立判断的立场，现就公司 2023 年半年度利润分配方案发表如下独立意见： 宁波海天精工股份有限公司独立董事 公司拟定的 2023 年半年度利润分配方案为：公司以实施权益分派股权登记 日登记的总股本为基数，拟向全体股东每 10 股派发现金红利 1.80 元（含税）。 截至 2023 年 6 月 30 日，公司总股本 522,000,000 股，以此计算合计拟派发现金 红利 93,960,000.00 元（含税）。 对公司 2023 年半年度利润分配方案发表的独立意见 根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》、《公司章程》等有关 规定，公司董事会提议的 2023 年半年度利润分配方案符合有关法律、法规和《公 司章程》的规定，符合公司实际经营及财务状况，符合公司及股东的长远利益 ...

Financial Performance - The total operating revenue for Q1 2023 was RMB 783,170,248.71, representing an increase of 11.01% compared to RMB 705,513,478.14 in Q1 2022[20] - The net profit attributable to shareholders of the listed company was RMB 135,426,423.91, up 22.84% from the previous year[28] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 111,862,686.88, reflecting a growth of 20.34%[28] - Basic earnings per share for Q1 2023 were RMB 0.2594, an increase of 22.82% year-on-year[28] - The net profit for Q1 2023 was CNY 135,426,423.91, an increase of 22.8% compared to CNY 110,242,373.13 in Q1 2022[48] - Operating profit for Q1 2023 reached CNY 140,593,440.99, up from CNY 109,253,320.91 in the same period last year, reflecting a growth of 28.6%[48] - The total comprehensive income for Q1 2023 was CNY 134,865,016.56, compared to CNY 109,993,920.89 in Q1 2022, representing an increase of 22.6%[48] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.2594, up from CNY 0.2112 in Q1 2022, reflecting a growth of 22.8%[48] Operating Costs and Cash Flow - The total operating costs for Q1 2023 amounted to RMB 642,648,379.19, compared to RMB 592,901,131.03 in Q1 2022[20] - The net cash flow from operating activities was RMB -82,924,050.21, a decrease of 35.10% compared to the previous year[28] - The company reported a net cash outflow from operating activities of CNY -82,924,050.21, an improvement from CNY -127,780,110.69 in Q1 2022[44] - The company received CNY 18,146,628.85 in tax refunds, significantly higher than CNY 1,464,209.94 in the previous year[44] Assets and Liabilities - The total liabilities as of March 31, 2023, were RMB 2,332,515,941.30, down from RMB 2,537,415,525.65 in the previous year[18] - The total equity attributable to shareholders of the parent company increased to RMB 2,121,087,209.95 from RMB 1,985,436,305.57 year-on-year[18] - Total assets decreased by 1.53% to CNY 4,453,603,151.25 from CNY 4,522,851,831.22 at the end of the previous year[29] - Current liabilities decreased to CNY 2,175,819,545.65, down from CNY 2,378,318,542.06, indicating a reduction of approximately 8.49%[39] Shareholder Information - The number of common shareholders at the end of the reporting period was 15,507, with the top ten shareholders holding significant stakes[33] - The largest shareholder, Ningbo Haitian Co., Ltd., holds 201,986,000 shares, representing 38.69% of total shares[33] Research and Development - Research and development expenses increased to CNY 28,865,160.84, compared to CNY 25,690,777.34 in Q1 2022, marking an increase of 8.5%[48] Cash and Investment Activities - Cash inflow from investment activities was CNY 375,221,685.71, compared to CNY 121,002,926.10 in Q1 2022, showing a substantial increase[44] - The net cash flow from investing activities was $316,396,650.99, a significant improvement compared to the previous period's negative cash flow of -$52,739,127.65[50] - The total cash outflow from investing activities amounted to $58,825,034.72, while the cash inflow from financing activities was recorded at $509,915.18[50] - The net increase in cash and cash equivalents for the period was $231,532,704.77, contrasting with a decrease of -$181,282,148.71 in the prior period[50] - The ending balance of cash and cash equivalents reached $659,729,953.64, compared to $723,666,874.56 at the end of the previous period[50] Non-Recurring Items - The company reported a non-recurring government subsidy of RMB 22,926,331.58 during the period[9] - The company reported a total of $23,563,737.03 in non-operating income after tax adjustments[53]