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]

证券代码：601882 证券简称：海天精工 公告编号：2023-012 宁波海天精工股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： 宁波海天精工股份有限公司（以下简称"公司"）已于 2023 年 3 月 21 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 4 月 18 日下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 董事、总经理：王焕卫先生 财务总监：俞盈女士 董事会秘书：谢精斌先生 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度经营成果及财 务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投 资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 18 日下午 16:00-17:00 会议召开时间：2023 年 4 月 1 ...

Financial Performance - The company's total revenue for 2022 was ¥3,177,482,321.32, representing a 16.37% increase from ¥2,730,486,727.61 in 2021[22]. - The net profit attributable to shareholders rose to ¥520,649,087.43, a 40.31% increase from ¥371,070,627.91 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥471,786,860.50, up 37.38% from ¥343,409,754.21 year-on-year[22]. - The operating cost was 2,309.56 million RMB, which increased by 13.87% compared to the previous year, primarily due to the growth in revenue[79]. - The gross profit margin for the general equipment manufacturing industry was 27.30%, with a year-on-year increase of 1.80 percentage points[81]. - The company achieved operating revenue of RMB 851,093,171.22 in Q4 2022, with a net profit attributable to shareholders of RMB 130,915,960.62[57]. - The company reported a significant increase in other income, which rose by 251.09% to RMB 40,326,983.19, compared to RMB 11,486,069.11 in the previous year[98]. - The total profit retained increased by 39.39%, reaching RMB 1,003,919,253.43, up from RMB 720,217,285.63 in the previous year[116]. - The company reported a net profit of 1,421.16 million CNY for Dalian Guohua, while Haitian Aolin recorded a net loss of 957.91 million CNY[137]. Cash Flow and Investments - The company's operating cash flow decreased to ¥218,055,427.00, a decline of 50.19% compared to ¥437,735,322.48 in the same period last year[1]. - The net cash flow from investing activities was -¥507,748,117.87, a significant drop of 838.19% from -¥54,119,802.59 in the previous year[2]. - The net cash flow from financing activities decreased to -¥190,380,809.49, down 49.38% from -¥127,449,325.67 year-on-year[2]. - The company reported a net cash flow from operating activities of RMB 132,415,940.64 in Q4 2022, indicating strong operational efficiency[57]. - The company reported a total of RMB 460,062,107.57 in trading financial assets by the end of 2022, reflecting a significant increase of RMB 280,062,107.57 during the period[61]. Market and Sales Performance - The top five customers contributed ¥76,957.31 million in sales, accounting for 24.22% of total annual sales[8]. - The top five suppliers accounted for ¥68,236.45 million in purchases, representing 29.92% of total annual purchases[10]. - In 2022, the company's domestic and overseas sales revenue both reached historical highs despite a challenging macro environment[36]. - The overseas sales revenue surged by 77.66%, significantly outpacing domestic sales growth[81]. - The CNC machine tool industry experienced a 0.3% decline in operating revenue in 2022, while the company continues to expand its market share[67]. Research and Development - The company holds 238 patents and has over 20 years of experience in the R&D of CNC machine tools, positioning itself as a leading enterprise in China[47]. - R&D expenses increased due to higher investment in research and development personnel[77]. - Research and development expenses totaled RMB 118,208,573.25, which is 3.72% of the operating revenue, reflecting a 4.25% increase from the previous year[109]. - The company aims to increase R&D investment to strengthen product performance and fill specification gaps, particularly in high-speed electric spindles and related components[143]. Strategic Initiatives - The company established a new energy division at the beginning of the year, which has been steadily increasing production capacity[37]. - The company acquired 328 acres of land in Ningbo for the construction of a high-end CNC machine tool intelligent production base[37]. - The company is focusing on the development of new business growth points in industries such as new energy vehicles, aligning with national industrial development policies[62]. - The company is expanding its domestic and international market presence, with a focus on weak markets to increase market share and enhance channel management capabilities[145]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the technology sector[184]. Governance and Management - The company has established a robust investor relations management system, enhancing transparency and protecting investor interests[171]. - The company maintains independence from its controlling shareholder in personnel, assets, finance, organization, and business[169]. - The company’s governance structure has been strengthened in accordance with the Company Law and relevant regulations, ensuring long-term development[164]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring compliance with relevant laws and regulations[169]. - The total pre-tax remuneration for the board of directors and senior management during the reporting period amounted to 864.80 million yuan[173]. Challenges and Risks - The company faces risks from a complex international environment, including high inflation in developed economies and unstable global machine tool demand[147]. - The company experienced a 667.43% increase in financial expenses due to foreign exchange gains[98]. - The company faced intense competition in the CNC machine tool industry, particularly from high-end manufacturers in Japan and Germany, necessitating ongoing efforts to close the technology gap[165].

Financial Performance - The company's operating revenue for Q3 2022 was ¥851,093,171.22, representing a year-on-year increase of 14.96%[7] - The net profit attributable to shareholders for Q3 2022 was ¥134,067,323.15, reflecting a year-on-year growth of 28.90%[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥130,244,634.91, with a year-on-year increase of 32.41%[7] - The basic earnings per share for Q3 2022 was ¥0.2568, up 28.85% compared to the same period last year[10] - The diluted earnings per share for Q3 2022 was also ¥0.2568, showing an increase of 28.85% year-on-year[10] - Operating profit for the first three quarters of 2022 was ¥402,833,860.12, compared to ¥285,226,262.51 in 2021, marking a significant increase of 41.3%[36] - Net profit attributable to shareholders of the parent company for the first three quarters of 2022 was ¥389,733,126.81, up from ¥262,822,474.65, representing a growth of 48.3%[36] - Other comprehensive income after tax for the first three quarters was ¥3,439,620.28, compared to a loss of ¥173,994.17 in the previous year[36] - The total comprehensive income for the period reached CNY 393,172,747.09, compared to CNY 262,648,480.48 in the same period last year, reflecting a significant increase[38] - Basic and diluted earnings per share were CNY 0.7466, up from CNY 0.5035 year-over-year[38] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥4,465,577,093.12, a year-on-year increase of 9.33%[10] - The equity attributable to shareholders at the end of Q3 2022 was ¥1,854,287,832.97, reflecting a year-on-year increase of 12.69%[10] - Total liabilities amounted to ¥2,611,289,260.15, an increase from ¥2,438,821,941.31, indicating a rise of 7.1%[30] - Total equity attributable to shareholders of the parent company reached ¥1,854,287,832.97, compared to ¥1,645,518,104.87, reflecting an increase of 12.7%[30] - The total assets of the company increased to ¥4,465,577,093.12 from ¥4,084,340,046.18, showing a growth of 9.3%[30] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥85,639,486.36, which decreased by 61.97% compared to the same period last year[10] - Cash inflow from operating activities totaled CNY 2,664,961,031.86, compared to CNY 2,019,687,191.08 in the previous year, indicating a growth of approximately 32%[39] - The net cash flow from operating activities was CNY 85,639,486.36, down from CNY 225,199,650.31 in the same period last year[41] - Cash outflow from investing activities amounted to CNY 714,576,901.15, compared to CNY 549,472,576.67 in the previous year, representing an increase of about 30%[41] - The net cash flow from investing activities was negative at CNY -341,176,474.64, compared to CNY -212,117,874.98 in the same period last year[41] - The company reported a total cash outflow from financing activities of CNY 187,254,347.76, compared to CNY 124,236,000.00 in the previous year[41] - The company experienced a net decrease in cash and cash equivalents of CNY -432,337,225.05, compared to CNY -113,272,542.22 in the same period last year[41] Shareholder Information - The company has a strong shareholder base, with the top three shareholders holding a combined total of 416,300,000 shares, representing approximately 77.75% of the total shares[21] - The company is under the control of its actual controller, indicating a stable governance structure which may influence future strategic decisions[21] Operational Metrics - Total operating revenue for the first three quarters of 2022 reached ¥2,366,570,631.68, an increase of 17.8% compared to ¥2,008,822,056.28 in the same period of 2021[32] - Total operating costs for the same period were ¥1,958,173,982.41, up from ¥1,714,595,932.52, reflecting a growth of 14.2%[32] - Research and development expenses for the first three quarters were ¥86,896,401.92, up from ¥72,166,423.38, indicating a growth of 20.4%[32] Inventory and Receivables - Current assets totaled RMB 3,650,174,771.28, up from RMB 3,344,814,781.36 year-over-year[24] - Inventory increased to RMB 1,563,235,945.87 from RMB 1,277,857,607.74, reflecting a growth of approximately 22.3%[24] - Accounts receivable rose to RMB 297,165,902.82 from RMB 237,447,711.73, indicating an increase of about 25.1%[24] Deferred Income and Contract Liabilities - The company reported a decrease in deferred income from ¥72,111,757.13 to ¥65,241,625.63, a decline of 8.2%[30] - The company reported a significant increase in contract liabilities to RMB 1,009,024,713.90 from RMB 856,379,678.68, representing a growth of approximately 17.8%[27]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,515,477,460.46, representing a 19.47% increase compared to ¥1,268,496,718.19 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached ¥255,665,803.66, marking a significant increase of 60.99% from ¥158,809,925.50 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 214,116,564.07, an increase of 50.34% compared to the previous year[23]. - Basic earnings per share were CNY 0.4898, up 61.01% from the same period last year[23]. - The total profit for the first half of 2022 was CNY 288.82 million, a significant increase of 61.5% from CNY 178.88 million in the same period last year[151]. - The company reported a significant increase in other income, which rose to CNY 38.02 million from CNY 10.52 million, indicating a growth of 261.5%[151]. - The total comprehensive income for the first half of 2022 was CNY 257.13 million, compared to CNY 158.71 million, reflecting a growth of 62.1%[151]. Cash Flow and Assets - The net cash flow from operating activities was -CNY 102,602,648.72, reflecting a 200% decrease compared to the previous year[23]. - The company's cash and cash equivalents decreased by 43.81% to ¥563,943,559.58 from ¥1,003,566,451.02 in the previous year, primarily due to increased payments for materials, land use rights purchases, and dividend distributions[53]. - The company's total assets at the end of the reporting period were CNY 4,226,595,800.08, an increase of 3.48% compared to the end of the previous year[23]. - The company's cash and cash equivalents at the end of the period were CNY 458,724,541.67, down from CNY 620,067,906.01 at the end of the previous year[160]. - The total liabilities rose to ¥2,508,701,456.79 from ¥2,438,821,941.31, marking an increase of about 2.9%[138]. Research and Development - Research and development expenses rose by 16.16% to approximately ¥55.67 million, reflecting higher personnel costs in R&D[48]. - The company holds 225 authorized patents, showcasing its strong position in the R&D of CNC machine tools[42]. - Research and development expenses for the first half of 2022 were ¥55,674,284.15, compared to ¥47,930,426.77 in the same period of 2021, showing an increase of 16.3%[145]. Environmental Compliance - The company is classified as a key pollutant discharge unit by the Ningbo Environmental Protection Department, with major pollutants including wastewater, waste gas, noise, and solid waste[83]. - Wastewater discharge meets the standards with concentrations of COD at 275 mg/L, ammonia nitrogen at 0.734 mg/L, and total phosphorus at 0.02 mg/L, all below the respective limits[83]. - The company has constructed its own wastewater treatment plant, ensuring that all wastewater discharged meets the required standards[86]. - The company conducts annual monitoring of wastewater, waste gas, and noise levels through qualified third-party agencies, with all pollutants reported to be within standards[89]. - There were no administrative penalties imposed on the company during the reporting period for environmental issues[90]. Corporate Governance - The report indicates that all board members attended the board meeting, ensuring the authenticity and completeness of the financial report[5]. - There were no significant changes in the company's board or management personnel during the reporting period[79]. - The company has committed to maintaining the lock-up period for shares held by major shareholders, with specific conditions for any potential share reductions[94]. Related Party Transactions - The company engaged in related party transactions amounting to 18,833,140.92, representing 1.24% of similar transaction amounts[108]. - The company has committed to fair and equitable transactions with related parties, ensuring compliance with legal and regulatory requirements[100]. Risks and Challenges - The company faces risks from economic cycles affecting the machine tool industry, which is heavily influenced by fixed asset investments[71]. - The ongoing global COVID-19 pandemic presents uncertainties that could impact market demand and supply chain stability[74]. - The competitive landscape includes challenges from high-end CNC machine tool manufacturers from Japan and Germany, necessitating ongoing technological advancements[72].

Financial Performance - The company's operating revenue for Q1 2022 was ¥705,513,478.14, representing a year-on-year increase of 30.87%[6] - The net profit attributable to shareholders of the listed company was ¥110,242,373.13, up 77.47% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥92,954,183.99, reflecting a 57.68% increase year-on-year[6] - Basic earnings per share for the period was ¥0.2112, an increase of 77.48% compared to the previous year[6] - The weighted average return on net assets was 6.48%, an increase of 2.14 percentage points from the previous year[6] - Total operating revenue for Q1 2022 was RMB 705,513,478.14, an increase of 30.9% compared to RMB 539,100,403.83 in Q1 2021[30] - Net profit for Q1 2022 reached RMB 110,242,373.13, representing a 77.5% increase from RMB 62,117,696.05 in Q1 2021[30] - Basic and diluted earnings per share for Q1 2022 were both RMB 0.2112, compared to RMB 0.1190 in Q1 2021[32] - The company reported a total comprehensive income of RMB 109,993,920.89 for Q1 2022, compared to RMB 62,219,444.81 in Q1 2021[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,134,486,813.33, a 1.23% increase from the end of the previous year[9] - The equity attributable to shareholders of the listed company was ¥1,756,029,950.71, up 6.72% from the end of the previous year[9] - Total current assets increased to RMB 3,497,515,249.54 from RMB 3,344,814,781.36, representing a growth of approximately 4.56% year-over-year[22] - Total liabilities decreased to RMB 2,378,456,862.62 from RMB 2,438,821,941.31, a reduction of approximately 2.47%[25] - Current liabilities totaled RMB 2,260,274,756.37, down from RMB 2,320,088,731.95, indicating a decrease of about 2.58%[25] - Non-current assets decreased to RMB 636,971,563.79 from RMB 739,525,264.82, a decline of approximately 13.87%[25] - Total equity attributable to shareholders was RMB 1,756,029,950.71, up from RMB 1,645,518,104.87 in the previous period[30] - The company’s total assets amounted to RMB 4,134,486,813.33, compared to RMB 4,084,340,046.18 in the previous period[30] Cash Flow - The company reported a net cash flow from operating activities of -¥127,780,110.69, which is a 6.03% decrease year-on-year[6] - Cash flow from operating activities in Q1 2022 was RMB 834,650,007.47, significantly higher than RMB 390,816,321.45 in Q1 2021[32] - Total cash outflow from operating activities was 991,385,734.43, up from 535,590,977.67, leading to a net cash flow from operating activities of -127,780,110.69, slightly improved from -135,984,353.40[35] - Cash received from operating activities related to other business activities was 27,491,406.33, a significant increase from 7,279,368.67[35] - The company reported a net increase in cash and cash equivalents of -181,282,148.71, compared to -99,384,859.22 in the prior period[37] - The ending balance of cash and cash equivalents was 723,666,874.56, up from 552,475,185.15[37] Investments and Expenses - Research and development expenses for Q1 2022 totaled RMB 25,690,777.34, an increase of 28.4% from RMB 19,987,083.25 in Q1 2021[30] - Cash received from investment recoveries was 120,000,000.00, up from 60,000,000.00, showing a strong recovery in investments[36] - Cash paid for investments increased significantly to 160,000,000.00 from 20,000,000.00, indicating aggressive investment strategies[36] - Cash paid to employees increased to 112,332,856.78 from 90,907,132.30, reflecting a rise in labor costs[35] - Cash paid for taxes decreased to 30,659,967.33 from 57,963,485.24, indicating improved tax efficiency[35] Revenue Drivers - The increase in revenue and net profit was primarily due to an increase in orders and production volume[11] - Total operating costs for Q1 2022 were RMB 592,901,131.03, up 27.1% from RMB 466,226,126.06 in Q1 2021[30] - Accounts receivable rose to RMB 251,764,644.41 from RMB 237,447,711.73, an increase of approximately 6.00%[22] - Inventory increased to RMB 1,380,838,044.29 from RMB 1,277,857,607.74, reflecting a growth of about 8.04%[22] - The company reported a significant increase in prepayments to RMB 12,133,350.95 from RMB 5,845,775.39, a rise of approximately 107.00%[22]

Financial Performance - In 2021, the company's operating revenue reached ¥2,730,486,727.61, a 67.30% increase compared to ¥1,632,063,155.17 in 2020[25]. - The net profit attributable to shareholders was ¥371,070,627.91, representing a significant increase of 168.46% from ¥138,221,240.35 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥343,409,754.21, up 192.37% from ¥117,457,783.77 in 2020[25]. - The company's total assets increased by 37.30% to ¥4,084,340,046.18 at the end of 2021, compared to ¥2,974,687,264.81 at the end of 2020[25]. - The basic earnings per share rose to ¥0.71, a 173.08% increase from ¥0.26 in 2020[25]. - The weighted average return on equity increased by 14.38 percentage points to 24.71% in 2021, compared to 10.33% in 2020[25]. - The company achieved record high domestic and overseas sales revenue in 2021, driven by increased equipment investment demand in aerospace, new energy, and export industries[36]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q4 2023, representing a year-over-year growth of 25%[148]. - The company achieved a net profit margin of 12%, translating to a net profit of around $144 million[154]. Dividend Distribution - The company plans to distribute a cash dividend of 3.56 RMB per 10 shares, totaling 185,832,000 RMB based on a total share capital of 522,000,000 shares[6]. - The company approved a cash dividend distribution plan for 2020, distributing 2.38 RMB per 10 shares, totaling 124,236,000 RMB[188]. - For 2021, the proposed cash dividend is 3.56 RMB per 10 shares, amounting to 185,832,000 RMB[188]. - The company plans to distribute at least 33% of its distributable profits as cash dividends each year, with a minimum of 40% in cases of significant investments or cash expenditures exceeding 200 million[182][183]. - The company has not made any adjustments to its cash dividend policy during the reporting period[187]. Risk Management - The company emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting potential investment risks[7]. - The company has detailed various risks and countermeasures in its management discussion and analysis section[10]. - The company faces risks from economic cycles affecting fixed asset investments in downstream industries, which directly impact supply and demand in the machine tool sector[125]. - The ongoing global COVID-19 pandemic and geopolitical uncertainties pose risks to market demand and supply chain stability, potentially affecting the company's operational environment[130]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company maintains a commitment to the accuracy and completeness of its financial reports, as stated by its management[4]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has established a robust investor relations management system to ensure transparency and protect investor interests[135]. - The company has established effective control mechanisms for subsidiary management, financial status, and information disclosure[195]. - The company has actively conducted self-inspections and rectifications to enhance corporate governance and internal control management[196]. Research and Development - The company has a strong focus on R&D, holding 240 patents and collaborating with domestic research institutions[52]. - The company plans to increase R&D investment, particularly in developing new series of gantry machining centers and high-speed horizontal machining centers, to enhance product performance and competitiveness[123]. - The company is investing in R&D, with a budget increase of 30% for the upcoming fiscal year, focusing on innovative technologies[149]. - The company aims to gradually increase the proportion of variable compensation in total salary to effectively motivate employees[177]. Market Expansion - The company will strengthen domestic and international market expansion, with a focus on establishing an independent subsidiary in Indonesia to accelerate global marketing efforts[124]. - Market expansion plans include entering three new international markets by the end of 2024, projected to increase market share by 5%[149]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring at least two companies within the next year[149]. Operational Efficiency - The company plans to optimize production capacity through increased automation and improved supply chain capabilities, aiming to reduce labor intensity for workers[123]. - Operational efficiency improvements are expected to reduce costs by 10%, contributing to higher profit margins[149]. - The company reported a net profit margin of 15%, up from 12% in the previous year, reflecting improved operational performance[149]. Employee Management - The company reported a total of 1,883 employees, with 1,517 in the parent company and 366 in major subsidiaries[176]. - The company has established a competitive salary system, with total salary determined based on key operational indicators, ensuring a fixed salary and performance-based incentives[177]. - The company has a comprehensive training system to support employee development, covering various aspects including corporate culture and professional skills[180]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with major pollutants including wastewater, waste gas, noise, and solid waste[198]. - The wastewater discharge concentrations for COD, ammonia nitrogen, suspended solids, total phosphorus, and total zinc are 390 mg/L, 10.5 mg/L, 18 mg/L, 1.24 mg/L, and 0.18 mg/L respectively, all within the regulatory limits[199].

证券代码：601882 证券简称：海天精工 公告编号：2021-031 宁波海天精工股份有限公司 关于参加"宁波辖区 2021 年度上市公司投资者网上 集体接待日主题活动"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。 为进一步加强宁波辖区上市公司与投资者特别是中小投资者的沟通交流，增 强上市公司的透明度，提升公司治理水平，促进公司规范运作，在宁波证监局指 导下，宁波上市公司协会将联合深圳市全景网络有限公司共同举办"心系投资者 携手共行动"——宁波辖区 2021 年度上市公司投资者网上集体接待日主题活动。 活动于 2021 年 11 月 18 日下午 15:00-17:00 举行，平台登陆地址为： https://rs.p5w.net/。 届时，宁波海天精工股份有限公司高管人员将参加本次活动，通过网络在线 交流形式，就公司治理、发展战略、经营状况、可持续发展等投资者所关心的问 题，与投资者进行"一对多"形式的沟通与交流。欢迎广大投资者踊跃参与！ 特此公告。 宁波海天精工股份有限公司董事会 2021 年 11 月 ...