Financial Performance - The company's operating revenue for Q3 2023 was ¥811,963,699.84, a decrease of 4.6% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥142,170,712.07, an increase of 6.04% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥132,913,411.53, reflecting a 2.05% increase compared to the previous year[3]. - The basic earnings per share for Q3 2023 was ¥0.2724, up 6.07% year-on-year[4]. - Operating profit for the third quarter was ¥486,265,410.20, up from ¥402,833,860.12 in the previous year, reflecting a growth of 20.73%[26]. - Net profit attributable to shareholders for the third quarter was ¥463,552,698.12, compared to ¥389,733,126.81 in the same quarter last year, marking an increase of 18.94%[26]. - Total operating revenue for the first three quarters of 2023 reached ¥2,507,272,917.10, an increase of 5.94% compared to ¥2,366,570,631.68 in the same period of 2022[25]. - Total operating costs for the first three quarters were ¥2,036,090,678.93, up from ¥1,958,173,982.41, reflecting an increase of 3.98%[25]. - Other comprehensive income after tax for the third quarter was ¥1,611,129.58, down from ¥3,439,620.28 in the same quarter last year, a decrease of 53.24%[26]. - Total comprehensive income for the period reached CNY 465,163,827.70, an increase from CNY 393,172,747.09 in the previous year[47]. - Basic and diluted earnings per share were both CNY 0.8880, up from CNY 0.7466 year-over-year[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,605,743,036.73, representing a 1.83% increase from the end of the previous year[4]. - Total liabilities decreased to ¥2,341,031,356.42 as of September 30, 2023, down from ¥2,537,415,525.65 at the end of 2022, a reduction of 7.73%[24]. - The company's total equity increased to ¥2,264,711,680.31 from ¥1,985,436,305.57, representing a growth of 14.06%[24]. - Shareholders' equity attributable to the parent company increased by 14.07% to ¥2,264,711,680.31 compared to the end of the previous year[4]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 178.53% to ¥238,533,892.58[4]. - Operating cash inflow totaled CNY 2,671,595,547.77, slightly up from CNY 2,664,961,031.86 in the previous period[29]. - Net cash outflow from operating activities was CNY 2,433,061,655.19, down from CNY 2,579,321,545.50[29]. - Net cash flow from operating activities reached CNY 238,533,892.58, a significant increase from CNY 85,639,486.36[29]. - Cash inflow from investment activities amounted to CNY 658,749,076.88, compared to CNY 373,400,426.51 previously[29]. - Net cash flow from investment activities was CNY 155,931,015.56, recovering from a negative CNY 341,176,474.64[29]. - Cash outflow from financing activities totaled CNY 189,267,494.00, slightly higher than CNY 187,254,347.76 in the prior period[30]. - The net increase in cash and cash equivalents was CNY 205,330,617.31, contrasting with a decrease of CNY 432,337,225.05 previously[30]. - Cash and cash equivalents at the end of the period stood at CNY 633,527,866.18, compared to CNY 472,611,798.22 at the end of the previous period[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,205[8]. - The largest shareholder, Ningbo Haitian Co., Ltd., holds 38.69% of the shares, while the second-largest shareholder, Anxin Asia (Hong Kong) Co., Ltd., holds 34.12%[8]. Research and Development - Research and development expenses for the first three quarters of 2023 were ¥98,618,480.44, compared to ¥86,896,401.92 in the same period of 2022, indicating an increase of 13.75%[25]. Employee Compensation - The company reported a decrease in employee compensation payable to ¥93,652,993.86 from ¥105,012,695.68, a decline of 10.66%[24]. Inventory - Inventory decreased slightly to CNY 1,569,400,849.13 from CNY 1,574,736,804.08[40]. Financial Expenses - The company recorded a financial expense of -¥10,396,908.92, an improvement compared to -¥38,144,563.79 in the previous year[25].

证券代码：601882 证券简称：海天精工 公告编号：2023-030 宁波海天精工股份有限公司 2023 年半年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.18 元 相关日期 | | | | | 日 | | --- | --- | --- | --- | --- | | 股份类别 Ａ股 | 股权登记日 2023/10/11 | 最后交易日 － | 除权（息）日 2023/10/12 | 现金红利发放 2023/10/12 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经宁波海天精工股份有限公司（以下简称"公司"）2023 年 9 月 19 日的 2023 年第一次临时股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 1. 实施办法 ...

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 8 月 30 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 12 日下午 16:00-17:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：601882 证券简称：海天精工 公告编号：2023-029 宁波海天精工股份有限公司 关于召开 2023 年半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。 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 2023 年半年度经营成果 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 10 月 12 日下午 16:00-17:00 会议召开时间：2023 年 10 月 1 ...

宁波海天精工股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 9 月 19 日 2023 年第一次临时股东大会会议资料 目 录 | 一、2023 | 年第一次临时股东大会会议议程 2 | | --- | --- | | 二、2023 | 年第一次临时股东大会会议须知 3 | | 三、2023 | 年第一次临时股东大会议案 5 | | 议案 | 1、关于公司 2023 年半年度利润分配方案的议案 5 | | 议案 | 2、关于选举公司董事的议案 6 | 1 2023 年第一次临时股东大会会议资料 一、2023 年第一次临时股东大会会议议程 现场会议时间：2023 年 9 月 19 日 14 点 00 分 现场会议地点：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、与会人员签到，领取会议资料；股东（或股东代理人）同时递交身份证明材 料（授权委托书、营业执照复印件、身份证复印件等）； 二、会议主持人宣布 2023 年第一次临时股东大会会议开始； 三、会议主持人宣布出席股东大会现场会议的股东（或股东代理人）人数及所持 有的表决权股份总数，占公司有表决权股份总数的比例；并同 ...

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：2023-022 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 ...