宁波弘讯科技股份有限公司独立董事 对第四届董事会 2023 年第三次会议相关事项发表的独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》及《公司 章程》等有关规定，我们作为宁波弘讯科技股份有限公司（以下简称"公司"） 的独立董事，本着对公司、全体股东负责的态度，现就公司第四届董事会 2023 年第三次会议的有关议案发表独立意见如下： 一、 关于公司计提信用减值与资产减值准备的独立意见 我们认为公司本次计提信用减值与商誉减值准备事项依据充分，履行了相应 的审批程序，符合《企业会计准则》和公司相关会计政策的规定，公司计提信用 减值与资产减值准备后，能够更加客观、公允地反映公司的资产状况和经营成果， 可以使公司关于资产价值的会计信息更加真实可靠，具有合理性，不存在损害公 司及股东利益特别是中小股东利益的情形。 因此，我们同意公司《关于公司计提信用减值与资产减值准备的议案》。 （以下无正文） 独立董事：唐功远、沈玉平、曹红 2023年8月18日 1 / 1 ...

证券代码：603015 证券简称：弘讯科技 公告编号：2023-023 二、 召开的时间、地点 会议召开时间：2023 年 8 月 29 日(星期二)15:00－16:00 会议召开地点：上海证券报•中国证券网(https://roadshow.cnstock.com/) 会议召开方式：网络互动方式 投资者可以在 2023 年 8 月 28 日（星期一）16:00 前将需要了解的情况和关 注问题预先发送至公司投资者关系邮箱(info@techmation.com.cn)，公司将 在说明会上就投资者普遍关注的问题进行回答。 宁波弘讯科技股份有限公司 关于召开 2023 年半年度网上业绩说明会的预告公告 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： 宁波弘讯科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日于上海 证券交易所网站(www.sse.com.cn)披露了《2023 年半年度报告》公告。为使广大投 资者更加全面、深入地了解公司情况，公司决定召开 2023 年半年度业绩说明会，就 投 ...

证券代码：603015 证券简称：弘讯科技 公告编号：2023-020 宁波弘讯科技股份有限公司 第四届董事会 2023 年第三次会议决议公告 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法律责任。 一、 董事会会议召开情况 2023年8月18日，宁波弘讯科技股份有限公司（以下简称"本公司"或者"公司"）第四届 董事会2023年第三次会议以现场结合通讯方式在公司二楼会议室召开。本次应到董事9人， 实到董事9人，会议由董事长熊钰麟先生主持，公司监事和高级管理人员列席了会议。本 次会议通知于2023年8月8日以电子邮件形式发出，会议的召开符合《中华人民共和国公司 法》、公司章程的有关规定。 二、 董事会会议审议情况 1. 审议通过《关于公司2023年半年度报告全文及摘要的议案》。 具体内容详见披露于上海证券交易所网站（www.sse.com.cn）的《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。 2. 审议通过《关于公司计提信用减值与资产减值准备的议案》。 宁波弘讯科技股份有限公司 ...

证券代码：603015 证券简称：弘讯科技 公告编号：2023-021 宁波弘讯科技股份有限公司 第四届监事会 2023 年第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 2023年8月18日，宁波弘讯科技股份有限公司第四届监事会2023年第三次会议在公司二 楼会议室以现场结合通讯方式召开。应到监事3人，实到监事3人。监事会主席林丹桂女士主 持了本次会议，董事会秘书列席了会议。本次会议通知于2023年8月8日以电子邮件形式发出。 会议的召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、监事会会议审议情况 1. 审议通过《关于公司2023年半年度报告全文及摘要的议案》; 表决结果：同意3票，反对0票，弃权0票。 监事会对公司2023年半年度报告及摘要进行审阅，认为公司2023年半年度报告的编制 和审议程序符合法律、法规、公司章程和公司内部管理制度的各项规定；公司2023年半年 度报告的内容和格式符合中国证监会和证券交易所的相关规定，所包含的信息从各个方面 真实地反映出公司当年 ...

证券代码：603015 证券简称：弘讯科技 公告编号：2023-022 关于 2023 年半年度计提信用减值和资产减值准备的公告 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法律责任。 宁波弘讯科技股份有限公司（以下简称"公司"或"弘讯科技"）于 2023 年 8 月 18 日召开第四届董事会 2023 年第三次会议审议通过了《关于计提信用减 值准备与资产减值准备的议案》，现将计提减值准备的相关情况公告如下： 一、 本次计提减值准备情况的概述 根据《企业会计准则》及公司会计政策相关规定，为客观反映公司的财务状 况、经营成果，基于谨慎性原则，公司对截止 2023 年 6 月 30 日资产进行全面清 查，对各类资产的可变现净值、可回收金额进行了充分评估和分析，对可能发生 减值损失的资产计提减值准备。经过减值测试，公司当期计提各项减值准备 10,791,178.06 元，具体如下： | 会计科目 | 明细事项 | 金额（元） | | --- | --- | --- | | 信用减值 准备 | 应收票据坏账损失 | -453,765.58 | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥159,901,504.28, representing a decrease of 23.61% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥9,144,772.26, down 40.28% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,655,846.80, a decline of 42.09% compared to the previous year[5] - The basic earnings per share for Q1 2023 was ¥0.02, reflecting a decrease of 50.00% year-on-year[6] - The diluted earnings per share for Q1 2023 was also ¥0.02, down 50.00% compared to the same period last year[6] - The company reported a net profit margin of 2.5% for Q1 2023, compared to 10.0% in Q1 2022[20] - In Q1 2023, the company's net profit was CNY 7,510,627.37, a decrease of 42.5% compared to CNY 13,087,184.63 in Q1 2022[21] - The company's operating profit decreased to CNY 7,324,516.27, down 59.0% from CNY 17,863,182.60 in Q1 2022[21] - The company reported a total comprehensive income of CNY 5,736,470.32, compared to a loss of CNY 2,769,510.72 in the same quarter last year[22] Cash Flow and Assets - The net cash flow from operating activities was -¥7,881,366.94, an increase of 71.79% year-on-year, primarily due to increased collections from accounts receivable[9] - The cash flow from operating activities showed a net outflow of CNY 7,881,366.94, an improvement from a net outflow of CNY 27,939,246.93 in Q1 2022[26] - The company's cash and cash equivalents decreased to RMB 265.73 million from RMB 309.43 million, a decline of 14.1%[15] - The cash and cash equivalents at the end of the period were CNY 219,223,502.26, a decrease from CNY 319,050,782.18 at the end of Q1 2022[27] - The investment activities resulted in a net cash outflow of CNY 28,589,661.90, contrasting with a net inflow of CNY 24,120,807.09 in Q1 2022[26] - Total assets at the end of Q1 2023 were ¥2,081,065,848.82, a decrease of 1.08% from the end of the previous year[6] - Total assets decreased to RMB 2.08 billion from RMB 2.10 billion, a reduction of 1.4%[16] Equity and Liabilities - The equity attributable to shareholders at the end of Q1 2023 was ¥1,325,059,615.12, an increase of 0.36% from the end of the previous year[6] - Shareholders' equity increased to RMB 1.34 billion from RMB 1.33 billion, reflecting a growth of 0.5%[17] - Total liabilities decreased to RMB 742.89 million from RMB 776.21 million, a decline of 4.3%[16] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 155.32 million, down 17.6% from RMB 188.54 million in Q1 2022[20] - Research and development expenses rose to CNY 16,178,111.03, up 6.1% from CNY 15,244,157.05 in the previous year[21] - The company incurred financial expenses of CNY 1,391,712.29, compared to a financial income of CNY 1,236,500.71 in the previous year[21] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters[20]

证券代码：603015 证券简称：弘讯科技 公告编号：2023-013 宁波弘讯科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度网上业绩说明会的预告公告 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： (一) 会议召开时间：2023 年 5 月 9 日（星期二）15:00－16:00 会议召开时间：2023 年 5 月 9 日(星期二)15:00－16:00 会议召开地点：上海证券报•中国证券网(https://roadshow.cnstock.com/) 会议召开方式：网络互动方式 投资者可以在 2023 年 5 月 8 日（星期一）16:00 前将需要了解的情况和关注 问题预先发送至公司投资者关系邮箱(info@techmation.com.cn)，公司将在 说明会上就投资者普遍关注的问题进行回答。 (二) 会议召开地点：上海证券报•中国证券网 (https://roadshow.cnstock.com/) (三) 会议召开方式：网络互动方式 三、 公司参加人员 宁波弘讯科技股份有限公司（ ...

Financial Performance - The net profit attributable to the parent company for 2022 was RMB 47,728,069.59, while the parent company achieved a net profit of RMB 83,300,593.02 after a 10% statutory surplus reserve of RMB 8,330,059.30 was deducted[6]. - The distributable profit for the parent company in 2022 was RMB 39,398,010.29, with a proposed cash dividend of RMB 0.05 per share based on a total share capital of 40,421,900 shares[6]. - The company's operating revenue for 2022 was CNY 732.96 million, a decrease of 21.61% compared to CNY 934.97 million in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 47.73 million, down 46.27% from CNY 88.83 million in 2021[28]. - The basic earnings per share for 2022 was CNY 0.12, a decline of 45.45% from CNY 0.22 in 2021[30]. - The weighted average return on equity for 2022 was 3.63%, a decrease of 3.26 percentage points from 6.89% in 2021[30]. - The net cash flow from operating activities for 2022 was CNY 73.17 million, down 24.15% from CNY 96.46 million in 2021[28]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was CNY 27.85 million, down 63.56% from CNY 76.43 million in 2021[28]. Risk Management - The company reported no significant risks that could materially affect its operations during the reporting period[11]. - The company has a comprehensive risk management strategy in place to address potential operational risks[11]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8]. - There were no violations of decision-making procedures regarding external guarantees during the reporting period[9]. - The company faces risks of declining gross margins due to intensified market competition and fluctuations in commodity prices affecting electronic component supply costs[120]. - As of December 31, 2022, accounts receivable accounted for 17.77% of total current assets, posing a risk of asset loss if not collected on time, although the company has implemented robust accounting policies to mitigate this risk[120]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings through technological advancements[19]. - The company is actively pursuing new strategies for growth, including potential mergers and acquisitions[19]. - The company is actively expanding into the Taiwanese market, addressing local electricity shortages with its energy storage solutions[45]. - The company is collaborating with local system integrators in Taiwan to promote its EDO home energy storage systems[45]. - The company is actively expanding its market presence, with business operations extending to regions such as the UAE, Turkey, and Poland in 2022[69]. - The company plans to focus on expanding its market presence and developing new technologies to improve future performance[30]. Research and Development - R&D investment accounted for 9.68% of total revenue in 2022, with 46% of employees engaged in research and development activities[63]. - The company has developed a modular home energy storage system (EDO series) that can be expanded and is designed for safety and longevity, utilizing lithium iron phosphate batteries[60]. - The company has established a comprehensive R&D system across multiple locations, enhancing its technological capabilities and market responsiveness[62]. - The company is continuously developing a new generation control system and actuator to meet industry demands, which is expected to broaden market space[86]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards and effective decision-making[127]. - The company has established a long-term mechanism to enhance governance levels and promote healthy development[133]. - The company has implemented a cash dividend policy in accordance with its profit distribution regulations, emphasizing the importance of investor returns[129]. - The company has developed a robust investor relations management system to facilitate communication and protect investor interests[129]. - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[130]. - The company will continue to enhance corporate governance in accordance with regulatory requirements, aiming to improve operational standards and protect shareholder rights[133]. Social Responsibility and Environmental Commitment - The company invested 11.59 million yuan in environmental protection during the reporting period[178]. - The company reduced carbon emissions by 90 tons through various measures, including the use of low-energy equipment and distributed photovoltaic power generation[182]. - Total social responsibility investment amounted to CNY 176,600, with CNY 140,000 allocated to financial support for Sichuan Meigu County and CNY 36,600 for material donations[191]. - The company has organized various public welfare activities, including blood donation and material donations, enhancing its social image[190]. Employee Development - The total number of employees in the parent company and major subsidiaries is 714, with 291 in the parent company and 423 in subsidiaries[161]. - The company has a structured training plan that includes various training activities aimed at talent development and employee value enhancement[163]. - The company has established a comprehensive talent development mechanism, focusing on employee training and growth, ensuring a healthy work environment[189]. Financial Management - The company reported total assets of RMB 86.32 million and a net profit of RMB -1.95 million for Shanghai Qiao Hong Company[103]. - The company achieved a net profit of RMB 1.71 million for Hongxun Software Company, with total assets of RMB 24.80 million[103]. - The company has made significant investments in fixed assets, which will lead to increased depreciation expenses, potentially affecting overall profitability in the short term[120]. - The company reported a significant decrease in short-term borrowings by 53.54% to ¥144,289,519.36, reflecting improved liquidity management[91]. Shareholder Engagement - The company plans to implement a shareholder return plan for the years 2022-2026[133]. - The company has not proposed a cash profit distribution plan for the reporting period, as it has a positive distributable profit[171]. - The company has a profit distribution policy that emphasizes sustainable development and maintaining shareholder rights[166]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 8.5925 million yuan (pre-tax)[147].

宁波弘讯科技股份有限公司投资者关系活动记录表 编号：20220701 | --- | --- | --- | |-------------------------|--------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥154,190,500.25, a decrease of 31.22% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥8,341,844.42, down 60.32% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥3,338,708.69, a decline of 82.81% compared to the previous year[4] - The net profit attributable to shareholders for the year-to-date was ¥43,376,630.44, down 45.76% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2022 was CNY 583,584,805.67, a decrease of 20.7% compared to CNY 736,202,815.73 in the same period of 2021[18] - Net profit for the third quarter of 2022 was CNY 44,087,917.37, a decline of 40.7% compared to CNY 74,341,966.30 in the same quarter of 2021[19] - Basic earnings per share for the third quarter of 2022 were CNY 0.11, down from CNY 0.20 in the same quarter of 2021[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,045,203,678.16, representing an 8.30% decrease from the end of the previous year[5] - The company's total assets as of the end of the third quarter of 2022 were CNY 2,045,203,678.16, down from CNY 2,230,284,497.49 at the end of the previous year[17] - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 727,028,261.59, a decrease from CNY 908,324,015.25 at the end of the previous year[17] - Total current assets decreased to ¥1,123,518,985.07 from ¥1,340,675,392.69, a reduction of about 16.2%[15] - The company reported a total non-current asset value of ¥921,684,693.09, up from ¥889,609,104.80, indicating an increase of about 3.6%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥62,614,757.96, an increase of 102.71% due to improved accounts receivable collections[5] - Cash flow from operating activities for the first three quarters of 2022 was CNY 681,652,594.81, an increase from CNY 608,029,652.70 in the same period of 2021[22] - The net cash inflow from operating activities was CNY 62,614,757.96, an increase from CNY 30,889,388.31 in the previous year, reflecting a growth of 102.3%[23] - The total cash outflow from operating activities was CNY 645,290,559.28, an increase from CNY 611,377,461.94, indicating a rise of 5.5%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,061[11] - The largest shareholder, RED FACTOR LIMITED, holds 161,131,400 shares, representing 39.8% of total shares[11] Government Support and Subsidies - The company received government subsidies amounting to ¥6,218,093.72 during the reporting period, contributing to the overall financial performance[7] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 47,544,042.09, a decrease from CNY 54,187,112.20 in the same period of 2021[18] - The company has no significant new product or technology developments mentioned in the report[12] Market and Expansion - There are no updates on market expansion or mergers and acquisitions in the current reporting period[12] Inventory and Costs - The company reported a decrease in gross profit contribution due to lower sales volumes in industrial control and drive system products[9] - Total operating costs for the first three quarters of 2022 were CNY 536,727,715.47, down 17.6% from CNY 651,629,077.84 in the previous year[18] - Inventory increased to ¥391,484,923.55 from ¥383,433,928.78, showing a growth of approximately 2.8%[15] Cash and Equivalents - The company's cash and cash equivalents decreased to ¥286,814,129.95 from ¥412,953,671.06 year-over-year, a decline of approximately 30.5%[14] - The cash and cash equivalents at the end of the period amounted to CNY 243,290,146.84, a decrease from CNY 246,688,478.60 year-over-year[24] Tax and Refunds - The company received tax refunds totaling CNY 10,129,659.14, compared to CNY 19,677,180.95 in the previous year, reflecting a decline of 48.6%[23]