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 2024 年 8 月 22 日于上海证 券交易所网站(www.sse.com.cn)披露了《2024 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 2024 年半年度业绩说明会，就投资者 关心的公司经营业绩、发展规划等事项与广大投资者进行充分交流。 一、 说明会类型 证券代码：603015 证券简称：弘讯科技 公告编号：2024-022 宁波弘讯科技股份有限公司 关于召开 2024 年半年度网上业绩说明会的预告公告 四、 投资者参加方式 投资者可以在 2024 年 8 月 30 日（星期五）15:00-16:00 通过互联网注册并登陆 上海证券报•中国证券网(https://roadshow.cnstock.com/)，以网络互动形式参加本 次说明会，就所关心的问题与公司管理层进行沟通交流。 公司欢迎广大投资者在 2024 年 8 月 29 日（星期四）16:00 前通过邮件形式将 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥431,518,392.39, representing a 15.01% increase compared to ¥375,206,351.88 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥35,950,379.33, an increase of 38.62% from ¥25,934,402.01 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥40,225,502.40, which is an 88.47% increase from ¥21,343,590.64 in the same period last year[18]. - The basic earnings per share for the first half of 2024 was ¥0.09, a 50.00% increase from ¥0.06 in the previous year[19]. - The weighted average return on net assets increased to 2.61%, up by 0.67 percentage points from 1.94% in the previous year[19]. - The company's total assets at the end of the reporting period were ¥2,146,424,944.85, a 4.45% increase from ¥2,054,884,830.25 at the end of the previous year[18]. - The net cash flow from operating activities was ¥27,514,659.58, a decrease of 35.07% compared to ¥42,378,962.86 in the previous year[18]. Risk Management - The board of directors confirmed that there are no significant risks affecting the company's operations during the reporting period[10]. - The management team has provided a detailed analysis of potential risks and corresponding countermeasures in the report[10]. - The company emphasizes the importance of investment risk awareness regarding future plans and strategic developments[7]. - The company is monitoring external risks such as commodity price fluctuations and geopolitical factors, which may impact the performance of its new energy sector[58]. - The company has established a comprehensive customer credit management system to reduce the risk of overdue accounts[57]. Corporate Governance - The company confirmed that all directors attended the board meeting, ensuring collective responsibility for the report's accuracy[5]. - The management has reiterated its commitment to maintaining the integrity and completeness of the financial report[5]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[7]. - The company will ensure compliance with all relevant laws and regulations regarding stock transactions and related party dealings[73]. - The company has committed to repurchasing shares if any false statements are found in the prospectus, with a buyback period of 6 months[68]. Market Position and Industry Trends - The company operates primarily in the industrial automation, digitalization, and new energy sectors, with significant revenue from the plastic machinery and processing industries[22]. - The automation industry in China has been expanding steadily since 2000, with a stable compound annual growth rate, indicating a significant market potential[23]. - The Chinese government aims to double the density of industrial robots in manufacturing by 2025 compared to 2020 levels, promoting the development of "robot+" benchmark enterprises[23]. - The plastic machinery industry is projected to achieve an annual growth rate of 6%, targeting an industry output value exceeding 100 billion yuan by 2025[25]. - The demand for plastic machinery is expected to remain stable and gradually increase due to trends such as "using plastic instead of steel" and the rising production of new energy vehicles[25]. Research and Development - The company's R&D personnel accounted for 46.8% of the total workforce by the end of 2023, with R&D investment representing 9.61% of operating revenue[34]. - The company holds over 200 authorized patents, including more than 60 invention patents, and has participated in drafting multiple national and industry standards[34]. - The company is developing high-end injection molding machines, which are expected to see significant growth opportunities in the Chinese market[25]. - The new generation control system i-TECH56 has achieved full digital communication with the driver, receiving positive feedback from clients[41]. Environmental Compliance - The company strictly adheres to environmental protection regulations, producing minimal waste and ensuring that emissions meet relevant standards[63]. - All production facilities utilize low-energy consumption equipment and energy-saving lighting to reduce electricity usage[66]. - The company has implemented distributed photovoltaic power generation systems in eligible factories, contributing to reduced carbon emissions[66]. - The company actively monitors and reports on safety and environmental standards, confirming compliance with all relevant requirements[65]. - There are no administrative penalties related to environmental issues during the reporting period[64]. Financial Instruments and Investments - The company reported non-recurring gains of ¥7,835,720.23 from fair value changes of financial assets and liabilities[21]. - The fair value change income from derivative financial instruments amounted to ¥7,835,720.23, reflecting the impact of investments in Fosun Chongqing Private Equity Fund[49]. - The company has made significant investments in private equity funds, with a total of 122.25 million RMB in private equity at the end of the period[54]. - The company has invested 159 million RMB in financial products during the period, with a total of 79 million RMB remaining at the end of the period[54]. Shareholder Information - The total number of common stock shareholders is 29,253[80]. - REDFACTORLIMITED holds 39.86% of the shares, amounting to 161,131,400 shares, with 60,000,000 shares pledged[81]. - Ningbo Bangbang Trade Co., Ltd. holds 13.84% of the shares, amounting to 55,957,900 shares, with 32,000,000 shares pledged[81]. - The company has a 24-month lock-up period for stock sales, limiting annual reductions to no more than 10% of shares held[72]. Legal Matters - A lawsuit has been filed against the company for alleged breach of contract regarding sales revenue and tax obligations, with a penalty of 14.3 million yuan claimed[76]. - There are no significant litigation or arbitration matters reported during the reporting period[76]. - The company has not received any non-standard audit opinions for the previous annual report[76]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations in the next 12 months[114]. - The company recognizes revenue based on the evaluation of contracts at the start date, identifying performance obligations and determining whether they are fulfilled over time or at a point in time[169]. - The company applies expected credit loss models for impairment of financial assets measured at amortized cost and certain debt instruments, recognizing loss provisions accordingly[136]. - The company recognizes lease liabilities at the present value of unpaid lease payments, using the internal interest rate or incremental borrowing rate for discounting[177].

宁波弘讯科技股份有限公司 关于全资子公司涉及诉讼的公告 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。 重要内容提示： 公司于 2024 年 7 月 18 日收到顺德法院传票与应诉通知书，原告佛山市顺 德区大良街道土地发展中心向顺德法院提起诉讼，具体情况如下： 证券代码：603015 证券简称：弘讯科技 公告编号：2024-021 2. 诉讼请求 1) 判令被告向原告支付未能实现年销售收入的违约金人民币 385 万元及 逾期利息。 2) 判令被告向原告支付未能实现年纳税额的违约金人民币 1,045 万元及 逾期利息。 被告于 2017 年通过公开挂牌竞得位于佛山市顺德科技工业园 A 区地 块，宗地面积为 22,000 平方米（折合 33 亩），并于 2017 年 11 月 2 日与原 告签订《顺德区工业投资项目投资开发建设协议书》（以下简称"《投资协 议》"），约定被告须于交付之日起第 5 年当年实现约定销售收入与纳税额。现 被告认为，经审计机构出具《专项审计报告》结果显示，2022 年被告及其全 资子公司的销售收入及纳税额均 ...

证券代码：603015 证券简称：弘讯科技 公告编号：2024-020 宁波弘讯科技股份有限公司 2023 年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 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/4 | － | 2024/6/5 | 2024/6/5 | 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公司 2024 年 5 月 17 日的 2023 年年度股东大会审议通过。 二、 分配方案 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。 3. 分配方案： A 股每股现金红利 0.15 元 2. 自行发放对象 3. 扣税说明 （1）自然人股东及证券投资基金 本次利润分配以方案实施前的公司总股本 404 ...

证券代码：603015 证券简称：弘讯科技 公告编号：2024-019 宁波弘讯科技股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 220,225,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.4817 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长熊钰麟先生主持，采取现场投票及网络投票相结 (一) 股东大会召开的时间：2024 年 5 月 17 日 (二) 股东大会召开的地点：浙江省宁波市北仑区大港五路 88 号办公楼二楼会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 合的方式召开并表决。会议的召集和召开符合《公司法》、《 ...

2023 年年度股东大会 天册（宁波）律师事务所 浙江天册（宁波）律师事务所 关于 宁波弘讯科技股份有限公司 法 律 意 见 书 致：宁波弘讯科技股份有限公司 浙江天册（宁波）律师事务所（以下简称"本所"）接受宁波弘讯科技股份有限 公司（以下简称"公司"）的委托，指派本所律师列席了公司于 2024 年 5 月 17 日召 开的 2023 年年度股东大会（以下简称"本次股东大会"），并根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称 "《股 东大会规则》"）等法律、法规、规范性文件以及《宁波弘讯科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会有关的文件。 经本所律师核查，这些文件中的副本或复印件均与正本或原件相符。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他须公告的 文件一同公告，并依法对本所律师在其中发表的法律意见承担责任。 本法律意见书仅就公司本次股东大会所涉及到的相关法律事项出具。除此以外， 未经本所同意，本法律意见书不得为任何其他人用于任何其他目的。 ...

宁波弘讯科技股份有限公司 2023 年年度股东大会资料 宁波弘讯科技股份有限公司 2023 年年度股东大会 会议材料 二零二四年五月十七日 1 / 31 | 一、 | 2023 | | 年年度股东大会会议议程 3 | | --- | --- | --- | --- | | 二、 | 2023 | | 年年度股东大会会议须知 5 | | 三、 | 2023 | | 年年度股东大会表决说明 7 | | 四、 | 2023 | | 年年度股东大会议案 8 | | 议案 | 1 | | 关于公司《2023 年度董事会工作报告》的议案 8 | | 议案 | 2 | | 关于公司《2023 年度监事会工作报告》的议案 9 | | 议案 | 3 | | 关于公司《2023 年年度报告》及摘要的议案 10 | | 议案 | 4 | | 关于公司《2023 年度财务决算报告》的议案 11 | | 议案 | 5 | | 关于公司《2023 年度内部控制评价报告》的议案 12 | | 议案 | 6 | | 关于公司 2023 年年度利润分配的议案 13 | | 议案 | 7 | | 关于续聘会计师事务所的议案 14 | | 议案 ...

Group 1: Financial Performance - The company's net profit attributable to shareholders increased significantly in 2023, and there is optimism for continued growth in 2024 due to recovering demand in the injection molding machine market and expansion in the metal processing sector [2] - The first quarter of 2024 saw a slight decline in revenue compared to Q4 2023, attributed to differences in working days during the Spring Festival, but there was growth compared to the same period last year [2] Group 2: Orders and Market Outlook - The company currently has a good order backlog, indicating a positive outlook for future performance [2] - The overall industry is showing signs of recovery, and the company remains optimistic about its annual performance based on current orders and market conditions [2] Group 3: Profitability and Cost Management - The company's gross profit margin has increased this year due to changes in product mix, effective cost control measures, and improvements in product and process design [3] - Future gross profit margins are expected to remain stable, although they may be affected by fluctuations in raw material prices, market competition, and macroeconomic conditions [3] Group 4: Corporate Governance - The independent director, Shen Yuping, emphasized the importance of fulfilling duties to protect the interests of minority shareholders and maintain oversight of the company's management and financial status [3] - The independent director's role includes participating in decision-making, providing professional advice, and monitoring the implementation of the company's strategic plans [3]

证券代码：603015 证券简称：弘讯科技 公告编号：2024-009 宁波弘讯科技股份有限公司 关于 2023 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 2024 年 4 月 22 日召开第五届董事会 2024 年第一次会议审议通过了《关于公司 2023 年度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 12 月 31 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 18,016,725.63 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 ...

PAN-CHINA Certified Public Accountants 宁波弘讯科技股份有限公司 2023 # 更新时报免费 PAN-CHINA ilk 健会计师事务所 Pan-China Certified Public Accountants - 目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……… ...