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：2025-014 关于提请股东大会授权董事会全权办理以简易程序向特定对象 发行股票相关事宜的公告 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"）于 2025 年 4 月 21 日召开第 五届董事会 2025 年第一次会议，审议通过了《关于提请股东大会授权董事会全 权办理以简易程序向特定对象发行股票相关事宜的议案》。本议案尚须提交公司 股东大会审议通过。 为提高公司股权融资决策效率，根据《上市公司证券发行注册管理办法》、 《上海证券交易所上市公司证券发行上市审核规则》、《上海证券交易所上市公司 证券发行与承销业务实施细则》等相关规定，公司董事会提请 2024 年年度股东 大会授权董事会全权办理以简易程序向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%股票（以下简称"本次发行"）的相关事宜， 授权期限自 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日 止。 ...

PAN-CHINA Certified Public Accountants 宁波弘讯科技股份有限公司 内部控制审计报告 PAN-CHINA 天健会计师事务所 Pan-China Certified Public Accountants 内部控制审计报告 天健审〔2024〕6559 号 宁波弘讯科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了宁波弘讯科技股份有限公司（以下简称弘讯科技公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是弘讯 科技公司董事会的责任。 一、企业对内部控制的责任 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 目 录 一、内部控制审计报告…………………………………………第 1—2 页 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年四月 ...

PAN-CHINA 大 健会计师事务所 Pan-China Certified Public Accountants x 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……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | ...

宁波弘讯科技股份有限公司 2024 年度独立董事述职报告（沈玉平） 本人于 2023 年 10 月 30 日被选举担任公司第五届董事会独立董事。按照 《公司法》、《证券法》、《上市公司独立董事管理办法》等法律法规以及《公司 章程》、《独立董事工作制度》的规定和要求，本人在工作中勤勉尽责，忠实履 行职务，全面关注公司动态，主动了解公司日常生产经营情况，确保充足的时 间出席会议，对公司董事会审议的相关事项发表了独立客观的意见，切实维护 了公司和广大股东尤其是中小股东的利益，积极推动公司健康发展，充分发挥 了独立董事的作用。现将 2024 年度（或称"报告期"）的工作情况报告如下： 一、 独立董事的基本情况 本人沈玉平，男，1957 年 8 月出生，中国国籍。1998 年毕业于上海财经 大学财政税收专业，博士研究生学历；1980 年至今，就职于浙江财经大学，担 任教授；现任浙江财经大学教授、浙江新和成股份有限公司及杭州园林设计院 股份有限公司独立董事。2024 年度期间还担任浙江嘉澳环保科技股份有限公司 的独立董事，已于 2024 年 3 月 14 日离任。 作为公司的独立董事，本人任职符合《上市公司独立董事管理办 ...

宁波弘讯科技股份有限公司 2024 年度独立董事述职报告（曹红） 本人于 2023 年 10 月 30 日被选举担任公司第五届董事会独立董事。按照《公司法》、 《证券法》、《上市公司独立董事管理办法》等法律法规以及《公司章程》、《独立董事工 作制度》的规定和要求，本人在工作中勤勉尽责，忠实履行职务，全面关注公司动态， 主动了解公司日常生产经营情况，确保充足的时间出席会议，对公司董事会审议的相关 事项发表了独立客观的意见，切实维护了公司和广大股东尤其是中小股东的利益，积极 推动公司健康发展，充分发挥了独立董事的作用。现将 2024 年度（或称"报告期"） 的工作情况报告如下： 一、 独立董事的基本情况 曹红，男，1959 年 12 月出生，中国国籍。毕业于山东大学半导体物理专业，大学 本科学历、教授级高级工程师。曾任北京电子管厂一分厂工程师，北京京东方半导体有 限公司总经理、董事长，京东方科技集团股份有限公司副总裁兼投资总监、副总裁、首 席质量/安全/环境官、品安管理资深专家。现任晶艺半导体有限公司董事长。 作为公司的独立董事，本人任职符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的 ...

宁波弘讯科技股份有限公司 2024 年度独立董事述职报告（黎晓光） 本人于 2023 年 10 月 30 日被选举担任宁波弘讯科技股份有限公司（以下简 称"弘讯科技"或"公司"）的第五届董事会独立董事。按照《公司法》、《证 券法》、《上市公司独立董事管理办法》等法律法规以及《公司章程》、《独立董 事工作制度》的规定和要求，本人在工作中勤勉尽责，忠实履行职务，全面关 注公司动态，主动了解公司日常生产经营情况，确保充足的时间出席会议，对 公司董事会审议的相关事项发表了独立客观的意见，切实维护了公司和广大股 东尤其是中小股东的利益，积极推动公司健康发展，充分发挥了独立董事的作 用。现将 2023 年度（或称"报告期"）的工作情况报告如下： 一、 独立董事的基本情况 黎晓光，女，1967 年 2 月出生,中国国籍。毕业于中国政法大学法学博士。 曾任中国国际经济贸易仲裁委员会总会处长；中国国际经济贸易仲裁委员会华 南分会副秘书长、秘书长；深圳市政协开展立法协商工作咨询委员会委员。 2019 年获得司法部首届"司法为民好榜样"（仲裁）全国十佳第三名及 2020 年 荣获司法部先进个人光荣称号；于 2023 年 7 月底退 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 215,346,810.49, representing a year-on-year increase of 20.69% compared to CNY 178,433,368.68 in the same period last year[4]. - Net profit attributable to shareholders was CNY 23,243,759.36, a 37.70% increase from CNY 16,879,402.30 in the previous year[4]. - The net profit for Q1 2025 was CNY 26,283,850.10, a significant increase of 68.9% compared to CNY 15,557,259.18 in Q1 2024[19]. - Operating profit for Q1 2025 reached CNY 29,621,722.94, up 80.8% from CNY 16,380,137.59 in the same period last year[19]. - Total revenue from operating activities in Q1 2025 was CNY 217,107,453.89, an increase of 35% compared to CNY 160,721,505.42 in Q1 2024[23]. - The total comprehensive income for Q1 2025 was CNY 23,669,798.75, a substantial increase from CNY 1,582,032.97 in Q1 2024[20]. - Basic and diluted earnings per share both increased by 50.00%, reaching CNY 0.06 per share compared to CNY 0.04 per share in the previous year[4]. - Basic and diluted earnings per share for Q1 2025 were both CNY 0.06, compared to CNY 0.04 in Q1 2024, showing an improvement in profitability per share[20]. Cash Flow and Assets - The net cash flow from operating activities surged to CNY 16,950,827.55, marking a significant increase of 568.14% from CNY 2,537,009.63 in the same period last year[4]. - The company reported a cash flow from operating activities of CNY 16,950,827.55 in Q1 2025, compared to CNY 2,537,009.63 in Q1 2024, indicating improved cash generation[24]. - Cash and cash equivalents increased to ¥390,954,450.25 from ¥382,731,615.09, showing a growth of 3.20%[12]. - The cash and cash equivalents at the end of Q1 2025 stood at CNY 308,108,289.00, slightly up from CNY 303,729,787.62 at the end of Q1 2024[24]. - Current assets totaled ¥1,222,451,884.10 as of March 31, 2025, slightly down from ¥1,244,312,099.23 at the end of 2024[13]. - Total assets at the end of the reporting period were CNY 2,112,213,699.83, a decrease of 1.43% from CNY 2,142,906,378.92 at the end of the previous year[5]. - Total liabilities decreased to ¥721,917,829.93 from ¥776,280,307.77, a reduction of 7.02%[15]. - Shareholders' equity increased to ¥1,390,295,869.90 as of March 31, 2025, compared to ¥1,366,626,071.15 at the end of 2024, reflecting a growth of 1.73%[15]. - Non-current assets totaled ¥889,761,815.73, down from ¥898,594,279.69 at the end of 2024[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,170[9]. - The largest shareholder, RED FACTOR LIMITED, holds 39.86% of the shares, totaling 161,131,400 shares[9]. Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥191,301,023.34, up 17.98% from ¥162,113,803.99 in Q1 2024[18]. - Operating costs included ¥137,524,150.33 in cost of goods sold for Q1 2025, compared to ¥110,441,479.07 in Q1 2024, reflecting a 24.58% increase[18]. - Research and development expenses rose to CNY 18,305,566.82 in Q1 2025, up from CNY 16,945,500.64 in Q1 2024, reflecting a focus on innovation[19]. Other Financial Metrics - The weighted average return on equity rose to 1.70%, an increase of 0.49 percentage points from 1.21% at the end of the previous year[5]. - The company reported a total of CNY 2,574,003.23 in non-recurring gains and losses for the period[6]. - The company experienced a net cash outflow from financing activities of CNY 71,176,718.57 in Q1 2025, contrasting with a net inflow of CNY 17,308,488.48 in Q1 2024[24]. - The company reported a decrease in credit impairment losses to CNY -2,003,640.18 in Q1 2025 from CNY -3,773,642.75 in Q1 2024, indicating improved credit quality[19]. - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[18]. - The increase in net profit was primarily driven by the growth in operating revenue[7].

Financial Performance - The net profit attributable to the parent company for 2024 is RMB 63,816,194.26, with the parent company achieving a net profit of RMB 67,572,719.47 after a 10% statutory surplus reserve of RMB 6,757,271.95[9] - The proposed cash dividend is RMB 0.05 per share (before tax), totaling RMB 20,210,950.00, which accounts for 31.67% of the net profit attributable to the parent company for 2024[9] - As of December 31, 2024, the undistributed profits of the parent company amount to RMB 265,794,492.66[9] - The company achieved operating revenue of CNY 843.18 million in 2024, an increase of 16.88% compared to the previous year[28] - The net profit attributable to shareholders was CNY 63.82 million, remaining stable compared to the previous year[30] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 54.00% to CNY 74.55 million[30] - The net cash flow from operating activities was CNY 96.10 million, a decrease of 28.76% from the previous year[28] - The total assets at the end of 2024 were CNY 2.14 billion, an increase of 4.28% compared to the end of 2023[28] - The company's weighted average return on equity was 4.72%, a slight decrease of 0.05 percentage points from the previous year[29] - The basic earnings per share remained at CNY 0.16, unchanged from the previous year[29] Risk Management - The company has no significant risks that could materially affect its operations during the reporting period[12] - The report includes a risk statement indicating that future plans and strategies do not constitute a substantive commitment to investors[11] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[12] - The company is proactively managing risks related to fluctuating gross margins and external political uncertainties that may impact its competitive position[157][160] Shareholder Engagement - The company plans to submit the dividend proposal for approval at the 2024 annual general meeting[10] - The company emphasized investor relations by implementing various communication channels, ensuring compliance with cash dividend policies, and focusing on shareholder returns[168] - The annual shareholder meeting approved multiple resolutions, including the 2023 financial report and profit distribution plan, reflecting a commitment to shareholder engagement[175] Corporate Governance - The company held 4 board meetings during the reporting period, ensuring compliance with legal requirements and effective decision-making[165] - The board committees, including the strategy, audit, compensation, and nomination committees, operated effectively to enhance corporate governance and reduce operational risks[166] - Internal control systems were further improved during the reporting period, focusing on risk management and compliance with regulatory requirements[170] - The company implemented measures to manage insider information, preventing leaks and insider trading, thereby enhancing corporate governance[172] Market Expansion and Strategy - The company is focused on executing its development strategy and advancing operational plans amid a recovering economy and industry[39] - The company has established deep cooperation with a Taiwanese chip design company, reducing reliance on imported chips and enhancing core competitiveness[42] - The company is expanding its market presence in the plastic machinery sector, targeting blow molding machines, extrusion machines, and rubber machines while maintaining its leading position in injection molding machines[148] - The company plans to enhance product competitiveness by optimizing the self-manufacturing system and increasing the self-manufacturing rate, particularly for core chips and control systems[147] Research and Development - R&D personnel account for 45.20% of the total workforce, with R&D investment representing 7.72% of revenue for the year 2024[82] - The company has over 200 authorized patents, including more than 70 invention patents, and has participated in drafting multiple national and industry standards[82] - The company has established a comprehensive R&D system across multiple locations, enhancing its technological capabilities in automation control[81] Digital Transformation - The digital business segment has made significant progress in developing an IoT cloud platform, enhancing digital management capabilities for traditional enterprises[50] - The digital business segment includes the tmIoT cloud platform and industry-specific data middle platforms, enhancing digital transformation for traditional enterprises[77] - The company is committed to digital transformation by enhancing its industrial internet platform and big data analytics capabilities, focusing on AI technology breakthroughs[142] International Operations - The company has made significant progress in expanding its overseas operations, particularly in Taiwan and Italy, contributing to its overall revenue growth[127] - The revenue from overseas markets for the automation business showed a steady increase, with over 60% of overseas revenue coming from the Indian market[47] - The company has set up offices in various countries, including Brazil, Turkey, and Indonesia, to strengthen its overseas sales and service network[48] Employee Management - The total number of employees in the parent company is 304, while the main subsidiaries employ 457, resulting in a total of 761 employees[198] - The company has established a compensation policy that balances internal equity and market competitiveness to attract and retain talent[200] - The professional composition includes 144 production personnel, 51 sales personnel, 360 technical personnel, 32 financial personnel, 62 administrative personnel, 25 logistics personnel, 56 material personnel, and 31 quality personnel[198]

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： 证券代码：603015 证券简称：弘讯科技 公告编号：2025-010 宁波弘讯科技股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 21 日召开第五届董事会 2025 年第一次会议、第五届监事会 2025 年第一 次会议，审议通过了《关于为境外子公司提供担保暨关联交易事宜的议案》。本 议案尚需提交股东大会审议通过。 宁波弘讯科技股份有限公司 一、 担保情况概述 关于为境外子公司提供担保暨关联交易事宜的公告 单位：万元 担保方 被担保方 担保 方持 股比 例 被担保 方最近 一期资 产负债 率 截至目 前担保 余额 预计担保 额度 担保额度 占上市公 司最近一 期净资产 比例 担保预计 有效期 是否 关联 担保 是 否 有 反 担 保 一、对控股子公司的担保预计 1.资产负债率为70%以上的控股子公司 公司或/ 和台湾弘 讯及其他 子公司 意大利 EEI 51% 107.40% 451.54 3,200.00 2.36% 2024年年 度股东大 ...

公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 公司代码：603015 公司简称：弘讯科技 宁波弘讯科技股份有限公司 2024年度内部控制评价报告 宁波弘讯科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保 ...