证券时报e公司讯，弘讯科技(603015)10月27日晚间披露三季报，公司前三季度实现营业收入6.45亿元， 同比增长22.8%；净利润4944.09万元，同比增长47.88%；基本每股收益0.12元。 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥213,755,510.61, representing a 42.25% increase compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥13,490,514.60, a significant increase of 79.90% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 surged by 308.60% to ¥10,510,344.49[2] - Total operating revenue for the first three quarters of 2024 reached ¥645,273,903, an increase of 22.8% compared to ¥525,469,619 in the same period of 2023[14] - Operating profit for the third quarter of 2024 was ¥72,901,865.66, up from ¥32,104,009.70 in the third quarter of 2023, representing a growth of 127.5%[15] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was ¥49,440,893.93, compared to ¥33,433,339.29 in the same period of 2023, an increase of 48%[15] - The total comprehensive income for Q3 2024 was ¥33,647,084.55, compared to ¥29,221,532.70 in Q3 2023, reflecting a growth of 15.5%[16] - The company's total equity decreased to ¥1,358,444,378.67 in Q3 2024 from ¥1,384,306,211.52 in Q3 2023, a decline of 1.9%[14] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,131,441,576.49, reflecting a 3.73% increase from the end of the previous year[4] - As of September 30, 2024, total assets reached approximately RMB 2.13 billion, an increase from RMB 2.05 billion at the end of 2023, reflecting a growth of about 4.5%[12] - Current assets totaled approximately RMB 1.21 billion, up from RMB 1.11 billion, indicating an increase of around 8.5%[11] - Total liabilities increased to RMB 1.21 billion, up from RMB 1.14 billion, showing a growth of approximately 6.1%[12] - The total liabilities increased to ¥772,997,197.82 in Q3 2024 from ¥670,578,618.73 in Q3 2023, reflecting a growth of 15.3%[14] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥45,697,939.32, showing a decrease of 57.95% compared to the previous year[2] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 598,851,139.44, an increase from CNY 582,429,430.18 in the same period of 2023, reflecting a growth of approximately 4.5%[17] - The net cash flow from operating activities decreased to CNY 45,697,939.32 in 2024 from CNY 108,679,459.98 in 2023, indicating a decline of about 57.9%[17] - The cash inflow from investment activities totaled CNY 173,082,720.54 in 2024, down from CNY 267,663,824.24 in 2023, representing a decrease of approximately 35.4%[19] - The net cash flow from investment activities was -CNY 34,289,915.17 in 2024, compared to -CNY 21,020,235.80 in 2023, showing a worsening of about 63.1%[19] - The cash inflow from financing activities increased to CNY 351,369,168.87 in 2024, up from CNY 218,620,296.83 in 2023, marking a growth of approximately 60.5%[19] - The net cash flow from financing activities improved to CNY 27,382,784.26 in 2024, compared to -CNY 79,427,157.90 in 2023, indicating a significant turnaround[19] Shareholder Information - The company reported a total of 27,901 common shareholders at the end of the reporting period[8] - The major shareholder, RED FACTOR LIMITED, holds 39.86% of the shares, with 60,000,000 shares pledged[8] Operational Insights - The company attributed the increase in revenue primarily to growth in the industrial control and drive system sectors[7] - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[11] Earnings Per Share - The basic earnings per share for Q3 2024 was ¥0.03, maintaining a 50.00% increase year-on-year[4] - Basic earnings per share for Q3 2024 was ¥0.12, compared to ¥0.08 in Q3 2023, indicating a 50% increase[16] Costs and Expenses - Total operating costs for the first three quarters of 2024 were ¥590,007,120.27, up from ¥499,065,505.99 in the same period of 2023, marking an increase of 18.3%[14] - Research and development expenses for the first three quarters of 2024 were ¥51,060,426.76, compared to ¥49,005,632.81 in the same period of 2023, showing a slight increase of 4.2%[14] Cash and Equivalents - Cash and cash equivalents amounted to RMB 330.11 million, compared to RMB 295.62 million at the end of 2023, representing a growth of approximately 11.6%[11] - The total cash and cash equivalents at the end of the period increased to CNY 279,215,683.08 in 2024 from CNY 272,859,239.59 in 2023, reflecting a growth of about 2.5%[19] - The cash received from sales and services was CNY 559,783,821.98 in 2024, slightly higher than CNY 548,112,074.79 in 2023, showing an increase of approximately 2.9%[17] - The cash paid for purchasing goods and services rose to CNY 330,642,667.89 in 2024 from CNY 250,679,448.34 in 2023, representing an increase of about 32%[17] - The cash received from tax refunds increased to CNY 8,243,498.10 in 2024 from CNY 5,719,430.70 in 2023, indicating a growth of approximately 44%[17]

宁波弘讯科技股份有限公司 关于召开 2024 年第三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： 证券代码：603015 证券简称：弘讯科技 公告编号：2024-024 宁波弘讯科技股份有限公司（以下简称"公司"）将于 2024 年 10 月 28 日于上海 证券交易所网站(www.sse.com.cn)披露《2024 年第三季度报告》公告。为使广大投资 者更加全面、深入地了解公司情况，公司计划召开 2024 年第三季度业绩说明会，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 (三) 会议召开方式：网络互动方式 三、 公司参加人员 公司董事长：熊钰麟 先生 公司董事、总经理：熊明慧 女士 公司财务总监：叶海萍 女士 公司董事会秘书：郑琴 女士 独立董事：沈玉平 先生 如遇特殊情况，参与人员可能会有所调整。 四、 投资者参加方式 投资者可以在 2024 年 10 月 28 日（星期一）15:00-16:00 通过互联网注册并登 陆上海证券 ...

重要内容提示： 一、 交易概述 关于对外出租厂房的公告 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。 证券代码：603015 证券简称：弘讯科技 公告编号：2024-023 宁波弘讯科技股份有限公司 公司将持有的宁波市北仑区小港安居路 335 号的厂区部分场地及地上建 筑物出租给中芯宁波，租赁建筑面积为 21,420.41 平方米，租赁期限为 5 年， 5 年租金总计人民币 5,113.00 万元，并签署《厂房及场地租赁合同》（以下 简称"合同"）。 本次对外出租事项已经公司 2024 年 10 月 17 日召开的第五届董事会 2024 年第三次会议以 9 票同意、0 票反对、0 票弃权审议通过。本次交易不 构成《上海证券交易所股票上市规则》规定的关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 按照连续 12 个月累计计算的原则，前期累计未达到披露标准的标的相 关的出租事项如下： 为盘活资产，提高公司资产的运营效率，宁波弘讯科技股份有限公司（以 下简称"公司"或"弘讯科技"）将其部分闲置厂房出 ...

宁波弘讯科技股份有限公司投资者关系活动记录表 编号：20240801 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | □ 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 | □ 新闻发布会 | □ 路演活动 | | | □现场参观 | □ 其他 | | 参与单位名称 | 投资者 | | | 时间 | 2024/8/30 15:00 | 至 16:00 | | 地点 | 上海证券报•中国证券网 | (https://roadshow.cnstock.com/) | | | 公司董事长：熊钰麟先生 | | | | 公司董事、总经理：熊明慧女士 | | | 上市公司接待 | 公司财务总监：叶海萍女士 | | | 人员姓名 | 公司董事会秘书：郑琴女士 | | | | 独立董事：沈玉平先生 | | | 投资者关系活 | 一、预征集问题：无 | | | 动 ...

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》、《 ...