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》、《 ...

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……… ...

宁波弘讯科技股份有限公司 关于开展外汇远期结售汇业务的公告 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： 一、 交易情况概述 （一）交易目的 证券代码：603015 证券简称：弘讯科技 公告编号：2024-014 （五）交易期限 本次远期结售汇业务的额度授权期限为 2024 年 4 月 22 日召开的第五届董事 会 2024 年第一次会议审议通过之日起 12 个月。在该额度范围和使用期限内，公 司董事会授权公司董事长或董事长指定的授权代理人行使该项业务决策权并签 署相关远期结售汇协议等法律文件，并授权公司财务部负责远期结售汇的具体实 施。 二、 审议程序 随着公司及子公司海外业务规模不断扩大，公司使用美元、欧元等外币交易 的金额日益增加，现阶段美元等币种对人民币的市场汇率波动较大，对公司经营 业绩和经营成果造成一定的影响。为降低汇率波动对公司利润的影响，公司及子 公司拟在 2024 年度继续开展远期结售汇业务进行套期保值。通过远期结售汇业 务锁定未来时点的交易成本或收益，实现以规避风险为目的的资产保值，降低汇 ...

(一) 选聘程序 经公司第四届董事会审计委员会 2023 年第二次会议、第四届董事会 2023 年第一 次会议、2022 年度股东大会审议通过续聘天健会计师事务所（特殊普通合伙）为公司 2023 年度财务报告审计机构、内部控制审计机构。 宁波弘讯科技股份有限公司董事会审计委员会 对 2023 年度会计师事务所履行监督职责情况报告 宁波弘讯科技股份有限公司（以下简称"公司"）聘请天健会计师事务所（特殊 普通合伙）（以下简称"天健"、"会计师事务所"）作为公司 2023 年度审计机构。根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》 等法律法规的有关规定，公司董事会审计委员会本着勤勉尽责的原则，对天健在 2023 年度的审计工作审慎履行监督职责，现将具体情况汇报如下： 一、 会计师事务所的基本情况 天健会计师事务所（特殊普通合伙）成立于 2011 年 7 月，注册地址为浙江省杭 州市西湖区灵隐街道西溪路 128 号截止至 2023 年注册会计师拥有 2272 人，其中签署 过证券服务业务审计报告的注册会计师 836 人。2023 年经审计业务收入总额为 34.83 亿元，其中审计业 ...

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 2023 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2023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、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 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 ...

Financial Performance - The net profit attributable to the parent company for 2023 is RMB 63,967,830.94, with the parent company achieving a net profit of RMB 13,698,156.89 after a 10% statutory surplus reserve of RMB 1,369,815.69[7]. - The proposed cash dividend is RMB 0.15 per share (before tax), totaling RMB 60,632,850.00, which accounts for 94.79% of the net profit attributable to the parent company for 2023[7]. - As of December 31, 2023, the undistributed profits in the parent company's financial statements amount to RMB 265,611,895.14[7]. - The company's operating revenue for 2023 was CNY 721,421,715.94, a decrease of 1.57% compared to CNY 732,958,789.11 in 2022[25]. - Net profit attributable to shareholders increased by 34.06% to CNY 63,967,830.94 from CNY 47,715,469.64 in the previous year[25]. - The net profit after deducting non-recurring gains and losses rose by 73.89% to CNY 48,405,539.34, driven by increased gross profit and reduced asset impairment provisions[25]. - The cash flow from operating activities netted CNY 134,894,478.48, an increase of 84.36% from CNY 73,167,676.03 in 2022[25]. - Basic earnings per share increased by 33.33% to CNY 0.16 from CNY 0.12 in 2022[27]. - The weighted average return on equity rose to 4.77%, an increase of 1.14 percentage points from 3.63% in the previous year[27]. - Total assets decreased by 2.33% to CNY 2,054,884,830.25 from CNY 2,103,844,592.86 in 2022[25]. - The company's net assets attributable to shareholders increased by 3.69% to CNY 1,369,004,428.10 from CNY 1,320,323,037.34 in 2022[25]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[10]. - The company has a comprehensive risk management strategy in place to address potential operational risks[10]. - External risks such as commodity price fluctuations and geopolitical tensions may impact the company's performance in the new energy sector[128]. - The company is addressing potential risks such as declining gross margins due to increased competition and fixed asset depreciation from new factories, which may impact overall profitability[126]. - Accounts receivable accounted for 21.54% of current assets as of December 31, 2023, indicating potential asset loss risks if not collected on time[128]. - The company has established a robust accounting policy for accounts receivable, adequately provisioning for bad debts, ensuring that the quality of accounts receivable remains good[128]. Strategic Initiatives - The company has a clear plan for future development and strategic initiatives, although specific commitments are not guaranteed[8]. - The company plans to continue focusing on product development and market expansion strategies in the upcoming fiscal year[27]. - The company is actively pursuing high-precision power systems for nuclear fusion projects, aiming to enhance its industry influence and secure project orders[123]. - The company is enhancing automation solutions in injection molding by integrating robotic arms and developing a comprehensive control system to improve product quality and efficiency[118]. - The company plans to establish new offices in Mexico City and Jakarta, Indonesia, to enhance overseas service capabilities and improve customer experience[116]. - The company aims to expand its presence in the metal processing industry, particularly in the sheet metal processing sector, with a focus on electric bending machines and digital transformation by 2024[117]. Research and Development - R&D personnel constitute 46.8% of the total workforce, with R&D investment accounting for 9.61% of revenue in 2023, ensuring continuous product innovation[65]. - The company holds over 200 authorized patents, including more than 60 invention patents, and actively participates in drafting national and industry standards[65]. - The company is currently developing a new generation of control systems and IoT platforms to meet market demands[90]. - Research and development expenses rose by 7% year-on-year, totaling 69.33 million RMB[74]. - The company is focusing on enhancing its digital transformation capabilities through big data, industrial internet, and AI integration[109]. Market Performance - Revenue from the Indian market accounted for approximately 60% of the company's overseas income, reflecting significant growth[37]. - The company has established deep cooperation with well-known domestic downstream manufacturers to enhance brand trust and product penetration[38]. - The company achieved full digital communication between control systems and drivers, laying a solid foundation for the digital transformation and intelligent upgrade of the industry[39]. - The company’s industrial internet segment is well-positioned for growth due to favorable policies and market demand, with a focus on digital transformation in the injection molding industry[49]. - The company is leveraging its Italian subsidiary EEI to capture opportunities in the global renewable energy market, aiming to expand its market share in Europe[110]. Corporate Governance - The company held one annual and one extraordinary shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[130]. - The board of directors convened six meetings during the reporting period, ensuring thorough discussion and decision-making on significant matters[131]. - The company has implemented a cash dividend policy, emphasizing the importance of returning value to investors[131]. - The company has established a dedicated investor relations management system to facilitate communication and protect investor interests[131]. - The company has maintained compliance with relevant laws and regulations regarding remuneration practices[148]. Environmental Responsibility - During the reporting period, the company invested 1.4 million yuan in environmental protection initiatives[180]. - The company reduced carbon emissions by 106 tons through the implementation of carbon reduction technologies in production processes[183]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. - The company has established a complete environmental management ledger to ensure compliance with environmental regulations[182]. - The company has adopted energy-saving measures, including the use of low-energy consumption products and distributed photovoltaic power generation systems[184]. Shareholder Structure - The controlling shareholder RedFactor Limited held 161,131,400 shares at the beginning and end of the reporting period, with no reduction in holdings[138]. - The shareholder "帮帮忙" held 55,957,900 shares at both the beginning and end of the reporting period, also with no reduction[138]. - The total remuneration for directors and supervisors during the reporting period amounted to 863.79 million yuan[138]. - The company’s financial performance and shareholder structure remained stable throughout the reporting period[138]. - The company plans to maintain its current shareholder structure and focus on strategic growth initiatives moving forward[138].

宁波弘讯科技股份有限公司 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情况。 二、 独立董事年度履职概况 (一) 出席董事会会议及股东大会会议情况 2023 年，公司共召开了 6 次董事会会议、2 次股东大会会议和相关董事会 专门委员会会议。我积极参加会议，依法认真履行独立董事的职责，充分发挥 法律方面的专业能力，审慎审议各项议案，独立、负责地发表审议意见。对参 加的董事会所审议的议案均投同意票，具体出席会议的情况如下： | 董事姓名 | 参加董事会情况 | | | | | | 参 | 加 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 出席董事 | 亲自出 | 以通讯方 | 委托出 | 缺席 | 是否连续 | 股 | 东 | | | 会的次数 | 席次数 | 式参加次 | 席次数 | 次数 | 两次未亲 | 大 | 会 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 数 | | | 自参加会 ...