Financial Performance - The company's operating revenue for Q3 2024 was ¥276,480,137.60, a decrease of 0.58% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥18,311,633.09, an increase of 528.79% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥449,252.54, a decrease of 71.30% compared to the same period last year[2] - Basic and diluted earnings per share for Q3 2024 were both ¥0.15, an increase of 650.00% year-on-year[3] - The weighted average return on equity for Q3 2024 was 1.38%, an increase of 527.27 percentage points compared to the same period last year[3] - Total operating revenue for the first three quarters of 2024 was CNY 947,078,784.45, a decrease of 15.4% compared to CNY 1,119,545,907.85 in the same period of 2023[18] - Net profit attributable to shareholders for the first three quarters of 2024 was not explicitly stated but indicated a significant decline in overall profitability[18] - The net profit for Q3 2024 was CNY 39,263,834.68, an increase of 21.5% compared to CNY 32,473,983.87 in Q3 2023[20] - The total profit for Q3 2024 reached CNY 48,724,139.48, up 31.2% from CNY 37,103,532.83 in the same period last year[20] - The total comprehensive income for Q3 2024 was CNY 25,470,346.21, down 34.8% from CNY 39,105,216.83 in Q3 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥281,989,635.69, reflecting a significant increase of 2,839.85% year-on-year[2] - Cash flow from operating activities for the first nine months of 2024 was CNY 281,989,635.69, a significant improvement from CNY 9,591,963.95 in the same period of 2023[24] - The company's cash and cash equivalents decreased to approximately 407.96 million RMB from 527.55 million RMB at the end of 2023, representing a decline of about 22.7%[13] - The company reported a decrease in cash and cash equivalents at the end of Q3 2024, totaling CNY 406,741,268.14, compared to CNY 505,975,172.93 at the end of Q3 2023[25] - The net cash flow from financing activities for Q3 2024 was negative CNY 171,015,774.87, contrasting with a positive cash flow of CNY 65,426,064.48 in Q3 2023[25] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥3,559,876,113.31, a decrease of 0.21% from the end of the previous year[3] - Total assets as of the end of the third quarter of 2024 were CNY 3,559,876,113.31, slightly down from CNY 3,567,255,357.05 at the end of 2023[17] - Total liabilities decreased to CNY 2,196,746,802.39 from CNY 2,222,305,890.74, indicating a reduction of approximately 1.1%[15] - Long-term borrowings decreased significantly to CNY 25,519,443.75 from CNY 88,075,111.11, a reduction of 70.0%[15] - The company's equity attributable to shareholders increased to CNY 1,329,844,137.20 from CNY 1,321,212,124.98, reflecting a growth of 0.2%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,765[8] - The largest shareholder, Ningbo Lehui Investment Holding Co., Ltd., holds 21,830,000 shares, accounting for 18.09% of total shares[10] - The top ten shareholders include a mix of individual and institutional investors, with significant stakes held by natural persons[10] Operational Insights - The company adjusted its procurement plan based on production rhythm, leading to a healthy overall operational situation despite the challenges faced[7] - The company reported a significant loss in its fresh beer business, impacting the net profit attributable to shareholders after deducting non-recurring gains and losses[6] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[18] Other Income and Expenses - Non-recurring gains and losses for Q3 2024 included government subsidies of ¥6,734,414.45, contributing to the overall profit[4] - The company reported a significant increase in other income, which rose to CNY 27,596,717.86 in Q3 2024 from CNY 6,311,578.71 in Q3 2023[20] - Research and development expenses increased to CNY 40,595,459.40, up from CNY 36,757,106.35, reflecting a growth of 10.0%[18] - The cash outflow from investing activities for Q3 2024 was CNY 324,695,576.90, compared to CNY 261,747,599.08 in Q3 2023, indicating increased investment activity[24] Legal and Arbitration Matters - The company expects the arbitration settlement to increase profits by approximately 15 million RMB for the year 2024[12] - The company recorded a provision for the arbitration matter amounting to 6.48 million Euros[12] - The company has reached a settlement agreement regarding the equity dispute with German companies MAX and NSM, concluding all related legal procedures[12]

宁波乐惠国际工程装备股份有限公司 独立董事提名人声明与承诺 提名人宁波乐惠国际工程装备股份有限公司董事会，现提名许凌为宁波乐惠 国际工程装备股份有限公司第四届董事会独立董事候选人，并已充分了解被提名 人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况。被提名人已同意出任宁波乐惠国际工程装备股份有限公司第四届董事会独 立董事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立 董事任职资格，与宁波乐惠国际工程装备股份有限公司之间不存在任何影响其独 立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章 ...

关于召开 2024 年第一次临时股东大会的通知 证券代码：603076 证券简称：乐惠国际 公告编号：2024-042 宁波乐惠国际工程装备股份有限公司 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、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 11 月 19 日 14 点 00 分 召开地点：浙江省宁波市象山县西周镇朝晖路 1 号公司二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 19 日 至 2024 年 11 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉 ...

宁波乐惠国际工程装备股份有限公司 独立董事候选人声明与承诺 本人王延才，已充分了解并同意由提名人宁波乐惠国际工程装备股份有限公 司董事会提名为宁波乐惠国际工程装备股份有限公司第四届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担 任宁波乐惠国际工程装备股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事 ...

关于使用暂时闲置募集资金进行现金管理的进展公告 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。 重要内容提示： ●委托理财受托方：方正证券股份有限公司 ●本次委托理财金额：2,000 万元 ●委托理财产品名称：方正证券收益凭证金添利 FD24052 号 证券代码：603076 证券简称：乐惠国际 公告编号：2024-038 宁波乐惠国际工程装备股份有限公司 ●委托理财期限：92 天 ●履行的审议程序：宁波乐惠国际工程装备股份有限公司（以下简称"公司" 或"乐惠国际"）于 2024 年 1 月 17 日召开了第三届董事会第十七次会议、第三 届监事会第十五次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理 的议案》，同意公司在确保不影响募集资金投资项目建设和募集资金使用的情况 下，使用最高不超过人民币 18,000 万元的暂时闲置募集资金进行现金管理，用 来购买不超过一年的安全性高、流动性好的的银行保本型理财产品、结构性存款 或低风险保本型证券公司收益凭证等。本次现金管理期限为自公司董事会审议通 过之日起 12 个月内 ...

近日，公司收到宁波市中级人民法院作出的《民事裁定书》【（2023）浙 02 协外认 2 号】，准许 MAX、NSM 撤回执行申请。同时，公司也收到了德国仲裁 机构作出的《结案指令》（DIS-SV-2022-00711）。因此，双方关于《和解协议》 的义务已经履行完毕，2020 年第一次仲裁（包括执行）和 2022 年第二次仲裁的 相关法律程序全部终结。 证券代码：603076 证券简称：乐惠国际 公告编号：2024-037 宁波乐惠国际工程装备股份有限公司 关于德国仲裁和解协议履行完毕的公告 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。 德国时间 2024 年 8 月 7 日，宁波乐惠国际工程装备股份有限公司（以下简 称"公司"）与 MAX 和 NSM 就《股权出售购买转让协议》提起的两次仲裁（包 括 2020 年第一次仲裁的执行程序）达成了和解并签署了《和解协议》。详情见 公司 2024 年 8 月 9 日披露于《证券时报》《证券日报》和上海证券交易所网站 （www.sse.com.cn）的《关于仲裁事项的进展公告》 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2024-036 公司董事会对于何谦益先生在本公司持续督导期间所做出的贡献表示衷心 的感谢! 特此公告。 宁波乐惠国际工程装备股份有限公司 董事会 2024 年 9 月 4 日 宁波乐惠国际工程装备股份有限公司 关于变更保荐代表人的公告 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。 宁波乐惠国际工程装备股份有限公司（以下简称"公司"）于近日收到保 荐机构国金证券股份有限公司（以下简称"国金证券"）《关于变更宁波乐惠 国际工程装备股份有限公司持续督导保荐代表人的通知》，保荐机构国金证券 持续督导保荐代表人何谦益先生因工作变动，不再负责公司 2020 年度非公开发 行的募集资金存放和使用的持续督导工作。为保证持续督导工作的有序进行， 国金证券委派谢正阳先生（简历见附件）接替何谦益先生履行持续督导职责。 本次保荐代表人变更后，公司 2020 年度非公开发行的募集资金存放和使用 的持续督导工作的保荐代表人为谢栋斌先生和谢正阳先生，持续督导期至中国 证券监督管理委员会和上海证 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2024-031 宁波乐惠国际工程装备股份有限公司 具体内容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的《公 司 2024 年半年度报告》和《公司 2024 年半年度报告摘要》。 本议案已事先经公司第三届董事会审计委员会 2024 年第四次会议审议通过。 表决结果：9 票赞成，0 票反对，0 票弃权，0 票回避。 一、董事会会议召开情况 宁波乐惠国际工程装备股份有限公司（以下简称"公司"）第三届董事会第 十九次会议通知于 2024 年 8 月 19 日以电子邮件方式向全体董事发出，本次会议 于 2024 年 8 月 29 日以现场结合通讯表决的方式召开。应参与表决董事 9 人，实 际表决董事 9 人，会议由董事长赖云来先生主持。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关规 定，会议形成的决议合法有效。 第三届董事会第十九次会议决议公告 二、董事会会议审议情况 （一）审议通过了《公司 2024 年半年度报告及其摘要》 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 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2024-032 宁波乐惠国际工程装备股份有限公司 第三届监事会第十七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 宁波乐惠国际工程装备股份有限公司（以下简称"公司"或者"乐惠国际"） 第三届监事会第十七次会议通知于 2024 年 8 月 19 日以电子邮件向全体监事发 出，本次会议以现场结合通讯方式召开，全体监事于 2024 年 8 月 29 日进行了表 决。应参与表决监事 3 人，实际表决监事 3 人，会议由监事会主席林长福先生主 持。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关规 定，会议形成的决议合法有效。 二、监事会会议审议情况 本次会议审议并通过了如下议案： （一）审议通过了《公司 2024 年半年度报告及其摘要》 具体内容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的 《公司 2024 年半年度报告》和《公司 2024 年半年度报告摘要》。 本议案已事先经公司第三届董 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 670,598,646.85, a decrease of 20.30% compared to CNY 841,441,712.12 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 22,219,069.20, down 34.90% from CNY 34,131,589.78 year-on-year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13,831,206.16, a decline of 66.85% compared to CNY 41,724,878.54 in the previous year[12]. - The company’s basic earnings per share decreased by 35.71% to 0.18 yuan compared to the same period last year[13]. - The company reported a net loss of RMB 20,005,924.59 for the first half of 2024, compared to a loss of RMB 9,656,107.52 in the first half of 2023, representing an increase in losses of approximately 107%[91][94]. - The total comprehensive income for the first half of 2024 was approximately ¥38,111,126.19, compared to ¥71,326,036.26 in the same period of 2023, indicating a decrease of about 46.4%[91][93]. Cash Flow and Assets - The net cash flow from operating activities increased by 74.76% to CNY 167,272,279.42, compared to CNY 95,717,011.73 in the same period last year[12]. - The company’s cash and cash equivalents decreased by 8.32% to RMB 483.7 million, while accounts receivable decreased by 13.10% to RMB 471.8 million[29]. - The company’s inventory increased by 4.44% to RMB 1.279 billion, indicating a strategic buildup of stock[29]. - The ending cash and cash equivalents balance was CNY 482,434,324.42, down from CNY 561,708,638.11 at the end of the first half of 2023[80]. - Total assets at the end of the reporting period were CNY 3,562,642,170.63, down 0.13% from CNY 3,567,255,357.05 at the end of the previous year[12]. Investments and R&D - The company invested 24.60 million yuan in research and development during the first half of 2024, maintaining the same intensity as the previous year[23]. - The company has invested significantly in R&D for new technologies and products, including large wort filter machines and high-speed packaging lines for beer, which are now in the commercialization phase[24]. - The company reported R&D expenses of approximately ¥24.60 million for the first half of 2024, slightly down from ¥24.63 million in the same period of 2023[73]. Segment Performance - The equipment segment achieved a net profit of 55.59 million yuan, a slight decrease of 2.32%, but the net profit margin improved by 2.16% to 9.29%[22]. - The fresh beer segment, "Fresh Beer 30 Kilometers," generated revenue of 76.17 million yuan, an increase of 77.57% year-on-year, but incurred a net loss of 32.40 million yuan[23]. - The fresh beer segment, "Fresh Beer 30 Kilometers," has completed the construction of its Wuhan factory, establishing a cross-regional supply chain with production capacity in multiple cities[24]. Risk Management - The company has detailed the relevant risks in the report, particularly in the section "Management Discussion and Analysis"[2]. - The company faces investment risks in the craft beer industry due to market uncertainties, despite the potential for rapid growth[36]. - The company is exposed to management risks from its global business expansion, particularly due to differences in legal and operational practices across regions[36]. - The company has taken steps to manage foreign exchange risks, but significant fluctuations in exchange rates could still impact profitability[39]. Shareholder and Capital Structure - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[2]. - The total number of common shareholders as of the end of the reporting period was 8,313, with no changes in the total number of shares or capital structure during the reporting period[63]. - The top ten shareholders hold a combined total of 69.88% of the shares, with Ningbo Lehui Investment Holding Co., Ltd. being the largest shareholder at 18.09%[63]. Environmental Compliance - The company emphasizes environmental protection and compliance with regulations, actively improving waste management and environmental approvals[43]. - Major pollutants from the equipment manufacturing business include waste materials, sludge, and nitrogen oxides, while the fresh beer brewing business primarily generates waste yeast and VOCs[45]. - The company has established various pollution control facilities, including wastewater treatment stations and VOCs treatment devices, all operating normally as per environmental assessment requirements[45]. Legal Matters - A significant arbitration case with German companies MAX and NSM was resolved on August 7, 2024, with both parties actively fulfilling the settlement agreement[50]. - The company is currently involved in a lawsuit regarding patent infringement, with a claim amounting to approximately 1,016.86 thousand RMB[51]. Accounting and Financial Reporting - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial status and operational results[104]. - The company’s financial reporting adheres to the relevant accounting standards, ensuring accurate representation of its financial position and performance[114]. - The company recognizes revenue based on the type of business, either at a point in time or over a period, depending on the fulfillment obligations specified in contracts[169].