证券代码：603088 证券简称：宁波精达 公告编号：2024-021 宁波精达成形装备股份有限公司 关于披露发行股份及支付现金购买资产并募集配套 本次交易经向上海证券交易所申请，公司股票自 2024 年 4 月 23 日（星期二） 开始起停牌，具体内容详见公司披露《宁波精达关于筹划发行股份及支付现金购 买资产并募集配套资金暨关联交易事项的停牌公告》（公告编号：2024-011）。 2024 年 4 月 26 日，公司召开第五届董事会第八次会议和第五届监事会第八 次会议，逐项审议通过了《关于<宁波精达成形装备股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易预案>及其摘要的议案>》等相关议 案，并在指定媒体发布了相关公告。具体内容详见公司于 2024 年 4 月 30 日在上 海证券交易所网站（www.sse.com.cn）等媒体披露的相关公告。公司股票于 2024 年 4 月 30 日（星期二）起开市复牌。 资金暨关联交易预案后的进展公告 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。 一、本次重组的基本 ...

证券代码：603088 证券简称：宁波精达 公告编号：2024-020 宁波精达成形装备股份有限公司 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 A 股每股现金红利 0.29 元 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 | 2024/5/30 | － | 2024/5/31 | 2024/5/31 | 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 4 月 29 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： 三、 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 | ...

宁波精达成形装备股份有限公司 募集资金管理制度 宁波精达成形装备股份有限公司 募集资金管理制度 第一章 总则 为了规范宁波精达成形装备股份有限公司 以下简称"公司" 募 集资金的使用和管理 提高募集资金使用效益，保护投资者的合法权益，根据《 中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》以 下简称"《证券法》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》" ）《上海证券交易所上市公司自律监管指引第1号——规范运作》《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》等法律、法规以及《宁波精达成形装备 股份有限公司章程》（以下简称"《公司章程》"）的规定，并结合公司实际情况，特 制定本制度。 本制度所称"募集资金"是指公司通过公开发行证券（包括首次 公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司 债券等）以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励 计划募集的资金。 本制度是公司对募集资金使用和管理的基本行为准则。如募集资 金投资项目通过公司的子公司或公司控制的其他企业实施的，公司应当确保该 子公司或控制的其他企 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 182,901,643.08, representing a year-on-year increase of 17.23%[5] - The net profit attributable to shareholders for the same period was CNY 53,323,240.83, reflecting a significant increase of 40.97% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,340,054.94, which is an increase of 57.81% year-on-year[5] - The basic earnings per share for Q1 2024 was CNY 0.12, up by 33.33% from the same period last year[7] - Total operating revenue for Q1 2024 reached ¥182.90 million, a 17.3% increase from ¥156.02 million in Q1 2023[27] - Net profit for Q1 2024 was ¥53.67 million, a 41.3% increase compared to ¥37.97 million in Q1 2023[29] - Basic and diluted earnings per share for Q1 2024 were both ¥0.12, up from ¥0.09 in Q1 2023[29] Cash Flow and Assets - The net cash flow from operating activities decreased by 84.95%, amounting to CNY 3,568,896.74, primarily due to increased cash payments for goods and employee compensation[11] - Cash flow from operating activities generated a net cash inflow of ¥3.57 million in Q1 2024, down from ¥23.71 million in Q1 2023[31] - Cash flow from investing activities resulted in a net outflow of ¥67.85 million in Q1 2024, compared to a net outflow of ¥107.38 million in Q1 2023[32] - Cash and cash equivalents were reported at CNY 204,438,370.44, down from CNY 270,733,910.39 as of December 31, 2023[19] - Cash and cash equivalents at the end of Q1 2024 totaled ¥202.66 million, an increase from ¥170.22 million at the end of Q1 2023[32] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,451,134,658.30, showing a slight increase of 1.36% from the end of the previous year[7] - The total liabilities decreased to CNY 659,809,202.33 from CNY 695,406,604.65 in the previous period[23] - The total assets increased to CNY 1,451,134,658.30 from CNY 1,431,611,537.75[23] - The company's equity attributable to shareholders rose to CNY 781,770,018.50 from CNY 727,001,099.24[23] - The equity attributable to shareholders increased by 7.53% to CNY 781,770,018.50 compared to the end of the previous year[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,334[14] Research and Development - Research and development expenses rose to ¥14.72 million in Q1 2024, up from ¥11.50 million in Q1 2023, indicating a focus on innovation[27] Tax and Other Income - Tax expenses for Q1 2024 were ¥8.79 million, compared to ¥6.03 million in Q1 2023, reflecting a 46.0% increase[29] - Other comprehensive income after tax for Q1 2024 was ¥1.14 million, recovering from a loss of ¥8.31 million in Q1 2023[29] Government Subsidies - The company received government subsidies amounting to CNY 2,651,961.29, which positively impacted the financial results[10] Inventory and Receivables - The inventory level was reported at CNY 450,036,470.03, compared to CNY 429,920,727.85 in the previous period[19] - The accounts receivable increased to CNY 112,066,369.08 from CNY 97,941,929.54[19] Other Information - The company did not provide any updates on new products, technologies, or market expansion strategies during the call[17]

宁波精达成形装备股份有限公司 证券代码：603088 证券简称：宁波精达 公告编号：2024-011 重要内容提示： 证券停复牌情况：适用 因发行股份及支付现金购买资产并募集配套资金暨关联交易事项,本公司的相关 证券停牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603088 | 宁波精达 | A 股 | 停牌 | 2024/4/23 | | | | 一、停牌事由和工作安排 宁波精达成形装备股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金的方式购买交易对方高昇投资有限公司、蔡磊明、无锡微研和兴投资合伙企 业（有限合伙）、曹艳、谢欣沅、胡冠宇（合称"交易对方"）合计持有的无锡微 研股份有限公司 100%股权，同时公司拟非公开发行股份募集配套资金（以下简称 "本次交易"）。 根据《上市公司重大资产重组管理办法》等相关规定，本次交易构成关联交 易，预计不构成重大资产重组，不构成重组上市，本次交易不会导致公司实际控 制人发生变 ...

宁波精达成形装备股份有限公司 2023 年年度股东大会资料 宁波精达成形装备股份有限公司 2023 年年度股东大会 会议资料 浙江宁波 二零二四年四月 宁波精达成形装备股份有限公司 2023 年年度股东大会资料 目录 | 2023 年年度股东大会议程 | | | 1 | | | --- | --- | --- | --- | --- | | 2023 年年度股东大会会议须知 | | | 3 | | | 2023 年年度股东大会会议议案 | | | 5 | | | 议案一：关于公司 2023 年度董事会工作报告的议案 | | | 5 | | | 议案二：关于公司 2023 年度监事会工作报告的议案 | | | 14 | | | 议案三:关于公司 2023 年度财务决算报告 | | | 17 | | | 议案四：公司 年度利润分配的预案 | 2023 | | 26 | | | 议案五：关于公司 2023 年年度报告及摘要的议案 | | | 27 | | | 议案六：关于 年度聘请审计机构的议案 | 2024 | | 28 | | | 议案七：关于 年度公司银行授信额度的议案 | 2024 | | 29 | | | ...

Financial Performance - The company's operating revenue for 2023 was RMB 708,587,218.33, representing an increase of 8.94% compared to RMB 650,445,565.75 in 2022[21] - The net profit attributable to shareholders for 2023 was RMB 159,238,705.67, up 11.58% from RMB 142,717,792.99 in 2022[21] - The net profit after deducting non-recurring gains and losses was RMB 147,026,180.63, reflecting a growth of 10.61% from RMB 132,927,649.00 in 2022[21] - The cash flow from operating activities for 2023 was RMB 168,006,334.37, an increase of 10.20% compared to RMB 152,454,984.25 in 2022[21] - The total assets at the end of 2023 amounted to RMB 1,431,611,537.75, a 6.67% increase from RMB 1,342,078,352.72 at the end of 2022[21] - The net assets attributable to shareholders increased to RMB 727,001,099.24, up 13.63% from RMB 639,811,132.19 in 2022[21] - The basic earnings per share for 2023 was RMB 0.36, a 9.09% increase from RMB 0.33 in 2022[22] - The diluted earnings per share also stood at RMB 0.36, reflecting the same growth of 9.09% compared to 2022[22] - The weighted average return on equity for 2023 was 24.01%, a slight decrease of 0.47 percentage points from 24.48% in 2022[22] Revenue Breakdown - The company achieved operating revenue of 709 million RMB in 2023, representing a year-on-year growth of 8.94%[30] - The revenue from precision pressure machines was CNY 307.42 million, a year-on-year increase of 9.81%[48] - Revenue from microchannel equipment and others surged to CNY 120.63 million, marking an impressive growth of 81.14%[48] - Revenue from air conditioning heat exchangers decreased to CNY 264.72 million, down 7.98% year-on-year[48] - The sales revenue of microchannel products grew by 81.14%, while sales of heat exchangers decreased by 7.98%[30] Market Position and Strategy - The company is transitioning from a single equipment manufacturer to a provider of customized equipment, molds, automation equipment, software, and digital services[30] - The company maintained a leading market share in traditional heat exchanger equipment while expanding into new markets[30] - The company is focusing on innovation-driven strategies, enhancing its core competitiveness through increased investment in precision machining equipment[32] - The global automotive industry is experiencing robust growth, driving significant demand for automotive thermal management equipment, which the company is well-positioned to capitalize on[39] - The company is actively expanding its market presence in advanced forming technology and equipment, laying a solid foundation for future business growth[35] Research and Development - R&D expenses increased by 28.57% to CNY 33.91 million, driven by higher personnel costs and material expenses[49] - The company holds 174 patents, including 35 invention patents, enhancing its technological competitiveness[44] - The company is focusing on expanding into new markets, including the cold chain and new energy vehicle sectors, and has already secured several key clients in these areas[98] Cash Flow and Investments - The net cash flow from operating activities increased by 10.20% to ¥168,006,334.37 compared to ¥152,454,984.25 in the previous year[63] - The net cash flow from investing activities decreased significantly by 182.99% to -¥54,316,811.24 from ¥65,453,162.11 due to reduced funds from bank wealth management[63] - The total amount of trading financial assets increased to ¥140,637,255.09 from ¥24,214,434.07, marking a significant growth[76] Corporate Governance - The company has implemented measures to improve management efficiency, including lean production and process optimization, to enhance sales growth and achieve its goals[94] - The company strictly adheres to legal and regulatory requirements for information disclosure, ensuring timely and accurate reporting[109] - The company has established a detailed insider information registration management system to ensure compliance and transparency[109] Shareholder Information - The company plans to distribute a cash dividend of RMB 2.90 per 10 shares, totaling RMB 126,990,141.6 to shareholders[4] - The total remuneration for the board members during the reporting period includes 67.31 million for one member and 215.21 million for another[113] - The total number of ordinary shareholders increased to 23,563 by the end of the reporting period, compared to 23,334 at the end of the previous month[189] Risks and Challenges - The company faces risks related to the fluctuation of raw material prices and increasing labor costs, which may lead to a decline in gross profit margins[97] - The company is at risk of contract fulfillment issues due to increasing customer demands for customization and shorter delivery times[100] - The company is exposed to foreign exchange risks as its overseas sales revenue grows rapidly, which could impact its financial performance[102]

关联交易决策制度 二〇二四年四月 | | | 第一章 总则 第一条 为加强宁波精达成形装备股份有限公司的关联交易管理，提高公司 规范运作水平，保护公司和非关联股东的合法权益，根据《中华人民共和国公司 法》（以下简称《公司法》）、《中华人民共和国证券法》《上海证券交易所股 票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等有关法律、 法规、规范性文件、上海证券交易所（以下简称"上交所"）业务规则及《宁波 精达成形装备股份有限公司章程》（以下简称《公司章程》）的规定，特制订本 制度。 第二条 公司关联交易是指公司、控股子公司及控制的其他主体与关联方发 生的转移资源或义务的事项，包括但不限于下列事项： 1 （一） 购买或出售资产； （二） 对外投资（含委托理财、对子公司投资等）； （三） 提供财务资助（含有息或者无息借款、委托贷款等）； （四） 提供担保（含对控股子公司担保等）； （五） 租入或租出资产； （六）委托或者受托管理资产和业务； （七） 赠与或受赠资产； （八） 债权或债务重组； （九） 转让或者受让研发项目； ...

浙江科信会计师事务所(特殊普通合伙) ZHEJIANG KEXIN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 科信审报字[2024]第 206 号 宁波精达成形装备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, 我们审计了宁波精达成形装备股份有限公司（以下简称"贵公司"）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《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，并评价其有效性是贵公 司董事会的责任。 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。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。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，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，贵 ...

证券代码：603088 证券简称：宁波精达 公告编号：2024-003 宁波精达成形装备股份有限公司 第五届董事会第七次会议决议公告 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个别及连带责任。 宁波精达成形装备股份有限公司(以下简称"公司")第五届董事会第七次 会议于 2024 年 4 月 2 日在公司会议室以现场和通讯相结合的方式召开,本次会议 应参加表决董事 11 名,实际参加表决董事 11 名。本次会议的召集、召开及表决 程序符合《中华人民共和国公司法》(以下简称"《公司法》")和《公司章程》 的有关规定,合法有效。 经与会董事认真审议,通过了如下议案: (一) 审议通过《2023 年度董事会工作报告》 公司独立董事向董事会提交了《独立董事 2023 年度述职报告》，并将在 2023 年年度股东大会上进行述职。 （详细内容见同日上海证券交易所网站 www.sse.com.cn 上刊载《2023 年 度董事会工作报告》《独立董事 2023 年度述职报告》） 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本议案尚需提交公 ...