国浩律师（宁波）事务所 关于 宁波精达成形装备股份有限公司 2022年限制性股票激励计划部分限制性股票回购注销 实施情况 之 法律意见书 中国宁波市鄞州区定宁街380号宁波报业传媒大厦A座北楼7层 邮编：315040 7/F ,Press Media North Building, A,No.380 Dingning Street,Yinzhou District, Ningbo, China 电话/Tel: +86 574 8736 0126 传真/Fax: +86 574 8726 6222 网址/Website: http://www.grandall.com.cn 2023年9月 国浩律师（宁波）事务所 法律意见书 国浩律师（宁波）事务所 关于宁波精达成形装备股份有限公司 1 国浩律师（宁波）事务所 法律意见书 2022年限制性股票激励计划部分限制性 股票回购注销实施情况之 法律意见书 致：宁波精达成形装备股份有限公司 国浩律师（宁波）事务所接受宁波精达成形装备股份有限公司的委托，担任 宁波精达成形装备股份有限公司2022年限制性股票激励计划相关事项的特聘专项 法律顾问，现就2022年限制性股票激励计 ...

证券代码：603088 证券简称：宁波精达 公告编号：2023-039 宁波精达成形装备股份有限公司 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个别及连带责任。 重要内容提示： 1、自股东大会审议通过之日起 12 个月； 2、公司 2023 年年度股东大会召开之日。 公司独立董事发表了同意意见。 公司于 2023 年 5 月 16 日召开了 2022 年年度股东大会，审议通过了《关于使用闲 置自有资金进行委托理财的议案》。 一、本次委托理财概况 （一）委托理财目的 －1－ 委托理财受托方：宁波银行股份有限公司 本次委托理财金额：人民币 7000 万元整 委托理财产品名称： 宁波银行 2023 年单位结构性存款 232511 委托理财期限：90 天 履行的审议程序：公司于 2023 年 4 月 25 日召开第五届董事会第三次会议，审议通过了 《关于使用闲置自有资金进行委托理财的议案》，会议同意公司以及控股子公司在不影 响正常经营及风险可控的前提下，使用不超过人民币 3 亿元的闲置自有资金购买理财产 品，决议有效期内公司可根据理财产品期 ...

宁波精达成形装备股份有限公司 关于 2022 年限制性股票激励计划首次授予及预留部分 第一个解除限售期解除限售暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股 数为 305.5136 万股。 本次股票上市流通总数为 305.5136 万股。 本次股票上市流通日期为 2023 年 8 月 25 日。 证券代码：603088 证券简称：宁波精达 公告编号：2023-038 象有关的任何异议。2022 年 5 月 11 日，公司监事会披露了《关于公司 2022 年 限制性股票激励计划激励对象名单的审核意见及公示情况说明》。 4、2022 年 5 月 16 日，公司召开 2021 年年度股东大会，审议通过了《关 于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司 <2022 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大 会授权董事会办理股权激励相关事宜的议案》。 5、2022 年 5 月 17 日， ...

国浩律师（宁波）事务所 关于 宁波精达成形装备股份有限公司 2022年限制性股票激励计划 首次及预留授予部分第一个解除限售期解除限售条件 成就及回购注销部分限制性股票事项 之 法律意见书 中国宁波市鄞州区定宁街380号宁波报业传媒大厦A座北楼7层 邮编：315040 7/F ,Press Media North Building, A,No.380 Dingning Street,Yinzhou District, Ningbo, China 电话/Tel: +86 574 8736 0126 传真/Fax: +86 574 8726 6222 网址/Website: http://www.grandall.com.cn 2023年7月 | 第一节 引 言 2 | | | --- | --- | | 第二节 正 3 | 文 | | 一、本次解除限售及本次回购注销的批准和授权 3 | | | 二、本次解除限售相关情况 4 | | | （一）限售期已届满 4 | | | （二）限制性股票解除限售条件已经成就 4 | | | （三）限制性股票解除限售情况 6 | | | 三、本次回购注销相关情况 7 | | | （ ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥357,551,335.38, representing a 15.95% increase compared to ¥308,368,979.38 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥92,117,205.00, a 40.08% increase from ¥65,760,936.16 in the previous year[17]. - The net cash flow from operating activities increased by 123.39%, amounting to ¥62,976,164.94 compared to ¥28,191,196.51 in the same period last year[17]. - The basic earnings per share for the first half of 2023 was ¥0.21, up 40.00% from ¥0.15 in the same period last year[18]. - The net profit after deducting non-recurring gains and losses was ¥85,289,596.13, reflecting a 61.71% increase from ¥52,743,631.38 in the same period last year[17]. - The company reported a total profit of ¥109,133,138.60 for the first half of 2023, compared to ¥76,969,528.56 in the previous year, reflecting an increase of approximately 42.00%[96]. - Comprehensive income for the first half of 2023 totaled ¥93,738,204.72, compared to ¥65,932,285.58 in 2022, representing an increase of approximately 42.24%[97]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,315,322,058.32, a decrease of 1.99% from ¥1,342,075,581.55 at the end of the previous year[17]. - The net assets attributable to shareholders at the end of the reporting period were ¥639,856,040.83, showing a slight increase of 0.01% from ¥639,809,718.77 at the end of the previous year[17]. - Total liabilities decreased to RMB 665,190,712.02 from RMB 693,591,391.41, a reduction of about 4.1%[88]. - The company's equity attributable to shareholders increased slightly to RMB 639,856,040.83 from RMB 639,809,718.77, showing a marginal increase of 0.007%[88]. Research and Development - Research and development expenses rose by 48.20% to ¥17,871,610.39, compared to ¥12,059,522.29 in the previous year[36]. - The company has developed a patented fin retrieval machine, which addresses a major pain point in the air conditioning industry by automating the fin retrieval process, enhancing the competitiveness of its fin high-speed production line[32]. - The company has made significant progress in developing a servo pressure machine for 4680 battery shell forming, which has received major technology project support[34]. Market and Product Development - The company is focusing on expanding its market presence in the new energy vehicle sector, particularly in battery structure components and drive motors, which are expected to drive future growth[25]. - The company has established a stable customer base in the home, commercial, and automotive air conditioning sectors, with products exported to over 70 countries and regions[29]. - The company is actively increasing fixed asset investments and optimizing production organization to enhance capacity and reduce costs[32]. - The company is expanding into new markets, including the refrigeration and freezing industry, as well as the new energy vehicle sector[51]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 25,304[75]. - The largest shareholder, Ningbo Chengxing Holdings Co., Ltd., holds 128,970,386 shares, accounting for 29.44% of the total shares[78]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[57]. Risks and Challenges - The company is facing market competition risks due to the need to maintain technological advancement and innovation in the HVAC equipment sector[50]. - The company anticipates potential risks of declining gross margins due to rising raw material prices and increased labor costs[50]. - The company is at risk of talent shortages due to high competition for skilled workers in the manufacturing sector[52]. - The company has reported a significant increase in overseas sales revenue, which may expose it to foreign exchange risks[52]. Corporate Governance - The company has undergone a board and supervisory committee restructuring, with new members elected on February 24, 2023[56]. - The company has committed to ensuring that major shareholders do not engage in competing businesses with the company[68]. - The company has not reported any significant changes in share capital structure during the reporting period[74]. Financial Management - The company has implemented ERP and MES systems to enhance management efficiency and support sustainable development[29]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[61]. - The company is actively promoting energy-saving and cost-reduction initiatives, including investments in environmental facilities and green projects[62]. Accounting and Financial Reporting - The financial statements are prepared based on the principle of going concern, ensuring that the company can continue its operations for the foreseeable future[131]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect a true and complete view of its financial position and operating results[133]. - The company’s accounting currency is RMB, and it uses the spot exchange rate on the transaction date for foreign currency transactions[136][144].

宁波精达成形装备股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2023 年 8 月 16 日在公司会议室举行。本次会议应参加表决监事 3 名，实际参加表决监事 3 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。 经与会监事认真审议，通过了如下议案： （一）审议通过《2023 年半年度报告及摘要》 经审议，我们认为：公司 2023 年半年度报告及摘要的编制和审议程序符合法律、法 规、《公司章程》和公司内部管理制度的各项规定；半年度报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息能从各个方面真实地反映出公司 2023 年半年度的经营状况、成果和财务状况；在提出本意见前，未发现参与 2023 年半年 报编制和审议的人员有违反保密规定的行为。 证券代码：603088 证券简称：宁波精达 公告编号：2023-036 宁波精达成形装备股份有限公司 第五届监事会第五次会议决议公告 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 ...

证券代码：603088 证券简称：宁波精达 公告编号：2023-037 宁波精达成形装备股份有限公司 关于变更证券事务代表的公告 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。 一、证券事务代表辞职情况 宁波精达成形装备股份有限公司（以下简称"公司"）董事会于近日收到公司证券 事务代表徐慧幸女士递交的书面辞职报告，因为工作变动原因，徐慧幸女士提请辞去公 司证券事务代表职务，辞职后，徐慧幸女士将继续在公司任职。徐慧幸女士的辞职报告 自送达公司董事会之日起生效。徐慧幸女士在任职证券事务代表期间恪尽职守、勤勉尽 责，公司及董事会对其在任职期间为公司发展做出的贡献表示衷心的感谢！ 二、聘任证券事务代表情况 胡珂楠先生具备履行职责所必须的专业知识、相关素质与工作经验，能够胜任相关 岗位职责的要求，已取得上海证券交易所董事会秘书资格证书，其任职资格符合《上海 证券交易所股票上市规则》等相关法律法规和规范性文件有关任职资格的相关规定。 证券事务代表联系方式： 电 话：0574-87562563 电子信箱：dm@nbjingda.com ...

证券代码：603088 证券简称：宁波精达 公告编号：2023-035 宁波精达成形装备股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会议于 2023 年 8 月 16 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 年半年度报告及摘要》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 （二）审议通过《聘任证券事务代表的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《宁 波精达关于变更证券事务代表的公告》。 特此公告。 宁波精达成形装备股份有限公司董事会 2 ...

Financial Performance - The company's operating revenue for 2022 was RMB 650,445,565.75, representing a 21.85% increase compared to RMB 533,822,892.30 in 2021[21]. - The net profit attributable to shareholders for 2022 was RMB 142,717,937.74, a significant increase of 66.35% from RMB 85,791,493.61 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was RMB 132,927,793.75, which is an 82.56% increase from RMB 72,811,703.01 in 2021[21]. - The basic earnings per share for 2022 was RMB 0.33, reflecting a 65.00% increase from RMB 0.20 in 2021[22]. - The weighted average return on equity for 2022 was 24.48%, an increase of 8.66 percentage points from 15.82% in 2021[22]. - Operating profit reached 167.08 million RMB, with a significant increase of 74.78% compared to the previous year[39]. - Net profit amounted to 143.45 million RMB, reflecting a year-on-year growth of 67.76%[39]. - The total revenue for the year reached 26,764,438 million, with a significant increase of 38,614,293 million in the following period, indicating a growth of approximately 44%[96]. Assets and Liabilities - The company's total assets at the end of 2022 reached RMB 1,342,075,581.55, up 16.18% from RMB 1,155,173,272.48 at the end of 2021[21]. - The company's net assets attributable to shareholders increased to RMB 639,809,718.77, a rise of 17.61% from RMB 544,027,305.66 in 2021[21]. - The total assets as of December 31, 2022, reached CNY 1,323,704,797.73, up from CNY 1,144,290,191.61 in 2021, representing a growth of 15.7%[185]. - The total liabilities increased to CNY 686,779,210.84 in 2022 from CNY 603,059,982.28 in 2021, marking a rise of 13.9%[185]. - The company's cash and cash equivalents increased to 274.14 million RMB from 87.54 million RMB in the previous year, showing significant liquidity improvement[180]. Cash Flow - The cash flow from operating activities for 2022 was RMB 152,454,984.25, a decrease of 8.31% compared to RMB 166,273,312.27 in 2021[21]. - The company reported a significant increase in cash flow from operating activities in Q4 2022, amounting to ¥95.41 million, compared to a negative cash flow of ¥5.68 million in Q1 2022[25]. - The cash flow generated from operating activities was 152.45 million yuan, a decrease of 8.31% compared to the previous year[57]. - Cash inflow from investment activities reached CNY 611,680,407.59, significantly higher than CNY 188,620,808.55, marking an increase of approximately 224.5%[196]. - The total cash and cash equivalents at the end of the period amounted to CNY 253,974,604.79, up from CNY 87,164,408.37, reflecting a net increase of CNY 166,810,196.42[196]. Research and Development - The company has a total of 154 patents, including 31 invention patents, which support its product development and technological innovation[36]. - The total R&D expenses for the period were 26.37 million yuan, representing 4.05% of the operating revenue[54]. - Research and development expenses for 2022 were CNY 26,373,612.12, compared to CNY 19,783,979.08 in 2021, an increase of 33.3%[187]. - The company has made substantial progress in new product development, including the patented fin retrieval machine, which addresses a major industry pain point and has received bulk orders[30]. Market and Sales - The revenue from air conditioning heat exchanger equipment was 287.68 million RMB, up 19.06% year-on-year, while precision press machines generated 279.97 million RMB, marking a 38.23% increase[39]. - The domestic sales of the MCP series press machine, used for manufacturing electric motor cores for new energy vehicles, have significantly increased, showcasing the company's competitive edge in this sector[31]. - The company has established partnerships with major automotive manufacturers such as BYD and Great Wall Motors, enhancing its market presence in the micro-channel heat exchanger segment[31]. - The company is focusing on expanding its market presence and optimizing internal management to sustain growth amid external pressures and market challenges[30]. Governance and Compliance - The company has implemented measures to ensure compliance with governance standards and maintain transparency in its operations[91]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[7]. - The company faced public reprimands from the Shanghai Stock Exchange and penalties totaling 600,000 yuan for violations involving its actual controllers[104]. - The company has maintained a consistent governance structure with independent directors and a board secretary in place[95]. Shareholder Information - The company plans to distribute a cash dividend of RMB 2.20 per 10 shares, totaling RMB 96,365,592.40 to shareholders[6]. - The total pre-tax remuneration for director Li Yongjian was 189.25 million yuan, reflecting his role as general manager and the issuance of stock incentives[95]. - The largest shareholder, Ningbo Chengxing Holdings Co., Ltd., holds 128,970,386 shares, representing 29.44% of the total shares[159]. - The company reported a total of 24,739,904 shares held by director Zheng Liangcai at the end of the reporting period, an increase of 7,068,544 shares due to capital reserve conversion[95]. Risks and Challenges - The company is at risk of declining gross margins due to rising raw material prices, labor costs, and increased competition, which may lead to price adjustments[80]. - The company faces potential risks related to contract fulfillment due to increasing customer demands for customization and shorter delivery times[84]. - The company is experiencing risks associated with accounts receivable due to the custom nature of its products and the time required for customer acceptance[85]. - The company’s overseas business is growing rapidly, but it is exposed to exchange rate risks that could impact its financial performance[86].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 156,024,724.42, representing a year-on-year increase of 3.88%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 37,824,674.27, reflecting a significant increase of 32.55% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 31,899,392.40, up by 46.88% year-on-year[5] - The basic earnings per share for Q1 2023 was CNY 0.09, an increase of 28.57% year-on-year[5] - Net profit for Q1 2023 reached CNY 37,965,660.46, representing a 33.2% increase from CNY 28,518,811.59 in Q1 2022[25] - Earnings per share for Q1 2023 were CNY 0.09, up from CNY 0.07 in Q1 2022[26] Cash Flow - The net cash flow from operating activities reached CNY 23,708,869.78, a remarkable increase of 517.26% compared to the previous year[5] - The net cash flow from operating activities for Q1 2023 was $23,708,869.78, a significant improvement from a net outflow of $5,682,036.55 in Q1 2022, representing a turnaround of approximately 517%[28] - The total cash inflow from operating activities was $161,491,986.44, compared to $118,563,077.90 in Q1 2022, representing an increase of approximately 36%[28] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 1,379,193,049.18, which is a 2.77% increase from the end of the previous year[6] - The company reported a total current assets of RMB 1,112,571,295.08 as of March 31, 2023, an increase from RMB 1,074,322,407.80 as of December 31, 2022, representing a growth of approximately 3.2%[19] - The company’s total liabilities decreased slightly to CNY 690,612,932.54 from CNY 693,591,391.41 in the previous year[21] - The company’s total equity attributable to shareholders increased by 6.24% to CNY 679,764,659.10 compared to the end of the previous year[6] - The company's equity increased to CNY 688,580,116.64, compared to CNY 648,484,190.14 in Q1 2022, reflecting improved financial health[21] Research and Development - Research and development expenses increased by 58.68% to CNY 11,497,725.60, driven by higher personnel costs and material expenses[9] - Research and development expenses rose to CNY 11,497,725.60, compared to CNY 7,245,990.62 in the previous year, indicating a focus on innovation[25] Investment Activities - Total cash inflow from investment activities was $154,872,192.01, down from $314,185,950.74 in the same period last year, indicating a decrease of about 51%[28] - The net cash outflow from investment activities was $107,379,897.56, compared to a smaller outflow of $13,019,341.39 in Q1 2022, reflecting a deterioration of approximately 726%[28] - The cash received from investment income was $2,579,992.01, an increase from $1,591,801.24 in Q1 2022, representing a growth of approximately 62%[28] Changes in Control - The company completed a significant equity transfer agreement on September 8, 2022, resulting in a change of control, with the total transfer price amounting to RMB 1,085,276,500[14] - The company’s total liabilities and equity structure will be affected by the recent change in control, with the Ningbo Municipal Government becoming the actual controller[15]