一、关于调整公司及全资子公司为客户提供担保事项的独立意见 本次调整担保事项是为了更好满足公司业务发展需要，有利于促进市场销售， 公司及全资子公司为客户购买鼎力设备融资提供担保（包括融资租赁担保、残值 担保、银行按揭担保等），调整后担保总额度不超过人民币 4 亿元，有助于解决 客户融资需求，满足业务发展需要。本次调整担保事项符合有关法律、法规的规 定，表决程序合法有效，不存在损害广大投资者特别是中小投资者的利益的情形， 我们同意本次调整担保事项，并同意将该议案提交公司股东大会审议。 独立董事：傅建中 王宝庆 瞿丹鸣 2023 年 9 月 22 日 浙江鼎力机械股份有限公司独立董事 关于第五届董事会第三次会议相关事项的独立意见 作为浙江鼎力机械股份有限公司（以下简称"公司"或"鼎力"）的独立董 事,我们根据 《公司法》、《上市公司独立董事规则》、《上市公司治理准则》及《公 司章程》的有关规定，对公司第五届董事会第三次会议所议事项进行了认真审查， 基于独立判断，发表如下独立意见： ...

2023 年第一次临时股东大会 召开的日期时间：2023 年 10 月 10 日 14 点 30 分 召开地点：浙江省德清县雷甸镇启航路 188 号公司四期工厂四楼会议室 证券代码：603338 证券简称：浙江鼎力 公告编号：2023-038 浙江鼎力机械股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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 股东大会召开日期：2023年10月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (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 2023 年 10 月 10 日 至 2023 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票 ...

浙江鼎力机械股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况 证券代码：603338 证券简称：浙江鼎力 公告编号：2023-035 为满足上海鼎策的生产经营需要，2023年9月12日，公司与渤海银行股份有限 公司杭州分行（以下简称"渤海银行"）签署了《保证协议》（编号：渤杭分保字 （2023）第20号），为上海鼎策向渤海银行申请总额不超过人民币贰亿元整的银行 授信提供连带责任保证担保。本次担保事项不存在反担保情况。 （二）本次担保事项履行的决策程序 公司于2023年4月25日召开的第四届董事会第十六次会议和2023年5月31日召 开的2022年年度股东大会分别审议通过了《关于公司为全资子公司提供担保的议 案》，同意公司为上海鼎策因经营发展所需向银行等金融机构申请的贷款提供担保， 该担保事项下担保总额不超过20亿元人民币，有效期自股东大会审议通过之日起至 2023年年度股东大会召开之日止，单笔担保期限不得超过五年。上述事项详见 ...

证券代码：603338 证券简称：浙江鼎力 公告编号：2023-034 浙江鼎力机械股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频录播和网络互动 1 会议召开时间：2023 年 9 月 18 日（星期一）下午 15:00-16:30 会议召开地点： 上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 重要内容提示： 投资者可于 2023 年 9 月 11 日(星期一)至 9 月 15 日(星期五)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司 dingli@cndingli.c om 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江鼎力 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,301,761,039.06, representing a year-on-year increase of 3.88%[4] - The net profit attributable to shareholders was RMB 319,461,689.36, reflecting a significant increase of 63.24% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 308,236,033.16, up by 61.02% year-on-year[4] - The basic and diluted earnings per share for the period were both RMB 0.63, marking an increase of 61.54%[5] - The net profit for Q1 2023 was ¥319,461,689.36, an increase of 63.1% compared to ¥195,701,644.87 in Q1 2022[16] - The total comprehensive income for Q1 2023 was ¥318,711,552.20, up from ¥194,937,654.76 in the same period last year, reflecting a growth of 63.5%[16] - Basic and diluted earnings per share for Q1 2023 were both ¥0.63, compared to ¥0.39 in Q1 2022, representing a 61.5% increase[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 12,279,454,704.03, which is a 4.05% increase from the end of the previous year[5] - The company's total liabilities as of March 31, 2023, were ¥4,895,411,216.68, up from ¥4,736,625,835.19, indicating a rise in financial obligations[13] - Current assets totaled ¥9,077,107,572.80 as of March 31, 2023, compared to ¥8,821,320,024.41 in the previous year, showing a year-over-year increase of 2.9%[12] - Non-current assets increased to ¥3,202,347,131.23 from ¥2,980,488,486.29, marking a growth of approximately 7.4%[12] - The equity attributable to shareholders was RMB 7,384,043,487.35, showing a growth of 4.51% compared to the end of last year[5] - The company’s equity attributable to shareholders rose to ¥7,384,043,487.35 from ¥7,065,182,675.51, indicating a positive trend in shareholder value[13] Cash Flow - The net cash flow from operating activities was RMB 238,622,704.69, with no applicable year-on-year comparison[4] - Cash flow from operating activities generated a net amount of ¥238,622,704.69, a significant recovery from a net outflow of ¥206,705,862.15 in Q1 2022[18] - Total cash inflow from operating activities was ¥1,769,016,622.52, compared to ¥1,234,365,859.54 in the previous year, marking a growth of 43.3%[17] - Cash and cash equivalents increased to ¥3,852,918,021.33 from ¥3,522,103,186.31, reflecting a growth of approximately 9.4%[11] - Cash and cash equivalents increased by ¥332,380,835.02 in Q1 2023, contrasting with a decrease of ¥1,158,092,491.27 in Q1 2022[19] Operating Costs and Expenses - Total operating costs decreased to ¥942,320,771.30 in Q1 2023 from ¥1,015,489,816.48 in Q1 2022, representing a reduction of approximately 7.2%[14] - Research and development expenses for Q1 2023 were ¥40,368,028.45, slightly up from ¥39,040,411.36 in Q1 2022, indicating a focus on innovation[14] Market and Profitability Factors - The company adjusted its market structure, leading to an increase in overseas market revenue, which has a higher gross margin than domestic sales[7] - The company benefited from a decrease in raw material costs and shipping fees, along with foreign exchange gains, contributing to the profit increase[7] - The company's operating profit for Q1 2023 was ¥386,018,537.27, compared to ¥231,297,353.48 in Q1 2022, reflecting a growth of 67.0%[17] - The total profit for Q1 2023 was ¥385,667,813.01, an increase of 66.7% from ¥231,453,159.88 in Q1 2022[17] - The net profit for Q1 2023 is not explicitly stated, but the company reported a significant increase in investment income to ¥25,879,186.65 from ¥2,466,318.00 in Q1 2022, suggesting improved profitability[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 23,185[8]

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 3,098,453,192.02, representing a 5.23% increase compared to CNY 2,944,496,873.00 in the same period last year[15]. - Net profit attributable to shareholders was CNY 831,657,106.89, a significant increase of 44.87% from CNY 574,062,362.56 year-on-year[15]. - The net cash flow from operating activities was CNY 849,620,256.68, a substantial recovery from a negative cash flow of CNY -21,969,779.26 in the previous year[15]. - The total assets of the company at the end of the reporting period were CNY 13,109,094,787.37, up 11.08% from CNY 11,801,808,510.70 at the end of the previous year[15]. - The net assets attributable to shareholders increased to CNY 7,615,946,671.05, reflecting a growth of 7.80% compared to CNY 7,065,182,675.51 at the end of last year[15]. - Basic earnings per share for the first half of 2023 were CNY 1.64, up 45.13% from CNY 1.13 in the same period last year[16]. - The weighted average return on net assets increased to 11.20%, up by 2 percentage points from 9.20% in the previous year[16]. - The company achieved a revenue of 3,098.45 million CNY in the first half of 2023, representing a year-on-year growth of 5.23%[52]. - The net profit attributable to shareholders reached 831.66 million CNY, marking a significant increase of 44.87% compared to the previous year[52]. - Total assets as of June 30, 2023, amounted to 13,109.09 million CNY, reflecting a year-on-year growth of 11.08%[52]. Market and Product Development - The company has developed over 200 models of intelligent aerial work platforms, including arm, scissor, and mast series, with maximum working heights of 44 meters and load capacities of 454 kg for arm series, and 32 meters and 1000 kg for scissor series[19]. - The global aerial work platform rental market had a total of approximately 2.2 million units in 2022, with a year-on-year growth of 10%[26]. - The U.S. aerial work platform rental market generated approximately $13.6 billion in revenue in 2022, reflecting a 15% year-on-year increase, with a fleet size of 794,300 units, up 10%[30]. - The European rental market for aerial work platforms reached approximately €3.2 billion in 2022, with a year-on-year growth of 8% and a fleet size of 340,200 units, increasing by 5%[34]. - The Chinese aerial work platform rental market achieved revenue of approximately ¥12.453 billion in 2022, growing by 13% year-on-year, with a fleet size of 448,400 units, up 36%[38]. - The company has successfully transitioned to a fully electric product line, becoming the first global manufacturer of high-load, modular electric arm series products, addressing strict environmental requirements in various sectors[19]. - The company has introduced differentiated products such as glass suction vehicles and track aerial vehicles to meet new market demands[19]. - The company aims to enhance customer loyalty and market position by providing high-quality, differentiated products and excellent after-sales service[38]. - The company is focusing on expanding its market presence in emerging markets, which are experiencing rapid growth despite currently having a smaller market size[40]. - In the first half of 2023, the sales proportion of electric arm products reached 76.64%[41]. Research and Development - The company has a strong focus on R&D, with a commitment to electric, modular, and intelligent technology directions[46]. - The company invested ¥110,821,301.16 in R&D during the reporting period, reflecting a year-on-year increase of 25.53%[60]. - The company holds 251 patents, including 104 invention patents, and is a key player in setting national and industry standards[46]. - The company has been recognized as a "Manufacturing Single Champion Demonstration Enterprise" from 2021 to 2023 by the Ministry of Industry and Information Technology[46]. - The company has implemented a modular design approach, reducing costs and improving maintenance efficiency for rental companies[44]. - The company has committed to investing 200 million RMB in R&D for new technologies over the next two years[99]. Environmental Management - The company has established a comprehensive environmental management system, ensuring that all pollutants are discharged in compliance with relevant standards[89]. - The wastewater treatment system includes various facilities such as sedimentation tanks and activated carbon filters, ensuring that treated wastewater meets the required discharge standards[87]. - The company has implemented measures to control noise pollution, achieving compliance with the relevant noise emission standards[88]. - The company is committed to integrating green ecological concepts into its management and production processes, aiming to establish a leading green intelligent manufacturing base for aerial work platforms[93]. - The company has implemented a closed-loop production model in its "Future Factory," achieving a 95% powder utilization rate and significantly reducing VOCs and particulate emissions[94]. - The company has fully electrified its product line, introducing a new oil-free, environmentally friendly scissor lift platform that operates without hydraulic systems, resulting in zero emissions and noise[94]. - The company has established a green supply chain management system, prioritizing the procurement of environmentally certified products and prohibiting high-pollution items[94]. - A dedicated energy-saving and emission reduction task force has been formed, led by the chairman, to integrate low-carbon development into product R&D[95]. Corporate Governance and Compliance - The company has committed to not engaging in any business that competes with its own operations, ensuring compliance with corporate governance standards[98]. - The company has a long-term commitment to transparency and accountability regarding its initial public offering, ensuring no misleading information is presented[98]. - The company is focused on compliance with regulatory requirements to avoid any potential penalties related to past financial practices[99]. - The company has maintained good credit status, with no significant debts due that have not been settled[108]. - The company has committed to not interfering with management activities or infringing on company interests[106]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 22,412[117]. - The largest shareholder, Xu Shugen, holds 45.53% of the shares, totaling 230,564,600 shares[118]. - The second-largest shareholder, Deqing Zhongding Equity Investment Management Co., Ltd., holds 11.57% of the shares, totaling 58,589,180 shares[118]. - The top ten shareholders collectively hold significant portions of the company's shares, with the top three alone accounting for over 67%[118]. - The company did not distribute dividends or issue bonus shares for the reporting period, maintaining a payout of 0 per 10 shares[82]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the "Enterprise Accounting Standards" and comply with the relevant regulations, reflecting the company's financial status as of June 30, 2023[160]. - The company's accounting policies and estimates have been tailored to the company's operational characteristics, ensuring accurate financial reporting[159]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a non-same-control merger[162]. - The company applies the effective interest method to calculate interest income on financial assets measured at amortized cost[172]. - The company assesses the credit risk of financial instruments by comparing the risk of default at the balance sheet date with the risk at initial recognition, determining significant increases in credit risk based on overdue periods exceeding 30 days[177].

第一条 为加强浙江鼎力机械股份有限公司（以下称"公司"）重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，确保公司真 实、准确、完整、及时、公平地履行信息披露义务，维护投资者的合法权益，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所 股票上市规则》及《浙江鼎力机械股份有限公司章程》（以下称"《公司章程》"）、 《浙江鼎力机械股份有限公司信息披露事务管理制度》等有关法律、法规和规范 性文件的规定，特制定本制度。 浙江鼎力机械股份有限公司 重大信息内部报告制度 第一章 总则 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种的交易价格产生较大影响，或者可能影响社会公众投资者投 资取向的情形或事件时，按照本制度规定负有报告义务的单位、部门、人员，应 当在第一时间将有关信息向公司董事长或董事会秘书进行报告的制度。 第三条 本制度适用于公司及分公司、子公司、参股公司。本制度所称"内 部信息报告义务人"包括： （一）公司董事、监事、高级管理人员； （二）公司各部门、分公司负责人； （三）公司控股子公司的负责人、董事、监事、高级管理人员； ...

证券代码：603338 证券简称：浙江鼎力 公告编号：2023-030 浙江鼎力机械股份有限公司 第五届监事会第二次会议决议公告 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法律责任。 一、监事会会议召开情况 浙江鼎力机械股份有限公司（以下简称"公司"）第五届监事会第二次会议 的通知于 2023 年 8 月 5 日以书面、邮件和电话方式发出，于 2023 年 8 月 16 日 在公司会议室以现场形式召开。会议应到监事 3 人，实到监事 3 人，会议由监事 会主席向存云先生主持，符合《公司法》和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《公司 2023 年半年度报告及摘要》 经审核，监事会认为：公司 2023 年半年度报告的编制和审核程序符合法律、 法规的相关规定；公司 2023 年半年度报告的内容和格式符合中国证监会和上海 证券交易所的规定，所包含的信息能从各方面真实地反映了公司 2023 年半年度 的经营管理和财务状况等事项；在提出本意见前，未发现参与 2023 年半年度报 告编制和审议的人员有违反 ...

浙江鼎力机械股份有限公司 关于吸收合并全资子公司的公告 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、 吸收合并概述 为优化公司管理架构，降低管理成本，提高运营效率，公司于 2023 年 8 月 16 日召开了第五届董事会第二次会议，会议审议通过了《关于吸收合并全资 子公司的议案》，董事会同意公司吸收合并全资子公司协恒智能。吸收合并完成 后，协恒智能的独立法人资格将被注销，其全部资产、负债等其他一切权利和义 务都由浙江鼎力承继。本次吸收合并不构成关联交易，也不构成《上市公司重大 资产重组管理办法》规定的重大资产重组事项。本次吸收合并事项经公司董事会 审议通过后，尚需提交公司股东大会审议。 二、 合并方基本情况 证券代码：603338 证券简称：浙江鼎力 公告编号：2023-032 8、经营范围：高空作业品平台、多功能电力抢修平台、起重机械、建筑机 械、液压机械、叉车制造、加工、经销，金属材料、建筑材料、化工原料（除化 学危险品及易制毒化学品）、劳保用品经销，机械设备维修服务，货物进出口。 （依法须经批准的项 ...

证券代码：603338 证券简称：浙江鼎力 公告编号：2023-031 浙江鼎力机械股份有限公司 关于公司2023年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及 《上海证券交易所上市公司自律监管指南第 1 号——公告格式（2023 年 4 月 修订）》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况作如 下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会证监许可[2021]3636 号《关于核准浙江鼎 力机械股份有限公司非公开发行股票的批复》核准，公司以非公开发行股票 方式发行人民币普通股（A 股）20,862,308 股，股票面值为人民币 1 元，发 行价为人民币 71.90 元/股，募集资金总额为人 ...