证券代码：603611 证券简称：诺力股份 公告编号：2024-034 诺力智能装备股份有限公司 关于公司股东股份解除质押及再质押的公告 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。 重要内容提示： ●诺力智能装备股份有限公司（以下简称"诺力股份"或"公司"）控股股 东、实际控制人丁毅先生持有公司股份 72,567,657 股，占公司总股本的 28.17%， 本次解除质押及再质押后，丁毅先生累计质押公司股份 5,600,000 股，占其持有 公司股份数 7.72%，占公司总股本的 2.17%。 ●公司控股股东、实际控制人丁毅先生及其一致行动人丁晟先生、毛英女士 合计持有公司股份 91,552,343 股，占公司总股本的 35.54%。截至本公告披露日， 丁毅先生及其一致行动人丁晟先生、毛英女士累计质押公司股份 13,300,000 股， 占其持有公司股份总数的 14.53%，占公司总股本的 5.16%。 公司于近日接到公司控股股东、实际控制人的一致行动人丁毅先生关于股份 解除质押及再质押的通知，具体情况如下： 一、本 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The logistics segment has seen a slight decline, leading to short-term pressure on Q3 performance. The company reported a revenue of 5.15 billion yuan for the first three quarters, a year-on-year decrease of 3.6%. The net profit attributable to the parent company was 360 million yuan, a year-on-year increase of 1.0%. In Q3 alone, revenue was 1.68 billion yuan, down 15.7% year-on-year and 2.7% quarter-on-quarter, with a net profit of 120 million yuan, down 10.7% year-on-year and 2.0% quarter-on-quarter [1][2] - The company has seen a significant improvement in gross margin due to changes in revenue structure, with a gross margin of 23.2% for the first three quarters, up 2.0 percentage points year-on-year. The net margin was 7.0%, an increase of 0.3 percentage points year-on-year. In Q3, the gross margin reached 26.3%, up 6.9 percentage points year-on-year and 4.3 percentage points quarter-on-quarter [1][2] - The company is actively expanding its large vehicle capacity and improving its product development and marketing system in response to the increasing electrification rate of forklifts in China, which reached 70.8% in the first half of the year, up 2.9 percentage points from the end of 2023 [2] Financial Summary - For the first three quarters of 2024, the company reported a revenue of 5.15 billion yuan, a decrease of 3.6% year-on-year, and a net profit of 360 million yuan, an increase of 1.0% year-on-year. Q3 revenue was 1.68 billion yuan, down 15.7% year-on-year, and net profit was 120 million yuan, down 10.7% year-on-year [1][2] - The company expects net profits attributable to the parent company to be 490 million yuan, 580 million yuan, and 680 million yuan for 2024, 2025, and 2026 respectively, with a compound annual growth rate of 14.2% over the next three years [2]

证券代码：603611 证券简称：诺力股份 公告编号：2024-030 诺力智能装备股份有限公司 第八届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《诺力股份 2024 年第三季度报告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 2、审议通过了《关于全资子公司实施股权激励及公司放弃优先认购权暨 关联交易的议案》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《诺力股份关于全资子公司实施股权激励及公司放弃优先认购权暨关联交易的 公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票，关联董事陈黎升回避表决。 特此公告。 诺力智能装备股份有限公司董事会 2024 年 10 月 30 日 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）于 2024 年 10 月 20 日以电话或电子通讯的形式发出召开第八届董事会第十三次会议的通 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,674,957,873.76, a decrease of 15.69% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥122,457,594.40, down 10.66% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥110,741,643.49, a decrease of 6.99% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.48, a decline of 9.43% year-on-year[3]. - The weighted average return on equity was 4.37%, a decrease of 1.19 percentage points compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 5,146,996,262.06, a decrease of 3.56% compared to CNY 5,337,627,986.93 in the same period of 2023[16]. - Total operating costs for the first three quarters of 2024 were CNY 4,738,337,502.46, down from CNY 4,943,630,115.07 in 2023, reflecting a reduction of 4.15%[16]. - The total comprehensive income for the third quarter of 2024 was CNY 352,751,248.18, compared to CNY 358,679,638.57 in the same period last year, reflecting a slight decrease[18]. - The net profit attributable to the parent company was CNY 355,185,827.26, down from CNY 362,252,151.18 year-over-year[18]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥9,086,371,921.79, a slight decrease of 0.13% from the end of the previous year[3]. - The company's total assets as of the end of Q3 2024 were CNY 9,086,371,921.79, compared to CNY 9,098,597,108.43 at the end of Q2 2024, showing a slight decrease[15]. - Current liabilities decreased to CNY 5,550,810,787.91 in Q3 2024 from CNY 6,070,886,854.55 in Q2 2024, a reduction of 8.54%[15]. - The total liabilities as of Q3 2024 were CNY 6,203,405,227.51, down from CNY 6,409,098,016.38 in Q2 2024, a decrease of 3.21%[15]. - The company's retained earnings increased to CNY 1,946,119,435.13 in Q3 2024 from CNY 1,743,512,548.67 in Q2 2024, reflecting a growth of 11.63%[15]. - The total equity attributable to shareholders increased to CNY 2,860,608,923.02 in Q3 2024 from CNY 2,665,869,873.27 in Q2 2024, an increase of 7.34%[15]. Cash Flow - The company reported a net cash flow from operating activities of ¥87,491,135.42, a decrease of 5.55% year-on-year[3]. - Cash inflows from operating activities totaled CNY 5,163,702,674.24, compared to CNY 4,900,791,479.93 in the same period last year, indicating a growth of approximately 5.36%[19]. - Cash outflows from operating activities were CNY 5,076,211,538.82, resulting in a net cash flow from operating activities of CNY 87,491,135.42, down from CNY 92,631,699.54 year-over-year[19]. - Cash inflows from investing activities amounted to CNY 974,588,398.85, compared to CNY 723,675,326.31 in the previous year, showing an increase of about 34.69%[19]. - The net cash flow from investing activities was negative at CNY -622,874,438.01, worsening from CNY -164,150,953.94 in the same period last year[19]. - Cash inflows from financing activities reached CNY 1,536,891,897.26, significantly higher than CNY 441,302,985.02 in the previous year[20]. - The net cash flow from financing activities was CNY 258,045,206.84, compared to CNY -143,654,414.53 in the same period last year, indicating a positive turnaround[20]. - The ending cash and cash equivalents balance was CNY 660,720,699.08, down from CNY 889,938,962.75 at the end of the previous year[20]. Shareholder Information - The company reported a total of 16,247 common shareholders at the end of the reporting period[8]. - The company has a total of 72,567,657 shares held by major shareholder Ding Yi, representing 28.17% of total shares[10]. - There were no significant changes in the shareholding structure or financing activities reported during the period[10]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 194,818,024.19, compared to CNY 189,590,312.61 in the same period of 2023, indicating an increase of 2.43%[16]. - The company has ongoing investments in new technologies and products, although specific details were not disclosed in the report[10]. - The company is focusing on market expansion strategies, but further specifics were not provided in the conference call[10]. Asset Composition - As of September 30, 2024, current assets totaled approximately CNY 6.87 billion, a decrease from CNY 7.04 billion at the end of 2023, reflecting a decline of about 2.43%[11]. - Cash and cash equivalents decreased to approximately CNY 746.35 million from CNY 1.16 billion, representing a decline of about 35.59%[11]. - Accounts receivable increased to approximately CNY 1.75 billion, up from CNY 1.38 billion, indicating a growth of about 27.00%[12]. - Inventory decreased to approximately CNY 3.22 billion from CNY 3.59 billion, a reduction of about 10.36%[12]. - Non-current assets increased to approximately CNY 2.21 billion from CNY 2.05 billion, reflecting a growth of about 7.63%[12]. - The company reported a significant increase in trading financial assets, rising to approximately CNY 480.54 million from CNY 62.41 million, a growth of about 669.06%[11].

诺力智能装备股份有限公司 证券代码：603611 证券简称：诺力股份 公告编号：2024-033 关于召开 2024 年第三季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。 重要内容提示： 会议召开时间：2024 年 12 月 02 日(星期一) 上午 09:00-10:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 25 日(星期一) 至 11 月 29 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"栏目或通过公司邮箱 sec@noblelift.com 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。 董事会秘书：戴文斌先生 财务总监：毛兴峰先生 独立董事：张洁女士 四、 投资者参加方式 诺力智能装备股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日披 露公司 2024 ...

证券代码:603611 证券简称:诺力股份 公告编号:2024--032 诺力智能装备股份有限公司 关于全资子公司实施股权激励及公司放弃优先认购 权暨关联交易的公告 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。 重要内容提示： ●诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）全资子 公司无锡中鼎集成技术有限公司（以下简称"中鼎集成"） 拟通过增资扩股方式 实施股权激励。中鼎集成本次增资的新增注册资本将分别由中鼎集成 5 名被激励 的董事、高级管理人员成立持股平台无锡鼎泓企业管理合伙企业(有限合伙)（以 下简称"无锡鼎泓"）出资认缴，公司放弃本次增资的优先认购权。本次增资完 成后，中鼎集成由公司全资子公司变为公司的控股子公司，公司合并报表范围未 发生变化。 ●本次交易未构成重大资产重组。 ●本次交易已经公司第八届董事会第四次独立董事专门会议、第八届董事会 第十三次会议、第八届监事会第八次会议审议通过，关联董事回避表决。本次交 易无需提交公司股东会审议。 ●至本次关联交易为止，过去 12 个月内，除本次关联交 ...

诺力智能装备股份有限公司 第八届监事会第八次会议决议公告 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 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）于 2024 年10月20日以电话或电子邮件的形式发出召开第八届监事会第八次会议的通知。 公司第八届监事会第八次会议于 2024 年 10 月 30 日（星期三）上午 10:30 在公 司 201 会议室以现场方式召开。会议应到监事 3 人，实到监事 3 人，会议由监事 吴望婴先生主持。本次会议的召开符合《公司法》及《公司章程》的有关规定， 会议审议并以举手表决的方式通过相关决议。 二、监事会会议审议情况 1、审议通过了《关于 2024 年第三季度报告的议案》。 证券代码：603611 证券简称：诺力股份 公告编号：2024-031 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《诺 力股份2024年第三季度报告》。 表决结果：同意票3票，反对票0票，弃权票0票。 2、审议通过了《关于全资子公司实施股权 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target market price of 14.91 and a market capitalization of 3,841 million [1][9]. Core Insights - The company reported a revenue of 34.72 billion yuan for the first half of 2024, representing a year-on-year increase of 3.61%. The net profit attributable to shareholders was 2.40 billion yuan, up 8.25% year-on-year [3][4]. - The forklift segment has been a significant driver of growth, with the company capitalizing on trends in lithium battery forklifts and international expansion [4]. - The smart logistics segment has a healthy order backlog, and profitability is expected to improve as management efficiency is enhanced [4]. Financial Performance Summary - **Revenue and Profit Forecasts**: - 2022A: Revenue of 6,702 million yuan, net profit of 402 million yuan - 2023A: Revenue of 6,963 million yuan, net profit of 458 million yuan - 2024E: Revenue of 7,551 million yuan, net profit of 538 million yuan - 2025E: Revenue of 8,412 million yuan, net profit of 621 million yuan - 2026E: Revenue of 9,320 million yuan, net profit of 716 million yuan [2][4]. - **Growth Rates**: - Revenue growth rates are projected at 4% for 2023, 8% for 2024, and 11% for 2025 and 2026. Net profit growth rates are expected to be 14% for 2023, 17% for 2024, 16% for 2025, and 15% for 2026 [2][4]. - **Profitability Metrics**: - Gross margin for the first half of 2024 was 21.77%, with a net margin of 6.81%. The company has managed to control expenses effectively, leading to improved profitability despite revenue growth being modest [4]. - **Cash Flow and Operational Efficiency**: - The company reported a negative operating cash flow of -1.21 billion yuan for the first half of 2024, primarily due to cash inflows from the logistics segment being concentrated in the second half of the year [4]. Strategic Initiatives - The company is expanding its global sales channels and production capacity, with plans to establish new production facilities and enhance its product offerings in the lithium battery forklift market [4]. - The smart logistics segment is expected to see improved profitability as subsidiaries optimize their operations and expand into new markets [4]. Conclusion - The report indicates a positive outlook for the company, driven by growth in the forklift and smart logistics segments, with a maintained "Buy" rating reflecting confidence in future performance [4][9].

Investment Rating - The report maintains a "Buy" rating for the company [1][2]. Core Insights - The company reported a revenue of 3.47 billion yuan for the first half of 2024, representing a year-on-year growth of 3.6%. The net profit attributable to shareholders was 240 million yuan, up 8.3% year-on-year. In the second quarter, revenue was 1.72 billion yuan, also growing by 3.6% year-on-year, but down 1.8% quarter-on-quarter. The net profit for the second quarter was 130 million yuan, reflecting a year-on-year increase of 6.2% and a quarter-on-quarter increase of 8.2% [1]. - The domestic forklift demand remained stable, while overseas demand improved. The company's large vehicle segment continued to show high growth, and the three categories of vehicles saw significant year-on-year improvements, with the forklift segment driving steady revenue growth [1]. - The company effectively managed costs, resulting in a stable increase in net profit margin. The overall gross margin for the first half of 2024 was 21.8%, a decrease of 0.6 percentage points year-on-year. The net profit margin was 6.8%, an increase of 0.2 percentage points year-on-year. The decrease in gross margin was mainly due to changes in product structure and an increase in the revenue share of secondary vehicles [1]. - The electrification rate of large vehicles has significantly improved, with sales of first, second, and third category forklifts increasing by 19.0%, 22.6%, and 25.6% year-on-year, respectively. The overall industry electrification rate reached 70.8%, up 2.9 percentage points from the end of 2023, while the electrification rate for large vehicles reached 32.0%, an increase of 0.8 percentage points [1]. - The company's French subsidiary is empowering the integration of resources, with successful integration of the system integration business. The company has strengthened control over its domestic and overseas subsidiaries, enhancing technical upgrades and adjusting business structures [1]. Financial Forecasts - The company is expected to achieve net profits attributable to shareholders of 530 million yuan, 610 million yuan, and 720 million yuan for the years 2024, 2025, and 2026, respectively. The compound annual growth rate of net profit over the next three years is projected to be 16.5% [2][5]. - Revenue forecasts for the years 2024 to 2026 are 6.96 billion yuan, 7.58 billion yuan, and 8.40 billion yuan, with growth rates of 8.89%, 10.82%, and 12.76%, respectively [5]. - The earnings per share (EPS) are projected to be 1.78 yuan, 2.04 yuan, 2.37 yuan, and 2.81 yuan for the years 2024 to 2026 [5]. - The return on equity (ROE) is expected to remain stable at around 17.20% to 17.83% over the forecast period [5].

2024 年半年度报告 公司代码：603611 公司简称：诺力股份 诺力智能装备股份有限公司 2024 年半年度报告 二〇二四年八月 1 / 175 2024 年半年度报告 公司总部大楼 公司四期工厂 2 / 175 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人丁毅、主管会计工作负责人毛兴峰及会计机构负责人（会计主管人员）毛兴峰 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资 风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...