证券代码：603611 证券简称：诺力股份 公告编号：2024-020 诺力智能装备股份有限公司 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： | | | | | 日 | | --- | --- | --- | --- | --- | | 股份类别 Ａ股 | 股权登记日 2024/5/24 | 最后交易日 － | 除权（息）日 2024/5/27 | 现金红利发放 2024/5/27 | 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 5 月 13 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 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： 本次利润分配以方案实施前的公司总股本 257,600,791 股为基数，每股派发 每股分配比例 A 股每股现 ...

投资金额：项目总投资不超过 12.0018 亿人民币。 相关风险提示： 证券代码：603611 证券简称：诺力股份 公告编号：2024-019 诺力智能装备股份有限公司 关于子公司对外投资的公告 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： 交易内容：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"或"中鼎集成"）根 据发展战略规划，拟以竞拍方式取得无锡市惠山区 XDG(HS)-2023-18 号地块的国 有建设用地使用权，取得土地使用权后，公司拟投资建设智能物流设备生产基地。 1、公司本次项目投建事宜涉及购买土地使用权，且土地使用权的购买需通 过公开竞拍方式进行，土地使用权能否竞得、土地使用权的最终成交价格及取得 时间尚存在不确定性。 2、本次项目实施尚需办理土地使用权、施工许可等前置手续，在后续实施 过程中可能存在因经济形势、国家或地方有关政策、公司实际发展情况等因素调 整的可能性，因此该项目可能存在顺延、变更、中止或者终止的风险。 ...

证券代码：603611 证券简称：诺力股份 公告编号：2024-018 具体内容详见同日披露于上海证券交易所网站的《诺力股份关于子公司对外 投资公告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 诺力智能装备股份有限公司（以下简称"公司"）于 2024 年 5 月 5 日以电话 或电子通讯的形式发出召开第八届董事会第九次会议的通知。公司第八届董事会 第九次会议于 2024 年 5 月 15 日（星期三）9:00 在公司 201 会议室以现场及通 讯方式召开会议。会议应到董事 8 人，实到董事 8 人，其中董事陈彬、张洁、姜 伟以通讯方式参加会议。会议由公司董事长丁毅先生主持。本次会议符合《公司 法》及《公司章程》的有关规定，会议审议并以举手表决和通讯表决的方式通过 相关决议。 二、董事会会议审议情况 1、审议通过《关于子公司对外投资的议案》。 公司全资子公司无锡中鼎集成技术有限公司根据发展战略规划，拟以竞拍方 式取得无锡市惠山区 XDG(HS)-2023-18 号地块的国有建设用地使用权，取得土地 使用权后，公司拟投资建设智能物流设备生产基地。 本议案无需提交股东大会审议。 ...

2024 年 5 月 9 日 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）董事会近 日收到公司副总经理刘宏俊先生提交的书面辞职报告，刘宏俊先生因个人原因申 请辞去副总经理职务，辞职后刘宏俊先生将不在公司担任任何职务。。 根据《公司法》和《公司章程》等规定，刘宏俊先生辞任副总经理的申请自 《辞职报告》送达公司董事会之日起生效。刘宏俊先生的辞职不会对公司的正常 生产经营工作造成影响。 特此公告。 诺力智能装备股份有限公司董事会 证券代码：603611 证券简称：诺力股份 公告编号：2024-016 诺力智能装备股份有限公司 关于公司副总经理辞职的公告 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。 ...

证券代码:603611 证券简称:诺力股份 公告编号:2024--015 一、交易进展情况 公司近日按照法定程序参与了土地使用权挂牌出让竞拍，以人民币 2569 万 元竞得位于浙江省湖州市长兴县吕山乡金村村土地一宗，且签署完成《成交确认 书》及《国有建设用地使用权出让合同》（合同编号：3305222024A21051）。 二、合同主要条款 1、合同双方： 出让人：长兴县自然资源和规划局 受让人：诺力智能装备股份有限公司； 诺力智能装备股份有限公司 关于签订投资协议暨购买土地使用权的进展公告 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。 诺力智能装备股份有限公司（以下简称"诺力股份"或"公司"） 于 2023 年 3 月 17 日召开了第七届董事会第十九次会议，会议审议通过了《关于拟签订 投资协议暨购买土地使用权的议案》。公司拟与长兴经济技术开发区管理委员会 签订《长兴经济技术开发区投资协议》，协议主要内容就购买土地用于投资建设 新能源叉车项目达成合作意向。具体内容详见公司于 2023 年 3 月 21 日在上海证 券 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,751,369,744.05, representing a year-on-year increase of 3.66%[5] - The net profit attributable to shareholders for the same period was CNY 115,437,019.77, reflecting a growth of 10.53% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 90,092,858.70, which is an increase of 28.79% year-on-year[5] - The basic earnings per share for Q1 2024 was CNY 0.45, up by 9.76% from the same period last year[5] - Total operating revenue for Q1 2024 was CNY 1,751,369,744.05, an increase of 3.7% compared to CNY 1,689,599,466.10 in Q1 2023[18] - Net profit for Q1 2024 reached CNY 113,481,879.14, compared to CNY 102,577,745.18 in Q1 2023, representing a growth of 10.5%[20] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.45, up from CNY 0.41 in Q1 2023[21] - The company reported a total comprehensive income of CNY 106,152,845.41 for Q1 2024, compared to CNY 101,089,366.69 in Q1 2023, reflecting a growth of 5.4%[21] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 9,088,527,012.61, showing a slight decrease of 0.11% from the end of the previous year[6] - The equity attributable to shareholders increased to CNY 2,772,307,268.55, marking a growth of 3.99% compared to the end of the previous year[6] - The total liabilities decreased to CNY 6,295,875,075.14 in Q1 2024 from CNY 6,409,098,016.38 in Q1 2023, a reduction of approximately 1.8%[17] - The total equity attributable to shareholders increased to CNY 2,772,307,268.55 in Q1 2024 from CNY 2,665,869,873.27 in Q1 2023, marking a rise of 4.0%[17] Cash Flow - The net cash flow from operating activities was negative at CNY -144,952,399.07, indicating a significant change from the previous period[5] - In Q1 2024, the cash inflow from operating activities was $1,758,614,688.19, an increase of 28.4% compared to $1,369,319,514.55 in Q1 2023[22] - The net cash flow from operating activities was -$144,952,399.07, an improvement from -$405,439,889.54 in the same period last year[22] - Cash inflow from investment activities totaled $308,882,007.28, significantly higher than $35,202,381.20 in Q1 2023[23] - The net cash flow from investment activities was -$68,515,571.10, worsening from -$9,152,411.66 year-over-year[23] - Cash inflow from financing activities reached $603,227,671.07, up from $283,000,274.30 in Q1 2023, marking a 113% increase[23] - The net cash flow from financing activities was $219,137,187.18, compared to $63,753,314.38 in the previous year[23] - The ending cash and cash equivalents balance was $962,049,797.00, up from $747,586,302.21 at the end of Q1 2023[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,041[10] - The company has not disclosed any significant changes in shareholder structure or related party transactions during the reporting period[12] Other Financial Metrics - The weighted average return on net assets was 4.24%, a decrease of 0.11 percentage points compared to the previous year[5] - Research and development expenses for Q1 2024 were CNY 65,249,123.28, compared to CNY 59,476,762.90 in Q1 2023, indicating an increase of 9.4%[18] - The company’s financial assets measured at amortized cost showed a net gain of CNY 20,542,536.80 in Q1 2024, down from CNY 32,525,713.16 in Q1 2023[20] Audit and Compliance - There were no audit opinions applicable for the financial statements for this quarter[14]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of ——元 for the next 6 months [17] Core Views - The company's full-year performance met expectations, with large vehicle sales growing over 60% [1] - The company's forklift and intelligent logistics systems are driving steady revenue growth, with a 5.1% YoY increase in forklift revenue and a 2.2% YoY increase in intelligent logistics system revenue in 2023 [2] - The company's gross margin improved to 22.2% in 2023, up 2.0 percentage points YoY, driven by cost control, favorable exchange rates, and low raw material prices [2] - The company's "Large Vehicle Strategy" and overseas exports are driving growth in the forklift segment, with large lithium-powered forklift sales increasing over 60% in 2023 [3] Business Performance - In 2023, the company achieved revenue of 6.96 billion yuan, a 3.9% YoY increase, and net profit attributable to the parent company of 460 million yuan, a 13.8% YoY increase [17] - Q4 2023 revenue was 1.63 billion yuan, down 19.6% YoY and 18.2% QoQ, while net profit attributable to the parent company was 100 million yuan, down 11.1% YoY and 28.1% QoQ [17] - The company's net profit margin increased to 6.6% in 2023, up 0.9 percentage points YoY, driven by improved gross margins [18] Growth Strategy - The company is focusing on its "Large Vehicle Strategy," with large lithium-powered forklift sales growing over 60% in 2023 [3] - The company is expanding its large vehicle dealer network overseas, where exports account for over 70% of forklift sales [3] - The company is expected to maintain high growth in large vehicle sales, with projected growth rates of 54%, 40%, and 29% for 2024-2026 [9] Financial Projections - The company's revenue is expected to grow at a compound annual growth rate (CAGR) of 12.1% from 2024 to 2026, reaching 9.77 billion yuan in 2026 [20] - Net profit attributable to the parent company is projected to grow at a CAGR of 19% from 2024 to 2026, reaching 780 million yuan in 2026 [19][20] - The company's gross margin is expected to remain stable, with a slight increase from 22.2% in 2023 to 22.9% in 2026 [24] Valuation Metrics - The company's PE ratio is projected to decrease from 13.06 in 2023 to 7.68 in 2026, while the PB ratio is expected to decline from 2.24 in 2023 to 1.44 in 2026 [26] - The company's ROE is expected to increase from 17.15% in 2023 to 18.71% in 2026 [26]

Financial Performance - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2023 was approximately RMB 422.39 million, an increase of 10.43% compared to RMB 382.50 million in 2022[16]. - The basic earnings per share for 2023 was RMB 1.78, up from RMB 1.56 in 2022, reflecting a growth of 14.10%[16]. - The company reported a total revenue of approximately RMB 1.69 billion in Q1 2023, with a net profit of RMB 104.44 million for the same period[16]. - The company experienced a net profit of RMB 137.07 million in Q3 2023, showing a positive trend in profitability[16]. - The company achieved operating revenue of ¥6,962,773,764.22, representing a year-on-year increase of 3.89%[144]. - Main business revenue reached ¥6,918,493,165.68, up 3.66% year-on-year, driven by increased customer demand and enhanced market expansion efforts[144]. - The company’s investment income increased by 240.60% year-on-year, reaching ¥13,840,588.67, primarily due to the redemption of financial products and foreign exchange contracts[165]. Assets and Liabilities - The company's total assets as of the end of 2023 were approximately RMB 9.10 billion, representing a slight increase of 1.05% from RMB 9.00 billion in 2022[16]. - The company’s total liabilities decreased by 35.78% in cash outflow for debt repayment, amounting to ¥684,551,768.58, due to a reduction in bank loan repayments[165]. - The company’s overseas assets accounted for 21.16% of total assets, amounting to ¥192,544.56[168]. Cash Flow and Investments - The net cash flow from operating activities for 2023 was approximately RMB 100.19 million, compared to RMB 519.82 million in 2022, indicating a significant decrease[16]. - The company reported a significant increase in cash flow from operating activities, with cash received from operations rising to ¥949,756,644.73, a year-on-year increase of 2,441.19%[165]. - The company’s cash outflow for the purchase of fixed assets surged by 165.72% to ¥326,090,092.00, mainly for obtaining land use rights for its Shanghai headquarters project[165]. Research and Development - The company invested 264 million in R&D in 2023, up from 259 million in 2022, reflecting a continuous commitment to technological innovation[109]. - The number of R&D personnel is 897, representing 19.92% of the total workforce[157]. - The company has established a leading smart warehousing logistics technology system, leveraging over 10 core technologies including intelligent hydraulic lifting control and SLAM-based adaptive guidance technology[111]. Market and Sales Performance - The company experienced a significant increase in large vehicle sales, with a growth rate exceeding 60% in 2023, driven by strong demand in both domestic and international markets[23]. - The company is actively expanding into new markets, including photovoltaic and semiconductor industries, while maintaining its leadership in the new energy sector[25]. - The company’s smart manufacturing equipment segment includes products such as electric forklifts, AGV forklifts, and various lightweight handling vehicles[86]. Corporate Governance and Strategy - The total share capital of the company as of December 31, 2023, is 257,600,791 shares, with a proposed cash dividend distribution of RMB 160,227,692 (including tax) to be submitted for approval at the 2023 annual shareholders' meeting[200]. - During the reporting period, the company held 6 shareholder meetings, 11 board meetings, and 8 supervisory meetings, ensuring compliance with governance regulations[195]. - The company has revised its Articles of Association to enhance internal control systems and improve operational management and risk prevention capabilities[194]. Innovation and Technology - In 2023, the company applied for 39 patents, including 6 invention patents, and completed the development of several innovative technologies, improving operational efficiency by over 30%[24]. - The company has made significant progress in digitalization and smart manufacturing, including the development of new generation smart forklifts with advanced features[30]. - The company is committed to increasing its investment in technology research and innovation, particularly in digital twin and big data analysis, to maintain its technological leadership[179]. Supply Chain and Operational Efficiency - The company successfully optimized its supply chain, enhancing the efficiency of core component supply and achieving cost reduction and efficiency improvement goals throughout the year[23]. - The company is focusing on cost reduction and efficiency improvement through centralized procurement and value chain optimization, leading to a systematic improvement in supply chain management[49]. - The company aims to smooth out performance volatility in its smart logistics systems business by enhancing project management and diversifying its order types[189].

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | | | 四、附件…………………………………………………………第 110—114 页 审 计 报 告 天健审〔2024〕2348 号 诺力智能装备股份有限公司全体股东： 一、审 ...

诺力智能装备股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善诺力智能装备股份有限公司（以下简称"公司"）的 选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审 计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、上市公 司选聘会计师事务所管理办法》《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》等法律法规、规范性文件和 《诺力智能装备股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计报 告的行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会计报 告审计之外的其他法定审计业务，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）全体成员过半数审议同意后，提交董事会审议，并由股东大会决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会、董事会及股东大会独立履行审 核职责。 第二章 ...