证券代码：603611 证券简称：诺力股份 公告编号：2023-044 诺力智能装备股份有限公司 第八届董事会第一次会议决议公告 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。 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）于 2023 年 8 月 4 日以电话或电子通讯的形式发出召开第八届董事会第一次会议的通知。公 司第八届董事会第一次会议于 2023 年 8 月 14 日（星期一）16:30 在公司展厅二 楼会议室以现场方式召开会议。会议应到董事 8 人，实到董事 8 人。会议由半数 以上董事推荐董事丁毅先生主持。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。 1、审议通过《关于选举公司董事长的议案》。 会议选举丁毅先生为公司董事长（简历详见附件），任期与本届董事会任 期一致，自2023年8月14日至2026年8月13日。 表决结果为：同意票8票，反对票0票，弃权票0票。 2、审议通过了《关于选举公司副董事长的议案》 会议选举丁晟先生为公司副董事长（ ...

证券代码：603611 证券简称：诺力股份 公告编号：2023-045 表决结果为：同意票 3 票，反对票 0 票，弃权票 0 票。 特此公告。 诺力智能装备股份有限公司监事会 2023 年 8 月 14 日 诺力智能装备股份有限公司 第八届监事会第一次会议决议公告 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 2023 年 8 月 4 日以电话或电子邮件形式发出召开第八届监事会第一次会议的通知，2023 年 8 月 14 日在公司展厅二楼会议室召开会议。会议应到监事 3 人，实际到会 3 人，经与会监事一致推荐，会议由监事吴望婴先生主持。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的方式通过相关决议。 二、监事会会议审议情况 1、审议通过《关于选举公司监事会主席的议案》。 会议选举吴望婴先生为公司监事会主席（简历详见附件），任期与本届监事 会任期一致，自2023年8月14日至2026年8月13日。 附：《 ...

诺力智能装备股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召开 了 2023 年第三次临时股东大会，审议通过了关于董事会、监事会换届选举的相 关议案，选举出公司第八届董事会董事及监事会非职工代表监事。同日，公司 召开第八届董事会第一次会议、第八届监事会第一次会议，分别审议通过《关 于选举公司董事长的议案》、《关于选举公司副董事长的议案》、《关于确定董事 会各专门委员会组成人员的议案》、《关于聘任由董事长提名的高级管理人员的 议案》、《关于聘任由总经理提名的高级管理人员的议案》、《关于聘任公司证券 事务代表的议案》、《关于选举公司监事会主席的议案》。现将相关情况公告如下： 一、第八届董事会组成情况 （一）董事长：丁毅先生 （二）副董事长：丁晟先生 （三）非独立董事：丁毅先生、丁晟先生、毛英女士、陈黎升先生、钟锁 铭先生 证券代码：603611 证券简称：诺力股份 公告编号：2023-046 诺力智能装备股份有限公司 关于完成董事会、监事会换届选举及聘任高级管理 人员、证券事务代表公告 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 ...

重要内容提示： 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。 证券代码：603611 证券简称：诺力股份 公告编号：2023-043 诺力智能装备股份有限公司 2023 年第三次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会的召集、召开及表决方式均符合《公司法》及《公司章程》的 规定，本公司董事长丁毅先生主持本次股东大会。 (一) 股东大会召开的时间：2023 年 8 月 14 日 (二) 股东大会召开的地点：公司展厅二楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 8 人，出席 6 人，独立董事陆大明先生、刘裕龙先生因公务未 能出席会议。 2、公司在任监事 3 人，出席 3 人。 3、公司董事会秘书出席了本次会议，部分高级管理人员列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 | 1、出席会议的股东 ...

诺力股份 2023 年第三次临时股东大会会议资料 证券代码：603611 证券简称：诺力股份 诺力智能装备股份有限公司 2023 年第三次临时股东大会 会议资料 二〇二三年八月十四日 诺力股份 2023 年第三次临时股东大会会议资料 诺力智能装备股份有限公司 1 2023 年第三次临时股东大会议程 一、会议召开时间： 1、现场会议时间：2023年8月14日（星期一）14:00。 2、投票方式：现场投票与网络投票相结合 3、网络投票时间：公司此次股东大会采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 大会召开当日的 9:15-15:00。 二、现场会议召开地点： 浙江省长兴县太湖街道长州路528号公司展厅二楼会议室。 三、会议主持人： 董事长丁毅先生。 四、会议议程： （一）会前和会议开始阶段 1 1、参加现场会议的股东及股东代理人登记，参会人员签到； 2、主持人宣布会议开幕、介绍出席会议人员情况，宣读股东出席情况； 3、宣读会议须知； 4、推举现场投票计票人 ...

证券代码：603611 证券简称：诺力股份 公告编号:2023-033 诺力智能装备股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 26 日(星期五) 上午 11:00-12:00 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/） 投资者可于 2023 年 05 月 19 日(星期五) 至 05 月 25 日(星期四)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。 诺力智能装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 17 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 05 月 26 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,689,599,466.10, representing a year-on-year increase of 1.76%[5] - The net profit attributable to shareholders was CNY 104,443,540.00, showing a significant increase of 44.76% compared to the same period last year[5] - The basic earnings per share for the period was CNY 0.41, reflecting an increase of 46.43% year-on-year[6] - The weighted average return on equity rose to 4.35%, an increase of 0.91 percentage points from the previous year[6] - Total revenue for Q1 2023 was CNY 1,689,599,466.10, a slight increase of 1.76% compared to CNY 1,660,373,696.57 in Q1 2022[24] - Net profit for Q1 2023 reached CNY 102,577,745.18, representing a significant increase of 49.8% from CNY 68,480,331.32 in Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,803,720,536.14, a decrease of 2.23% from the end of the previous year[6] - The company's total liabilities decreased to CNY 6,332,826,811.61 in Q1 2023 from CNY 6,635,248,004.82 in Q1 2022, a reduction of approximately 4.57%[24] - The total equity attributable to shareholders increased to CNY 2,451,577,809.04 in Q1 2023, compared to CNY 2,347,692,942.21 in Q1 2022, marking a growth of 4.43%[24] - The total current assets as of March 31, 2023, amounted to approximately 6.94 billion RMB, a decrease from 7.17 billion RMB at the end of 2022[21] - The company's cash and cash equivalents were reported at approximately 931.83 million RMB as of March 31, 2023, down from 1.30 billion RMB at the end of 2022[21] Cash Flow - The net cash flow from operating activities was negative at CNY -405,439,889.55, a decline of 50.96% year-on-year[5] - In Q1 2023, the cash inflow from operating activities totaled ¥1,369,319,514.55, a decrease of 11.1% compared to ¥1,540,747,956.22 in Q1 2022[30] - The net cash outflow from operating activities was ¥405,439,889.55, worsening from a net outflow of ¥268,580,083.27 in the same period last year[30] - The total cash outflow from investing activities was ¥44,354,792.86, compared to ¥424,900,236.89 in Q1 2022, indicating a significant reduction in investment spending[30] - The net cash flow from financing activities was ¥63,753,314.38, a decline of 75% from ¥255,049,497.44 in the previous year[32] Business Segments - As of the end of the reporting period, the company has a backlog of orders for the smart logistics integration system amounting to 6.15 billion RMB, with new orders of 637 million RMB added in Q1 2023[17] - The revenue from the smart logistics integration system business for the reporting period was 942 million RMB, with a net profit of 24.74 million RMB, representing a year-on-year increase of 2,053.27%[18] - The company secured new orders worth 840 million RMB in the intelligent manufacturing equipment business, with overseas orders accounting for 620 million RMB and domestic orders for 220 million RMB[18] - The revenue from the Zhongding integration segment was 548 million RMB, with a net profit of 35.22 million RMB, reflecting a year-on-year growth of 136.76%[18] - The company reported a significant increase in large vehicle order volume, with first-class vehicle orders up by 35% year-on-year and second-class vehicle orders up by 145% year-on-year[18] Expenses - Total operating costs for Q1 2023 were CNY 1,598,873,059.36, up from CNY 1,578,364,211.62 in Q1 2022, reflecting a year-over-year increase of 1.61%[24] - Research and development expenses for Q1 2023 were CNY 59,476,762.90, up from CNY 54,628,421.39 in Q1 2022, indicating an increase of 8.5%[26] - Sales expenses rose by 37.53%, attributed to increased marketing activities during the period[9] - Financial expenses decreased to ¥11,586,852.26, down 26.5% from ¥15,688,499.89 in the previous year[39] Strategic Initiatives - The company is actively expanding its market presence through strategic initiatives in both domestic and international markets[18] - The company plans to focus on market expansion and new product development in the upcoming quarters[38]

Financial Performance - The company's revenue for 2022 reached ¥6,702,217,095.32, representing a 13.85% increase compared to ¥5,886,978,020.91 in 2021[32]. - The net profit attributable to shareholders of the listed company was 402.19 million RMB, a year-on-year growth of 33.97%[44]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 382.50 million RMB, an increase of 43.82% compared to the same period last year[44]. - The operating cash flow net amount was 519.82 million RMB, a significant increase of 124.23% year-on-year[33]. - The basic earnings per share were 1.56 RMB, reflecting a growth of 33.33% compared to the previous year[34]. - The weighted average return on equity increased to 18.21%, up by 2.93 percentage points from the previous year[34]. - The company achieved an operating income of 6.702 billion RMB, representing a year-on-year increase of 13.85%[44]. - The total assets of the company reached 9.004 billion RMB, an increase of 17.84% compared to the beginning of the period[44]. - The company reported a gross margin of 30% for 2022, indicating strong operational efficiency and cost management[166]. Research and Development - Research and development investment reached a historical high of 259 million yuan in 2022, representing a growth rate of 15.56%[50]. - The company launched 17 new products in 2022, focusing on electric vehicle technology and optimizing product structure[50]. - The company holds 650 valid patents as of the end of 2022, including 77 invention patents and 4 PCT foreign invention patents[98]. - The company has established a strong R&D team with various national and provincial honors, enhancing its position as a leader in smart logistics systems and advanced manufacturing technology[115]. - The company is investing heavily in R&D, with a budget allocation of 100 million RMB for new product development and technological advancements in 2023[167]. Market Strategy and Expansion - NOBLELIFT aims to expand its market presence by leveraging its innovative solutions in logistics and warehousing[22]. - The company is exploring opportunities for mergers and acquisitions to enhance its competitive edge in the industry[22]. - NobleLift plans to expand its market presence by entering three new international markets, targeting a 25% increase in overseas sales[167]. - The company aims to enhance its market position through a combination of external and internal development strategies, focusing on high-quality growth in sales and technology[65]. - The company is focusing on innovation as a core strategy for high-quality development, with an emphasis on full participation and comprehensive innovation[58]. Corporate Governance and Compliance - The company has improved its corporate governance structure and internal control systems, ensuring compliance with relevant laws and regulations[160]. - The company has maintained a strict information disclosure policy, ensuring timely and accurate reporting of financial information[161]. - There were no incidents of insider trading or regulatory penalties related to insider information during the reporting period[161]. - The company has established a framework to ensure compliance with related transaction decision-making procedures[200]. - The commitments are designed to ensure that the company operates within the legal framework and protects shareholder interests[200]. Social Responsibility and Community Engagement - The company is actively involved in social responsibility initiatives, as reflected in the annual social responsibility report[172]. - The total investment in poverty alleviation and rural revitalization projects reached 1.939 million yuan, benefiting 800 individuals[197]. - The company invested 296.55 million yuan in environmental protection during the reporting period[192]. - The company has committed to social responsibility initiatives, including a separate disclosure of its social responsibility report[194]. Operational Efficiency and Cost Management - The company is implementing lean production and quality management to improve cost control and enhance production efficiency[70]. - The company aims to enhance digital transformation across seven areas, including digital marketing and supply chain management, to improve operational efficiency and reduce costs[146]. - The company plans to enhance internal management and operational efficiency, implementing various measures to reduce costs and increase efficiency[150]. - The company aims to improve its supply chain efficiency by implementing advanced data analytics, which is projected to reduce operational costs by 15%[167]. Product Development and Innovation - The company has developed four new generation smart forklifts featuring facial and identity recognition capabilities[55]. - The company is focusing on electric forklifts as a key development direction, capitalizing on the trend of electrification in the industry[71]. - The company has launched a new line of electric forklifts, which is expected to contribute an additional 200 million RMB in revenue in the next year[167]. - The company aims to increase software research and development investments to build a more comprehensive independent software system for smart logistics[150]. Financial Management - The total remuneration for directors and senior management during the reporting period amounted to approximately 1.069 million yuan[165]. - The company has established a fair and reasonable compensation system, with different salary structures for various employee groups, particularly focusing on core R&D personnel[181]. - The company will ensure that Wuxi Zhongding does not provide guarantees to third parties outside the consolidated financial statements during the performance commitment period[200]. - The company is committed to conducting futures hedging business to manage financial risks[172].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,540,656,360.29, representing a year-on-year increase of 5.45%[3] - The net profit attributable to shareholders for the same period was CNY 94,295,618.51, up 45.56% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses reached CNY 113,097,902.22, reflecting a significant increase of 91.05% year-on-year[3] - The basic earnings per share for Q3 2022 was CNY 0.37, an increase of 54.17% year-on-year[4] - Total revenue for the first three quarters of 2022 reached ¥4,680,179,810.69, an increase from ¥4,265,287,124.97 in the same period of 2021, representing a growth of approximately 9.7%[24] - Net profit for the third quarter of 2022 was ¥282,845,954.02, compared to ¥236,505,655.62 in the same quarter of 2021, reflecting a growth of approximately 19.6%[25] - The total comprehensive income for the third quarter of 2022 was CNY 317,486,654.27, compared to CNY 230,910,875.30 in the same period of 2021, representing a significant increase[26] - Basic and diluted earnings per share for the third quarter of 2022 were CNY 1.13, up from CNY 0.88 in the previous year, indicating a growth of approximately 28.41%[26] Cash Flow and Liquidity - The cash flow from operating activities showed a net amount of CNY 61,250,256.12, which is a decrease of 12.13% compared to the same period last year[3] - The company reported cash and cash equivalents of approximately 995.38 million RMB as of September 30, 2022[19] - The company's cash flow from operating activities showed a strong recovery, indicating improved operational efficiency and revenue generation capabilities[29] - Cash inflow from operating activities for the first three quarters of 2022 was CNY 4,857,168,965.73, compared to CNY 3,758,626,315.40 in the same period of 2021, reflecting an increase of about 29.2%[29] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 77,105,477.02, a turnaround from a negative CNY 155,957,509.34 in the previous year[29] - The company's cash flow from operating activities for the first three quarters of 2022 was ¥157,162,554.44, a significant improvement compared to a negative cash flow of ¥124,578,745.53 in the same period of 2021[39] - The company's cash and cash equivalents increased to ¥39,265,236.39 in the third quarter of 2022, compared to ¥228,279,725.39 in the previous quarter, indicating a significant decrease[20] - Cash and cash equivalents at the end of the third quarter of 2022 amounted to CNY 853,344,414.22, an increase from CNY 667,072,714.39 at the end of 2021[30] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 8,881,312,456.90, marking a 16.23% increase from the end of the previous year[4] - Total liabilities increased to ¥6,602,203,324.33 in the third quarter of 2022, compared to ¥5,539,679,340.63 in the same period of 2021, marking an increase of approximately 19.2%[21] - The company's total assets as of the end of the third quarter of 2022 amounted to ¥8,881,312,456.90, an increase from ¥7,641,211,962.77 at the end of the previous year, representing a growth of about 16.3%[22] - The company's total liabilities as of the end of the third quarter of 2022 were ¥1,629,783,389.78, compared to ¥1,596,143,310.49 at the end of the third quarter of 2021, marking an increase of approximately 2.1%[34] - The company's equity attributable to shareholders increased to ¥2,249,520,179.07 in the third quarter of 2022, compared to ¥2,063,897,698.31 in the same period of 2021, representing a growth of approximately 9.0%[22] Inventory and Borrowings - The company reported a significant increase in inventory by 51.95%, attributed to the expansion of the system integration segment[8] - Short-term borrowings increased by 30.63%, primarily to meet operational needs[8] - Inventory levels rose to ¥3,501,847,902.19 in the third quarter of 2022, compared to ¥2,304,607,221.01 in the same quarter of 2021, reflecting an increase of approximately 52.0%[20] - The company's inventory at the end of the third quarter of 2022 was ¥516,848,089.06, up from ¥499,986,733.94 at the end of the third quarter of 2021, indicating a growth of about 3.5%[33] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥184,957,998.72, compared to ¥151,631,786.80 in the same period of 2021, indicating an increase of about 21.9%[24] - Research and development expenses for the third quarter of 2022 totaled ¥77,636,870.38, an increase from ¥56,957,862.41 in the same quarter of 2021, showing a growth of about 36.5%[36] Strategic Initiatives - The company aims to become a world-class provider of comprehensive solutions for intelligent internal logistics systems, integrating core equipment, leading software, system integration solutions, and operational services[17] - The company is strategically transitioning from product provision to service provision, aiming to optimize revenue structure and enhance operational efficiency[18] - The company plans to continue focusing on market expansion and new product development to drive future growth[26] - The integration of Zhongding is progressing smoothly, with improved team cohesion and engineering implementation capabilities, leading to a robust order intake[16] Order Backlog and Sales - As of the end of the reporting period, the company has a total order backlog of 6.497 billion RMB (excluding tax) for its smart logistics integration system, with new orders of 3.349 billion RMB added in the first nine months of 2022[12] - The order backlog for Zhongding Integration is 4.813 billion RMB (excluding tax), with new orders of 1.724 billion RMB added in the first nine months of 2022[13] - The order backlog for France's SAVOYE is 1.149 billion RMB (excluding tax), with new orders of 1.309 billion RMB added in the first nine months of 2022[14] - The sales volume of electric forklifts increased by approximately 30% year-on-year in the first nine months of 2022, with exports growing over 40% and lithium battery forklifts increasing by over 60%[15] Financial Management - The company reported a financial expense of -¥63,329,749.55 in the third quarter of 2022, a significant change from the financial income of ¥20,867,422.78 in the same quarter of 2021[25] - The company's financial expenses for the third quarter of 2022 were reported as -¥61,804,989.74, a significant decrease compared to ¥18,886,575.06 in the same quarter of 2021, indicating improved financial management[36] Accounting Standards - The financial report indicates the implementation of new accounting standards starting from 2022, which may affect future financial reporting[40]

2022 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 2022 年半年度报告 二〇二二年八月 1 / 175 2022 年半年度报告 2 / 175 公司总部大楼 公司四期工厂 2022 年半年度报告 重要提示 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关联方非经营性占用资金情况 十一、 其他 否 八、 是否存在违反规定决策程序对外提供担保的情况？ □适用 √不适用 3 / 175 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。 否 九、 是否存在半数以上董事无法 ...