2022 年第一季度报告 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 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 17 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期增减 变动幅度(%) 营业收入 1,660,373,696.57 22.53 归属于上市公司股东的净利润 72,150,371.40 8.22 归属于上市公司股东的扣除非经常 性损益的净利润 55,793,163.54 -17.11 经营活动产生的现金流量净额 -268,580,083.27 -276.93 基本每股收益（元 ...

Financial Performance - The company's operating revenue for 2021 reached ¥5,886,978,020.91, representing a 44.39% increase compared to ¥4,077,054,876.79 in 2020[26]. - Net profit attributable to shareholders was ¥300,215,672.94, a 23.85% increase from ¥242,393,080.00 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥265,954,983.68, up 45.07% from ¥183,325,382.49 in 2020[27]. - The company's total assets increased by 35.06% to ¥7,641,211,962.77 at the end of 2021, compared to ¥5,657,727,966.18 at the end of 2020[27]. - The net assets attributable to shareholders rose to ¥2,063,897,698.31, reflecting a 10.50% increase from ¥1,867,799,666.83 in 2020[27]. - Basic earnings per share for 2021 were ¥1.17, a 28.57% increase from ¥0.91 in 2020[28]. - The weighted average return on net assets was 15.28%, an increase of 1.29 percentage points from 13.99% in the previous year[28]. - The company generated a net cash flow from operating activities of ¥231,827,176.58, a decrease of 13.08% compared to ¥266,706,123.75 in 2020[27]. Investment and R&D - The company invested 224 million yuan in R&D, an increase of 31.90% compared to the previous year[41]. - The company’s R&D investment increased from 101 million in 2019 to 224 million in 2021, reflecting a growth of approximately 121% over the two years[99]. - The company has established a mature and stable R&D team, including a national enterprise technology center and a post-doctoral research station, enhancing its innovation capabilities[116]. - The company has increased its investment in the research and development of electric forklifts, which has supported sales growth and improved market share[63]. Market and Industry Trends - The smart logistics market in China reached a scale of 647.7 billion yuan in 2021, with an expected growth to 699.5 billion yuan in 2022[48]. - The demand for automated warehouses is continuously increasing due to rising land and labor costs, as well as the growing delivery time requirements from e-commerce platforms[48]. - The intelligent warehousing market is projected to reach 165 billion yuan by 2023, indicating significant growth potential[50]. - The logistics industry is expected to undergo market consolidation as it shifts from incremental growth to competition for existing market share[154]. - The logistics sector is experiencing a significant push towards smart technology, driven by advancements in automation, AI, big data, and IoT, with a strong expectation for cost reduction and efficiency improvement[161]. Corporate Governance and Compliance - The company has improved its corporate governance structure and internal control systems, ensuring compliance with relevant laws and regulations[177]. - The company strictly adheres to information disclosure requirements, providing accurate and timely information through designated platforms[178]. - There were no violations of insider trading regulations during the reporting period, maintaining compliance with regulatory requirements[178]. - The company has established a dedicated team for investor relations, ensuring effective communication with investors and protecting their rights[178]. Strategic Focus and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[18]. - The company aims to enhance its leading position in the smart logistics system industry through both external and internal development strategies[51]. - The company is focusing on building differentiated core competencies to create competitive barriers in the logistics sector[156]. - The company is committed to optimizing production processes and quality control through integrated ERP and MES systems, aiming to reduce costs and improve product quality[165]. Operational Efficiency and Cost Management - The company aims to enhance cost control through lean production and quality management, focusing on reducing costs and improving efficiency[62]. - The operating cost increased to ¥4,741,836,298.99, up 51.23% year-on-year, primarily due to expanded sales scale and rising material costs[118]. - The gross profit margin for the smart logistics system business decreased by 3.21 percentage points to 20.96% due to intense competition and rising material costs[121]. Sales and Market Expansion - The company aims to maintain its leading position in the small and light warehouse logistics equipment export market, which has been the top in China for over a decade[168]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[183]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[186]. Employee and Training Initiatives - The total number of employees in the parent company and major subsidiaries is 4,241, with 1,670 in the parent company and 2,571 in subsidiaries[194]. - The company conducted a total of 95 training sessions in 2021, with 5,408 participants and a total of 16,261.27 hours of training[197]. - The company has implemented a comprehensive talent incentive mechanism, especially for core R&D personnel[196].

2021 年第三季度报告 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 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 重要内容提示： 诺力智能装备股份有限公司 2021 年第三季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 (二)非经常性损益项目和金额 单位：元 币种：人民币 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | 195,881.83 | 267,747.48 | | | 益（包括已计提资产减 | | | | | 值准备的冲销部分） | | | | | 越权审批，或无正式批 | | | | | 准文件，或偶 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2021, representing a year-on-year increase of 15%[12] - The net profit attributable to shareholders reached 150 million RMB, up 20% compared to the same period last year[12] - The company's operating revenue for the first half of the year reached ¥2,804,295,810.84, representing a 45.59% increase compared to the same period last year[19] - Net profit attributable to shareholders was ¥171,198,858.16, up 30.00% year-over-year[19] - The basic earnings per share increased to ¥0.64, reflecting a growth of 23.08% from the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥148,441,246.77, marking a 40.66% increase year-over-year[19] - The management has provided a performance guidance of 1.5 billion RMB in revenue for the full year 2021, indicating a growth target of 20%[12] - The company reported a total operating revenue for the first half of 2021 of CNY 2,804,295,810.84, a 45.5% increase compared to CNY 1,926,113,534.28 in the same period of 2020[151] - Total operating costs amounted to CNY 2,581,155,518.14, up 44.5% from CNY 1,784,835,026.92 year-on-year[151] - The total comprehensive income for the period was CNY 165,380,759.29, compared to CNY 131,057,374.41 in the same period last year, indicating a growth of 26.2%[153] Assets and Liabilities - The total assets of the company as of June 30, 2021, amounted to 3.5 billion RMB, reflecting a growth of 10% year-on-year[12] - The total assets at the end of the reporting period amounted to ¥6,505,959,054.08, a 14.99% increase from the end of the previous year[19] - The total liabilities increased to RMB 4,512,885,651.28 from RMB 3,748,376,320.90, marking an increase of around 20.4%[143] - The company's total liabilities increased, with cash received from borrowings reaching 779,436,171.33 RMB, compared to 529,491,396.02 RMB in the previous period[160] - The total liabilities at the end of the period are 1,739,970,504.79 RMB, reflecting the company's financial obligations[172] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales in that region by the end of 2022[12] - The company aims to focus on the internal logistics industry while developing intelligent manufacturing equipment and smart logistics systems[24] - The company plans to optimize internal resource allocation and enhance collaboration among its business segments to improve operational efficiency[25] - The company is actively investing in emerging industries such as smart manufacturing, industrial IoT, and artificial intelligence[24] - The company has a global production and sales network, facilitating its expansion into markets in Southeast Asia, Europe, and the United States[57] Research and Development - The company has invested 50 million RMB in R&D for new technologies aimed at enhancing operational efficiency and reducing production costs[12] - The company reported R&D expenses of CNY 99,556,627.65 for the first half of 2021, compared to CNY 64,363,226.11 in the same period of 2020, representing a 54.8% increase[151] - The company has established a robust innovation platform, including a national technology center and partnerships with top universities, to enhance its technological capabilities[54] - The company has developed over ten core technologies, including intelligent hydraulic control and SLAM-based navigation, positioning itself as a leader in smart warehousing logistics technology[54] Environmental and Social Responsibility - The company has not faced any environmental penalties and complies with national environmental protection laws, with no pollution incidents reported[95] - The company has donated over 3.09 million yuan domestically and more than 2.5 million yuan internationally for COVID-19 relief efforts, including the procurement of 28,000 masks and 6,600 protective suits[108] - The company has set up a charity fund that has distributed nearly 5 million yuan to support over 1,000 students through the "Noli Sunshine Scholarship Fund" since its establishment in 2005[106] - The company has committed 100,000 yuan annually to support local agricultural cooperatives, enhancing local farming practices and increasing farmers' income[107] Corporate Governance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[7] - The company has committed to strictly adhere to its articles of association and related regulations regarding related party transactions, ensuring compliance and protecting the interests of the company and its subsidiaries[111] - The company has not disclosed any changes in its board of directors or senior management during the reporting period[93] - The company has not provided any guarantees that violate regulations during the reporting period[118] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 19,640[132] - The largest shareholder, Ding Yi, holds 72,567,657 shares, representing 27.16% of the total shares, with 19,000,000 shares pledged[132] - Ding Sheng, the second-largest shareholder, has reduced his holdings by 5,284,714 shares, holding 16,678,486 shares, which is 6.24% of the total[132] Financial Reporting and Compliance - The company adheres to the accounting standards and ensures that its financial reports accurately reflect its financial position and operating results[185] - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[183] - The company has not received any non-standard audit opinions in the previous annual report[119]

证券代码:603611 证券简称:诺力股份 公告编号:2021—025 诺力智能装备股份有限公司关于 参加浙江辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流，诺力智能装备股份有限公司（以下简称 "诺力股份"或"公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳 市全景网络有限公司共同举办辖区上市公司投资者网上集体接待日主题活动，现 将有关事项告知如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登陆"全景·路演天下"网站（http：//rs.p5w.net） 参与公司本次投资者网上接待日活动。网上互动交流时间为 2021 年 5 月 13 日（星 期四）15:00-17:00。 届时公司董事长丁毅先生，董事、总经理毛英女士，独立董事刘裕龙先生， 财务负责人毛兴峰先生，董事会秘书、副总经理贾国华先生将采用网络远程方式 与投资者进行沟通。如遇特殊情况，参加本次活动的人员将作适当调整。欢迎广 大投资者积 ...

Financial Performance - Net profit attributable to shareholders increased by 1.76% to CNY 66,672,295.83 year-on-year[6] - Operating revenue rose by 29.91% to CNY 1,355,126,237.54 compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses increased by 11.83% to CNY 67,309,312.68 compared to the same period last year[6] - Basic and diluted earnings per share remained stable at CNY 0.25[6] - Net profit for Q1 2021 was ¥65,552,167.85, slightly up from ¥64,631,229.57 in Q1 2020, representing a 1.4% increase[31] - The company reported a total profit of ¥84,589,888.93 for Q1 2021, compared to ¥81,042,720.60 in Q1 2020, indicating a growth of approximately 4.2%[30] - The total profit for the quarter was ¥43,721,176.96, compared to ¥34,025,287.01, reflecting an increase of about 28.5% year-over-year[33] Assets and Liabilities - Total assets increased by 5.75% to CNY 5,982,867,623.13 compared to the end of the previous year[6] - Current assets totaled CNY 4,308,387,970.21, an increase from CNY 4,012,116,427.86, reflecting a rise of about 7.36%[22] - Total liabilities increased to CNY 4,014,627,435.25 from CNY 3,748,376,320.90, indicating a growth of approximately 7.09%[24] - The company's equity attributable to shareholders increased to CNY 1,922,910,188.04 from CNY 1,867,799,666.83, a rise of about 2.94%[24] - The total liabilities increased to ¥1,533,932,781.69 in Q1 2021 from ¥1,405,416,459.71 in Q1 2020, marking an increase of approximately 9.1%[28] - The total equity increased to ¥1,835,458,537.75 in Q1 2021 from ¥1,801,752,538.82 in Q1 2020, reflecting a growth of about 1.9%[28] Cash Flow - Net cash flow from operating activities decreased by 2.50% to CNY -71,253,737.66 year-on-year[6] - Cash flow from operating activities showed a net outflow of ¥71,253,737.66, slightly worse than the previous year's outflow of ¥69,518,673.15[34] - Cash inflow from sales of goods and services was ¥1,114,033,519.22, up from ¥786,426,298.08, indicating a growth of approximately 41.7%[34] - Cash inflow from financing activities was ¥255,000,000.00, an increase from ¥230,359,199.62, showing a growth of about 10.7%[35] - The company reported a decrease in financial expenses to ¥3,395,556.18 from ¥1,238,960.19, which is an increase of approximately 174.8%[33] Shareholder Information - The number of shareholders reached 16,346 at the end of the reporting period[10] - The top shareholder, Ding Yi, holds 27.16% of the shares, with 72,567,657 shares[10] Research and Development - Research and development expenses surged by 100.73% to ¥46,072,453.22, reflecting increased investment in R&D capabilities[12] - The company's R&D expenses in Q1 2021 were ¥46,072,453.22, which is a 100% increase compared to ¥22,952,225.22 in Q1 2020[30] - R&D expenses increased to ¥16,021,276.55 from ¥11,963,564.94, representing a growth of approximately 34.2% year-over-year[33] Order Backlog - The company had a backlog of orders amounting to approximately ¥28.82 billion for the Zhongding integration business, with new orders of about ¥4.95 billion added in Q1 2021[15] - The company also reported a backlog of approximately ¥9.5 billion for the French SAVOYE business, with new orders of about ¥4.69 billion in Q1 2021[16] Government Subsidies - The company received government subsidies amounting to CNY 10,986,237.16 related to its normal business operations[6]

Financial Performance - The company's operating revenue for 2020 was CNY 4,077,054,876.79, representing a 32.06% increase compared to CNY 3,087,252,484.26 in 2019[25]. - The net profit attributable to shareholders for 2020 was CNY 242,393,080.00, a slight increase of 0.05% from CNY 242,279,919.60 in 2019[25]. - The net profit after deducting non-recurring gains and losses was CNY 183,325,382.49, which is a decrease of 11.37% compared to CNY 206,853,179.95 in 2019[26]. - The net cash flow from operating activities for 2020 was CNY 266,706,123.75, down 28.19% from CNY 371,397,173.71 in 2019[26]. - The total assets at the end of 2020 were CNY 5,657,727,966.18, an increase of 11.92% from CNY 5,055,300,622.46 at the end of 2019[26]. - The net assets attributable to shareholders increased by 16.25% to CNY 1,867,799,666.83 at the end of 2020, compared to CNY 1,606,661,513.22 at the end of 2019[26]. - The basic earnings per share for 2020 were CNY 0.91, a decrease of 2.15% from CNY 0.93 in 2019[27]. - The weighted average return on equity for 2020 was 13.99%, down from 14.53% in 2019, a decrease of 0.54 percentage points[27]. - The company reported non-recurring gains of CNY 59,067,697.51 in 2020, compared to CNY 35,426,739.65 in 2019[32]. - The company plans to distribute a cash dividend of RMB 3.0 per 10 shares, totaling RMB 77,280,237.30 (including tax) based on 257,600,791 shares eligible for distribution[6]. Market and Industry Insights - The logistics automation market in China is projected to grow from ¥400 billion in 2014 to ¥857 billion in 2019, with a compound annual growth rate of 16.5%[41]. - The smart logistics system integration market in China is expected to reach approximately ¥1.4 trillion in 2020, with an annual growth rate exceeding 20%[44]. - The smart logistics system market is anticipated to reach ¥165 billion by 2023, indicating significant growth potential[41]. - The logistics industry in China is still in its early stages, with substantial room for growth in automation and efficiency improvements[42]. - The logistics industry in China is expected to grow significantly, driven by policy and market forces, focusing on scale, differentiation, cross-industry integration, and intelligence[122]. - The demand for automated storage systems is expected to grow significantly, driven by rising land and labor costs, as well as the need for faster delivery times in e-commerce[127]. Company Strategy and Development - The company plans to continue expanding its market presence and investing in new product development to drive future growth[1]. - The company aims to focus on the internal logistics industry while developing smart manufacturing equipment and intelligent logistics systems[35]. - The company is actively investing in emerging industries such as smart manufacturing, industrial IoT, and AI to support sustainable development[35]. - The company aims to become a world-class provider of comprehensive internal logistics solutions, focusing on smart manufacturing equipment and smart logistics systems[133]. - The company plans to enhance its electric forklift market share and capitalize on the rapid growth of the aerial work platform market through strategic partnerships and product innovation[135]. - The company is committed to reducing costs and improving efficiency by enhancing production automation and optimizing supply chain management[135]. Research and Development - The company has a total of 560 valid patents, including 56 invention patents, and has participated in the formulation of 32 national standards and 4 industry standards[64]. - The R&D team is supported by national-level research institutions, contributing to breakthroughs in core technologies[75]. - The company maintained over 3% of sales revenue for R&D expenses in 2020, focusing on areas such as lightweight warehouse vehicles and autonomous navigation technology, resulting in approximately 150 patent applications, including over 50 invention patents[103]. - The total R&D investment amounted to 170,112,432.59, representing 4.17% of total revenue[100]. Environmental Responsibility - The total wastewater discharge for the company is 18.782 million tons per year, with industrial wastewater accounting for 13.782 million tons[191]. - The company has not experienced any environmental pollution incidents or received penalties from environmental protection departments[180]. - The company’s wastewater discharge complies with stricter standards than the national regulations[182]. - The company has established an emergency response plan for environmental incidents, ensuring rapid action to mitigate potential environmental damage[198]. - The company has implemented a dust collection system during the grinding process, effectively managing particulate emissions[196]. Corporate Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for providing guarantees to external parties[8]. - The company has committed to strict adherence to its internal regulations regarding related party transactions and has been compliant with these commitments[151]. - The company has established a long-term commitment to not engage in any business that constitutes direct or indirect competition with its main operations[153]. - The company will ensure that any business opportunities that may compete with its operations will be communicated and potentially redirected to Noli Co.[153]. Financial Management and Investments - The company has increased its R&D investment in electric forklifts, launching multiple models, with expectations for rapid sales growth in the coming years[60]. - The company reported a significant increase in financing activities, with net cash flow from financing activities rising by 524.92% to ¥235,372,355.82, primarily due to increased operational loans[88]. - The company has invested 13,100,000 CNY in bank wealth management products, with an outstanding balance of 6,000,000 CNY[174]. - The company’s total assets included CNY 440.06 million in trading financial assets, a 459.77% increase from the previous year, attributed to increased equity investments[111]. Shareholder Relations - The company approved a securities investment plan using up to 200 million RMB of its own funds, allowing for reinvestment of returns within a 12-month period[117]. - The company will fully bear any relocation costs arising from the move of its production facilities, demonstrating accountability in operational changes[152]. - The controlling shareholder Ding Yi will initiate a share buyback if the company's stock price closes below the net asset value per share for 20 consecutive trading days[154]. - The company will announce specific measures to stabilize stock prices within 5 trading days after triggering conditions are met[155].

公司代码：603611 公司简称：诺力股份 诺力股份 2020 年第三季度报告 单位：元币种：人民币 | | 本报告期末 | | 上年度末 | | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 减(%) | | | 总资产 | 5,179,802,846.86 | | | 5,055,300,622.46 | 2.46 | | | 归属于上市公司 | 1,805,514,779.43 | | | 1,606,661,513.22 | | 12.38 | | 股东的净资产 | | | | | | | | | 年初至报告期末 | | 上年初至上年报告期末 | | 比上年同期增减(%) | | | | （1-9 月） | | （1-9 | 月） | | | | 经营活动产生的 | 216,758,159.95 | | | 168,279,312.43 | | 28.81 | | 现金流量净额 | | | | | | | | | 年初至报告期末 | | 上年初至上年报告期末 | | 比上年同期增减（%） | | | | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2020, representing a year-on-year growth of 15%[11]. - The company's operating revenue for the first half of the year reached ¥1,926,113,534.28, representing a 50.47% increase compared to ¥1,280,025,040.85 in the same period last year[18]. - Net profit attributable to shareholders was ¥131,694,208.86, up 14.77% from ¥114,742,283.26 year-on-year[18]. - Basic earnings per share increased by 20.93% to ¥0.52 from ¥0.43 in the previous year[18]. - The net cash flow from operating activities was ¥57,987,071.31, reflecting a 16.28% increase from ¥49,870,276.51 in the previous year[18]. - The company achieved operating revenue of CNY 1.926 billion, a year-on-year increase of 50.47%, and net profit attributable to shareholders was CNY 132 million, up 14.77% year-on-year[61]. - The company reported a total comprehensive income of CNY 233,848,790.27 during the period, contributing to the overall financial performance[173]. Market Expansion and Strategy - User data indicates that the company expanded its customer base by 20%, reaching over 10,000 active users during the reporting period[11]. - The company has set a future outlook with a revenue target of 3 billion RMB for the full year 2020, which would require a growth rate of approximately 25% in the second half[11]. - The company is actively pursuing market expansion, with plans to enter two new international markets by Q4 2020, aiming for a 10% increase in overall market share[11]. - The company plans to enhance its digital marketing strategy, aiming for a 30% increase in online sales channels by the end of 2020[92]. - The company aims to expand its presence in domestic markets while also exploring new international markets amidst the global pandemic[69]. Research and Development - The company has allocated 100 million RMB for research and development in new technologies, focusing on enhancing automation and efficiency in its product offerings[11]. - The company emphasized its commitment to R&D, allocating 10% of its revenue to research and development activities in 2020[92]. - Research and development expenses rose by 71.23% to ¥64,363,226.11, reflecting increased investment in R&D efforts[72]. - Noli's strong R&D capabilities have led to the development of over 10 core technologies, including intelligent hydraulic control and SLAM-based navigation, positioning the company as a leader in smart warehousing logistics technology[46]. Product Development - New product development includes the launch of an advanced automated guided vehicle (AGV) line, expected to contribute an additional 200 million RMB in sales by the end of 2020[11]. - The company has launched several new products in the first half of 2020, including forward-moving forklifts and electric pallet trucks, to enhance market share[70]. - New product development efforts included the introduction of two innovative machinery products, expected to contribute an additional 200 million yuan in revenue by the end of 2020[92]. Financial Management and Investments - The company maintains a strong cash position with over 500 million RMB in liquid assets, providing a solid foundation for future investments and growth initiatives[11]. - The company has implemented cost-cutting measures that are projected to save approximately 50 million RMB annually, improving overall profitability[11]. - The company has committed to strictly adhere to its corporate governance rules and related systems to protect the interests of the company and its subsidiaries, with a commitment period starting from August 22, 2016, and continuing indefinitely[87]. - The company will not provide guarantees to third parties outside the consolidated financial statements of Wuxi Zhongding, adhering to relevant procedures[89]. Environmental Responsibility - The company has not faced any environmental pollution incidents or penalties from environmental protection departments[102]. - The company invested a total of 13.35 million yuan in environmental protection facilities, including 10 million yuan for spray paint waste gas treatment and 2 million yuan for dust collection from shot blasting[114]. - The company’s wastewater treatment process includes oil separation, coagulation sedimentation, and air flotation[110]. - The company has established an emergency response plan for environmental incidents, led by the general manager, to address potential environmental hazards during production[118]. Corporate Governance - The company has made a commitment to ensure that Wuxi Zhongding does not provide guarantees to third parties outside the consolidated financial statements during the performance commitment period, which began on October 18, 2016, and continues indefinitely[87]. - The company has committed to not seeking control of Noli Shares for the next three years, ensuring stability in governance[89]. - The company has reappointed Tianjian Accounting Firm as the auditor for the 2020 fiscal year[98]. - The company has no significant litigation or arbitration matters during the reporting period[98]. Industry Trends - The logistics industry in China is still in its early stages, with substantial room for improvement in automation and efficiency compared to developed countries[35]. - The smart logistics system market in China is expected to reach approximately 1,000 billion yuan in 2020, with an annual compound growth rate exceeding 20%[33]. - The demand for electric forklifts is expected to grow significantly, driven by the transition from manual to electric models and the rise of smart warehousing[40]. - Government policies are increasingly supportive of the smart logistics industry, creating a favorable environment for growth and market consolidation[34].

证券代码:603611 证券简称:诺力股份 公告编号:2020—036 诺力智能装备股份有限公司关于 参加浙江辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流，诺力智能装备股份有限公司（以下简称 "诺力股份"或"公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳 市全景网络有限公司共同举办的"凝心聚力，共克时艰"辖区上市公司投资者网 上集体接待日主题活动，现将有关事项告知如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登陆"全景·路演天下"网站（http：//rs.p5w.net） 参与公司本次投资者网上接待日活动。网上互动交流时间为 2020 年 5 月 15 日（星 期五）15:00-17:00。 届时公司董事及总经理毛英女士，公司董事、中鼎集成总经理张科先生，董 事会秘书、副总经理贾国华先生，财务部部长毛兴峰先生将采用网络远程方式与 投资者进行沟通。如遇特殊情况，参加本次活动的人员将作适当调 ...