中国上海石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于宁波柯力传感科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：宁波柯力传感科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受宁波柯力传感科技股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中 国证券监督管理委员会颁布实施的《上市公司股东大会规则》等中华人民共和国 （以下简称"中国"）现行法律、法规和规范性文件（以下简称"中国法律、法 规"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区及台湾 地区的法律、法规和规范性文件）及公司现行有效的《宁波柯力传感科技股份有 限公司章程》（以下简称"《公司章程》"）和《宁波柯力传感科技股份有限公司 股东大会议事规则》的有关规定，就公司 2024 年第一次临时股东大会（以下简称 "本次股东大会"）有关事 ...

证券代码：603662 证券简称：柯力传感 公告编号：2024-037 宁波柯力传感科技股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 322 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 152,096,696 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 54.0002 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，由董事长柯建东先生主持。会议采取现场 投票及网络投票相结合的表决方式进行表决，会议的召集、召开、出席会议人员 资格及表决方式符合《公司法》《上市公司股东大会规则》等有关法律法规和《公 司章程》的规定。 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- ...

[Table_MainInfo] 公司研究/机械工业/仪器仪表 证券研究报告 柯力传感（603662）公司研究报告 2024 年 09 月 18 日 [Table_InvestInfo] 投资评级 优于大市 首次 覆盖 | --- | --- | |---------------------------------------------------|-------------| | 股票数据 | | | 09 [ Table_StockInfo 月 13 日收盘价（元） ] | 23.71 | | 52 周股价波动（元） | 19.38-39.26 | | 总股本 / 流通 A 股（百万股） | 282/281 | | 总市值 / 流通市值（百万元） 相关研究 | 6678/6658 | 市场表现 [Table_QuoteInfo] -31.09% -19.09% -7.09% 4.91% 16.91% 28.91% 2023/9 2023/12 2024/3 2024/6 柯力传感 海通综指 | --- | --- | --- | --- | |------------------------------ ...

关于 2024 年半年度业绩说明会召开情况的公告 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。 证券代码：603662 证券简称：柯力传感 公告编号：2024-036 宁波柯力传感科技股份有限公司 一、本次说明会召开情况 2024 年 9 月 12 日上午 10:00-11:30，公司董事长兼总经理柯建东先生、独立 董事张保柱先生、董事会秘书叶方之先生、财务总监柴小飞先生出席了本次业绩 说明会，并就参会投资者普遍关心的 2024 年上半年度公司经营业绩情况、生产 经营状况及未来业务规划等事项与广大投资者进行充分交流和沟通。 二、交流的主要问题及公司的回复情况 问题 1：请问贵公司机器人传感器近期进展怎样了？ 回复：您好，2024 年上半年公司重点突破机器人传感器。六维力/力矩传感 器已完成人形机器人手腕、脚腕，工业臂、协作臂末端的产品系列开发，掌握了 结构解耦、算法解耦、高速采样通讯等技术要点，并已给多家国内协作机器人、 人形机器人客户送样。公司将继续投入研发力量，向微型、高频响应、MEMS 硅基、力控算法集成等方向进行突破 ...

宁波柯力传感科技股份有限公司 2024年第一次临时股东大会会议资料 证券代码：603662 证券简称：柯力传感 宁波柯力传感科技股份有限公司 2024 年第一次临时股东大会会议 会议资料 二〇二四年九月 1 | 2024 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年第一次临时股东大会会议议程 | 5 | | 议案一： | 关于续聘 2024 年度会计师事务所的议案 | 7 | | 议案二： | 关于修订《公司章程》的议案 | 8 | | 议案三： | 关于修订《股东大会议事规则》的议案 | 9 | | 议案四： | 关于修订《董事会议事规则》的议案 | 10 | | 议案五： | 关于修订《对外担保管理办法》的议案 | 11 | | 议案六： | 关于修订《关联交易管理办法》的议案 | 12 | | 议案七： | 关于修订《募集资金管理办法》的议案 | 13 | 宁波柯力传感科技股份有限公司 2024年第一次临时股东大会会议资料 宁波柯力传感科技股份有限公司 四、出席大会的股东依法享有发言权、质询权、表决权等各项权利，股东要 求发言必须在股东大会召 ...

证券代码：603662 证券简称：柯力传感 公告编号：2024-035 宁波柯力传感科技股份有限公司 关于与专业投资机构共同投资设立产业基金的公告 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： 投资标的名称：宁波传感谷创业投资基金合伙企业（有限合伙）（暂定 名，最终以市场监督管理部门核准登记为准）。 投资金额：合伙企业认缴出资总额7,000 万元，公司作为有限合伙人拟 以自有资金认缴出资额5,500万元，出资占比78.57%。 相关风险提示：本次与专业投资机构共同投资事项尚需通过市场监督管 理部门及中国证券投资基金业协会等有关机构登记注册、备案等手续，具体实 施结果存在不确定性。此外，产业基金具有投资周期长、流动性较低的特点， 且投资过程中将受宏观经济、行业周期、投资标的公司经营管理等多种因素影 响，可能存在不能实现预期效益、不能及时退出等风险。敬请广大投资者注意 投资风险。 一、与专业投资机构共同投资概述 为进一步推动公司战略发展，借助专业投资机构的资源和优势，为公司培 育和储备增长点，在不影响公司日常经营 ...

关于召开 2024 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。 证券代码：603662 证券简称：柯力传感 公告编号：2024-034 宁波柯力传感科技股份有限公司 重要内容提示： 投资者可于 2024 年 09 月 05 日（星期四）至 09 月 11 日（星期三）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 dmb@kelichina.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。 宁波柯力传感科技股份有限公司（以下简称"公司"）已于 2024 年 08 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 12 日上午 10:00- 11:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 （一）会议召开时间：2024 年 09 月 12 日上午 10:00-11:30 （二）会议召开地点：上海证券交易所上证路演中心 ...

Investment Rating - The investment rating for the company is "Buy - A" with a target price of 31.36 CNY, maintaining the rating [2][5]. Core Views - The company has shown steady revenue growth primarily due to the consolidation of Huahong Technology, which generated revenue of 41.31 million CNY and a net profit of 6.10 million CNY in the first half of 2024. The overall demand for mechanical sensors remains stable [1]. - The company is actively pursuing mergers and acquisitions to enhance its sensor business, focusing on various physical quantity sensors such as robotics, tactile, visual, and inertial sensors. The strategic investment tasks have been largely achieved in the first half of 2024 [1][5]. - The company has developed a series of six-dimensional force/moment sensors and has sent samples to multiple domestic collaborative robot and humanoid robot clients, indicating a strong focus on robotics sensor applications [1][5]. Financial Performance - In the first half of 2024, the company achieved operating revenue of 555 million CNY, a year-on-year increase of 9.42%. However, the net profit attributable to shareholders decreased by 16.57% to 117 million CNY [1]. - The company's gross profit margin for the first half of 2024 was 43.43%, up 0.79 percentage points year-on-year, while the net profit margin was approximately 23.55%, down 5.82 percentage points year-on-year [1][6]. - The company expects net profits for 2024-2026 to be 317 million CNY, 362 million CNY, and 413 million CNY, representing growth rates of 1.5%, 14.1%, and 14.2% respectively [5][6]. Market Position and Strategy - The company is enhancing its business layout in smart warehousing, current sensors, and water quality sensors through acquisitions of several subsidiaries [1]. - The company has also invested in a semiconductor technology company to secure high-quality domestic replacement chips, which is expected to contribute to performance starting in the second half of 2024 [1][5]. - The company is focusing on the development of tactile sensors in collaboration with various enterprises, indicating a commitment to innovation and market expansion [1][4].

Investment Rating - The report maintains a "Buy - A" rating for the company, with a 6-month target price of 31.36 CNY, corresponding to a 28X PE for 2024 [2][6]. Core Views - The company achieved a revenue of 555 million CNY in H1 2024, representing a year-on-year growth of 9.42%. However, the net profit attributable to shareholders decreased by 16.57% to 117 million CNY [1]. - The revenue growth was primarily driven by the consolidation of Huahong Technology, which contributed 41.31 million CNY in revenue and 6.10 million CNY in net profit during H1 2024 [1]. - The company is actively pursuing mergers and acquisitions to enhance its sensor business, focusing on various physical quantity sensors related to robotics and IoT applications [1][2]. Financial Performance Summary - In Q2 2024, the company reported a revenue of 307 million CNY, a 6.76% increase year-on-year, while the net profit attributable to shareholders was 74 million CNY, down 12.21% [1]. - The comprehensive gross margin for H1 2024 was 43.43%, an increase of 0.79 percentage points year-on-year, indicating stable profitability [1]. - The company expects net profits for 2024-2026 to be 317 million CNY, 362 million CNY, and 413 million CNY, reflecting growth rates of 1.5%, 14.1%, and 14.2% respectively [6][8]. Strategic Developments - The company has successfully developed a series of six-dimensional force/moment sensors and has begun sampling to multiple domestic collaborative robot and humanoid robot clients [2]. - The strategic investment tasks of "Three Controls and One Participation" have been largely achieved, with the company strengthening its business layout in smart warehousing and various sensor fields through acquisitions [1][2].

Company Overview - The company's semi-annual report for 2024 covers the period from January 1, 2024, to June 30, 2024[8] - The company's legal representative is Ke Jiandong[9] - The company's registered and office address is No. 199 Changxing Road, Jiangbei District, Ningbo[11] - The company's stock is listed on the Shanghai Stock Exchange under the stock code 603662[14] - The company's website is http://www.kelichina.com and the email address is dmb@kelichina.com[11] - The company's semi-annual report is available on the website http://www.sse.com.cn[13] - The company's Board Secretary is Ye Fangzhi and the Securities Affairs Representative is Hu Xueqing[10] - The company's semi-annual report is prepared without audit[2] - The company's main business is in the strain gauge sensor industry[90] - The company was listed on the Shanghai Stock Exchange on August 6, 2019[90] Financial Performance - Revenue for the first half of 2024 increased by 9.42% to RMB 555,268,323.48 compared to the same period last year[16] - Net profit attributable to shareholders decreased by 16.57% to RMB 116,829,842.15 year-over-year[16] - Operating cash flow surged by 84.46% to RMB 69,144,840.23 compared to the previous year[16] - Total assets grew by 9.92% to RMB 4,218,744,336.30 as of the end of the reporting period[16] - Basic earnings per share (EPS) decreased by 16.33% to RMB 0.41 compared to the same period last year[17] - Weighted average return on equity (ROE) decreased by 1.40 percentage points to 4.52%[17] - Revenue for the reporting period reached 555.2683 million yuan, a year-on-year increase of 9.42%[23] - Net profit attributable to shareholders of the listed company was 116.8298 million yuan, a year-on-year decrease of 16.57%[23] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 99.9889 million yuan, a year-on-year increase of 5.73%[23] - Revenue increased by 9.42% to RMB 555,268,323.48 compared to the same period last year[28] - Operating costs rose by 7.92% to RMB 314,141,770.49 due to the inclusion of new consolidated subsidiaries[28] - Sales expenses grew by 22.88% to RMB 34,912,865.81, primarily due to the addition of new consolidated subsidiaries[28] - Financial expenses surged by 74.39% to RMB 6,592,516.59, mainly due to increased interest payments[28] - Net cash flow from operating activities increased by 84.46% to RMB 69,144,840.23, driven by deferred tax payments[28] - Accounts receivable increased by 44.84% to RMB 413,762,906.91, largely due to the inclusion of new consolidated subsidiaries[30] - Fixed assets grew by 32.35% to RMB 501,084,091.33, mainly due to the completion of infrastructure projects[30] - Short-term borrowings rose by 33.30% to RMB 581,901,619.64, driven by new loans and the inclusion of new consolidated subsidiaries[30] - The company recorded a fair value loss of RMB 21.11 million on its investment in Chicheng shares (stock code: 834407), impacting non-operating net profit by RMB 17.94 million[29] - The company's investment in equity securities decreased by RMB 21.35 million in fair value, resulting in a total fair value loss of RMB 11.76 million for the period[32] - Total operating revenue for the first half of 2024 reached 555,268,323.48 RMB, an increase from 507,468,801.25 RMB in the same period of 2023[75] - Total operating costs for the first half of 2024 were 449,302,685.28 RMB, compared to 406,721,448.67 RMB in the first half of 2023[75] - Net profit attributable to shareholders increased to 1,140,581,194.70 RMB as of June 30, 2024, up from 1,065,131,956.43 RMB at the end of 2023[74] - Total assets as of June 30, 2024, amounted to 3,414,830,913.25 RMB, an increase from 3,273,235,532.94 RMB at the end of 2023[74] - Total liabilities as of June 30, 2024, were 1,020,834,275.86 RMB, up from 955,301,100.01 RMB at the end of 2023[74] - Long-term equity investments increased to 1,080,051,233.19 RMB as of June 30, 2024, from 919,643,550.02 RMB at the end of 2023[73] - Investment property rose to 253,207,279.21 RMB as of June 30, 2024, compared to 150,600,565.28 RMB at the end of 2023[73] - Short-term borrowings increased to 451,362,113.89 RMB as of June 30, 2024, from 335,942,712.05 RMB at the end of 2023[73] - Accounts receivable decreased to 126,613,722.13 RMB as of June 30, 2024, from 133,290,510.77 RMB at the end of 2023[72] - Inventory increased to 248,927,430.83 RMB as of June 30, 2024, from 237,007,706.57 RMB at the end of 2023[72] - R&D expenses increased to 48,007,641.06 RMB, up 11.56% compared to 43,033,474.07 RMB in the previous period[77] - Net profit attributable to parent company shareholders decreased to 116,829,842.15 RMB, down 16.56% from 140,037,257.44 RMB in the same period last year[77] - Basic earnings per share (EPS) decreased to 0.41 RMB/share, down 16.33% from 0.49 RMB/share in the previous period[78] - Operating income declined to 335,504,598.25 RMB, a decrease of 7.80% compared to 363,871,143.16 RMB in the same period last year[79] - Investment income decreased to 35,426,535.94 RMB, down 7.07% from 38,121,640.61 RMB in the previous period[79] - Interest expenses increased to 10,576,084.36 RMB, up 29.27% compared to 8,181,002.62 RMB in the same period last year[77] - Other income remained stable at 21,380,614.42 RMB, a slight decrease of 0.56% from 21,500,836.27 RMB in the previous period[77] - Income tax expenses decreased significantly to 7,819,045.40 RMB, down 50.77% from 15,882,466.59 RMB in the same period last year[77] - Sales expenses decreased to 10,674,792.21 RMB, down 12.33% from 12,176,118.71 RMB in the previous period[79] - Management expenses declined to 15,934,376.92 RMB, a decrease of 10.76% compared to 17,855,675.56 RMB in the same period last year[79] - Comprehensive income for the first half of 2024 was RMB 75,449,238.27, compared to RMB 116,129,781.43 in the same period last year[82] - Cash received from sales of goods and services in the first half of 2024 was RMB 571,623,076.62, an increase from RMB 541,243,895.95 in the same period last year[82] - Net cash flow from operating activities in the first half of 2024 was RMB 69,144,840.23, up from RMB 37,485,556.73 in the same period last year[82] - Cash received from investments in the first half of 2024 was RMB 677,860,151.59, compared to RMB 475,023,358.27 in the same period last year[82] - Net cash flow from investing activities in the first half of 2024 was RMB -150,416,825.89, an improvement from RMB -198,642,633.18 in the same period last year[83] - Cash received from financing activities in the first half of 2024 was RMB 339,344,830.47, compared to RMB 458,646,670.34 in the same period last year[83] - Net cash flow from financing activities in the first half of 2024 was RMB 94,379,271.68, down from RMB 200,686,796.48 in the same period last year[83] - Cash and cash equivalents at the end of the first half of 2024 were RMB 79,146,060.66, compared to RMB 133,063,116.60 at the same time last year[83] - Cash received from sales of goods and services by the parent company in the first half of 2024 was RMB 306,693,904.43, down from RMB 390,338,035.61 in the same period last year[84] - Net cash flow from operating activities of the parent company in the first half of 2024 was RMB -34,212,396.26, compared to RMB 77,763,110.25 in the same period last year[84] Market Position and Operations - The company maintains a leading market share in the domestic force sensor market for 14 consecutive years[21] - Overseas market revenue accounts for over 30% of the force sensor segment[22] - The company operates the largest force sensor production line globally, capable of producing 3 million units annually[22] - R&D expenses, talent, and patent filings continue to grow at double-digit rates annually[22] - The company completed the acquisition of Suzhou Yushan Sensing Technology Co., Ltd., a leading domestic water quality sensor company, in August[23] - The company signed an investment agreement with Ningbo Midefangge Semiconductor Technology Co., Ltd. to provide high-quality, cost-effective "domestic alternative" chips[23] - The newly constructed W building in Ningbo, with a total construction area of 37,000 square meters, was officially put into use[24] - The company's six-dimensional force/torque sensor has completed product series development for humanoid robot wrists, ankles, and industrial arm ends, and has been sampled by multiple domestic collaborative and humanoid robot customers[25] - The intelligent sensor industry brain, led by the company, has integrated 18 capability components with the Zhejiang Province Industry Brain Capability Center[25] - The company established the Ningbo Intelligent Sensor Industry Association on July 30, 2024, with the company's chairman and president elected as the association's chairman[25] - The company has selected two to three subsidiaries with rapid development, high market share in niche sectors, and strong management foundations for a three-year capitalization action plan[27] Risk Management and Strategic Plans - The company has no significant risks affecting its production and operation during the reporting period[3] - The company has no plans for profit distribution or capital reserve to share capital conversion during the reporting period[3] - The company will strengthen macroeconomic analysis and policy monitoring to ensure scientific and effective decision-making for production and strategic development[35] - The company plans to enhance market competitiveness through resource integration, cost reduction, quality improvement, technological innovation, and customized services[35] - The company is advancing sensor product layout in emerging fields and expanding new customer bases, leveraging its strengths in force sensors and multi-physical quantity sensors[35] - The company is focusing on core business in external investments, adhering to strategic, risk control, collective decision-making, and benefit assessment principles[35] - The company is implementing measures to manage risks related to goodwill impairment by enhancing post-investment management and operational integration of acquired subsidiaries[35] - The company is adopting centralized procurement, price locking, and innovative cost management methods to mitigate risks from raw material price fluctuations[35] Shareholder and Equity Information - The company completed the cancellation of 845,566 restricted shares, reducing the total number of shares from 282,504,992 to 281,659,426[39] - The company adjusted the repurchase price of restricted shares to 6.831 yuan per share plus bank deposit interest, following the 2023 annual equity distribution[39] - The company's controlling shareholder and actual controller, Ke Jiandong, committed not to transfer or entrust management of shares within 36 months of the company's IPO[45] - Ke Jiandong pledged to limit annual share sales to no more than 25% of the total shares held at the end of the previous year after the lock-up period[45] - The company's major shareholders, Senna Investment, Shenhong Investment, and Shenke Investment, committed to not selling shares within 36 months of the IPO[47] - The company's controlling shareholder and actual controller, Ke Jiandong, committed to not engage in any business that competes with the company during the shareholding period[47] - The company's controlling shareholder, Ke Jiandong, has committed not to reduce his holdings of the company's shares for 24 months starting from August 8, 2024, to August 7, 2026[49] - The total guarantee amount provided by the company to its subsidiaries during the reporting period was 1,600 million RMB, accounting for 0.55% of the company's net assets[55] - The company and its controlling shareholder, Ke Jiandong, have maintained good credit status with no significant debt defaults or regulatory penalties during the reporting period[51] - The company completed the repurchase and cancellation of 845,566 restricted shares under the equity incentive plan on August 23, 2024, reducing the total number of shares from 282,504,992 to 281,659,426[58][59] - The repurchase and cancellation of 845,566 restricted shares did not have a material impact on key financial metrics such as earnings per share and net asset value per share[59] - The total number of restricted shares decreased from 1,675,124 to 829,558 after the repurchase and cancellation of 845,566 restricted shares[62] - The total number of ordinary shareholders at the end of the reporting period was 32,574[63] - The largest shareholder, Ke Jiandong, held 126,290,508 shares, accounting for 44.7% of the total shares[63] - Ningbo Senna Investment Co., Ltd., the second-largest shareholder, held 19,540,806 shares, accounting for 6.92% of the total shares[63] - The National Social Security Fund 104 Portfolio increased its holdings by 4,630,820 shares during the reporting period, bringing its total holdings to 5,155,320 shares, or 1.82% of the total shares[63] - The China Construction Bank-Southern Information Innovation Mixed Securities Investment Fund increased its holdings by 642,500 shares, bringing its total holdings to 3,886,507 shares, or 1.38% of the total shares[63] - The China Construction Bank-Penghua Shanghai-Shenzhen-Hong Kong Emerging Growth Flexible Allocation Mixed Securities Investment Fund increased its holdings by 465,900 shares, bringing its total holdings to 3,581,953 shares, or 1.27% of the total shares[63] - Hong Kong Securities Clearing Company Limited increased its holdings by 1,112,039 shares, bringing its total holdings to 1,958,111 shares, or 0.69% of the total shares[63] - The company's total assets increased to 4,218,744,336.30 RMB as of June 30, 2024, compared to 3,838,081,061.92 RMB at the end of 2023[69] - Total liabilities rose to 1,287,604,328.42 RMB in 2024 from 1,123,825,888.93 RMB in 2023[71] - Shareholders' equity grew to 2,931,140,007.88 RMB in 2024, up from 2,714,255,172.99 RMB in 2023[71] - Monetary funds increased to 88,648,218.44 RMB in 2024 from 79,914,204.12 RMB in 2023[69] - Accounts receivable rose significantly to 413,762,906.91 RMB in 2024 from 285,666,752.62 RMB in 2023[69] - Inventory increased to 536,396,550.53 RMB in 2024 compared to 485,540,383.79 RMB in 2023[69] - Fixed assets grew to 501,084,091.33 RMB in 2024 from 378,595,730.00 RMB in 2023[69] - Short-term borrowings increased to 581,901,619.64 RMB in 2024 from 436,524,205.73 RMB in 2023[70] - Accounts payable rose to 207,975,442.78 RMB in 2024 from 134,159,011.55 RMB in 2023[70] - The company completed the repurchase and cancellation of 845,566 restricted shares under the equity incentive plan on August 23, 2024[65] - Total owner's equity increased by RMB 216.88 million, reaching RMB 2.93 billion at the end of the period[86] - Comprehensive income for the period amounted to RMB 130.75 million, contributing significantly to the equity growth[86] - Capital reserve decreased by RMB 9.09 million due to owner's capital reduction[86] - Minority shareholders' equity increased by RMB 109.66 million, reflecting stronger minority interest[86] - Retained earnings grew by RMB 116.83 million, indicating improved profitability[86] - Special reserve decreased by RMB 518,739.69, primarily due to usage during the period[86] - Total owner's equity at the beginning of the period was RMB 2.71 billion, showing a solid foundation[86] - Capital reserve adjustments included a reduction of RMB 10.22 million from other capital changes[86] -