特别提示： 证券代码：603662 证券简称：柯力传感 公告编号：2023-053 宁波柯力传感科技股份有限公司 关于筹划对外投资的提示性公告 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、本次筹划事项概述 根据公司发展规划和增强公司持续发展能力的经营需要，进一步提升上市公 司核心竞争力，提升整体盈利能力，实现公司股东利益的最大化，经过公司与福 州华虹智能科技股份有限公司（（以下简称（"华虹科技"、（"标的公司"）股东商 讨，公司拟使用自有资金投资福州华虹智能科技股份有限公司。 公司目前正在与交易各方协商确定交易方案，公司将履行相应的决策和审议 程序，并及时对外披露相关信息。 宁波柯力传感科技股份有限公司（以下简称"公司"、"柯力传感"）本 次拟对外投资事项目前尚未正式签署交易协议和意向性协议，尚处于筹 划阶段，具体的交易方案仍需进一步研究论证和沟通协商； 根据初步测算，本次对外投资事项预计不会达到《上市公司重大资产重 组管理 办法》规定的重大资产重组条件，不构成重大资产重组；本次 对外投资事项亦不构成关联交易； ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 507.47 million, a slight increase of 0.22% compared to CNY 506.35 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 140.04 million, representing a growth of 10.06% from CNY 127.24 million year-on-year[19]. - The net profit after deducting non-recurring gains and losses was CNY 94.57 million, up 12.99% from CNY 83.70 million in the previous year[19]. - The basic earnings per share for the first half of 2023 were CNY 0.49, a decrease of 9.26% from CNY 0.54 in the same period last year[20]. - The diluted earnings per share also stood at CNY 0.49, reflecting the same decline of 9.26% year-on-year[20]. - The weighted average return on net assets was 5.92%, slightly up from 5.89% in the previous year[20]. - The company achieved operating revenue of 50,746.88 million yuan, a year-on-year increase of 0.22%[32]. - The net profit attributable to shareholders reached 14,003.73 million yuan, reflecting a growth of 10.06% compared to the previous year[32]. - The net profit after deducting non-recurring gains and losses was 9,457.34 million yuan, up 12.99% year-on-year[33]. - The company reported a significant increase in long-term equity investments, rising by 217.23% to CNY 73,693,335.28 from CNY 23,230,489.79 in the previous year[43]. Cash Flow and Assets - The net cash flow from operating activities decreased by 29.50% to CNY 37.49 million, down from CNY 53.17 million in the same period last year[19]. - The total assets at the end of the reporting period were CNY 3.89 billion, an increase of 9.81% from CNY 3.54 billion at the end of the previous year[19]. - The total amount of cash and cash equivalents at the end of the period was CNY 142,153,451.79, an increase of 40.82% compared to CNY 100,947,069.50 in the previous year[42]. - The company reported a net cash outflow from investing activities of CNY -198,642,633.18, a significant increase of 244.32% compared to CNY -57,690,545.57 in the previous year[42]. - The total liabilities increased to CNY 1,145,633,849.01 from CNY 867,914,758.69, representing a significant rise of about 32.0%[121]. - The company’s total assets at the end of the reporting period were 2,596,459,072, up from 2,437,787,929 at the end of the previous year, indicating a growth of approximately 6.5%[152]. Market and Business Strategy - The company is actively pursuing market expansion in Europe, Southeast Asia, South Asia, and South America[26]. - The company is transitioning from a single physical quantity sensor enterprise to a multi-physical quantity sensor enterprise, with significant investments in various technology companies[34]. - The company has established a smart sensor industry brain platform, which has gathered 34,673 smart sensor enterprises and over 2,500 registered users by June 2023[38]. - The company is focusing on high-value non-measuring market development and has seen substantial growth in sensor sales in the marine engineering sector[37]. - The company has implemented a "make-to-order" production model for system integration services, aligning production with sales forecasts[26]. - The company plans to invest in new product development and market expansion strategies to drive future growth, focusing on technology innovation and customer engagement[152]. Research and Development - The company has established a research and development management system centered on product managers, with 760 patents and 459 software copyrights[29]. - Research and development expenses increased by 25.78% to CNY 43,033,474.07 compared to CNY 34,213,620.19 in the previous year[42]. - The company has allocated 490,394.61 for research and development in the first half of 2023, emphasizing its commitment to innovation[150]. Risks and Challenges - The company has indicated potential risks in its future plans and development strategies, advising investors to be cautious[4]. - The company faces potential risks that may impact future performance, necessitating careful monitoring and strategic planning[53]. - Market competition risks are significant, as the company may face declining sales, reduced gross margins, and slower cash collection if it fails to strengthen its competitive advantages in an increasingly competitive market[54]. - The company's performance is highly correlated with macroeconomic cycles; a prolonged economic downturn could negatively impact demand in downstream industries[54]. - The company has a high inventory amount relative to current assets, which poses a risk of significant inventory write-downs if market demand forecasts are significantly off or if customers fail to fulfill orders[54]. Corporate Governance and Compliance - The company has committed to not transferring or managing shares held by major shareholders for 36 months post-IPO[74]. - The company ensures compliance with labor safety and environmental regulations, improving safety conditions across various projects[71]. - The company has established a union to represent employee interests and ensure participation in decisions affecting labor compensation[70]. - The company has implemented strict measures to manage shareholding and ensure no conflicts of interest arise from entrusted shareholding[79]. - The company has established a clear policy to ensure that any non-compliance with commitments will result in compensation for losses incurred by the company and its shareholders[79]. Environmental and Social Responsibility - The company implemented energy-saving measures, resulting in a reduction of approximately 22,966 kg of CO2 emissions through electricity savings of about 23,035 kWh during the reporting period[67]. - The company has established a 3MW distributed photovoltaic power station, which generated 1,296,700 kWh of solar energy, leading to a reduction of 1,292,810 kg of CO2 emissions[67]. - The company actively participates in public welfare initiatives, including disaster relief and educational donations[71]. - The company has developed a circular economy initiative, focusing on reduction, reuse, and resource utilization in logistics projects[68]. Shareholder Information - The company plans to repurchase and cancel a total of 730,800 restricted stocks, adjusting the repurchase price to 7.44 CNY per share plus bank interest[61]. - As of August 15, 2023, the total number of shares after the cancellation of restricted stocks decreased from 283,235,792 to 282,504,992, resulting in a change in registered capital from 283,235,792 CNY to 282,504,992 CNY[62]. - The company granted 241,500 restricted stock units to 23 incentive objects at a price of 7.44 RMB per share[96]. - The total number of shares after the recent changes is 283,235,700 shares[95]. - The largest shareholder, Ke Jiandong, holds 126,290,508 shares, representing 44.63% of the total shares[105].

宁波柯力传感科技股份有限公司 章 程 二零二三年八月 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 4 | | | 第四章 | 股东和股东大会 | 9 | | 第五章 | 董事会 23 | | | 第六章 | 总经理及其他高级管理人员 | 33 | | 第七章 | 监事会 34 | | | 第八章 | 财务会计制度、利润分配和审计 37 | | | 第九章 | 通知和公告 | 43 | | 第十章 | 合并、分立、增资、减资、解散和清算 44 | | | 第十一章 | 修改章程 47 | | | 第十二章 | 附则 47 | | 第一章 总则 第一条 为适应建立现代企业制度的需要，规范宁波柯力传感科技股份有限 公司（以下简称"公司"）的组织和行为，维护公司、股东和债权人的合法权益， 特根据《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》"）和其他有关法律、法规的规定，制订 本章程。 第二条 公司系依照《公司法》和其他法律、法规和规范性文件规定，以发 起设立方式整 ...

证券代码：603662 证券简称：柯力传感 公告编号：2023-049 宁波柯力传感科技股份有限公司 第四届监事会第十二次会议决议公告 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 宁波柯力传感科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日以电子邮件及传真方式发出了关于召开公司第四届监事会第十二次会议（以下 简称"本次会议"）的通知。本次会议于 2023 年 8 月 28 日在公司会议室以现场 表决方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议的召集、召开 程序符合《公司法》《宁波柯力传感科技股份有限公司章程》及其他有关法律、 法规的规定，所作决议合法有效。本次会议由夏忠华主持。 二、监事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 经审核，公司监事会认为：公司 2023 年半年度报告及其摘要的编制和审议 程序符合法律法规、《公司章程》和公司内部管理制度的各项 ...

证券代码：603662 证券简称：柯力传感 公告编号：2023-048 宁波柯力传感科技股份有限公司 第四届董事会第十九次会议决议公告 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 表决情况：同意票9票，反对票0票，弃权票0票。 公司《2023年半年度报告》的编制程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在虚假记 载、误导性陈述或者重大遗漏。 具体内容详见同日公司在上海证券交易所网站（www.sse.com.cn）及指定 媒体披露的《柯力传感2023年半年度报告摘要》及《柯力传感2023年半年度报 告》。 （二）审议并通过《关于变更公司注册资本并修订<公司章程>的议案》 表决情况：同意票9票，反对票0票，弃权票0票。 具体内容详见同日公司在上海证券交易所网站（www.sse.com.cn）及指定 媒体披露的《柯力传感关于变更注册资本及修订<公司章程>的公告》（公告编 号：2023-050）及《柯力传感公司章程》。 特此公告 宁波柯力传感科技股 ...

证券代码：603662 证券简称：柯力传感 公告编号：2023-051 宁波柯力传感科技股份有限公司 关于召开 2023 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 09 月 20 日(星期三) 至 09 月 26 日(星期 二)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。 会议召开时间：2023 年 09 月 27 日(星期三) 上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 27 日 上午 10:00-11:30 （二） 会议召开地点：上海证券交易所上 ...

证券代码：603662 证券简称：柯力传感 公告编号：2023-050 关于变更注册资本及修订《公司章程》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。 宁波柯力传感科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第四届董事会第十九次会议，审议通过《关于变更公司注册资本并修订< 公司章程>的议案》,具体情况公告如下： 一、 变更公司注册资本的具体情况 1、2023 年 5 月 5 日，公司召开了第四届董事会第十七次会议、第四届监事 会第十次会议，审议通过了《关于向激励对象授予预留部分限制性股票的议案》， 确定限制性股票预留授予日为 2023 年 5 月 5 日，根据《柯力传感 2022 年限制性 股票激励计划（草案）》（以下简称"《激励计划（草案）》的规定，以调整后 7.44 元/股的授予价格向符合授予条件的 23 名激励对象授予 24.15 万股限制性股 票。在确定预留授予日后办理缴款的过程中，2 名激励对象因个人原因自愿放弃 认购公司拟向其授予的全部限制性股票，合计 0.4 万股。因 ...

证券代码：603662 证券简称：柯力传感 公告编号：2023-047 宁波柯力传感科技股份有限公司 关于部分股权激励限制性股票回购注销实施公告 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个别及连带责任。 重要内容提示： 回购注销的原因：根据《上市公司股权激励管理办法》（以下简称"管 理办法"）及宁波柯力传感科技股份有限公司（以下简称"公司"）《2022 年 限制性股票激励计划（草案）（以下简称"激励计划"）》等相关规定，因上市公 司层面 2022 年度净利润未能达到公司《2022 年限制性股票激励计划》规定的第 一个归属期业绩考核目标，公司需要回购注销首次授予 46 名激励对象对应考核 当年已授予但尚未解除限售的限制性股票 718,812 股，回购价格为 7.163 元/股加 银行同期存款利息；因 1 名激励对象离职，公司需要回购注销其已获授但尚未解 除限售的限制性股票共计 11,988 股，回购价格为 7.163 元/股。公司决定对上述 部分激励对象已获授但尚未解锁的 730,800 股限制性股票进行回购注销。 本次注销股份的有 ...

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"或"上市公司"或"柯力传感"）的委托，作为公 司 2022 年限制性股票激励计划（以下简称"本次激励计划"）的特聘专项法律顾 问，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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等中国（为本法律意见书之目的，"中国"不包 括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规、规范性文件 的有关规定，就公司本次激励计划部分限制性股票回购注销实施情况（以下简称 "本次回购注销"），出具本法律意见书。 为出具本法律意见书，本所审查了公司提供的有关文件及其复印件，核对了 其中相关文件的原件，并取得公司向本所作出的如下保证：公司已提供了出具本 法律意见书所必须的、真实、完整的原始书面材料、副本材料、复印件或口头证 言，不存在任何遗漏或隐瞒；其所提供的副本材料或复印件与正本材料或原件完 全一致，各文件的原件的效力在其有效期内均未被有关政府部门撤销，且于本法 律意见书出具之日均由其各自的合法持有人持有；其所 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥219,966,481.25, representing a year-on-year increase of 9.40%[5] - The net profit attributable to shareholders for the same period was ¥55,966,226.13, showing a significant increase of 60.04% compared to the previous year[5] - Basic earnings per share for Q1 2023 were ¥0.20, reflecting a year-on-year increase of 32.35%[6] - The company reported a significant increase in net profit of 63.99%, attributed to higher revenue from premium products and increased investment income[11] - Net profit for Q1 2023 reached CNY 58,308,807.83, representing a significant increase of 64.2% from CNY 35,557,077.66 in Q1 2022[23] - Earnings per share for Q1 2023 were CNY 0.20, compared to CNY 0.15 in Q1 2022, indicating a 33.3% increase[24] Cash Flow - The net cash flow from operating activities was negative at -¥22,975,277.68, a decline of 278.39% year-on-year[5] - Net cash inflow from operating activities was 320,275,990.49, an increase from 227,335,168.52 in the previous year, reflecting a growth of approximately 40.8%[26] - Net cash outflow from operating activities was 343,251,268.17, compared to 233,406,992.04 in the previous year, indicating a significant increase of about 47.0%[26] - Cash inflow from financing activities totaled 274,248,136.55, up from 187,484,851.77, representing an increase of around 46.2%[27] - Net cash flow from financing activities was 124,113,958.18, compared to 141,748,313.20 in the previous year, indicating a decrease of about 12.5%[27] - The ending balance of cash and cash equivalents was 52,059,442.82, down from 161,858,706.68, reflecting a decline of approximately 67.8%[27] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,658,911,825.34, an increase of 3.39% from the end of the previous year[6] - Total liabilities reached CNY 1,179,450,944.05, up from CNY 1,129,454,047.99, which is an increase of about 4.4%[19] - Current assets totaled CNY 2,457,180,408.82, compared to CNY 2,392,675,543.87 at the end of 2022, indicating an increase of about 2.7%[18] - Non-current assets totaled CNY 1,201,731,416.52, an increase from CNY 1,146,409,704.86, reflecting a growth of about 4.8%[19] - Total cash outflow for purchasing goods and services was 194,557,522.51, compared to 102,494,529.70 in the previous year, marking an increase of about 89.8%[26] Research and Development - The company's R&D expenses increased by 37.34% due to the expansion of research projects during the reporting period[10] - Research and development expenses for Q1 2023 totaled CNY 20,827,576.51, an increase of 37.5% from CNY 15,165,424.57 in Q1 2022[23] Investment Income - Investment income rose by 32.57%, primarily due to the maturity of financial products during the reporting period[11] - The company reported a significant increase in investment income, which rose to CNY 10,613,556.47 from CNY 8,005,725.18, a growth of 32.5%[23] - The company recorded a fair value change income of 333.17%, mainly due to the increase in the fair value of financial products at the end of the reporting period[11] Shareholder Information - The company reported a total of 10 major shareholders, with the largest holding 126,290,508 shares of common stock[15]