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：603685 | 证券简称：晨丰科技 | 公告编号：2024-044 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 实施 2023 年年度权益分派时 "晨丰转债"停止转股的提示性公告 公司 2023 年年度利润分配方案为：以实施权益分派股权登记日登记的总股本 为基数分配利润，向全体股东每 10 股派发现金红利 1.50 元（含税）。剩余未分配 利润结转至下年度。在实施权益分派的股权登记日前总股本发生变动的，按照分 配总额不变的原则进行分配，相应调整每股分配比例。 公司 2023 年年度利润分配方案已经公司 2024 年 4 月 10 日召开的 2023 年年 度股东大会审议通过，具体内容详见公司于 2024 年 4 月 11 日在指定信息披露媒 体披露的《浙江晨丰科技股份有限公司 2023 年年度股东大会决议公告》（公告编 号：2024-034）。 本次权益分派方案实施后，将根据《浙 ...

长江证券承销保荐有限公司 关于浙江晨丰科技股份有限公司收购报告书之 2024 年第一季度持续督导意见 二〇二四年五月 财务顾问声明 长江证券承销保荐有限公司（以下简称"长江保荐"、"本财务顾问"）接受 收购方丁闵先生（以下简称"丁闵"、"收购人"）的委托，担任其收购浙江晨丰 科技股份有限公司（以下简称"晨丰科技"、"上市公司"）的财务顾问。 2023 年 5 月 7 日，求精投资与丁闵签署《海宁市求精投资有限公司与丁闵 关于浙江晨丰科技股份有限公司之股份转让协议》，并于 2023 年 6 月 9 日签署了 《关于浙江晨丰科技股份有限公司股份转让协议之补充协议》，求精投资通过协 议转让方式向丁闵转让其持有的公司 33,800,381 股股份，占本次股份转让前公司 总股本的 20%，转让价格为每股 9.93 元，股份转让价款为 335,637,783.33 元。同 日，丁闵与上市公司签署《附条件生效的股份认购协议》，拟认购上市公司向其 发行的股份数量为 50,700,571 股（最终以上交所审核通过并经中国证监会注册的 股份数量为准）。本次发行完成后，在不考虑其他因素可能导致股本数量变动的 情况下，按照拟发行股数 ...

Financial Performance - The company's operating revenue for 2023 reached approximately ¥1.24 billion, representing a 6.94% increase compared to ¥1.16 billion in 2022[26]. - Net profit attributable to shareholders was approximately ¥83.86 million, a significant turnaround from a loss of ¥40.45 million in the previous year, marking a 307.32% increase[26]. - The basic earnings per share for 2023 was ¥0.50, compared to a loss of ¥0.24 per share in 2022, reflecting a 308.33% increase[27]. - The total assets of the company increased by 54.49% to approximately ¥3.39 billion from ¥2.20 billion in 2022[26]. - The cash flow from operating activities for 2023 was approximately ¥113.43 million, a decrease of 63.01% from ¥306.63 million in 2022[26]. - The company reported a weighted average return on equity of 7.37%, an increase of 10.95 percentage points from -3.58% in 2022[27]. - The net profit after deducting non-recurring gains and losses for the fourth quarter was approximately ¥68.04 million, compared to ¥4.48 million in the third quarter[29]. - Non-recurring gains for 2023 included approximately ¥68.71 million from the disposal of non-current assets, compared to a loss of ¥0.93 million in 2022[31]. - The company’s total net assets attributable to shareholders increased by 7.25% to approximately ¥1.18 billion from ¥1.10 billion in 2022[26]. - The diluted earnings per share for 2023 was also ¥0.50, consistent with the basic earnings per share, indicating a strong recovery from the previous year's losses[27]. Dividend Policy - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 25.35 million RMB, based on a total share capital of 16.90 million shares as of December 31, 2023[7]. - The cash dividend policy for the first half of 2024 is expected to be between 15% and 20% of the net profit attributable to shareholders, ensuring a balance between shareholder returns and sustainable development[155]. - The total share capital as of December 31, 2023, is 16,905,550 shares, which will be the basis for the profit distribution[158]. - The company has established a clear cash dividend policy that complies with its articles of association and has been approved by independent directors and the supervisory board[156]. Governance and Compliance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company has not reported any violations of decision-making procedures regarding external guarantees[9]. - The company has established a complete procurement, production, and sales system, focusing on LED lighting products and other business income from the sale of scrap materials[54]. - The company has implemented a comprehensive risk management system to enhance the quality and level of risk management across all subsidiaries[161]. - The company has established a performance evaluation mechanism for senior management, linking their compensation to management performance and operational results[159]. - The company has a structured process for determining the remuneration of its directors and senior management, ensuring alignment with performance[135]. Operational Efficiency and Strategy - The company is focusing on cost reduction and efficiency improvement through lean management across multiple departments[38]. - The company has made progress in standardizing its management system to enhance operational efficiency and quality control[37]. - The company aims to create a synergistic development model between its LED lighting and new energy businesses[35]. - The company is actively participating in four pilot projects for incremental distribution network reform and has obtained three electricity business licenses[38]. - The company plans to continue expanding its new energy business, focusing on the operation of incremental distribution networks and renewable energy projects[72]. - The company has implemented advanced manufacturing processes and automation, improving production efficiency and product quality[65]. Market and Industry Trends - The global LED lighting market is expected to stabilize and recover to $63.8 billion in 2023, with a projected compound annual growth rate of 5% from 2023 to 2026[41]. - The penetration rate of LED lighting in China reached 75.7% in 2022, expected to grow to 82% by 2026[42]. - The LED lighting market size in China is projected to grow from 681.3 billion CNY in 2022 to 738.6 billion CNY by 2026, with a compound annual growth rate (CAGR) of 2.04%[43]. - The company anticipates significant growth in the wind and solar power sectors, driven by national policies aimed at achieving carbon neutrality by 2060[105]. - The market for smart lighting solutions is projected to expand as traditional lighting companies transition towards intelligent lighting systems[103]. Research and Development - The company has invested 29,420.00 million yuan in projects for LED lighting and kitchenware production lines, which may increase fixed asset depreciation and impact overall profitability if project benefits are not realized[119]. - Research and development expenses totaled ¥46.31 million, accounting for 3.73% of operating revenue, with a slight increase of 0.86% compared to the previous year[86]. - The company is investing $200 million in R&D for new technologies, focusing on AI and machine learning applications[175]. Social Responsibility and Environmental Compliance - The company has invested 3.4374 million RMB in environmental protection during the reporting period[163]. - The company has received multiple environmental permits, ensuring compliance with environmental regulations and has not faced any administrative penalties related to environmental issues[164]. - The company actively participates in rural construction and poverty alleviation initiatives, focusing on industry, culture, and ecological revitalization[167]. - The company has committed to fulfilling its environmental responsibilities and reducing carbon emissions[166]. Risks and Challenges - The company is exposed to market risks from raw material price fluctuations, particularly for copper, aluminum, and plastics, which are critical to its cost structure[112]. - The company faces risks related to high concentration in procurement, with the top five suppliers accounting for a significant portion of total purchases[112]. - The company has conducted impairment tests on accounts receivable, indicating a potential increase in collection risks as accounts receivable grow[115]. - The company faces risks related to operational efficiency and costs, which may impact business stability[115]. - Foreign exchange fluctuations could impact the company's export sales and overall performance, given the significance of overseas revenue[116]. Shareholder Engagement - The company has enhanced investor relations management, providing convenience for small and medium investors to participate in shareholder meetings[123]. - The company has scheduled multiple shareholder meetings throughout 2023 to address various resolutions[125]. - The company is committed to transparent disclosure of any related party transactions in compliance with relevant regulations[173].

北京金诚同达（沈阳）律师事务所 关 于 浙江晨丰科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 金沈法意[2024]字 0508 第 007 号 沈阳市友好街 10 号新地中心 1 号楼 61 层 110003 电话：024-2334 2988 传真：024-2334 1677 北京金诚同达（沈阳）律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于浙江晨丰科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 金沈法意[2024]字 0508 第 007 号 致：浙江晨丰科技股份有限公司 北京金诚同达（沈阳）律师事务所接受浙江晨丰科技股份有限公司（以下简 称"公司"）委托，指派黄鹏、秦莹律师（以下简称"本所律师"）出席公司 2024 年第二次临时股东大会（以下简称"本次股东大会"），并对本次股东大 会的合法性进行见证。 本法律意见书根据《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》"）《上市公司股东大会规 则》（以下简称"《股东大会规则》"）等有关法律、法规和规范性文件以及《浙 江晨丰科技股份有限公司章程》（以下简称"《公 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2024-043 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 2024 年第二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 (一) 股东大会召开的时间：2024 年 5 月 8 日 (二) 股东大会召开的地点：浙江省海宁市盐官镇园区四路 10 号公司会议 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： 2、 公司在任监事 3 人，出席 3 人； 3、 董事会秘书洪莎女士出席了本次会议；其他高管列席了本次会议。 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | 1 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 33,800,381 | | 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 | 27.4 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 296,062,582.27, representing an increase of 18.49% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company decreased by 17.66% to CNY 3,209,708.10, primarily due to increased depreciation and loan interest expenses[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 65.30% to CNY 952,974.24, mainly due to increased expenses[8]. - Net profit for Q1 2024 was ¥1,924,094.72, a substantial increase from ¥503,258.16 in Q1 2023, reflecting a year-over-year growth of approximately 282%[22]. - Total comprehensive income for the period was ¥2,166.21, down from ¥716,128.88 in the previous year, indicating a decline in overall profitability[23]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 39.57% to CNY 56,481,839.62, attributed to the consolidation of the new energy business[9]. - Operating cash flow net amount increased to ¥56,481,839.62 from ¥40,469,208.06, showing a growth of about 39.5% year-over-year[24]. - Cash and cash equivalents as of March 31, 2024, amounted to ¥383,714,829.00, compared to ¥322,154,956.89 at the end of December 2023, indicating a growth of 19.1%[15]. - Cash and cash equivalents at the end of the period totaled ¥347,197,555.08, down from ¥373,816,584.03, indicating a decrease in liquidity[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,458,838,691.49, reflecting a 1.94% increase from the end of the previous year[5]. - Total assets as of March 31, 2024, were ¥3,458,838,691.49, an increase from ¥3,392,926,928.09 at the end of Q1 2023, representing a growth of 1.9%[17]. - Total liabilities increased to ¥2,254,498,503.06 in Q1 2024 from ¥2,192,611,236.69 in Q1 2023, marking a rise of 2.8%[18]. - The company's non-current assets totaled ¥2,260,121,594.69 as of March 31, 2024, compared to ¥2,245,087,979.55 in the previous year, reflecting a slight increase of 0.7%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,880[10]. - The largest shareholder, Hong Kong Jifei Industrial Co., Ltd., holds 39,546,000 shares, accounting for 23.40% of the total shares[10]. - The company has pledged 39,523,810 shares to Zhongde Securities Co., Ltd.[11]. Expenses and Investments - Total operating costs for Q1 2024 were ¥298,102,679.78, up from ¥248,351,932.71 in Q1 2023, reflecting a year-over-year increase of 19.9%[21]. - R&D expenses increased to ¥10,377,280.05 from ¥9,503,334.96, representing a growth of approximately 9.2% year-over-year[22]. - Financial expenses surged to ¥16,516,351.65 from ¥5,923,154.49, with interest expenses rising to ¥19,350,613.41 from ¥6,723,406.45, indicating a significant increase in borrowing costs[22]. - Investment activities resulted in a net cash outflow of ¥72,362,840.90, compared to a smaller outflow of ¥1,555,729.28 in the previous year, indicating increased investment expenditures[25]. - Financing activities generated a net cash inflow of ¥75,458,847.63, up from ¥28,327,543.88, reflecting improved capital raising efforts[25]. Operational Focus - The company is focusing on enhancing its operational efficiency and exploring new market opportunities to drive future growth[21].

证券代码：603685 证券简称：晨丰科技 浙江晨丰科技股份有限公司 2023 年度向特定对象发行 A 股股票 募集说明书 （申报稿） 保荐机构（主承销商） 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 二零二四年四月 浙江晨丰科技股份有限公司 2023年度向特定对象发行A股股票募集说明书（申报稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、上海证券交易所对本次发行所做的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 公司的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公司 自行负责。投资者自主判断公司的投资价值，自主作出投资决策，自行承担证券 依法发行后因公司经营与收益变化或者证券价格变动引致的投资风险。 ...

长江证券承销保荐有限公司 关于浙江晨丰科技股份有限公司 向特定对象发行股票 之 发行保荐书 保荐机构（主承销商） 长江证券承销保荐有限公司 CHANGJIANG FINANCING SERVICES CO.,LIMITED 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 二零二四年四月 浙江晨丰科技股份有限公司向特定对象发行股票申请文件 发行保荐书 声 明 长江证券承销保荐有限公司（以下简称"本保荐机构"或"长江保荐"）接 受浙江晨丰科技股份有限公司（以下简称"发行人""晨丰科技"或"公司"）聘 请，作为晨丰科技向特定对象发行股票（以下简称"本次发行"）的保荐机构， 就发行人本次发行出具本发行保荐书。 本保荐机构及保荐代表人根据《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》"）、《证券发行上市保荐 业务管理办法》（以下简称"《保荐管理办法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）、《上海证券交易所股票上市规则》（以下简 称"《上市规则》"）及《发行证券的公司信息披露内容与格式准则第 27 号——发 行保荐书和发行 ...

公司本次向特定对象发行 A 股股票事项尚需通过上交所审核，并获得中国证 券监督管理委员会（以下简称"中国证监会"）做出同意注册的决定后方可实施， 最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚存在不 确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2024-041 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 关于向特定对象发行 A 股股票申请 获得上海证券交易所受理的公告 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。 浙江晨丰科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日收到 上海证券交易所（以下简称"上交所"）出具的《关于受理浙江晨丰科技股份有 限公司沪市主板上市公司发行证券申请的通知》（上证上审（再融资）〔2024〕96 号），上交所对公司报送的发行证券的募集说明书及相关申请文件 ...

长江证券承销保荐有限公司 关于浙江晨丰科技股份有限公司 向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 浙江晨丰科技股份有限公司向特定对象发行股票申请文件 上市保荐书 二零二四年四月 浙江晨丰科技股份有限公司向特定对象发行股票申请文件 上市保荐书 声 明 长江证券承销保荐有限公司（以下简称"本保荐机构"或"长江保荐"）接受浙 江晨丰科技股份有限公司（以下简称"发行人" "晨丰科技"或"公司"）聘请，作为 晨丰科技向特定对象发行股票（以下简称"本次发行"）的保荐机构，就发行人本 次发行出具本上市保荐书。 本保荐机构及保荐代表人根据《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》"）、《证券发行上市保 荐业务管理办法》（以下简称"《保荐管理办法》"）、《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"））及《上海证券交易所上市公司证券发 行上市审核规则》（以下简称"《上市审核规则》"）等有关法律、行政法规和中 国证券监督管理委员会（以下简称"中国证监会"）及上海证券交易所的规定，诚 实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规 ...