证券代码：603917 证券简称：合力科技 公告编号：2024-051 宁波合力科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 重要内容提示： 一、本次委托理财概况 （一）委托理财目的 为提高公司资金使用效率，在不影响募集资金项目建设和公司正常经营的 情况下，合理利用部分暂时闲置募集资金进行现金管理，增加资金收益，为公 司及股东获取更多的投资回报。 （二）资金来源 本次委托理财的资金来源于公司暂时闲置的向特定对象发行股票募集资金。 1 委托理财受托方：浙商证券股份有限公司、招商银行股份有限公司 本次委托理财金额：人民币5,000万元、5,000万元 投资种类：券商理财产品、银行理财产品 委托理财期限：67天、73天 履行的审议程序：宁波合力科技股份有限公司（以下简称"公司"或 "合力科技"）第六届董事会第十次会议、第六届监事会第十次会议 审议通过《关于使用暂时闲置募集资金进行现金管理的议案》，同意 公司使用最高额度不超过人民币48,000万元的临时闲置募集资金进行 现金管理，用于投资包括但不限于商业银行、证券公司等金融机构发 行的安全性高、流动性好、有保本约定、一年以内的短期保本型理财 产品 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-050 宁波合力科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 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。 宁波合力科技股份有限公司（以下简称"公司"或"合力科技"）第六届 董事会第十次会议、第六届监事会第十次会议审议通过《关于使用暂时闲置募 集资金进行现金管理的议案》，同意公司使用最高额度不超过人民币48,000万 元的临时闲置募集资金进行现金管理，用于投资包括但不限于商业银行、证券 公司等金融机构发行的安全性高、流动性好、有保本约定、一年以内的短期保 本型理财产品，单个理财产品的投资期限不超过12个月（含），在授权额度内 滚动使用，相关决议自董事会审议通过之日起1年内有效。具体内容详见公司 2024年4月13日刊载于上海证券交易所网站（www.sse.com.cn）的《合力科技： 关于使用暂时闲置募集资金进行现金管理的公告》（公告编号：2024-011）。 的情况 1 金额：万元 | 序号 | 理财产品类型 | 实际投入金额 | ...

核查意见 2023 年 7 月 27 日，中国证监会出具《关于同意宁波合力科技股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕1595 号）。经该文同意， 合力科技向特定对象发行股票（以下简称"本次发行"）47,040,000 股，并于 2024 年 4 月 11 日在中国证券登记结算有限责任公司上海分公司办理完毕登记、托管 及限售手续。 本次上市流通的限售股为公司向特定对象发行股票形成，涉及限售股股东 18 名，对应的数量为 47,040,000 股，占公司目前股本总数为 23.08%。本次限售 股的上市流通日期为 2024 年 10 月 11 日（星期五）。 二、本次限售股形成后至今公司股本数量变化情况 本次限售股形成后至今，公司未发生因利润分配、公积金转增等导致股本数 量变化的情形。 三、本次限售股份上市流通的有关承诺及履行情况 华泰联合证券有限责任公司 关于宁波合力科技股份有限公司 向特定对象发行股票限售股份上市流通的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为宁波合力科技股份有限公司（以下简称"合力科技"或"公司"）向特定对 象发行股票并在主板 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-049 宁波合力科技股份有限公司 向特定对象发行限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下， 上市股数为 47,040,000 股。 本次股票上市流通总数为 47,040,000 股。 本次股票上市流通日期为 2024 年 10 月 11 日。 本次解禁的限售股持有人承诺本次认购的股份自发行结束之日起 6 个月内不 得转让。除上述承诺外，本次申请上市的限售股股东无其他特别承诺。 本次申请上市流通的限售股股东均严格履行了承诺，不存在相关承诺未履行 影响本次限售股上市流通的情况。 四、中介机构核查意见 经核查，华泰联合证券认为：本次限售股份解除限售数量、上市流通时间符 合有关法律、行政法规、部门规章、有关规则和股东承诺。本次有限售条件的流 通股解禁申请符合相关规定，公司与 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-048 宁波合力科技股份有限公司 关于新增募集资金专户并签订三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意宁波合力科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1595号）同意注册，公司向特 定对象发行人民币普通股（A股）47,040,000股，发行价格为12.69元/股，募集 资金总额为人民币596,937,600.00元，扣除与本次发行有关的不含税费用人民 币10,849,223.64元，实际募集资金净额为人民币586,088,376.36元。 上述资金到位情况业经立信会计师事务所（特殊普通合伙）验证，并出具 了《验资报告》（信会师报字[2024]第ZA10567号）。公司已对募集资金采取了 专户存储，并与保荐机构、存放募集资金的商业银行签署了募集资金三方监管 协议。 二、《募集资金三方监管协议》签订情况和募集资金专户开立情况 公司于2024年8月28日 ...

宁波合力科技股份有限公司 第六届董事会第十三次会议决议公告 证券代码：603917 证券简称：合力科技 公告编号：2024-044 （二）审议通过《2024年半年度募集资金存放与实际使用情况的专项报 告》 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn） 披露的《合力科技：2024年半年度募集资金存放与实际使用情况的专项报告》 （公告编号:2024-046）。 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 宁波合力科技股份有限公司（以下简称"公司"）第六届董事会第十三次 会议于2024年8月28日在公司会议室以现场形式召开，应出席董事九名，实际出 席董事九名。会议由公司董事长施定威先生主持，公司监事及部分高级管理人 员列席了会议。 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关 规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《公司<2024年半年度报告>及其摘要》 本议案已经公司第六届董事会审计委员会2024年第三次 ...

宁波合力科技股份有限公司 证券代码：603917 证券简称：合力科技 公告编号：2024-047 关于募集资金投资项目增加实施主体、实施地点及募集资金专户 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： 宁波合力科技股份有限公司（以下简称"合力科技"或"公司"）于 2024 年 8 月 28 日召开第六届董事会第十三次会议和第六届监事会第十三次会议，分 别审议通过了《关于募集资金投资项目增加实施主体、实施地点及募集资金专 1 本次增加实施主体、实施地点及募集资金专户的募集资金投资项目（以 下简称"募投项目"）名称：大型一体化模具及精密铝合金部品智能 制造项目。 公司本次增加全资子公司南京诺合机械有限公司（以下简称"南京诺 合"）为募投项目"大型一体化模具及精密铝合金部品智能制造项目" 的实施主体，增加南京诺合的住所及浙江象山工业园区西谷路 358 号 为募投项目"大型一体化模具及精密铝合金部品智能制造项目"的实 施地点。 本次募集资金投资项目增加实施主体、实施地点及募集资金专户不构成 关联交易。 本事项 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥271,011,387.60, a decrease of 9.66% compared to ¥299,981,500.97 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥4,760,197.31, down 84.07% from ¥29,879,881.14 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was -¥3,585,766.59, a decline of 114.66% compared to ¥24,454,592.91 in the same period last year[11]. - The net cash flow from operating activities was -¥45,524,244.95, a significant decrease from ¥46,023,591.19 in the previous year, representing a change of -198.92%[11]. - Basic earnings per share for the first half of 2024 were ¥0.0264, down 86.15% from ¥0.1906 in the same period last year[12]. - The weighted average return on net assets was 0.33%, a decrease of 2.43 percentage points compared to 2.76% in the previous year[12]. - The decline in net profit was primarily due to a decrease in mold delivery quantities and insufficient supply of new products in the aluminum alloy parts business, leading to lower profit margins[12]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥1,699,281,207.95, an increase of 47.94% from ¥1,148,605,471.63 at the end of the previous year[11]. - Total assets at the end of the reporting period were ¥2,017,554,447.16, up 32.23% from ¥1,525,830,754.83 at the end of the previous year[11]. - The company's total liabilities decreased to CNY 260,102,488.12 from CNY 336,932,034.16, indicating improved financial health[100]. - The total equity increased significantly to CNY 1,683,031,103.20 from CNY 1,131,986,272.05, showing strong capital growth[100]. Research and Development - The company has a strong R&D capability, holding over 30 patents and utilizing advanced software for mold design, which positions it among the leaders in the industry[34]. - The company has increased its investment in research and development, with R&D expenses amounting to ¥16,902,466.30, a decrease of 5.38% from the previous year[43]. - Research and development expenses were CNY 15,993,734.74, a decrease from CNY 16,902,466.30, indicating a potential shift in investment strategy[100]. Market and Industry Trends - The industry trend indicates a shift towards lightweight products driven by the rapid development of new energy vehicles, increasing demand for aluminum components and molds[26]. - Integrated die-casting technology is gaining traction, with potential weight reductions of 30% and manufacturing cost decreases of 40% for vehicle components[27]. - The company predicts that aluminum usage in the automotive industry in China will increase from 3.8 million tons in 2018 to 9.1 million tons by 2030, with a compound annual growth rate of 8.9%[32]. - The penetration rate of hot stamping structural parts in China's automotive body structure is expected to grow rapidly, driven by the acceleration of lightweight processes and advancements in hot stamping technology[31]. Production and Operations - The company employs a "make-to-order" production model, ensuring customized products based on client specifications[22]. - The production model combines in-house manufacturing with outsourced processing for less complex tasks[24]. - The company sources most raw materials domestically, including mold steel and aluminum alloy ingots, ensuring quality through rigorous supplier evaluations[23]. - The company has established a comprehensive quality assurance system, achieving certifications such as ISO9001, ISO14001, and IATF16949, ensuring product quality throughout the production process[37]. Financial Management and Capital Structure - The company's cash and cash equivalents increased by 285.80% to ¥471,539,455.20, primarily due to funds raised from a targeted issuance[44]. - The company's capital reserve increased by 197.32% to CNY 812.24 million due to targeted financing in the current period[45]. - The company's share capital increased by 30.00% to CNY 203.84 million, primarily due to targeted financing in the current period[45]. - The company has temporarily supplemented its working capital with RMB 60 million of idle raised funds, effective for up to 12 months[82]. Compliance and Governance - The company emphasizes compliance with securities regulations and the importance of maintaining investor trust through transparent communication[66]. - The company commits to compensating investors for losses if the IPO prospectus is found to contain false statements or omissions within 20 working days after the regulatory authority's determination[66]. - The controlling shareholders and actual controllers pledge that the IPO prospectus does not contain misleading statements or omissions, and will ensure buyback if such issues arise[66]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including optimizing management processes and enhancing energy efficiency in its facilities[61]. - The company is actively investing in environmental protection equipment and training to improve its green manufacturing image[60]. - The company has not faced any administrative penalties related to environmental issues and adheres to national environmental protection laws and regulations[60]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 17,862[89]. - The top shareholder, Shi Liangcai, holds 18,326,387 shares, representing 8.99% of the total shares[89]. - The company has specific shareholders who will have their restricted shares released on October 11, 2024, totaling 3,073,286 shares[86]. - Shareholders with over 5% stake will not reduce their holdings during the lock-up period and will comply with legal requirements for any future reductions[67]. Legal and Regulatory Matters - There are no significant lawsuits or arbitration matters reported during the reporting period[77]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[77]. - The company has not reported any changes in major shareholders or actual controllers during the reporting period[93].

证券代码：603917 证券简称：合力科技 公告编号：2024-043 宁波合力科技股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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： 一、本次委托理财概况 （一）委托理财目的 为提高公司资金使用效率，在不影响募集资金项目建设和公司正常经营的 情况下，合理利用部分暂时闲置募集资金进行现金管理，增加资金收益，为公 司及股东获取更多的投资回报。 1 委托理财受托方：中国工商银行股份有限公司、招商银行股份有限公 司、中国银行股份有限公司、中国银行股份有限公司 本次委托理财金额：人民币10,000万元、5,000万元、6,630万元、 6,370万元 投资种类：银行理财产品 委托理财期限：171天、92天、169天、167天 履行的审议程序：宁波合力科技股份有限公司（以下简称"公司"或 "合力科技"）第六届董事会第十次会议、第六届监事会第十次会议 审议通过《关于使用暂时闲置募集资金进行现金管理的议案》，同意 公司使用最高额度不超过人民币48,000万元的临 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 4.555 million and 5.466 million yuan, a decrease of 24.414 million to 25.325 million yuan compared to the same period last year, representing a year-on-year decline of 81.71% to 84.76%[4] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -4.4031 million and -3.4921 million yuan, a decrease of 27.9467 million to 28.8577 million yuan compared to the same period last year, indicating a year-on-year decline of 114.28% to 118.01%[4] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm[8] - There are no significant uncertainties affecting the accuracy of this performance forecast[8] - The data provided is preliminary and the final financial figures will be disclosed in the official 2024 semi-annual report[10] - Investors are advised to pay attention to investment risks related to the preliminary nature of the forecast[10] Previous Year Comparison - In the same period last year, the total profit was 32.9584 million yuan, with a net profit attributable to shareholders of the parent company of 29.8799 million yuan[6] - The company reported a basic earnings per share of 0.1906 yuan in the same period last year[6] Reasons for Performance Decline - The decline in performance is primarily attributed to a decrease in the quantity of mold deliveries and a decline in sales in the mold business[7] - In the aluminum alloy parts business, the adjustment in product category structure and insufficient supply of new products have led to lower profit margins compared to the same period last year[7]