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]

证券代码：603917 证券简称：合力科技 公告编号：2024-041 | 招商银行股 | 智汇区间累 | 保本 浮动 | 3,0002024年5 | 2024年6 | 2.31% | 3,000 | 81,641.10 | | --- | --- | --- | --- | --- | --- | --- | --- | | 份有限公司 | 积43D | 收益 | 月16日 | 月28日 | | | | | | | 型 | | | | | | | 中国银行股 份有限公司 | 中国银行挂 钩型结构性 | 保本 保最 低收 | 2,550 2024年5 月20日 | 2024年6 月29日 | 2.98% | 2,550 | 83,276.71 | | 象山支行 | 存款 | 益型 | | | | | | 二、截至本公告日，公司最近十二个月使用募集资金委托理财 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 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-040 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。 | 序号 | 理财产品类型 实际投入金额 | | 实际收回本金 | 实际收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | | | | | | 本金金额 | | 1 | 银行理财产品 | 12,000 | 0.00 | 0.00 | 12,000 | | 2 | 银行理财产品 | 5,000 | 5,000 | 20.89 | 0.00 | | 3 | 银行理财产品 | 5,100 | 0.00 | 0.00 | 5,100 | | 4 | 银行理财产品 | 4,900 | 4,900 | 9.27 | 0.00 | | 5 | 券商理财产品 | 3,000 | 0.00 | 0.00 | 3,000 | | 6 | 银行理财产品 | 3,000 | 0.00 | 0.00 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-039 宁波合力科技股份有限公司 2023 年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.2 元 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/6 | － | 2024/6/7 | 2024/6/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 15 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 相关日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本 203,840,000 股为基数，每股派发现金红利 0.2 元（含税），共计 ...

法定代表人：施定威 注册资本：贰亿零叁佰捌拾肆万元整 成立日期：2000年11月15日 证券代码：603917 证券简称：合力科技 公告编号：2024-038 宁波合力科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于2024年4月12日、 2024年5月15日召开第六届董事会第十次会议和2023年年度股东大会，审议通过 了《关于变更公司注册资本并修订<公司章程>的议案》，详细内容请见公司于 2024年4月13日披露于上海证券交易所网站的《合力科技：关于变更公司注册资 本并修订<公司章程>的公告》（公告编号：2024-008）及2024年5月16日披露于 上海证券交易所网站的《合力科技：2023年年度股东大会决议公告》（公告编 号：2024-033）。 近日，公司已经完成工商变更登记和公司章程备案，并取得了宁波市市场 监督管理局换发的《营业执照》，营业执照信息如下： 名称：宁波合力科技股份有限公司 统一社会信用代码 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-037 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。 （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、工商银行结构性存款的基本情况 | 受托方 | 产品 | 产品 | 金额 | 预计年化 | 预计收益金 | | --- | --- | --- | --- | --- | --- | | | | | | | 额 | | 名称 | 类型 | 名称 | （万元） | 收益率 | （万元） | | 中国工商银 | | 中国工商银行 挂钩汇率区间 | | | | | 行股份有限 | 银行理 | 累计型法人人 | | 1.40% | 7 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-036 宁波合力科技股份有限公司 关于公司股东所持公司股份解冻的公告 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： 公司于近日收到公司控股股东、实际控制人之一樊开曙先生发来的《浙江省 宁波市海曙区人民法院财产保全告知书》，樊开曙先生被法院裁定冻结的所持公 司股份已全部解冻，持有的公司股份无冻结情形。 1 股东名称 樊开曙 本次解除冻结股份 279,817 股 占其所持股份比例 3.10% 占公司总股本比例 0.14% 解除冻结时间 2024 年 5 月 15 日 具体股份解冻情况如下： | 持股数量 | 9,026,293 股 | | --- | --- | | 持股比例 | 4.43% | | 剩余被冻结股份数量（股） | 0 | | 剩余被冻结股份数量占其所持股份比例 | 0 | | 剩余被冻结股份数量占公司总股本比例 | 0 | 特此公告。 宁波合力科技股份有限公司董事会 2024 年 5 月 21 日 2 宁波合力科技股份有限公司（以下简 ...

证券代码：603917 证券简称：合力科技 公告编号：2024-035 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。 （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。 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 ...