二、监事会会议审议情况 （一）审议通过《公司<2023年半年度报告>及其摘要》 监事会审核并发表如下意见：公司《2023年半年度报告》全文及其摘要的 编制和审核程序符合法律、行政法规及监管机构的相关规定；报告客观、真实 地反映了公司在报告期的财务状况和经营成果；公司监事会及监事保证公司 《2023年半年度报告》全文及其摘要所载资料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。 证券代码：603917 证券简称：合力科技 公告编号：2023-047 宁波合力科技股份有限公司 第六届监事会第六次会议决议公告 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、监事会会议召开情况 宁波合力科技股份有限公司（以下简称"公司"）第六届监事会第六次会 议通知于2023年8月18日以专人送达的方式向全体监事发出。本次会议于2023年 8月29日在公司会议室以现场的形式召开，应出席监事3名，实际出席监事3名， 会议由公司监事会主席樊开曙主持。 本次会议的召集、召开和表决程序符合法律 ...

证券代码：603917 证券简称：合力科技 公告编号：2023-048 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：上证路演中心网络互动 投资者可于 2023 年 09 月 04 日(星期一) 至 09 月 08 日(星期 五)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 stock@helimould.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。 宁波合力科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 11 日 上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 09 月 11 日(星期一) 上午 09:00-10: ...

证券代码：603917 证券简称：合力科技 公告编号：2023-046 宁波合力科技股份有限公司 第六届董事会第六次会议决议公告 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 公司独立董事王国祥、胡力明、万伟军对本议案发表了同意本项议案的独 立意见，具体内容详见同日在上海证券交易所网站（www.sse.com.cn）上披露 的《合力科技：独立董事关于公司第六届董事会第六次会议相关事项的独立意 1 见》。 宁波合力科技股份有限公司（以下简称"公司"）第六届董事会第六次会 议于2023年8月29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<2023年半年度报告>及其摘要》 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）及 指定 ...

相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 独立董事规则》、《上海证券交易所股票上市规则》、《公司章程》及《公司独 立董事工作制度》等有关规定，我们作为宁波合力科技股份有限公司（以下简称 "公司"）的独立董事，对公司第六届董事会第六 次会议相关事项进行了认真、 全面地审查，发表如下独立意见： 为保证本次向特定对象发行股票事项的顺利完成，提请董事会授权董事长 经与主承销商协商一致，可以在不低于发行底价的前提下对簿记建档形成的发 行价格进行调整。授权范围符合法律法规的相关规定，有利于公司高效、有序 地推进本次发行相关事宜，符合公司的利益和全体股东的利益，不存在损害中 小股东利益的情形。本次董事会相关事项的决策程序符合有关法律、法规和《公 司章程》的规定。同意上述授权议案。 独立董事：王国祥、胡力明、万伟军 2023 年 8 月 29 日 宁波合力科技股份有限公司 独立董事关于公司第六届董事会第六次会议 ...

证券代码：603917 证券简称：合力科技 公告编号：2023-044 宁波合力科技股份有限公司 关于股东权益变动的提示性公告 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。 重要内容提示： 本次权益变动属于非交易变动，不触及要约收购； 本次权益变动不会导致公司控股股东、实际控制人发生变化，不涉及公 司控制权变更； 本次权益变动对公司的经营管理没有实质影响； 本次权益变动尚未完成股份非交易过户相关手续，敬请广大投资者理性 投资，注意风险。 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的通知，获悉樊 开曙先生与邬金华女士经友好协商，已办理解除婚姻关系手续，并就股权分割事 宜作出相关安排。 上述事项将导致公司股东权益发生变动，但不会导致公司实际控制人发生变 化，不涉及公司控制权变更。现将相关情况公告如下： 一、本次权益变动基本情况 1、樊开曙先生为公司控股股东、实际控制人之一，本次权益变动前，樊开 曙先生直接持有公司股份 16,052,585 股（占公司总股本的 10.24%）；公司控股 股东、实际控制人施良才、樊开 ...

证券代码：603917 证券简称：合力科技 公告编号：2023-045 宁波合力科技股份有限公司 关于股东权益非交易变动超过 1%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： 本次权益变动属于非交易变动，不触及要约收购； 本次权益变动不会导致公司控股股东、实际控制人发生变化，不涉及公 司控制权变更； 本次权益变动对公司的经营管理没有实质影响； 本次权益变动尚未完成股份非交易过户相关手续，敬请广大投资者理性 投资，注意风险。 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的《股东权益非 交易变动超过 1%的告知函》，樊开曙先生与邬金华女士经友好协商，已办理解 除婚姻关系手续，并就股权分割事宜作出如下安排：樊开曙先生股权分割前持有 公司股份 16,052,585 股（占公司总股本的 10.24%），协议约定樊开曙拟将其持 有的公司股份 7,026,292 股（占公司总股本的 4.48%）分割至邬金华女士名下， 股权分割完成后，樊开曙先生持有公司 9,026,293 股股份（占公司总股本 5.76%） ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥126,211,698.17, representing a decrease of 5.45% compared to the same period last year[5] - The net profit attributable to shareholders was ¥13,234,687.16, an increase of 14.38% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,014,033.88, showing a significant increase of 93.84%[5] - Basic and diluted earnings per share were both ¥0.0844, reflecting a year-on-year increase of 14.38%[6] - Total operating revenue for Q1 2023 was ¥126,211,698.17, a decrease of 5.7% compared to ¥133,483,863.72 in Q1 2022[22] - Net profit for Q1 2023 was ¥13,234,687.16, an increase of 14.4% from ¥11,570,450.39 in Q1 2022[23] - Earnings per share for Q1 2023 was ¥0.0844, compared to ¥0.0738 in Q1 2022, reflecting a growth of 8.0%[23] Cash Flow - The net cash flow from operating activities was -¥7,320,344.34, a decline of 112.63% compared to the previous year[5] - In Q1 2023, the company's cash inflow from operating activities was CNY 114,623,014.88, a decrease of 39.8% compared to CNY 190,603,585.94 in Q1 2022[25] - The net cash flow from operating activities turned negative at CNY -7,320,344.34, compared to a positive CNY 57,980,397.52 in the same period last year[25] - Cash inflow from investment activities was CNY 14,748,089.63, down 62.7% from CNY 39,496,668.63 in Q1 2022[26] - The net cash flow from investment activities was CNY -6,011,117.88, an improvement from CNY -20,446,376.81 in Q1 2022[26] - The net cash flow from financing activities was CNY 4,425,402.77, compared to a negative CNY -239,375.01 in the same quarter last year[26] - The company reported a cash outflow of CNY 59,354,906.80 for purchasing goods and services, down from CNY 79,955,749.60 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,411,338,849.84, down 2.70% from the end of the previous year[6] - Current assets totaled CNY 877,877,283.46, down from CNY 918,538,423.85 at the end of 2022, indicating a decrease of about 4.4%[17] - Cash and cash equivalents were CNY 107,952,196.48, compared to CNY 116,722,552.34 at the end of 2022, representing a decline of approximately 7.4%[17] - Total liabilities decreased to ¥324,889,882.59 in Q1 2023 from ¥377,710,798.36 in Q1 2022, a decline of 14.0%[22] - Total current liabilities were CNY 229,665,875.17, down from CNY 277,797,018.44, reflecting a decrease of about 17.3%[18] - The company reported a decrease in total non-current assets to CNY 533,461,566.38 from CNY 531,945,293.57, a marginal decline of about 0.3%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,154[13] - Total equity attributable to shareholders increased to ¥1,086,448,967.25 in Q1 2023 from ¥1,072,772,919.06 in Q1 2022, an increase of 1.3%[22] Research and Development - Research and development expenses for Q1 2023 were ¥7,510,841.06, slightly down from ¥7,533,728.64 in Q1 2022[22] Other Information - The company has not disclosed any significant new product developments or market expansion strategies in this quarter[16] - There are no significant changes in the shareholder structure or related party transactions reported for this quarter[15] - The company experienced a 69.43% decrease in trading financial assets due to reduced investment management activities[10] - Non-recurring gains and losses amounted to ¥3,220,653.28 for the period[9] - The company reported a financial expense of -¥938,145.77 in Q1 2023, a significant improvement compared to ¥2,404,193.13 in Q1 2022[22] - Deferred income decreased slightly to ¥62,193,040.01 in Q1 2023 from ¥62,320,060.09 in Q1 2022[22]

大成 Salans FMC SNR Denton McKenna Long dentons.cn 大成 DENTONS 北京大成律师事务所 关于宁波合力科技股份有限公司 2022 年度向特定对象发行股票并在主板上市之 补充法律意见书(一) 大成证字[2023]第 010-1 号 大成 DENTONS 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing, China Tel: 8610-58137799 Fax: 8610-58137788 7-3-1 大成 DENTONS 大成 Salans FMC SNR Denton M 北京大成律师事务所 关于宁波合力科技股份有限公司 2022 年度向特定对象发行股票并在主板上市之 补充法律意见书(一) 大成证字[2023]第 010-1 号 致:宁波合力科技股份有限公司 根据宁波合力科技股份有限公司(以下简 ...

Financial Performance - The company's operating revenue for 2022 was RMB 685,389,306.85, a decrease of 2.65% compared to RMB 704,056,982.60 in 2021[24]. - The net profit attributable to shareholders for 2022 was RMB 58,933,553.20, down 9.20% from RMB 64,901,841.38 in the previous year[24]. - The net cash flow from operating activities increased by 28.42% to RMB 138,170,480.98, compared to RMB 107,594,875.58 in 2021[24]. - The total assets at the end of 2022 were RMB 1,450,483,717.42, a slight decrease of 0.84% from RMB 1,462,744,438.27 in 2021[24]. - The company's net assets attributable to shareholders increased by 3.80% to RMB 1,072,772,919.06, compared to RMB 1,033,524,808.16 at the end of 2021[24]. - Basic earnings per share for 2022 were RMB 0.3759, a decrease of 9.18% from RMB 0.4139 in 2021[25]. - The weighted average return on equity for 2022 was 5.60%, down from 6.14% in the previous year[25]. - The company achieved operating revenue of RMB 685.39 million in 2022, a decrease of 2.65% year-on-year[73]. - Net profit attributable to shareholders was RMB 58.93 million, down 9.20% compared to the previous year[73]. - The gross margin for the manufacturing sector increased by 0.69 percentage points to 25.12% despite a 3.12% decline in revenue[76]. Cash Flow and Investments - The company reported a net cash flow from operating activities of RMB 138.17 million, an increase of 28.42% year-on-year[74]. - The cash flow from investment activities showed a net outflow of RMB 21.26 million, worsening by 140.87% compared to the previous year[74]. - The company reported a net cash flow from investing activities of CNY -21.26 million, a decline of 140.87% compared to the previous year[84]. - The company has invested a total of 94.57 million RMB in bank wealth management products, with a remaining balance of 13.05 million RMB[194]. - The company has engaged in multiple bank wealth management products with expected annualized returns ranging from 2.9% to 3.07%[196]. Market and Industry Trends - The lightweight product trend is driven by the rapid development of new energy vehicles, which require innovative designs and materials, particularly aluminum alloy components[36]. - Integrated die-casting technology is gaining traction, with Tesla's Model Y showcasing a 30% weight reduction and a 40% decrease in manufacturing costs through this method[37]. - The demand for casting molds is expanding as traditional non-cast components in vehicles are increasingly replaced by cast parts, enhancing the application range of casting technology[38]. - The aluminum alloy usage in the automotive industry is projected to grow from 3.8 million tons in 2018 to 9.1 million tons by 2030, with a compound annual growth rate of 8.9%[43]. - The brake system market in China reached a scale of 120.2 billion yuan in 2020, with expectations to grow to 155 billion yuan by 2025, indicating significant demand growth[44]. Research and Development - The company is investing in the research and development of non-heat-treated materials and high thermal conductivity materials to enhance product offerings[32]. - The company is committed to increasing R&D investment and building a robust R&D team to improve design and manufacturing capabilities in the mold and component sectors[33]. - Research and development expenses totaled CNY 32.84 million, representing 4.79% of total revenue[82]. - The number of R&D personnel was 106, making up 13.17% of the total workforce[83]. - The company has a strong design and R&D advantage, holding over 30 patents and recognized as a high-tech enterprise, with its technology center acknowledged as a provincial enterprise technology center[65]. Production and Operations - The company employs a customized production model, operating on an order-based production system to meet specific client needs[54]. - The company has established a "self-production + outsourcing" production model, with a significant portion of production outsourced to external units for less complex processes[57]. - The production volume of molds increased by 6.90% to 434 sets, while sales volume rose by 5.01% to 440 sets[77]. - The company has optimized its production process from "design then manufacture" to a "concurrent design and manufacturing" approach, enhancing production efficiency[72]. Corporate Governance and Compliance - The company has implemented a strict corporate governance structure, ensuring compliance with relevant laws and regulations to protect shareholder rights[113]. - The board of directors consists of nine members, including three independent directors, and has established several specialized committees to enhance decision-making processes[114]. - The company has no recent penalties from securities regulatory agencies, indicating compliance with regulations[126]. - The company has established specialized committees under the board, including audit, nomination, compensation and assessment, and strategy committees[131]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of RMB 1.3 per 10 shares, totaling RMB 20,384,000 based on the total share capital of 156,800,000 shares[6]. - The proposed cash dividend for 2022 remains the same at RMB 1.3 per 10 shares, with an expected total distribution of RMB 20,384,000[150]. - The cash dividend amount represents 34.59% of the net profit attributable to ordinary shareholders in the consolidated financial statements[153]. - The company has established a shareholder return plan for 2022-2024, focusing on sustainable development and reasonable returns to investors[143]. Risks and Challenges - The company recognizes the potential risks associated with macroeconomic fluctuations and cyclical changes in the automotive industry, which could impact its performance[104]. - The company faces risks from high customer concentration, with sales to the top ten customers accounting for a significant portion of total revenue, potentially impacting order demand if these customers encounter difficulties[106]. - Fluctuations in raw material prices, particularly for mold steel and aluminum ingots, pose a risk to the company's production costs and profitability, as these materials constitute a large portion of total procurement[107]. - Exchange rate fluctuations can affect the company's financial performance, particularly through foreign exchange gains or losses and the competitive pricing of exported products[110]. Social Responsibility and Sustainability - The company invested 1.1558 million yuan in environmental protection during the reporting period[158]. - The company has implemented measures to reduce carbon emissions, including the installation of solar photovoltaic systems[160]. - The company made a total donation of 100,000 yuan to the Xiangshan Charity Federation during the reporting period[161]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[159].

证券代码：603917 证券简称：合力科技 公告编号：2023-028 http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 06 日(星期四) 至 04 月 12 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 stock@helimould.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。 宁波合力科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 13 日 下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 一、 说明会类型 宁波合力科技股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 董事会秘书：吴海涛先生 ...