| 附件一 | 100 State | | --- | --- | | | 19 | | 上市公司名称:宁波一彬电子科技股份有限公司 | | 2023年半度非经营性资金占用及其他关联资金往来情况汇总表 | The Bank | 12 10 11 11 2 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算的会计 科目 | 2023年期初往来资金 余额 | 2023年半度往来累计 发生金额(不含利 息) | 2023年半度往来资金 2023年半度偿还紧计 的利息(如有) | 发生金额 | 期末往来资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | 9 | | | | | | | | | | | 小计号。 14.8 mi | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业。 | - - 00 4 - | | | | | | | | ...

证券代码：001278 证券简称：一彬科技 公告编号：2023-053 宁波一彬电子科技股份有限公司 第三届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波一彬电子科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 14 日以电子邮件及电话通知的方式向全体董事发出了关于召开第三届董事会第十一 次会议的通知。2023 年 8 月 24 日，公司第三届董事会第十一次会议（以下简称 "本次会议"）以现场结合通讯方式在公司二楼会议室召开。本次会议由董事长王 建华先生主持，应出席董事9名，实际出席董事9名。公司监事、高级管理人员列席 了本次会议。本次会议的召集和召开符合《公司法》《公司章程》等有关规定，会 议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于202 3年半年度报告全文及摘要的议案》 表决情况：9票同意，0票反对，0票弃权。该议案不涉及关联事项，无需回避 表决。 表决情况：9票同意，0票反对，0票弃权。该议案不涉及关联事项，无需回避 表决。 《2023 年半年度募集资金存放与使用情 ...

证券代码：001278 证券简称：一彬科技 公告编号：2023-055 宁波一彬电子科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等相关文件的规定，以及宁波一彬电子科技股份有限 公司（以下简称 "公司"）制定 的《募集资金管理制度》，公司将2023年半年度 募集资金存放与使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准宁波一彬 电子科技股份有限公司首次公开发行股票的批复》（证监许可〔2023〕242 号）核 准，公司首次公开发行人民币普通股（A股）3,093.34万股，每股面值人民币1.00 元 ，发行价格为17.00元/股，股票发行募集资金总额为人民币52,586.78 万元，扣除 各项发行费用人民币6,016.11万元，实际募集资金净额为人民币 46,570. ...

宁波一彬电子科技股份有限公司 关于2023年上半年计提资产减值准备与核销资产的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波一彬电子科技股份有限公司（以下简称"公司"）于2023年8月24日召开 了第三届董事会第十一次会议和第三届监事会第七次会议，审议通过了《关于2023 年上半年计提资产减值准备与核销资产的议案》，现将具体情况公告如下： 证券代码：001278 证券简称：一彬科技 公告编号：2023-056 本公司对所有应收款项始终按照相当于整个存续期内预期信用损失金额计提 损失准备。 1、应收票据 一、本次计提资产减值准备情况 根据《企业会计准则》的规定，公司对合并报表范围内截至2023年6月30日的 存货、应收账款、其他应收款等资产进行了减值测试，对存在减值迹象的资产计提 了减值准备。经测试，公司2023年上半年计提减值准备具体情况如下表： | 类别 | 项目 | 本期计提金额（万元） | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | 156.88 | | | 应收款项融资坏账损失 | 0 | | | 其 ...

宁波一彬电子科技股份有限公司 关于天长分公司完成工商登记的公告 证券代码：001278 证券简称：一彬科技 公告编号：2023-050 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、情况概述 7、经营范围：一般项目：凭总公司授权开展经营活动（除许可业务外，可自 主依法经营法律法规非禁止或限制的项目） 三、备查文件 近日，宁波一彬电子科技股份有限公司天长分公司完成了工商注册登记手续， 并取得了天长市市场监督管理局下发的《营业执照》。具体情况如下： 1、公司名称：宁波一彬电子科技股份有限公司天长分公司 2、企业类型：股份有限公司分公司 3、统一社会信用代码：91341181MA8QTOK27K(1-1) 4、经营场所：安徽省天长市永丰工业园创业路28号 5、负责人：陆凯俊 6、成立日期：2023 年 08 月 03 日 宁波一彬电子科技股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日 召开的第三届董事会第十次会议，审议通过了《关于设立分公司的议案》，董事会 同意公司在安徽省天长市设立分公司。具体内容详见公司于 2023 年 7 月 26 日 ...

宁波一彬电子科技股份有限公司 2023 年第一季度报告 证券代码：001278 证券简称：一彬科技 公告编号：2023-023 宁波一彬电子科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 宁波一彬电子科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 407,405,914.64 | 404,051,440.32 | | 0. ...

Financial Performance - The company's operating revenue for 2022 was ¥1,861,592,341.61, representing a 30.50% increase compared to ¥1,426,537,789.56 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥110,543,710.04, a 12.66% increase from ¥98,118,561.43 in 2021[24]. - The net cash flow from operating activities was ¥213,258,632.81, up 17.50% from ¥181,495,178.89 in 2021[24]. - Total assets at the end of 2022 reached ¥2,275,789,051.32, a 20.89% increase from ¥1,882,538,084.81 at the end of 2021[24]. - The company's basic earnings per share for 2022 was ¥1.1912, reflecting a 12.66% increase from ¥1.0573 in 2021[24]. - The company reported a weighted average return on equity of 16.55% for 2022, down from 17.52% in 2021[24]. - The total operating cost for 2022 was ¥1,470,911,020.83, reflecting a year-on-year increase of 35.11%[74]. - The revenue from plastic parts was ¥1,229,175,904.49, accounting for 66.03% of total revenue, with a year-on-year growth of 14.75%[67]. - The revenue from metal parts surged by 89.48% to ¥512,192,578.49, which constituted 27.51% of total revenue[67]. - The gross profit margin for the automotive parts industry was 20.99%, a decrease of 2.70% compared to the previous year[70]. Market and Industry Trends - The automotive market in China saw a production and sales volume of 27.02 million and 26.86 million vehicles in 2022, with year-on-year growth of 3.4% and 2.1% respectively[34]. - New energy vehicle sales exceeded 6.8 million units in 2022, with a market share of 25.6%[34]. - The automotive parts industry is a crucial component of the automotive manufacturing sector, providing essential components such as stamping and injection molding products[35]. - China's automotive parts industry has rapidly developed due to the expansion of the automotive consumer market, supported by favorable industrial policies and low labor costs[37]. - The domestic automotive parts market is characterized by significant growth potential, with a focus on improving production processes and product quality[38]. - The concentration of the automotive parts market in China is increasing, with domestic manufacturers enhancing their R&D capabilities and international competitiveness[40]. Company Strategy and Operations - The company is focused on expanding its market presence and enhancing its product offerings, particularly in the automotive parts sector[19]. - The company continues to focus on the design, development, production, and sales of automotive parts, applicable to both traditional and new energy vehicles[33]. - The company has established stable relationships with major automotive brands, including Dongfeng Motor, SAIC General Motors, and BYD, ensuring a broad customer base[42]. - The company adopts a "make-to-order" production model, optimizing asset turnover and reducing inventory costs while meeting customer demands[51]. - The company has developed a procurement strategy that emphasizes cost control and flexibility, ensuring timely delivery of materials[50]. - The company is expanding its production capacity with new factories in Wuhan and Guangdong, aimed at improving supply capabilities for metal and plastic components[61]. - The company has optimized its customer structure by securing multiple projects with leading new energy vehicle manufacturers, resulting in a robust order backlog[62]. - The company emphasizes continuous improvement in production efficiency and product quality, implementing cross-departmental initiatives to reduce product loss rates[63]. - The company has received several awards for quality and innovation, including the "2022 Sustainable Innovation Award" from Volvo[62]. - The company maintains a direct sales model, supplying automotive parts primarily as a first-tier supplier to vehicle manufacturers[53]. Research and Development - The company has a strong focus on R&D, aligning product development with market demands and industry trends to enhance its product offerings[54]. - R&D expenses increased by 24.10% to ¥84,068,980.14 in 2022 from ¥67,743,733.07 in 2021[80]. - The number of R&D personnel increased by 21.67% to 247 in 2022, with a notable rise in the number of younger employees under 30 years old[84]. - The company is advancing the design of an automatic charging port system for electric vehicles, with SOP mass production planned[82]. - The design and R&D of multifunctional door panels are in SOP mass production, enhancing cabin perception and occupant protection[81]. - The company aims to enhance its competitiveness through low-cost development capabilities and lightweight materials[81]. Risk Management - The company emphasizes the importance of risk management and has detailed potential risks in the report, particularly in the section discussing future development prospects[4]. - The company faces risks related to macroeconomic fluctuations that could impact its profitability and growth[111]. - The company acknowledges innovation risks as it transitions to a market focused on electric, connected, and intelligent vehicles[112]. - The company is exposed to raw material price volatility risks, which could negatively affect its operating performance[114]. - The company emphasizes the importance of quality control to avoid potential claims from automakers due to component quality issues[115]. Corporate Governance - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete asset and business system[126]. - The company has established an independent financial department and accounting system, complying with relevant laws and regulations, and operates its own bank accounts without sharing with controlling shareholders[127]. - The company has a complete organizational structure with independent procurement, R&D, production, and sales systems, ensuring no mixed operations with controlling shareholders[128]. - The company held two temporary shareholder meetings in 2022, with participation rates of 75.40% and 69.59% respectively, discussing various proposals including daily related transactions and financial guarantees[129]. - The company is committed to maintaining transparency and effective governance practices[131]. - The company has established a sound corporate governance structure to protect shareholder rights, with regular operations of the shareholders' meeting, board of directors, and supervisory board[173]. Employee Engagement and Welfare - Employee welfare has been continuously improved, including mandatory social insurance and regular health check-ups, enhancing employee engagement and company cohesion[173]. - The total number of employees at the end of the reporting period is 2,407, with 762 at the parent company and 1,645 at major subsidiaries[151]. - The company aims to enhance employee skills through a multi-level training system, including management and operational skills training[154]. - The total hours of outsourced labor amounted to 2,170,209, with total payments for outsourced labor reaching ¥46,530,830[155]. Sustainability and Social Responsibility - The company emphasizes environmental protection and has made significant investments in maintaining environmental equipment and waste treatment[171]. - The company promotes energy conservation and environmental protection through improved manufacturing processes and green office practices[173]. - The company has committed to maintaining a healthy corporate governance structure and fulfilling its promises to shareholders and stakeholders[176]. - The company has engaged in charitable donations to support social welfare initiatives, demonstrating its commitment to social responsibility[173]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[139]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[139]. - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 200 million RMB in revenue[139]. - The company has set a target to reduce operational costs by 15% through efficiency improvements and automation initiatives[138].

股票简称：一彬科技 股票代码：001278 宁波一彬电子科技股份有限公司 NingboYibinElectronicTechnologyCo.,Ltd. （浙江省慈溪市周巷镇兴业北路东侧工业园区） 首次公开发行股票 上市公告书 保荐机构（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二〇二三年三月 1 特别提示 本公司股票将于 2023 年 3 月 8 日在深圳证券交易所主板上市。本公司提醒 投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切 忌盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中简称或名词的释义与本公司首次公开发行 股票招股说明书释义相同。本上市公告书数值通常保留至小数点后两位，若出 现总数与各分项数值之和尾数不符的情况，均为四舍五入所致。 2 第一节 重要声明与提示 宁波一彬电子科技股份有限公司（以下简称"一彬科技"、"发行人"、"本 公司"、"公司"）股票将在深圳证券交易所上市。 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确 性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并依 法承担法律责任。 深圳证 ...

宁波一彬电子科技股份有限公司 首次公开发行股票发行结果公告 保荐机构（主承销商）： 宁波一彬电子科技股份有限公司（以下简称"一彬科技"、"发行人"）首次公 开发行不超过 3,093.3400 万股人民币普通股（A 股）（以下简称"本次发行"）的 申请已获中国证券监督管理委员会证监许可[2023] 242 号文核准，本次发行的保 荐机构（主承销商）为民生证券股份有限公司（以下简称"民生证券"或"保荐机 构（主承销商）"）。发行人的股票简称为"一彬科技"，股票代码为"001278"。 本次发行采用网下向符合条件的投资者询价配售（以下简称"网下发行"）和 网上向持有深圳市场非限售 A 股股份市值的社会公众投资者定价发行（以下简 称"网上发行"）相结合的方式进行。发行人与保荐机构（主承销商）综合考虑发 行人基本面、市场情况、同行业上市公司估值水平、募集资金需求及承销风险等 因素，协商确定本次股票发行价格为 17.00 元/股，发行数量为 3,093.3400 万股， 本次发行不进行老股转让，发行股份全部为新股。 回拨机制启动前，网下初始发行数量为 1,856.0400 万股，占本次发行总量的 60%；网上初始发行数量 ...

宁波一彬电子科技股份有限公司 NingboYibinElectronicTechnologyCo.,Ltd. 浙江省慈溪市周巷镇兴业北路东侧工业园区 招股说明书 1-1-1 宁波一彬电子科技股份有限公司 招股说明书 首次公开发行股票 声明：本公司的发行申请尚未得到中国证监会核准。本招股说明书（封 卷稿）不具有据以发行股票的法律效力，仅供预先披露之用。投资者应当以 正式公告的招股说明书作为投资决定的依据。 保荐机构（主承销商） 宁波一彬电子科技股份有限公司 招股说明书 发行概况 | 发行股票类型 | 人民币普通股（A 股） | | | | | --- | --- | --- | --- | --- | | 发行股数 | 公司首次公开发行股票数量 3,093.34 万股，全部为新股，占公司 发行后股份总数的比例为 25.00% | | | | | 每股面值 | 人民币 1.00 元 | | | | | 每股发行价格 | 17.00 元 | | | | | 发行日期 | 2023 年 月 | 2 | 21 | 日 | | 拟上市证券交易所 | 深圳证券交易所 | | | | | 发行后总股本 | 12,373.34 ...