目 录 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕1200 号 浙江夏厦精密制造股份有限公司全体股东： 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 我们接受委托，审计了浙江夏厦精密制造股份有限公司（以下简称夏厦精密 公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的夏厦精密公司管理层编制的 2023 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供夏厦精密公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为夏厦精密公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解夏厦精密公司 2023 年度非经营性资金占用及其他关联资金 往 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2024-008 浙江夏厦精密制造股份有限公司 第二届董事会第六次会议决议公告 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。 会议由董事长夏建敏先生主持，全体监事、高级管理人员列席。会议召开符 合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形 成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于<2023 年年度报告>及其摘要的议案》 公司审计委员会审议通过了此议案。 董事会审议通过了公司《2023 年年度报告及其摘要》，具体内容详见公司 同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2023 年年度报告摘 要》（公告编号：2024-010）、《2023 年年度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司<2023 年度董事会工作报告>的议案》 董事长夏建敏先生向全体董事汇报了公司 2023 年董事会工作情况。经审 议，董事会认为《2023 年度董事会工作报告》真实、准确地反 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2024-014 浙江夏厦精密制造股份有限公司 关于续聘 2024 年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江夏厦精密制造股份有限公司（以下简称"公司"）于 2024 年 04 月 17 日召开第二届董事会第六次会议，审议通过了《关于续聘 2024 年度会计师事务 所的议案》，同意续聘天健会计师事务所（特殊普通合伙)（以下简称"天健所"） 为公司 2024 年度财务及内部控制审计机构，聘期为一年。该议案尚需提交公司 股东大会审议，同时提请股东大会授权公司管理层根据 2024 年公司实际业务情 况和市场情况等与天健所协商确定审计费用。 现将有关情况公告如下： 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 上年末，天健所累计已计提职业风险基金 1 亿元以上，购买的职业保险累计 赔偿限额超过 1 亿元，职业风险基金计提及职业保险购买符合财政部关于《会计 师事务所职业风险基金管理办法》等文件的相关规定。天健近三年未因执业行为 在相关民事诉讼中被判定需承担民事责任。 ...

一、独立董事的基本情况 （一）基本情况 本人刘光斌，本科学历，高级会计师、注册会计师。曾任宁波市镇海会计 师事务所部门经理、宁波雄镇会计师事务所有限公司副主任会计师、浙江永德会 计师事务所有限公司总经理助理、浙江德威会计师事务所有限公司副总经理、致 同会计师事务所浙江分所合伙人，现任浙江德威会计师事务所有限公司副总经理、 宁波德威税务师事务所有限公司执行董事兼总经理。2020 年 10 月至今，任公司 独立董事。 浙江夏厦精密制造股份有限公司 2023 年度独立董事述职报告 （刘光斌） 本人作为浙江夏厦精密制造股份有限公司（以下简称"公司"）董事会独立 董事，在任职期间严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》等法律、行政法规、部门规章、规范性文件的有 关规定，诚信、勤勉、忠实地履行职责，认真审议董事会各项议案，对重大事项 独立发表意见，积极维护公司整体利益和全体股东尤其是中小股东的合法权益。 现就本人 2023 年度履行职责情况述职如下： （二）是否存在影响独立性的情况说明 本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管理办 法》等法律法规以及《公司 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[17]. - The company's operating revenue for 2023 was ¥527,789,367.22, representing a 1.97% increase compared to ¥517,594,866.13 in 2022[22]. - The net profit attributable to shareholders decreased by 18.44% to ¥71,740,363.64 in 2023 from ¥88,168,917.88 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥60,167,579.80, down 18.77% from ¥74,274,267.24 in the previous year[22]. - Basic earnings per share for 2023 were ¥1.50, down 20.63% from ¥1.90 in 2022[23]. - The weighted average return on equity decreased to 12.27% in 2023 from 19.91% in 2022, a decline of 7.62%[23]. - Total assets increased by 86.40% to ¥1,868,218,920.98 in 2023 from ¥1,002,992,341.30 in 2022[23]. - Net assets attributable to shareholders rose by 168.95% to ¥1,308,149,884.70 in 2023 from ¥487,114,565.11 in 2022[23]. - The company achieved total revenue of 527.79 million yuan in 2023, an increase of 1.97% year-on-year, while the main business revenue was 525.54 million yuan, up 2.15% year-on-year[69]. - The net profit attributable to shareholders for 2023 was 71.74 million yuan, a decrease of 18.44% compared to the previous year[69]. Dividend Distribution - The company plans to distribute a cash dividend of 6.45 RMB per 10 shares to all shareholders, based on a total of 62,000,000 shares[6]. - The company distributed cash dividends of 39,990,000.00 CNY, which represents 100% of the total profit distribution amount[182]. - The cash dividend per 10 shares was set at 6.45 CNY (including tax), with no bonus shares or capital reserve transfers issued[186]. - The total distributable profit for the parent company as of December 31, 2023, was 229,492,901.49 CNY, with a total of 249,304,860.18 CNY for the consolidated financial statements[185]. - The company has established a stable and scientific profit distribution policy, complying with relevant regulations and ensuring clarity in distribution standards and procedures[180]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Eastern Europe through its wholly-owned subsidiary established in Slovakia[14]. - The company anticipates a revenue growth target of 20% for the upcoming fiscal year, driven by increased demand in the automotive sector[17]. - The company is exploring potential mergers and acquisitions to strengthen its supply chain and expand its product offerings[14]. - The company is actively seeking opportunities for market expansion and potential mergers and acquisitions to enhance its competitive edge[152]. - The company plans to expand its product lines and improve R&D capabilities to explore new application areas in industries such as precision machinery and rail transit[117]. - The company aims to enhance its market position in the new energy vehicle gearbox sector through increased production capacity and R&D efforts[114]. Research and Development - The company has invested in new product development, particularly in precision manufacturing technologies, to enhance its competitive edge[14]. - The company is committed to enhancing its R&D capabilities, allocating 10% of its annual revenue towards innovation and technology advancements[14]. - R&D investment increased by 13.46% to ¥32,853,484.96 in 2023, accounting for 6.22% of operating revenue, up from 5.59% in 2022[89]. - The number of R&D personnel rose by 27.68% to 143 in 2023, with a higher proportion of staff holding bachelor's degrees increasing by 47.37%[89]. - The company holds 38 invention patents and 80 utility model patents, indicating a strong focus on technology research and development[62]. - The company has developed core technologies for high-precision gear manufacturing, improving product quality and reducing noise[64]. Operational Efficiency - The company has successfully reduced operational costs by 5% through efficiency improvements in its manufacturing processes[17]. - The company has implemented new operational strategies that have improved efficiency, resulting in a 10% reduction in production costs[165]. - The company has established a complete and efficient procurement, production, and sales system, ensuring quality control and cost management[49]. - The company’s production model is based on "sales-driven production," allowing for timely responses to customer demands[53]. Customer Engagement and Market Trends - The company has reported an increase in user data engagement, with a 25% rise in customer inquiries and feedback[17]. - The company has established a strong customer base, including leading firms like BYD and Schaeffler, which supports its business growth[35]. - In 2023, China's new energy vehicle sales reached 9.587 million units, a year-on-year increase of 35.8%, with a market penetration rate of 31.6%[32]. - The domestic sales of new energy vehicles in 2023 were 8.292 million units, reflecting a year-on-year growth of 33.5%[32]. - The electric tool market in China is projected to grow from 20.08 billion RMB in 2023 to 25.96 billion RMB by 2027[37]. Governance and Management - The company has a complete organizational structure that operates independently from controlling shareholders, ensuring governance bodies function legally and independently[145]. - The company has an independent financial and auditing department, with a standardized accounting system and independent bank accounts[146]. - The company has confirmed that its governance status does not significantly differ from regulations set by the China Securities Regulatory Commission[141]. - The company has established a dedicated information disclosure system to ensure timely and accurate communication with all shareholders[141]. - The company is committed to transparency and has disclosed all changes in management and board positions in a timely manner[152]. Social Responsibility and Compliance - The company actively participates in social responsibility initiatives, focusing on community support and employment promotion[200]. - The company maintained compliance with environmental regulations, with no incidents of pollution or administrative penalties reported during the period[194]. - The company donated a total of 420,000 RMB to various charitable organizations during the reporting period[200]. - The company has established a robust environmental management system to prevent and control waste emissions effectively[194]. Employee Development - The company is focusing on talent acquisition and internal training to enhance employee performance and align with strategic goals[76]. - The total number of employees at the end of the reporting period was 1,118, with 984 in the parent company and 134 in major subsidiaries[175]. - The professional composition includes 892 production personnel, 18 sales personnel, 143 technical personnel, 8 financial personnel, and 57 administrative personnel[176]. - The company has implemented a competitive and equitable compensation system, focusing on aligning salaries with employee capabilities, performance, and job value[177]. - A comprehensive training program is in place to enhance organizational efficiency and employee capabilities, including both internal and external training initiatives[178].

证券代码：001306 证券简称：夏厦精密 公告编号：2024-016 浙江夏厦精密制造股份有限公司 关于 2024 年度为全资子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保基本情况 根据整体融资安排，浙江夏厦精密制造股份有限公司（以下简称"公司"） 拟为全资子公司宁波夏拓智能科技有限公司（以下简称"夏拓智能"）申请银行 授信提供连带责任保证，合计担保额度不超过人民币 10,000 万元。具体情况如 下： | | | | 被担保方 | 截止到 | 本次新 | 担保额度占 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 担保方 | | 目前担 | 增担保 | | | | 担保 | 被担保 | 持股比 | 最近一期 | 保余额 | 额度 | 2023 年经审 | 是否关 | | 方 | 方 | | 资产负债 | | | 计净资产比 | 联担保 | | | | 例 | | （万 | （万 | | | | | | | 率 | | | 例 | ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江夏厦精密制造股份有限公司 关于举办2023年度暨2024年第一季度业绩说明会的公告 证券代码：001306 证券简称：夏厦精密 公告编号：2024-020 重要内容提示： 公司已于 2024 年 04 月 19 日在巨潮资讯网上披露了《2023 年年度报告》、 《2023 年年度报告摘要》（公告编号：2024-010）及《2024 年第一季度报告》 （公告编号：2024-018）。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2024 年 04 月 29 日（星期一）15:00-16:30 在"价值 在线"（www.ir-online.cn）举办公司 2023 年度暨 2024 年第一季度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2024 年 04 月 29 日（星期一）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2024 年 04 月 ...

财通证券股份有限公司 关于浙江夏厦精密制造股份有限公司 2023 年度内部控制自我评价报告的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江夏 厦精密制造股份有限公司（以下简称"夏厦精密"或"公司"）首次公开发行股 票并在主板上市及持续督导的保荐人，根据《证券发行上市保荐业务管理办法》 《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》等有关规定，对夏厦精密《2023 年度内部控制自 我评价报告》进行了审慎核查，具体情况如下： 一、保荐机构核查工作 财通证券保荐代表人通过查阅公司各项业务和管理规章制度、相关股东大会、 董事会等会议记录、监事会报告、审计报告等资料，查阅公司董事会出具的 2023 年度内部控制评价报告，与公司董事、监事、高级管理人员以及财务部、审计部 等部门进行沟通，并结合日常的持续督导工作，对公司内部控制的完整性、合理 性及有效性进行了全面、认真的核查。 二、内部控制评价工作情况 内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务、事项以及高风 险领域。 纳入评价范围的主要单位包括：公司及合并范围 ...

2023 年度监事会工作报告 2023年度，浙江夏厦精密制造股份有限公司（以下简称"公司"）监事会严 格遵守《公司法》、《证券法》、中国证券监督管理委员会《上市公司治理准则》、 《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 法律、法规、规范性文件和《公司章程》的有关规定，勤勉尽责，依法独立行使 职权，对公司经营管理、财务状况以及董事、高级管理人员履行职责情况等进行 有效监督，以保障公司规范运作，切实维护公司和全体股东合法权益。现将公司 监事会2023年度工作汇报如下： 一、2023年度监事会工作情况 2023年度，公司一共召开7次监事会，所有7次监事会的召集、召开、通知、 提案和审议程序均符合《公司章程》、《监事会议事规则》等的有关规定。所有7 次监事会的会议记录、决议等资料完整。所有监事均按要求出席会议，认真履行 职责，对公司经营、财务以及董事、高级管理人员履行职责的合法合规性进行监 督，维护公司和全体股东的合法权益。 | 序号 | 届次 | 召开日期 | 审议通过议案 | | --- | --- | --- | --- | | | | 1） | 关于修改《关于公司申请首次公开发行 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 128,198,942.63, representing a 4.18% increase compared to CNY 123,054,699.18 in the same period last year[7] - Net profit attributable to shareholders was CNY 19,299,090.28, up 5.37% from CNY 18,315,295.71 year-on-year[7] - The net profit after deducting non-recurring gains and losses increased by 34.25% to CNY 16,818,659.54, compared to CNY 12,527,915.84 in the previous year[7] - Total operating revenue for the current period reached ¥128,198,942.63, an increase from ¥123,054,699.18 in the previous period, reflecting a growth of approximately 4.4%[32] - Net profit for the current period was ¥19,299,090.28, compared to ¥18,315,295.71 in the previous period, representing an increase of approximately 5.4%[35] - The total profit for the current period was ¥21,279,558.65, compared to ¥20,384,825.78 in the previous period, reflecting an increase of about 4.4%[32] Cash Flow and Investments - The company's cash flow from operating activities decreased by 7.54% to CNY 22,200,687.73, down from CNY 24,012,170.30 in the same period last year[7] - Cash flow from operating activities generated a net amount of ¥22,200,687.73, a decrease from ¥24,012,170.30 in the previous period[69] - The company experienced a net cash outflow from investing activities of ¥149,426,499.30, compared to a net outflow of ¥23,875,527.35 in the previous period[69] - The net cash flow from financing activities was -$18,684,755.47, a significant decrease compared to the previous period's positive cash flow of $20,863,650.90[72] - The net increase in cash and cash equivalents was -$145,626,158.97, contrasting with an increase of $20,816,040.66 in the prior period[72] - The ending balance of cash and cash equivalents was $411,220,498.90, down from $45,561,224.52 in the previous period[72] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,872,253,184.94, a slight increase of 0.22% from CNY 1,868,218,920.98 at the end of the previous year[7] - Total current assets decreased from ¥1,234,996,750.56 to ¥1,192,579,299.17, a reduction of about 3.4%[21] - Total liabilities decreased from ¥560,069,036.28 to ¥544,858,554.55, a decrease of about 2.7%[28] - The company's long-term borrowings decreased from ¥254,039,990.80 to ¥210,807,703.92, a reduction of approximately 17.0%[28] - The company's accounts receivable decreased from ¥249,896,332.19 to ¥233,090,916.81, a decline of approximately 6.8%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,990, indicating a stable shareholder base[13] - The equity attributable to shareholders increased by 1.47% to CNY 1,327,394,630.39 from CNY 1,308,149,884.70 at the end of the last year[7] - The company's total equity increased from ¥1,308,149,884.70 to ¥1,327,394,630.39, reflecting a growth of about 1.5%[28] Research and Development - Research and development expenses rose by 32.69% to CNY 8,705,818.91, compared to CNY 6,560,919.02 in Q1 2023, indicating increased investment in innovation[12] - Research and development expenses increased to ¥8,705,818.91 from ¥6,560,919.02, marking a rise of approximately 32.7%[32] Profitability Metrics - The weighted average return on equity decreased to 1.46% from 3.69% in the previous year, reflecting a decline in profitability[7] - Basic and diluted earnings per share were both ¥0.31, down from ¥0.39 in the previous period[62] Other Financial Metrics - The company reported a significant increase of 27145.29% in investment income to CNY 1,630,238.36, compared to CNY 5,983.56 in the same period last year, driven by increased returns from financial products[12] - The company reported a decrease in tax expenses to ¥1,980,468.37 from ¥2,069,530.07, a reduction of about 4.3%[32] - Other income for the current period was ¥2,478,709.23, down from ¥6,398,357.91, indicating a decline of approximately 61.3%[32] Audit Information - The company did not undergo an audit for the first quarter report[73]