三力士股份有限公司 第七届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 | 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-072 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 一、监事会会议召开情况 1.三力士股份有限公司（以下简称"公司"）第七届监事会第十八次会议通 知于 2023 年 10 月 24 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2023 年 10 月 30 日 15:00 在公司会议室以现场结合通讯方式召开。 3.会议应出席监事 3 人，实际出席监事 3 人。 4.会议由公司监事会主席沈国建先生主持。 5.本次监事会会议的召开符合《公司法》《公司章程》及《监事会议事规则》 等相关规定。 二、监事会会议审议情况 与会监事经认真审议，通过了如下议案： 1.审议通过了《2023 年第三季度报告》 公司全体监事对《2023 年第三季度报告》签署了书面确认意见，保证公司所 披露信息的真实、准确、完整。 具体内容详见公司于 2023 ...

| 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-071 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 三力士股份有限公司 4.会议由公司董事长吴琼瑛女士主持，公司监事及高级管理人员列席了会议。 5.本次董事会会议的召开符合《公司法》《公司章程》及《董事会议事规则》 等相关规定。 二、董事会会议审议情况 与会董事经认真审议，通过了如下议案： 第七届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 1.三力士股份有限公司（以下简称"公司"）第七届董事会第二十二次会议 通知于 2023 年 10 月 24 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2023 年 10 月 30 日 14:00 在公司会议室以现场结合通讯方式召开。 3.会议应出席董事 7 人，实际出席董事 7 人。 1.审议通过了《2023 年第三季度报告》 公司全体董事、高级管理人员对《2023 年第三季度报告》签署了书面确认意 见，保证公司所披露信息的 ...

二、关于开立募集资金专项账户并授权签订募集资金专户监管协议的独立 意见 三力士股份有限公司独立董事 关于第七届董事会第二十二次会议相关事项的独立意见 三力士股份有限公司（以下简称"公司"）于2023年10月30日召开了第七届 董事会第二十二次会议。根据《上市公司独立董事管理办法》《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》及《公司章程》《独立董事工作制度》等相关规定，我们作为公司 的独立董事，本着实事求是的原则，对公司第七届董事会第二十二次会议的相关 事项进行了认真的核查和了解，现基于独立判断，发表如下独立意见： 一、关于公司向特定对象发行股票相关授权的独立意见 公司向特定对象发行A股股票事项已获得深交所发行上市审核中心审核通 过，并已收到中国证监会出具的同意注册的批复。为保证公司向特定对象发行A 股股票事项的顺利进行，董事会同意在公司本次向特定对象发行股票过程中，如 按照竞价程序簿记建档后确定的发行股数未达到认购邀请文件中拟发行股票数 量的70%，则授权公司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， ...

| 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-070 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 三力士股份有限公司 关于 2023 年第三季度可转债转股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： | 证券代码：002224 | | | | 证券简称：三力士 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128039 | | | | 债券简称：三力转债 | | | | | | | | 转股价格：人民币 | | 5.72 | 元/股 | | | | | | | | | 转股时间：2018 | 年 | 12 | 月 14 | 日至 | 2024 | 年 | 6 | 月 | 7 | 日 | 根据《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 15 号——可转换公司债券》的有关规定，三力士股份有限公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥391.71 million, a decrease of 3.36% compared to ¥405.34 million in the same period last year[27]. - The net profit attributable to shareholders was approximately ¥54.54 million, down 9.81% from ¥60.47 million in the previous year[27]. - Basic earnings per share decreased by 12.50% to ¥0.07 from ¥0.08 in the same period last year[27]. - The company reported a net profit of 3,002,228.14 yuan after accounting for non-recurring gains and losses, with a significant contribution from government subsidies amounting to 3,109,639.64 yuan[31]. - The company reported a net profit contribution from the sold equity of ¥0 million, indicating no significant impact from equity sales during the reporting period[67]. - The company reported a net loss of approximately 9.89 million yuan from its subsidiary Zhejiang Sanli Intelligent Equipment Manufacturing Co., Ltd. during the reporting period[71]. - The net profit after deducting non-recurring gains and losses was CNY 5,153.49 million, a decrease of 9.75% year-on-year[146]. - The net profit attributable to shareholders for the first half of 2023 was 239 million yuan, which is a decrease of 14% year-on-year[173]. Cash Flow and Investments - The net cash flow from operating activities surged to approximately ¥162.55 million, an increase of 7,029.55% compared to ¥2.28 million in the same period last year[27]. - The company reported a net increase in cash and cash equivalents of -¥46,392,005.75, a 66.58% improvement from -¥138,803,819.85 in the previous year[49]. - The company recorded a net cash outflow from investment activities of CNY 190,343,584.09 in the first half of 2023, compared to a net outflow of CNY 154,529,127.41 in the same period of 2022[165]. - The company reported a total investment cash outflow of 152,102,634.03 CNY, which is a decrease from 229,293,218.54 CNY in the previous period, representing a reduction of approximately 33.7%[167]. - The company’s investment activities resulted in a net cash outflow, highlighting a strategic focus on growth despite the negative cash flow impact[167]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.13 billion, reflecting a growth of 3.68% from ¥3.02 billion at the end of the previous year[27]. - The company's total assets increased to CNY 3,243,863,344.88, up from CNY 3,180,281,264.12, representing a growth of 2.0%[156]. - The company's total liabilities amounted to CNY 600.54 million, up from CNY 507.64 million at the end of the previous year[152]. - The company's asset-liability ratio at the end of the reporting period was 19.19%, an increase of 2.37% compared to the previous year[146]. Market Position and Products - The company is the largest manufacturer of rubber V-belts in China, holding over 80% of the domestic market share for rubber V-belts[35]. - The company's products include various specifications of fabric and cut belts, which are widely used in machinery, textiles, and agriculture[36][37]. - The company has established a comprehensive sales network covering all provinces in China and key international markets, enhancing its market presence[39]. - The company has been recognized as a leading enterprise in the rubber V-belt industry, ranking first in sales for 26 consecutive years according to the China Rubber Industry Association[42]. Research and Development - Research and development expenses were ¥15,042,578.97, down 11.45% from ¥16,987,516.64[48]. - The company operates a provincial-level high-tech research center focused on rubber transmission technology, contributing to its competitive edge in the industry[40]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies and products[177]. Risk Management - The company faces risks related to the fluctuation of raw material prices, particularly for synthetic and natural rubber, which could impact profit margins[9]. - The company has identified risks associated with the depreciation of foreign currencies affecting revenue measured in RMB, which could lead to performance volatility[8]. - The company is actively seeking to mitigate risks associated with rising raw material and energy prices, which could impact production costs and profit margins[75]. - The company has allocated 14 million yuan for general risk reserves in the first half of 2023, maintaining a consistent approach to risk management[173]. Shareholder and Equity Information - The total share capital of the company is 729,596,474 shares, with 100% ownership[117]. - The actual controller of the company changed on February 11, 2023, following the passing of the founder and major shareholder, with 230,112,000 shares (31.54% of total shares) transferred to heirs[112]. - The new major shareholder is Jin Yuzhong, and the actual controllers are now Wu Qiongying, Wu Qiongmeng, and Jin Yuzhong[112]. - The company has not implemented any share buyback during the reporting period[120]. Corporate Governance and Compliance - The financial statements were approved by the board of directors on August 29, 2023[184]. - The financial report complies with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately as of June 30, 2023[190]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[96]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including exploring energy-saving processes and increasing green space[87]. - The company has made improvements to its waste gas treatment facilities to reduce emissions[86]. - The company has not conducted any major environmental protection initiatives or rural revitalization efforts during the reporting period[88].

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核 | 年期 2023 | 年半年度占 2023 | 年半年度 2023 | 年半年 2023 | 年期末 2023 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 算的会计科 | 初占用资 | 用累计发生金额 | 占用资金的利 | 度偿还累计 | 占用资金余 原因 | 占用性质 | | | | | 目 | 金余额 | （不含利息） | 息(如有) | 发生金额 | 额 | | | 控股股东、实际控 | 无 | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际 控制人及其附属企 | 无 | | | | | | | | | | 业 | | | | | | | | | | | 小计 | | | | | | | | | | | 其他关联方及其附 | 无 | | | | | | | | | | 属企业 | | ...

三力士股份有限公司独立董事 关于第七届董事会第二十一次会议相关事项的独立意见 三力士股份有限公司（以下简称"公司"）于2023年8月29日召开了第七届董 事会第二十一次会议。据《上市公司独立董事规则》《深圳证券交易所股票上市规 则》《上市公司自律监管指引第1号——主板上市公司规范运作》及《公司章程》 《独立董事工作制度》等相关规定，我们作为公司的独立董事，本着实事求是的原 则，对公司第七届董事会第二十一次会议的相关事项进行了认真的核查和了解，现 基于独立判断，发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金的独立意见 根据有关法律法规及《公司章程》等规定，我们对公司控股股东及其他关联方 占用公司资金情况进行了核查，现发表独立意见如下： 1、报告期内，公司不存在控股股东占用公司资金的情况，也不存在以前年度 发生并累计至2023年6月30日的违规关联方占用资金情况。 独立董事：沙建尧 蒋建华 范薇薇 二〇二三年八月二十九日 2、公司与其他关联方发生的资金往来符合规范性要求，不存在应披露而未披 露的资金往来、资金占用事项。 二、关于公司对外担保的独立意见 根据《上市公司监管指引第 8 号——上市公司资金 ...

三力士股份有限公司 第七届监事会第十七次会议决议公告 | 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-068 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 1.审议通过了《2023 年半年度报告全文及摘要》 公司全体监事对《2023 年半年度报告全文及摘要》签署了书面确认意见，保 证公司所披露信息的真实、准确、完整。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.三力士股份有限公司（以下简称"公司"）第七届监事会第十七次会议通知 于 2023 年 8 月 18 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2023 年 8 月 29 日 15：00 以现场方式召开。 3.会议应出席监事 3 人，实际出席监事 3 人。 4.会议由公司监事会主席沈国建先生主持。 5.本次监事会会议的召开符合《公司法》《公司章程》及《监事会议事规则》 等相关规定。 二、监事会会议审议情况 与会监事经认真审议，通过了如下议案： 经审核，公司监事会认为：董事会编制和 ...

| 证券代码：002224 | 证券简称：三力士 | 公告编号：2023-067 | | --- | --- | --- | | 债券代码：128039 | 债券简称：三力转债 | | 三力士股份有限公司 第七届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 1.三力士股份有限公司（以下简称"公司"）第七届董事会第二十一次会议 通知于 2023 年 8 月 18 日以电话、电子邮件、书面文件等方式发出。 2.会议于 2023 年 8 月 29 日 14:00 在公司会议室以现场结合通讯方式召开。 3.会议应出席董事 7 人，实际出席董事 7 人。 4.会议由公司董事长吴琼瑛女士主持，公司监事及高级管理人员列席了会议。 5.本次董事会会议的召开符合《公司法》《公司章程》及《董事会议事规则》 等相关规定。 二、董事会会议审议情况 与会董事经认真审议，通过了如下议案： 1.审议通过了《2023 年半年度报告全文及摘要》 公司全体董事、高级管理人员对《2023 年半年度报告全文及摘要》签署了书 面确认意见，保证公司 ...

Financial Performance - The company's operating revenue for 2022 was ¥864,560,009.48, a decrease of 11.64% compared to ¥978,488,633.52 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥66,843,137.01, down 40.83% from ¥112,974,133.03 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,349,111.82, a decline of 46.33% from ¥138,535,508.63 in 2021[21]. - The cash flow from operating activities for 2022 was ¥89,783,410.95, a significant drop of 64.32% compared to ¥251,610,169.42 in 2021[21]. - The basic earnings per share for 2022 was ¥0.09, down 43.75% from ¥0.16 in 2021[21]. - The total assets at the end of 2022 were ¥3,018,414,319.42, a decrease of 1.28% from ¥3,057,541,554.08 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥2,501,194,209.52, an increase of 2.38% from ¥2,442,969,744.35 at the end of 2021[21]. - The company reported a negative net profit for the first quarter of 2022 at -¥6,281,556.55, followed by a positive net profit of ¥66,750,918.04 in the second quarter[26]. - The company experienced a significant loss in non-recurring gains and losses, totaling -¥7,505,974.81 for 2022[29]. - The gross profit margin for rubber V belts was 26.32%, down from 33.09% in the previous year, indicating a decrease of 6.77%[50]. Market Position and Competition - The company holds a significant advantage in the domestic mid-to-high-end V-belt market, but may face challenges from competitors upgrading technology and reducing costs[5]. - The company is expanding its market presence and addressing potential risks from international competitors and changing import policies[5]. - The company operates in a highly concentrated market with increasing competition from both domestic private enterprises and foreign-invested companies[33]. - Domestic sales accounted for 83.86% of total revenue, while international sales contributed 16.14%, with a slight increase of 1.01% in international sales[47]. - The rubber hose and belt industry in China is characterized by high market concentration, with leading companies dominating the market[88]. - The industry is expected to see increased concentration, with the top 10 companies in the rubber hose and belt sector accounting for 70% of total sales revenue[90]. Strategic Initiatives and Innovations - The company is committed to continuous innovation in new products and processes to maintain technological and quality leadership[6]. - The company plans to strengthen R&D investment to narrow the technological gap with international leaders in the rubber industry[35]. - The company is focusing on automation, digitization, and intelligent manufacturing to enhance production efficiency and product quality[36]. - The company aims to expand its market presence in the electric vehicle tire sector through innovative product designs that reduce rolling resistance and noise[61]. - The company is advancing its smart command system to enhance production coordination and efficiency across various operational processes[61]. Human Resources and Management - The company aims to mitigate human resource risks by increasing recruitment and advancing smart manufacturing initiatives[6]. - The company is focused on training existing employees and attracting talent to reduce operational management risks[6]. - The company has integrated its talent development strategies, enhancing employee skills through continuous training programs[44]. - The total number of employees at the end of the reporting period was 935, with 896 in the parent company and 39 in major subsidiaries[122]. - The company has a training plan in place to support employee development and compliance with regulatory training requirements[124]. Governance and Compliance - The company maintains good independence from its controlling shareholders, ensuring a complete and independent operational capability[99]. - The company has established a transparent information disclosure system to ensure timely and accurate reporting, enhancing operational transparency[98]. - The company has established independent decision-making and supervisory bodies, including a shareholders meeting, board of directors, and supervisory board[100]. - The company has no related party transactions that are unfair or involve competition with controlling shareholders[100]. - The company ensured compliance with relevant laws and regulations in its governance and decision-making processes[117]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including exploring new energy-saving processes and increasing green areas in the factory[145]. - The company has established a mechanism for emergency response to environmental incidents, ensuring real-time monitoring and prevention of pollution accidents[143]. - The company actively engages in social welfare activities, including donations of clothing and books, fulfilling its corporate social responsibility[149]. - The company adheres to environmental protection laws and has undertaken initiatives to improve energy efficiency and reduce waste during production[148]. Financial Management and Investments - The company reported a distributable profit of 1,348,663,044.09 yuan for the reporting period[127]. - The company has a profit distribution policy that emphasizes stable and continuous returns to investors, with a three-year shareholder return plan (2022-2024) approved by the board[126]. - The company has a restricted cash balance of 65,727,028.82 yuan, primarily due to bank acceptance bill guarantees and foreign exchange contract margins[74]. - The company reported zero significant defects in financial reporting and non-financial reporting for the year 2022[136]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[137].