证券代码：002890 证券简称：弘宇股份 公告编号：2024-026 山东弘宇精机股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东弘宇精机股份有限公司（以下简称"公司"）在第四届董事会第六次会 议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》。同意在 确保不影响募集资金正常使用，并有效控制风险的前提下，使用不超过人民币 21,000 万元闲置募集资金进行管理，并授权总经理在额度范围内行使投资决策权 并签署相关法律文件，上述额度自董事会审议通过之日起的 12 个月内，可循环 使用。具体内容详见公司于 2024 年 4 月 18 日在指定信息披露媒体《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》和巨潮资讯网 www.cninfo.com.cn 披 露的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-009 号）。 二、购买理财产品的基本情况 1、募集资金专户基本情况 开户银行：平安银行股份有限公司烟台分行 账号：1500 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-025 山东弘宇精机股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东弘宇精机股份有限公司（以下简称"公司"）在第四届董事会第六次会 议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》。同意在 确保不影响募集资金正常使用，并有效控制风险的前提下，使用不超过人民币 21,000 万元闲置募集资金进行管理，并授权总经理在额度范围内行使投资决策权 并签署相关法律文件，上述额度自董事会审议通过之日起的 12 个月内，可循环 使用。具体内容详见公司于 2024 年 4 月 18 日在指定信息披露媒体《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》和巨潮资讯网 www.cninfo.com.cn 披 露的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-009 号）。 一、公司使用部分闲置募集资金购买理财产品到期赎回情况 2024 年 5 月 29 日，公司使用部分闲置募集资 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-023 山东弘宇精机股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东弘宇精机股份有限公司（以下简称"公司"）在第四届董事会第六次会 议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》。同意在 确保不影响募集资金正常使用，并有效控制风险的前提下，使用不超过人民币 21,000 万元闲置募集资金进行管理，并授权总经理在额度范围内行使投资决策权 并签署相关法律文件，上述额度自董事会审议通过之日起的 12 个月内，可循环 使用。具体内容详见公司于 2024 年 4 月 18 日在指定信息披露媒体《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》和巨潮资讯网 www.cninfo.com.cn 披 露的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-009 号）。 一、公司使用部分闲置募集资金购买理财产品到期赎回情况 账户名称：山东弘宇精机股份有限公司 2024 年 2 ...

山东弘宇精机股份有限公司 证券代码：002890 证券简称：弘宇股份 公告编号：2024-022 2024 年 3 月 12 日，公司使用部分闲置募集资金 5,000 万元购买了广发银行 股份有限公司烟台莱山支行 "广发银行'物华添宝'w 款 2024 年第 52 期人民 币结构性存款（挂钩黄金欧式二元看跌）（机构版）"，具体详见《关于使用部 分闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告》（公告编号： 2024-003 号）。公司已如期赎回该理财产品， 账 号 ： 2024031273142201WHTBCB01808 已注销，本金 5,000 万元及收益 47,945.21 元 于 2024 年 4 月 16 日均已到账。 2024 年 4 月 16 日，公司使用部分闲置募集资金 5,000 万元购买了中国光大 银行股份有限公司烟台莱州支行 "2024 年挂钩汇率对公结构性存款定制第四期 产品 284"。公司已如期赎回该理财产品，账号：38140181000047993 已注销， 本金 5,000 万元及收益 103,291.67 元于 2024 年 5 月 16 日均已到账。 证券代码：00 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-021 2023 年度股东大会决议公告 山东弘宇精机股份有限公司 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。 一、会议召开和出席情况 1、会议召开情况 （3）会议召开的合法、合规性：本次股东大会的召集、召开与表决程序符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定 （4）会议召开的日期、时间： 现场会议召开时间：2024 年 5 月 8 日 14：00 开始 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 8 日 9：15-9：25，9：30-11：30，13：00-15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 8 日 9：15-15：00 期间任意时间。 2、出席会议情况 （1）股东出席总体情况 出席本次股东大会的股东及股东代理人共计 13 名，代表公司有表决权的股 份总数为 71,442,990 股，占公司股份总额的 54.6730%。其中，出席本次股东大会 的持股比例低于 5%的中小投资者 ...

北京市君合（青岛）律师事务所 关于山东弘宇精机股份有限公司 2023 年度股东大会的法律意见书 致：山东弘宇精机股份有限公司 北京市君合（青岛）律师事务所受山东弘宇精机股份有限公司（以下简称 "公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、《上 市公司股东大会规则》（以下简称《股东大会规则》）等法律、法规、规章及《山 东弘宇精机股份有限公司章程》（以下简称《公司章程》）的有关规定，就公司 2023 年度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人 员的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章 程》的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的 议案内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表 意见。 为出具本法律意见书之目的，本所委派律师列席公司本次股东大会会议，并 依据有关法律法规的规定及本法律意见书出具之日以前已经发生或者存在的事 实，严格履行法定职责，遵循勤勉尽责和诚实信用原则，进行充分的核查验证， 保证本法律意见书所认定的事实真实 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2024-020 山东弘宇精机股份有限公司 关于公司部分董事、高管减持股份预披露公告 相关股东保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 3、拟减持数量及比例： | 股东姓名 | 拟减持股份数量（股） | 拟减持股份占公司总股本比例 | | --- | --- | --- | | 柳秋杰 | 970,000 | 0.74% | 股东姓名 职务 持股总数（股） 占公司总股本比例 柳秋杰 董事长兼总经理 3,915,797 3.00% 刘志鸿 董事、常务副总经理 3,307,406 2.53% 张立杰 副总经理 1,075,054 0.82% 一、股东的基本情况 证券代码：002890 证券简称：弘宇股份 公告编号：2024-020 持有山东弘宇精机股份有限公司（以下简称"公司"）股份的董事柳秋杰先 生、刘志鸿先生、高级管理人员张立杰先生，计划在本公告披露之日起15个交易 日后的6个月内以集中竞价或大宗交易方式分别减持本公司股份不超过970 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥105,836,261.27, a decrease of 13.49% compared to ¥122,340,339.51 in the same period last year[4] - Net profit attributable to shareholders was ¥5,304,573.03, down 11.75% from ¥6,010,681.06 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 105.84 million, a decrease of 13.41% compared to CNY 122.34 million in Q1 2023[17] - Net profit for Q1 2024 was CNY 5.30 million, a decline of 11.74% compared to CNY 6.01 million in Q1 2023[19] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 5,304,573.03, a decrease from CNY 6,010,681.06 in Q1 2023, representing a decline of approximately 11.7%[20] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.0406, down from CNY 0.046 in the same period last year, indicating a decrease of about 11.6%[20] Cash Flow - The net cash flow from operating activities was negative at -¥28,369,794.08, a significant decrease of 2,568.85% compared to -¥1,062,995.36 in the previous year[4] - Cash inflows from operating activities totaled CNY 52,854,109.35, compared to CNY 71,319,213.59 in Q1 2023, reflecting a decrease of approximately 26%[20] - Cash outflows from operating activities increased to CNY 81,223,903.43 from CNY 72,382,208.95, resulting in a net cash flow from operating activities of -CNY 28,369,794.08, compared to -CNY 1,062,995.36 in Q1 2023[20] - The net increase in cash and cash equivalents decreased by 122.91%, totaling a reduction of ¥50,083,891.84 year-on-year[10] - The ending balance of cash and cash equivalents was CNY 55,409,721.76, down from CNY 109,613,161.26 at the end of Q1 2023, indicating a decrease of approximately 49.5%[21] Assets and Liabilities - Total assets increased by 2.42% to ¥755,237,240.67 from ¥737,410,741.42 at the end of the previous year[4] - Total liabilities rose to CNY 159.70 million in Q1 2024, compared to CNY 147.10 million in the previous year, reflecting an increase of 8.88%[16] - The company's total current assets amount to 555,393,812.74 RMB, an increase from 535,993,433.64 RMB at the beginning of the period[13] - Accounts receivable increased by ¥43,236,722.40, representing a 41.63% increase compared to the beginning of the year[8] - Accounts receivable increased to 147,108,389.56 RMB from 103,871,667.16 RMB, reflecting a growth of approximately 41.4%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,795[11] - The largest shareholder, Xin Jun, holds 28.59% of shares, totaling 37,356,571 shares, with 22,240,000 shares pledged[11] - The second-largest shareholder, Li Yugong, holds 7.42% of shares, totaling 9,702,300 shares, with 6,780,000 shares pledged[11] - The company has no preferred shareholders or significant changes in shareholder structure reported[12] Expenses and Income - The company reported a decrease in sales expenses by 31.16%, amounting to a reduction of ¥1,769,514.46 compared to the same period last year[9] - Other income increased significantly by 1,120.67%, totaling an increase of ¥888,539.99 year-on-year[9] - Total operating costs for Q1 2024 were CNY 101.44 million, down 11.51% from CNY 114.64 million in the same period last year[17] - Research and development expenses for Q1 2024 were CNY 2.75 million, a decrease of 6.39% from CNY 2.94 million in Q1 2023[17] - The company reported a gross profit margin of approximately 3.73% for Q1 2024, down from 8.00% in Q1 2023[17] Investment Activities - The net cash flow from investment activities decreased by 54.48%, amounting to a reduction of ¥22,777,093.12 compared to the previous year[9] - Cash inflows from investment activities were CNY 186,203,263.34, down from CNY 284,549,469.16 in the previous year, a decline of about 34.6%[21] - Cash outflows from investment activities decreased to CNY 167,169,577.87 from CNY 242,738,690.57, leading to a net cash flow from investment activities of CNY 19,033,685.47, compared to CNY 41,810,778.59 in Q1 2023[21] Company Strategy and Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[19] - The company did not report any new product launches or technological advancements during this quarter[22] - The first quarter report was not audited, which may affect the reliability of the financial data presented[22]

证券代码：002890 证券简称：弘宇股份 公告编号：2024-019 山东弘宇精机股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次会计政策变更是山东弘宇精机股份有限公司（以下简称"公司"）根据中 华人民共和国财政部（以下简称"财政部"）《关于印发〈企业会计准则解释第 17 号〉的通知》（财会[2023]21 号）的要求进行变更。根据《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》的相关规定，本次会 计政策变更无需提交公司董事会和股东大会审议批准，本次会计政策变更详情如 下： 一、本次会计政策变更概述 （一）会计政策变更的原因及日期 2023 年 10 月 25 日， 财政部发布了《关于印发〈企业会计准则解释第 17 号〉的通知》（财会[2023]21 号）（以下简称"解释第 17 号规定"），规定了 "关于流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关 于售后租回交易的会计处理"的内容，自 2024 年 1 月 1 日起施行。 （三）变更后采用的会计政策 证券代 ...

Shareholder Meetings - The annual shareholders meeting held on May 16, 2023, had an investor participation rate of 54.70%[1] - The first extraordinary shareholders meeting of 2023 took place on September 6, 2023, with a participation rate of 35.21%[1] - The second extraordinary shareholders meeting of 2023 is scheduled for November 13, 2023, also with a participation rate of 35.21%[1] Employee Information - The company has a total of 675 employees, including 165 technical staff and 19 sales personnel[21] - The educational background of employees includes 24 with a bachelor's degree, 160 with a diploma, and 242 with a high school education[21] - The company has maintained a focus on talent development and employee training to enhance overall work efficiency and management capabilities[28] Financial Performance - The company's operating revenue for 2023 was ¥364,228,694.82, a decrease of 8.39% compared to ¥397,574,973.47 in 2022[187] - Net profit attributable to shareholders for 2023 was ¥21,540,687.91, down 4.73% from ¥22,611,233.69 in 2022[187] - The net profit after deducting non-recurring gains and losses was ¥16,135,527.50, a decline of 9.31% from ¥17,791,657.80 in 2022[187] - Cash flow from operating activities was ¥15,241,366.22, a significant drop of 64.32% compared to ¥42,719,420.30 in 2022[187] - Basic and diluted earnings per share for 2023 were both ¥0.1648, down 4.74% from ¥0.173 in 2022[187] - The weighted average return on net assets was 3.68%, a decrease of 0.26% from 3.94% in 2022[187] - Total assets at the end of 2023 were ¥737,410,741.42, a slight decrease of 0.26% from ¥739,361,015.52 at the end of 2022[187] - Net assets attributable to shareholders increased by 1.64% to ¥590,314,620.14 from ¥580,797,710.09 at the end of 2022[187] - The company reported uncertainty regarding its ability to continue as a going concern, as the net profit after deducting non-recurring gains and losses was negative in the most recent year[187] Profit Distribution - The company plans to distribute cash dividends of 1 RMB per 10 shares, totaling 13,067,320 RMB, which represents 25% of the total profit distribution[31] - The company emphasizes a stable and continuous profit distribution policy, aiming for cash distributions to be no less than 30% of the average annual distributable profit over the last three years[26] - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for the reporting period[31] - The company has a profit distribution policy that prioritizes reasonable returns to investors while considering sustainable development and operational stability[53] Internal Control and Governance - The internal control system has been established and is effective, ensuring compliance and the integrity of financial reporting[35] - The company has established a comprehensive internal control system to adapt to changing external environments and internal management requirements[35] - The company has established a comprehensive corporate governance system that complies with relevant laws and regulations[46] - The company maintained effective internal control over financial reporting as of December 31, 2023[44] - There were no significant defects identified in the financial reporting internal control[44] - There were no significant defects identified in the non-financial reporting internal control[44] Share Capital and Structure - The company will increase its share capital by 3 shares for every 10 shares held, resulting in a total increase of 39,201,960 shares, bringing the total share capital to 169,875,160 shares[31] - The total number of shares increased from 93,338,000 to 130,673,200 due to a capital reserve conversion of 37,335,200 shares, with a distribution plan of 4 shares for every 10 shares held[130] - The proportion of restricted shares decreased from 7.34% to 4.94%, with a total of 6,454,576 restricted shares remaining[126] - The company’s unrestricted shares accounted for 95.06% of the total shares after the capital reserve conversion, totaling 124,218,624 shares[126] Risk Factors and Compliance - The company has identified significant risk factors that may adversely affect its future development strategies and operational goals[146] - The company maintained compliance with regulatory requirements throughout the reporting period, ensuring transparency and accountability[118] Environmental and Social Responsibility - The company reported no major environmental issues or administrative penalties during the reporting period[47] - The company emphasizes its commitment to environmental protection, having obtained the Environmental Management System Certification in June 2016 and completed a version upgrade in 2018[56] - The company has implemented measures to control pollutants at every production stage, optimizing processes and using green technologies to ensure compliance with environmental standards[56] - The company has established a dedicated safety and environmental department to oversee its pollution control efforts[56] Board of Directors and Management - The board of directors has ensured that independent directors and minority shareholders have had opportunities to express their opinions regarding profit distribution[26] - The board of directors held four meetings during the reporting period, with all members present[91] - The total pre-tax remuneration for directors, supervisors, and senior management amounted to CNY 3.35 million[112] - The remuneration decision process involves evaluation by the Board's Compensation and Assessment Committee[111] - The independent directors provided impartial opinions on significant matters such as fundraising and profit distribution, ensuring the protection of minority investors' rights[118] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 13,605, an increase from 7,795 at the end of the previous month[138] - The largest shareholder, Xin Jun, holds 28.59% of the shares, totaling 37,356,571 shares, with 22,240,000 shares pledged[138] - The second-largest shareholder, Li Yugong, holds 7.42% of the shares, totaling 9,702,300 shares, with 6,780,000 shares pledged[138] - The report indicates that there are no related party transactions among the top shareholders, except for the father-son relationship between Li Yugong and Li Jun[140] - The company has not disclosed any other significant changes in shareholder structure or related party relationships during the reporting period[161]