| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | | 宁波兴瑞电子科技股份有限公司 关于债券持有人持有可转债比例变动达 10%的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 | 持有人名称 | 本次变动前 | | | 本次变动情况 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | --- | | | 持有数量 | 占总发行量 | 减持数量 | 占总发行 | 持有数量 | 占总发行量 | | | （张） | 的比例 | （张） | 量的比例 | （张） | 的比例 | | 哲琪投资 | 761,700 | 16.49% | 283,370 | 6.13% | 478,330 | 10.35% | | 和之合 | 430,490 | 9.32% | 160,160 | 3.47% | 270,330 | 5.85% | | 宁波瑞智 | 222,259 | 4.81% | ...

| 二、前十名无限售条件股东持股情况 | | --- | | 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2024-052 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 宁波兴瑞电子科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司" 于2024年4月22日召开 第四届董事会第十九次会议，审议通过了《关于回购公司股份方案的议案》，该 方案尚需提交公司2023年年度股东大会审议，具体内容详见公司于2024年4月23 日披露于《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的相 关公告。 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关 规定，现将公司2023年年度股东大会股权登记日（即2024年4月26日）的前十名 股东和前十名无限售条件股东持股情况公告如下： 注：上表股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 序号 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Insights - The company's profitability continues to improve, with a significant growth in the automotive electronics business. In 2023, the company reported a revenue of 2.006 billion yuan, a year-over-year increase of 13.51%, and a net profit attributable to shareholders of 267 million yuan, up 21.99% year-over-year. The first quarter of 2024 showed a revenue of 500 million yuan, a year-over-year increase of 4.06%, and a net profit of 73 million yuan, up 40.13% year-over-year [6][7] - The automotive electronics and new energy vehicle business achieved a revenue of 1.005 billion yuan in 2023, representing a year-over-year increase of 60.19%. This growth is attributed to securing projects with leading companies such as Nidec, CRRC Times Electric, and Denso, which has expanded the range of electric vehicle components offered [7] - The company plans to launch its Cixi new energy vehicle parts factory in the second quarter of 2024, which is expected to enhance production capacity and meet global customer demands [8] Financial Summary - In 2023, the company reported total revenue of 2.006 billion yuan and a net profit of 267 million yuan. The projected net profits for 2024, 2025, and 2026 are 330 million yuan, 430 million yuan, and 580 million yuan respectively, with corresponding price-to-earnings ratios of 19.8, 15.2, and 11.4 [6][10] - The gross margin for 2023 was 28.85%, with a net margin of 13.3%. The return on equity (ROE) for 2023 was 17.4% [10]

证券代码：002937 证券简称：兴瑞科技 宁波兴瑞电子科技股份有限公司 投资者关系活动记录表 编号：2024-008 ☑特定对象调研 □分析师会议 投资者关系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 □现场参观 ☑其他（电话会议） 4月25日 19:00-19:45 中金公司 常菁、袁牧、朱剑胜 嘉实基金 王丹、谢泽林、吴昊、彭民 海通证券 崔冰睿 北京宏道投资 彭子姮 东方基金 梁忻 博时基金 乔奇兵、曹芮 融通基金 关山 兴合基金 侯吉冉 杭州凯岩投资 姚玥 活动参与人员 深圳水规院投资 胡仁贵 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the stock's performance over the next six months [14]. Core Insights - The company's Q1 2024 performance exceeded market expectations, achieving a revenue of 500 million yuan, a year-on-year increase of 4%, and a net profit attributable to shareholders of 73 million yuan, representing a 40% year-on-year growth [13]. - The company is actively implementing cost reduction and efficiency improvement strategies, which have contributed to a significant increase in gross margin to 28.85%, up 2.83 percentage points year-on-year [13]. - The employee stock ownership plan aims to enhance employee cohesion and commitment, with performance targets set for net profit or revenue growth of no less than 15% in 2024 compared to 2023 [2]. Financial Summary - The company's total revenue is projected to grow from 2,006 million yuan in 2023 to 2,680 million yuan in 2024, reflecting a growth rate of 33.63% [7]. - The net profit attributable to shareholders is expected to increase from 267 million yuan in 2023 to 372 million yuan in 2024, with a growth rate of 39.24% [7]. - The earnings per share (EPS) is forecasted to rise from 0.90 yuan in 2023 to 1.25 yuan in 2024, with a corresponding price-to-earnings (P/E) ratio of 17.53 [7]. Market Position and Strategy - The company has successfully transitioned into the new energy vehicle sector since late 2020, optimizing its product structure and expanding its customer base [20]. - The new production base in Cixi for automotive electronics has commenced operations, which is expected to enhance production capacity and accelerate performance [20]. - The smart terminal business is gradually expanding into new product lines, benefiting from advancements in AI technology, which presents new growth opportunities [20].

发言本次会议为中国国际金融股份有限公司中金公司闭门会议仅限受邀嘉宾参会未经中金公司和演讲嘉宾书面许可任何机构和个人不得以任何形式将会议内容和相关信息对外公布转发转载传播复制编辑修改等如有上述违法行为中金公司保留追究相关方法律责任的权利 这次会议是中国国际资产合作组织CICC的闭门会议,只有邀请客人可以参加。没有CICC和评论员的写作允许,无许组织或人员可以处罚、推进、重新印刷、复制、複制、複制或更改会议内容或任何相关资讯。 好的各位投资人大家晚上好那我是中京汽车分析师常金与我一起与会主持的还有我们的汽车分析师袁木以及电子组的这个分析师温含静老师那我们也是这个很荣幸的邀请到这个新锐科技的董事副总监董秘张同漫同漫总 然后跟大家做这个第一时间的交流那公司也是在这个刚刚下午的时候刚刚发布了这个一季度的业绩我们看到整体营收比较稳健然后利润端的话也是这个达到这个7300万总比大幅增长了40%一个很超预期的一个利润增长那我们邀请到这个洪安总这边先简单的可能针对这个一季度的一个运行情况做一个介绍而后的话可能再针对向全新的展望和更详细一个展望跟大家做一个这个深入的一个QA交流 好的谢谢常总也谢谢中兴的团队那么也是今天这么晚的时 ...

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2024-050 | | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | 宁波兴瑞电子科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司"）于2024年4月22日召 开了第四届董事会第十九次会议，审议通过了《关于回购公司股份方案的议案》， 具体内容详见公司于2024年4月23日披露于《证券时报》、《上海证券报》和巨 潮资讯网（www.cninfo.com.cn）的相关公告。 1、中国证券登记结算有限责任公司深圳分公司下发的股东名册。 特此公告。 宁波兴瑞电子科技股份有限公司董事会 | | | 序号 股东名称 持股数量(股） 占公司总股本比 例（%） 1 浙江哲琪投资控股集团有限公司 72,259,670 24.27% 2 宁波和之合投资管理合伙企业（有限合伙） 40,848,000 13.72% 3 宁波和之瑞投资管理合伙企业（有限合伙） 2 ...

发言本次会议为中国国际金融股份有限公司中金公司闭门会议仅限受邀嘉宾参会未经中金公司和演讲嘉宾书面许可任何机构和个人不得以任何形式将会议内容和相关信息对外公布转发转载传播复制编辑修改等如有上述违法行为中金公司保留追究相关方法律责任的权利 这次会议是中国国际资产合作组织CICC的闭门会议,只有邀请客人可以参加。没有CICC和评论员的写作允许,无许组织或人员可以处罚、推进、重新印刷、复制、複制、複制或更改会议内容或任何相关资讯。 好的各位投资人大家晚上好那我是中京汽车分析师常金与我一起与会主持的还有我们的汽车分析师袁木以及电子组的这个分析师温含静老师那我们也是这个很荣幸的邀请到这个新锐科技的董事副总监董秘张同漫同漫总 然后跟大家做这个第一时间的交流那公司也是在这个刚刚下午的时候刚刚发布了这个一季度的业绩我们看到整体营收比较稳健然后利润端的话也是这个达到这个7300万总比大幅增长了40%一个很超预期的一个利润增长那我们邀请到这个洪安总这边先简单的可能针对这个一季度的一个运行情况做一个介绍而后的话可能再针对向全新的展望和更详细一个展望跟大家做一个这个深入的一个QA交流 好的谢谢常总也谢谢中兴的团队那么也是今天这么晚的时 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 499,540,195.82, representing a 4.06% increase compared to CNY 480,035,850.37 in the same period last year[6] - Net profit attributable to shareholders was CNY 72,583,841.99, a significant increase of 40.13% from CNY 51,795,967.74 year-on-year[6] - Basic earnings per share rose to CNY 0.24, up 41.18% from CNY 0.17 in the same quarter last year[6] - The net profit for Q1 2024 was CNY 72,416,105.47, representing an increase of 40.2% compared to CNY 51,624,126.52 in Q1 2023[28] - The operating profit for Q1 2024 was CNY 82,367,521.35, up 38.3% from CNY 59,519,031.40 in Q1 2023[28] - The total comprehensive income for Q1 2024 was CNY 71,001,810.88, compared to CNY 49,822,627.47 in Q1 2023, marking a growth of 42.6%[28] Cash Flow - The net cash flow from operating activities surged by 705.42% to CNY 8,505,002.25, compared to CNY 1,055,965.89 in the previous year[6] - The cash flow from operating activities showed a net increase of CNY 8,505,002.25, compared to CNY 1,055,965.89 in Q1 2023[31] - The company reported a cash flow from investment activities of CNY 11,648,721.87, a significant recovery from a negative cash flow of CNY 47,814,424.09 in the previous year[31] - The net cash flow from investing activities increased by 59,463,145.96 RMB, a change of -124.36% year-on-year, primarily due to the recovery of bank structured deposits exceeding the amount purchased[16] - The net cash flow from financing activities decreased by 103,996,427.91 RMB, a decline of 214.77% year-on-year, mainly due to the distribution of dividends and increased stock repurchase expenses[16] Assets and Liabilities - Total assets decreased by 3.84% to CNY 2,431,991,452.10 from CNY 2,528,985,787.40 at the end of the previous year[6] - Current assets totaled ¥1,418,879,366.14, a decrease of 7.5% from ¥1,534,763,178.46[23] - Total liabilities decreased to ¥867,876,624.76 from ¥998,482,096.05, a reduction of 13.1%[24] - Cash and cash equivalents were ¥607,805,391.78, down from ¥641,344,043.33, a decline of 5.2%[23] - The company reported a significant decrease in accounts payable, which fell to ¥267,722,166.63 from ¥321,841,484.77, a decline of 16.8%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,148[18] - The largest shareholder, Ningbo Zheqi Investment Management Co., Ltd., holds 24.27% of the shares, totaling 72,259,670 shares, with 34,330,000 shares pledged[19] - The second-largest shareholder, Ningbo Hezhih Investment Management Partnership, holds 13.72% of the shares, totaling 40,848,000 shares, with 13,000,000 shares pledged[19] Expenses - Management expenses increased by 36.78% to CNY 32,121,841.61, primarily due to rising labor costs[11] - Financial expenses decreased by 176.70% to -CNY 8,765,786.40, attributed to increased interest income and exchange gains[11] - Research and development expenses increased to ¥21,428,979.97, up 28.5% from ¥16,659,864.60 in the previous year[26] Inventory and Receivables - The company reported a 101.99% increase in receivables financing to CNY 28,333,424.86, compared to CNY 14,026,925.16 at the beginning of the period[13] - The company’s inventory shares increased significantly by 303.83% to CNY 51,710,165.44 from CNY 12,804,985.18[13] Future Plans - The company plans to advance the production of its new energy vehicle parts industrial base project in Cixi, Zhejiang Province, which passed comprehensive acceptance at the end of March 2024[21] - The company plans to implement new accounting standards starting January 1, 2024, which will not significantly impact its financial position or results[33][34] Audit Status - The company did not conduct an audit for the Q1 report, indicating it remains unaudited[35]

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2024-048 | | --- | --- | --- | | 债券代码：127090 | 债券简称：兴瑞转债 | | 根据《公司法》和《公司章程》的规定，单独或者合计持有公司 3%以上股 份的股东，可以在股东大会召开 10 日前提出临时提案并书面提交召集人。公司 董事会经审核认为，截至本公告披露日，哲琪投资持有公司股份 72,259,670 股， 占公司总股本的 24.27%，哲琪投资的提案资格符合有关规定，且临时提案于股 东大会召开 10 日前书面提交公司董事会，临时提案内容属于股东大会职权范围， 宁波兴瑞电子科技股份有限公司 关于 2023 年年度股东大会增加临时提案暨会议补充通知的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 宁波兴瑞电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开第四届董事会第十七次会议审议通过《关于召开 2023 年年度股东大会的 议案》，公司定于 2024 年 5 月 8 日（星期三）以现场表决和网络投票相结合的 方式召开 202 ...