| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2023-073 | | --- | --- | | | 债券简称：兴瑞转债 | | 债券代码：127090 | | 现将公司使用部分暂时闲置募集资金进行现金管理的实施进展情况公告如 下： | 序号 | 委托方 | 受托方 | 产品名称 | 产品 | 投资金 额（人民 | 起始日 | 到期日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 类型 | 币万元） | | | | 1 | 兴瑞科技 | 兴业银行股份有 限公司宁波慈溪 | 七天通知存款 | 保本收益 | 20,000 | 2023年8 | 满7日后随时 | | | | 支行 | | 型 | | 月23日 | 支取 | 一、使用闲置募集资金进行现金管理到期赎回的情况 公司已于2023年9月4日将上述现金管理产品赎回，收回全部本金及投资收益。 二、 本次使用部分闲置募集资金进行现金管理的情况 公司本次使用部分募集资金进行现金管理，具体情况如下： | 序号 | 委托方 | 受托方 | 产品名称 | 产品 | 投资金额（人 ...

Group 1: New Energy Vehicle Business - The company's revenue from the new energy vehicle sector reached 450 million CNY, with a year-on-year growth rate of 150% [1] - New energy vehicle sales accounted for 80.04% of the company's overall sales during the reporting period [1] - The company has secured project designations from leading firms such as Nidec and CRRC Times Electric, expanding its product offerings to new vehicle models [1] Group 2: Integrated Solutions and Cost Reduction - The trend towards integrated components in new energy vehicles is driven by the need for cost reduction as vehicle prices decline [2] - Integrated embedded components help reduce the number of parts needed in vehicle assembly, optimizing internal space and lowering overall costs [2] - The company possesses strong R&D capabilities and production experience in integrated components for first-generation electric vehicles [2] Group 3: Manufacturing Capabilities - The company has over 20 years of experience in precision mold and component manufacturing, integrating multiple processes such as stamping, injection molding, and automation [2] - It has a comprehensive manufacturing capability that includes synchronized R&D with clients, mold design and manufacturing, surface treatment, and assembly [2] - The company can quickly respond to diverse customer needs for high-quality customized products due to its robust manufacturing technology and systems [2] Group 4: Smart Terminal Products - The smart terminal business generated revenue of 297 million CNY during the reporting period [3] - The company has expanded its product range from smart set-top boxes to smart security and smart meter components [3] - Strong partnerships have been established with major clients such as Vantiva and Sagemcom, leading to increased sales and new product designations [3] Group 5: Consumer Electronics - In the consumer electronics sector, the company focuses on products for office automation and traditional TV tuners, serving well-known brands like Konica Minolta and Sony [3] - This segment has contributed to the overall revenue growth of the company [3]

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:2023-016 | | | ☑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) | | | | 8 月 30 日 09:45-10:30 | | | | 招商证券:鄢凡、王恬、赵琳 | | | | 嘉实基金:彭民、王丹、刘望发 | | | | 深圳猎鹰私募证券基金:徐赐铁 | | | | 中国再保险(集团):周嵩尧 | | | | 东兴证券:苑博洋 | | | | 上海翀云私募基金:邹臣 | | | | 上海易同私募基金:白晗 | | | | 金鹰基金:陈颖 | | | | 天津易鑫安资产:舒斌 | | | 活动参与人员 | | | | | 平安养老保险:蓝逸 ...

Financial Performance - The company reported a revenue of 1.5 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[1]. - Net profit attributable to shareholders reached 200 million CNY, up 10% compared to the same period last year[1]. - The company's revenue for the first half of 2023 reached ¥967,707,806.08, representing a 28.10% increase compared to ¥755,402,084.20 in the same period last year[21]. - Net profit attributable to shareholders was ¥115,671,557.82, a 49.73% increase from ¥77,254,627.76 year-on-year[21]. - Basic and diluted earnings per share both increased by 50.00% to ¥0.39 from ¥0.26[21]. - Total revenue for the first half of 2023 reached ¥967,707,806.08, representing a year-on-year increase of 28.10% compared to ¥755,402,084.20 in the same period last year[53]. - The company achieved a revenue of 967.71 million yuan, representing a year-on-year growth of 28.10%[45]. - The net profit attributable to shareholders reached 115.67 million yuan, with a year-on-year increase of 49.73%[45]. - Total operating revenue for the first half of 2023 reached CNY 967.71 million, a 28.1% increase from CNY 755.40 million in the same period of 2022[160]. - Total operating costs amounted to CNY 833.53 million, up from CNY 663.00 million, reflecting a 25.7% increase year-over-year[160]. Research and Development - The company plans to invest 300 million CNY in R&D for new energy vehicle technologies in the upcoming year[1]. - The company has invested in R&D, employing 285 researchers and holding 117 patents, including 53 related to automotive electronics and new energy vehicles[40]. - The company invested 383.37 million yuan in R&D, an increase of 16.53% compared to the previous year[51]. - Research and development expenses increased to ¥38,337,055.08 in the first half of 2023, up from ¥32,899,895.35 in the same period last year, indicating a focus on innovation[161]. - The company has set a goal to increase its R&D budget by 60% to foster innovation[178]. Market Expansion - The company has expanded its market presence in Southeast Asia, achieving a 25% growth in sales in that region[1]. - User data indicates a 20% increase in active users of the company's automotive electronics products[1]. - The company is actively expanding its market presence through new product development and technological advancements[77]. - The company plans to continue expanding its overseas operations to leverage regional advantages and enhance production capacity[59]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[174]. - Market expansion efforts are underway, targeting a 45.5% increase in market share by the end of the year[178]. Financial Health and Investments - The net cash flow from operating activities surged by 349.13% to ¥140,873,863.98, compared to ¥31,365,659.48 in the previous year[21]. - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[1]. - The company has a total investment of 200 million USD in its subsidiary operations[76]. - The company reported a total of 32.53 million RMB in restricted assets at the end of the reporting period, including cash and fixed assets under collateral[62]. - The company has ongoing significant non-equity investments, with a total investment amount of 9.11 million RMB in the reporting period[68]. - The company reported a total equity attributable to shareholders of 297 million, reflecting a 15.0% increase year-over-year[175]. - The company has allocated 9.67 million for general risk reserves, ensuring financial stability[175]. Operational Efficiency - The management has outlined a target revenue growth of 20% for the next half of the year[1]. - A new strategic initiative has been launched to improve operational efficiency, aiming for a 10% reduction in costs[178]. - The company aims to enhance its rapid response capabilities to meet global customer demands through continuous investment in mold development and production capacity[38]. Risks and Challenges - Risks identified include supply chain disruptions and increased competition in the automotive electronics sector[1]. - The company is exposed to foreign exchange risks due to significant exports and purchases in USD, and it will implement hedging strategies to manage this risk[82]. - The company faces commodity price volatility risks, particularly for raw materials like steel and copper, and will enhance procurement strategies to mitigate these impacts[84]. - The company has expanded its overseas operations with factories in Indonesia and Vietnam, which presents management challenges that will be addressed through improved internal controls[85]. Environmental Responsibility - The company reported an environmental protection investment of approximately 2.09 million yuan during the reporting period, achieving a 100% compliance rate for emissions[101]. - The company has implemented a wastewater treatment system where 60% of wastewater is reused after deep treatment, while 40% is discharged after meeting standards[101]. - The company has established a solid waste warehouse of 50 square meters for classified collection and disposal by a qualified environmental company[101]. - The company has developed a comprehensive emergency response plan for environmental pollution incidents, ensuring efficient handling of emergencies[101]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[102]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,721[138]. - The largest shareholder, Ningbo Zheqi Investment Management Co., Ltd., holds 24.26% of the shares, totaling 72,259,670 shares, with 31,540,000 shares pledged[138]. - The company reported a total of 289,553,822 unrestricted shares, representing 97.21% of the total shares[134]. - The company unlocked 1,010,400 restricted shares as part of the 2021 equity incentive plan, impacting the total share count[134]. - The company did not experience any substantial impact on earnings per share or net asset value per share due to the share changes[135].

| 证券代码：002937 | 证券简称：兴瑞科技 | 公告编号：2023-069 | | --- | --- | --- | | 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 第四届董事会第十次会议决议公告 宁波兴瑞电子科技股份有限公司（以下简称"公司"）第四届董事会第十次 会议通知于 2023 年 8 月 17 日以电子邮件等方式向公司全体董事发出。会议于 2023 年 8 月 29 日在公司会议室以现场结合通讯方式召开。本次会议应参会董事 11 名，实际参会董事 11 名。本次会议的召集、召开及表决程序符合有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于 2023 年半年度报告及摘要的议案》 同意报送公司 2023 年半年度报告及摘要。 表决结果：有效表决 11 票，同意票 11 票、反对票 0 票、弃权票 0 票。 具体内容详见公司于 2023 年 8 月 30 日刊登在《证券时报》《上海证券报》 和巨潮资讯网（www.cninfo.com.cn）的相关内容。 三、备查文件 本公司及董事会全体成员保证 ...

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 宁波兴瑞电子科技股份有限公司（以下简称"公司"）第四届监事会第十次 会议通知于 2023 年 8 月 17 日以电子邮件等方式向公司全体监事发出。会议于 2023 年 8 月 29 日在公司会议室以现场结合通讯方式召开。本次会议应参会监事 3 名，实际参会监事 3 名。本次会议的召集、召开及表决程序符合有关法律、行 政法规、部门规章、规范性文件及《公司章程》的规定。 | 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2023-070 | | --- | --- | | 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 第四届监事会第十次会议决议公告 特此公告。 宁波兴瑞电子科技股份有限公司监事会 2023 年 8 月 29 日 表决结果：有效表决3票，同意票3票、反对票0票、弃权票0票。 三、备查文件 1、第四届监事会第十次会议决议 二、监事会会议审议情况 1、审议通过了《关于2023年半年度报告及摘要的议案》 监事会认为：公司2023年半年度报 ...

宁波兴瑞电子科技股份有限公司 独立董事关于第四届董事会第十次会议相关事项的独立意见 2、截至 2023 年 6 月 30 日，公司对控股子公司实际担保余额为 125.85 万元，占本 报告期末公司净资产的 0.09%。上述担保均为本公司对子公司提供的担保，除此之外， 公司及控股子公司无其他对外担保情况，无逾期及违规对外担保情况。 根据中国证监会《上市公司独立董事规则》、《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》、《公司 章程》和《公司独立董事工作制度》等有关规定，作为公司独立董事，经过审慎、认真 的研究，我们就公司第四届董事会第十次会议相关事项发表独立意见如下： 独立董事：赵世君、彭颖红、薛锦达、孙健敏 2023 年 8 月 29 日 一、关于控股股东及其他关联方资金占用情况和公司对外担保情况专项说明的独 立意见 1、2023 年上半年，公司控股股东及其他关联方均不存在非经营性占用公司资金情 况，亦不存在以前期间发生并延续到报告期的控股股东及其他关联方占用公司资金的情 况。 ...

宁波兴瑞电子科技股份有限公司 单位：万元 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 1-6 月往来累计 发生金额 （不含利 息） 2023 年 1-6 月往来资金 的利息（如 有） 2023 年 1-6 月偿还累计发 生金额 2023 年 6 月末往来 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 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - - 前控股股东、实际 控制人及其附属企 业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - - 其他关联方及其附 属企业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联资金往来 资金往来方名称 往来方 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 1-6 月往来累计 发生金额 （不含利 息 ...

根据公司的实际业务，16 号准则解释中"关于单项交易产生的资产和负债 相关的递延 所得税不适用初始确认豁免的会计处理"，将影响公司因执行《企业 会计准则第 21 号——租赁》形成的使用权资产和租赁负债相关的递延所得税负 债和递延所得税资产。 | | | 宁波兴瑞电子科技股份有限公司 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。 宁波兴瑞电子科技股份有限公司（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"）颁布的《企业会计准则解释第 16 号》（财会[2022]31 号）的要求变更相应的会计政策，不会对公司财务状况、经营成果和现金流量产 生重大影响，该事项无需提交公司董事会和股东大会审议。现就变更情况公告如 下： 一、本次会计政策变更概述 1、会计政策变更原因说明 2022 年 11 月 30 日，财政部发布的 16 号准则解释，规定"关于单项交易产 生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的内容自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股利的所 得税影响的会计 ...

| 证券代码：002937 | 证券简称：兴瑞科技 公告编号：2023-068 | | --- | --- | | 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 公司本次使用部分募集资金进行现金管理，具体情况如下： 关联关系说明：公司与兴业银行股份有限公司宁波慈溪支行无关联关系。 二、对公司日常经营的影响 公司使用闲置募集资金进行现金管理是在确保募集资金安全和公司日常运 营的前提下实施的，不影响公司募投项目投资进展，不会影响公司主营业务的正 常开展，有利于提高公司募集资金使用效率和收益，进一步提升公司整体业绩水 平。 三、投资风险及风险控制措施 关于使用部分闲置募集资金进行现金管理的进展公告 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"兴瑞科技"或"公司"）于2023 年8月2日召开第四届董事会第九次会议、第四届监事会第九次会议，于2023年8 月22日召开2023年第二次临时股东大会，审议通过了《关于使用部分闲置募集资 金进行现金管理的议案》，同意公司在确保不影响公司募集资金投 ...