2024 年度公司共召开董事会 8 次，召开股东大会 4 次。在任职期间内，本 人亲自出席董事会会议 1 次和临时股东大会 1 次，无委托其他独立董事代为出席 董事会的情形，不存在缺席和连续两次未亲自出席会议的情况。 作为独立董事，本人在召开董事会前主动了解并获取做出决策前所需要的情 况和资料，详细了解公司整个生产运作和经营情况，为董事会的重要决策做了充 分的准备工作。会议上，认真审议每个议案，积极参与讨论并提出合理化建议， 为公司董事会做出科学决策起到了积极的作用。 本人认为 2024 年公司董事会和公司股东大会的运作符合法定程序，重大经 营决策事项以及其他重大事项均履行了相关审批程序。本着审慎的态度，本人对 各次董事会会议提交的各项议案经过审议以后均投同意票，未出现提出反对、弃 权意见的情形。 宁波横河精密工业股份有限公司 2024 年度独立董事述职报告 （于卫星） 本人，于卫星，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第五届董事会独立董事，在 2024 年度任职期间（2024 年 11 月 29 日至 2024 年 12 月 31 日）的工作中，本人严格按照《上市公司独立董事管理办法》《 ...

宁波横河精密工业股份有限公司 2024 年度独立董事述职报告 （李建军） 本人，李建军，作为宁波横河精密工业股份有限公司（以下简称"公司"） 的第四届董事会独立董事，于 2024 年 11 月 29 日公司董事会换届完成后不再连 任。在 2024 年度的工作中，本人严格按照《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其 他有关法律、法规和《公司章程》《独立董事工作制度》的规定和要求，忠实履 行独立董事的职责，充分发挥独立董事的独立性和专业性作用，全面关注公司的 发展状况，及时了解公司的生产经营信息，切实维护公司和全体股东尤其是中小 股东的合法权益。现将 2024 年度本人履行独立董事职责情况汇报如下： 一、出席会议情况 1、2024 年度，公司共计召开 8 次第四届董事会会议，本人均亲自出席。 2、2024 年度，公司共计召开 4 次股东大会，本人均亲自出席。 作为独立董事，本人在召开董事会前主动了解并获取做出决策前所需要的情 况和资料，详细了解公司整个生产运作和经营情况，为董事会的重要决策做了充 分的准备工作。会议上，认真审议每个议案，积极参与讨 ...

Financial Performance - The company's operating revenue for 2024 reached ¥751,001,145.80, representing a 10.83% increase compared to ¥677,607,866.79 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥38,000,845.07, up 12.18% from ¥33,873,638.14 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥35,113,241.22, reflecting a 15.61% increase from ¥30,373,187.33 in the previous year[19] - The basic earnings per share for 2024 was ¥0.17, a 13.33% increase from ¥0.15 in 2023[19] - Total assets at the end of 2024 amounted to ¥1,191,091,372.81, a 6.20% increase from ¥1,121,528,828.56 at the end of 2023[19] - The company's net assets attributable to shareholders increased by 4.53% to ¥566,209,907.50 at the end of 2024, compared to ¥541,693,329.67 at the end of 2023[19] - Cash flow from operating activities decreased significantly by 57.46% to ¥49,536,445.53 from ¥116,442,735.09 in 2023[19] - The weighted average return on equity for 2024 was 6.84%, up from 6.37% in 2023[19] Revenue Breakdown - The company's revenue for Q1, Q2, Q3, and Q4 was approximately $166.4 million, $173.6 million, $208.2 million, and $202.8 million respectively, showing a significant increase in Q3[21] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 was approximately $8.1 million, $7.0 million, $9.2 million, and $13.8 million respectively, indicating a strong performance in Q4[21] - The injection molding products segment generated ¥676,783,193.56, accounting for 90.12% of total revenue, with a slight increase of 1.05% compared to the previous year[57] - Domestic sales amounted to ¥516,692,615.18, making up 68.80% of total revenue, while international sales increased to ¥234,308,530.62, representing 31.20% of total revenue, marking a growth of 6.97%[58] Market Opportunities - The global smart home appliance market is projected to reach $53.04 billion in 2024, with a compound annual growth rate (CAGR) of 17.4% over the next five years, indicating a robust growth opportunity for the company[29] - The automotive industry is expected to produce and sell approximately 31.28 million and 31.44 million vehicles in 2024, respectively, with a year-on-year growth of 3.7% and 4.5%, suggesting a favorable market environment for automotive components[31] - Global sales of new energy vehicles are projected to reach approximately 18 million units in 2024, representing a year-on-year growth of about 23%[33] - The Chinese market for new energy vehicles is anticipated to reach 12.866 million units, with a year-on-year growth of 35.5%[33] Product Development and Innovation - The company is focusing on expanding its product offerings in the automotive smart cockpit area, particularly in precision transmission components, to meet increasing customer demands for quality and innovation[32] - The company achieved a project milestone in the intelligent door opening and closing sector, marking a significant business breakthrough in the automotive smart cockpit domain[32] - The company has transitioned from a single injection molding supplier to a mechatronic module solution provider, enhancing its product structure and high-margin product ratio[55] - The self-developed high-torque swing door actuator for vehicles has successfully entered mass production, marking an expansion into the automotive parts industry[55] Research and Development - The company has a dedicated R&D team of over 160 people, focusing on precision molds and gearboxes, achieving industry-leading performance indicators[46] - R&D expenses increased by 6.75% to ¥35,718,119.92 compared to ¥33,458,607.00 in the previous year[67] - The number of R&D personnel increased by 1.85% to 165, while the proportion of R&D personnel to total staff decreased by 0.77% to 14.05%[69] - The company completed the development of several new products, including high-strength vacuum cleaner shells and multi-functional medical device casings, aimed at boosting market sales[68][69] Cash Flow and Investments - Operating cash inflow totaled ¥666.83 million, an increase of 13.82% compared to ¥585.84 million in 2023[71] - Operating cash outflow increased by 31.51% to ¥617.30 million from ¥469.40 million in 2023[71] - Investment cash outflow surged by 129.62% to ¥116.22 million from ¥50.61 million in 2023, leading to a net cash flow from investment activities of -¥113.85 million, a decline of 136.50%[71] - The company reported a significant increase in long-term borrowings, rising by 14.85% to ¥207.76 million from ¥29.02 million in 2023[76] Governance and Compliance - The company has established a comprehensive governance structure, including specialized committees to ensure independent oversight and decision-making[98] - The independent directors have actively monitored the company's development and financial reporting, ensuring the protection of investor interests[98] - The company emphasizes transparency in information disclosure, adhering to regulations and maintaining open communication channels with investors[100] - The company maintains complete operational independence from its controlling shareholders in terms of assets, personnel, finance, and business operations[101] Shareholder Relations - The company held four shareholder meetings during the reporting period, adhering to all relevant regulations without any violations[97] - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights[130] - The company plans to distribute cash dividends of RMB 0.8 per 10 shares, totaling approximately RMB 17.77 million, based on a total share capital of 222,078,748 shares as of December 31, 2023[128] Risk Management - The company faces risks from raw material price fluctuations, particularly plastic pellets, which have seen significant price increases due to global economic conditions[91] - The company has implemented measures to mitigate foreign exchange risks, particularly as its export business predominantly uses USD for transactions[92] - The company has implemented risk control measures for foreign exchange derivative transactions to mitigate potential losses[82] Employee Development - The company has a comprehensive annual training plan covering lean production, skills training, quality management, and safety, aimed at enhancing employee capabilities[127] - The company employs a dual compensation structure consisting of basic salary and performance bonuses, aligning with national labor policies and ensuring employee rights[125] - The total number of employees at the end of the reporting period is 1,174, with 666 in the parent company and 508 in major subsidiaries[124] Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[149] - The company emphasizes the importance of labor rights and has created development opportunities for employees through various activities[150] - There were no major environmental issues reported, and the company is not classified as a key pollutant unit[149]

Core Viewpoint - The company, Ningbo Yokogawa Precision, has received approval for a private placement of shares to raise up to 588 million yuan, aimed at enhancing its capabilities in the automotive parts sector and addressing market demands [1][2]. Group 1: Fundraising and Projects - The private placement will fund the establishment of a new headquarters in Dongguan and expand production capacity at its Cixi facility, focusing on smart cockpit components, actuators, and lightweight materials for automotive applications [1][2]. - The total investment for the Dongguan project is 387 million yuan, which will help the company respond to production challenges and align with market trends [2][3]. Group 2: Strategic Focus and Market Position - The fundraising initiative is seen as a critical step for the company to upgrade its product structure and solidify its market position in the automotive parts industry, particularly in the context of the growing demand for electric and smart vehicles [2][3]. - The projects are expected to enhance the company's ability to meet high standards for product quality and customization, fostering deeper strategic partnerships with clients and expanding its customer base [2][3]. Group 3: Industry Trends and Opportunities - The automotive industry is increasingly shifting towards lightweight and smart components, with engineering plastics gaining traction due to their advantages in density, performance, and cost [3]. - The company's injection-molded products are anticipated to find extensive applications in smart cockpits and lightweight automotive components, benefiting from the rising penetration of electric vehicles [3].

证券代码：300539 证券简称：横河精密 公告编号：2025-010 宁波横河精密工业股份有限公司 关于向特定对象发行股票申请 获得中国证券监督管理委员会同意注册批复的公告 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。 宁波横河精密工业股份有限公司（以下简称"公司"）于近日收到中国证 券监督管理委员会（以下简称"中国证监会"）出具的《关于同意宁波横河精密 工业股份有限公司向特定对象发行股票注册的批复》（证监许可[2025]472 号）， 具体批复内容如下： 一、同意你公司向特定对象发行股票的注册申请。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及 时报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东大会的 授权，在规定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信 息披露义务。敬请广大投资者注意投资风险。 本次向特定对象发行股票的发行人和保荐机构的联系方式如下： 1、发行人：宁波横河精密工业股份有限公司 联系部门：董事会办公室 联系电 ...

证券代码：300539 证券简称：横河精密 宁波横河精密工业股份有限公司 （慈溪市新兴产业集群区宗汉街道新兴大道 588 号） 2024 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐机构（主承销商） （广东省深圳市福田区福田街道福华一路 119 号安信金融大厦） 二零二五年一月 宁波横河精密工业股份有限公司 募集说明书（注册稿） 公司声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 本公司控股股东、实际控制人承诺募集说明书及其他信息披露资料不存在虚 假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法 律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对本公司的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据 ...

证券代码：300539 证券简称：横河精密 公告编号：2025-009 宁波横河精密工业股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 宁波横河精密工业股份有限公司（以下简称"公司"或"本公司"）股票交易价格 连续 2 个交易日（即 2025 年 2 月 26 日、2025 年 2 月 27 日）收盘价格涨幅偏离值累计 超 30%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况说明 针对公司股票交易异常波动，公司董事会通过电话、现场问询等方式对公司控股股 东和实际控制人、公司全体董事、监事及高级管理人员就相关问题进行了核实，现将有 关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影 响的未公开重大信息； 3、公司近期生产经营情况及内外部经营环境未发生重大变化； 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，也不存在处于筹 ...

证券代码：300539 证券简称：横河精密 宁波横河精密工业股份有限公司 （慈溪市新兴产业集群区宗汉街道新兴大道 588 号） 2024 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐机构（主承销商） （广东省深圳市福田区福田街道福华一路 119 号安信金融大厦） 二零二五年一月 宁波横河精密工业股份有限公司 募集说明书（注册稿） 公司声明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 本公司控股股东、实际控制人承诺募集说明书及其他信息披露资料不存在虚 假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法 律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对本公司的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据 ...

关于宁波横河精密工业股份有限公司 申请向特定对象发行股票的 审核中心意见落实函的回复 保荐机构（主承销商） （广东省深圳市福田区福田街道福华一路 119 号安信金融大厦） 二零二五年一月 横河精密 审核中心落实函的回复 深圳证券交易所： 贵所于 2025 年 1 月 22 日出具的审核函〔2025〕020005 号《关于宁波横河 精密工业股份有限公司申请向特定对象发行股票的审核中心意见落实函》（以下 简称"落实函"）已收悉。宁波横河精密工业股份有限公司（以下简称"横河精 密"、"发行人"、"公司"）会同国投证券股份有限公司（以下简称"保荐机构"、 "保荐人"）等相关方，本着勤勉尽责、诚实守信的原则，就落实函所提问题逐 条进行了认真讨论、核查和落实，现回复如下，请予审核。 关于回复内容释义、格式及补充更新披露等事项的说明： 一、如无特别说明，本回复报告中使用的简称或专有名词与《宁波横河精密 工业股份有限公司 2024 年度向特定对象发行 A 股股票募集说明书》中的释义相 同。在本回复报告中，合计数与各分项数值相加之和在尾数上存在差异，均为四 舍五入所致。 | 落实函所列问题 | 黑体（不加粗） | | --- ...

证券代码：300539 证券简称：横河精密 公告编号：2025-008 宁波横河精密工业股份有限公司 关于向特定对象发行股票提交募集说明书（注册稿） 等申请文件的提示性公告 近日，根据公司实际情况及审核中心意见落实函意见，公司会同相关中介机 构对申请文件内容进行了更新，具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）披露的 《宁波横河精密工业股份有限公司 2024 年 度向特定对象发行股票募集说明书（注册稿）》等相关文件。 公司本次向特定对象发行股票事项尚需获得中国证监会作出同意注册的决 定后方可实施，最终能否获得中国证监会作出同意注册的决定及其时间尚存在 不确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资 者注意投资风险。 特此公告。 宁波横河精密工业股份有限公司董事会 2025 年 1 月 27 日 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。 宁波横河精密工业股份有限公司（以下简称"公司"）向特定对象发行股票 的申请已于 2025 年 1 月 22 日获得深圳证券交易所（以下简称"深交所"）上 ...