证券代码：300539 证券简称：横河精密 公告编号：2023-039 转债代码：123013 转债简称：横河转债 宁波横河精密工业股份有限公司 关于不提前赎回"横河转债"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： 宁波横河精密工业股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 17 日召开了第四届董事会第十次会议，会议审议通过了《关于不提前赎 回"横河转债"的议案》，自 2023 年 7 月 26 日至 2023 年 8 月 17 日期间，公司 股票已满足任意连续三十个交易日中至少有十五个交易日的收盘价格不低于当 期转股价格（即 8.88 元/股）的 130%（含 130%）（即 11.54 元/股），已触发"横 河转债"有条件赎回条款。 结合当前的市场情况及公司自身实际情况综合考虑，"横河转债"价格与价 值严重背离，为阶段性保护债券投资者权益，公司董事会决定不行使本次"横河 转债"的提前赎回权利，不提前赎回"横河转债"。同时决定自本次董事会会议 审议通过本议案之日起至"横河转债"到期日（2024 年 7 月 2 ...

| 证券代码：300539 | 证券简称：横河精密 | 公告编号：2023-040 | | --- | --- | --- | | 转债代码：123013 | 转债简称：横河转债 | | 一、董事会会议召开情况 1、本次董事会会议是临时董事会会议，由董事长胡志军先生召集，会议通 知于 2023 年 8 月 11 日通过口头通知、电话通知及书面形式送达至各位董事，董 事会会议通知列明了会议的召开时间、地点、内容和方式。 宁波横河精密工业股份有限公司 第四届董事会第十次会议决议公告 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。 次"横河转债"的提前赎回权利，不提前赎回"横河转债"。同时决定自本次董 事会会议审议通过本议案之日起至"横河转债"到期日（2024 年 7 月 26 日）， "横河转债"在触发有条件赎回条款时，公司均不行使提前赎回权利。 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。 表决结果：同意 9 票，反对 0 票，弃权 0 票，本议案获得通过。 具体内容详见巨潮资讯网（http://www.cni ...

| 证券代码：300539 | 证券简称：横河精密 公告编号：2023-037 | | --- | --- | | 转债代码：123013 | 转债简称：横河转债 | 宁波横河精密工业股份有限公司 关于部分限制性股票回购注销完成的公告 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： 1、宁波横河精密工业股份有限公司（以下简称"公司"）2020 年限制性 股票激励计划中 4 名激励对象因为个人原因离职，已不符合激励条件，公司回 购注销其已获授但尚未解除限售限制性股票 49,000 股，注销股份占注销前总股 本的 0.022%，其中限制性股票首次授予中 3 名员工离职，分别回购其未解禁股 份 7,000 股、14,000 股、8,000 股，共计 29,000 股，回购价格为 3.183726 元/股； 其中限制性股票预留部分中 1 名员工离职，回购其未解禁股份 20,000 股、共计 20,000 股，回购价格为 3.230092 元/股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分 回购注销限制性股票事项于 2023 年 8 ...

| 证券代码：300539 | 证券简称：横河精密 | 公告编号：2023-038 | | --- | --- | --- | | 转债代码：123013 | 转债简称：横河转债 | | 宁波横河精密工业股份有限公司 两项同时进行：P1=（P0+A×k）/（1+n+k）； 派息：P1=P0-D； 关于本次限制性股票回购注销 不调整可转债转股价格的公告 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： 因公司本次回购注销股份占公司总股本比例较小，经计算，本次限制性股 票回购注销完成后，"横河转债"转股价格不变，仍为 8.88 元/股。 一、关于可转换公司债券转股价格调整的相关规定 宁波横河精密工业股份有限公司（原名称"宁波横河模具股份有限公司"，以 下简称"公司"）于 2018 年 7 月 26 日公开发行了 140 万张可转换公司债券（债券 简称：横河转债；债券代码：123013）。根据《宁波横河模具股份有限公司创业 板公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）相关条 款以及中国证监会关于可转换公司债券发行的有关规定，横河转债在 ...

| | 效率得到了有效提升，核心精密零组件业务也得到较快 | | | | | | --- | --- | --- | --- | --- | --- | | | 发展。未来，公司将进一步从模具研发制造向下游核心 | | | | | | | 零组件研发制造领域进行开拓，加强在核心零组件、齿 | | | | | | | 轮及齿轮箱、以塑代钢轻量化应用等领域的研发投入， | | | | | | | 扩大自身在精密结构件、传动部件行业、轻量化零部件 | | | | | | | 的市场占比，力争成为精密零组件及传动部件领域的头 | | | | | | | 部企业。 | | | | | | | 9、问：请问贵公司 2023 年订单的数量如何？主要来自 | | | | | | | 哪些地区？ | | | | | | | 答：尊敬的投资者，您好!感谢您对我公司关注。目前公 | | | | | | | 司订单充足，公司将进一步从模具研发制造向下游核心 | | | | | | | 零组件研发制造领域进行开拓，加强在核心零组件、齿 | | | | | | | 轮及齿轮箱等领域的研发投入，扩大自身在精密结构件 | | | | | | ...

宁波横河精密工业股份有限公司 2023 年第一季度报告 证券代码：300539 证券简称：横河精密 公告编号： 宁波横河精密工业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 宁波横河精密工业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 183,291,841.71 | 163,858,678.52 | 11.86% | | 归属于上市公司股东的净利 ...

Financial Performance - The company's operating revenue for 2022 was ¥668,038,567.67, a decrease of 4.02% compared to ¥696,017,062.82 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥27,953,005.76, an increase of 26.74% from ¥22,055,037.32 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,888,043.45, up 33.11% from ¥18,696,861.15 in 2021[23]. - The basic earnings per share for 2022 was ¥0.13, representing a 30.00% increase from ¥0.10 in 2021[23]. - The total assets at the end of 2022 were ¥1,135,977,060.01, an increase of 3.14% from ¥1,101,409,440.12 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were ¥521,996,321.71, a rise of 2.88% from ¥507,374,177.14 at the end of 2021[23]. - The cash flow from operating activities for 2022 was ¥67,258,190.62, a decrease of 11.03% compared to ¥75,600,656.38 in 2021[23]. - The weighted average return on equity for 2022 was 5.43%, an increase from 4.38% in 2021[23]. Revenue Breakdown - The company's total revenue for Q1 2022 was approximately CNY 163.86 million, with Q2 at CNY 130.83 million, Q3 at CNY 189.49 million, and Q4 at CNY 183.86 million, indicating a strong performance in Q3[25]. - Net profit attributable to shareholders for Q1 2022 was CNY 5.03 million, increasing to CNY 10.42 million by Q4, reflecting a significant growth of 107.5% in the last quarter[25]. - The net profit excluding non-recurring gains and losses for Q1 2022 was CNY 4.32 million, rising to CNY 8.86 million in Q4, showing a growth of 105.5%[26]. - The injection molding products accounted for 89.27% of total revenue, generating ¥596,369,241.35, while precision molds contributed 7.70% with ¥51,442,133.43[64]. - The company's domestic sales reached ¥532,652,452.20, representing 79.73% of total revenue, with a year-on-year increase of 7.14%[64]. - The automotive lightweight interior and exterior parts segment saw a significant revenue increase of 7.67% year-on-year, totaling ¥121,780,081.79, which accounted for 18.23% of total revenue[64]. Market Expansion and Product Development - The company is focusing on expanding its product offerings in the smart home sector, with a projected market size growth from CNY 435.4 billion in 2020 to over CNY 800 billion by 2050, indicating a CAGR of 20%[35]. - In the automotive sector, the company is involved in the production of precision components for smart cockpits, with the automotive market showing a 3.4% increase in production and sales in 2022, reaching 27.02 million vehicles[37]. - The company has established deep collaborations with well-known international brands such as Karcher, SEB, Panasonic, and Xiaomi, enhancing its market presence in smart home appliances[36]. - The company is committed to further market expansion in the smart home and automotive sectors, aiming to leverage opportunities in the growing demand for intelligent products[36]. - The company has successfully secured project designations in the intelligent door opening and closing sector, marking a business breakthrough in this area[38]. - The company aims to become a global solution provider in precision manufacturing, focusing on smart home appliances and automotive interior and exterior components[46]. Research and Development - Research and development expenses increased by 26.27% to CNY 33,849,967.21 in 2022 compared to CNY 26,807,125.70 in 2021[76]. - The company has a dedicated R&D team of over 120 people, focusing on five independent departments for various technical solutions[53]. - The company has established a research and development system that emphasizes market demand and cross-departmental collaboration, enhancing product variety and value[48]. - The company aims to achieve technological breakthroughs and mass production in its R&D projects, specifically in vacuum cleaner molds[77]. - The company has ongoing projects for new product development, including a detachable dust collection box and a steam electric iron shell[79]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations while enhancing operational transparency and accountability[113]. - The company emphasizes independent operations, with no overlap in management roles between the company and its shareholders[118]. - The company has a clear organizational structure with defined responsibilities, ensuring effective governance and operational independence[119]. - The company has not engaged in any related party transactions that could compromise its independence[117]. - The company has established a performance evaluation system for incentive objects, categorizing results into five levels: excellent, good, qualified, needing improvement, and unqualified[4]. Shareholder Returns and Dividends - The company proposed a cash dividend of ¥0.8 per 10 shares, totaling a distribution based on 222,122,380 shares[5]. - The company's profit distribution policy emphasizes protecting shareholder interests and ensuring stable returns[143]. - The company prioritizes cash dividends when conditions permit, with stock dividends considered under specific circumstances[144]. - The cash dividend amount distributed represents a significant return to shareholders, reflecting the company's commitment to shareholder value[150]. - The company’s profit distribution policy allows for adjustments in response to significant changes in the operating environment or a decline in net profit or cash flow exceeding 20%[148]. Operational Challenges and Risks - The company faces risks from raw material price fluctuations, with over 67% of total sales coming from its top five customers, necessitating strategies to mitigate these risks through supply chain optimization and product design improvements[107][108]. - The company will closely monitor foreign exchange policies and market trends to mitigate risks associated with currency fluctuations in its export business[108]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[180]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,052, with 545 in the parent company and 507 in major subsidiaries[139]. - The professional composition includes 667 production personnel, 273 technical personnel, 63 administrative personnel, and 27 sales personnel[139]. - The company has a comprehensive employee training plan focusing on lean production, skills training, quality management, and safety[141]. - The company provides various employee benefits, including social insurance, housing funds, and regular welfare activities[140]. Strategic Initiatives - The company plans to strengthen its talent development strategy by forming five talent tiers and enhancing its human resource management system to support strategic development needs[104]. - The company will enhance investor relations management to protect minority shareholders' rights and communicate its investment value effectively, ensuring timely and accurate information disclosure[106]. - The company aims to improve its internal control system, enhance performance management, and optimize business processes to promote high-quality development[106].

| 证券代码：300539 | 证券简称：横河精密 公告编号：2023-014 | | --- | --- | | 转债代码：123013 | 转债简称：横河转债 | 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2023年4月27日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5月16日（星期 五）下午15:00至17:00时在公司小程序举行2022年度业绩网上说明会。本次网上说明会将采用 网络远程的方式举行，为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自 发出公告之日起开放。 参与方式：微信扫一扫以下二维码： 投资者依据提示，授权登入上述小程序，即可参与交流。 出席本次网上说明会的人员有：董事长兼总经理胡志军先生、董秘兼副总经理胡建锋先生、 财务总监黄飞虎先生。 敬请广大投资者积极参与。 宁波横河精密工业股份有限公司 关于举行2022年 ...