证券代码：300669 证券简称：沪宁股份 公告编号：2024-051 杭州沪宁电梯部件股份有限公司 关于副总经理、董事会秘书辞任暨聘任副总经理、董事会秘书的 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 一、高级管理人员辞任情况 杭州沪宁电梯部件股份有限公司（以下简称"公司"）董事会于近日收到 公司副总经理、董事会秘书吴伟忠先生递交的书面辞职报告。因到达退休年龄 提出辞去公司副总经理、董事会秘书职务，其辞职后将不再担任公司任何职 务。根据《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》等相关规定,吴伟忠先生的辞职报告自送达董事会之日起生效。原定 任期自公司第三届董事会任期届满时止。 截至本公告披露之日，吴伟忠先生本人及配偶和其他关联人均未直接持有 公司股份，且不存在应当履行而未履行的承诺事项。在担任公司副总经理及董 事会秘书期间，恪尽职守、勤勉尽责，为公司的规范运作和持续发展发挥了积 极作用，公司董事会对吴伟忠先生任职期间所做出的贡献表示衷心感谢。 为保证公司董事会工作 ...

公司 2023 年年度权益分派实施后，本次回购股份价格上限由不超过 19.00 元/股调整至不超过 18.88 元/股。具体内容详见公司于 2024 年 5 月 20 日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于 2023 年年度权益分派实施后 调整回购股份价格上限的公告》（公告编号：2024-026）。 截至 2024 年 8 月 27 日，公司本次回购已实施完成。根据《上市公司股份 回购规则》《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，现将本次回购的相关事项公告如下： 一、本次回购股份实施情况 1、公司于 2024 年 5 月 13 日首次通过回购专用证券账户以集中竞价交易 方式回购公司股份 6,500 股。具体内容详见公司于 2024 年 5 月 14 日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于首次回购公司股份的公告》（2024- 024）。 证券代码：300669 证券简称：沪宁股份 公告编号：2024-050 杭州沪宁电梯部件股份有限公司 关于股份回购完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2024-044 杭州沪宁电梯部件股份有限公司 第三届董事会第十七次会议决议公告 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 一、董事会会议召开情况 （一）本次董事会由董事长邹家春召集，会议通知于 2024 年 8 月 16 日以 电子邮件、传真、当面送达等方式送达全体董事。 （二）本次董事会于 2024 年 8 月 27 日在公司五楼会议室以现场和通讯表 决的方式召开，应到董事 9 人，实到董事 9 人。 （三）本次董事会由董事长邹家春主持，公司高级管理人员和监事列席了 本次董事会。 本次会议的召集、召开符合《中华人民共和国公司法》等法律法规和《公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 会议审议并通过如下决议： （一）审议通过《<2024 年半年度报告>及摘要的议案》 经审核，同意公司在募投项目实施主体、募集资金投资用途及投资总额不 变的情况下，对部分募投项目的部分内容进行延期。公司监事会对本议案发表 了明确的同意意见，保荐机构出 ...

第三届监事会第十五次会议决议公告 证券代码：300669 证券简称：沪宁股份 公告编号：2024-045 杭州沪宁电梯部件股份有限公司 本公司及监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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 一、监事会会议召开情况 （一）本次监事会由监事会主席张清召集，会议通知于 2024 年 8 月 20 日以 邮件、电话及当面送达等方式送达全体监事。 （二）本次监事会于 2024 年 8 月 27 日在公司五楼会议室现场召开，应到监 事 3 人，实到监事 3 人，以现场表决的方式召开。 （三）本次监事会由监事会主席张清主持，部分高级管理人员列席了本次监 事会。 本次会议的召集、召开符合《中华人民共和国公司法》等法律法规和《公 司章程》的有关规定，合法有效。 二、监事会会议审议情况 会议审议并通过如下决议： （一） 审议通过《<2024 年半年度报告>及摘要的议案》 经审核，监事会认为董事会编制和审核公司 2024 半年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任 ...

一、本次会计政策变更的概述 1、变更原因及变更日期 2023 年 10 月 25 日，中华人民共和国财政部（以下简称"财政部"）颁布了 《企业会计准则解释第 17 号》，规定"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"和"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。由于上述会计准则解释的发布，公司需对会计政策进 行相应变更，并按以上文件规定的生效日期开始执行上述会计准则。 证券代码：300669 证券简称：沪宁股份 公告编号：2024-048 杭州沪宁电梯部件股份有限公司 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 杭州沪宁电梯部件股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日 召开的第三届董事会第十七次会议、第三届监事会第十五次会议，分别审议通过 了《关于会计政策变更的议案》。本次会计政策的变更无需提交股东大会审议， 具体情况如下： 2、变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则— ...

募集资金投资项目进展及延期的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）为 杭州沪宁电梯部件股份有限公司（以下简称"沪宁股份"或"公司"）2020 年 度向特定对象发行股票的保荐机构，根据《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求（2022 年修订）》、《证券发行上市保荐 业务管理办法》、《深圳证券交易所创业板股票上市规则（2023 年 8 月修 订）》、《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》、 《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》等相关法律、法规及规范性文件的规定，就沪宁股份募集资金投资项目进 展及延期事项进行了认真、审慎的核查，具体核查情况及核查意见如下： 国泰君安证券股份有限公司 关于杭州沪宁电梯部件股份有限公司 | 序 号 | | 项目名称 | 实施主体 | 募集资金承 诺投资额 | 实际累计投 入募集资金 | 累计完成进 度（%） | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 金额 | | | | 年产 100 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥150,978,254.98, a decrease of 19.04% compared to ¥186,480,242.82 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was ¥15,629,045.71, down 29.13% from ¥22,053,041.28 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥13,881,970.37, reflecting a decline of 32.96% compared to ¥20,706,441.88 in the same period last year[10]. - The basic earnings per share for the first half of 2024 was ¥0.0811, a decrease of 29.11% from ¥0.1144 in the previous year[10]. - Total assets at the end of the reporting period were ¥996,278,903.01, down 3.76% from ¥1,035,256,200.06 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 1.98%, from ¥886,690,751.21 to ¥869,116,158.04[10]. - The net cash flow from operating activities was ¥32,244,008.48, an increase of 1.56% compared to ¥31,748,181.95 in the same period last year[10]. - The weighted average return on net assets was 1.76%, down from 2.54% in the previous year, a decrease of 0.78%[10]. Market Conditions - The company faces risks related to fluctuations in the real estate market and intensified market price competition[1]. - In the first half of 2024, the national real estate development investment was 525.29 billion yuan, a year-on-year decrease of 10.1%, which is expected to negatively impact the elevator new installation market in 2024 and 2025[20]. - The elevator industry saw a production decline of 7.9% in the first half of 2024, with total output of elevators and escalators at 698,000 units, indicating a challenging market environment[20]. Product Development and Innovation - The company has developed the NS series safety clamps to enhance elevator safety, addressing new regulatory requirements and market needs[14]. - The new HNGN200 speed limiter has been successfully integrated into multiple customers' elevator systems, showing continuous sales growth[15]. - The G series new buffer production line has completed its first phase, achieving an annual production capacity of 500,000 units by June 2024[16]. - The company is expanding its product range with the G series buffer, which has received certifications from key customers and is now in mass production[16]. - The company is focusing on the development of the electronic safety clamp, which integrates multiple safety functions for elevator systems[14]. - The company is actively pursuing market expansion through innovative product development and compliance with new safety regulations[15]. - The company is enhancing its competitive edge by leveraging new materials and technologies in its product offerings[16]. - The company's performance is driven by a systematic approach to new product development, with significant sales linked to major product launches, indicating a pattern of "energy storage" followed by "leapfrog growth" in performance[17]. Strategic Initiatives - The company has established a supply chain model focusing on self-manufactured key components, with two major suppliers becoming wholly-owned subsidiaries, ensuring 80% of the main parts procurement[18]. - The company has implemented a series of internal management upgrades aimed at improving employee efficiency, including new performance management and training programs[18]. - The company is actively pursuing automation and digitalization in production, with several automated production lines already established[19]. - The company has enhanced its product development process by adopting advanced management systems and software, significantly improving development quality and efficiency[18]. - The organization has focused on improving human efficiency through strategic management initiatives, aiming to respond quickly to market changes and enhance competitiveness[17]. Government Policies and Support - The government has introduced policies to support the transition from new installations to the maintenance of existing elevators, including a large-scale equipment replacement initiative[22]. - The "Three Major Projects" in the real estate sector, including affordable housing and urban village renovations, are expected to drive annual investments of approximately 1.2 trillion yuan, providing a potential boost to the elevator market[21]. - The Chengdu government plans to update approximately 4,000 old elevators over four years, focusing on those over 15 years old or with high failure rates[23]. - The Zhejiang provincial government will subsidize 50% of the replacement costs for old elevators, with a maximum of 70,000 CNY per unit for replacements and 35,000 CNY for renovations[24]. - Nationally, there are about 800,000 elevators over 15 years old, with 170,000 exceeding 20 years, indicating a growing need for upgrades[25]. - Sichuan province aims to upgrade over 27,000 elevators by 2027, representing 5.7% of the current operational elevators in the province[27]. Financial Management and Investments - The company raised 242.66 million yuan through a targeted stock issuance in November 2021, funding projects for a new production line and technology system development[46]. - The company has committed to invest a total of CNY 242.66 million in projects, with a net fundraising amount of CNY 242.66 million[57]. - The construction and technological transformation project for the production line of 1 million innovative G-series buffers has received CNY 626.4 thousand in investment during the reporting period, achieving an investment progress of 82.50%[57]. - The strategic product industrialization technology system development project has a total investment commitment of CNY 43.05 million, with an investment progress of 15.87%[57]. - The company has pre-invested CNY 75.27 million in the G-series buffer production line project before the actual fundraising was completed[59]. - The project for the production line of 1 million innovative G-series buffers has been delayed due to external factors affecting equipment procurement and installation[58]. - The strategic product development project has also faced delays, with the expected completion date adjusted to December 31, 2024[58]. Shareholder and Equity Management - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company has committed to not reducing its shareholdings for six months starting from October 12, 2023, ensuring stability for investors[81]. - The company initiated a share repurchase plan with a budget between 10 million and 20 million RMB, with a maximum repurchase price of 19.00 RMB per share[93]. - As of June 30, 2024, the company had repurchased 715,600 shares, accounting for 0.3713% of the total share capital, with a total transaction amount of 10,078,503.00 RMB[93]. - The company reported a decrease of 2,660,250 shares in limited sale condition shares, resulting in a total of 10,615,458 shares, which is 5.51% of the total[95]. - The company has no significant related party debts or financial transactions with related financial companies during the reporting period[85]. - The company did not undergo any bankruptcy reorganization during the reporting period[82]. Compliance and Governance - The company emphasizes compliance with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[72]. - The company has established a strategic partnership with suppliers and customers, focusing on long-term cooperation and mutual growth[77]. - The company has implemented a training program for core suppliers, involving 8 management personnel, to enhance operational efficiency[77]. - The company is actively involved in social responsibility initiatives, maintaining communication with various social groups and participating in public welfare activities[78]. - The company has strengthened its employee rights protection by adhering to labor laws and providing various social insurance benefits[75]. Research and Development - The company is focusing on innovation and R&D, developing new products that contribute to energy savings of approximately 40%-50%[80]. - The company has established a performance incentive system for its R&D team to accelerate the commercialization of new products and improve market responsiveness[66]. - The company’s R&D efforts primarily focus on improving existing product quality and reducing costs[191]. Risk Management - The company has identified risks related to the fluctuation of the real estate market and intensified price competition, which may impact sales and profits in the future[67]. - The company has implemented a strategic shift towards high-quality product development and is actively seeking opportunities in high-end manufacturing and integrated circuits to diversify its business[67].

杭州沪宁电梯部件股份有限公司 关于 2024 半年度募集资金存放与使用情况的专项报告 深圳证券交易所： 本公司经中国证券监督管理委员会《关于同意杭州沪宁电梯部件股份有限公司向特定对象 发行股票注册的批复》(证监许可[2021]601号)批复，由主承销商国泰君安证券股份有限公司， 以非公开方式向11名特定对象发行了普通股(A股)股票1,741.8459万股，发行价格为14.41元/ 股，募集资金总额为25,100.00万元，扣除各项发行费用人民币700.00万元(不含增值税)后， 主承销商国泰君安证券股份有限公司于2021年11月11日汇入本公司募集资金监管账户杭州银 行股份有限公司余杭支行账户(账号为：3301040160018941818)人民币19,960.95万元和杭州银 行股份有限公司余杭支行账户(账号为：3301040160018941925)人民币4,439.05万元，共计人 民币24,400.00万元。另扣减招股说明书印刷费、审计费、律师费、评估费和网上发行手续费 等与发行权益性证券相关的新增外部费用134.25万元(不含增值税)后，公司本次募集资金净额 为24,265.75万元。上述募集资金到 ...

沪宁电梯部件股份有限公司 | 2024年1-6月非经营 | | --- | 编制单位: 2024年1-6月非经营性资金占用及其他关联资金往来情况汇总表 占用方与上 市 公司 的 关于市公司核算| 2024 年期初占『2024 年 1-6 月占用累计』2024 年 1-6 月占用『2024 年 1-6 月 偿还『2024 年 6 月期末 非经营性资金占用 占用形成原因 占用性质 名称 r 的会计科目 用资金余额 发生金额(不含利息) 资金的利息(如有) 累计发生金额 占用资金余额 联共系 000 控股股东、实际控制人 及其附属企业 小 计 前控股股东、实际控制 人及其附属企业 小 其他关联方及其附属 小 计 总 往来方与上 往来性质(经营 上市公司核算 2024 年期初占 2024 年 1-6 月占用累计 资金往来方 2024 年 1-6 月 占用 2024 年 1-6 月 偿还 2024 年 6 月期末 其它关联资金往来 市公司的关 往来形成原因 性往来、非经营 名称 的会计科目 用资金余额 发生金额(不含利息) 资金的利息(如有) 占用资金余额 累计发生金额 联关系 性往来) 控股股东、实际控制人 及其附属 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2024-049 杭州沪宁电梯部件股份有限公司 关于募投项目进展及延期的公告 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 杭州沪宁电梯部件股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日 召开第三届董事会第十七次会议、第三届监事会第十五次会议 ，审议并通过了 《关于募投项目进展及延期的议案》，同意公司在募投项目实施主体、实施方式、 建设内容、募集资金投资用途及投资规模不发生变更的前提下，对部分募投项目 达到预定可使用状态的时间延期至 2024 年 12 月 31 日和 2025 年 12 月 31 日。 根据《深圳证券交易所创业板股票上市规则》、《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》等有关法律、法规及《公司章 程》等相关规定，本次募投项目延期事项在董事会的审批权限范围内，无需提交 股东大会审议。 | 序 | 项目名称 | 实 | 施 | 募 集 资 金 承 | 实 际 累 计 投 | 累计完 | ...