证券代码：300669 证券简称：沪宁股份 公告编号：2024-001 杭州沪宁电梯部件股份有限公司 第三届董事会第十三次(临时)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 2 月 23 日以邮 件、电话等形式送达全体董事，董事会会议通知中包括会议的相关材料，同时 列明了会议的召开时间、地点、内容和方式。 （二）本次董事会于 2024 年 2 月 27 日在公司五楼会议室现场召开，应到董 事 9 人，实到董事 9 人，均以现场举手表决方式进行表决。 （三）本次董事会由董事长邹家春主持，列席今天会议的有公司监事、部分 高级管理人员及董事会秘书。 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、回购股份提议情况 杭州沪宁电梯部件股份有限公司（以下简称"公司"）董事会于 2024 年 2 月２３日收到公司董事长邹家春先生《关于提议使用自有资金回购公司股份的 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2024-002 杭州沪宁电梯部件股份有限公司 关于回购公司股份方案的公告 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。 重要提示： 1、杭州沪宁电梯部件股份有限公司（以下简称"公司"）拟以集中竞价方 式回购公司股份，并将回购股份用于股权激励。若本次回购的股份在股份回购 实施结果暨股份变动公告日后三年内未能转让完毕，公司则将依法履行减少注 册资本的程序，未转让股份将注销。回购股份的种类为公司发行的人民币普通 股（A 股）。本次公司拟以不低于 1,000 万元（含）且不高于 2,000 万元（含） 的自有资金回购公司股份，回购价格上限不超过 19.00 元/股。回购股份的期限 为自公司董事会审议通过本次回购股份方案之日起六个月内。具体回购股份的 数量以回购期满时实际回购的股份数量为准。 2、本次公司回购股份资金来源：公司自有资金。 3、相关风险提示： 1）本次回购股份存在回购期限内公司股票价格持续超出回购方案披露的价 格上限，导致回购方案无法顺利实施的风 ...

杭州沪宁电梯部件股份有限公司 投资者关系活动记录表 编号：2023 - 002 证券代码：300669 证券简称：沪宁股份 | 投资者关系活动类别 | 特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 ☐业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | | 中金银海（香港）基金有限公司总经理兼基金经理雍心；深圳优沃 新产业投资控股有限公司徐春珍；天鹰资本天鹰生态副总经理张简 | | | 一；上海荣晟私募基金管理有限公司执行董事林哲；天演晟泽（上 | | 参与单位名称及人员姓名 | 海）资产管理有限公司张国玺；杭州东亚投资咨询有限公司副总经 | | | 理陈洪刚；中梁供应链管理（天津）有限公司孟祥龙；深圳中嘉科 | | | 技传媒有限公司总经理黃溪；北京資翼商务服务有限公司总经理吴 | | | 伟远；山东省微山县招商局孙中新、李自科； | | 时间 | 2023年12月04日 16:00-18:00 | | 地点 | 公司五楼会议室 | | | 董事长兼总经理 邹家春 | | 上市公司接待人员姓名 | ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 98,485,992.9, a decrease of 12.82% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 15,832,460.6, an increase of 8.39% year-on-year[5]. - The company reported a 5.73% decline in total operating revenue for the first nine months of 2023, totaling CNY 284,966,242.11[9]. - Total operating revenue for Q3 2023 was ¥284,966,242.11, a decrease of 5.3% compared to ¥302,276,034.55 in Q3 2022[20]. - Net profit for Q3 2023 was ¥37,885,507.48, a slight decrease of 1.1% from ¥38,297,051.84 in Q3 2022[21]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.1966, compared to ¥0.1990 in Q3 2022[22]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 169.36% to CNY 56,896,450[5]. - The net cash flow from operating activities for the first nine months of 2023 was ¥56,896,451.34, a significant increase of 169.36% compared to ¥21,123,122.16 in the same period of 2022, primarily due to a decrease in cash payments for purchased goods[10]. - Total cash inflow from operating activities is ¥312,143,014.86, while cash outflow is ¥255,246,563.52, resulting in a net cash flow of ¥56,896,451.34[24]. - Cash received from sales of goods and services decreased to ¥298,215,235.11 from ¥309,039,740.35, reflecting a decline of approximately 3.0%[23]. - Cash outflow for purchasing goods and services decreased to ¥160,785,034.57 from ¥204,185,293.03, a reduction of about 21.2%[23]. - The cash flow from operating activities netted a significant improvement, indicating better operational efficiency[24]. Assets and Liabilities - The total assets as of September 30, 2023, were CNY 991,349,217.55, reflecting a 1.68% increase from the beginning of the year[8]. - Total assets as of Q3 2023 amounted to ¥991,349,217.55, an increase from ¥974,961,418.30 at the end of Q3 2022[18]. - Total liabilities for Q3 2023 were ¥114,887,626.57, slightly up from ¥113,260,671.68 in Q3 2022[18]. - Cash and cash equivalents decreased from ¥421,617,940.71 at the beginning of the year to ¥361,670,994.45 by September 30, 2023[16]. - The total cash and cash equivalents at the end of the period is ¥361,670,994.45, up from ¥323,518,447.58 in the previous period[24]. Research and Development - The company's R&D expenses for the year-to-date period were CNY 13,242,100.26, a decrease of 4.17% compared to the previous year[9]. - Research and development expenses for Q3 2023 were ¥13,242,100.26, a decrease from ¥13,818,963.53 in Q3 2022[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,571, with no preferred shareholders having restored voting rights[12]. - The top ten shareholders hold significant stakes, with Hangzhou Huning Investment Co., Ltd. owning 28.83% (55,551,242 shares) and Hangzhou Sidafu Investment Management Co., Ltd. holding 9.11% (17,550,000 shares)[12]. - The company has a total of 13,275,708 restricted shares at the end of the reporting period, with no new restrictions added during the period[15]. - The company’s major shareholders, including Mr. Zou Jia Chun and Mr. Zou Yu Ya, are identified as acting in concert due to their familial relationship[12]. Investment Activities - The net cash flow from investing activities for the first nine months of 2023 was -¥101,519,951.90, a decrease of 183.89% from ¥121,008,939.89 in the previous year, mainly due to increased investment in factory construction and reduced redemption of financial products[10]. - Cash flow from investment activities shows a net outflow of ¥101,519,951.90, compared to a net inflow of ¥121,008,939.89 in the previous period[24]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[19]. - The company is adapting to new accounting standards starting in 2023, which may impact future financial reporting[25]. - The company has not undergone an audit for the third quarter report[25].

杭州沪宁电梯部件股份有限公司 第三届监事会第十一次会议决议公告 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 证券代码：300669 证券简称：沪宁股份 公告编号：2023-035 经审议，监事会认为：公司 2023 年第三季度报告的编制程序符合法律、行 政法规和中国证券监督管理委员会、深圳证券交易所的相关法律法规、规范性文 件的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）上的《2023 年 第三季度报告》。 （一）本次监事会由监事会主席张清召集，会议通知于 2023 年 10 月 21 日 以邮件、电话等形式送达全体监事，监事会会议通知中包括会议的相关材料， 同时列明了会议的召开时间、地点、内容和方式。 （二）本次监事会于 2023 年 10 月 24 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，均以现场举手表决方式进行表决。 （三 ...

第三届董事会第十二次会议决议公告 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。 证券代码：300669 证券简称：沪宁股份 公告编号：2023-034 杭州沪宁电梯部件股份有限公司 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 2023 年 10 月 14 日以 邮件、电话等形式送达全体董事，董事会会议通知中包括会议的相关材料，同 时列明了会议的召开时间、地点、内容和方式。 （二）本次董事会于 2023 年 10 月 24 日在公司五楼会议室现场召开，应到 董事 9 人，实到董事 9 人，均以现场举手表决方式进行表决。 （三）本次董事会由董事长邹家春主持，列席今天会议的有公司监事、部分 高级管理人员及董事会秘书。 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《关于公司 2023 年第三季度报告全文的议案》 经审议，董事会认为公司编制和审核 2023 年第三季度报告的程 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2023-033 杭州沪宁电梯部件股份有限公司 关于公司控股股东、实际控制人等 承诺未来六个月不减持公司股份的公告 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。 特此公告。 杭州沪宁电梯部件股份有限公司董事会 2023 年 10 月 16 日 杭州沪宁电梯部件股份有限公司（以下简称"公司"）于近日收到控股股东 杭州沪宁投资有有限公司、实际控制人邹家春先生、持有公司股份的董事邹雨雅 先生、斯代富投资有限公司出具的承诺函，具体内容如下： 基于对公司未来发展和持续经营的信心及对公司内在价值的认可，为支持 公司持续、稳定、健康发展，同时为增强广大投资者信心，切实维护投资者权 益和资本市场的稳定，集体做出以下承诺： 自 2023 年 10 月 12 日起未来六个月内不以任何形式减持所持有的公司 股票，承诺期内如发生资本公积转增股本、派送股票红利、配股、增发等产生 的股份，亦遵守上述承诺。 公司董事会将督促上述持股主体严格遵守承诺，并按照《公司法》、《证券 法》以 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥186,480,242.82, a decrease of 1.50% compared to ¥189,312,810.57 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥22,053,041.28, down 6.91% from ¥23,522,475.53 in the previous year[21]. - The basic earnings per share decreased by 7.07% to ¥0.1144 from ¥0.1223 in the previous year[21]. - Total assets at the end of the reporting period were ¥959,577,340.73, a decrease of 1.58% from ¥974,948,121.25 at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were ¥860,629,124.78, a slight decrease of 0.12% from ¥861,687,449.57 at the end of the previous year[21]. - Operating costs decreased by 2.42% to ¥138,608,675.11 from ¥142,048,951.57 year-on-year[73]. - The company's total equity was CNY 798,896,133.95, down from CNY 806,907,312.26 in the previous year[173]. - The company reported a net increase in equity of 8,011 million yuan during the first half of 2023[195]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 119.44%, reaching ¥31,748,181.95 compared to ¥14,468,064.22 in the same period last year[21]. - The net increase in cash and cash equivalents was -¥68,753,606.29, a decrease of 215.71% compared to an increase of ¥59,420,316.12 in the same period last year[74]. - The company reported a significant increase in financial expenses by 133.34% due to increased bank interest received during the period[74]. - Cash flow from operating activities generated a net inflow of CNY 31,748,181.95, an increase of 119.0% compared to CNY 14,468,064.22 in the previous year[181]. - The company incurred a total tax expense of CNY 1,089,694.20, compared to CNY 1,537,842.59 in the same period last year, indicating a decrease of 29.1%[179]. - The company is focusing on enhancing its investment activities and managing cash flow effectively to support future growth[184]. Market and Industry Outlook - The elevator market is anticipated to maintain a high operational level due to supportive policies, with the number of in-use elevators expected to exceed 10 million by the end of 2023[46]. - The estimated annual investment scale for urban village renovation during the 14th Five-Year Plan period is expected to be slightly below 1 trillion yuan, indicating a significant growth opportunity for the elevator market[38]. - The company is focusing on developing new products such as environment-adaptive safety clamps and electronic safety clamps to capture future market opportunities[47]. - The market for elevator upgrades and renovations is gradually forming, with continuous high demand for residential elevators[46]. - The company plans to explore new markets outside the elevator sector, including high-end manufacturing and integrated circuits, to mitigate risks and create shareholder value[100]. Product Development and Innovation - The company is focused on developing the NS series safety clamps, which underwent performance and reliability testing in the first half of the year, laying the groundwork for national type testing and customer certification[28]. - The G series buffer, utilizing "strong cold spinning" technology, is set to have a production line capable of producing 1 million energy-saving buffers annually, with the first phase expected to commence mass production by Q4 2023[30]. - The company has implemented a new management tracking system to align product innovation with sales outcomes, fostering competitive strength and performance[33]. - The company filed 12 new patents during the reporting period, including 6 invention patents, bringing the total number of valid invention patents to 45[55]. - The company is focusing on product innovation, launching new products such as the G series buffers and electronic safety clamps to enhance market competitiveness[97]. Strategic Initiatives and Governance - The company has established a supply chain model focusing on self-manufactured key components, ensuring high product quality and reliability[34]. - The company employs a long-term framework agreement with clients for order fulfillment, enhancing efficiency through automation and digitalization initiatives[35]. - The company has successfully introduced strategic investors and established an investment fund to enhance innovation and industrialization capabilities[71]. - The company is currently in the process of investing in an industrial fund and has approved related transactions[145]. - The company emphasizes the protection of shareholder and creditor rights, ensuring accurate and timely information disclosure, and maintaining a fair treatment of all shareholders, particularly minority shareholders[111]. Social Responsibility and Environmental Commitment - The company has actively participated in social responsibility initiatives, including a donation of 80,000 yuan for rural revitalization and contributions to local charity projects totaling 40,000 yuan[117]. - The company is committed to environmental protection, implementing a green production strategy and developing eco-friendly products that reduce material usage by approximately 50%[120]. - The company installed a 1 MW solar power system at its new factory, generating 409,914 kWh of electricity from January to June 2023, reducing carbon emissions significantly[109].

来 主管会计工作负责人:高月琴 企业 会计机构负责人:高月琴 总 计 | 时表: | | | 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | --- | --- | --- | --- | | 编制单位: | 杭州沪宁电梯部件股份有限公司 | | | | | | 用户与上 上市公司 | 金额单位:人民币元 | | 非经营性资金 | 金占用方名称 | (4公司的关核算的会 | : 2023 年期初占『2023 年 1-6 月占用累计『2023 年 1-6 月占用『2023 年 1-6 月 1-6 月 30：占 用 形 | | 用 | | | 占用性质 用资金余额 发生金额(不含利息） 资金的利息(如有)：还累计发生金额：日占用资金余额：成原因 | | | | :计科目 | | | 现大股东及其附; | | | | | 屋企业 | | | | | 1 计 | | | | | 前大股东及其附 | | | | | 属企业 | | | | | 计 | | | | | 总 计 | | | | | 其它关联资金往 | 资金往来方名称 | 往来方与上 上市公司 市公司的关核算的会 | 2023 年期初占 ...

杭州沪宁电梯部件股份有限公司 关于 2023 年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： 根据贵所印发的《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》及相关格式指引的要求，现将本公司 2023 年半年度募集资金存放与使用情况专项说 明如下： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 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4,43 ...