二、关于 2023 年上半年度关联交易事项的独立意见 经核查，2023 年上半年度，公司投资的苏州国科浩宇创业投资合伙企业（有限 合伙），出资人之一公司控股股东杭州沪宁投资有限公司，普通合伙人暨执行事务 合伙人上海国科龙晖私募基金管理有限公司管理的苏州国科浩宸股权投资合伙企业 （有限合伙）及其一致行动人"上海旭诺资产管理有限公司-旭诺卓越 1 号私募证券 投资基金"为本公司持股 5%以上股东，此投资事项属于与关联方共同投资，本次关 联交易是为了布局战略新兴产业，有利于推进公司向新技术、新领域方向融合发展， 完善公司战略布局，是基于公司战略发展与当前实际情况做出的审慎决定，符合公 司利益，不存在损害公司及全体股东、特别是中小股东利益的情形。 经核查，公司 2023 年上半年度与关联方先必特数字科技（杭州）有限公司没有 发生实际日常关联交易。 杭州沪宁电梯部件股份有限公司 独立董事关于第三届董事会第十一次会议相关事项的独立意见 根据《中华人民共和国公司法》、《上市公司治理准则》《上市公司独立董事 规则》及《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》、以及《公司章程》、《独立董事工作 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2023-030 杭州沪宁电梯部件股份有限公司 第三届监事会第十次会议决议公告 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 （一）本次监事会由监事会主席张清召集，会议通知于 2023 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 2023 年 8 月 25 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《<2023 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 2023 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，不存在任何 ...

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 2023 年半年度募集资金存放与使用情况的专项核查报告 根据《证券发行上市保荐业务管理办法》、《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 2 号—— 创业板上市公司规范运作（2023 年修订）》等相关规定，国泰君安证券股份有 限公司（以下简称"国泰君安证券"、"保荐机构"）作为杭州沪宁电梯部件股 份有限公司（以下简称"沪宁股份"、"公司"）的持续督导机构，对公司 2023 年上半年募集资金存放与使用情况进行了核查。具体情况如下： 一、公司募集资金基本情况 （一）实际募集资金金额、资金到账时间 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 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2023-029 杭州沪宁电梯部件股份有限公司 第三届董事会第十一次会议决议公告 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 2023 年 8 月 15 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 2023 年 8 月 25 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。 会议审议并通过如下决议： （一）审议通过《<2023 年半年度报告>及摘要的议案》 经审核，董事会认为公司《<2023 年半年度报告>及摘要》的编制符合法 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 的财务状况、经营成果和现金流量等实际情况，不存 ...

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 2023 年半年度持续督导跟踪报告 | 保荐机构名称：国泰君安证券股份有限 | 被保荐公司简称：沪宁股份 | | --- | --- | | 公司 | | | 保荐代表人姓名：徐之岳 | 联系电话：021-38676666 | | 保荐代表人姓名：王勍然 | 联系电话：021-38031892 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | ...

证券代码：300669 证券简称：沪宁股份 杭州沪宁电梯部件股份有限公司 投资者关系活动记录表 答:答：您好！坦率来讲，公司的主要竞争对手是自身。公司 要坚持"创新引领"战略不动摇，心无旁骛做实业，充分发挥我们 的四大竞争优势，通过高质量发展，以新材料、新技术、新结构、 性价比极高的产品，稳步满足市场需求，开创市场竞争新局面，用 高技术产品说话，实现从"市场驱动产品"到"产品驱动市场"转 变，用持续不断的新产品给客户带来价值，为行业产业进步和技术 升级做贡献。谢谢！ 编号：2023 -001 | 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） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月05日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长兼总经理 邹家春 | | | 副 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥74,731,617.75, a decrease of 7.17% compared to ¥80,507,510.30 in the same period last year[5] - Net profit attributable to shareholders was ¥7,706,819.17, down 12.63% from ¥8,820,742.20 year-on-year[5] - Basic earnings per share were ¥0.0400, a decline of 12.85% from ¥0.0459 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 74,731,617.75, a decrease of 7.2% compared to CNY 80,507,510.30 in Q1 2022[19] - Net profit for Q1 2023 was CNY 7,706,819.17, a decline of 12.6% from CNY 8,820,742.20 in Q1 2022[20] - Earnings per share for Q1 2023 were CNY 0.0400, compared to CNY 0.0459 in the same period last year, reflecting a decrease of 12.9%[21] Cash Flow - The net cash flow from operating activities decreased by 14.95%, amounting to ¥18,317,283.38 compared to ¥21,537,672.84 in the previous year[9] - Cash flow from operating activities for Q1 2023 was CNY 18,317,283.38, down 15.5% from CNY 21,537,672.84 in Q1 2022[22] - The net cash flow from investing activities was significantly negative at -¥21,555,994.01, compared to a positive ¥32,328,139.09 in the previous year[9] - The net cash flow from investment activities was -21,555,994.01 CNY, compared to 32,328,139.09 CNY in the previous year[24] - The net cash flow from financing activities was -19,028,992.78 CNY, contrasting with a positive 3,063,841.94 CNY in the same period last year[24] - The company reported a decrease in cash and cash equivalents by 22,267,703.41 CNY during the quarter[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥950,199,670.02, down 2.54% from ¥974,948,121.25 at the end of the previous year[5] - Total current assets decreased from 637,579,261.23 RMB at the beginning of the year to 593,776,035.36 RMB at the end of the period, a decline of approximately 6.87%[16] - Total liabilities decreased from 106,961,134.05 RMB to 74,810,703.21 RMB, a reduction of about 30%[16] - The total liabilities as of the end of Q1 2023 were CNY 80,805,401.28, a decrease from CNY 113,260,671.68 at the end of Q1 2022[20] - Non-current assets increased from 337,368,860.02 RMB to 356,423,634.66 RMB, an increase of approximately 5.67%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,935[11] - The largest shareholder, Hangzhou Huning Investment Co., Ltd., holds 37.09% of shares, totaling 71,467,500 shares[11] - The company has 10,642,196 shares under lock-up due to executive lock-up agreements[13] Other Income and Expenses - The company reported a significant increase in other income, which rose by 456.53% to ¥597,667.05 due to increased government subsidies[8] - Research and development expenses were ¥4,619,314.02, a decrease of 6.74% compared to ¥4,953,299.74 in the previous year[8] - The company experienced a 243.97% increase in financial expenses, primarily due to reduced investment in financial products and increased bank deposit interest[8] - The company reported a financial income of CNY 3,001,145.61 in Q1 2023, compared to CNY 991,749.03 in the previous year[19] - Other income for Q1 2023 was CNY 597,667.05, significantly higher than CNY 107,390.83 in Q1 2022[20]

Financial Performance - The company's operating revenue for 2022 was CNY 404,623,074.61, a slight decrease of 0.08% compared to CNY 404,945,256.12 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 51,629,571.23, representing an increase of 2.36% from CNY 50,437,440.09 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 42,997,369.29, down 6.30% from CNY 45,889,439.09 in 2021[17]. - Basic earnings per share decreased by 10.72% to CNY 0.2682 from CNY 0.3004 in 2021[17]. - Total assets at the end of 2022 were CNY 974,948,121.25, an increase of 5.30% from CNY 925,896,225.40 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 861,687,449.57, up 2.91% from CNY 837,313,497.23 at the end of 2021[17]. - The company achieved a net profit margin of 17.7% for the year 2022, indicating strong operational efficiency[165]. - The company reported a total revenue of 5,900 million for the year 2022, showing a significant increase compared to the previous year[165]. Cash Flow and Investment - The net cash flow from operating activities increased by 27.95% to CNY 59,751,566.09 from CNY 46,698,802.84 in 2021[17]. - The cash flow from operating activities showed a significant recovery in Q4 2022, reaching CNY 38.63 million, after a negative cash flow in Q2[20]. - The cash flow from investment activities improved significantly to CNY 164,202,582.32 in 2022, a 188.60% increase from -CNY 185,326,862.23 in 2021[103]. - The company achieved a net increase in cash and cash equivalents of CNY 225,410,591.82, a 133.18% rise from CNY 96,666,264.09 in 2021[103]. - As of the end of 2022, cash and cash equivalents increased to CNY 421,617,940.71, representing 43.25% of total assets, up from 21.19% at the beginning of the year, a change of 22.06%[105]. Market and Industry Trends - The overall elevator industry saw a decline of approximately 6% in production in 2022, with a total output of 1.454 million units, indicating a challenging market environment[28]. - The demand for elevator retrofitting is expected to grow significantly, with projections indicating an increase from 400,000 units to 1.5 million units in the next five years[29]. - The elevator industry market size is expected to reach ¥709 billion by 2027, with a compound annual growth rate of approximately 6.7%[40]. - The home elevator market has seen a growth of over 20% in 2022, with expectations for double-digit growth annually over the next decade[131]. - The company is focusing on the MOD (old elevator renovation) market, which is expected to grow significantly due to increasing demand for upgrades in aging residential areas[131]. Product Development and Innovation - The company launched two new products, safety clamps and roller guides, which accounted for over 10% of total sales, helping to stabilize overall supply and profit amidst market decline[31]. - The company has successfully developed an electronic safety clamp for home elevators, achieving third-party testing certification and entering mass production[42]. - The company’s innovation capability is supported by a systematic approach to product development, integrating new materials, structures, and technologies[58]. - The company is developing new products such as environmentally friendly buffers and safety devices, targeting a 40%-50% reduction in steel usage[138]. - The company is focusing on the full automation of the G series buffer production line and aims for mass production and market sales soon[135]. Strategic Plans and Future Outlook - The company plans to continue its product development and market expansion strategies in response to market conditions[3]. - The company aims to achieve a revenue growth target of 15% for the upcoming fiscal year[165]. - The company is exploring potential mergers and acquisitions to strengthen its market position[167]. - The company plans to enhance the performance of rubber high-speed roller guide shoes to meet the requirements for elevators exceeding 6 meters/second, with products currently in customer certification[128]. - The company is committed to sustainability initiatives, aiming to reduce its carbon footprint by 20% over the next three years[167]. Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring no unresolved governance issues exist as of the end of the reporting period[148]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements for composition and governance[150]. - The company has implemented a performance evaluation system for senior management, focusing on product innovation and sales formation as key assessment indicators[154]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, with no related party transactions or reliance on the controlling shareholder[158]. - The company emphasizes social responsibility, engaging in community support activities for employees in need, reflecting its commitment to sustainable development[156]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 649, with 421 in the parent company and 228 in major subsidiaries[188]. - The company emphasizes continuous employee training, providing targeted training for different systems and roles, including new product technology training[192]. - The company has established a training management system to identify and cultivate talent, ensuring employees meet their job requirements effectively[192]. - The company has a competitive salary policy aligned with job value contributions and aims to attract and retain talent[190]. - The company has implemented a new performance evaluation system focused on product innovation and sales, integrating organizational, operational, accounting, and performance assessment[191].

杭州沪宁电梯部件股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 05 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办杭州沪宁电梯部件股份有限公司业绩说明会，与投资者进行沟通和交流，广 证券代码：300669 证券简称：沪宁股份 公告编号：2023-009 杭州沪宁电梯部件股份有限公司 关于举办2022年度网上业绩说明会的公告 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。 重要内容提示： 四、联系人及咨询办法 联系人：吴伟忠 会议召开时间：2023 年 05 月 05 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 05 月 05 日 前访问网址 https://eseb.cn/13MIzHrE80g ...

投资者关系活动记录表 证券代码：300669 证券简称：沪宁股份 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：2020-01 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...