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 | ...

备注：公司当前总股本为 192,705,526 股。 证券代码：300669 证券简称：沪宁股份 公告编号：2024-043 杭州沪宁电梯部件股份有限公司 关于公司董事减持计划的预披露公告 董事邹雨雅保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 杭州沪宁电梯部件股份有限公司（以下简称"公司"）的董事邹雨雅先生直 接持有公司股份 3,511,350 股（占本公司总股本比例 1.82%），计划自本公告披 露之日起 15 个交易日后的 3 个月内通过集中竞价方式减持本公司股份不超过 877,838 股（占公司总股本比例为 0.46%）。 公司于 2024 年 8 月 12 日收到董事邹雨雅先生的《关于股份减持计划的告 知函》，现将相关情况公告如下： 一、股东的基本情况 | 股东名称 | 担任职务 | 持有数量（股） | 持股比例 | | --- | --- | --- | --- | | 邹雨雅 | 董事 | 3,511,350 | 1.82% | 二、本次减持计划的主要内容 三、股东 ...

该议案于2024年7月18日公司2024年第一次临时股东大会审议并通过。具体 内 容 详 见 2024 年 7 月 2 日 和 2024 年 7 月 18 日 在 巨 潮 资 讯 网 http://www.cninfo.com.cn上披露的相关公告。 证券代码：300669 证券简称：沪宁股份 公告编号：2024-042 杭州沪宁电梯部件股份有限公司 关于使用部分闲置自有资金及募集资金进行现金管理的进展公告 特别提示： 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。 杭州沪宁电梯部件股份有限公司（以下简称"公司"） 于2024年4月18日 第三届董事会第十四次会议、第三届监事会第十二次会议审议通过了《关于使用 部分闲置自有资金及募集资金进行现金管理的议案》（以下简称"前述议案"）， 同意公司使用不超过2.2亿元（含2.2亿元）人民币的闲置自有资金以及不超过0.8 亿元（含0.8亿元）人民币暂时闲置的募集资金进行现金管理，适时购买短期（不 超过十二个月）保本型理财产品，资金额度自2023年年度股东大会审议通过之日 起12个月内，可滚动用，董事会提请股东大会授权董 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2024-041 一、回购公司股份进展情况 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（2023 年修订）》的相关规定，公司应在每个月的前三 个交易日内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告 如下： 截至 2024 年 7 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 已累计回购股份 715,600 股，占公司当前总股本的 0.3713%，最高成交价为 14.70 元/股，最低成交价为 13.32 元/股，成交总金额为人民币 10,078,503.00 元（不 含交易费用）。本次回购股份符合相关法律、法规、规范性文件及公司股份回购 方案的规定。 二、其他说明 （一）公司实施回购股份的时间、回购股份数量、集中竞价交易的委托时段 及交易价格等均符合《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》及公司回购股份方案的相关规定，具体如下： 1、公司未在下列期间回购公司股份： 杭州沪宁电梯部件股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体 ...