浙江兆丰机电股份有限公司 董事会议事规则 浙江兆丰机电股份有限公司 董事会议事规则 中国-杭州 二〇二三年十二月 浙江兆丰机电股份有限公司 董事会议事规则 第 1页 共 11 页 第 1 条 为规范浙江兆丰机电股份有限公司(以下简称"公司")的董事会的议 事方式和决策程序，促使董事和董事会有效地履行其职责，提高董 事会规范运作和科学决策水平，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司治理准则》、《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、 规范性文件以及《浙江兆丰机电股份有限公司章程》(以下简称"《公 司章程》")有关规定，制订本规则。 第 2 条 董事会依照法律、行政法规、《公司章程》及本规则的相关规定行 使职权，并对股东大会负责。 第 3 条 董事会下设证券法务部，处理董事会日常事务。证券法务部工作人 员保管董事会印章。 第 4 条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下 两个半年度各召开一次定期会议。 第 5 条 在发出召开董事会定期会议的通知前，证券法务部应当充分征求 ...

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。 浙江兆丰机电股份有限公司（以下简称"兆丰股份"或"公司"）于 2023 年 5 月 12 日召开 2022 年度股东大会，审议通过《关于使用部分闲置自有资金进 行现金管理的议案》，同意公司（含子公司）在保证正常经营的情况下，使用不 超过 9 亿元（含 9 亿元）人民币的暂时闲置自有资金进行现金管理，授权期限为 自股东大会审议通过之日起 12 个月内。在上述额度和期限内，资金可循环滚动 使用。具体内容详见公司于 2023 年 4 月 21 日及 2023 年 5 月 12 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告。 证券代码：300695 证券简称：兆丰股份 公告编号：2023-043 浙江兆丰机电股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 近期公司使用部分闲置自有资金进行现金管理具体情况如下： | 主体 | 签约方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类型 | 预计年化 | 实际收益 | | --- | --- | --- | -- ...

证券代码：300695 证券简称：兆丰股份 公告编号：2023-042 浙江兆丰机电股份有限公司 关于参与投资设立合伙企业的进展公告 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。 一、对外投资概述 为持续推进企业数字化转型，密切跟踪人工智能、高端装备、数字制造等前 沿科技领域的发展趋势及投资机会，浙江兆丰机电股份有限公司（以下简称"公 司"）作为有限合伙人，以自有资金出资 5,000 万元参与投资设立深圳鹏城愿景 创业投资合伙企业（有限合伙）。该合伙企业的目标认缴出资总额为人民币 64,000 万元。具体内容详见公司 2023年 9 月25 日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于参与投资设立合伙企业的公告》（公告编号：2023-038）。 二、进展情况 近日，公司收到基金管理人通知，合伙企业已根据《证券投资基金法》和《私 募投资基金监督管理暂行办法》等法律法规的要求，在中国证券投资基金业协会 完成备案手续，并取得了《私募投资基金备案证明》，具体信息如下： 1、备案编码：SADJ88 2、基金名称：深圳鹏城愿景创业投 ...

浙江兆丰机电股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 证券代码：300695 证券简称：兆丰股份 公告编号：2023-041 2、公司将根据经济形势以及金融市场的变化适时适量地介入，因此短期投 资的实际收益不可预期。 浙江兆丰机电股份有限公司（以下简称"公司"）于 2023 年 5 月 12 日召开 2022 年度股东大会，审议通过《关于使用部分闲置募集资金进行现金管理的议 案》，为提高闲置募集资金使用效率，同意公司在不影响募投项目建设和募集资 金正常使用的情况下，使用不超过 6 亿元（含 6 亿元）人民币的暂时闲置募集资 金进行现金管理，投资于期限不超过 12 个月的保本型产品。授权期限为自股东 大会审议通过之日起 12 个月内。在上述额度和期限内，资金可循环滚动使用。 具体内容详见公司于 2023 年 4 月 21 日及 2023 年 5 月 12 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告。 近期公司使用部分闲置募集资金进行现金管理具体情况如下： ...

证券代码：300695 证券简称：兆丰股份 浙江兆丰机电股份有限公司 投资者关系活动记录表 编号：2023-005 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 其他 （电话会议） 民生证券 邵 将 民生证券 张永乾 参与单位名称及 华宝基金 贺 喆 嘉实基金 宋晓乐 峰岚资产 蔡荣转 永诚保险 朱冰兵 人员姓名 君悦投资 曲 芳 时间 2023年10月25日 19:00-20:00 地点 电话会议 上市公司 副总经理兼董事会秘书：付海兵 接待人员姓名 证券事务代表：赵娜 一、公司基本情况介绍（略） ...

Financial Performance - The company's revenue for Q3 2023 reached ¥231,633,769.63, representing a 106.83% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥52,192,165.68, an increase of 88.65% year-on-year[5] - The basic earnings per share for the period was ¥0.74, reflecting an increase of 89.74% compared to the previous year[5] - The company's operating revenue for the first three quarters of 2023 reached CNY 569,037,804.30, a year-on-year increase of 54.15%, surpassing the total revenue for the entire year of 2022[12] - Net profit attributable to shareholders for the same period was CNY 128,605,120.86, reflecting a growth of 4.04% compared to the previous year[12] - The net profit for Q3 2023 was CNY 121,182,459.54, an increase from CNY 117,094,507.57 in Q3 2022, representing a growth of approximately 2.6%[28] - The total profit for the quarter was CNY 141,726,426.24, compared to CNY 137,369,696.80 in Q3 2022, reflecting a growth of approximately 2.6%[30] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,057,364,069.18, a 6.67% increase from the end of the previous year[5] - The company's total assets as of September 30, 2023, amounted to CNY 3,057,364,069.18, up from CNY 2,866,175,864.87 at the beginning of the year, reflecting a growth of approximately 6.7%[24] - The total current assets increased to CNY 2,286,822,328.76 from CNY 2,135,981,474.93, marking an increase of about 7%[21] - The total liabilities as of September 30, 2023, were CNY 570,796,428.20, compared to CNY 500,790,683.43 at the beginning of the year, which is an increase of approximately 14%[24] - Accounts receivable increased by 42.17% to ¥371,113,885.62, primarily due to increased sales revenue[10] - Accounts payable rose to CNY 267,821,505.00, marking a 41.17% increase driven by higher procurement[11] - The company reported a significant decrease in contract liabilities, down 53.31% to CNY 2,978,930.23, attributed to a reduction in advance payments received[11] Cash Flow and Investments - The company reported a decrease in cash flow from operating activities by 15.59% year-to-date, totaling ¥106,821,880.52[5] - The cash flow from operating activities generated a net amount of CNY 106,821,880.52, down from CNY 126,545,856.58 in the previous year[30] - The company reported a net cash outflow from investing activities of CNY -93,430,315.83, a significant decrease from a net inflow of CNY 62,955,828.66 in the previous year[32] - Investment cash outflows amounted to CNY 54,300,000.00, primarily due to investments in an industrial fund and financial products[12] - The cash flow from investment activities showed a net outflow of CNY -93,430,315.83, a decline of 248.41% compared to the previous year, mainly due to increased investment in projects[12] Operational Highlights - The company has made significant investments in new projects, with construction in progress increasing by 86.02% to ¥60,929,639.96[10] - The company plans to accelerate the investment in production lines for its fundraising projects to create favorable conditions for future revenue targets[12] - The company’s market expansion strategy has yielded positive results, with both after-sales and main engine businesses experiencing growth[12] Financial Management - The weighted average return on equity was 2.14%, a decrease of 0.93% compared to the previous year[5] - The company incurred financial expenses of CNY -33,561,225.24, a decrease from CNY -71,216,179.86 in the previous year, indicating improved financial management[30] - The company experienced a 52.87% reduction in financial expenses, amounting to CNY -33,561,225.24, due to a decrease in dollar assets and corresponding exchange gains[11] Research and Development - Research and development expenses increased to CNY 32,218,166.80 from CNY 27,171,895.33, reflecting a growth of about 18.5% year-over-year[30] Accounting Adjustments - The company implemented the new accounting standards starting January 1, 2023, resulting in adjustments to the financial statements[33] - Deferred tax assets were impacted by an amount of ¥1,511,831.44[33] - Deferred tax liabilities were also adjusted by the same amount of ¥1,511,831.44[33] - The adjustments relate to temporary differences arising from lease liabilities and right-of-use assets[33] - The third quarter report has not been audited[34]

证券代码：300695 证券简称：兆丰股份 公告编号：2023-038 浙江兆丰机电股份有限公司 关于参与投资设立合伙企业的公告 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。 一、对外投资概述 为持续推进企业数字化转型，密切跟踪人工智能、高端装备、数字制造等前 沿科技领域的发展趋势及投资机会，浙江兆丰机电股份有限公司（以下简称"公 司"）作为有限合伙人，以自有资金出资 5,000 万元参与投资设立深圳鹏城愿景 创业投资合伙企业（有限合伙）（以下简称"鹏城愿景合伙企业"）。该合伙企 业的目标认缴出资总额为人民币 64,000 万元。 本投资事项不涉及关联交易，不构成同业竞争，亦不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。公司不存在《深圳证券交易所上市公司 自律监管指引第 7 号——交易与关联交易》规定的不得与专业投资机构共同投资 的情形。 依据《深圳证券交易所创业板股票上市规则》《浙江兆丰机电股份有限公司 章程》《浙江兆丰机电股份有限公司投资经营决策制度》等相关规定，本次交易 事项在公司总经理审批权限范围内，并经总经理办公会议审议通过，无需提交 ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of 337.40 million CNY, an increase of 31.20% compared to the same period last year [2] - The net profit attributable to shareholders was 76.41 million CNY, a decrease of 20.36% year-on-year [3] - The net profit after deducting non-recurring gains and losses was 66.58 million CNY, reflecting a growth of 1.83% year-on-year [3] - In Q2 2023, the company reported operating revenue of 201.38 million CNY, a quarter-on-quarter increase of 48.04% [3] - The net profit attributable to shareholders in Q2 was 51.56 million CNY, a quarter-on-quarter increase of 107.45% [3] Cost Management - The company implemented effective cost control measures, resulting in a 28.10% reduction in sales expenses while maintaining management expenses at a similar level to the previous year [3] - Despite a decrease in net profit, the main business revenue saw significant growth of over 30% year-on-year [3] Business Strategy - The company is actively pursuing a "dual-wheel drive" development strategy focusing on both the aftermarket and original equipment manufacturer (OEM) business [3] - The OEM business has gradually opened up, with key clients including major domestic automotive manufacturers [3] - The company is expanding into the new energy vehicle (NEV) electronic control project, aiming to enhance product value and competitiveness in the NEV supply chain [4][5] Research and Development - The company maintains a research and development investment ratio of over 6%, focusing on high-end industrial bearings and automotive electronic control products [4][5] - Collaboration with universities and research institutions is ongoing to enhance R&D capabilities and achieve breakthroughs in high-end industrial bearings [5] Corporate Social Responsibility - The company donated 10 million CNY to the Zhejiang University Education Foundation to support educational development, reinforcing its commitment to corporate social responsibility [4][5]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥337,404,034.67, representing a 31.20% increase compared to ¥257,161,302.66 in the same period last year[20]. - The net profit attributable to shareholders decreased by 20.36% to ¥76,412,955.18 from ¥95,947,792.69 in the previous year[20]. - The net cash flow from operating activities was ¥73,180,117.54, down 29.55% from ¥103,868,905.81 in the same period last year[20]. - Basic earnings per share fell by 21.17% to ¥1.08 from ¥1.37 in the previous year[20]. - The company reported a total non-operating income of 9,833,002.57 CNY, with a tax impact of 2,784,352.49 CNY[25]. - The company reported a significant decrease in investment income, down 62.01% to ¥9,076,350.00, primarily due to last year's large dividend from the Yunqi Fund[55]. - The total comprehensive income for the first half of 2023 was CNY 71,774,170.92, down from CNY 91,767,061.64 in the same period of 2022[172]. - The total operating revenue for the first half of 2023 reached CNY 337,404,034.67, a significant increase of 31.2% compared to CNY 257,161,302.66 in the same period of 2022[170]. Assets and Liabilities - Total assets increased by 3.07% to ¥2,954,086,177.38 compared to ¥2,866,175,864.87 at the end of the previous year[20]. - The total liabilities of the company were CNY 516,926,825.02 as of June 30, 2023, up from CNY 500,790,683.43 at the start of the year, representing a rise of approximately 3.2%[163]. - The company's total current assets reached CNY 2,217,904,419.79 as of June 30, 2023, compared to CNY 2,135,981,474.93 at the beginning of the year, indicating an increase of about 3.8%[162]. - The total equity attributable to the owners of the parent company increased to CNY 2,413,140,913.31 as of June 30, 2023, from CNY 2,336,727,958.13 at the beginning of the year, indicating a growth of approximately 3.3%[164]. Market and Industry Insights - In the first half of 2023, the automotive manufacturing industry saw an industrial added value increase of 13.1%, outperforming the overall industrial growth by 9.3 percentage points[30]. - The sales volume of commercial vehicles in the first half of 2023 reached 1.967 million units, marking a year-on-year growth of 15.8%[30]. - The total number of vehicles in China reached 426 million by the end of June 2023, with 32.8 million being automobiles, indicating a growing market for automotive parts[30]. - The company is actively expanding into international and domestic markets, with a strong order backlog supporting revenue growth for the second half of the year[42]. Research and Development - Research and development investment amounted to ¥20,385,845.86, reflecting a 9.77% increase compared to the previous year[55]. - The company has developed over 5,100 types of automotive hub bearing units, covering major vehicle models from microcars to heavy-duty vehicles[33]. - The company has developed over 5,100 types of bearing products, demonstrating strong capabilities in new product development and market responsiveness[46]. - The company aims to produce 300,000 sets of new energy vehicle-mounted electric control units by 2024[75]. Cash Flow and Financing - The net cash flow from investing activities was -¥38,307,193.81, a significant decline of 187.29% compared to the previous year, attributed to increased fixed asset purchases[55]. - The net cash flow from financing activities dropped by 94.00% to ¥17,497,203.50, primarily due to last year's capital raised from a targeted issuance[55]. - The company has shown a significant reliance on financing activities to support its cash flow needs[180]. Corporate Governance and Compliance - The company has not engaged in entrusted financial management during the reporting period[81]. - The company has not reported any significant cash management activities during the reporting period[82]. - There are no significant litigation or arbitration matters during the reporting period[121]. - The company did not engage in any related party transactions during the reporting period[123]. Environmental and Sustainability Initiatives - The company has installed solar panels to reduce carbon emissions and enhance energy efficiency, contributing to its sustainability goals[112]. - The company has established a comprehensive environmental management system and has passed ISO14001 certification, ensuring compliance with environmental protection laws[112]. - There were no significant environmental penalties or violations reported during the reporting period[111]. Shareholder Information - The total number of shares is 70,929,872, with 100% being unrestricted shares[145]. - The largest shareholder, Hangzhou Dazhaofeng Industrial Group Co., Ltd., holds 33.96% of the shares, totaling 24,089,286 shares[147]. - The report indicates no changes in the number of shares held by the top shareholders during the reporting period[149]. - The company has not conducted any repurchase transactions among the top shareholders during the reporting period[149].