宁波震裕科技股份有限公司 独立董事 2024 年度述职报告 本人于 2024 年 11 月 11 日起担任宁波震裕科技股份有限公司（以下简称"公 司"）独立董事。作为独立董事，本人严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《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》等法律法规及《公司章程》《独立董事工作制度》的规定， 严格保持独立董事的独立性和职业操守，勤勉、忠实地履行了独立董事的职责， 依法合规地行使了独立董事的权利，切实维护了公司的整体利益和全体股东的合 法权益。现将 2024 年 11 月 11 日至 2024 年 12 月 31 日任职期间履行独立董事职 责的情况述职如下： 一、基本情况 1、独立董事工作履历、专业背景及兼职情况 蒲一苇女士，1970 年 4 月出生，中国国籍，无境外永久居留权，博士，教 授、硕士生导师，先后在加拿大多伦多大学法学院、华东政法大学、北京大学法 学院等国内外高等院校做访问学者，曾任宁波银行股份有限公司监事、宁波太平 鸟时尚服饰股份有限公司独立董事。现任宁波大学法学院教授，兼任宁波大学法 学院诉讼法研究中心主任、中国法学会民事 ...

宁波震裕科技股份有限公司 独立董事 2024 年度述职报告 作为宁波震裕科技股份有限公司（以下简称"公司"）的独立董事，本人于 2024 年 11 月 11 日届满离任。，本人严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《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》等法律法规及《公司章程》《独立董事工作制度》的规定， 严格保持独立董事的独立性和职业操守，勤勉、忠实地履行了独立董事的职责， 依法合规地行使了独立董事的权利，切实维护了公司的整体利益和全体股东的合 法权益。现将 2024 年 1 月 1 日至 2024 年 11 月 11 日任职期间履行独立董事职责 的情况述职如下： 一、基本情况 1、独立董事工作履历、专业背景及兼职情况 秦珂：1963 年 2 月出生，中国国籍，无境外永久居留权，本科学历。1996 年 8 月至今，历任中国模具工业协会主管、副秘书长、常务副秘书长、秘书长、 常务副会长兼秘书长；2012 年 11 月至今，任全国模具标准化技术委员会副主任 委员；2017 年 1 月至 2023 年 1 月，任宁波合力科技股份有限公司（原名宁波合 力模具科 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.1 RMB per 10 shares (including tax) to all registered shareholders, with no bonus shares issued[3]. - The company’s board of directors has approved the profit distribution plan, reflecting a commitment to returning value to shareholders[3]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[3]. - The total distributable profit for the company as of December 31, 2024, is 820,681,736.89 CNY, with the parent company having 699,180,754.75 CNY available for distribution[187]. - The company has made provisions for statutory surplus reserves amounting to 10,960,180.31 CNY based on the parent company's net profit[187]. - The cash dividend distribution plan complies with the company's articles of association and shareholder return policy for 2022-2024[187]. - The company has completed the necessary procedures for the cash dividend distribution, ensuring transparency and compliance with regulations[186]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for the parent company[188]. Financial Performance - The company’s operating revenue for 2024 reached ¥7,128,692,470.43, an increase of 18.45% compared to ¥6,018,512,230.51 in 2023[19]. - The net profit attributable to shareholders surged to ¥253,949,104.28, marking a significant increase of 493.77% from ¥42,768,842.93 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥231,141,982.09, up 2,528.14% from ¥8,794,902.13 in 2023[19]. - The total assets at the end of 2024 amounted to ¥11,425,589,229.33, reflecting a growth of 4.59% from ¥10,924,198,547.61 at the end of 2023[19]. - The basic earnings per share increased to ¥2.51, a rise of 497.62% compared to ¥0.42 in 2023[19]. - The company reported a cash flow from operating activities net amount of -¥497,400,655.20, an improvement of 10.94% from -¥558,497,612.62 in 2023[19]. - The weighted average return on equity for 2024 was 9.42%, a significant increase from 1.75% in 2023[19]. - The company achieved operating revenue of 712,869.25 million yuan in 2024, representing an 18.45% year-over-year growth, and a net profit of 25,394.91 million yuan, a significant increase of 493.77% compared to the previous year[77]. Market and Industry Outlook - The company has outlined potential risk factors and countermeasures in its future development outlook, urging investors to be cautious[3]. - The report includes a detailed discussion on the company's future development prospects, which are not considered binding commitments to investors[3]. - The company is actively involved in the research and development of new technologies and products within its precision mold and structural component divisions[12]. - The company has a strong focus on market expansion, particularly in the automotive and lithium battery sectors, which are critical for future growth[12]. - The automotive industry in China is expected to produce and sell 31.282 million and 31.436 million vehicles in 2024, respectively, marking a year-on-year growth of 3.7% and 4.5%, with new energy vehicles surpassing 10 million units for the first time[37]. - The demand for precision stamping molds is closely linked to the expansion and product upgrades in the downstream motor industry, which is influenced by various industry cycles and investment conditions[43]. - The company plans to continue expanding its market presence and investing in new product development to enhance competitiveness[29]. - The company is positioned to benefit from policies promoting the replacement of old equipment and the increase in investment in various sectors by over 25% by 2027[46]. Research and Development - The company reported R&D investment of 294.97 million yuan, a year-on-year increase of 16.79%, accounting for 4.14% of total revenue[66]. - The company’s R&D focus aligns with market demands in the new energy vehicle sector, ensuring its technology remains at the forefront of industry trends[64]. - The company is developing new technologies for electric vehicle components, aiming to enhance efficiency and reduce production risks[94]. - The company has completed several R&D projects aimed at improving assembly efficiency and reducing defect rates in battery components[95]. - The company has achieved a 20% increase in battery lifespan through new safety component designs[96]. - The company has completed the development of a new type of sealing ring for lithium batteries, achieving an assembly precision error of ≤0.02mm and improving sealing performance in environments ranging from -40℃ to 120℃[97]. - The company has established a joint research center with Nanchang University to enhance research and development capabilities in planetary roller screw technology[80]. - The company has increased its R&D personnel by 6.26% to 713, with a notable rise in the number of master's degree holders by 66.67%[99]. Corporate Governance and Compliance - The report highlights the importance of corporate governance and compliance with relevant laws and regulations, ensuring transparency and accountability[3]. - The company has a governance structure that meets the requirements of the Corporate Governance Code and has held 11 board meetings during the reporting period[151]. - The company has implemented a value management system and disclosed its valuation enhancement plan[145]. - The company has a dedicated investor relations management system to improve transparency and communication with investors[153]. - The company adheres to legal regulations and discloses information accurately and timely, ensuring equal access for all shareholders[154]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[156]. - The company has established an independent financial accounting system and does not share bank accounts with its controlling shareholders[156]. - The company has a clear governance structure that complies with regulations set by the China Securities Regulatory Commission[155]. Employee Management and Development - The total number of employees at the end of the reporting period is 5,656, with 726 in the parent company and 4,930 in major subsidiaries[180]. - The company has established a flexible compensation system linked to performance, ensuring employee interests are protected[181]. - The company emphasizes employee training and development as a key part of its human resources management strategy[183]. - The company actively organizes various activities to enhance employee satisfaction and sense of belonging[181]. - The company is committed to building a constructive career development guidance system for employees[183]. Investment and Expansion Plans - The company is focusing on expanding its market presence through strategic investments in new technologies and production capabilities[115]. - The company has established new production bases in Europe for precision components related to new energy batteries[116]. - The company plans to expand production bases in Jiangsu, Sichuan, and Ningbo, aiming to enhance manufacturing capacity and meet customer demands by 2025[133]. - The company has initiated a project for lithium battery top covers, with an investment of 64.9 million yuan and a completion rate of 94.8%[121]. - The company has a project for the construction of a new production line, with an investment of 34.5 million yuan and a completion rate of 100%[121]. Risk Management - The company faces market risks due to dependence on industries like home appliances and automotive, which are sensitive to macroeconomic fluctuations[138]. - The company is managing raw material price volatility risks by improving market forecasting and negotiating price adjustments with clients[140]. - The geopolitical and trade barrier risks are acknowledged, but the company remains committed to enhancing operational efficiency and cost reduction measures[142]. Leadership and Management Changes - There were significant changes in the board and management, with multiple resignations and appointments effective November 11, 2024, including the departure of the general manager and several independent directors[163]. - The company is undergoing a board renewal process, with new appointments including Zhou Maowei as a director and vice general manager, and Liu Saiping as the financial director[163]. - The current management team includes experienced professionals with backgrounds in engineering, finance, and technology, ensuring strong leadership[164]. - The management team emphasizes the importance of R&D, with several members holding advanced degrees and significant industry experience[165].

| 证券代码：300953 | 证券简称：震裕科技 公告编号：2025-042 | | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | 2、本次控股股东、实际控制人及其一致行动人持股比例被动稀释，不会使 公司控股股东、实际控制人发生变化，亦不会对公司治理结构及持续经营产生重 大影响。 一、本次持股比例变动情况 经中国证券监督管理委员会《关于同意宁波震裕科技股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2023〕1995 号）同意注册， 公司于 2023 年 10 月 20 日向不特定对象发行了 1,195.00 万张可转债，每张面值 为人民币 100 元，按面值发行，发行总额为人民币 119,500.00 万元，期限 6 年。 经深圳证券交易所同意，公司可转债于 2023 年 11 月 9 日起在深交所挂牌交易， 债券简称"震裕转债"，债券代码"123228"。"震裕转债"自 2024 年 4 月 26 日起进入转股期。 自 2025 年 4 月 3 日至 2025 年 4 月 17 日期间，"震裕转债"累计转股 2,174,120 股，公司总股本增加至 ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 宁波震裕科技股份有限公司 关于震裕转债赎回实施暨即将停止转股的重要提示性公告 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： 1、最后转股日：2025 年 4 月 22 日 2025 年 4 月 22 日收市前，持有"震裕转债"的投资者仍可进行转股，2025 年 4 月 22 日收市后，未实施转股的"震裕转债"将停止转股，剩余可转债将按照 100.20 元/张的价格被强制赎回。若被强制赎回，投资者可能面临大额投资损失。截至 2025 年 4 月 21 日收市后，距离 2025 年 4 月 23 日（"震裕转债"赎回日）仅剩 1 个交 易日。 2、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 当性管理要求的，不能将所持"震裕转债"转换为股票，特提请投资者关注不能转 股的风险。 3、特提醒"震裕转债"持有人注意在限期内转股。 特别提示： 1、可 ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 宁波震裕科技股份有限公司 关于震裕转债赎回实施暨即将停止转股的重要提示性公告 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： 1、最后转股日：2025 年 4 月 22 日 2025 年 4 月 22 日收市前，持有"震裕转债"的投资者仍可进行转股，2025 年 4 月 22 日收市后，未实施转股的"震裕转债"将停止转股，剩余可转债将按照 100.20 元/张的价格被强制赎回。若被强制赎回，投资者可能面临大额投资损失。截至 2025 年 4 月 18 日收市后，距离 2025 年 4 月 23 日（"震裕转债"赎回日）仅剩 2 个交 易日。 2、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 当性管理要求的，不能将所持"震裕转债"转换为股票，特提请投资者关注不能转 股的风险。 3、特提醒"震裕转债"持有人注意在限期内转股。 特别提示： 1、可 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to experience significant growth in Q4 2024 and Q1 2025, particularly in its robotics business, which is accelerating its implementation [1] - The company reported a revenue of 7.124 billion yuan for 2024, representing an 18.37% year-on-year increase, and a net profit of 255 million yuan, showing a substantial increase of 495.99% year-on-year [6] - The company is benefiting from the growth in the precision components sector and the industrialization of humanoid robots, with an upward adjustment in profit forecasts for 2024 and maintained forecasts for 2025-2026 [6] Financial Performance Summary - For Q1 2025, the expected net profit is between 69 million to 75 million yuan, indicating a year-on-year growth of 31.54% to 42.97% [6] - The company’s net profit for 2024-2026 is projected to be 255 million, 401 million, and 521 million yuan respectively, with corresponding P/E ratios of 60.0, 38.1, and 29.3 times [6][10] - The company’s revenue is expected to grow from 7.124 billion yuan in 2024 to 9.153 billion yuan in 2025, and further to 11.493 billion yuan in 2026, reflecting growth rates of 28.5% and 25.6% respectively [10] Business Strategy and Market Position - The company is actively expanding its humanoid robot industry chain and has established a wholly-owned subsidiary focused on this emerging field [8] - The company has made significant advancements in actuator components, including breakthroughs in core parts like lead screws and collaborations with leading firms to develop advanced motors [8] - The company’s overseas revenue is minimal, accounting for only 3% in 2023, which mitigates risks from extreme tariff impacts [7]

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 宁波震裕科技股份有限公司 关于震裕转债赎回实施暨即将停止交易的重要提示性公告 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： 1、最后交易日：2025 年 4 月 17 日 2025 年 4 月 17 日为"震裕转债"最后一个交易日；当日"震裕转债"简称为 "Z 裕转债"；2025 年 4 月 17 日收市后"震裕转债"将停止交易。 2、最后转股日：2025 年 4 月 22 日 2025 年 4 月 18 日至 2025 年 4 月 22 日收市前，持有"震裕转债"的投资者仍 可进行转股，2025 年 4 月 22 日收市后，未实施转股的"震裕转债"将停止转股， 剩余可转债将按照 100.20 元/张的价格被强制赎回。若被强制赎回，投资者可能面 临大额投资损失。截至 2025 年 4 月 17 日收市后，距离 2025 年 4 月 23 日（"震 裕转债"赎 ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2025-038 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 宁波震裕科技股份有限公司 关于震裕转债赎回实施暨即将停止交易的重要提示性公告 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： 1、最后交易日：2025 年 4 月 17 日 2025 年 4 月 17 日为"震裕转债"最后一个交易日；当日"震裕转债"简称为 "Z 裕转债"；2025 年 4 月 17 日收市后"震裕转债"将停止交易。 2、最后转股日：2025 年 4 月 22 日 2025 年 4 月 18 日至 2025 年 4 月 22 日收市前，持有"震裕转债"的投资者仍 可进行转股，2025 年 4 月 22 日收市后，未实施转股的"震裕转债"将停止转股， 剩余可转债将按照 100.20 元/张的价格被强制赎回。若被强制赎回，投资者可能面 临大额投资损失。截至 2025 年 4 月 16 日收市后，距离 2025 年 4 月 23 日（"震 裕转债"赎 ...

| 证券代码：300953 | 证券简称：震裕科技 公告编号：2025-037 | | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | 宁波震裕科技股份有限公司 关于震裕转债赎回实施暨即将停止交易的重要提示性公告 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： 1、最后交易日：2025 年 4 月 17 日 2025 年 4 月 17 日为"震裕转债"最后一个交易日；当日"震裕转债"简称为 "Z 裕转债"；2025 年 4 月 17 日收市后"震裕转债"将停止交易。 特别提示： 1、可转债赎回条件满足日：2025 年 3 月 31 日； 2、可转债赎回日：2025 年 4 月 23 日； 3、可转债赎回登记日：2025 年 4 月 22 日； 4、可转债赎回价格：100.20 元/张（含当期应计利息，当期年利率为 0.4%，且 当期利息含税）。扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公司 （以下简称"中登公司"）核准的价格为准； 2、最后转股日：2025 年 4 月 22 日 2025 年 4 月 1 ...