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 贝洪俊：1964 年 4 月出生，中国国籍，无境外永久居留权，大学本科学历。 曾在齐齐哈尔大学、浙江万里学院任教；2012 年 5 月至 2018 年 6 月，担任宁波 美诺华药业股份有限公司独立董事，兼审计委员会主任；2014 年 8 月至今，任 宁波财经学院（原宁波大红鹰学院）财富管理学院教授；2021 年 7 月至今，任 贵人鸟股份有限公司独立董事、审计委员会主任；2018 ...

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： 宁波震裕科技股份有限公司 一、基本情况 1、独立董事工作履历、专业背景及兼职情况 2024年度本人履职期间公司共召开了9次董事会、5次股东会，本人积极参加 公司召开的董事会、股东会，本着勤勉尽责的态度，认真审阅了会议议案及相关 材料，主动参与各项议案的讨论并提出合理建议，为董事会的正确、科学决策发 挥积极作用。公司董事会、股东会的召集召开符合法定程序，重大经营决策事项 和其他重大事项均履行了相关的审批程序。本人出席会议 ...

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 阮殿波先生，1969 年 9 月出生，中国国籍，无境外永久居留权，博士研究 生。九三学社社员，俄罗斯自然科学院外籍院士，教授、博导(享国务院特殊津 贴)，国家百千万人才工程专家，军委科技委创新特区专家组专家，中国中车集 团首席技术专家，宁波大学机械工程与力学学院院长、先进储能技术与装备研究 院院长，中国电工技术学会超级电容器与储 ...

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 ...

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 ...

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].

震裕科技：2024年净利润2.54亿元，同比增长493.77% 金十数据4月21日讯，震裕科技公告，2024年营业收入71.29亿元，同比增长18.45%。归属于上市公司股 东的净利润2.54亿元，同比增长493.77%。基本每股收益2.51元/股。公司拟以实施权益分派时股权登记 日的总股本扣除公司回购专用证券账户内回购的股份数为基数，向全体在册股东每10股派发现金红利 2.1元（含税），送红股0股（含税），以资本公积金向全体在册股东每10股转增4股。 ...

A股今日发力上扬，沪指一度逼近3300点，深证成指、创业板指等涨超1%，全A成交额增加逾1200亿 元，重返万亿元上方。港股今日因假期休市。 具体来看，两市主要股指盘中震荡上扬，深证成指、创业板指、科创50指数等涨超1%，北证50指数涨 近3%。截至收盘，沪指涨0.45%报3291.43点，深证成指涨1.27%报9905.53点，创业板指涨1.59%报 1944.32点，北证50指数涨2.63%，沪深北三市合计成交10738亿元，较此前一日增加1245亿元。 场内超4300股飘红，汽车产业链股拉升，雷迪克（300652）涨超11%，浙江荣泰（603119）、海联金汇 （002537）、金杯汽车（600609）等涨停；造纸板块走强，可靠股份（301009）、顺灏股份 （002565）、安妮股份（002235）、百亚股份（003006）等涨停；医药板块上扬，舒泰神（300204）、 迪哲医药等涨停，立方制药（003020）斩获5连板；黄金概念股爆发，四川黄金（001337）、赤峰黄金 （600988）、湖南黄金（002155）、西部黄金（601069）等涨停；大飞机概念崛起，博云新材 （002297）、润贝航科（ ...

| 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 ...