| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-056 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 一、回购方案概述 宁波震裕科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 四届董事会第二十七次会议，审议通过了《关于股份回购方案的议案》。公司拟使 用自有资金以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股 票，用于实施员工持股计划或者股权激励。公司用于回购的资金总额不低于人民币 6,000 万元（含），且不超过人民币 12,000 万元（含），回购价格不超过人民币 50 元/股（含），本次回购股份的实施期限为自董事会审议通过回购股份方案之日 起十二个月内。具体内容详见公司分别于 2024 年 2 月 6 日和 2024 年 2 月 20 日在 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于股份回购方案的公告》（公 告编号：2024-006）、《回购报告书》（公告编号：2024-008）。 二、2023 年年度权益分派实施情况 公司 2023 年年度权益分 ...

| 证券代码：300953 | 证券简称：震裕科技 公告编号：2024-054 | | --- | --- | | 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 2023 年年度权益分派实施公告 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。 特别提示： 1、根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》等相关规定，宁波震裕科技股份有限公司（以下简称"公司"或"本公司"）回 购专用证券账户持有的公司股份 2,178,425 股不参与本次权益分派。本次权益分派 将以现有总股本剔除已回购股份 2,178,425 股后的 100,605,340 股为基数，向全体 股东每 10 股派发现金股利 0.439996 元（含税），实际派发现金股利 4,426,594.72 元（含税），不送红股，不以资本公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，公司按照当前总股本（含公司 回购专户已回购的股份）折算的每 10 股现金红利（含税）=现金分红总额/当前总 股本（含回购股份）*10=4,426,594. ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-053 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 1、债券代码：123228 债券简称：震裕转债 2、转股起止日期：自 2024 年 4 月 26 日至 2029 年 10 月 19 日止（如遇 法定节假日或休息日延至其后的第 1 个工作日；顺延期间付息款项不另计息） 3、暂停转股日期：自 2024 年 5 月 17 日至 2023 年度权益分派股权登记日止 4、恢复转股日期：2023 年度权益分派股权登记日后的第一个交易日 宁波震裕科技股份有限公司（以下简称"公司"）于 2024 年 5 月 14 日召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配预案的议案》，公司 将根据相关预案实施 2023 年度权益分派。根据《宁波震裕科技股份有限公司创业 板向不特定对象发行可转换公司债券募集说明书》中"转股价格的调整方法及计算 公式"条款（详见附件）及《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理第三章再融资及并购重组：第三节向不特定对象 ...

| 证券代码：300953 | 证券简称：震裕科技 公告编号：2024-051 | | --- | --- | | 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 关于向特定对象发行股票限售股份上市流通的提示性公告 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。 特别提示： 1、宁波震裕科技股份有限公司（以下简称"公司"）本次上市流通的限售 股为公司向特定对象发行股票的限售流通股；本次解除限售股份的数量为 9,702,850 股，占公司总股本（截止 2024 年 4 月 23 日）的 9.44%，限售期为自该 等股票上市之日起 18 个月。 2、本次申请解除股份限售的股东数量为 2 户。 3、本次解除限售股份上市流通日期为 2024 年 5 月 10 日（星期五）。 一、本次解除限售股份的基本情况 （一）本次解除限售股份取得的基本情况 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特定对 象发行股票注册的批复》（证监许可〔2022〕1879 号）同意注册，公司向特定 对象发行人民币普通股（A 股）股票 9,702,8 ...

民生证券股份有限公司 关于宁波震裕科技股份有限公司 向特定对象发行股票限售股份上市流通的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为宁波 震裕科技股份有限公司（以下简称"震裕科技"或"公司"）持续督导工作的保 荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规 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、法规和规范性文件的要求，对震裕科技向特定对象发行股票限 售股份上市流通事项进行了审慎的核查，具体核查情况及核查意见如下： 一、本次解除限售股份的基本情况 （一）本次解除限售股份取得的基本情况 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特定对 象发行股票注册的批复》（证监许可〔2022〕1879 号）同意注册，公司向特定对 象发行人民币普通股（A 股）股票 9,702,850 股，每股面值人民币 1.00 元，每股 发行价格为人民币 82.45 元，募集资金总额为人民币 799,999,982.50 元，扣除与 本次发行有关的费用人民币 7,824,247.97 元（不含税），实际募集资金净额为人 ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-050 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 截至 2024 年 4 月 30 日，公司通过回购专用证券账户以集中竞价方式累计回 购公司股份 2,178,425 股，占公司最新总股本的比例为 2.1194%；回购股份的最高 成交价为人民币 49.850 元/股，最低成交价为人民币 41.370 元/股，成交总金额为 人民币 97,359,932.11 元（不含交易费用）。本次回购股份符合相关法律、行政法 规、规范性文件及公司回购股份方案等有关规定。 二、其他说明 宁波震裕科技股份有限公司 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段等符合《深圳 证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份的相关 规定，具体如下： 关于回购股份的进展公告 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。 宁波震裕科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第四 届董事会第二十七 ...

Investment Rating - The report upgrades the investment rating to "Buy" based on the expectation of a significant recovery in profitability and growth in the lithium battery structural components business [4][16]. Core Views - The company reported a revenue of 6.019 billion yuan in 2023, a year-on-year increase of 4.63%, but a net profit decline of 58.73% to 43 million yuan. The first quarter of 2024 showed a strong recovery with a revenue of 1.443 billion yuan, up 34.91% year-on-year, and a net profit of 52 million yuan, a significant increase of 232.56% [4]. - The lithium battery structural components business is expected to reach a turning point in profitability, driven by the recovery of major customer orders and improvements in production efficiency [4]. - The company’s mold business benefits from high demand in the home appliance sector, while the motor core business has seen rapid growth, indicating a diversified revenue stream [4]. Summary by Sections Revenue Performance - In 2023, the company achieved a revenue of 6.019 billion yuan, with a growth rate of 4.63%. The revenue for Q4 2023 was 1.743 billion yuan, showing a slight increase of 0.08% year-on-year but a decrease of 7.15% quarter-on-quarter [4][5]. - The revenue forecast for 2024 is projected to reach 8.709 billion yuan, with a growth rate of 44.70% [5]. Profitability Metrics - The net profit for 2023 was 43 million yuan, down 58.73% from the previous year. However, the first quarter of 2024 saw a net profit of 52 million yuan, marking a recovery [4][5]. - The gross margin for 2023 was 11.92%, a decrease of 0.37 percentage points, while the first quarter of 2024 showed an improvement to 12.56% [4]. Business Segments - The lithium battery structural components segment generated revenue of 3.266 billion yuan in 2023, with a growth of 0.28%. The gross margin for this segment was 8.63%, down 0.84 percentage points [4]. - The mold business reported revenue of 282 million yuan in 2023, a slight decline of 0.79%, but with a gross margin of 47.1%, an increase of 2.06 percentage points [4]. - The motor core business achieved revenue of 1.711 billion yuan, a year-on-year increase of 16.91%, with a gross margin of 16.44% [4]. Future Outlook - The company’s net profit forecasts for 2024 and 2025 have been raised to 428 million yuan and 606 million yuan, respectively, reflecting an increase of 49% and 46% [4][5]. - The projected price-to-earnings ratios for 2024, 2025, and 2026 are 16, 11, and 8 times, respectively, indicating a favorable valuation outlook [4][5].

Financial Performance - The company's revenue for Q1 2024 reached ¥1,442,965,206.55, representing a 34.91% increase compared to ¥1,069,602,613.73 in the same period last year[5] - Net profit attributable to shareholders was ¥52,457,241.26, a significant increase of 232.56% from ¥15,773,600.06 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥38,144,642.31, up 206.42% from ¥12,448,664.81 in the previous year[5] - Basic earnings per share increased to ¥0.51, reflecting a 240.00% rise from ¥0.15 in the same quarter last year[5] - Total operating revenue for Q1 2024 reached ¥1,442,965,206.55, a significant increase of 35% compared to ¥1,069,602,613.73 in the same period last year[24] - Operating costs for the same period were ¥1,415,912,414.98, up from ¥1,061,080,096.27, reflecting a rise of approximately 33.4%[24] - Gross profit for Q1 2024 was ¥27,052,791.57, compared to ¥8,522,517.46 in Q1 2023, indicating a substantial improvement in profitability[25] - Net profit for Q1 2024 was ¥52,457,241.26, a significant increase from ¥15,773,600.06 in the previous year, representing a growth of over 233%[25] - The total comprehensive income for the first quarter of 2024 was CNY 52,457,241.26, compared to CNY 15,773,600.06 in the same period last year, representing a significant increase[26] - Basic earnings per share (EPS) for the first quarter was CNY 0.51, up from CNY 0.15 in the previous year, while diluted EPS was CNY 0.42 compared to CNY 0.15 last year[26] Assets and Liabilities - The company's total assets decreased by 1.57% to ¥10,753,011,608.50 compared to the end of the previous year[5] - Current assets totaled ¥6,232,160,477.88, down from ¥6,377,652,669.99, indicating a decrease of about 2.28%[22] - Short-term borrowings increased to ¥1,566,199,541.82 from ¥1,092,970,072.99, reflecting a rise of approximately 43.4%[23] - Inventory levels rose to ¥921,264,458.34 from ¥846,445,350.15, marking an increase of about 8.8%[22] - The company reported a significant increase in accounts receivable, which rose to ¥1,950,534,768.19 from ¥1,822,681,375.17, an increase of approximately 7%[22] Cash Flow - Cash flow from operating activities improved by 17.83%, with a net outflow of ¥200,388,702.57 compared to ¥243,871,488.93 in the previous year[5] - Cash inflow from operating activities totaled CNY 1,108,618,636.72, an increase from CNY 685,228,770.17 in the previous year[29] - The net cash flow from operating activities was negative CNY 200,388,702.57, an improvement from negative CNY 243,871,488.93 in the same period last year[29] - Cash inflow from investing activities was CNY 709,237,293.45, compared to CNY 296,614,601.40 in the previous year, indicating a strong increase[29] - The net cash flow from investing activities was CNY 108,476,637.14, a turnaround from negative CNY 160,148,174.53 in the previous year[29] - Cash inflow from financing activities was CNY 1,411,277,054.74, up from CNY 1,108,745,480.26 in the previous year[29] - The net cash flow from financing activities was CNY 101,476,750.65, down from CNY 414,850,667.03 in the previous year[29] - The ending balance of cash and cash equivalents was CNY 752,360,977.95, compared to CNY 431,749,218.75 at the end of the previous year[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,989[15] - The largest shareholder, Jiang Zhenlin, holds 32.32% of the shares, totaling 33,219,740 shares, with 15,239,500 shares pledged[15] - The second-largest shareholder, Hong Ruidi, owns 12.83% of the shares, amounting to 13,184,200 shares[15] - The total number of shares held by the top ten shareholders is significant, with the largest shareholder holding over 32%[15] - The company has a total of 2,178,425 shares held in the repurchase special account, accounting for 2.12% of the total shares[16] - The company plans to repurchase shares with a total fund of no less than RMB 60 million and not exceeding RMB 120 million, with a repurchase price not exceeding RMB 50 per share[19] - The total number of restricted shares at the end of the period is 40,624,815, with 16,578,185 shares released during the period[18] Strategic Initiatives - The company is in a strategic cooperation with Suzhou Technology City Management Committee to invest in the establishment of a new energy intelligent manufacturing headquarters project[19] - The company has completed the business registration change for its wholly-owned subsidiary, Changzhou Zhenyu Automotive Parts Co., Ltd.[19] - The company is proposing a downward adjustment of the conversion price for its convertible bonds[19] Other Financial Metrics - Financial expenses rose by 63.66% to ¥3,591.77 million due to increased borrowing and corresponding interest expenses[11] - Investment income increased by 142.58% to ¥146.23 million, attributed to higher returns from investment products[11] - Research and development expenses decreased to ¥52,755,564.45 from ¥60,954,459.17, a reduction of about 13.4%[25] - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[30]

证券代码：300953 证券简称：震裕科技 公告编号：2024-047 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 关于举办 2023 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： 宁波震裕科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 22 日在 巨潮资讯网上披露了《2023 年年度报告》及《2023 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 2024 年 04 月 30 日（星期二）15:00-16:30 在"价值在线"（www.ir-online.cn）举办宁 波震裕科技股份有限公司 2023 年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 三、投资者参加方式 投资者可于 2024 年 04 月 30 日 （ 星 期 二 ） 15:00-16:30 通过网址 https://eseb.cn/1dXmAh2Glck 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2024 年 0 ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-046 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 1、证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 2、债券代码：123228 债券简称：震裕转债 关于震裕转债开始转股的提示性公告 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。 特别提示： 3、转股价格：54.58 元/股 4、转股起止日期：自 2024 年 4 月 26 日至 2029 年 10 月 19 日止（如遇 法定节假日或休息日延至其后的第 1 个工作日；顺延期间付息款项不另计息）。 5、转股股份来源：新增股份。 一、可转债基本情况 （一）可转债发行情况 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 11,950,000 张可转换公司债券（以 下简称"可转债"），每张面值为人民币 ...