宁波震裕科技股份有限公司 第五届监事会第一次会议决议公告 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。 一、监事会会议召开情况 宁波震裕科技股份有限公司（以下简称"公司"）第五届监事会第一次会议 于 2024 年 11 月 11 日在公司会议室以现场的方式召开。会议通知于 2024 年 11 月 6 日通过电话、电子邮件等方式送达至各位监事。会议应出席监事 3 名，实际 出席监事 3 名。经全体监事推选，会议由监事王建红先生主持。会议的召开和表 决程序符合《中华人民共和国公司法》等相关法律、法规、及《公司章程》的规 定。 二、监事会会议审议情况 | 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-134 | | --- | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | | 1、第五届监事会第一次会议决议。 特此公告。 宁波震裕科技股份有限公司监事会 2024 年 11 月 11 日 经与会监事认真审议，形成以下决议： 1、审议通过了《关于选举公司第五届监事会主席的议案》 监事会同意选举王建红先生为公司 ...

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-132 | | --- | --- | --- | | 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 2024 年度第四次临时股东大会决议公告 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、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2024年11月11日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024年11月11日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2024年11月11日9:15-15:00。 2、召开地点：浙江省宁波市宁海县滨海新城东港南路6号公司会议室 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 5、主持人：公司董事长蒋震林先生 6、会议召开 ...

法律意见书 浙江天册律师事务所 关于 宁波震裕科技股份有限公司 法律意见书 浙江天册律师事务所 关于 宁波震裕科技股份有限公司 2024 年度第四次临时股东大会的 法律意见书 编号：TCYJS2024H1732 致：宁波震裕科技股份有限公司 2024 年度第四次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所（以下简称"本所"）接受宁波震裕科技股份有限公司（以 下简称"震裕科技"或"公司"）的委托，指派本所律师参加公司 2024 年度第四 次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会规 则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关 规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的 ...

| 证券代码：300953 | 证券简称：震裕科技 公告编号：2024-135 | | --- | --- | | 债券代码：123228 | 债券简称：震裕转债 | 关于董事会、监事会完成换届选举及聘任高级管理人员、证 券事务代表的公告 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。 宁波震裕科技股份有限公司 宁波震裕科技股份有限公司（以下简称"公司"、"本公司"）于 2024 年 10 月 24 日召开职工代表大会，选举产生公司第五届监事会职工代表监事，并于 2024 年 11 月 11 日召开 2024 年度第四次临时股东大会，审议通过了《关于董事 会换届选举暨提名第五届董事会非独立董事候选人的议案》《关于董事会换届选 举暨提名第五届董事会独立董事候选人的议案》《关于监事会换届选举暨提名第 五届监事会非职工代表监事候选人的议案》，选举产生公司第五届董事会董事及 第五届监事会非职工代表监事，完成了董事会、监事会的换届选举。 2024 年 11 月 11 日，公司召开第五届董事会第一次会议、第五届监事会第 一次会议，审议通过了《关于选举公司第五届董事会董事长 ...

法律意见书 浙江天册律师事务所 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 宁波震裕科技股份有限公司 "震裕转债"2024 年度第一次债券持有人会议的 法律意见书 关于 宁波震裕科技股份有限公司 "震裕转债"2024 年度第一次债券持有人会议的 法律意见书 在本法律意见书中，本所律师仅对本次债券持有人会议召集、召开程序、出席 人员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会 议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意 见。 本法律意见书仅供公司"震裕转债"2024 年度第一次债券持有人会议之目的 使用。本所律师同意将本法律意见书随震裕科技本次债券持有人会议其他信息披 露资料一并公告，并依法对本所在其中发表的法律意见承担法律责任。 本所律师根据《持有人会议规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，对震裕科技本次债券持有人会议所涉及的有关事项和 相关文件进行了必要的核查和验证，出席了"震裕转债"2024 ...

Group 1 - The core point of the article is the establishment of Suzhou Martin Smart Technology Co., Ltd., which focuses on IoT and AI services [1] - The company has a registered capital of 3 million yuan [1] - The legal representative of the company is Zhou Manyuan [1] Group 2 - The business scope of the company includes IoT technology services, IoT application services, AI industry application system integration services, and AI application software development [1] - The company is jointly held by Zhenyu Technology and Suzhou Martin Investment Partnership (Limited Partnership) [1]

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The company has shown significant growth in its performance for the first three quarters of 2024, with revenue reaching 5.015 billion yuan, a year-on-year increase of 17.3%, and a net profit attributable to shareholders of 172 million yuan, up 214.39% year-on-year [6] - The company is expected to continue expanding its business across multiple sectors, with a focus on improving profitability [8] - The projected net profits for 2024-2026 are estimated to be 294 million yuan, 487 million yuan, and 772 million yuan respectively, with a corresponding price-to-earnings (PE) valuation of 30-35 times for 2024, indicating a reasonable value range of 85.82-100.12 yuan [8] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a gross margin of 13.16%, an increase of 0.14 percentage points year-on-year, and a net profit margin of 3.44%, up 2.16 percentage points year-on-year [6] - The third quarter saw revenue of 1.882 billion yuan, a slight increase of 0.26% year-on-year and a 11.36% increase quarter-on-quarter [6] Business Segments - The company's revenue from the mold segment was nearly 300 million yuan, up 33% year-on-year, while the motor core segment saw a revenue decline of approximately 10% due to customer risk control and raw material price drops [7] - The lithium battery structural components segment generated close to 3 billion yuan in revenue, a nearly 30% increase year-on-year, with significant growth in the top cover revenue [7] Cost Management - The company has effectively reduced its expense ratio, with a significant decrease in management expenses contributing to improved profitability [7] - The expense ratio for the first three quarters was 13.16%, down 2.98 percentage points year-on-year, primarily due to a substantial reduction in management expenses [7] Market Expansion - The company is actively expanding into emerging fields, including automation in the lithium battery sector and the establishment of a robotics division [8] - The company has implemented automation in its production lines, which is expected to enhance efficiency and reduce costs [8]

Company and Industry Summary Company Overview - **Company Name**: Zhengyi Technology - **Industry**: Precision stamping molds and precision structural components for various sectors including home appliances, electric vehicles, and industrial control. Key Financial Performance - **Revenue**: For the first three quarters of 2024, the company achieved a revenue of **5.015 billion** (50.15亿元), representing a **17.3%** year-over-year increase [2] - **Net Profit**: The net profit for the same period was **127 million** (1.27亿元), a significant increase of **217%** year-over-year [2] - **Adjusted Net Profit**: The adjusted net profit was **157 million** (1.57亿元), showing a remarkable growth of **495%** year-over-year [2] - **Historical Context**: The company expects to achieve a record high revenue for the year, with projections indicating a total revenue of around **6 billion** (60亿元) for 2024 [2] Segment Performance - **Mold Division**: Revenue from the mold division reached nearly **300 million** (3亿元), a **33%** increase year-over-year [3] - **Motor Core Business**: Revenue was approximately **1.2 billion** (12亿元), with a slight decline of about **10%** due to reduced reliance on a single major customer and raw material price drops [3] - **Lithium Battery Components**: Revenue was close to **3 billion** (30亿元), with growth rates exceeding **30%** [4] Profitability Metrics - **Mold Division Gross Margin**: Maintained a gross margin of over **50%**, an increase of **3.5 percentage points** year-over-year [4] - **Motor Core Gross Margin**: Gross margin was **16.5%**, down by **1 percentage point** year-over-year [5] - **Overall Gross Margin**: The overall gross margin for the first three quarters was approximately **12%**, reflecting a **2.3 percentage point** improvement year-over-year [4] Strategic Developments - **Investment in Martin Robotics**: The company has invested in Martin Robotics to leverage its precision manufacturing capabilities for humanoid robots and low-altitude flying vehicles [6][7] - **Expansion Plans**: The company is expanding its production capacity, with plans to complete new facilities by mid-2025 [34] Market Dynamics - **Customer Base**: The company is diversifying its customer base, reducing dependency on a single major client, which previously accounted for over **40%** of revenue [36] - **Pricing Trends**: The industry is experiencing price pressures, with expectations of continued price declines due to increased competition [33][34] Future Outlook - **Growth Projections**: The company anticipates continued growth in the structural components segment, with expected revenue growth of **30%** year-over-year [8] - **Cost Management**: Efforts are underway to manage costs through automation and improved supply chain efficiencies, which are expected to mitigate the impact of price reductions [9][10] Additional Insights - **Automation Upgrades**: The company is implementing automation upgrades across its production lines, with significant progress expected by November [18] - **Market Positioning**: The company aims to maintain its competitive edge through technological advancements and strategic partnerships in emerging markets [6][7][28] This summary encapsulates the key points from the conference call, highlighting the company's financial performance, strategic initiatives, and market outlook.

| 证券代码：300953 | 证券简称：震裕科技 | 公告编号：2024-130 | | --- | --- | --- | | 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 | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 合计占 | 合计占 | | | | | | 股东 | 持股数量 | 持股比 | 累计被质押 | 其所持 | 公司总 | 已质押 | 占已 | 未质押 | 占未 | | 名称 | （股） | 例 | 数量（股） | 股份比 | 股本比 | 股份限 | 质押 | 股份限 | 质押 | | | | | | 例 | 例 | 售和冻 | 股份 | 售和冻 | 股份 | | | | | | | | 结、标 | 比例 | 结、标 | 比例 | | | | | | | | 记合计 | | 记合计 | | | | | | | | | 数量 | | 数量 | | | 蒋震 | 33,219,740 | ...

Group 1: Company Overview and Financial Performance - The company achieved a revenue of 5.015 billion yuan in the first three quarters of 2024, representing a year-on-year growth of approximately 17.3% [2] - The net profit attributable to shareholders reached 172 million yuan, a year-on-year increase of about 214% [2] - The net profit excluding non-recurring items was 157 million yuan, showing a significant year-on-year growth of approximately 495% [2] Group 2: Business Segment Performance - The mold division generated nearly 300 million yuan in revenue, with a year-on-year growth of 33% [2] - The motor core business revenue was close to 1.2 billion yuan, experiencing a slight decline of around 10% due to customer dependency risks and raw material price fluctuations [2] - The lithium battery division's revenue approached 3 billion yuan, with a year-on-year growth of nearly 30%, overcoming challenges such as product price reductions and raw material price volatility [2] Group 3: Strategic Initiatives and Future Outlook - The company is expanding its production capacity to meet business growth needs, including land acquisition and new factory construction [2] - The company is focusing on enhancing production efficiency and reducing costs through technological innovation and process optimization [3] - The company has disclosed plans to invest in Martin Robotics as a platform for emerging industry development, with progress reported as smooth [2] Group 4: Market Trends and Challenges - The lithium battery structure component prices are expected to remain competitive, with the company implementing cost reduction measures to maintain profitability [3] - The company anticipates a 20% increase in production in the fourth quarter compared to the third quarter, based on current customer orders [3] - The company is cautious about revenue generation from the robotics sector in the short term, focusing instead on technological capabilities and industry positioning [4] Group 5: Long-term Goals and Employee Incentives - The company has set revenue and profit targets for the next three years as part of its employee stock incentive plan, aiming for maximum achievement [5] - The company expresses confidence in its overall operations and expects significant growth in profitability in the future [5]