宁波震裕科技股份有限公司 关于全资子公司变更住所并完成工商变更登记的公告 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全资子公司宜宾震裕汽车部件有限公司因业务 发展需要对其住所进行了变更，现已完成工商变更登记手续，并取得了宜宾市市 场监督管理局换发的《营业执照》。现将具体情况公告如下： 证券代码：300953 证券简称：震裕科技 公告编号：2023-076 2、统一社会信用代码：91511500MA6ARB8215 3、类型：有限责任公司（非自然人投资或控股的法人独资） 4、法定代表人：房诗磊 5、注册资本：5,800 万元整 6、成立日期：2021 年 6 月 22 日 一、住所变更情况 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 住 所 | 四川省宜宾市三江新区宋家镇长江工业园 | 四川省宜宾市三江新区宋家镇恒盛路 1 号 | | | 区智能终端产业园 B2 号楼 8 层 11 号 | （自主申报告知承诺） | 二、新换发《营业执照》的基本信息 1、名称：宜宾震裕汽车部件有限公司 7、注 ...

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 投资者关系活动记录表 编号:2023-003 投资者关系活 □√特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 安信基金、华夏基金、兴业证券、盘京投资、交银施罗德 及人员姓名 基金、大成基金、富国基金、浙商基金、国信永丰基金、 民生证券、海通证券、德邦基金、国投瑞银、西部证券、 正心谷 时间 2023 年 9 月 20 日下午 14:00 地点 宁波震裕科技股份有限公司会议室 上市公司接待 副总经理兼董事会秘书戴灵光先生、财务总监柴华良先生、 人员姓名 证券事务代表郭银芬女士 本次投资者关系活动的主要内容如下: 一、首先简要介绍一下公司基本情况 投资者关系活 公司是一家专业从事精密级进冲压模具及下游精密结 动主要内容介 构件研发、设计、生产和销售的高新技术企业。公司自成立 绍 以来,坚持以客户需求为导向,始终将产品质量、技术领先 作为核心竞争力来打造。公司以精密级进冲压模具的设计开 发为核心,同时向下游拓展电机铁芯和动力锂电池精密结构 件产业,为客户提供精密结构件,产 ...

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 投资者关系活动记录表 编号:2023-002 投资者关系活 □√ 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 平安基金、甬兴证券、信达证券、宁波鹏源基金、宁波银 及人员姓名 盈资本 时间 2023 年 9 月 6 日下午 13:30 地点 宁波震裕科技股份有限公司会议室 上市公司接待 副总经理兼董事会秘书戴灵光先生 、 证券事务代表郭银芬 人员姓名 女士 本次投资者关系活动的主要内容如下: 一、首先简要介绍一下公司基本情况 公司是一家专业从事精密级进冲压模具及下游精密结 投资者关系活 构件研发、设计、生产和销售的高新技术企业。公司自成立 动主要内容介 以来,坚持以客户需求为导向,始终将产品质量、技术领先 绍 作为核心竞争力来打造。公司以精密级进冲压模具的设计开 发为核心,同时向下游拓展电机铁芯和动力锂电池精密结构 件产业,为客户提供精密结构件,产品广泛应用于家电、新 能源锂电池、汽车、工业工控等行业领域,历经多年潜心发 展,逐渐形成了"一体两翼四维"的发展战略格局 ...

二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。" 公司董事会将根据有关法律法规和批复文件的要求，在公司股东大会授权的 范围内办理本次向不特定对象发行可转换公司债券的相关事宜，并及时履行信息 披露义务，敬请广大投资者注意投资风险。 证券代码：300953 证券简称：震裕科技 公告编号：2023-075 宁波震裕科技股份有限公司 关于向不特定对象发行可转换公司债券申请获得 中国证券监督管理委员会同意注册批复的公告 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（以下简称"公司"）于近日收到中国证券监督 管理委员会出具的《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），批复具体内容如下： "一、同意你公司向不特定对象发行可转换公司债券的注册申请。 特此公告。 宁波震裕科技股份有限公司董事会 202 ...

2023 1995 大事项,应及时报告深圳证券交易所并按有关规定处理。 2023年8月31 E －２－ 12 2020 5 206 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[16]. - The company's operating revenue for the first half of 2023 was ¥2,398,240,137.65, a decrease of 4.60% compared to ¥2,514,008,686.81 in the same period last year[22]. - The net profit attributable to shareholders was ¥34,999,555.59, down 66.54% from ¥104,605,315.16 year-on-year[22]. - The total profit for the first half of 2023 was ¥23,297,662.16, a decrease of 78.6% from ¥108,768,026.54 in the previous year[182]. - The total comprehensive income for the first half of 2023 was ¥34,999,555.59, a decrease of 66.6% from ¥104,605,315.16 in the same period of 2022[183]. - The net profit margin for the first half of 2023 was approximately 6.3%, consistent with the previous year's performance[194]. - The company reported a net profit margin of approximately 1.5% for the first half of 2023, down from 4.4% in the same period of 2022[181]. - The basic and diluted earnings per share were both ¥0.34, representing a decrease of 69.64% from ¥1.12 in the same period last year[22]. Research and Development - R&D investment increased by 10% compared to the previous year, focusing on precision stamping molds and battery components[16]. - The company has maintained a high level of investment in R&D, focusing on market-driven innovations in precision stamping and automated assembly technologies[55]. - The company's R&D investment reached 115.38 million yuan, a year-on-year increase of 20.15%, accounting for 4.81% of total revenue[57]. - Research and development expenses increased to ¥115,383,637.74, up 20.2% from ¥96,030,894.31 in the previous period[182]. - The company aims to increase its R&D investment by 10% in the upcoming fiscal year to support new technology initiatives[194]. Market Expansion and Product Development - User data indicates a 20% increase in active customers, reaching 1 million by the end of June 2023[16]. - The company plans to launch two new product lines in Q4 2023, targeting the automotive and consumer electronics sectors[16]. - Future outlook includes a projected revenue growth of 25% for the full year 2023, driven by market expansion and new product introductions[16]. - The company is exploring strategic acquisitions to enhance its technological capabilities and market presence[16]. - The company aims to expand its market presence through strategic investments and partnerships in the precision manufacturing sector[81]. - The company plans to expand its market presence and invest in new product development to drive future growth[194]. Financial Position and Assets - Total assets increased by 12.37% to ¥8,772,682,806.97 from ¥7,806,792,262.90 at the end of the previous year[22]. - The total assets at the end of the reporting period amounted to ¥8,775,000,000, with cash and cash equivalents at ¥1,128,685,61, representing 12.87% of total assets[71]. - The company's total assets increased to CNY 6,201,072,441.50 as of June 30, 2023, compared to CNY 5,691,316,916.65 at the beginning of the year, representing a growth of 8.9%[180]. - The total liabilities at the end of the reporting period were approximately 810 million yuan, representing a manageable debt level[195]. Operational Efficiency - The company adopts a "sales-driven production" model, tailoring production plans based on customer orders and demand forecasts[40]. - The production mode is characterized by customized production of non-standard products, focusing on core technologies while utilizing external resources to enhance efficiency[44]. - The company has established stable relationships with key raw material suppliers, ensuring a steady supply of materials such as steel, aluminum, and copper[42]. - The company has established long-term stable partnerships with nearly 100 downstream customers in the precision progressive stamping die industry, spanning multiple provinces and countries[47]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[3]. - The company faces market risks due to its reliance on industries such as home appliances and electric vehicles, which are sensitive to macroeconomic fluctuations[104]. - The company reported a significant risk from raw material price fluctuations, particularly in steel and non-ferrous metals, which could impact profit margins[107]. - Management risks are anticipated due to rapid expansion, necessitating adjustments in strategic planning and internal controls[108]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 8,359[160]. - The largest shareholder, Jiang Zhenlin, holds 32.32% of shares, totaling 33,219,740 shares[161]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[115]. - The company plans to distribute cash dividends of 1.01 yuan per 10 shares, totaling approximately 10,381,067.85 yuan (including tax) based on its total share capital of 10,278.285 million shares[153]. Legal and Compliance - The semi-annual financial report for 2023 has not been audited[129]. - There were no significant litigation or arbitration matters during the reporting period[131]. - The company has not engaged in any related party transactions during the reporting period[135]. - The company has not sold any major assets or equity during the reporting period, maintaining its asset integrity[101][102].

证券代码：300953 证券简称：震裕科技 公告编号：2023-069 宁波震裕科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 为支持宁波震裕科技股份有限公司（以下简称"公司"）各全资子公司经营及 业务发展需要，提高公司决策效率，公司于 2023 年 3 月 30 日、2023 年 4 月 21 日分别召开的第四届董事会第十七次会议及 2022 年年度股东大会审议通过《关 于公司 2023 年度担保额度预计的议案》，同意公司 2023 年度为公司全资子公司 提供担保，担保额度预计不超过 25 亿元，融资业务包括但不限于综合授信或单 笔授信项下的流动资金贷款、银行承兑汇票、商业承兑汇票、信用证、现金池、 票据池、资产池等业务。具体内容详见公司于 2023 年 4 月 1 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司 2023 年度担保额度预计公告》 （公告编号：2023-031）。 二、对外担保进展情况 近日，公司与中国农业银行股份有限公司宁海县支行签订了《保证 ...

证券代码：300953 证券简称：震裕科技 公告编号：2023-067 宁波震裕科技股份有限公司 第四届董事会第二十一次会议决议公告 经与会董事认真审议，形成以下决议： 1、审议通过了《关于解除宜宾二期项目投资协议的议案》 董事会同意公司拟终止在四川宜宾投资建设的震裕新能源电池结构件二期 项目，经与宜宾三江新区管理委员会、宜宾市翠屏区人民政府共同友好商议后决 定终止《震裕新能源电池结构件二期项目投资协议》，同时授权公司经营层办理 后续相关手续。 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、董事会会议召开情况 宁波震裕科技股份有限公司（以下简称"公司"）第四届董事会第二十一次会 议于 2023 年 8 月 16 日以现场及通讯的方式在公司会议室召开，会议通知于 2023 年 8 月 11 日以电话、电子邮件等方式送达公司全体董事。本次会议由董事长蒋 震林先生主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管理 人员列席了会议。会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有 ...

关于解除宜宾二期项目投资协议的公告 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（以下简称"公司"）于 2023 年 8 月 16 日召开了 第四届董事会第二十一次会议，审议通过了《关于解除宜宾二期项目投资协议的 议案》，公司拟终止在四川宜宾投资建设的震裕新能源电池结构件二期项目，经 与宜宾三江新区管理委员会、宜宾市翠屏区人民政府共同友好商议后决定终止 《震裕新能源电池结构件二期项目投资协议》（以下简称"《投资协议》"），同 时授权公司经营层办理后续相关手续。 一、原投资事项概述 公司于 2021 年 12 月 31 日召开第四届董事会第二次会议，并于 2022 年 1 月 17 日召开 2022 年度第一次临时股东大会审议通过了《关于拟对外投资的议 案》，同意公司在四川宜宾投资建设震裕新能源电池结构件二期项目，投资总额 为人民币 5 亿元，具体内容详见公司于 2022 年 1 月 1 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于拟对外投资的公告》（公告编号： 2021-080）。 公司与宜宾三 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,069,602,613.73, a decrease of 14.90% compared to ¥1,256,907,942.13 in the same period last year[5] - Net profit attributable to shareholders was ¥15,773,600.06, down 71.88% from ¥56,096,116.16 year-on-year[5] - Basic and diluted earnings per share were both ¥0.15, a decrease of 75.00% from ¥0.60 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 1,069,602,613.73, a decrease of 14.9% compared to CNY 1,256,907,942.13 in Q1 2022[23] - Net profit for Q1 2023 was CNY 15,773,600.06, a decline of 71.9% from CNY 56,096,116.16 in Q1 2022[25] - Earnings per share for Q1 2023 was CNY 0.15, compared to CNY 0.60 in Q1 2022[25] Cash Flow - The net cash flow from operating activities was -¥243,871,488.93, representing a decline of 104.09% compared to -¥119,493,920.58 in the previous year[5] - Cash received from sales of goods and services in Q1 2023 was CNY 633,348,168.81, a decrease of 29.5% from CNY 897,635,020.00 in Q1 2022[27] - The net cash flow from operating activities for Q1 2023 was -243,871,488.93 CNY, compared to -119,493,920.58 CNY in Q1 2022, indicating a decline in operational cash flow[28] - The total cash and cash equivalents at the end of Q1 2023 amounted to 431,749,218.75 CNY, an increase from 331,448,978.81 CNY at the end of Q1 2022[29] - The net increase in cash and cash equivalents for Q1 2023 was 10,293,162.38 CNY, a decrease from 103,796,081.60 CNY in Q1 2022, reflecting tighter cash flow conditions[29] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,913,125,277.40, an increase of 1.36% from ¥7,806,792,262.90 at the end of the previous year[5] - Total current assets at the end of the reporting period amount to ¥4,678,565,517.32, an increase from ¥4,562,512,117.07 at the beginning of the year[18] - Total liabilities include short-term borrowings of ¥1,491,381,532.56, down from ¥1,614,802,798.96 at the beginning of the year[18] - Total liabilities increased to CNY 5,498,087,852.24 in Q1 2023, compared to CNY 5,416,733,402.63 in Q1 2022[21] Expenses - Total operating costs for Q1 2023 were CNY 1,061,080,096.27, down 10.6% from CNY 1,186,590,670.09 in the same period last year[24] - Research and development expenses rose by 38.50% to ¥6,095.45, reflecting ongoing investment to meet market product demands[11] - The company reported a decrease in research and development expenses to CNY 60,954,459.17 in Q1 2023 from CNY 44,009,819.41 in Q1 2022, indicating a focus on innovation despite overall revenue decline[24] - The company experienced a 63.95% increase in management expenses to ¥5,621.47, attributed to new senior management hires and business expansion[11] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,923[14] - The largest shareholder, Jiang Zhenlin, holds 32.32% of shares, amounting to 33,219,740 shares, with 13,839,500 shares pledged[14] - The company has a total of 0 preferred shareholders at the end of the reporting period[16] Investments - The company reported a significant increase in trading financial assets, rising by 13909351.38% to ¥9,545.50 due to new financial investments[10] - Investment income surged by 333.63% to ¥60.28, mainly from returns on financial investments[11] - Total cash inflow from investment activities was 296,614,601.40 CNY, significantly higher than 21,297,197.16 CNY in the same period last year[28] - The cash received from investment recoveries was 296,000,686.26 CNY, a significant increase from 21,000,000.00 CNY in Q1 2022, highlighting improved investment recovery[28] Customer Relations - The company has received a quality compensation agreement due to product defects, indicating a proactive approach to customer relations[16] - Contract liabilities increased by 61.67% to ¥4,811.72, primarily due to an increase in customer prepayments[10] - Contract liabilities increased to CNY 48,117,155.53 in Q1 2023 from CNY 29,761,729.53 in Q1 2022[21]