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]

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：2023-001 | | □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 | | | --- | --- | --- | | 投资者关系活动 | | | | 类别 | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 4 月 18 日 (周二) 下午 15:00~16:30 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | | 网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长兼总经理蒋震林 | | | 员姓名 | 2、副总经理兼董事会秘书戴灵光 | | | | 3、财务总监柴华良 | | | | 4、保荐代表人刘佳夏 | | | | 5、独立董事贝洪俊 | | | | 为便于广大投资者更深入全面地了解公司情况，公司定于 | | | | 2 ...

证券代码：300953 证券简称：震裕科技 公告编号：2023-042 宁波震裕科技股份有限公司 关于举行 2022 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。 出席本次说明会的人员有：公司董事长兼总经理蒋震林先生、副总经理兼董 事会秘书戴灵光先生、财务总监柴华良先生、独立董事贝洪俊女士、保荐代表人 刘佳夏先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 16日（星期日）16:30前访问（https://ir.p5w.net/zj/），或扫描下方二维码，进入问 题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 宁波震裕科技股份有限公司董事会 2023 年 4 月 6 日 宁波震裕科技股份有限公司（以下简称"公司"）于2023年4月1日发布了《2022 年年度报告》及其摘要，并披露于中国证监会指定的创业板信息披露网 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,752,332,007.04, representing an increase of 89.59% compared to ¥3,034,118,647.89 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥103,640,352.32, a decrease of 39.11% from ¥170,202,990.04 in 2021[17]. - The net cash flow from operating activities was -¥997,493,704.66, a decline of 215.98% compared to -¥315,687,420.43 in 2021[17]. - The total assets at the end of 2022 were ¥7,806,792,262.90, an increase of 85.79% from ¥4,201,876,098.82 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were ¥2,390,058,860.27, up 60.70% from ¥1,487,323,708.91 at the end of 2021[17]. - The basic earnings per share for 2022 were ¥1.09, down 44.10% from ¥1.95 in 2021[17]. - The weighted average return on equity for 2022 was 6.21%, a decrease of 7.32% from 13.53% in 2021[17]. - The total revenue for the precision lithium battery segment reached CNY 3,256,496,883.61, accounting for 56.61% of total revenue, with a year-on-year growth of 96.84%[65]. - The precision structural components segment contributed ¥4,719,956,325.77, accounting for 82.05% of total revenue, with a remarkable growth of 99.16% from ¥2,369,946,190.20 in 2021[64]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.01 RMB per 10 shares to all shareholders, based on a total of 102,782,850 shares[3]. - The proposed cash dividend distribution is 1.01 CNY per 10 shares, resulting in a total cash dividend of 10,381,067.85 CNY, which accounts for 100% of the profit distribution[177]. - The cumulative undistributed profits as of December 31, 2022, amounted to 545,597,995.42 CNY for the consolidated financial statements and 542,946,891.31 CNY for the parent company[176]. - The independent directors have expressed their agreement with the profit distribution plan, ensuring the protection of minority shareholders' rights[177]. Market and Industry Trends - In 2022, China's new energy vehicle sales reached 6.887 million units, a year-on-year increase of 93.4%, with a market share of 25.6%, up 12.1 percentage points from the previous year[30]. - The domestic market for motor cores is steadily increasing, driven by the growing demand for electric drive motors in new energy vehicles, indicating a significant market potential[32]. - The sales revenue of lithium battery structural components saw substantial year-on-year growth, with the power battery market shipment volume exceeding 480 GWh in 2022, a growth of over 110%[37]. - By 2025, the market size for lithium battery structural components in China is expected to approach 80 billion yuan, indicating a sustained growth trend[37]. - The precision stamping die industry is projected to grow to 343.8 billion RMB by 2026, driven by national policies supporting manufacturing development[121]. Research and Development - The company holds a total of 104 patents, including 17 invention patents and 81 utility model patents, enhancing its technological innovation capabilities[59]. - R&D investment as a percentage of revenue was 3.50% in 2020, 4.38% in 2021, and 3.73% in 2022, indicating a consistent commitment to innovation[60]. - The company is developing a stamping online thickness detection technology to improve mold design efficiency and reduce design cycles[77]. - The company has established a stable and high-quality R&D team, focusing on attracting high-end talent to enhance its innovation capabilities[57]. Operational and Strategic Initiatives - The company has implemented new technologies such as high-pressure die-casting for asynchronous motors and in-mold spraying technology, enhancing overall motor performance and reducing costs[34]. - The company aims to enhance stamping speed for T-shaped products to reach 1000 SPM, improving mold design efficiency[77]. - The company is focused on reducing manual operations through automation in its production processes[77]. - The company plans to expand its market presence by enhancing its battery shell forming technology and entering international markets[80]. Risk Management and Compliance - The company emphasizes the importance of rational investment and risk awareness for investors regarding forward-looking statements in the report[3]. - The report includes a detailed discussion of potential risk factors and countermeasures for future development[3]. - The company has established a management system for commodity futures and options hedging to ensure compliance with regulations and effective risk management[100]. - The company has implemented measures to reduce carbon emissions and is committed to complying with environmental laws and regulations[189]. Corporate Governance - The company has a total of 9 directors, including 3 independent directors, ensuring compliance with governance standards[141]. - The company has established an independent financial accounting system, ensuring financial decision-making autonomy[144]. - The company has designated multiple communication channels to enhance investor relations and transparency, including investor meetings and online platforms[143]. - The company has established a transparent hiring process for senior management, adhering to legal regulations[179]. Employee and Talent Management - The total number of employees at the end of the reporting period was 6,458, with 3,306 in the parent company and 3,152 in major subsidiaries[169]. - The company emphasizes employee training and development as a key part of its human resources strategy, offering various training programs[171]. - The company has a well-developed talent training and recruitment mechanism, ensuring a steady supply of skilled personnel for long-term development[51]. Environmental and Social Responsibility - The company donated 835,000 yuan to the Ninghai County Charity Association during the reporting period, fulfilling its corporate social responsibility[193]. - The company promotes green development initiatives, including paperless offices and encouraging low-carbon commuting among employees[192]. - The company has not faced any significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[189].

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：2021-001 | --- | --- | --- | |----------------|-------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 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 | | | 参与单位名称及 | | 上海递归资产管理有限公司于良涛先生、国盛证券有限责任公 | | 人员姓名 | | 司陈恺先生、德邦证券股份有限公司马云一先生、长江证券股 | | | | 份有限公司童松先生、海通证券股份有限公司张磊先生、马青 | | | 青女士。 | | | 时间 | 2021 年 4 月 28 日 下午 | 14:30 | | 地点 | 宁波震裕科技股份有限公司会议室 | | | 上市公司接待人 | 副总 ...