经核查独立董事潘文才、石建辉、杨岭的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系。公司独立董事符合《上市公司独立董事管理办法》《深圳证 券交易所创业板股票上市规则》《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》中对独立董事独立性的相关要求。 宁波方正汽车模具股份有限公司董事会 宁波方正汽车模具股份有限公司 关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所创业板股票上 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》等要求，宁波方正汽车模具股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事潘文才、石建辉、杨岭的独立性情况进行评估并出具如下专 项意见： 2024 年 4 月 26 日 1 ...

目 录 募集资金年度存放与使用情况鉴证报告— -1 2023 年度募集资金存放与使用情况的专项报告- -3 宁波方正汽车模具股份有限公司 募集资金年度存放与使用情况鉴证报告 天职业字[2024]29219-2 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京24WDZME 募集资金年度存放与使用情况鉴证报告 天职业字[2024]29219-2 号 宁波方正汽车模具股份有限公司全体股东: 三、鉴证结论 我们认为,宁波方正《宁波方正汽车模具股份有限公司董事会关于 2023年度募集资金存 放与使用情况的专项报告》按照中国证监会《上市公司监管指引第2号 -- 上市公司募集资金 管理和使用的监管要求》、深圳证券交易所颁布的《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》及相关公告格式规定编制,在所有重大方面公允反映了宁波方 正 2023 年度募集资金的存放与使用情况。 四、对报告使用者和使用目的的限定 本鉴证报告仅供宁波方正 2023年度报告披露之目的,不得用作任何其他目的。我们同意 本鉴证报告作为宁波方正 2023 年年度 ...

0 审计报告 天职业字[2024]29219 号 宁波方正汽车模具股份有限公司全体股东: 一、审计意见 我们审计了宁波方正汽车模具股份有限公司(以下简称"宁波方正"、"公司"或"贵公 司")财务报表,包括2023年12月31日的合并及母公司资产负债表,2023年度的合并及母 公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 宁波方正 2023年12月31日的合并及母公司财务状况以及 2023年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于宁波方正,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些事 项的应对以对财务报表整体进行审计并形成审计意见为背景,我们 ...

证券代码：300998 证券简称：宁波方正 公告编号：2024-043 宁波方正汽车模具股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 宁波方正汽车模具股份有限公司（以下简称"公司"）第三届董事会第五次会 议决定于 2024 年 5 月 21 日召开 2023 年年度股东大会。现将会议有关事项公告如 下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、股东大会的召集人：公司董事会。 公司于2024年4月26日召开的第三届董事会第五次会议，审议通过了《关于召 开2023年年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024年5月21日（星期二）下午14:30。 （2）网络投票时间：2024年5月21日（星期二）。 其中： ①通 过 深 圳 证 券 交 易 所 系 统 进 行 网 络 投 票 的 时 间 为 2024 年 5 月 21 日 9:1 ...

宁波方正汽车模具股份有限公司 2023 年度独立董事述职报告 本人作为宁波方正汽车模具股份有限公司（以下简称"公司"）第二届董事 会独立董事（任期至 2023 年 12 月 11 日），严格按照《中华人民共和国公司法》 《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》等规定，在 2023 年 的工作中，忠实、勤勉、独立地履行职务，积极出席相关会议，认真审议董事会 各项议案，发挥独立董事的独立性和专业性作用，切实维护了公司和股东的整体 利益。 现将本人 2023 年度履行独立董事职责的情况汇报如下： 一、 基本情况 本人朱作德，中国国籍，无境外永久居留权，1968 年出生，硕士学历。2001 年 1 月至 2022 年 12 月，担任浙江中汇律师事务所律师；2007 年 12 月至 2021 年 3 月，任宁海金海酒店管理有限公司监事；2008 年 8 月至 2021 年 3 月，担任 宁波金海晨光化学股份有限公司监事；2009 年 3 月至 2021 年 3 月，担任宁波广 盛投资有限公司董事；2023 年 1 月至今，担任上海瀛 ...

Financial Performance - The company's revenue for Q1 2024 was ¥197,429,556.07, a decrease of 0.54% compared to ¥198,491,643.71 in the same period last year[5] - The net profit attributable to shareholders was -¥5,910,584.55, representing a decline of 230.29% from ¥4,536,636.94 in the previous year[5] - The net cash flow from operating activities was ¥1,029,743.03, down 92.83% from ¥14,356,381.05 in Q1 2023[5] - Total operating revenue for Q1 2024 was CNY 197,429,556.07, a decrease of 0.54% from CNY 198,491,643.71 in Q1 2023[26] - Net profit for Q1 2024 was CNY -5,127,141.72, compared to a net profit of CNY 4,104,942.09 in Q1 2023, indicating a significant decline[27] - The company reported a basic and diluted earnings per share of CNY -0.0432, compared to CNY 0.0426 in the previous year[27] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,371,502,729.90, a decrease of 2.85% from ¥2,440,953,836.68 at the end of the previous year[5] - The company's total liabilities decreased by 2.85% compared to the previous year, reflecting a strategic focus on reducing debt[5] - The company's total assets decreased from CNY 2,440,953,836.68 in the previous quarter to CNY 2,371,502,729.90[25] - The company's total liabilities decreased from ¥942.95 million to ¥900.42 million during the same period[24] Cash Flow - The cash and cash equivalents at the end of the period were ¥303,993,634.49, down 65.95% from ¥892,662,775.76 at the end of the previous year[11] - The company's cash and cash equivalents decreased from ¥380.31 million at the beginning of the year to ¥330.35 million by the end of the first quarter[23] - In Q1 2024, the net cash flow from financing activities was 3,869,548.31 CNY, a significant decrease from 795,923,811.90 CNY in the same period last year[30] - The company reported a cash decrease of 27,762,762.03 CNY in Q1 2024, contrasting with an increase of 798,748,792.45 CNY in Q1 2023[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,874[13] - The largest shareholder, Ningbo Xinggong Fangzheng Holding Co., Ltd., holds 17.61% of shares, totaling 24,150,000 shares[13] - Shareholder Fang Yongjie owns 15.58% of shares, totaling 21,367,500 shares, with 14,500,000 shares pledged[13] - Shareholder Wang Yaping holds 12.75% of shares, totaling 17,482,500 shares, with 7,500,000 shares pledged[13] - The company has a total of 868,000 shares held in a repurchase special securities account[15] - The top 10 shareholders do not have any associated relationships or concerted actions among them[15] - The company plans to lift the restrictions on the shares held by major shareholders in December 2024[17] - The total number of shares held by the top 10 unrestricted shareholders includes 4,736,722 shares from China Bank's mixed investment fund[14] - The company has no preferred shareholders or related changes in restricted shares during the reporting period[16] - The report indicates that the company is actively managing its shareholder structure and ensuring compliance with regulations[15] Research and Development - Research and development expenses increased by 42.74% to ¥9,215,147.54, driven by enhanced market development for new energy products[9] - Research and development expenses rose to CNY 9,215,147.54, an increase of 42.5% compared to CNY 6,455,999.57 in Q1 2023[26] Inventory and Equity - The company's inventory decreased from ¥361.66 million to ¥341.45 million, indicating a reduction in stock levels[23] - The company's total equity decreased from ¥1.50 billion to ¥1.47 billion during the first quarter[24] - The total equity attributable to shareholders of the parent company decreased to CNY 1,303,820,228.53 from CNY 1,323,657,182.56[25] Other Financial Metrics - The company experienced a 6842.83% increase in credit impairment losses, amounting to ¥1,748,291.22, due to increased provisions for receivables[9] - Other comprehensive income after tax for the period was CNY 658,979.65, down from CNY 971,247.33 in Q1 2023[27] - The company's short-term borrowings increased from ¥203.74 million to ¥223.92 million[24] - The company’s accounts receivable decreased from ¥457.36 million to ¥442.79 million, reflecting a reduction in outstanding payments[23] - The company’s capital reserve decreased from ¥1.01 billion to ¥995.60 million during the first quarter[24] Future Plans - The company plans to acquire at least 51% of Fujian Junpeng Communication Technology Co., Ltd., marking a significant asset restructuring[20] - The company plans to focus on market expansion and new product development in the upcoming quarters[28] Audit Information - The company did not undergo an audit for the Q1 2024 report[31]

宁波方正汽车模具股份有限公司 2023 年度监事会工作报告 2023 年度，宁波方正汽车模具股份有限公司（以下简称"公司"）监事会 严格按照《公司法》《证券法》以及《公司章程》《监事会议事规则》等有关法 律法规、规范性文件以及公司制度的规定，从切实维护公司利益和广大股东权益 出发，认真履行法律、法规赋予的职权，积极有效地开展工作，对公司依法运作 情况和公司董事、经理及其他高级管理人员履行职责等情况进行了有效监督。现 将 2023 年度监事会工作情况汇报如下： 一、监事会会议召开情况 报告期内，公司监事会共召开了 6 次会议，会议的召开和表决程序均符合《公 司法》《公司章程》等有关规定。审议并通过了以下议案： | | | 日期 | | 会议名称 | 审议通过的议案 | | --- | --- | --- | --- | --- | --- | | 2023 | 年 | 4 月 | 21 日 | 第二届监事会 第十九次会议 | 关于公司《2022 年年度报告》及其摘要的议案 年度财务决算报告》的议案 关于公司《2022 关于公司《2022 年度内部控制自我评价报告》的议案 关于公司《2022 年度募集资金存放与使 ...

Financial Performance - The company reported a loss during the reporting period, primarily due to increased management expenses from the expansion of new business segments and an increase in total employee count [4]. - The company's operating revenue for 2023 was ¥969,050,244.41, representing a 24.17% increase compared to ¥780,413,922.53 in 2022 [25]. - The net profit attributable to shareholders for 2023 was ¥17,647,049.90, a decrease of 151.61% from ¥25,933,214.80 in 2022 [25]. - The net cash flow from operating activities for 2023 was ¥104,675,042.00, down 52.69% from ¥68,554,733.20 in 2022 [25]. - The total assets at the end of 2023 reached ¥2,440,953,836.00, a 75.07% increase from ¥1,393,740,970.00 in 2022 [25]. - The net assets attributable to shareholders increased by 136.67% to ¥1,323,657,180.00 in 2023 from ¥559,370,460.00 in 2022 [25]. - The basic earnings per share for 2023 was -0.0853, a decline of 151.42% compared to 0.1659 in 2022 [25]. - The company reported a significant increase in non-operating income, totaling ¥11,345,224.05 in 2023, compared to ¥8,694,456.09 in 2022 [32]. - The company experienced a substantial increase in revenue after deducting non-operating income, with a total of ¥947,655,559.21 in 2023 compared to ¥772,694,779.38 in 2022 [26]. Business Expansion and Strategy - The company is actively expanding into the new energy market, which has led to increased operational costs and investments in R&D [51]. - The company is expanding from a single mold manufacturing focus to downstream plastic products and actively developing intelligent equipment, lithium battery structural components, and precision structures for energy storage systems [40]. - The company has established a joint venture, Jiangxi Fangzheng New Energy Structure Co., Ltd., to support local lithium battery manufacturers with production capacity [113]. - The company has established new subsidiaries, including Fujian Jiaxin Metal Technology Co., Ltd. and Jiangxi Fangzheng New Energy Technology Co., Ltd., indicating strategic expansion efforts [61]. - The company is focusing on multi-dimensional development strategies to enhance its market presence [70]. Research and Development - The company intensified its product development in the new energy market, resulting in increased sales and R&D expenses [5]. - The number of R&D personnel increased by 48.63% from 146 in 2022 to 217 in 2023, with R&D personnel now accounting for 15.25% of the total workforce [73]. - R&D investment reached ¥38,026,693.70 in 2023, representing a 76.02% increase compared to the previous year, driven by increased competition in the market [73]. - R&D expenditure accounted for 3.92% of total revenue in 2023, up from 2.77% in 2022 [73]. - The company has made significant advancements in automation and digital transformation, enhancing production capacity and technical standards, which has strengthened its competitive position [43]. Market Trends and Industry Position - In 2023, China's passenger car production and sales reached 26.12 million and 26.06 million units, respectively, representing year-on-year growth of 9.6% and 10.6%, both hitting historical highs [36]. - The production and sales of new energy vehicles in 2023 totaled 9.59 million and 9.49 million units, with year-on-year growth of 35.8% and 37.9%, achieving a market share of 31.6% [36]. - The automotive sector accounted for 97.64% of total revenue, with revenue from this segment increasing by 24.81% to CNY 946,196,423.78 [55]. - The company has established a comprehensive R&D, procurement, production, sales, and service system, positioning itself as a key player in the automotive plastic mold manufacturing sector [36]. Governance and Compliance - The company has established a transparent and effective performance evaluation and incentive system for its senior management [126]. - The company emphasizes information disclosure, ensuring all shareholders have equal access to information through designated media [125]. - The company has a fully independent financial accounting system, allowing for autonomous financial decision-making [128]. - The company has established independent operational capabilities with complete production systems and facilities [127]. - The company is committed to improving its governance structure and internal management systems in compliance with relevant laws and regulations [122]. Financial Management and Investments - The company has reported a total of RMB 400,000,000.00 in financial investments, with RMB 54,279,550.68 allocated for working capital [103]. - The company has committed to invest a total of RMB 20,453.93 million in the expansion of a large injection molding workshop, with 100% of the investment completed by May 31, 2023 [101]. - The company has allocated RMB 73,000 million for the construction of a precision lithium battery component production base, with 6.98% of the investment completed by September 30, 2024 [101]. - The company has not reported any significant non-equity investments during the reporting period [95]. - The company has not experienced any bankruptcy restructuring matters during the reporting period, reflecting financial stability [200]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 136,301,230 shares [7]. - The total distributable profit for the reporting period was 141,315,134.43 yuan [162]. - The company has a clear and complete decision-making process for profit distribution, ensuring shareholder interests are safeguarded [161]. - The company reported a net profit attributable to shareholders of -9,074,178.40 CNY for the year 2023, with the parent company achieving a net profit of -12,440,408.33 CNY [163]. Operational Challenges and Risks - The company is facing increased accounts receivable risks due to business expansion, which may impact cash flow and operational performance if not managed effectively [115]. - Fluctuations in raw material prices, particularly steel and aluminum, pose a risk to the company's gross margin, which is significantly affected by these costs [117]. - The company will strengthen its analysis of raw material price trends and improve procurement management to mitigate cost impacts [117]. - The company has established a comprehensive internal control system but faces management risks related to talent reserves and market expansion as it scales [116].

宁波方正汽车模具股份有限公司 2023 年度独立董事述职报告 本人作为宁波方正汽车模具股份有限公司（以下简称"公司"）第二届董事 会独立董事（任期至 2023 年 12 月 11 日），严格按照《中华人民共和国公司法》 《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》等规定，在 2023 年 的工作中，忠实、勤勉、独立地履行职务，积极出席相关会议，认真审议董事会 各项议案，发挥独立董事的独立性和专业性作用，切实维护了公司和股东的整体 利益。 现将本人 2023 年度履行独立董事职责的情况汇报如下： 一、 基本情况 本人贾建军，男，1972 年出生，博士学历，中国国籍，无境外永久居留权。 2011 年至 2016 年，担任上海金融学院会计学院副院长；2016 年至 2018 年，担 任上海立信会计金融学院会计学院副教授；2019 年至今，担任上海科技大学创 业与管理学院副教授。现兼任上海汇得科技股份有限公司独立董事。2019 年 9 月至 2023 年 12 月，担任宁波方正汽车模具股份有限公司独立董事。 2023 年 12 月 1 ...

宁波方正汽车模具股份有限公司 2023 年度独立董事述职报告 本人作为宁波方正汽车模具股份有限公司（以下简称"公司"）第三届董事 会独立董事，严格按照《中华人民共和国公司法》《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》等规定，在 2023 年的工作中，忠实、勤勉、独立地 履行职务，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的独立 性和专业性作用，切实维护了公司和股东的整体利益。 现将本人 2023 年度履行独立董事职责的情况汇报如下： 一、 基本情况 公司董事会下设审计委员会、战略委员会、提名委员会、薪酬与考核委员会 四个专门委员会。本人为公司第三届董事会审计委员会主任委员和薪酬与考核委 员会主任委员。在本人 2023 年度任职期间，公司未召开过审计委员会、薪酬与 考核委员会会议。 （三）与内部审计机构及会计师事务所的沟通情况 2023 年度任职期间，本人与公司内部审计机构及会计师事务所进行积极沟 通，认真履行相关职责。根据公司实际情况，对公司内部审计机构的审计工作进 行监督检查；对公司内部控制制度的建立健全及执 ...