北京观韬律师事务所（下称"本所"）接受宁波家联科技股份有限公司（下 称"公司"）的委托，指派律师出席公司 2024 年第三次临时股东大会（下称"本 次股东大会"），并依据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东大会规则》 等相关法律、行政法规和规范性文件以及公司现行有效《公司章程》的有关规定， 出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处。 本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于任 何其他目的。本所在此同意，公司可以将本法律意见书作为公司本次股东大会公 告材料，随同其他信息披露文件一并公告。 本所及经办律师依据《公司法》《证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规 ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 回购报告书 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： 1、宁波家联科技股份有限公司（以下简称"公司"）拟使用自有资金以集中 竞价交易方式回购公司部分已公开发行的人民币普通股（A 股）（以下简称"本次 回购"），在未来适宜时机用于员工持股计划或股权激励。本次回购的资金总额不 低于人民币 1,000 万元（含本数）且不超过人民币 2,000 万元（含本数）；回购价 格不超过人民币 21.11 元/股（含本数），按照本次回购价格上限和回购金额下限、 上限测算，预计回购股份数量为 473,710 股（取整）至 947,418 股（取整），约占 公司当前总股本的 0.25%至 0.49%。本次回购具体的回购数量及占公司总股本比 例以回购完毕或回购实施期限届满时公司的实际回购情况为准。本次回购实施期 限为自股东大会审议通过回购股份方案之日起 ...

1 | （1）列席公司股东大会次数 | 列席公司股东大会 1 次 | | --- | --- | | （2）列席公司董事会次数 | 0 次，均事前或事后审阅相关文件 | | （3）列席公司监事会次数 | 0 次，均事前或事后审阅相关文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 0 次 | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 11 次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公 ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2024-066 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持股情况的 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。 一、前十名股东持股情况 | 7 | 招商证券资管－招商银行－招商资管家联科技员 | 2,598,112 | 1.35 | | --- | --- | --- | --- | | | 工参与创业板战略配售集合资产管理计划 | | | | 8 | 林慧勤 | 2,335,200 | 1.22 | | 9 | 张树林 | 2,054,780 | 1.07 | | 10 | 宁波家联科技股份有限公司回购专用证券账户 | 1,264,900 | 0.66 | 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 二、前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持有数量 | 占公司无限售 条件流通股股 | | --- ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2024-065 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 关于为全资子公司提供担保的公告 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。 一、担保情况概述 宁波家联科技股份有限公司（以下简称"公司"）于 2024 年 9 月 9 日召开了 第三届董事会第十二次会议审议通过了《关于为全资子公司提供担保的议案》。 董事会同意公司拟为全资子公司新加坡维斯巴赫有限公司（英文名 Weissbach (SINGAPORE) PTE.LTD.，以下简称"维斯巴赫"）与招商银行股份有限公司境外 分行办理各类融资业务所发生的债务提供不超过人民币 5,000 万元（含本数）的 担保，提供担保的形式包括但不限于信用担保（含一般保证、连带责任保证等）、 抵押担保、质押担保或多种担保方式相结合等形式。公司拟为维斯巴赫申请的上 述融资提供担保。截至本公告披露日，相关担保协议尚未签署，本次担保事项以 公司、维斯巴赫及招商银行股份有限公司境外分行实际签署的担保合同 ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2024-064 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 第三届董事会第十二次会议决议公告 二、董事会会议审议情况 经与会董事认真审议，一致通过以下决议： 审议通过《关于为全资子公司提供担保的议案》 公 司 为 全 资 子 公 司 新 加 坡 维 斯 巴 赫 有 限 公 司 （ 英 文 名 Weissbach (SINGAPORE) PTE.LTD.，以下简称"维斯巴赫"）与招商银行股份有限公司境 外分行办理各类融资业务所发生的债务提供不超过人民币 5,000 万元（含本数） 的担保，提供担保的形式包括但不限于信用担保（含一般保证、连带责任保证等）、 抵押担保、质押担保或多种担保方式相结合等形式。此次担保有助于满足维斯巴 赫日常生产经营和业务发展所需，对维斯巴赫自身发展有着积极作用。本次被担 保对象是公司合并报表范围内全资子公司，提供担保的财务风险处于公司可控的 范围之内，不存在损害公司及股东利益的情形。 本次担保额度自董事会会议审议通过之日起 12 个月 ...

公司报告 | 半年报点评 | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|------------------------------ ...

公司点评报告 · 轻工行业 教收模快速成长，内销业务表现亮眼 2024年9月2日 核心观点 | --- | --- | --- | --- | --- | --- | --- | |-------|----------------------------------------------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|---------------------------------------------------|------------------| | ● | 同比-23.5 ...

宁波家联科技股份有限公司 | 证券代码：301193 | 证券简称：家联科技 | 公告编号：2024-063 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 关于回购股份事项前十名股东及前十名无限售条件股东持股情况的 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。 宁波家联科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第 三届董事会第十一次会议和第三届监事会第八次会议，逐项审议通过了《关于 2024 年第二次回购公司股份方案的议案》，本议案尚需提交公司 2024 年第三次 临时股东大会审议。具体内容详见公司 2024 年 8 月 29 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于 2024 年第二次回购公司股份方案的公告》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律、行政法规及规范性文件的要求，现将公司董事会公 告回购股份决议公告前一个交易日（即 2024 年 8 月 28 日）登记在册的前十名股 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period in 2023[7]. - The company's operating revenue for the reporting period was ¥1,066,938,872.05, representing a 38.97% increase compared to ¥767,761,679.69 in the same period last year[13]. - Net profit attributable to shareholders was ¥61,701,346.20, up 36.87% from ¥45,080,296.31 year-on-year[13]. - The net cash flow from operating activities surged by 888.81% to ¥109,968,795.94, compared to ¥11,121,298.88 in the previous year[13]. - The basic and diluted earnings per share increased by 2.65% to ¥0.3214, compared to ¥0.3131 in the same period last year[13]. - The total operating revenue for the first half of 2024 reached ¥1,066,938,872.05, a significant increase of 39.0% compared to ¥767,761,679.69 in the same period of 2023[154]. - The total profit for the first half of 2024 was CNY 95.04 million, an increase of 51.3% from CNY 62.79 million in the first half of 2023[157]. - The company reported a decline in net profit excluding non-recurring items for Q1 2024, attributed to lower-than-expected domestic sales growth[95]. Market Expansion and Product Development - The company plans to launch two new biodegradable product lines in Q4 2024, aiming to capture a larger market share in eco-friendly products[7]. - The company is expanding its market presence in Southeast Asia, with a target to enter three new countries by the end of 2024[7]. - The company is actively exploring potential mergers and acquisitions to enhance its product offerings and market reach[7]. - The company is focusing on expanding its biodegradable product offerings and enhancing its market position in the pulp molding sector through strategic acquisitions[87]. - The company is actively exploring overseas market expansion opportunities to diversify revenue streams[94]. - The company is assessing new product categories and its competitive edge in the biodegradable market, including pricing adjustment mechanisms[91]. Research and Development - Research and development expenses increased by 10% to RMB 50 million, focusing on innovative biodegradable materials[7]. - The company is focusing on R&D capabilities, particularly in biodegradable materials, to achieve breakthroughs in physical and chemical properties and production cost reductions[44]. - The company focuses on research and development of new plastics, biodegradable materials, and intelligent production technologies, holding over a hundred domestic and international patents[41]. - Research and development expenses rose to ¥31,614,392.31 from ¥28,093,216.20, indicating an increase of 5.4%[154]. - The company is enhancing its collaboration with financial institutions for effective exchange rate risk management, utilizing financial derivatives to mitigate impacts on operations[88]. Sustainability and Environmental Impact - The company is committed to a "dual carbon action" strategy, aiming to reduce carbon emissions while improving production efficiency and promoting sustainable development[45]. - The company has implemented a rooftop photovoltaic project with an expected annual power generation of 6,600 MWh, which will save approximately 1,881 tons of standard coal and reduce CO2 emissions by 3,763.98 tons annually[103]. - The company reported a total photovoltaic power generation of 1,036.2 MWh in the first half of 2024, with self-consumption of 978.3 MWh, accounting for 1.6% of total electricity usage, resulting in a reduction of 558 tons of CO2 emissions[103]. - The company has actively responded to national energy-saving policies and implemented measures to reduce carbon emissions in its production processes[102]. Financial Management and Capital Structure - The company has raised a total of RMB 750 million by issuing 7,500,000 convertible bonds at RMB 100 each, with a net amount of RMB 743.86 million after deducting issuance costs[67]. - The company has a total of 190 valid patents, including 39 invention patents, which helps maintain its leading position in the industry[50]. - The company has a total of 5,791 shareholders, with the largest shareholder holding 38.16% of the shares[133]. - The company’s asset-liability ratio at the end of the reporting period is 55.78%, an increase of 0.45% compared to the end of the previous year[143]. - The total amount of guarantees provided by the company and its subsidiaries reached CNY 2,300 million during the reporting period[121]. Operational Efficiency - The production processes for biodegradable materials are being optimized through technological innovation, enhancing product quality and performance[24]. - The production line for biodegradable materials and high-end plastic products is expected to reach operational status by September 30, 2023, with a cumulative investment of RMB 269.87 million, exceeding the planned investment[68]. - The production process has been optimized to increase efficiency, utilizing layered molds and multi-piece molds to enhance production speed and reduce costs[39]. - The company has expanded its production capacity through the acquisition of advanced production equipment and automation devices, enhancing its manufacturing capabilities[52]. Risk Management - Risks identified include fluctuations in raw material prices and changes in international economic conditions, which may impact profitability[2]. - The company is facing risks from macroeconomic uncertainties and geopolitical tensions, which could negatively impact its business growth[81]. - The cost of plastic raw materials accounts for over 50% of the company's production costs, making fluctuations in raw material prices a significant risk to profit margins[86]. Corporate Governance and Compliance - The company has established a safety management system and conducted three fire drills to enhance emergency awareness among employees[105]. - The company has not disclosed any major environmental violations or penalties during the reporting period, adhering to environmental regulations[102]. - The company has established an ESG committee to ensure effective execution of sustainability initiatives[48]. Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares for the half-year period, nor to increase share capital from capital reserves[100]. - The company reported a total of 192,000,000 shares as of December 31, 2023, with a cash dividend distribution of RMB 2.00 per 10 shares, totaling RMB 38,400,000.00[140]. - The company’s shareholding structure shows that the proportion of limited sale shares decreased from 52.50% to 49.88%[126].