一、股东大会审议通过权益分派方案的情况 证券代码：301198 证券简称：喜悦智行 公告编号：2024-027 宁波喜悦智行科技股份有限公司 2023 年年度权益分派实施公告 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。 宁波喜悦智行科技股份有限公司（以下简称 "公司"）2023 年年度权益分派 方案已获 2024 年 5 月 16 日召开的 2023 年年度股东大会审议通过，现将权益分 派事宜公告如下： 1、公司于 2024 年 5 月 16 日召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配预案的议案》，公司 2023 年度利润分配方案为：以截至 2023 年 12 月 31 日公司总股本 16,900 万股为基数，向全体股东每 10 股派发现金红利 1.2 元（含税），共分配现金红利 2,028 万元（含税），剩余未分配利润结转以后年 度分配，不转增资本公积金，不送红股。若在本次利润分配方案实施前公司总股 本发生变动的，分配比例将按分派总额不变的原则相应调整。 2、自 2023 年度利润分配方案披露至实施期间，公司股本总额未发生 ...

关于宁波喜悦智行科技股份有限公司 2023 年年度股东大会的 法律意见书 北京市中伦律师事务所 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 致：宁波喜悦智行科技股份有限公司 二〇二四年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Toky ...

证券代码：301198 证券简称：喜悦智行 公告编号：2024-026 宁波喜悦智行科技股份有限公司 1.现场会议召开时间为：2024 年 5 月 16 日(星期四)下午 14:00 开始。 2.网络投票时间为：2024 年 5 月 16 日，其中： A、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 5 月 16 日 9:15-9:25，9:30-11:30，13：00-15:00； 2023 年年度股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会采取现场记名投票及网络投票相结合的表决方式。 一、会议召开情况 （一）召集人：公司董事会。 （二）召开时间： B、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 5 月 16 日 9:15 至 15:00 期间的任意时间。 （三）现场会议召开地点：浙江省慈溪市桥头镇吴山南路 1111 号公司三楼 会议室。 （四）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 （五）现场会议 ...

证券代码：301198 证券简称：喜悦智行 宁波喜悦智行科技股份有限公司 投资者关系活动记录表 编号：2024-002 投资者关系活动类 □特定对象调研 □分析师会议 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 参与单位名称及人 投资者网上提问 员姓名 时间 2024年4 月30日， 15时30分-16 时30分 地点 公司通过“价值在线”平台采用网络远程的方式召开业 绩说明会 上市公司接待人员 董事长兼总经理 罗志强 姓名 董事、董事会秘书、财务总监 安力 独立董事毛骁骁先生 保荐代表人李超先生 ...

Financial Performance - The company's operating revenue for 2023 was ¥403,190,820.48, a decrease of 5.79% compared to ¥427,980,263.13 in 2022[17]. - The net profit attributable to shareholders for 2023 was ¥36,120,679.16, down 45.13% from ¥65,795,960.90 in 2022[17]. - The net profit after deducting non-recurring gains and losses was ¥31,173,945.52, a decrease of 36.37% from ¥48,951,914.82 in 2022[17]. - The net cash flow from operating activities improved by 44.41%, reaching -¥10,127,946.56 in 2023 compared to -¥18,219,120.62 in 2022[17]. - Total assets at the end of 2023 were ¥1,294,376,778.11, an increase of 15.22% from ¥1,129,628,030.69 at the end of 2022[17]. - The net assets attributable to shareholders at the end of 2023 were ¥953,939,311.16, a slight increase of 0.89% from ¥945,422,617.41 at the end of 2022[17]. - The basic earnings per share for 2023 were ¥0.21, down 46.15% from ¥0.51 in 2022[17]. - The diluted earnings per share for 2023 were also ¥0.21, reflecting the same decline of 46.15% from ¥0.51 in 2022[17]. - The weighted average return on equity for 2023 was 3.81%, down from 7.11% in 2022, indicating a decrease of 3.30%[17]. - The company reported a total of ¥4,946,733.64 in non-recurring gains for 2023, significantly lower than ¥16,844,046.08 in 2022[23]. Dividend Policy - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total of 169,000,000 shares[4]. - The company’s cash dividend policy aligns with its articles of association and has been approved by the board and shareholders[140]. - The company has committed to maintaining a minimum cash dividend ratio of 20% in profit distribution plans[141]. - The total number of shares for the cash dividend distribution is based on a total share capital of 169,000,000 shares[141]. - The company has not proposed any stock bonus or capital reserve conversion into shares for this distribution[141]. Market and Industry Trends - In 2023, the total revenue of the plastic packaging box and container manufacturing industry reached CNY 162.303 billion, with a year-on-year growth of 0.18%[30]. - The total profit of the plastic packaging box and container manufacturing industry was CNY 8.861 billion, reflecting a year-on-year increase of 12.59%[30]. - In 2023, the production and sales of new energy vehicles reached 9.587 million and 9.495 million units, respectively, with year-on-year growth of 35.8% and 37.9%[30]. - New energy vehicle exports exceeded 1.2 million units, marking a 77.6% increase, maintaining the top position globally[30]. - The market for recyclable packaging in the new energy vehicle sector is expected to expand further[32]. - The growth of the recyclable packaging industry is supported by national policies promoting green and sustainable practices[29]. - The demand for eco-friendly and recyclable packaging materials is increasing due to heightened environmental awareness among consumers[33]. Research and Development - The company is developing a new PP halogen-free V0 flame retardant material aimed at improving battery safety and reducing R&D and production costs, which is expected to enhance market competitiveness and brand image[63]. - The company is working on a cushioning packaging solution for battery water cooling plates to enhance product protection during transportation, which is anticipated to improve production efficiency and reduce costs[63]. - The number of R&D personnel increased to 50 in 2023, representing a 4.17% increase from 48 in 2022, with R&D personnel accounting for 12.11% of the total workforce[66]. - R&D investment amounted to ¥12,324,539.88 in 2023, up from ¥11,673,325.92 in 2022, with R&D expenditure accounting for 3.06% of operating revenue[66]. Corporate Governance - The company has established a comprehensive governance structure, including a strategic committee and audit committee, to improve decision-making quality[108]. - The independent directors actively participate in board meetings and decision-making processes, enhancing governance quality[107]. - The company has established an independent financial department with a complete accounting system, ensuring financial independence from the controlling shareholder[112]. - The company has implemented a complete independent employee management system, ensuring personnel independence from the controlling shareholder[111]. Environmental Commitment - The company emphasizes environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[154]. - The company has established energy management systems to reduce resource waste and promote green production practices[154]. - The company recognizes the increasing importance of promoting and using recyclable packaging in line with national "dual carbon" policies, aiming to replace traditional single-use packaging with more recyclable options[158]. - The company is committed to contributing to energy conservation and emission reduction efforts as part of its corporate social responsibility[158]. Strategic Goals - The company aims to become a leading provider of recyclable packaging solutions, focusing on the automotive and white goods industries while expanding into apparel, fresh produce, and logistics sectors[93]. - The company plans to enhance product quality and service, leveraging its existing market advantages and establishing relationships with major clients like Midea, Haier, and JD[94]. - The company is focused on maintaining its competitive position in the market without significant changes in its business strategy[116]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[165]. Shareholder Engagement - The company actively engages with investors through various channels to enhance transparency and trust[156]. - The company held a total of 3 shareholder meetings in 2023, ensuring compliance with the Articles of Association and relevant regulations[104]. - The participation rate for the 2022 annual general meeting was 54.44%, while the first and second temporary shareholder meetings in 2023 had participation rates of 53.92% and 53.71%, respectively[117]. Financial Management - The company has established a robust internal control system, with no significant deficiencies identified in financial reporting controls as of the evaluation report date[146]. - The company maintained effective financial reporting internal controls as of December 31, 2023, according to the internal control verification report[150]. - The company has committed to a long-term strategy for market expansion and product development to enhance shareholder value[171]. - The company will implement a stable cash dividend policy, ensuring continuous and reasonable returns to investors[172].

Financial Performance - The company's revenue for Q1 2024 was ¥85,078,447.51, a decrease of 4.44% compared to ¥89,031,680.38 in the same period last year[5] - Net profit attributable to shareholders decreased by 32.99% to ¥9,589,635.15 from ¥14,310,874.37 year-on-year[5] - Basic and diluted earnings per share both decreased by 25.00% to ¥0.06 from ¥0.08 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥85,078,447.51, a decrease of 4.3% from ¥89,031,680.38 in Q1 2023[19] - Net profit for Q1 2024 was ¥9,580,575.14, down 32.5% compared to ¥14,299,692.30 in Q1 2023[20] - Total comprehensive income for Q1 2024 was CNY 9,580,575.14, a decrease from CNY 14,299,692.30 in Q1 2023, representing a decline of approximately 32.5%[21] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.06, down from CNY 0.08 in Q1 2023, indicating a 25% decrease[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥8,233,842.08, a decline of 281.71% compared to ¥4,531,211.45 in the previous year[5] - Cash inflow from operating activities was CNY 120,956,533.64, compared to CNY 89,856,606.07 in the previous year, reflecting an increase of approximately 34.6%[23] - Net cash outflow from operating activities was CNY 8,233,842.08, contrasting with a net inflow of CNY 4,531,211.45 in Q1 2023[24] - Cash flow from investing activities showed a net outflow of CNY 26,865,106.12, an improvement from a net outflow of CNY 108,504,940.36 in the same period last year[24] - Cash flow from financing activities resulted in a net inflow of CNY 127,141,859.15, significantly higher than CNY 47,580,763.84 in Q1 2023, marking an increase of approximately 167.5%[24] - The ending balance of cash and cash equivalents was CNY 303,542,321.95, up from CNY 260,043,541.64 at the end of Q1 2023, indicating a growth of about 16.7%[24] Assets and Liabilities - Total assets increased by 7.02% to ¥1,385,294,625.01 from ¥1,294,376,778.11 at the end of the previous year[5] - Current liabilities rose to ¥415,322,423.65, up 24.5% from ¥333,730,103.30 in the previous year[17] - The company's total assets reached ¥1,385,294,625.01, an increase of 7.0% from ¥1,294,376,778.11 year-over-year[17] - The total equity attributable to shareholders increased to ¥963,528,946.31, up from ¥953,939,311.16 in the previous year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,398[10] - The company has a total of 91,158,600 shares under lock-up, with no shares released during the reporting period[13] - The largest shareholder, Cixi Tiancai Holdings, holds 48,672,000 shares, representing a significant portion of the company's equity[13] - There were no changes in the number of preferred shareholders or their holdings during this period[12] - The company is expected to lift the lock-up on shares in December 2024, which may impact future stock liquidity[13] Operational Insights - The company reported a significant increase of 242.99% in receivables financing, amounting to ¥18,246,672.40, attributed to an increase in bank acceptance bills received[8] - Short-term borrowings rose by 44.46% to ¥260,250,708.33, primarily due to increased bank loans[8] - The company received government subsidies amounting to ¥544,942.27, which positively impacted its financial performance[6] - The company has not reported any mergers or acquisitions in the current quarter[14] - Future guidance remains cautious, with no specific revenue or growth targets disclosed for the upcoming quarters[14] - The company has no new products or technologies reported in this quarter, focusing instead on existing operations and market strategies[14] - Research and development expenses for Q1 2024 were ¥2,553,053.23, a slight decrease from ¥2,743,768.76 in Q1 2023[20] - The company reported a financial expense of ¥1,178,045.99, compared to a financial income of ¥518,779.06 in the previous year, indicating a shift in financial performance[20] Trading and Market Performance - The company's trading financial assets increased to ¥141,022,438.05 from ¥100,010,136.99, reflecting a growth of about 41.0%[15] - Accounts receivable decreased to ¥204,532,004.70 from ¥253,413,231.32, indicating a decline of approximately 19.3%[15] - Total operating costs increased to ¥79,279,768.52, up 5.8% from ¥75,473,952.50 in the previous year[19] - The company reported a total revenue from sales of goods and services of CNY 120,691,122.32, compared to CNY 88,944,295.71 in the previous year, representing an increase of approximately 35.7%[23] - The company incurred cash payments for goods and services of CNY 98,049,730.51, which is an increase from CNY 54,066,405.46 in Q1 2023, reflecting an increase of about 81.5%[24] Audit and Verification - The report was not audited, indicating that the figures presented are subject to further verification[26]

宁波喜悦智行科技股份有限公司 关于公司 2024 年度董事、监事和高级管理人员薪酬的公告 二、本议案适用期限 2024 年 1 月 1 日至 2024 年 12 月 31 日。 三、薪酬和津贴方案 证券代码：301198 证券简称：喜悦智行 公告编号：2024-019 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。 宁波喜悦智行科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召 开第三届董事会第十二次会议和第三届监事会第十一次会议，分别审议通过了 《关于公司 2024 年度董事薪酬的议案》、《关于公司 2024 年度高级管理人员薪酬 的议案》和《关于公司 2024 年度监事薪酬的议案》，其中《关于公司 2024 年度 董事薪酬的议案》和《关于公司 2024 年度监事薪酬的议案》将提交公司股东大 会审议表决。现将相关事项公告如下： 一、适用对象 公司全体董事、监事和高级管理人员。 (一)独立董事津贴方案 公司独立董事的津贴标准均为 8 万元/年（税前）。 (二)非独立董事薪酬方案 1.在公司任职的非独立董事根据其在公司担任的具体管理职务，按 ...

关于宁波喜悦智行科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]230Z0458 号 1 附件： 宁波喜悦智行科技股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了宁波喜悦智行科技股份 有限公司（以下简称喜悦智行）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和合并及母公司所有 者权益变动表以及财务报表附注，并于 2024 年 4 月 23 日出具了容诚审字 [2024]230Z0129 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》的规定，喜悦智行管理层编制了后 附的宁波喜悦智行科技股份有限公司 2023 年度非经营性资金占用及其他关联资金 往来情况汇总表（以下简称汇总表）。如实编制和对外披露汇总表并保证其真实、 准确、完整是喜悦智行管理层的责任。 我们对汇总表所载信息与本所审计喜悦智行 2023 年度财务报表时所 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2024-018 宁波喜悦智行科技股份有限公司 关于公司为参股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。 宁波喜悦智行科技股份有限公司（以下简称"公司"或"喜悦智行"）于 2024 年 4 月 23 日召开第三届董事会第十二次会议和第三届监事会第十一次会议，审议 通过了《关于公司为参股子公司提供担保的议案》，公司 2024 年拟为参股子公 司佳贺科技无锡有限公司（以下简称"佳贺科技"）提供担保不超过 800 万元。根 据相关法律法规和《公司章程》等规定，本议案尚需提交公司股东大会审议。现 将具体事项公告如下： 一、担保情况概述 为满足参股子公司业务发展需要，确保其经营性资金需求，同时，为加强公 司对外担保的日常管理，增强公司对外担保行为的计划性与合理性，公司计划为 佳贺科技向银行申请授信或贷款提供不超过人民币 800 万元的保证担保。上述担 保额度有效期限自 2023 年年度股东大会审议通过之日起至 2024 年年度股东大 会召开之日止，担保额度在有效期内可以滚动使用。同时，提请股 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2024-020 宁波喜悦智行科技股份有限公司 关于续聘会计师事务所的公告 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。 宁波喜悦智行科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开第三届董事会第十二次会议和第三届监事会第十一次会议，审议通过了《关 于续聘会计师事务所的议案》，同意续聘容诚会计师事务所（特殊普通合伙）（以 下简称"容诚会计师事务所"）作为公司 2024 年度审计机构，并同意提交 2023 年年度股东大会审议。现将具体事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901- 22 至 901-26，首席合伙人肖厚发。 2、人 ...