宁波喜悦智行科技股份有限公司 股东大会议事规则 2023 年 12 月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 股东大会的职权 1 | | 第三章 | 股东大会的召集 3 | | 第四章 | 股东大会的提案与通知 5 | | 第五章 | 股东大会的召开 7 | | 第六章 | 附则 14 | 宁波喜悦智行科技股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范宁波喜悦智行科技股份有限公司（以下简称"公司"）的行为， 保证股东大会依法行使职权，维护股东的合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《宁波喜悦智行科技股份有限公司章程》（以下简称"公 司章程"）及其它有关法律、法规、规范性文件之规定，参照《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》制定本议事规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、公司章程和本议事规 则的相关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东大会。公司全体董 事应当勤勉尽责，确 ...

Financial Performance - The company's revenue for Q3 2023 was ¥112,957,010.15, a decrease of 14.58% compared to the same period last year[4] - Net profit attributable to shareholders was ¥11,013,136.50, down 43.58% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥9,215,023.36, a decline of 48.30% compared to the previous year[4] - Net profit for the current period was ¥38,438,131.64, down from ¥54,341,618.40, reflecting a decrease of approximately 29.2%[19] - The total profit for the current period was ¥48,490,051.01, down from ¥63,586,132.64, indicating a decrease of approximately 23.7%[18] - Basic earnings per share decreased to ¥0.23 from ¥0.32, reflecting a decline of approximately 28.1%[19] Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,253,824,870.32, an increase of 10.99% from the end of the previous year[4] - The total liabilities increased to RMB 297,135,742.71 from RMB 183,847,754.72, representing a significant rise of approximately 61.5%[14] - The company's short-term borrowings increased by 118.20% to ¥174,721,715.60, primarily due to increased bank loans[7] - The company's short-term borrowings rose to RMB 174,721,715.60 from RMB 80,072,890.28, marking an increase of about 118.4%[14] - The non-current assets totaled RMB 417,851,749.26, up from RMB 359,814,074.40, reflecting an increase of approximately 16.1%[14] Cash Flow - The company reported a significant increase in cash flow from operating activities, which rose by 176.67% to ¥20,979,707.35[4] - The net cash flow from operating activities improved to ¥20,979,707.35, up from ¥7,582,918.71 in the previous period, showing a significant increase of approximately 176.5%[20] - The company achieved a cash inflow from operating activities totaling ¥328,371,337.67, compared to ¥321,645,007.95 in the previous period, reflecting a modest increase of about 2.3%[20] - The net cash flow from investment activities was -154,709,986.57 CNY, an improvement from -268,432,554.54 CNY in the previous year[21] - Cash inflow from financing activities totaled 214,572,132.27 CNY, compared to 136,200,000.00 CNY in the same period last year[21] - The net cash flow from financing activities increased to 81,658,816.56 CNY, up from 8,063,832.93 CNY year-over-year[21] - The ending balance of cash and cash equivalents was 264,683,574.82 CNY, slightly up from 252,589,361.40 CNY in the previous year[21] - The total cash outflow from investment activities was 446,851,430.59 CNY, down from 482,634,447.79 CNY year-over-year[21] - The company reported a cash outflow of 132,913,315.71 CNY from financing activities, which is a slight increase from 128,136,167.07 CNY last year[21] - The initial cash and cash equivalents balance was 316,755,037.48 CNY, compared to 505,375,164.30 CNY in the previous year[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,660, with the top ten shareholders holding a combined 57.51% of shares[9] - The company reported a total of 91,158,600 restricted shares at the end of the period, an increase of 21,036,600 shares from the beginning of the period[11] Research and Development - Research and development expenses increased by 32.30% to ¥9,239,545.66 due to higher investment in R&D projects[8] - Research and development expenses rose to ¥9,239,545.66, compared to ¥6,983,877.06 in the previous period, indicating an increase of about 32.2%[16] Investments - The company completed the acquisition of a 31% stake in Jiahua Technology Wuxi Co., Ltd. for RMB 19.84 million, enhancing its investment portfolio[12] - The company’s investment income rose by 45.00% to ¥3,632,483.18, attributed to higher returns from cash management products[8] Accounting and Auditing - The company did not undergo an audit for the third quarter report[22] - The company has adopted new accounting standards starting in 2023[22]

证券代码：301198 证券简称：喜悦智行 公告编号：2023-062 宁波喜悦智行科技股份有限公司 第三届董事会第九次会议决议公告 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。 表决情况：5 票赞成，0 票弃权，0 票反对。 二、备查文件 1、审议通过《关于<2023 年第三季度报告>的议案》 结合 2023 年第三季度经营情况，公司编制了《2023 年第三季度报告》。具 体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年第三季 度报告》。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 2、审议通过《关于调整公司第三届审计委员会委员的议案》 根据《上市公司独立董事管理办法》（2023 年），审计委员会成员应当为不在 上市公司担任高级管理人员的董事。为完善公司治理结构，充分发挥董事会专门 委员会在公司治理中的作用，公司董事长、总经理罗志强先生不再担任审计委员 会委员，董事会同意董事罗建校先生担任审计委员会委员，其余成员不变。具体 内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于调整公 ...

根据中国证券监督管理委员会 2023 年 9 月发布的《上市公司独立董事管理 办法》规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为 进一步完善公司治理结构，健全董事会决策机制，公司董事长、总经理罗志强先 生不再担任第三届董事会审计委员会委员职务。为保障审计委员会的正常运行， 根据《中华人民共和国公司法》《上市公司独立董事管理办法》以及《宁波喜悦 智行科技股份有限公司章程》等规定，公司董事会推举罗建校（简历见附件）为 公司第三届董事会审计委员会委员，与沈旺先生（独立董事，主任委员）、毛骁 骁（独立董事）共同组成公司第三届董事会审计委员会，任期自本次董事会审议 通过之日起至本届董事会任期届满之日止。 关于调整公司第三届审计委员会委员的公告 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 2023 年 10 月 27 日 召开第三届董事会第九次会议审议通过了《关于调整公司第三届审计委员会委员 的议案》，公司董事会对公司第三届董事会审计委员会部分委员进行了调整。现 将具体事项公告如下： 证券代码：3 ...

罗胤豪先生于近日收到宁波市公安局鄞州分局出具的《撤销案件决定书》和 《解除取保候审决定书》，宁波市公安局鄞州分局因没有犯罪实施决定撤销案件 并解除罗胤豪先生的取保候审措施。 同时，对个别与本事件无关人员造成对公司不良影响的行为，公司保留追究 其相关责任的权利。 特此公告。 证券代码：301198 证券简称：喜悦智行 公告编号：2023-059 宁波喜悦智行科技股份有限公司 关于公司实际控制人之一罗胤豪先生解除强制措施的公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 宁波喜悦智行科技股份有限公司（以下简称"公司"）实际控制人之一罗胤 豪先生原被宁波市公安局鄞州分局采取强制措施，具体内容详见公司于 2022 年 9 月 10 日披露于巨潮资讯网（www.cninfo.com.cn）披露的《关于实际控制人、 董事被采取强制措施的公告》（公告编号：2022-068）。 近日，公司收到实际控制人之一罗胤豪先生的相关通知： 宁波喜悦智行科技股份有限公司 董事会 2023 年 10 月 13 日 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2023-058 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 2022 年 12 月 14 日 召开第三届董事会第五次会议和第三届监事会第四次会议，于 2022 年 12 月 30 日召开 2022 年第五次临时股东大会，审议通过了《关于使用闲置募集资金进行 现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和正常生产经 营的前提下使用不超过人民币 35,000 万元的暂时闲置募集资金进行现金管理， 择机购买满足安全性高、流动性好、期限不超过 12 个月的短期投资理财产品， 额度有效期限为股东大会审议通过之日起 12 个月内。在上述使用期限及额度范 围内，资金可循环滚动使用，并授权公司管理层在有效期内和额度范围内行使决 策权。具体内容详见公司于 2022 年 12 月 15 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用闲置募集资金进行现金管理的公告》（公告编号：2022-076）。 近日，公司在授权范围内使用闲置募集 ...

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:2023-013 | --- | |------------------| | 投资者关系活动类 | | 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 参与单位名称及人 员姓名 长信基金 芦湖 通怡投资 刘启元 时间 2023 年 9 月 15 日, 10 时 00 分 地点 公司会议室 上市公司接待人员 姓名 董事、董事会秘书、财务总监 安力 证券事务代表 蔡超威 投资者关系活动主 要内容介绍 一、喜悦智行安力先生介绍了喜悦智行的基本情况,重 点介绍了公司的产品布局和发展前景。 二、公司与调研人员就以下问题进行了探讨: 问题 1:公司毛利率水平受到哪些因素的影响? 答:影响公司毛利率主要由以下几个方面:原材料成本 占产品成本较高,对产品毛利率影响较大。公司通过每 个项目分别议价、提前下单原材料备货等方式稳定毛利 率,降低相关风险。不同产品的毛利率不同,销售产品 结构不同会导致总体毛利率变化。新能源车零部件循环 包装标准化程度高,毛利率水平相对较低,但订单数量 较大,存在规模效 ...

证券代码：301198 证券简称：喜悦智行 公告编号：2023-057 宁波喜悦智行科技股份有限公司 关于公司购买股权完成工商变更登记并换发营业执照的公告 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、购买股权情况 宁波喜悦智行科技股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日召 开第三届董事会第七次会议审议通过了《关于对外投资购买股权的议案》，同意 公司与贺军先生签订《股权转让协议》，以自有资金 1,984 万元购买其持有的佳 贺科技无锡有限公司（以下简称"标的公司"或"佳贺科技"）31%的股权（对应 注册资本 620 万元）。具体内容详见公司于 2023 年 8 月 5 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于对外投资购买股权的公告》（公告编号：2023- 048）。 二、营业执照基本情况 近日，公司与贺军先生完成佳贺科技的股权交割，并就上述事项进行工商变 更登记，并取得了无锡国家高新技术产业开发区无锡市新吴区行政审批局换发的 《营业执照》，具体登记信息如下： 企业类型：有限责任公司（自然人投资或控股） 法 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a 20% increase compared to the same period in 2022[1]. - The net profit for the first half of 2023 was RMB 50 million, up 15% year-over-year[1]. - Future guidance estimates a revenue growth of 15-20% for the full year 2023[1]. - The company's operating revenue for the reporting period was ¥202,705,440.78, representing a 10.91% increase compared to ¥182,761,608.65 in the same period last year[24]. - Net profit attributable to shareholders decreased by 21.18% to ¥27,447,132.56 from ¥34,822,308.85 year-on-year[24]. - Basic and diluted earnings per share fell by 40.74% to ¥0.16 from ¥0.27 in the same period last year[24]. - The total profit for the first half of 2023 was ¥14,566,435.59, a decrease of 57.7% from ¥34,455,042.57 in the same period of 2022[157]. - The company achieved a total comprehensive income of ¥27,440,616.24 for the first half of 2023, down from ¥34,828,992.77 in the same period of 2022[154]. User Engagement and Market Expansion - User data showed an increase in active users by 30%, reaching a total of 1 million users by June 30, 2023[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[1]. - The company is actively expanding into new industries and developing new products, particularly in the automotive sector, including solutions for electric vehicles[44]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[166]. Research and Development - The company is investing RMB 20 million in R&D for new technologies, focusing on logistics automation and AI integration[1]. - Research and development expenses rose by 27.43% to CNY 5,895,419.20, up from CNY 4,626,369.00 in the previous year, indicating a commitment to innovation[51]. - The company has developed over a hundred patents and has been recognized as a provincial high-tech enterprise research and development center, enhancing its innovation capabilities[42]. - The company aims to enhance its research and development efforts to innovate and introduce new technologies[170]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The company is exploring potential acquisitions to enhance its supply chain capabilities, with a budget of RMB 50 million allocated for this purpose[1]. - The company has established long-term cooperative relationships with major clients such as Volkswagen, Tesla, and Haier, enhancing its brand reputation in the automotive and home appliance sectors[46]. - The company has committed to using RMB 24.1 million of the oversubscribed funds for permanent working capital, approved in the shareholder meeting on May 15, 2023[72]. Risk Management - The company has identified key risks including supply chain disruptions and regulatory changes, and is implementing strategies to mitigate these risks[1]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering strictly to national environmental protection laws[93]. - The company has not reported any significant related party transactions during the reporting period, ensuring operational independence[113]. Corporate Governance and Compliance - The financial report for the first half of 2023 has not been audited[142]. - The company adheres to the Chinese accounting standards, ensuring that the financial statements accurately reflect its financial position and operating results[188]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[186]. - The company has not changed its scope of consolidated financial statements during the reporting period[184]. Sustainability and Environmental Commitment - The company is committed to using more recyclable packaging to support national carbon reduction policies and promote sustainable practices[98]. - The company has implemented a comprehensive energy management system to reduce resource waste, promoting a green production model aimed at achieving carbon neutrality[94]. - The company emphasizes customized overall packaging solutions, helping clients optimize packaging processes and reduce operational costs[43].

根据《公司法》、证监会《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》（证监会公告[2022]26 号）及深圳证券交易所《股票上市 规则》等有关规定，作为公司独立董事，我们阅读了公司提供的相关资料，基于 客观、独立的判断，对报告期内公司控股股东及其他关联方占用公司资金情况进 行专项说明并发表独立意见如下：1. 报告期内，公司与控股股东及其关联方之间 不存在非经营性占用资金的情况。2. 报告期内，公司与关联方之间的资金往来属 于正常的经营性关联交易的资金往来，交易程序合法，定价公允，没有损害公司 和全体股东的利益。 宁波喜悦智行科技股份有限公司 独立董事关于公司第三届董事会第八次会议相关事项的 独立意见 我们作为宁波喜悦智行科技股份有限公司（以下简称"公司"）的独立董事， 根据中华人民共和国公司法》（以下简称"《公司法》"）、《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》《上市公司独立董事规则》 和《公司章程》等法律法规、规范性文件、公司制度的规定，基于独立判断立场， 对公司第三届董事会第二次会议审议的相关事项发表以下独立意见： 一、关于《2023 年半年度 ...