| 产小模数齿轮行业龙头企业。是全国小模数齿轮工作委员 | | --- | | 会副主任单位，国家专精特新"小巨人"企业，获得"博 | | 世全球优选供应商"等。公司主要的产品包括小模数齿轮、 | | 精密减速器及零部件，新能源传动以及气动工具等产品。 | | 公司的产品作为重要零部件被广泛应用于新能源汽车、机 | | 器人、智能家居、医疗器械、电动工具、电站远程控制系 | | 统等领域。 | | Q：丰立智能在齿轮、精密减速器领域深耕多年，您 | | 认为公司的技术壁垒和核心竞争力主要体现在哪里？未 | | 来如何持续提升技术优势？ | | A:丰立从事小模数齿轮行业将近三十年，从小模数锥 | | 齿轮等零件产品逐步延升到部件行星减速器、谐波减速 | | 器、小微型减速器等产品，一直围绕齿轮主线延伸发展。 | | 减速器核心是齿形设计、生产。首先丰立是以齿轮起 | | 家，齿形设计、齿轮批量的一致性、噪音的控制是丰立的 | | 技术积累优势。也得到国际上跨国企业认可。 | | 其次：设备上的保障，丰立拥有日本进口的高精设备， | | 能够为产品的一致性和精密性提供保障。公司减速器产品 | | 有三类：1）行 ...

浙江丰立智能科技股份有限公司（以下简称"公司"）于2024年8月26日召 开第三届董事会第四次会议、第三届监事会第四次会议，审议通过《关于使用 部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证募集资金投资 项目的资金需求以及募集资金使用计划正常进行的前提下，使用部分闲置募集 资金5,000万元暂时补充流动资金，使用期限自第三届董事会第四次会议审议 通过之日起不超过12个月，到期将归还至募集资金专户。具体内容详见公司于 2024年8月28日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使用部 分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-030）。 近日，公司已将上述用于暂时补充流动资金的募集资金全部提前归还至公 司募集资金专项账户，此次归还的募集资金使用期限未超过12个月。公司已将 上述募集资金的归还事项通知了公司保荐机构和保荐代表人。 特此公告。 浙江丰立智能科技股份有限公司 董事会 2025年2月22日 证券代码：301368 证券简称：丰立智能 公告编号：2025-001 浙江丰立智能科技股份有限公司 提前归还暂时补充流动资金的闲置募集资金的公告 本公 ...

Summary of Wind Power Intelligent Conference Call Company Overview - The conference call discusses Wind Power Intelligent, focusing on its financial performance and outlook for 2024 and 2025, particularly in the fields of small modulus gears, precision reducers, and automotive components [3][4]. Financial Performance - In Q4 2024, Wind Power Intelligent continued the growth trend from the previous three quarters, but faced pressure on revenue and profitability due to significant fixed asset depreciation and increased R&D expenses from large-scale fundraising projects in 2023 [3][4]. - The net assets reached 55.5 billion RMB, with major investments in small modulus gears, precision reducers, and automotive sectors [3]. - The company expects revenue growth in 2025, driven by increased capacity and significant growth in overseas market orders [3][5]. Key Business Segments - The gear business maintained a growth rate of 15-20%, with precision reducers and automotive power gears showing even larger increases, although overall data cannot be compared to existing products [6]. - The net profit margin increased in Q4, but the annual gross margin was lower than the previous year due to depreciation, high new product development costs, and increased labor costs for expansion [7]. - Demand for small modulus spiral bevel gears is strong in electric tools, industrial automation, and humanoid robots, with rapid growth in automotive power gears and new energy vehicle interior drive systems [8]. Strategic Collaborations - The company collaborates with leading humanoid robot manufacturers, providing comprehensive component supplies, and focuses on power gears and new energy vehicle systems in the automotive parts sector [9]. - Wind Power Intelligent has established partnerships with major companies like Bosch and Siemens, enhancing its market presence and competitiveness [22][28]. Market Outlook - The company is optimistic about revenue growth in 2025, although profitability improvements are contingent on capacity meeting expectations [17]. - The export ratio is approximately 40-45%, with direct sales in the U.S. market around 10% [19]. - The precision reducer market is expected to grow, with the company leveraging its long-standing expertise and partnerships to maintain a competitive edge [20][21]. Product Development and Capacity - The company plans to increase production capacity for precision reducers and gears, with current production running at full capacity [33]. - The production capacity for planetary and harmonic reducers is currently 35,000 sets, with a projected net profit margin of 20-30% [32]. - The company is also expanding its product lines in the automotive sector, particularly focusing on linear motion components for seats [29]. Conclusion - Wind Power Intelligent is navigating financial pressures while strategically investing in growth areas, particularly in robotics and automotive components, with a strong focus on R&D and international collaborations to enhance its market position and drive future growth [3][4][5][9][19].

编号：2024-005 1 证券代码:301368 证券简称：丰立智能 浙江丰立智能科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2024-004 1 证券代码:301368 证券简称：丰立智能 浙江丰立智能科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ...

038 证券代码：301368 证券简称：丰立智能 公告编号：2024- 浙江丰立智能科技股份有限公司 第三届董事会第五次会议决议公告 表决结果为：同意 9 票，反对 0 票，弃权 0 票。本议案获得通过。 三、备查文件 本次会议的召集和召开符合《中华人民共和国公司法》和《浙江丰立智能科 技股份有限公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 经全体董事审议并表决，会议审议通过了以下议案： （一）审议通过《关于<2024 年三季度报告>的议案》 公司《2024 年三季度报告》的编制程序、三季度报告内容、格式符合相关文 件的规定；三季度报告编制期间，未有泄密及其他违反法律法规、《公司章程》 或损害公司利益的行为发生，《2024 年三季度报告》包含的信息公允、全面、真 实的反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年三季度报告》。 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 ...

浙江丰立智能科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届监事会第五次 会议于 2024 年 10 月 15 日以电话、电子邮件等方式通知各位监事及相关人员， 于 2024 年 10 月 25 日以现场方式在公司会议室召开。本次会议由监事会主席泮 正敏先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召 开符合《公司法》和《公司章程》的相关规定。 证券代码：301368 证券简称：丰立智能 公告编号：2024-039 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年三季度报告》。 表决结果：3 票同意、0 票反对、0 票弃权。 三、备查文件 1、第三届监事会第五次会议决议。 特此公告。 1 浙江丰立智能科技股份有限公司 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行充分讨论，审议通过了以下议案： 1、审议通过了《关于<2024 年三季度报告> ...

Financial Performance - The company's revenue for Q3 2024 was ¥129,694,440.83, representing an increase of 11.12% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2024 was ¥5,490,668.08, a decrease of 41.60% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥5,373,290.04, down 39.39% from the previous year[3] - Total operating revenue for Q3 2024 reached ¥371,101,432.75, an increase of 17.2% compared to ¥316,739,000.08 in the same period last year[13] - Net profit for Q3 2024 was ¥15,823,399.70, a decrease of 46.5% compared to ¥29,607,765.97 in Q3 2023[14] - The company reported a total comprehensive income of ¥15,627,291.34, a significant decrease from ¥29,607,765.97 in the same quarter last year[15] Earnings and Shareholder Metrics - The basic earnings per share for Q3 2024 was ¥0.04, a decline of 50.00% compared to the same period last year[3] - Basic earnings per share for Q3 2024 was ¥0.13, down from ¥0.25 in Q3 2023[15] - The weighted average return on equity was 0.57%, down 0.40% year-on-year[3] - The total number of ordinary shareholders at the end of the reporting period was 21,908[7] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥1,256,001,780.02, reflecting a 2.64% increase from the end of the previous year[3] - As of September 30, 2024, the total assets of the company amounted to CNY 1,256,001,780.02, an increase from CNY 1,223,642,062.66 at the beginning of the period[10] - The company's current assets decreased to CNY 488,519,390.34 from CNY 625,013,493.84[11] - Total liabilities rose to ¥280,274,137.31, an increase of 10.6% from ¥253,333,211.29 year-on-year[12] - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet[10] Cash Flow - Cash flow from operating activities for the year-to-date was ¥21,058,895.87, a decrease of 10.86% compared to the same period last year[3] - Cash flow from operating activities was ¥426,735,470.23, up 28.6% from ¥331,546,808.95 in the same quarter last year[16] - Net cash flow from operating activities was CNY 21,058,895.87, down from CNY 23,625,761.35 year-over-year[17] - Operating cash flow outflow totaled CNY 405,676,574.36, an increase from CNY 307,921,047.60 in the previous year[17] - Cash inflow from financing activities was CNY 52,400,000.00, with no previous year comparison available[17] - Cash outflow from financing activities totaled CNY 52,018,978.90, down from CNY 135,366,885.63 in the previous year[17] - The net increase in cash and cash equivalents was -CNY 211,245,775.19, compared to -CNY 253,967,870.13 in the same period last year[17] - The ending balance of cash and cash equivalents was CNY 74,990,602.52, a decrease from CNY 353,527,870.11 year-over-year[17] Investments and Development - The company reported a significant increase in construction in progress, reaching ¥186,883,934.05, up 99.96% year-on-year due to equipment investments[6] - The company has ongoing investments in research and development, although specific figures were not disclosed in the provided content[9] - Research and development expenses increased to ¥12,133,425.82, reflecting a growth of 5.9% from ¥11,455,554.93 in the previous year[14] - The company is exploring market expansion strategies, but detailed plans were not outlined in the available reports[9] Other Financial Metrics - The company's short-term borrowings increased to ¥10,826,368.06, marking a 100% increase as it had no borrowings at the beginning of the year[6] - Cash and cash equivalents were reported at CNY 126,687,689.94, down from CNY 328,561,321.61[10] - Accounts receivable increased to CNY 168,613,495.47 from CNY 151,502,541.44, indicating a growth of approximately 11.5%[10] - Inventory rose to CNY 145,490,511.38 from CNY 119,338,374.86, reflecting an increase of about 22%[11] - The company's fixed assets increased to CNY 376,682,435.15 from CNY 356,182,192.63, showing a growth of approximately 5.7%[11] - The company reported a significant increase in prepayments to CNY 2,069,056.43 from CNY 1,494,697.70, marking a rise of about 38.4%[10] Audit Status - The third quarter report was not audited[18]

Group 1: Company Performance - The company's revenue in the first half of 2024 increased by 20.69% year-on-year [3] - Gear products saw a growth of 23.21% year-on-year [3] - Precision reducers and components experienced a growth of 27.30% year-on-year [3] Group 2: Research and Development - R&D investment increased by 9.58% compared to the same period last year, focusing on components related to new energy vehicles and robotics [3][4] - As of June 30, 2024, the company holds 51 patents, including 14 invention patents [3] Group 3: Market Expansion - The company plans to invest in Malaysia and Vietnam to create new growth points [3] - The company aims to expand its market presence in sectors such as new energy vehicles, robotics, smart home, and medical devices [3] Group 4: Product Development and Innovation - Recent technological breakthroughs include the development of ultra-thin harmonic reducers for robotics [4] - The company has enhanced its R&D capabilities by increasing high-end equipment investment and talent acquisition [4] Group 5: Industry Position - The company has gained wide recognition for its product quality, corporate reputation, and automated production capabilities, establishing a strong market position [4]