证券代码：301368 证券简称：丰立智能 公告编号：2025-031 浙江丰立智能科技股份有限公司 公司不存在向本次发行的发行对象作出保底保收益或变相保底保收益承诺 的情形，不存在直接或通过利益相关方向本次发行的发行对象提供财务资助或补 偿的情形。 特此公告。 浙江丰立智能科技股份有限公司 董事会 关于本次向特定对象发行股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 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。 三届董事会第八次会议审议通过了 2025 年度向特定对象发行股票方案及相关议 案，详见公司在深圳证券交易所网站及指定媒体披露的《第三届董事会第八次会 议决议公告》。根据监管要求，公司现就本次发行不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿事宜承诺如下： ...

Core Viewpoint - The report provides an overview of the fundraising activities and the usage of the raised funds by Zhejiang Fengli Intelligent Technology Co., Ltd. as of June 30, 2025, confirming compliance with regulatory requirements and detailing the financial status of the company [1][2]. Fundraising and Storage - The company raised a total of RMB 670.13 million by issuing 30.1 million shares at RMB 22.33 per share, with net proceeds amounting to RMB 618.73 million after deducting underwriting and related fees [2][4]. - The funds were deposited into a designated regulatory account managed by the lead underwriter, Guotai Junan Securities Co., Ltd. [2][4]. Fund Usage - The report outlines the specific projects funded by the raised capital, including adjustments to project timelines and the allocation of surplus funds for new investments [5][6]. - The company has approved the use of RMB 159.90 million of excess funds for the construction of a new project related to precision transmission gears for electric vehicles [6]. Project Status and Financial Performance - The company has adjusted the expected completion dates for several projects, including the small modulus precision gear expansion project and the R&D center upgrade project, to December 31, 2024, and December 31, 2025, respectively [5][6]. - The report indicates that there are no external transfers or replacements of the fundraising projects, and the company has not used the funds for share purchases [8][9]. Idle Funds Management - The company has approved the temporary use of idle funds to supplement working capital, ensuring that the investment projects' funding needs are met [9]. - A total of RMB 65 million of idle funds was utilized for financial management, with the investments redeemed by December 31, 2024 [9].

证券代码：301368 证券简称：丰立智能 公告编号：2025-030 浙江丰立智能科技股份有限公司 关于最近五年被证券监管部门和证券交易所采取监管措施或 处罚情况的公告 违反了《上市公司信息披露管理办法》 中国证券监督管理委员会浙江监管局向公司及相关人员出具《警示函》，要求公 司及相关人员应充分吸取教训，加强相关法律法规学习，完善内部控制制度，提 高规范运作意识，认真履行信息披露义务；切实履行勤勉尽责义务，促使公司规 范运作，保证信息披露的真实、准确、完整、及时、公平。 三届董事会第八次会议审议通过了 2025 年度向特定对象发行股票方案及相关议 案，详见公司在深圳证券交易所网站及指定媒体披露的《第三届董事会第八次会 议决议公告》。根据监管要求，为保障投资者知情权，公司对最近五年是否被证 券监管部门和证券交易所采取监管措施或处罚的情况进行了自查，结果如下： 一、公司最近五年被证券监管部门和交易所采取处罚的情况 公司最近五年不存在被证券监督管理部门和深圳证券交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施及整改情况 公司最近五年被证券监管部门和交易所采取监管措施的情况如下： （一）中国证 ...

浙江丰立智能科技股份有限公司 关于认购对象及其一致行动人 出具特定期间不减持公司股票承诺的公告 证券代码：301368 证券简称：丰立智能 公告编号：2025-032 "1、本人/本企业确认本次向特定对象发行 A 股股票定价基准日前六个月不 存在减持所持丰立智能股票的情形，承诺自定价基准日至本次发行完成后六个月 内不减持所持丰立智能的股票，并承诺在本次向特定对象发行 A 股股票完成后 十八个月内不减持本次认购的丰立智能的股票； 诺因减持所得的收益全部归丰立智能所有。" 特此公告。 浙江丰立智能科技股份有限公司 董事会 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。 ）第三届董事会第八次会议审议通过了 2025 年度向特定对象发行股 "丰立智能" 票方案及相关议案。公司实际控制人王友利、黄伟红及公司控股股东浙江丰立传 动科技有限公司作为本次发行的认购对象，出具了《关于特定期间不减持浙江丰 立智能科技股份有限公司股票的承诺函》，具体内容如下： ...

Group 1 - The company plans to raise a total of 730 million yuan through a private placement, with the funds primarily allocated to projects related to the production of precision gears for electric vehicles [1][3][19] - The investment in the precision gear manufacturing project is estimated at 324 million yuan, aiming to produce 9 million precision gears annually, enhancing the company's product structure and market position [1][3][19] - The company has a strong focus on expanding its product offerings in the electric vehicle sector, which is supported by favorable government policies and a growing market demand [2][6][8] Group 2 - The electric vehicle industry is experiencing rapid growth in China, driven by government incentives and increasing consumer demand, leading to a significant rise in market penetration [2][6][8] - The company is enhancing its production capacity to meet the customized demands of electric vehicle manufacturers, which is crucial for maintaining competitive advantages in the market [4][6][7] - The project will utilize advanced manufacturing technologies and equipment to improve production efficiency and product quality, thereby increasing profitability [5][7][19] Group 3 - The company has established a strong reputation and customer base in the automotive supply chain, including partnerships with major players like BYD, which will facilitate the successful implementation of the new projects [8][9][19] - The precision transmission manufacturing project, with an investment of 257.56 million yuan, aims to produce various types of reducers, further diversifying the company's product range [13][19] - The establishment of a precision transmission R&D center is planned to enhance the company's innovation capabilities and support the development of modular products [20][21][22] Group 4 - The company is positioned to benefit from the ongoing shift towards automation and intelligent manufacturing, with a focus on high-precision components that are essential for robotics and advanced manufacturing applications [14][15][20] - The demand for precision reducers is expected to grow significantly, driven by the expansion of the robotics industry and the increasing need for automation in various sectors [17][18][20] - The company has a robust technical foundation and a wealth of experience in gear manufacturing, which will support its transition into high-end manufacturing solutions [22][23]

Core Viewpoint - The company, Zhejiang Fengli Intelligent Technology Co., Ltd., is issuing A-shares to specific investors, which may dilute immediate returns but has outlined measures to mitigate this impact and protect investor interests [2][5][11]. Financial Impact Analysis - The company anticipates that the issuance will affect key financial metrics, with various scenarios analyzed for net profit changes in 2025 compared to 2024 [3][4]. - Under three hypothetical scenarios, the projected net profit for 2025 ranges from a decrease of 10% to an increase of 10% compared to 2024's net profit of 16.7953 million yuan [3][4]. - The basic earnings per share (EPS) is projected to range from 0.10 to 0.15 yuan depending on the profit scenario [4]. Necessity and Rationality of the Issuance - The issuance is deemed necessary to support the company's growth strategy, particularly in high-tech sectors such as precision gears and reducers for new energy vehicles [6][9]. - The funds raised will be used for projects that align with the company's existing business and future strategic layout, enhancing operational scale and competitiveness [6][7]. Project Relationship and Company Preparedness - The company specializes in small modulus gears and precision reducers, with a focus on high-end, small-sized, and intelligent components as part of the industry's transformation [6][8]. - The company has a strong talent pool, with employee numbers increasing from 735 in 2022 to 1,092 by mid-2025, including 124 R&D personnel [7][8]. Measures to Mitigate Dilution of Immediate Returns - The company has established a management system for the raised funds to ensure they are used effectively and legally [10][11]. - It plans to enhance operational efficiency and maintain a robust profit distribution policy to protect investor interests [11][12].

证券代码：301368 证券简称：丰立智能 公告编号：2025-029 浙江丰立智能科技股份有限公司 关于与特定对象签署《附条件生效的股份认购协议》暨关联交 易的公告 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。 重要提示： 券交易所审核通过，并取得中国证监会同意注册的批复后方可实施。本次发行能 否获得相关监管部门批准及取得上述批准的时间等均存在不确定性。 日召开第三届董事会第八次会议，审议通过了《关于公司与特定对象签署 <附条> 件生效的股份认购协议>暨关联交易的议案》，关联董事王友利、黄伟红在相关议 案审议时回避表决，相关议案经非关联董事表决通过。公司本次向特定对象发行 股票涉及的关联交易事项尚需提交股东大会审议，关联股东将回避表决。 一、关联交易概述 下简称"丰立传动"）签署《附条件生效的股份认购协议》 （以下简称"本协议"）， 黄伟红，女，1968 年 10 月出生，中国国籍，拥有美国永久居留权，毕业于 郑州大学机电一体化技术专业，大专学历。1990 年 1 月至 1995 年 4 月，任浙江 黄工缝制设备厂职工；自 1995 年起在发行人处任职，现 ...

浙江丰立智能科技股份有限公司 未来三年（2025 年-2027 年）股东分红回报规划 为完善浙江丰立智能科技股份有限公司（以下简称"公司"）利润分配政策， 建立对投资者持续、稳定、科学的回报机制，保持利润分配政策的连续性和稳定 性，引导投资者树立长期投资和理性投资理念，公司根据中国证券监督管理委员 会《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 份有限公司章程》 （以下简称"《公司章程》"）的相关规定，结合公司实际经营情 况及未来发展需要，特制定《浙江丰立智能科技股份有限公司未来三年（2025 年 一、分红回报规划制定的考虑因素 公司股东分红回报规划应当着眼于公司的可持续发展，综合考虑公司实际经 营，着眼于公司的长远和可持续发展，在综合分析公司经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素，征求和听取股东尤其是中小股东 的要求和意愿，充分考虑公司目前及未来盈利规模、现金流量状况、发展所处阶 段、项目投资资金需求、本次发行融资等因素，建立对投资者持续、稳定、科学 的回报机制，保持利润分配政策的持续性和稳定性。 二、分红回报规划的制定原则 本规划的制定应符合相关法律法规和 ...

浙江丰立智能科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第 一 条 为规范浙江丰立智能科技股份有限公司（以下简称"公司"）董事、 高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民 共和国公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》等法律法 规、规范性文件、证券交易所业务规则和《浙江丰立智能科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本制度。 第 二 条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、被解除职务以及其他导致董事、高级管理人员实际离职等情形。 第 四 条 出现以下情形的，在改选出的董事就任前，原董事仍应当按照有关 法律法规、证券交易所业务规则和《公司章程》规定，履行董事职务，但存在相 关法规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠 缺担任召集人的会计专业人士； （三）独立董事辞任导致公司董事会或者其专门 ...

□适用 ?不适用 三、重要事项 为：2024 年度公司以总股本 120,100,000.00 股为基数，向全体股东按每 10 股派发现金股利 0.67 元 （含税），共分配现 | | | 归属于上市公司股东的净资产（元） | | 972,591,073.29 | | | | --- | --- | --- | --- | --- | --- | --- | | 976,683,948.45 | | | -0.42% | 浙江丰立智能科技股份有限公司 | 2025 | 年半年度报告 | | 摘要 | | | | | | | | | | | | | 单位：股 | | | 报告期 | | | | | | | | | | | 报告期末表决权恢 | | 持有特别表决权股 | | | 末普通 | | | | | | | | 股股东 | | | | | | | | | | | 数（如有） | | 有） | | | 总数 | | | | | | | | | | 10 前 | | 名股东持股情况（不含通过转融通出借股份） | | | | 股东名 | 股东性 | 持股比 | | 持有有限售条件的 | | 质押、标记 | | 或冻 ...