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]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥241,406,991.92, representing a 20.69% increase compared to ¥200,024,792.92 in the same period last year[11] - The net profit attributable to shareholders for the first half of 2024 was ¥10,332,731.62, a decrease of 48.86% from ¥20,205,650.99 in the previous year[11] - Basic earnings per share for the first half of 2024 were ¥0.09, down 47.06% from ¥0.17 in the previous year[11] - The company reported a decrease of 21.85% in net profit after deducting non-recurring gains and losses, amounting to ¥10,155,148.87 compared to ¥12,995,186.51 in the previous year[11] - The company's revenue for the reporting period reached ¥241,406,991.92, representing a year-on-year increase of 20.69% compared to ¥200,024,792.92 in the same period last year[30] - The company's net cash flow from operating activities decreased significantly by 241.55%, amounting to -¥14,974,644.61, primarily due to reduced interest income and government subsidies, as well as increased employee wages[32] - The company's total operating costs amounted to ¥227,874,119.39, up from ¥180,317,170.14, reflecting a rise of 26.4% year-over-year[109] - Operating profit decreased to ¥11,063,518.78 from ¥20,436,883.11, indicating a decline of 45.9% compared to the previous year[109] - Net profit for the first half of 2024 was ¥10,700,298.24, down from ¥22,471,715.57, representing a decrease of 52.4% year-over-year[109] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,246,428,837.57, an increase of 1.86% from ¥1,223,642,062.66 at the end of the previous year[11] - The net assets attributable to shareholders were ¥970,236,912.14, showing a slight decrease of 0.01% from ¥970,308,851.37 at the end of the previous year[11] - Total assets decreased by 12.62% in cash and cash equivalents, from ¥328,561,321.61 to ¥177,332,393.96[36] - The company's total assets increased to ¥1,248,505,778.88 from ¥1,225,560,307.97, showing a growth of 1.9%[107] - Total liabilities rose from ¥253,333,211.29 to ¥276,191,925.43, marking an increase of approximately 9%[104] - The company's total equity remained relatively stable, with a slight decrease from ¥970,308,851.37 to ¥970,236,912.14[104] - The company reported a significant increase in long-term assets, particularly in fixed assets, which grew from ¥356,182,192.63 to ¥380,215,365.74, an increase of about 6.7%[103] Investment and R&D - The company invested ¥160,408,298.66 in purchasing machinery and land, leading to a 96.47% increase in cash outflow from investing activities compared to -¥81,643,802.83 in the previous year[32] - The company’s R&D investment increased by 9.58% to ¥8,433,777.68, reflecting its focus on enhancing innovation capabilities[32] - Research and development expenses for the first half of 2024 were ¥8,433,777.68, compared to ¥7,696,360.17 in the same period last year, an increase of 9.6%[109] - The company has ongoing research and development projects, including upgrades to the R&D center with an investment of ¥4,906,643.00[42] - The company has established long-term stable business relationships with major clients such as Bosch Group and Stanley Black & Decker, enhancing its competitive advantage[27] Market and Product Development - The company specializes in the research, production, and sales of small modulus gears, precision reducers, and related components, establishing long-term partnerships with global firms like Bosch and Stanley Black & Decker[15] - Key products include gears, precision reducers, and components for applications in electric tools, robotics, and medical devices, among others[16] - The company aims to expand its market presence through strategic partnerships and product diversification in high-demand sectors like new energy vehicles[16] - The company has developed high-precision and stable products with significant torque and low noise, suitable for various industries including aerospace and automotive[19] - The precision reducer series features high load capacity, compact design, and high transmission efficiency, making them ideal for industrial robots and medical equipment[19] Financial Management and Stability - The company has maintained a focus on financial stability with no high-risk investments reported[52] - The company has not reported any overdue or unrecoverable amounts from entrusted wealth management[52] - The company has engaged in entrusted wealth management with a total amount of 40 million yuan, with no overdue amounts or impairment provisions reported[52] - The company emphasizes the need for foreign exchange hedging to manage exchange rate risks due to significant fluctuations in the international foreign exchange market[55] - The company has not engaged in speculative derivative investments during the reporting period[57] Environmental and Social Responsibility - The company is not a key pollutant discharge unit and has not faced any administrative penalties for environmental issues during the reporting period[72] - Wastewater treatment facilities meet the Class A standard of the "Urban Wastewater Treatment Plant Pollutant Discharge Standard" (GB18918-2002) before discharging into the municipal sewage system[71] - The company has implemented a comprehensive environmental protection system, with all facilities operating well during the reporting period[70] - The average pH value of wastewater discharge at the Gaoyang plant was 7.2-7.3, and chemical oxygen demand was 169 mg/L, both within regulatory limits[72] - The company has established a sound employee rights protection system, ensuring compliance with labor laws and providing social insurance and benefits[75] Shareholder Structure and Governance - The company’s shareholding structure shows 46.61% of shares are subject to selling restrictions, while 53.39% are unrestricted[88] - The total number of shares is 120,100,000, representing 100% of the company's equity[89] - The largest shareholder, Taizhou Huangyan Fengli Electric Control Equipment Co., Ltd., holds 36.97% of the shares, totaling 44,404,200 shares[90] - The company has a total of 25,914 shareholders as of the end of the reporting period[90] - The report indicates that there are no known relationships or concerted actions among the shareholders[95] Taxation and Compliance - The company reported a tax rate of 15% for corporate income tax[195] - The value-added tax (VAT) rate applicable to the company is 13%[194] - The export tax rebate rate for certain products, including pneumatic tools and gearboxes, is 13%[196] - The company recognizes deferred income for government subsidies related to future costs or losses[189] - The company has adopted new accounting policies effective from January 1, 2023, with no impact on financial statements[192]

证券代码：301368 证券简称：丰立智能 公告编号：2024-029 浙江丰立智能科技股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于<2024 年半年度募集资金存放与使用情况专项报告>的 议案》 第三届监事会第四次会议决议公告 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"）第三届监事会第四次会议 于 2024 年 8 月 26 日在公司会议室以现场的方式召开。会议通知于 2024 年 8 月 16 日以直接送达、电子通讯等方式发出。本次会议应出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席泮正敏先生召集并主持，董事会秘书列席会议。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、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一） 审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为：公司《2024 年半年度报告》全文及摘要的编制 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-033 浙江丰立智能科技股份有限公司 关于新设全资子公司暨在越南投资新建高精密小模数齿轮 及精密机械件项目的公告 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、对外投资概述 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，审议通过《关于新设全资子公司暨在越南投资新 建高精密小模数齿轮及精密机械件项目的议案》，同意公司在越南设立全资子公 司 ForeIntelligence (Vietnam)（具体以当地工商行政管理部门核准的信息为 准），实施新建年产 800 万套生产线项目，以下简称"越南新建高精密小模数齿 轮及精密机械件项目"，投资总额为 950 万美元。 根据《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》及《公司章程》的有关规定， 公司本次对外投资属于董事会决策权限范围内事项，无需提交公司股东大会审议。 本次投资事项不构成关联交易，亦不构成中国证监会《上市公司 ...

根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的 《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定，将本公司募集资金 2024 年半年度存放与使 用情况专项说明如下。 一、募集资金基本情况 证券代码：301368 证券简称：丰立智能 公告编号：2024-031 浙江丰立智能科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况 的专项报告 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、误导性陈述或重大遗漏。 (二) 募集资金使用和结余情况 金额单位：人民币万元 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 58,990.10 | | 截至期初累计发生额 | 项目投入 | B1 | 41,294.52 | | | 利息收入净额 | B2 | 693.71 | | 本期发生额 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-028 浙江丰立智能科技股份有限公司 第三届董事会第四次会议决议公告 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。 一、董事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届董事会第四次会议 于 2024 年 8 月 26 日在公司会议室以现场的方式召开。会议通知于 2024 年 8 月 16 日以直接送达、电子通讯等方式发出。会议由公司董事长王友利召集和主持，监事和 高级管理人员列席会议，会议应到董事 9 人，实际参会董事 9 人。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 年半年度报告>及其摘要的议案》 公司《2024 年半年度报告》及其摘要包含的信息公允、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 ...

二、投资项目的基本情况 （一）资金来源及出资方式 证券代码：301368 证券简称：丰立智能 公告编号：2024-032 浙江丰立智能科技股份有限公司 关于新设全资子公司暨在马来西亚投资新建高精密新能源 汽车传动齿轮项目的公告 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、对外投资概述 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，审议通过《关于新设全资子公司暨在马来西亚 投资新建高精密新能源汽车传动齿轮项目的议案》，同意公司在马来西亚设立全 资子公司 Fore Intelligence (Malaysia)SDN. BHD.（具体以当地工商行政管理 部门核准的信息为准），实施新建年产 20 万套生产线项目，以下简称"马来西 亚新建高精密新能源汽车传动齿轮项目"，投资总额为 950 万美元。 根据《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》及《公司章程》的有关规定， 公司本次对外投资属于董事会决策权限范围内事项，无需提交公司 ...