证券代码: 301368 证券简称: 丰立智能 提名人浙江丰立智能科技股份有限公司董事会现就提名郭朝晖为浙江丰立智能科技股份有限公司第3届董事会独立 董事候选人发表公开声明。被提名人已书面同意出任浙江丰立智能科技股份有限公司第3届董事会独立董事候选人。本 次提名是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江丰立智能科技股份有限公司第2届董事会提名委员会或者独立董事专门会议资格审查，提名 人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、被提名人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ ...

浙江丰立智能科技股份有限公司 第二届董事会提名委员会关于独立董事候选人 （本页无正文，为《浙江丰立智能科技股份有限公司第二届董事会提名委员会 关于独立董事候选人任职资格的审查意见》之签署页） 提名委员会委员签名： 任职资格的审查意见 季建阳： 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》（以下 简称"《创业板上市公司规范运作》"）《上市公司独立董事管理办法》（ 以下简称"《管理办法》"）等相关法律法规、规章制度的有关规定，我们作 为浙江丰立智能科技股份有限公司（以下简称"公司"）的第二届董事会提名 委员会成员，对拟提交公司第二届董事会第十七次会议审议的《关于公司董事 会换届选举暨提名独立董事候选人的议案》进行了认真的审阅，对独立董事候 选人的履历、资格证书等相关材料进行了审核，现就浙江丰立智能科技股份有 限公司（以下简称"公司"）第三届董事会独立董事候选人的任职资格发表审 查意见如下： 经审核独立董事候选人的履历等相关资料，我们认为： 1、独立董事候选人郭朝晖先生、季建阳先生、叶志祥先生具备《管理办法》 《创业板上市公司规范运 ...

证券代码：301368 证券简称：丰立智能 公告编号：2023-061 浙江丰立智能科技股份有限公司 关于监事会换届选举的公告 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。 浙江丰立智能科技股份有限公司（以下简称"公司"或"本公司"）第二届 监事会任期即将届满，根据《公司法》、《证券法》、《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》等法律法规、规范性文件及《公司章程》的有关规定，公司按 照相关法律程序进行监事会换届选举。 公司第三届监事会将由 3 名监事组成，其中非职工代表监事 2 名，职工代表 监事 1 名，第三届监事会成员任期自公司股东大会决议通过之日起三年。 公司于 2023 年 11 月 24 日召开了第二届监事会第十三次会议（以下简称"会 议"），会议审议通过了《关于公司监事会换届选举暨提名非职工代表监事候选 人的议案》。公司监事会同意提名泮正敏先生、贾勇先生为公司第三届监事会非 职工代表监事候选人。（以上监事候选人简历详见附件）。 根据《公司法》《公司章程》的规定，上述监事候 ...

浙江丰立智能科技股份有限公司 董事会提名委员会实施细则 浙江丰立智能科技股份有限公司 董事会提名委员会工作细则 浙江丰立智能科技股份有限公司 董事会提名委员会实施细则 浙江丰立智能科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司管理人员的产生，优化董事会组成，实施公司的人才开发 与利用战略，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理 准则》和《浙江丰立智能科技股份有限公司》（以下简称"《公司章程》"）等有 关规定，浙江丰立智能科技股份有限公司（以下简称"公司"）设立董事会提名委 员会（以下简称"提名委员会"），并制定本工作细则。 第二条 提名委员会是董事会下设的专门委员会，负责提交公司董事、高级管 理人员的人选，对选择标准和程序进行选择并提出建议，直接对公司董事会负责。 2023 年 11 月 第二章 人员组成 第三条 提名委员会委员由三名或以上董事组成，其中，独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或全体董事的三分 之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事担任，主任委员 负责主持提名委员 ...

证券代码: 301368 证券简称: 丰立智能 提名人浙江丰立智能科技股份有限公司董事会现就提名季建阳为浙江丰立智能科技股份有限公司第3届董事会独立 董事候选人发表公开声明。被提名人已书面同意出任浙江丰立智能科技股份有限公司第3届董事会独立董事候选人。本 次提名是在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江丰立智能科技股份有限公司第2届董事会提名委员会或者独立董事专门会议资格审查，提名 人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交 ...

Group 1: Financial Performance - The company's revenue for the reporting period in 2023 was 316.739 million CNY, a decrease of 9.56% compared to the same period last year [2] - In Q3 2023, revenue was 117 million CNY, an increase of 7.61% year-on-year [2] - The comprehensive gross profit margin for the reporting period was 100.1%, indicating a slight decline [2] - Net profit decreased by 30.33% due to increased expenses [2] Group 2: Expense Analysis - Sales expenses increased year-on-year due to higher frequency of sales personnel's business trips and exhibitions [2] - Management expenses rose by 61.44%, primarily due to the depreciation from a newly constructed factory [2] - Significant costs were incurred in Q3 for relocating equipment as the company adjusted its operations [2] Group 3: Research and Development - As of June 30, 2023, the company held 50 patents, including 11 invention patents [3] - R&D investment accounted for 3.62% of total revenue, showing a slight increase compared to the previous year [3] Group 4: Future Outlook - The company is focusing on new energy transmission gears, intelligent cockpit drives, and harmonic reducers for future projects [3] - Production lines for harmonic reducers are being established, with each line expected to produce approximately 35,000 units annually [3] - Anticipated growth in existing business sectors such as smart home, medical, and electric tools [3] Group 5: Market Risks - The company cautioned that discussions regarding future development and targets do not constitute substantial commitments, urging investors to maintain awareness of associated risks [3]

Group 1: Financial Performance - The company's revenue for the reporting period was 316.73 million CNY, a decrease of 9.56% compared to the same period last year [2] - In Q3, revenue reached 117 million CNY, showing a year-on-year increase of 7.61% [2] - The comprehensive gross profit margin for the reporting period was 18.91%, remaining stable compared to the previous year [2] Group 2: Expense Analysis - Sales expenses increased by 100.1% year-on-year, primarily due to increased promotional activities and travel frequency for sales personnel [2] - Management expenses rose by 61.44%, attributed to the depreciation from newly constructed facilities that were completed in December of the previous year [2] - Net profit decreased by 30.33% due to the aforementioned expense increases and the relocation costs associated with moving seven business units to a new facility [2] Group 3: Production Capacity and Future Outlook - The company has reserved space for four production lines in the new harmonic reducer factory, with each line expected to produce approximately 35,000 units annually [3] - The company plans to gradually expand production based on market demand [3] - Risk warning: The discussions regarding future development prospects and targets do not constitute a substantive commitment from the company [3]

Group 1: Company Overview - Zhejiang Fengli Intelligent Technology Co., Ltd. specializes in the research, production, and sales of small modulus gears, precision reducers, and components, with applications in various fields such as new energy vehicles, robotics, and medical devices [2][3]. Group 2: Financial Performance - For the reporting period of 2023, the company reported a revenue of CNY 316.739 million, a decrease of 9.56% compared to the same period last year. However, the third quarter revenue was CNY 117 million, showing a year-on-year increase of 7.61% [3]. - The comprehensive gross profit margin for the reporting period was 18.91%, remaining stable compared to the previous year [3]. Group 3: Expense Analysis - Sales expenses increased by 100.1% year-on-year, attributed to higher promotional activities and increased travel for sales personnel [3]. - Management expenses rose by 61.44%, primarily due to the depreciation from a newly constructed factory that was completed in December of the previous year [3]. - Net profit decreased by 30.33% due to the aforementioned increases in expenses and the costs associated with relocating seven business units to a new facility [3]. Group 4: Research and Development - As of June 30, 2023, the company held 50 patents, including 11 invention patents, and had 15 invention patents pending [3]. - R&D investment accounted for 3.62% of total revenue, showing a slight increase compared to the previous year [3]. Group 5: Future Outlook - The company anticipates a reduction in expenses next year as all business units complete their relocations, which will also lead to increased production capacity [3]. - Key focus areas for future growth include precision reducers (harmonic), new energy transmission gears, and intelligent cabin drives [3].

Financial Performance - The company's operating revenue for Q3 2023 was ¥116,714,207.16, representing a 7.61% increase year-over-year, while the year-to-date revenue decreased by 9.56% to ¥316,739,000.08[5] - Net profit attributable to shareholders for Q3 2023 was ¥9,402,114.98, a decrease of 43.91% compared to the same period last year, with a year-to-date net profit of ¥29,607,765.97, down 30.33%[5] - The basic earnings per share for Q3 2023 was ¥0.08, down 57.89% year-over-year, and the diluted earnings per share was also ¥0.08, reflecting the same percentage decrease[5] - Total operating revenue for the third quarter was ¥316,739,000.08, a decrease of 9.55% compared to ¥350,235,173.10 in the same period last year[21] - Net profit attributable to shareholders was ¥29,607,765.97, down 30.34% from ¥42,498,440.74 in the previous year[22] - Earnings per share decreased to ¥0.25 from ¥0.47, representing a decline of 46.81%[22] Cash Flow and Assets - The net cash flow from operating activities for Q3 2023 was ¥23,625,761.35, a significant decline of 49.11% compared to the previous year[10] - Cash flow from operating activities was ¥23,625,761.35, down 49.3% from ¥46,429,006.90 in the previous year[23] - Cash inflow from investment activities was ¥809,785.77, significantly lower than ¥148,939,548.62 in the same period last year[23] - Cash outflow for investment activities totaled ¥144,668,267.39, compared to ¥243,008,076.07 in the previous year, indicating a decrease of 40.5%[23] - The net increase in cash and cash equivalents was -¥253,967,870.13, compared to -¥382,944.49 in the previous period[24] - The ending balance of cash and cash equivalents was ¥353,527,870.11, down from ¥607,495,740.24 at the beginning of the period[24] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,201,819,198.03, a decrease of 5.70% from the end of the previous year[5] - Current assets decreased to ¥686,792,061.85 from ¥842,786,545.25 at the start of the year, primarily due to a reduction in cash and cash equivalents[18] - Total liabilities decreased to ¥225,947,218.89 from ¥313,157,138.03, a reduction of approximately 27.8%[19] - Non-current assets increased to ¥515,027,136.18 from ¥431,647,305.95, showing a growth of approximately 19.3%[19] - The company's equity increased to ¥976,871,979.14 from ¥961,276,713.17, reflecting a growth of about 1.6%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17.633 million[12] - The largest shareholder, Taizhou Huangyan Fengli Electric Control Equipment Co., Ltd., holds 36.97% of shares, totaling 44,404,200 shares[12] - The second-largest shareholder, Shanghai Guoyu Asset Management Co., Ltd., holds 7.12% of shares, totaling 8,550,000 shares[12] - The third-largest shareholder, Ningbo Meishan Bonded Port Area Yongcheng Yufeng Investment Management Partnership, holds 6.21% of shares, totaling 7,460,550 shares[12] - The company has a total of 10 major shareholders, with the top three holding a combined 50.3% of shares[12] - The report indicates that there are no preferred shareholders as of the reporting period[14] Management and Strategy - The report highlights that the company is actively involved in market expansion and new product development strategies[13] - The management team includes individuals closely related to major shareholders, indicating potential influence on company decisions[13] - The company has a significant number of shares under lock-up agreements, with specific release dates yet to be determined[15] Other Financial Metrics - The company reported a significant increase in management expenses to ¥21,430,297.69 from ¥13,274,536.48, marking a rise of 61.5%[21] - The company received government subsidies amounting to ¥810,902.42 during the reporting period, contributing to its non-operating income[6] - The company has not undergone an audit for the Q3 report[25]

证券代码：301368 证券简称：丰立智能 公告编号：2023- 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<2023 年三季度报告>的议案》 055 浙江丰立智能科技股份有限公司 第二届董事会第十六次会议决议公告 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"）第二届董事会第十六 次会议于 2023 年 10 月 24 日在公司会议室以现场结合通讯的方式召开。会议通 知于 2023 年 10 月 14 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，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 浙江丰立智能科技股份有限公司董事会 2023 年 10 月 26 日 经审议，公司《2023 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、《 ...