浙江丰立智能科技股份有限公司（以下简称"公司"）第二届监事会第十二 次会议于 2023 年 10 月 14 日以电话、电子邮件等方式通知各位监事及相关人员， 于 2023 年 10 月 24 日以现场方式在公司会议室召开。本次会议由监事会主席周 瑜先生召集并主持，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。 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： 证券代码：301368 证券简称：丰立智能 公告编号：2023-056 浙江丰立智能科技股份有限公司 第二届监事会第十二次会议决议公告 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 三、备查文件 1、第二届监事会第十二次会议决议。 特此公告。 1 浙江丰立智能科技股份有限公司 监事会 2023 年 10 月 26 日 2 1、审议通过了《关于<2023 年三季度报告>的议案》 经审核，监事会认为：公司《2023 年三季度报告》的编制和审核程序符合法 律、行政法规和中国证监会的规定，报告 ...

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：2023-012 特定对象调研 □分析师会议 投资者关系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 现场参观 □其他（电话会议） 中信建投证券（胡颖）、长江证券（刘晓舟）、太平洋证券（温 活动参与人员 晓） 时间 2023年10月17日 地点 浙江丰立智能科技股份有限公司 上市公司接待人员 副总经理、董事会秘书于玲娟女士 形式 现场交流 一、公司简要介绍 二、投资者关注的主要问题及回复 Q：电动工具今年的市场需求 A：根据Statista数据，预计到2025年，全球电动工具市场 规模将达到360亿美元左右。随着世界经济的发展，电动工具整 机及零部件制造商面临广阔的市场空间。 我国电动工具产业不断承接国际分工转移，已成为世界电动 工具主要的制造基地，是世界电动工具生产大国和出口大国，世 界知名工具企业博世集团、史丹利百得、牧田等纷纷在中国设厂。 随着电动工具从工业等专业应用领域逐步向民生领域的发展，越 来越多的家庭消费者倾向于DIY完成小型任务，无绳化、便捷性、 交流内容及具体问 ...

Group 1: Company Performance - The company's revenue decreased by 17.28% year-on-year in the first half of the year, primarily due to a decline in the first quarter, while the second quarter showed a 39.28% increase compared to the first quarter [2] - The company has sufficient orders on hand and full capacity utilization [1] Group 2: Market Outlook - The global robotics market is expected to exceed $65 billion by 2024, with humanoid robots gaining popularity [2] - The cost distribution of key components in robotics includes 15% for controllers, 20% for servo motors, and 35% for precision reducers [2] - Domestic harmonic reducer industry is expected to grow rapidly due to government policy support and market demand [2] Group 3: Future Revenue Growth - Future revenue growth is anticipated to come from five key areas: smart home drives, new energy transmission gears, cockpit intelligence drives, precision reducers (harmonic), and lightweight pneumatic tools [3] - The company plans to focus on precision reducers (harmonic), new energy transmission gears, and cockpit intelligence drives for future revenue increments [3] Group 4: Research and Development - As of June 30, 2023, the company holds 50 patents, including 11 invention patents, and has 15 invention patents pending [3] - The R&D investment as a percentage of revenue slightly increased by 0.51% compared to the previous year, with an upward trend expected as product development continues [3]

浙江丰立智能科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 法律意见书 浙江天册律师事务所 关于 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江丰立智能科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 编号：TCYJS2023H1384 号 致：浙江丰立智能科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江丰立智能科技股份有限公 司（以下简称"丰立智能" 或"公司"）的委托，指派本所律师参加贵公司 2023 年第二次临时股东大会，并根据《中华人民共和国证券法》以下简称（"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范 性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对法律、法规及其他有关规范性文件规定的股 东大会事项发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或 数据的真实性和准确性发表意见。 本法律意 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 1、召开时间： 证券代码：301368 证券简称：丰立智能 公告编号：2023-054 现场会议时间：2023年9月12日下午14:30 浙江丰立智能科技股份有限公司 2023年第二次临时股东大会决议公告 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 网络投票时间：2023年9月12日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2023年9月12日 上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网系统 投票的时间为2023年9月12日9:15至15:00期间的任意时间。 2、召开地点：浙江省台州市黄岩区院桥镇高洋路9号1号楼一楼会议室 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 13 人， 代表有表决权的股份合计为 60,568,490 股，占浙江丰立智能科技股份有限公司 （以下简称"公司"）有表决权股份总数的 50.4317%。其中：通过现场投票的股 东 ...

Group 1: Company Overview and Financial Performance - The company, Zhejiang Fengli Intelligent Technology Co., Ltd., specializes in the research, production, and sales of small modulus gears, precision reducers, and components, with a focus on high-tech products [2][3]. - In the first half of 2023, the company's revenue was CNY 200.25 million, a decrease of 17.28% compared to the same period last year, primarily due to a decline in revenue in Q1. However, Q2 revenue increased by 39.28% compared to Q1 [3]. - The overall gross profit margin for the reporting period was 18.81%, remaining stable compared to the previous year, with Q2 gross profit margin at 20.5% due to increased sales [3]. Group 2: Cost and Investment Analysis - Sales expenses increased by 59.92% year-on-year, attributed to higher promotional activities and increased travel for sales personnel [3]. - Management expenses rose by 52.99%, mainly due to depreciation from newly constructed facilities [3]. - R&D investment accounted for 3.85% of total revenue, an increase of 0.51% from the previous year, with a total of 50 patents held by the company as of June 30, 2023 [3]. Group 3: Project Funding and Future Plans - The company plans to invest CNY 140 million in the small modulus precision gear and precision machinery expansion project, with 88.40% of the investment completed by June 30, 2023 [3]. - An additional CNY 110 million is allocated for the small precision reducer upgrade project, with 78.07% of the investment completed [3]. - The company has raised CNY 159.90 million in excess funds, which will be used for the "New Energy Vehicle Precision Transmission Gear Manufacturing Project," with a total planned investment of CNY 234.81 million [3]. Group 4: Market Opportunities and Strategic Initiatives - The company aims to establish a wholly-owned subsidiary in Stuttgart, Germany, to serve strategic clients like Bosch and Siemens, enhancing its presence in the European market [3][5]. - The company is focusing on expanding its product lines in smart home, new energy vehicles, and robotics, leveraging existing customer resources while exploring new business opportunities [5]. - The global electric tools market is projected to reach USD 36 billion by 2025, indicating significant growth potential for the company in this sector [5][6]. Group 5: Revenue Breakdown and Product Performance - Revenue breakdown for the first half of 2023: gears accounted for 46.93%, precision reducers and components 23.52%, pneumatic tools 28.57%, and new energy transmission 0.5% [6]. - The company maintains a leading position in the domestic gear industry, particularly in the electric tools sector, with established partnerships with international brands [6][7].

Financial Performance - Revenue for the reporting period was RMB 2.00 billion, a decrease of 17.27% compared to the same period last year[23] - Net profit attributable to shareholders of the listed company was RMB 20.21 million, a decrease of 21.48% year-on-year[23] - Net cash flow from operating activities was RMB 10.58 million, a decrease of 39.41% compared to the same period last year[23] - Basic earnings per share were RMB 0.17, a decrease of 41.38% year-on-year[23] - Net profit for the period was 20,205,650.99, down from 25,734,441.29 in the previous period, a decrease of approximately 21.48%[34] - Operating profit was 20,436,883.11, down from 27,096,532.70, a decrease of approximately 24.58%[34] - Revenue for the first half of 2023 decreased to 200,024,792.92 yuan, down 17.3% compared to 241,777,077.30 yuan in the same period last year[35] - Comprehensive income for the first half of 2023 was 20,170,458.81 yuan, down 21.4% from 25,677,371.24 yuan in the same period last year[36] - Basic and diluted earnings per share for the first half of 2023 were both 0.17 yuan, down from 0.29 yuan in the same period last year[36] - Total revenue for the period was 200,024,792.92 yuan, with gear products contributing 93,880,090.18 yuan, accounting for 46.9% of total revenue[194] - Domestic sales accounted for 112,716,731.52 yuan, representing 56.4% of total revenue, while overseas sales were 87,308,061.40 yuan, making up 43.6%[194] Cash Flow and Liquidity - Net cash flow from investment activities for the first half of 2023 was -81,022,331.92 yuan, compared to -51,316,558.39 yuan in the same period last year[38] - Net cash flow from financing activities for the first half of 2023 was -135,366,885.63 yuan, compared to 38,756,659.81 yuan in the same period last year[38] - Cash and cash equivalents at the end of the first half of 2023 were 401,791,649.56 yuan, down from 607,474,722.87 yuan at the beginning of the period[38] - Cash and cash equivalents decreased from 629,962,021.17 to 423,950,814.97, a reduction of approximately 32.70%[30] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.16 billion, a decrease of 8.95% compared to the end of the previous year[23] - Total assets decreased from 1,274,433,851.20 to 1,160,312,157.89, a reduction of approximately 8.96%[31] - Total liabilities decreased from 313,157,138.03 to 193,842,293.73, a reduction of approximately 38.10%[31] - Total equity increased slightly from 961,276,713.17 to 966,469,864.16, an increase of approximately 0.54%[31] - The company's total equity attributable to shareholders of the listed company was RMB 966.47 million, an increase of 0.54% compared to the end of the previous year[23] - Accounts receivable increased from 100,182,551.73 to 140,972,371.39, an increase of approximately 40.72%[30] - Accounts payable increased from 109,115,269.97 to 123,832,054.95, with goods payable increasing from 70,550,731.25 to 92,020,469.32 and project equipment payable decreasing from 38,564,538.72 to 31,811,585.63[170] - Prepaid accounts receivable over 1 year amounted to 1,713,132.59 yuan, a decrease of 28.5% compared to the beginning of the period[176] Research and Development - Research and development expenses were 7,696,360.17, slightly down from 8,076,129.77 in the previous period[34] Sales and Marketing - Sales expenses increased from 1,349,184.45 to 2,157,573.15, an increase of approximately 59.92%[34] Other Income and Expenses - Other income increased from 2,085,290.07 to 5,499,042.97, an increase of approximately 163.68%[34] - Total financial expenses for the period were 7,696,360.17 yuan, a decrease of 4.7% compared to the previous period[195] Equity and Share Capital - The company's registered capital increased from RMB 90 million to RMB 120.10 million, and the total number of shares increased from 90 million to 120.10 million[22] - The company's initial balance for the period was 120,100,000.00 in share capital and 664,641,729.97 in capital reserve[41] - The company's equity at the beginning of the period was 961,549,098.46, with a significant portion attributed to undistributed profits of 151,841,846.19[41] - The company's equity at the end of the period increased by 25,677,371.24 due to comprehensive income[42] Taxation - The company's main tax types include VAT at rates of 9% and 13%, urban maintenance and construction tax at 5%, and corporate income tax at 15% and 20%[51] - The company's income tax rates are 15% for the parent company and 20% for its subsidiaries, Zhejiang Zhonghao Intelligent Technology Co., Ltd. and Zhejiang Fengxi Technology Co., Ltd.[59] - Corporate income tax payable at the end of the period was 1,465,084.27 yuan[181] - Total taxes payable at the end of the period were 3,003,382.07 yuan, an increase of 54.5% compared to the beginning of the period[181] Environmental and Safety Measures - The company's safety measures include monthly fire equipment inspections, daily workshop patrols, and at least two fire drills annually[118] - The company reported no major environmental safety issues and maintained good environmental sustainability practices[121] - The company implemented environmental protection measures, including waste gas treatment and dust removal systems, with emissions through 15m high exhaust pipes[147][148] - The company's wastewater treatment results at Gaoyang plant: pH daily average 7.2-7.3 (required 6-9), COD 169mg/L (≤500mg/L), SS 33mg/L (≤400mg/L), ammonia nitrogen 3.44mg/L (≤35mg/L), anionic surfactant 1.14mg/L (≤20mg/L), total phosphorus 1.6mg/L (≤8mg/L), petroleum 0.71mg/L (≤20mg/L)[150] - Gaoyang plant's unorganized exhaust monitoring results: TSP 187-542μg/m³ (≤1000), non-methane hydrocarbons 0.18-0.42mg/m³ (≤4), odor concentration <10 (≤20)[150] - Gaoyang plant's organized exhaust monitoring results: non-methane hydrocarbons mean concentration 1.19mg/m³ (≤120), emission rate 0.008-0.015kg/h (≤10), particle concentration <20mg/m³ (≤120), emission rate 0.020kg/h (≤3.5)[150] - Heyu plant's wastewater treatment results: pH daily average 7.4-7.5 (required 6-9), COD 161mg/L (≤500mg/L), SS 57mg/L (≤400mg/L), ammonia nitrogen 25.6mg/L (≤35mg/L), anionic surfactant 1.95mg/L (≤20mg/L), total nitrogen 51mg/L (≤70mg/L), petroleum 23.2mg/L (≤30mg/L)[151] - Heyu plant's unorganized exhaust monitoring results: TSP 180-523μg/m³ (≤1000), non-methane hydrocarbons 0.14-0.35mg/m³ (≤4), odor concentration <10 (≤20)[151] - Heyu plant's organized exhaust monitoring results: sintering exhaust non-methane hydrocarbons mean concentration 0.52mg/m³ (≤120), emission rate 0.001kg/h (≤3.5), heat treatment exhaust non-methane hydrocarbons mean concentration 0.81mg/m³ (≤120), emission rate 0.005-0.007kg/h (≤10)[151] Corporate Governance and Compliance - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[12] - The company reported no material related-party transactions, illegal external guarantees, or related-party debt and credit transactions during the reporting period[105][108][109][110] - The company received a regulatory warning for incomplete product information disclosure and insufficient risk warnings[129] - The company engaged in related-party transactions amounting to 1.5312 million yuan, accounting for 1.23% of similar transactions[130] - The company reported no major litigation, arbitration, or bankruptcy restructuring during the reporting period[128] - The company's semi-annual financial report was not audited[126] - The company reported no significant non-operational fund occupation by controlling shareholders or related parties[125] - The company's total daily related-party transactions amounted to 560.12 million yuan, with actual transactions not exceeding the approved limit[131] Employee Compensation and Benefits - Short-term employee compensation totaled 6,368,761.65 yuan at the end of the period, a decrease of 8.5% from the beginning of the period[178] - Total employee benefits and social insurance expenses for the period were 38,169,600.06 yuan, with a net decrease of 171,977.51 yuan by the end of the period[178] Inventory and Cost Management - The company uses the perpetual inventory system for inventory management[57] - Inventory is measured at the lower of cost and net realizable value, with impairment recognized for any excess of cost over net realizable value[49] Financial Instruments and Risk Management - Financial assets and liabilities are classified into categories based on their measurement attributes, including amortized cost, fair value through other comprehensive income, and fair value through profit or loss[46] - Financial liabilities measured at amortized cost are recognized using the effective interest method, with gains or losses recognized in profit or loss upon derecognition or amortization[47] - Financial assets are derecognized when the contractual rights to receive cash flows have expired or when the transfer meets the criteria for derecognition under accounting standards[47] - The company's financial instruments are assessed for credit risk using a three-stage model, with expected credit losses calculated based on historical data and future economic predictions[56] - The expected credit loss rates for accounts receivable are 5% for within 1 year, 10% for 1-2 years, 50% for 2-3 years, and 100% for over 3 years[56] - The company holds bank acceptance bills with a total value of 5,236,321.47 yuan, with no bad debt provision recorded[61][62] - Accounts receivable at the end of the period amounted to 148,822,985.63 yuan, with a bad debt provision of 7,850,614.24 yuan, representing a provision ratio of 5.28%[65] - The company's accounts receivable with bad debt provisions amounted to 148,822,985.63 yuan, with a provision ratio of 5.28%[89] - The top five accounts receivable balances account for 58.79% of the total accounts receivable, with the largest single balance being 31,417,204.54 yuan, representing 21.11% of the total[94] - Prepayments to the top five suppliers totaled 1,751,789.58 yuan, accounting for 74.80% of total prepayments[97] - The company's other receivables increased from 2,250,061.88 yuan at the beginning of the period to 2,319,761.63 yuan at the end of the period[98] - The company's bad debt provision for other receivables increased from 95,808.72 yuan to 125,347.13 yuan during the reporting period[104] - Bad debt provision increased from 95,808.72 yuan to 125,347.13 yuan in the first half of 2023, with a significant increase in Stage 1 provision from 35,150.72 yuan to 60,702.41 yuan[116] - The company incurred a bad debt provision of 29,538.41 yuan in the first half of 2023, with 26,924.05 yuan allocated to Stage 1[116] Government Grants and Subsidies - Government grants related to assets are either deducted from the asset's carrying amount or recognized as deferred income and amortized over the asset's useful life[50] - Government grants related to income are recognized as deferred income and amortized over the period in which the related costs are incurred[50] - Government grants related to daily operations are recorded as other income or used to offset related costs, while non-operational grants are recorded as non-operating income or expenses[58] Deferred Tax Assets and Liabilities - Deferred tax assets and liabilities are recognized based on the difference between the carrying amount and tax base of assets and liabilities, calculated using the applicable tax rate during the expected recovery or settlement period[83] - Deferred tax assets increased from 1,377,176.79 to 1,732,202.80, while deferred tax liabilities decreased from 461,388.43 to 431,270.58[158] - Unrecognized deferred tax assets increased from 100,743.02 to 152,247.19, mainly due to an increase in deductible temporary differences from 95,808.72 to 125,347.13 and deductible losses from 4,934.30 to 26,900.06[160] Other Financial Information - The company's weighted average return on equity was 2.08%, a decrease of 5.50 percentage points compared to the same period last year[23] - The company's trade receivables, primarily consisting of bank acceptance bills, amounted to RMB 5,236,321.47 at the end of the period, with no bad debt provision[53] - The company holds financial assets measured at fair value through profit or loss, with a balance of 217,400.00 yuan at the end of the period[60] - The company does not have any significant lease arrangements during the reporting period[78] - The company's export products, including pneumatic tools and gearboxes, enjoy a 13% export tax rebate rate[84] - The company passed the high-tech enterprise review in December 2021, allowing it to enjoy a reduced corporate income tax rate of 15% from 2021 to 2023[84] - Subsidiaries Zhejiang Zhonghao Intelligent Technology Co., Ltd. and Zhejiang Fengxi Technology Co., Ltd. qualify as small and micro-profit enterprises, subject to a 20% corporate income tax rate[84] - The company's asset impairment provision increased from 9.18 million yuan to 11.55 million yuan, with deferred tax assets rising from 1.38 million yuan to 1.73 million yuan[137] - The company's fixed assets one-time pre-tax deduction decreased from 3.08 million yuan to 2.76 million yuan, with deferred tax liabilities dropping from 461,388.43 yuan to 413,900.58 yuan[139] - The company distributed a cash dividend of 1.25 yuan per share, totaling 15.01 million yuan, based on 120.10 million shares[145] - The company invested in automatic testing equipment and established a comprehensive quality control system, including raw material inspection, production process inspection, and finished product inspection[146] - The company donated 60,000 yuan to cultural activities in Gaoyang Village and Heyu Village, and sponsored a basketball tournament with approximately 300,000 yuan[122] - Other payables decreased significantly to 134,841.05 yuan at the end of the period, a 96.3% reduction from the beginning of the period[183]

证券代码：301368 证券简称：丰立智能 公告编号：2023-045 浙江丰立智能科技股份有限公司 第二届监事会第十一次会议决议公告 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"）第二届监事会第十一 次会议于 2023 年 8 月 14 日以电话、电子邮件等方式通知各位监事及相关人员， 于 2023 年 8 月 24 日以现场方式在公司会议室召开。本次会议由监事会主席周 瑜先生召集并主持，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。 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<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为：公司《2023 年半年度报告》全文及摘要的编制和审核 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日于巨潮资讯网（h ...

证券代码：301368 证券简称：丰立智能 公告编号：2023-051 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为真实反映浙江丰立智能科技股份有限公司（以下简称"公司"）的财务状况、 资产价值及经营情况，根据《企业会计准则》《企业会计准则第8号——资产减值》 《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》 《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》及公司会 计政策的相关规定，公司对合并报表范围内截至2023年06月30日的各类资产进行 了全面清查并进行减值测试，并对出现减值迹象的相关资产计提减值准备。现将 相关情况公告如下： 特别提示：本次计提信用减值损失及资产减值准备的金额是公司财务部门的核算数据， 未经会计师审计，请投资者注意投资风险。 （1）信用减值损失 公司以预期信用损失为基础，对以摊余成本计量的金融资产、以公允价值计 量且其变动计入其他综合收益的债务工具投资、合同资产、租赁应收款、分类为 以公允价值计量且其变动计入当期损益的金融负债以外的贷款承诺、不属于以公 允价值计量且其变动计入当期损益的金融负债 ...

一、关于聘任公司财务总监的独立意见 经审查公司提供的材料后，我们认为，本次聘任程序符合《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》等相 关法律法规及《公司章程》的规定， 被聘任人均具备相关法律法规及《公司章程》规定的任职条件，不存在《公 司法》以及《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》规定的不得担任公司高级管理人员的情形；被聘任人具备担任公司高 级管理人员的资格与能力，且保证在任职期间能投入足够的时间和精力于公司事 务，切实履行高级管理人员应履行的职责。此次财务总监的聘任有利于公司持续 稳定发展，不存在损害公司及其他股东利益的情形。因此，我们同意公司该议案。 二、关于《2023 年半年度募集资金存放与使用情况专项报告》的独立意见 经审查公司提供的材料后，我们认为，公司董事会编制的《2023 年半年度 募集资金存放与使用情况专项报告》真实、客观地反映了公司 2023 年半年度募 集资金的存放与使用情况，符合中国证监会、深圳证券交易所关于上市公司募集 资金存放与使用的相关规定，不影响募集资金投资项目的正常进行，不存在变相 改变募集资 ...