停牌期间，交易各方就相关事项进行进一步沟通，鉴于相关细节仍需充分协 商敲定，公司预计无法在 2024 年 11 月 1 日（星期五）上午开市起复牌。根据《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 4 号——停复牌》等有关规定，经公司向上海证券交易所申请，公司股票（证券代 码：603305，证券简称：旭升集团）、转债（债券代码：113685，债券简称：升 24 转债）自 2024 年 11 月 1 日（星期五）上午开市起继续停牌，预计继续停牌 时间不超过三个交易日。 | 证券代码：603305 | 证券简称：旭升集团 公告编号：2024-071 | | --- | --- | | 债券代码：113685 | 债券简称：升 24 转债 | 宁波旭升集团股份有限公司 关于控股股东筹划控制权变更继续停牌的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 宁波旭升集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日接 到控股股东、实际控制人徐旭东先生通知，徐旭东先生及其一致行动 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,125,055,287.03, a decrease of 7.40% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 58,211,758.90, down 65.96% year-on-year[2]. - Basic earnings per share for the current period were CNY 0.07, a decrease of 63.16% year-on-year[3]. - The net profit attributable to shareholders for the year-to-date was CNY 322,974,267.38, down 42.83% year-on-year[3]. - Total revenue for the first three quarters of 2024 was CNY 3,274,184,096.21, a decrease of 8.4% compared to CNY 3,575,255,408.25 in the same period of 2023[17]. - Operating profit for the third quarter was CNY 360,317,177.53, down 44.4% from CNY 648,543,898.50 in the previous year[19]. - Net profit attributable to shareholders of the parent company for the third quarter was CNY 322,974,267.38, a decrease of 42.8% compared to CNY 564,902,071.39 in the same period last year[19]. - The total comprehensive income attributable to the parent company for the first three quarters of 2024 is CNY 306,960,449.43, compared to CNY 564,078,108.10 in the same period of 2023, representing a decrease of approximately 45.5%[21]. Cash Flow and Assets - The cash flow from operating activities was CNY 89,964,394.43, a decline of 49.31% compared to the previous year[2]. - The net cash flow from operating activities for the first three quarters of 2024 is CNY 836,904,741.28, an increase of approximately 23.2% compared to CNY 679,597,169.39 in the same period of 2023[22]. - The cash inflow from operating activities for the first three quarters of 2024 totals CNY 3,767,339,362.78, compared to CNY 3,873,686,534.80 in the same period of 2023, indicating a decrease of approximately 2.7%[22]. - The company's total assets at the end of the reporting period were CNY 13,341,233,519.74, an increase of 32.57% from the end of the previous year[3]. - The company reported current assets totaling 7,718,178,547.24 RMB as of September 30, 2024, compared to 4,558,936,936.19 RMB at the end of 2023[14]. - The company's cash and cash equivalents amount to 4,273,523,565.68 RMB, up from 2,064,918,682.11 RMB at the end of 2023[13]. - The total cash and cash equivalents at the end of the third quarter of 2024 amount to CNY 4,269,119,189.43, compared to CNY 1,880,457,596.86 at the end of the same period in 2023, showing an increase of approximately 127.5%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 45,260[8]. - The largest shareholder, Ningbo Meishan Bonded Port Area Xusheng Holdings Co., Ltd., holds 254,766,935 shares, representing 27.30% of total shares[10]. - The second largest shareholder, Hong Kong Sunrise Industrial Co., Ltd., holds 191,773,686 shares, representing 20.55% of total shares[10]. Costs and Expenses - The company's total operating costs were CNY 2,935,185,215.95, slightly down from CNY 2,936,321,172.18, indicating a marginal decrease of 0.04%[17]. - Research and development expenses for the third quarter were CNY 154,581,430.50, an increase of 14.9% from CNY 134,562,465.08 in the previous year[19]. - The cash outflow for purchasing goods and services in the first three quarters of 2024 is CNY 2,221,011,484.01, down from CNY 2,538,875,141.54 in the same period of 2023, reflecting a decrease of approximately 12.5%[22]. Challenges and Strategies - The company reported a decrease in net profit due to weak terminal sales from some customers and rising raw material costs[6]. - The company plans to address the challenges posed by rising raw material prices and declining sales volumes in future strategies[6]. - The company has not disclosed any significant new strategies or product developments in the current report[12]. Liabilities and Equity - Total liabilities rose to CNY 6,774,990,723.57, up from CNY 3,806,539,443.36, indicating an increase of 77.6%[16]. - The company's total equity increased to CNY 6,566,242,796.17 from CNY 6,257,349,839.95, reflecting a growth of 4.9%[16]. - Short-term borrowings increased significantly to CNY 988,353,821.38 from CNY 434,523,384.05, marking a rise of 127.6%[16]. Other Comprehensive Income - The company reported a decrease in other comprehensive income after tax of CNY -16,013,817.95 compared to CNY -823,963.29 in the previous year[19]. - The company reported a decrease in other comprehensive income after tax of CNY -16,013,817.95 for the third quarter of 2024, compared to CNY -823,963.29 in the same period of 2023[21].

（一）审议通过《关于<公司 2024 年第三季度报告>的议案》 该报告中的相关财务信息已经公司董事会审计委员会审议通过，具体内容详 见同日披露于上海证券交易所网站（www.sse.com.cn)及指定媒体的《宁波旭升 集团股份有限公司 2024 年第三季度报告》。 表决结果：6 票赞成，0 票反对，0 票弃权。 | 证券代码：603305 | 证券简称：旭升集团 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：113685 | 债券简称：升 转债 24 | | 宁波旭升集团股份有限公司 第四届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 宁波旭升集团股份有限公司（以下简称"公司"）第四届董事会第三次会议通 知于 2024 年 10 月 25 日以专人送达、邮件等方式发出，会议于 2024 年 10 月 29 日在公司会议室以现场表决方式召开。本次会议应到董事 6 人，实到董事 6 人， 公司董事长徐旭东先生召集和主持本次会议，公 ...

| 证券代码：603305 | 证券简称：旭升集团 | 公告编号：2024-069 | | --- | --- | --- | | 债券代码：113685 | 债券简称：升 24 转债 | | 因控股股东正在筹划控制权变更事项,本公司的相关证券停复牌情况如下： 停牌期间，公司将根据事项进展情况，严格按照法律法规的规定和要求履行 宁波旭升集团股份有限公司 信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复牌。公司 指定信息披露网站、媒体为上海证券交易所网站（www.sse.com.cn）及《证券日 报》，有关公司信息以公司在上述指定网站、媒体刊登的公告为准。敬请广大投资 者注意投资风险。 关于控股股东筹划控制权变更的停牌公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 603305 | 旭升集团 | ...

| 证券简称：旭升集团 | 公告编号：2024-066 | | --- | --- | | 债券简称：升 24 转债 | | | 证券代码：603305 债券代码：113685 | | 宁波旭升集团股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 宁波旭升集团股份有限公司（以下简称"公司"）于2024年9月20日15:00-16:00 在证券日报网路演平台（http://www.zqrb.cn/huiyi/lyhd/index.html）以"文字网络 互动"方式召开了"公司2024年半年度业绩说明会"。关于本次说明会的召开事 项，公司已于2024年9月11日在上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体披露了《旭升集团关于召开2024年半年度业绩说明会的公告》（公告 编号：2024-065）。现将业绩说明会召开情况公告如下： 一、说明会召开情况 2024 年 9 月 20 日，公司董事长兼总经理徐旭东先生、董事会秘书罗亚华女 士、财务 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 会议召开时间：2024年9月20日（星期五）下午15:00－16:00 | 证券代码：603305 | 证券简称：旭升集团 公告编号：2024-065 | | --- | --- | | 债券代码：113685 | 债券简称：升 24 转债 | 宁波旭升集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 ● 会议召开地点：证券日报网路演平台（http://www.zqrb.cn/huiyi/lyhd/inde x.html） ● 会议召开方式：文字网络互动 ● 投资者可在业绩说明会召开日前（9月11日-9月19日），提前将需要了解 的情况和有关问题通过电子邮件发送至公司证券部邮箱xsgf@nbxus.com。公司将 在本次业绩说明会上对投资者关注的问题进行交流。 宁波旭升集团股份有限公司（以下简称"公司"）已于2024年8月30日在上海 证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《公司2024年半 年度报告》。为便 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥2.15 billion, a decrease of 8.95% compared to ¥2.36 billion in the same period last year[13]. - The net profit attributable to shareholders of the listed company was approximately ¥264.76 million, down 32.78% from ¥393.90 million in the previous year[13]. - The net profit after deducting non-recurring gains and losses was approximately ¥238.01 million, a decrease of 36.40% compared to ¥374.24 million in the same period last year[13]. - Basic earnings per share decreased to ¥0.28, down 33.33% from ¥0.42 in the same period last year[14]. - The weighted average return on net assets was 4.18%, a decrease of 2.63 percentage points compared to 6.81% in the previous year[14]. - The decline in net profit was primarily due to weaker-than-expected terminal sales from some customers, rising aluminum ingot raw material prices, and a significant decrease in exchange gains compared to last year[15]. - The company reported a total comprehensive income attributable to shareholders of the parent company of approximately ¥249.27 million for the first half of 2024, down from ¥392.83 million in the same period of 2023[100]. - The total comprehensive income for the first half of 2024 was CNY 268,288,186.03, compared to CNY 406,573,562.17 in the same period of 2023, indicating a decrease of approximately 34%[103]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 48.76% to approximately ¥746.94 million, compared to ¥502.12 million in the previous year[13]. - The company's cash and cash equivalents at the end of the period were ¥5,737,703,018.10, representing 42.02% of total assets, up 177.87% from ¥2,064,918,682.11 last year[32]. - The net cash flow from operating activities for the first half of 2024 was CNY 1,189,301,845.42, a significant increase from CNY 136,606,141.50 in the same period of 2023, representing a growth of approximately 770%[107]. - The total cash inflow from financing activities was CNY 4,417,945,095.80 for the first half of 2024, significantly higher than CNY 1,290,390,560.00 in the same period of 2023, representing an increase of about 243%[105]. - The total cash and cash equivalents at the end of June 2024 reached CNY 5,737,481,922.21, compared to CNY 2,017,055,861.49 at the end of June 2023, indicating a year-over-year increase of about 184%[106]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately ¥13.66 billion, an increase of 35.69% from ¥10.06 billion at the end of the previous year[13]. - The company's total liabilities stood at CNY 7,144,033,626.28, compared to CNY 3,806,539,443.36, marking an increase of around 87.5%[94]. - The company's equity attributable to shareholders reached CNY 6,499,270,899.83, an increase from CNY 6,244,072,825.66, representing a growth of approximately 4.1%[94]. - The company's total assets at the end of the reporting period were 6,512,107,293.36 RMB, reflecting a stable financial position[113]. Market and Industry Position - In the first half of 2024, China's automobile production and sales reached 13.89 million and 14.04 million units, respectively, representing year-on-year growth of 4.9% and 6.1%[17]. - New energy vehicle (NEV) sales reached 4.93 million units, with a year-on-year increase of 30.1%, capturing a market share of 35.2%[17]. - The company has established itself as a leading manufacturer of precision aluminum alloy components, particularly in the NEV sector, and has extended its advantages into the energy storage field[19]. - The company has a competitive edge in the NEV industry, having partnered with leading global NEV manufacturers since 2013, thus accumulating significant experience and a stable customer base[21]. Research and Development - Research and development expenses increased by 23.07% to ¥107,421,557.75 from ¥87,284,638.59 in the previous year[31]. - The company plans to continue focusing on research and development to drive future growth and innovation[102]. Environmental Responsibility - The company has established wastewater treatment stations at all factories, ensuring that industrial wastewater meets discharge standards before entering municipal sewage systems[44]. - The company has implemented air pollution control measures, with emissions from various processes treated and discharged through stacks not lower than 15 meters[44]. - The company is committed to green low-carbon production, implementing advanced automated die-casting machines and processing centers to improve operational stability and reduce energy and material consumption[50]. - The company installed solar photovoltaic panels on a rooftop area of 10,000 square meters, generating 1MW of power, effectively reducing the use of conventional energy sources[51]. Governance and Compliance - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[121]. - The management team has established a compensation system linked to the execution of the company's return compensation measures[59]. - The company has committed to strict adherence to its public commitments, including measures to protect investor interests in case of non-fulfillment[52]. Risks and Challenges - The company faces risks from industry fluctuations and intensified market competition, particularly in the electric vehicle sector, which is sensitive to macroeconomic trends[37]. - The company is exposed to international geopolitical risks, especially related to US-China trade tensions, which could impact pricing competitiveness and customer orders[37]. - Fluctuations in raw material prices, particularly for alloy aluminum, could adversely affect production costs and profit margins if not effectively managed[38].

| 证券代码：603305 | 证券简称：旭升集团 公告编号：2024-060 | | --- | --- | | 债券代码：113685 | 债券简称：升 转债 24 | 宁波旭升集团股份有限公司 关于全资子公司变更注册资本完成工商登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 宁波旭升集团股份有限公司（以下简称"公司"） 于 2024 年 7 月 11 日召 开第三届董事会第二十九次会议及第三届监事会第二十四次会议，审议通过《关 于使用募集资金向全资子公司增资实施募投项目的议案》，同意公司使用募集资 金向募投项目实施主体全资子公司旭升汽车精密技术（湖州）有限公司（以下简 称"旭升湖州"）增资。具体内容详见公司于 2024 年 7 月 12 日在上海证券交 易所网站（www.sse.com.cn）上披露的《关于使用募集资金向全资子公司增资实 施募投项目的公告》（公告编号：2024-051）。 特此公告。 近日，旭升湖州已完成注册资本的工商变更登记手续，并取得了湖州市南浔 区市场监督管理局换发的《营业执照》， ...

1、第四届董事会成员 董事长：徐旭东 | 证券代码：603305 | 证券简称：旭升集团 公告编号：2024-059 | | --- | --- | | 债券代码：113685 | 债券简称：升 转债 24 | 宁波旭升集团股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 宁波旭升集团股份有限公司（以下简称"公司"） 于 2024 年 7 月 22 日召 开了 2024 年第三次临时股东大会，选举产生了公司第四届董事会成员以及第四 届监事会非职工代表监事，并于当日召开 2024 年第一次职工代表大会，选举产 生了公司第四届监事会职工代表监事。 同日，公司召开了第四届董事会第一次会议和第四届监事会第一次会议， 第四届董事会第一次会议选举产生了第四届董事会董事长以及各董事会专门委 员会委员，聘任了公司高级管理人员；第四届监事会第一次会议选举产生了第四 届监事会主席。公司董事会、监事会已完成换届，现将具体情况公告如下： 一、第四届董事会、监事会组成情况 监事会 ...

| 证券代码：603305 | 证券简称：旭升集团 | 公告编号：2024-053 | | --- | --- | --- | | 债券代码：113685 | 债券简称：升 转债 24 | | 宁波旭升集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 已履行的审议程序：宁波旭升集团股份有限公司（以下简称"公司"）于 2024 年 7 月 11 日分别召开第三届董事会第二十九次会议及第三届监事会第二十 四次会议，审议通过《关于使用部分暂时闲置可转换公司债券募集资金进行现金 管理的议案》，同意公司及子公司使用最高额度不超过人民币 10 亿元（含 10 亿 元，在上述资金额度内可以滚动使用）的闲置募集资金进行现金管理。 特别风险提示：虽然公司选取安全性高、流动性好、风险低的投资品种， 但金融市场受宏观经济的影响较大，不排除该项投资受到市场风险、波动风险、 流动性风险等投资风险影响，投资的实际收益不可预期。敬请广大投资者注意投 资风险。 一、本次 ...