Financial Performance - The company achieved operating revenue of ¥4,833,865,278.87, an increase of 8.54% compared to the same period last year[8]. - Operating profit was ¥819,425,274.70, reflecting a growth of 4.47% year-on-year[8]. - Net profit reached ¥711,607,623.17, marking a 1.63% increase from the previous year[8]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.9786 million yuan[42]. - The company reported a significant decrease in trading financial assets, down 100% to 0 due to the sale of cash management products[74]. - Accounts receivable financing increased by 2,132.14% to 49,092,470.12, primarily due to an increase in bank acceptance bills[74]. - Other current assets rose by 91.87% to 69,770,164.82, mainly from increased prepayments and VAT credits[74]. - Fixed assets increased by 36.70% to 3,995,987,804.33, attributed to the transfer of factory buildings and equipment to fixed assets[74]. - Intangible assets grew by 31.77% to 599,557,973.19, primarily due to the acquisition of land use rights[74]. - The company experienced a 90.78% increase in taxes payable, reaching 50,571,141.28, due to higher corporate income tax and property tax[74]. - Deferred income increased by 100.79% to 218,349,140.45, mainly from government subsidies[74]. - Short-term borrowings decreased by 59.43% to 434,523,384.05, primarily due to a reduction in bill financing[74]. - The company reported a 116.54% increase in other non-current assets to 270,155,765.36, mainly from increased prepayments for equipment[74]. - The total cost for aluminum parts was 2,102,509,851.37, accounting for 57.44% of total costs, a decrease of 2.83% compared to the previous year[1]. - The manufacturing expenses for aluminum parts increased by 26.06% to 1,164,541,884.40, representing 31.81% of total costs[1]. - The total sales revenue from the top five customers was 2,718,260,999.18, which constitutes 56.23% of the annual sales total[86]. - The company reported a significant increase in labor costs for aluminum parts, rising by 34.76% to 393,565,321.61, which is 10.75% of total costs[1]. - The total sales from automotive products were 1,887,224,097.24, representing 57.18% of total costs, with a decrease of 6.64% compared to the previous year[1]. - Research and development expenses increased by 11.88% to 193,632,046.31 compared to the previous year[89]. - The total cost for industrial products decreased by 11.88% to 57,938,823.09, with direct materials accounting for 64.49% of that total[1]. - The company experienced a 40.82% increase in costs for mold products, totaling 92,313,811.04, with direct materials making up 66.92%[1]. - The total procurement amount from the top five suppliers was 123,579.45, accounting for 50.08% of the annual procurement total[88]. Governance and Management - The company updated 19 internal management systems, including the Articles of Association and the Independent Director Work System, to enhance governance compliance[32]. - The company has no significant changes in the competitive landscape or insider information management issues that affect operations[34]. - The company’s independent directors and supervisors have extensive experience in education, law, and finance, contributing to effective governance[39]. - The company’s financial officer, Lu Jianbo, has been appointed as an independent director at Hangzhou Yongyao Technology Co., Ltd. starting December 2023[42]. - The company’s independent directors have held their positions since 2018, 2021, and 2023, ensuring continuity in governance[41]. - The company’s management remuneration is determined based on performance evaluation standards and industry benchmarks[42]. - The company has implemented a specialized meeting system for independent directors to discuss remuneration matters[42]. - The company’s governance structure has been strengthened to ensure compliance with regulatory updates and improve operational efficiency[32]. - The company has a well-structured internal control system that meets regulatory requirements and effectively safeguards shareholder interests[133]. - The company has no significant internal control deficiencies reported during the reporting period[134]. - The company has maintained effective governance mechanisms and internal controls in response to regulatory requirements and changes in the operating environment[155]. Research and Development - The total R&D investment amounted to 193,632,046.31 CNY, representing 4.01% of the operating revenue[68]. - The company has 690 R&D personnel, accounting for 15.00% of the total workforce[69]. - The company’s R&D expenses for the reporting period amounted to approximately ¥193.63 million[161]. Environmental Responsibility - The company is committed to environmental responsibility, meeting all relevant discharge standards for wastewater and emissions[142]. - The company has made significant investments in environmental protection, totaling approximately ¥11.51 million during the reporting period[178]. - The company adheres to environmental protection laws and regulations, ensuring stable compliance with emissions standards for waste gas and wastewater[189]. - The company has established industrial solid waste storage warehouses that meet regulatory requirements, ensuring proper classification and storage[186]. - The company has implemented emergency response plans for environmental incidents at its facilities, which have been filed with the local ecological environment bureau[187]. - The company has selected low-noise, low-vibration environmentally friendly equipment to reduce noise pollution[182]. - The company conducts regular monitoring of wastewater, waste gas, and noise levels through qualified third-party monitoring agencies[189]. - The company has committed to green and low-carbon production practices as part of its ecological protection responsibilities[190]. - The company has implemented measures to enhance ventilation and reduce emissions from machining odors and other waste gases[186]. - The company has ensured that all construction projects comply with environmental impact assessment requirements and national emission standards[187]. Strategic Initiatives - The company has established a global customer resource system, focusing on North America, Asia, and Europe, with notable clients including Rivian, Lucid, and Volkswagen[6]. - The company has a strong focus on the new energy vehicle sector, having formed stable partnerships with two major global players in 2023[4]. - The company is committed to digital and intelligent transformation, implementing a "5+1" digital strategy to enhance core competitiveness[22]. - The company plans to optimize talent selection and training mechanisms to support long-term high-quality development[23]. - The company has adopted a "sales-driven production" model, producing customized products based on client specifications[3]. - The company has invested in high-end equipment and established an automation talent team to ensure efficient production[7]. - The company aims to become a leader in the global new energy lightweight sector, focusing on technology innovation and cost control[19]. - The company plans to explore business opportunities in the energy storage sector and related fields to expand its downstream applications of lightweight aluminum alloy precision components[51]. - The company has established a shareholder dividend return plan for 2023-2025, emphasizing cash dividends and sustainable development[105]. - The company plans to distribute at least 10% of the annual distributable profits as cash dividends, with a minimum of 20% during significant capital expenditure phases[108][109]. - The strategic committee convened 2 meetings to discuss the issuance of convertible bonds and related proposals[118]. - The company approved the establishment of subsidiaries in Hong Kong, the United States, and Mexico during board meetings[119]. - The company has a plan for external investments or acquisitions that may exceed 10% of its latest audited net assets and exceed ¥50 million within the next 12 months[149]. Employee and Compensation - The total number of employees in the parent company is 4,552, with a combined total of 4,601 including major subsidiaries[120]. - The company has a total of 1,402,920.50 hours of outsourced labor, with total payments amounting to approximately 37.72 million RMB[122]. - The company has established a comprehensive salary and performance evaluation system to ensure that compensation aligns with individual performance and company profitability[121]. - The company aims to maintain a minimum cash dividend ratio of 40% during profit distributions when in a mature development stage with significant capital expenditures[127]. - The company plans to distribute a cash dividend of 2.30 RMB per 10 shares, totaling approximately 214.64 million RMB, which represents 30.06% of the net profit attributable to ordinary shareholders[128].

Financial Performance - The total comprehensive income attributable to the parent company for Q1 2024 was ¥156,380,995.45, compared to ¥192,843,292.98 in Q1 2023, indicating a decrease of about 18.9%[14] - Basic and diluted earnings per share for Q1 2024 were both ¥0.17, down from ¥0.21 in the same period last year, reflecting a decline of approximately 19%[14] - The net profit for Q1 2024 was ¥156,869,306.52, down from ¥192,590,480.88 in Q1 2023, indicating a decrease of about 18.5%[29] - Net profit attributable to shareholders was CNY 157,182,523.64, down 18.49% year-over-year[41] - Net profit excluding non-recurring gains and losses was CNY 141,816,127.51, reflecting a decline of 23.08%[41] - Operating revenue for the reporting period was CNY 1,138,949,821.73, a decrease of 2.91% compared to the same period last year[41] - Total revenue for Q1 2024 was approximately CNY 1,138.95 million, a decrease of 2.93% from CNY 1,173.08 million in Q1 2023[67] Assets and Liabilities - The total assets as of the end of the reporting period amounted to ¥10,739,835,620.97, an increase from ¥10,063,889,283.31 year-over-year, representing a growth of approximately 6.7%[26] - The company's total liabilities increased to ¥5,139,802,080.92 from ¥4,558,936,936.19, marking an increase of about 12.7%[26] - Total assets at the end of the reporting period were CNY 10,739,835,620.97, an increase of 6.72% from the previous year[48] - The total liabilities increased to CNY 4,324.03 million in Q1 2024 from CNY 3,806.54 million in Q1 2023, reflecting a growth of 13.56%[67] Cash Flow - The cash flow from operating activities for Q1 2024 was ¥405,829,091.63, compared to ¥353,103,445.88 in Q1 2023, showing an increase of approximately 15%[31] - Net cash flow from operating activities increased by 14.93% to CNY 405,829,091.63[41] - Net cash flow from financing activities for Q1 2024 was CNY 458.96 million, compared to a negative cash flow of CNY 34.63 million in Q1 2023[70] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,008, with the largest shareholder, Ningbo Meishan Free Trade Port Area Xusheng Holdings Co., Ltd., holding 27.3% of the shares[22] - The total equity attributable to shareholders increased to CNY 6,402.84 million in Q1 2024 from CNY 6,244.07 million in Q1 2023, representing a growth of 2.54%[67] Other Financial Metrics - The company reported a foreign currency translation difference of -¥801,528.19 for the quarter, compared to a positive amount of ¥5,209.84 in the previous year[14] - The company's fixed assets decreased slightly to ¥3,901,496,135.76 from ¥3,995,987,804.33, a decline of about 2.4%[26] - The company reported a credit impairment loss of ¥1,197,967.82 in Q1 2024, down from ¥2,282,431.47 in Q1 2023, indicating an improvement in credit quality[29] - The company’s long-term borrowings increased to CNY 1,029.70 million in Q1 2024 from CNY 639.70 million in Q1 2023, marking a rise of 60.94%[67] Operational Highlights - In Q1 2024, the company's operating cash inflow from sales reached ¥1,281,254,696.33, compared to ¥1,256,055,982.67 in Q1 2023, reflecting a growth of approximately 2%[38] - The company has not reported any new product launches or significant technological advancements in this quarter[19] - There are no updates on market expansion or mergers and acquisitions in the current report[19]

关于《宁波旭升集团股份有限公司关于 股票交易异常波动有关事项的问询函》的回函 宁波旭升集团股份有限公司： （本页无正文，为《关于〈宁波旭升集团股份有限公司关于股票交易异常波动有 关事项的问询函〉的回函》之签署页) 控股股东、实际控制人: 徐旭东 / · 日 202) 年 贵公司于 2023 年 11 月 7 日送达的《宁波旭升集团股份有限公司关于股票交 易异常波动有关事项的问询函》已收悉。本人作为贵公司的控股股东、实际控制 人，经认真核实，现回复如下： 截至本问询函签署之日，除贵公司已公告事项外，不存在影响贵公司股票交 易异常波动的重大事项，不存在涉及贵公司应披露而未披露的重大信息，包括但 不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项。 特此回复。 （以下无正文） ...

证券代码：603305 证券简称：旭升集团 公告编号：2023-065 宁波旭升集团股份有限公司 股票交易异常波动公告 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： 2、重大事项情况 经公司自查并函询公司控股股东、实际控制人，截至目前，除公司已披露事 项外，公司及公司控股股东、实际控制人不存在其他影响公司股票交易异常波动 的重大事项，在公司股票交易异常波动期间，不存在买卖公司股票的情况，不存 在其他应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行、重 大交易类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、引 宁波旭升集团股份有限公司（以下简称"公司"）股票于 2023 年 11 月 3 日、11 月 6 日、11 月 7 日连续三个交易日收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查，并书面问询公司控股股东、实际控制人，截至本公告披露 日，公司生产经营正常，不存在应披露而未披露的重大信息。 公司敬请广大投资者注 ...

关于 2023 年第三季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2023年11月3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2023年第三季度业绩说明会"。关于本次说明会的召开 事项，公司已于2023年10月27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2023年第三季度业绩说明会的公告》 （公告编号：2023-063）。现将业绩说明会召开情况公告如下： 一、说明会召开情况 2023 年 11 月 3 日，公司董事长兼总经理徐旭东先生、副总经理兼董事会秘 书周小芬女士、财务总监卢建波先生、独立董事王伟良先生及证券部有关人员出 席了本次网上业绩说明会，与投资者进行了互动交流和沟通，在信息披露允许的 范围内就投资者关注的问题进行了回复。 二、投资者提出的主要问题及公司 ...

宁波旭升集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2023年11月3日（星期五）下午15:00－16:00 ● 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 证券代码：603305 证券简称：旭升集团 公告编号：2023-063 董事长、总经理：徐旭东先生 副总经理、董事会秘书：周小芬女士 ● 投资者可在业绩说明会召开日前（10月27日-11月3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2023年10月24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2023年第 三季度报告》。为便于广大投资者更全面深入地了解公司 ...

Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,060[7]. - The largest shareholder, Ningbo Meishan Bonded Port Area Xusheng Holdings Co., Ltd., holds 27.30% of the shares[16]. - The second-largest shareholder, Hong Kong Xuri Industrial Co., Ltd., holds 20.55% of the shares[16]. - The company has not disclosed any related party transactions or concerted actions among the top ten shareholders[17]. Financial Performance - The company reported a government subsidy income of CNY 7,468,789.94 for the current period, totaling CNY 24,844,225.56 from the beginning of the year to the reporting period[12]. - The net profit from non-operating income and expenses for the current period is CNY 8,242,682.87, with a total of CNY 27,895,829.31 from the beginning of the year to the reporting period[13]. - The company has incurred a loss of CNY 8,707.42 from the disposal of non-current assets[12]. - The company has a total of CNY 1,520,547.94 from entrusted investment or asset management gains for the current period[12]. - The company's operating revenue for the first three quarters of 2023 was CNY 3,575,255,408.25, representing a decrease of 4.43% compared to the same period last year[37]. - The net profit attributable to shareholders of the listed company for the first three quarters was CNY 564,902,071.39, an increase of 16.43% year-on-year[37]. - The net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was CNY 537,006,242.08, reflecting a decrease of 21.47% compared to the previous year[37]. - The company's operating profit for the third quarter was CNY 648,543,898.50, compared to CNY 560,439,967.92 in the same quarter last year[26]. - The total comprehensive income for the third quarter was CNY 562,114,645.15, compared to CNY 484,373,415.73 in the same quarter last year[27]. Cash Flow and Liquidity - The net cash flow from operating activities for the first three quarters was CNY 679,597,169.39, showing a significant increase of 222.77% year-on-year[37]. - The cash inflow from financing activities totaled 2,583,547,244.36 RMB, while the net cash flow from financing activities was 881,809,200.89 RMB[59]. - The cash and cash equivalents at the end of the period amounted to 1,880,457,596.86 RMB, compared to 1,240,827,408.74 RMB at the end of the previous year[59]. - The net increase in cash and cash equivalents was -180,234,947.51 RMB, indicating a decrease in liquidity[59]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to CNY 9,974,720,814.24, an increase of 3.65% from the end of the previous year[38]. - The total liabilities decreased to ¥3,860,662,336.58 from ¥3,998,972,843.11, a reduction of approximately 3.5%[49]. - The total non-current liabilities increased to ¥1,744,068,395.83 from ¥904,066,921.31, reflecting a growth of approximately 93%[49]. - The company's monetary funds decreased from 2,327,187,550.55 RMB at the end of 2022 to 2,066,993,627.33 RMB as of September 30, 2023[68]. Earnings and Expenses - The basic earnings per share for the first three quarters was CNY 0.61, reflecting a year-on-year increase of 9.31%[37]. - The diluted earnings per share for the first three quarters was also CNY 0.61, indicating a year-on-year increase of 9.31%[38]. - Research and development expenses rose to ¥134,562,465.08, compared to ¥118,954,057.04 in the previous year, marking an increase of 13.1%[51]. Investment Activities - The cash inflow from investment activities was ¥677,852,971.53, a decrease from ¥1,120,588,035.29 in the previous year, indicating a decline of approximately 39.5%[55]. - The total cash outflow from investment activities was 2,795,664,483.42 RMB, with a net cash flow from investment activities of -1,675,076,448.13 RMB[59]. - The trading financial assets increased significantly from 60,983,819.18 RMB to 354,351,780.82 RMB year-on-year[68]. - The accounts receivable rose slightly from 1,268,352,977.46 RMB to 1,296,194,925.86 RMB[68]. Reporting and Compliance - The company has not reported any significant changes in its financial position or performance indicators for the third quarter[10]. - The company has not applied for any non-recurring gains and losses to be classified as recurring gains and losses[6]. - The company emphasized the importance of accurate and complete reporting, ensuring no misleading statements or omissions[62].

宁波旭升集团股份有限公司 信息披露管理制度 宁波旭升集团股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范宁波旭升集团股份有限公司(以下简称"公司")的信息披露 行为，确保公司信息披露内容的真实、准确、完整，切实维护投资者的合法权益， 根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司信息披露管理办法》和《上海证券交易所股票上市规则》(以 下简称"《股票上市规则》")等相关法律法规、上海证券交易所颁布的有关规范 性文件及《公司章程》的规定，制定本制度。 第二条 本制度所称"信息"是指《上市公司信息披露管理办法》、《股票上 市规则》规定的应披露信息以及上海证券交易所或公司董事会认为对公司股票价 格可能产生重大影响而投资者尚未得知的信息，主要包括： （一）公司依法公开对外发布的定期报告，包括季度报告、半年度报告和年 度报告； （二）公司依法公开对外发布的临时报告，包括股东大会决议公告、董事会 决议公告、监事会决议公告、收购和出售资产公告、关联交易公告和其他重大事 项公告等，以及上海证券交易所认为需要披露的其他事项； （三）公司发行新股刊登的招股说明书、发行公司 ...

证券代码：603305 证券简称：旭升集团 公告编号：2023-062 关于调整第三届董事会审计委员会委员的公告 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 2023 年 10 月 23 日召开 第三届董事会第二十三次会议，审议通过了《关于调整第三届董事会审计委员会 委员的议案》。 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市 公司独立董事管理办法》的规定，审计委员会成员应当为不在上市公司担任高级 管理人员的董事。因此，为进一步完善公司治理结构，保障公司董事会专门委员 会规范运作，充分发挥专门委员会在公司治理中的作用。公司副总经理陈兴方女 士向公司董事会提交书面辞职报告，辞去公司第三届董事会审计委员会委员职 务，辞职报告自董事会收到之日起生效。陈兴方女士辞去审计委员会委员职务后， 仍继续担任公司董事、副总经理职务。 为保障审计委员会的正常运行，根据《公司法》《上市公司独立董事管理办 法》以及《公司章程》等规定，公司董事会推举王民权先生 ...

宁波旭升集团股份有限公司 董事会战略决策委员会实施细则 第一章 总 则 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规划,健全投 资决策程序,加强决策科学性,提高重大投资决策的效益和决策的质量,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》、《宁波旭升集团股份有限公司章 程》（以下简称"《公司章程》"）及其他有关规定,公司特设立董事会战略决策委员会,并 制定本实施细则。 第二条 董事会战略决策委员会是董事会下设的专门委员会,对董事会负责，向董事 会报告工作。战略决策委员会主要负责对公司长期发展战略和重大投资决策进行研究并 提出建议。 宁波旭升集团股份有限公司 董事会战略决策委员会实施细则 第八条 战略决策委员会的主要职责权限： 第五条 战略决策委员会设主任委员（召集人）一名,由公司董事长担任。 第六条 战略决策委员会任期与董事会任期一致,委员任期届满,连选可以连任，但独 立董事连任的时间不得超过六年。期间如有委员不再担任公司董事职务,自动失去委员资 格,并由委员会根据上述第三至第五条规定补足委员人数。 第七条 战略决策委员会下设投资评审小组,由公司总经理任投资评审小 ...