Financial Performance - The net profit attributable to shareholders for 2023 was RMB 312,430,840.16, with an undistributed profit of RMB 1,065,131,956.43 as of December 31, 2023[5]. - The proposed cash dividend is RMB 3.32 per 10 shares, totaling RMB 93,791,657.34, which represents 30.02% of the net profit attributable to shareholders for the year[5]. - The company's operating revenue for 2023 was approximately ¥1,072.18 million, representing a 1.10% increase compared to ¥1,060.50 million in 2022[25]. - Net profit attributable to shareholders increased by 20.11% to ¥312.43 million in 2023 from ¥260.12 million in 2022[25]. - Basic earnings per share rose to ¥1.10, a 19.57% increase from ¥0.92 in 2022[26]. - The weighted average return on equity improved to 12.95%, an increase of 1.31 percentage points from 11.64% in 2022[26]. - The net cash flow from operating activities for 2023 was ¥190.45 million, up 7.46% from ¥177.23 million in 2022[25]. - The company's net assets attributable to shareholders increased by 10.29% to ¥2,529.93 million at the end of 2023 compared to ¥2,293.89 million at the end of 2022[25]. - The company reported a net profit of ¥138.40 million from non-recurring gains in 2023, compared to ¥93.63 million in 2022[31]. Strategic Investments and Developments - During the reporting period, the company completed strategic investments in 11 projects, focusing on sensors, automation equipment, and industrial IoT, establishing a framework for investment in six key areas[34]. - The company is advancing the development of multi-physical quantity sensors, with plans to accelerate project implementation in 2024, including temperature and pressure sensors, visual sensors, and automotive-grade power sensors[36][41]. - The company is constructing high-end manufacturing bases in Ningbo (73,000 square meters) and Zhengzhou (84,500 square meters), both expected to be operational by 2024[42]. - The smart sensor industry brain platform was launched on January 6, 2023, integrating over 1,100 enterprises and focusing on achieving profitability and supporting digital transformation for sensor companies[44]. - The company has signed a strategic cooperation framework agreement with the Shenzhen government to develop a leading smart sensor industrial park[42]. - The company is targeting new trends and industries with a focus on developing "new four types" of sensors: robot sensors, multi-physical quantity sensors, flexible tactile sensors, and torque sensors[40]. Market and Industry Trends - The smart sensor industry is experiencing rapid growth driven by advancements in IoT, AI, big data, and cloud computing, becoming essential for digital transformation[46]. - The strain sensor market is expanding steadily, supported by the continuous development of China's manufacturing industry and digital transformation initiatives[46]. - The global sensor market reached a size of $251.29 billion in 2022, with a projected CAGR of 8.04% from 2022 to 2025[89]. - The domestic sensor market in China is expected to grow at a CAGR of 20.0% from 2020 to 2025, surpassing the global growth rate[89]. Operational Efficiency and Management - The company maintains a centralized procurement model to reduce costs and improve product profit margins, ensuring stable supply from multiple suppliers[49]. - The company has established over 700,000 square meters of manufacturing bases across four locations, enhancing production capacity and cost efficiency[53]. - The company employs an IPD product development system for rapid iteration of new products, maintaining a competitive edge in research and development[55]. - The company has a comprehensive quality management system in place, adhering to ISO9000 standards and ensuring product quality throughout the production process[55]. - The company has implemented a performance-oriented salary management system to enhance employee compensation competitiveness[148]. Governance and Compliance - The company has established a robust corporate governance system, revising various internal guidelines to align with the latest legal requirements[112]. - The board of directors consists of 9 members, including 3 independent directors, ensuring effective and compliant decision-making processes[113]. - The company has disclosed 74 temporary announcements and 4 periodic reports during the reporting period, ensuring compliance with information disclosure regulations[115]. - The company has established specialized committees under the board, including the Audit Committee and the Nomination Committee[139]. Environmental and Social Responsibility - The company invested 1.475 million CNY in environmental protection during the reporting period[165]. - The company’s environmental management system complies with GB/T24001-2016/ISO14001:2015 standards[167]. - The company implemented carbon reduction measures, achieving a reduction of 2,806 tons of CO2 equivalent emissions[169]. - The company promotes a paperless office initiative to reduce carbon emissions in daily operations[169]. - The company has committed to protecting supplier and customer rights, enhancing service quality and product reliability[171]. Risks and Challenges - The company anticipates risks from macroeconomic fluctuations and market competition, and will strengthen its market competitiveness through cost reduction and quality improvement[106][107]. - The company faces risks related to investment mergers and post-investment management, with uncertainties in investment progress and returns, potentially leading to lower-than-expected profitability from acquired companies[108]. - Fluctuations in raw material prices, which constitute a significant portion of production costs, may impact the company's operations and profitability[109].

证券代码：603662 证券简称：柯力传感 公告编号：2024-011 宁波柯力传感科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 05 月 10 日（星期五）至 05 月 16 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dmb@kelichina.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 17 日下午 13:00-14:30 （二） 会议召开地点：上海证券交 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 248,326,603.28, representing a year-on-year increase of 12.89%[5] - The net profit attributable to shareholders decreased by 23.13% to CNY 43,021,686.12[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 21.29% to CNY 38,758,220.76[5] - Total operating revenue for Q1 2024 was ¥248,326,603.28, an increase of 12.7% compared to ¥219,966,481.25 in Q1 2023[19] - Operating profit for Q1 2024 decreased to ¥50,815,493.89, down 21.4% from ¥64,564,768.48 in Q1 2023[19] - Net profit for Q1 2024 was ¥50,418,457.71, a decline of 13.4% compared to ¥58,308,807.83 in Q1 2023[20] - Earnings per share for Q1 2024 was ¥0.15, down from ¥0.20 in Q1 2023[20] - The company reported a total comprehensive income of ¥50,418,457.71 for Q1 2024, compared to ¥58,308,807.83 in Q1 2023[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,070,253,488.56, an increase of 6.05% compared to the end of the previous year[6] - Total current assets as of March 31, 2024, amount to ¥2,535,322,945.22, an increase from ¥2,294,659,327.09 at the end of 2023, reflecting a growth of approximately 10.5%[15] - Total assets as of March 31, 2024, are ¥4,070,253,488.56, compared to ¥3,838,081,061.92 at the end of 2023, showing an increase of approximately 6.0%[16] - Total liabilities increased to ¥1,213,878,207.71 in Q1 2024, up from ¥1,123,825,888.93 in Q1 2023[17] - The company has a total of 1,534,930,543.34 in non-current assets as of March 31, 2024, slightly down from ¥1,543,421,734.83 at the end of 2023[16] Cash Flow - The net cash flow from operating activities was CNY 8,017,725.45, with no applicable year-on-year comparison[5] - The company experienced a 134.9% increase in net cash flow from operating activities, primarily due to reduced tax payments[9] - Cash flow from operating activities for Q1 2024 was ¥8,017,725.45, a significant improvement from a negative cash flow of -¥22,975,277.68 in Q1 2023[22] - Cash inflow from operating activities totaled ¥271,357,475.74 in Q1 2024, down from ¥320,275,990.49 in Q1 2023[22] - Cash inflow from investment activities totaled $257,899,542.16, a significant increase compared to $121,478,577.17 in the previous period[23] - Cash outflow from investment activities was $263,811,412.44, slightly higher than $263,479,555.77 in the previous period[23] - Net cash flow from investment activities showed a decrease of $5,911,870.28, compared to a larger decrease of $142,000,978.60 previously[23] - Cash inflow from financing activities amounted to $23,000,000.00, down from $274,248,136.55 in the previous period[23] - Cash outflow from financing activities was $16,817,712.26, significantly lower than $150,134,178.37 in the previous period[23] - Net cash flow from financing activities increased to $6,182,287.74, compared to $124,113,958.18 previously[23] - The net increase in cash and cash equivalents was $8,548,340.04, contrasting with a decrease of $40,975,118.82 in the previous period[23] - The ending balance of cash and cash equivalents reached $73,199,822.83, compared to $52,059,442.82 previously[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,782[11] - The largest shareholder, Ke Jiandong, holds 126,290,508 shares, representing 44.7% of the total shares[12] Expenses - The company recorded a 39.79% increase in selling expenses, attributed to the impact of newly consolidated subsidiaries[8] - Research and development expenses for Q1 2024 were ¥21,814,731.12, slightly up from ¥20,827,576.51 in Q1 2023[19] Goodwill and Inventory - The company’s goodwill increased to ¥140,516,217.20 from ¥124,746,279.69, representing a growth of about 12.6%[16] - Inventory as of March 31, 2024, is ¥509,005,926.26, up from ¥485,540,383.79, indicating an increase of about 4.8%[15] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2024[24] Report Issuance - The report was issued by the board of directors of Ningbo Keli Sensor Technology Co., Ltd. on April 30, 2024[24]

证券代码：603662 证券简称：柯力传感 公告编号：2024-004 （一）担保基本情况 公司控股子公司福州科杰基于生产经营和业务发展的需要，向福州农商银 行自贸区支行申请流动资金借款600万元人民币，为原贷款到期后的续贷。公司 拟为福州科杰申请的流动资金借款600万元提供连带责任保证担保。本次担保为 原担保到期后的续保，保证期限为三年，上述担保不存在反担保。 （二）本担保事项履行的内部决策程序 2024年4月7日公司召开第五届董事会第二次会议 ，审议通过了《关于为控 股子公司福州科杰智能科技有限公司提供担保的议案》，同意公司为控股子公 司提供担保事项。该议案无需提交股东大会审议。 宁波柯力传感科技股份有限公司 关于为控股子公司提供担保的公告 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法律责任。 重要内容提示： 一、担保基本情况 最近一年又一期的主要财务数据： 股权结构：公司持有福州科杰52%股权，平潭综合实验区科杰股权投资合 伙企业（有限合伙）持有29.925%股权，福州经济技术开发区柯杰投资合伙企业 （有限合伙）持有9.5%股 ...

证券代码：603662 证券简称：柯力传感 公告编号：2024-003 宁波柯力传感科技股份有限公司（以下简称"公司"）第五届董事会第二次 会议（以下简称"本次会议"）于2024年4月7日在公司会议室以现场结合通讯表 决方式召开。本次会议的会议通知以及会议资料已于2024年4月2日通过电子邮 件、专人送达等方式向全体董事发出。本次会议应到董事9名，实到董事9名， 会议由董事长柯建东先生主持，公司监事和高级管理人员列席会议。本次会议 的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定，会议及形成的决议合法有效。 一、审议通过了《关于为控股子公司福州科杰智能科技有限公司提供担保 的议案》 宁波柯力传感科技股份有限公司 第五届董事会第二次会议决议公告 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法律责任。 特此公告 宁波柯力传感科技股份有限公司董事会 本次担保事项系为满足子公司业务发展及生产经营需要，符合公司整体利 益和发展战略。被担保人为公司控股子公司，经营状况稳定、资信状况良好， 且公司能对其经营进行有效管理，及时 ...

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。 一、对外投资事项概述 宁波柯力传感科技股份有限公司（以下简称"公司"、"柯力传感"）于2023年 9月8日以现场结合通讯的方式召开第四届董事会第二十次会议，审议通过了《关 于对外投资暨收购华虹科技的议案》，同意公司使用自有资金6,500万元，通过 福州华虹智能科技股份有限公司（以下简称"华虹科技""标的公司"）向公司定向 发行股票、公司协议受让标的公司5名自然人股东所持标的公司部分股份以及接 受表决权委托相结合的方式，合计控制华虹科技22,426,325股股份的表决权，占 华虹科技本次定向发行股票完成后有表决权股份总数的52.77%，从而取得华虹科 技控制权。具体内容详见公司2023年9月9日于上海证券交易所网站及指定媒体披 露的《柯力传感第四届董事会第二十次会议决议公告》（公告编号：2023-055）、 《柯力传感关于对外投资暨收购华虹科技的公告》（公告编号2023-056）。 公司根据与华虹科技签署的《定向发行股份之认购协议》条款和条件使用自 有资金3,000万元认购华虹科技 ...

二、对外投资进展情况 证券代码：603662 证券简称：柯力传感 公告编号：2024-001 宁波柯力传感科技股份有限公司 关于对外投资暨收购华虹科技的进展公告 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。 一、对外投资事项概述 宁波柯力传感科技股份有限公司（以下简称"公司"、"柯力传感"）于2023年 9月8日以现场结合通讯的方式召开第四届董事会第二十次会议，审议通过了《关 于对外投资暨收购华虹科技的议案》（表决结果：同意9票，反对0票，弃权0票 ）；同意公司使用自有资金6,500万元，通过福州华虹智能科技股份有限公司（ 以下简称"华虹科技""标的公司"）向公司定向发行股票、公司协议受让标的公司 5名自然人股东所持标的公司部分股份以及接受表决权委托相结合的方式，合计 控制华虹科技22,426,325股股份的表决权，占华虹科技本次定向发行股票完成后 有表决权股份总数的52.77%，从而取得华虹科技控制权。具体内容详见公司2023 年9月9日于上海证券交易所网站及指定媒体披露的《柯力传感第四届董事会第二 十次会议决议公告 ...

证券代码：603662 证券简称：柯力传感 公告编号：2023-071 宁波柯力传感科技股份有限公司 2023 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式对需审议案逐项表决，表决方式 符合《公司法》《公司章程》等相关法律法规的规定。公司董事长柯建东先生主 (一) 股东大会召开的时间：2023 年 12 月 28 日 (二) 股东大会召开的地点：宁波市江北区长兴路 199 号宁波柯力传感科技股 份有限公司双 K 楼 20 楼董事会会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 持本次股东大会。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数 ...

我们认为拟聘任财务总监候选人的提名程序符合相关规定。经审阅候选人履 历等相关资料，我们认为柴小飞先生具备担任公司财务总监职务的相关专业知 识、经验和能力，其任职资格符合《公司法》及中国证监会、证券交易所的相关 规定，未发现有不得担任高级管理人员的情形。我们同意聘任柴小飞先生为财务 总监，并同意将该议案提交公司第五届董事会第一次会议审议。 我们认为拟聘任总经理候选人的提名程序符合相关规定。经审阅候选人履历 等相关资料，我们认为柯建东先生具备担任公司总经理职务的相关专业知识、经 验和能力，其任职资格符合《公司法》及中国证监会、证券交易所的相关规定， 未发现有不得担任高级管理人员的情形。我们同意聘任柯建东先生为公司总经 理，并同意将该议案提交公司第五届董事会第一次会议审议。 二、关于聘任公司副总经理及传感器产品总监的审核意见 我们认为拟聘任副总经理及传感器产品总监候选人的提名程序符合相关规 定。经审阅候选人履历等相关资料，我们认为林德法先生、叶方之先生、王祝青 先生、方园女士具备担任公司副总经理职务的相关专业知识、经验和能力；姚玉 明先生具备担任公司传感器产品总监职务的相关专业知识、经验和能力。上述人 员任职资格符 ...

一、董事会会议召开情况 宁波柯力传感科技股份有限公司（以下简称"公司"）于2023年12月28日召开 2023年第一次临时股东大会，选举产生第五届董事会。公司第五届董事会第一 次会议（以下简称"本次会议"）于2023年12月28日下午在公司会议室以现场表决 方式召开，公司全体董事一致同意豁免本次会议通知期限。本次会议应到董事9 名，实到董事9名，符合召开董事会会议的法定人数。本次会议由董事长柯建东 先生主持，公司监事和高级管理人员列席了会议。本次会议的通知、召集、召开 以及参会董事人数均符合有关法律、行政法规、部门规章、规范性文件和《宁波柯 力传感科技股份有限公司章程》（以下简称"《公司章程》"）的规定，表决形成的决 议合法、有效。 二、董事会会议审议情况 （一）审议并通过《关于选举公司第五届董事会董事长的议案》 表决情况：同意票9票，反对票0票，弃权票0票。 证券代码：603662 证券简称：柯力传感 公告编号：2023-072 宁波柯力传感科技股份有限公司 第五届董事会第一次会议决议公告 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 ...