2023 年度监事会工作报告 2023年度，浙江夏厦精密制造股份有限公司（以下简称"公司"）监事会严 格遵守《公司法》、《证券法》、中国证券监督管理委员会《上市公司治理准则》、 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等 法律、法规、规范性文件和《公司章程》的有关规定，勤勉尽责，依法独立行使 职权，对公司经营管理、财务状况以及董事、高级管理人员履行职责情况等进行 有效监督，以保障公司规范运作，切实维护公司和全体股东合法权益。现将公司 监事会2023年度工作汇报如下： 一、2023年度监事会工作情况 2023年度，公司一共召开7次监事会，所有7次监事会的召集、召开、通知、 提案和审议程序均符合《公司章程》、《监事会议事规则》等的有关规定。所有7 次监事会的会议记录、决议等资料完整。所有监事均按要求出席会议，认真履行 职责，对公司经营、财务以及董事、高级管理人员履行职责的合法合规性进行监 督，维护公司和全体股东的合法权益。 | 序号 | 届次 | 召开日期 | 审议通过议案 | | --- | --- | --- | --- | | | | 1） | 关于修改《关于公司申请首次公开发行 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2024-013 浙江夏厦精密制造股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江夏厦精密制造股份有限公司（以下简称"公司"）于 2024 年 04 月 17 日召开第二届董事会第六次会议、第二届监事会第五次会议，审议通过了《关于 2023 年度利润分配预案的议案》，本议案尚需提交公司股东大会审议，现将相关 事项公告如下： 一、公司 2023 年利润分配预案的基本情况 （一）公司董事会审议情况 2024 年 04 月 17 日，公司第二届董事会第六次会议审议通过了《关于 2023 年度利润分配预案的议案》，董事会认为：公司《2023 年度利润分配预案》综合 考虑了公司的盈利状况、未来发展前景和资金规划，符合《公司法》《证券法》 《公司章程》等对于利润分配的相关规定，充分体现了公司对投资者的回报，具 备合法性、合规性及合理性。同意将本次利润分配预案提交公司股东大会审议。 （二）公司监事会审议情况 2024 年 04 月 17 日，公司第二届监事会第五次 ...

一、独立董事的基本情况 （一）基本情况 本人刘光斌，本科学历，高级会计师、注册会计师。曾任宁波市镇海会计 师事务所部门经理、宁波雄镇会计师事务所有限公司副主任会计师、浙江永德会 计师事务所有限公司总经理助理、浙江德威会计师事务所有限公司副总经理、致 同会计师事务所浙江分所合伙人，现任浙江德威会计师事务所有限公司副总经理、 宁波德威税务师事务所有限公司执行董事兼总经理。2020 年 10 月至今，任公司 独立董事。 浙江夏厦精密制造股份有限公司 2023 年度独立董事述职报告 （刘光斌） 本人作为浙江夏厦精密制造股份有限公司（以下简称"公司"）董事会独立 董事，在任职期间严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》等法律、行政法规、部门规章、规范性文件的有 关规定，诚信、勤勉、忠实地履行职责，认真审议董事会各项议案，对重大事项 独立发表意见，积极维护公司整体利益和全体股东尤其是中小股东的合法权益。 现就本人 2023 年度履行职责情况述职如下： （二）是否存在影响独立性的情况说明 本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管理办 法》等法律法规以及《公司 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2024-016 浙江夏厦精密制造股份有限公司 关于 2024 年度为全资子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保基本情况 根据整体融资安排，浙江夏厦精密制造股份有限公司（以下简称"公司"） 拟为全资子公司宁波夏拓智能科技有限公司（以下简称"夏拓智能"）申请银行 授信提供连带责任保证，合计担保额度不超过人民币 10,000 万元。具体情况如 下： | | | | 被担保方 | 截止到 | 本次新 | 担保额度占 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 担保方 | | 目前担 | 增担保 | | | | 担保 | 被担保 | 持股比 | 最近一期 | 保余额 | 额度 | 2023 年经审 | 是否关 | | 方 | 方 | | 资产负债 | | | 计净资产比 | 联担保 | | | | 例 | | （万 | （万 | | | | | | | 率 | | | 例 | ...

浙江夏厦精密制造股份有限公司 关于 2023 年度计提资产减值准备的公告 证券代码：001306 证券简称：夏厦精密 公告编号：2024-011 1、信用减值损失 根据会计准则规定，公司于资产负债表日对应收票据、应收账款、其他应收 款等参考历史信用损失经验，结合当前状况以及对未来经济状况的预测，通过违 约风险敞口和未来 12 个月内或整个存续期预期信用损失率，计算预期信用损失。 2023 年度对公司的计提各项信用减值损失 533.36 万元。 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。 浙江夏厦精密制造股份有限公司（以下简称"公司"）于 2024 年 04 月 17 日召开第二届董事会第六次会议和第二届监事会第五次会议，审议通过了《关于 2023 年度计提资产减值准备的议案》，同意公司对 2023 年度财务报告合并会计 报表范围内相关资产计提资产减值准备。现将相关事项公告如下： 一、本次计提资产减值准备的情况概述 为客观、公正地反映公司 2023 年度财务状况、经营成果和资产价值，本着 谨慎性原则，根据《企业会计准则》及相关规则的要求，公司对各项资产进行全 ...

浙江夏厦精密制造股份有限公司 2023 年度非经营性资金占用及其他关联资金往来 情况汇总表 编制单位：浙江夏厦精密制造股份有限公司 单位：万元 1 / 2 | | | | | | | | | | 来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 经营性 | | | | | | | | | | | 往来） | | 控股股东、实际 | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | 企业 | | | | | | | | | | | 小 计 | | | | | | | | | | | | 宁波夏拓智能 | | | | | | | | 非经营 | | 上市公司的子公 | 科技有限公司 | 控股子公司 | 其他应收款 | 2,890.46 | 2,751.30 | 2,628.65 | 3,013.11 | 资金周转 | 性往来 | | 司及其附属企业 | | | | | | | | | | | 小 计 | - | - | - | 2,890. ...

Financial Performance - The company's revenue for Q1 2024 was CNY 128,198,942.63, representing a 4.18% increase compared to CNY 123,054,699.18 in the same period last year[7] - Net profit attributable to shareholders was CNY 19,299,090.28, up 5.37% from CNY 18,315,295.71 year-on-year[7] - The net profit after deducting non-recurring gains and losses increased by 34.25% to CNY 16,818,659.54, compared to CNY 12,527,915.84 in the previous year[7] - Total operating revenue for the current period reached ¥128,198,942.63, an increase from ¥123,054,699.18 in the previous period, reflecting a growth of approximately 4.4%[32] - Net profit for the current period was ¥19,299,090.28, compared to ¥18,315,295.71 in the previous period, representing an increase of approximately 5.4%[35] - The total profit for the current period was ¥21,279,558.65, compared to ¥20,384,825.78 in the previous period, reflecting an increase of about 4.4%[32] Cash Flow and Investments - The company's cash flow from operating activities decreased by 7.54% to CNY 22,200,687.73, down from CNY 24,012,170.30 in the same period last year[7] - Cash flow from operating activities generated a net amount of ¥22,200,687.73, a decrease from ¥24,012,170.30 in the previous period[69] - The company experienced a net cash outflow from investing activities of ¥149,426,499.30, compared to a net outflow of ¥23,875,527.35 in the previous period[69] - The net cash flow from financing activities was -$18,684,755.47, a significant decrease compared to the previous period's positive cash flow of $20,863,650.90[72] - The net increase in cash and cash equivalents was -$145,626,158.97, contrasting with an increase of $20,816,040.66 in the prior period[72] - The ending balance of cash and cash equivalents was $411,220,498.90, down from $45,561,224.52 in the previous period[72] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,872,253,184.94, a slight increase of 0.22% from CNY 1,868,218,920.98 at the end of the previous year[7] - Total current assets decreased from ¥1,234,996,750.56 to ¥1,192,579,299.17, a reduction of about 3.4%[21] - Total liabilities decreased from ¥560,069,036.28 to ¥544,858,554.55, a decrease of about 2.7%[28] - The company's long-term borrowings decreased from ¥254,039,990.80 to ¥210,807,703.92, a reduction of approximately 17.0%[28] - The company's accounts receivable decreased from ¥249,896,332.19 to ¥233,090,916.81, a decline of approximately 6.8%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,990, indicating a stable shareholder base[13] - The equity attributable to shareholders increased by 1.47% to CNY 1,327,394,630.39 from CNY 1,308,149,884.70 at the end of the last year[7] - The company's total equity increased from ¥1,308,149,884.70 to ¥1,327,394,630.39, reflecting a growth of about 1.5%[28] Research and Development - Research and development expenses rose by 32.69% to CNY 8,705,818.91, compared to CNY 6,560,919.02 in Q1 2023, indicating increased investment in innovation[12] - Research and development expenses increased to ¥8,705,818.91 from ¥6,560,919.02, marking a rise of approximately 32.7%[32] Profitability Metrics - The weighted average return on equity decreased to 1.46% from 3.69% in the previous year, reflecting a decline in profitability[7] - Basic and diluted earnings per share were both ¥0.31, down from ¥0.39 in the previous period[62] Other Financial Metrics - The company reported a significant increase of 27145.29% in investment income to CNY 1,630,238.36, compared to CNY 5,983.56 in the same period last year, driven by increased returns from financial products[12] - The company reported a decrease in tax expenses to ¥1,980,468.37 from ¥2,069,530.07, a reduction of about 4.3%[32] - Other income for the current period was ¥2,478,709.23, down from ¥6,398,357.91, indicating a decline of approximately 61.3%[32] Audit Information - The company did not undergo an audit for the first quarter report[73]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[17]. - The company's operating revenue for 2023 was ¥527,789,367.22, representing a 1.97% increase compared to ¥517,594,866.13 in 2022[22]. - The net profit attributable to shareholders decreased by 18.44% to ¥71,740,363.64 in 2023 from ¥88,168,917.88 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥60,167,579.80, down 18.77% from ¥74,274,267.24 in the previous year[22]. - Basic earnings per share for 2023 were ¥1.50, down 20.63% from ¥1.90 in 2022[23]. - The weighted average return on equity decreased to 12.27% in 2023 from 19.91% in 2022, a decline of 7.62%[23]. - Total assets increased by 86.40% to ¥1,868,218,920.98 in 2023 from ¥1,002,992,341.30 in 2022[23]. - Net assets attributable to shareholders rose by 168.95% to ¥1,308,149,884.70 in 2023 from ¥487,114,565.11 in 2022[23]. - The company achieved total revenue of 527.79 million yuan in 2023, an increase of 1.97% year-on-year, while the main business revenue was 525.54 million yuan, up 2.15% year-on-year[69]. - The net profit attributable to shareholders for 2023 was 71.74 million yuan, a decrease of 18.44% compared to the previous year[69]. Dividend Distribution - The company plans to distribute a cash dividend of 6.45 RMB per 10 shares to all shareholders, based on a total of 62,000,000 shares[6]. - The company distributed cash dividends of 39,990,000.00 CNY, which represents 100% of the total profit distribution amount[182]. - The cash dividend per 10 shares was set at 6.45 CNY (including tax), with no bonus shares or capital reserve transfers issued[186]. - The total distributable profit for the parent company as of December 31, 2023, was 229,492,901.49 CNY, with a total of 249,304,860.18 CNY for the consolidated financial statements[185]. - The company has established a stable and scientific profit distribution policy, complying with relevant regulations and ensuring clarity in distribution standards and procedures[180]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Eastern Europe through its wholly-owned subsidiary established in Slovakia[14]. - The company anticipates a revenue growth target of 20% for the upcoming fiscal year, driven by increased demand in the automotive sector[17]. - The company is exploring potential mergers and acquisitions to strengthen its supply chain and expand its product offerings[14]. - The company is actively seeking opportunities for market expansion and potential mergers and acquisitions to enhance its competitive edge[152]. - The company plans to expand its product lines and improve R&D capabilities to explore new application areas in industries such as precision machinery and rail transit[117]. - The company aims to enhance its market position in the new energy vehicle gearbox sector through increased production capacity and R&D efforts[114]. Research and Development - The company has invested in new product development, particularly in precision manufacturing technologies, to enhance its competitive edge[14]. - The company is committed to enhancing its R&D capabilities, allocating 10% of its annual revenue towards innovation and technology advancements[14]. - R&D investment increased by 13.46% to ¥32,853,484.96 in 2023, accounting for 6.22% of operating revenue, up from 5.59% in 2022[89]. - The number of R&D personnel rose by 27.68% to 143 in 2023, with a higher proportion of staff holding bachelor's degrees increasing by 47.37%[89]. - The company holds 38 invention patents and 80 utility model patents, indicating a strong focus on technology research and development[62]. - The company has developed core technologies for high-precision gear manufacturing, improving product quality and reducing noise[64]. Operational Efficiency - The company has successfully reduced operational costs by 5% through efficiency improvements in its manufacturing processes[17]. - The company has implemented new operational strategies that have improved efficiency, resulting in a 10% reduction in production costs[165]. - The company has established a complete and efficient procurement, production, and sales system, ensuring quality control and cost management[49]. - The company’s production model is based on "sales-driven production," allowing for timely responses to customer demands[53]. Customer Engagement and Market Trends - The company has reported an increase in user data engagement, with a 25% rise in customer inquiries and feedback[17]. - The company has established a strong customer base, including leading firms like BYD and Schaeffler, which supports its business growth[35]. - In 2023, China's new energy vehicle sales reached 9.587 million units, a year-on-year increase of 35.8%, with a market penetration rate of 31.6%[32]. - The domestic sales of new energy vehicles in 2023 were 8.292 million units, reflecting a year-on-year growth of 33.5%[32]. - The electric tool market in China is projected to grow from 20.08 billion RMB in 2023 to 25.96 billion RMB by 2027[37]. Governance and Management - The company has a complete organizational structure that operates independently from controlling shareholders, ensuring governance bodies function legally and independently[145]. - The company has an independent financial and auditing department, with a standardized accounting system and independent bank accounts[146]. - The company has confirmed that its governance status does not significantly differ from regulations set by the China Securities Regulatory Commission[141]. - The company has established a dedicated information disclosure system to ensure timely and accurate communication with all shareholders[141]. - The company is committed to transparency and has disclosed all changes in management and board positions in a timely manner[152]. Social Responsibility and Compliance - The company actively participates in social responsibility initiatives, focusing on community support and employment promotion[200]. - The company maintained compliance with environmental regulations, with no incidents of pollution or administrative penalties reported during the period[194]. - The company donated a total of 420,000 RMB to various charitable organizations during the reporting period[200]. - The company has established a robust environmental management system to prevent and control waste emissions effectively[194]. Employee Development - The company is focusing on talent acquisition and internal training to enhance employee performance and align with strategic goals[76]. - The total number of employees at the end of the reporting period was 1,118, with 984 in the parent company and 134 in major subsidiaries[175]. - The professional composition includes 892 production personnel, 18 sales personnel, 143 technical personnel, 8 financial personnel, and 57 administrative personnel[176]. - The company has implemented a competitive and equitable compensation system, focusing on aligning salaries with employee capabilities, performance, and job value[177]. - A comprehensive training program is in place to enhance organizational efficiency and employee capabilities, including both internal and external training initiatives[178].

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。 浙江夏厦精密制造股份有限公司 关于举办2023年度暨2024年第一季度业绩说明会的公告 证券代码：001306 证券简称：夏厦精密 公告编号：2024-020 重要内容提示： 公司已于 2024 年 04 月 19 日在巨潮资讯网上披露了《2023 年年度报告》、 《2023 年年度报告摘要》（公告编号：2024-010）及《2024 年第一季度报告》 （公告编号：2024-018）。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2024 年 04 月 29 日（星期一）15:00-16:30 在"价值 在线"（www.ir-online.cn）举办公司 2023 年度暨 2024 年第一季度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2024 年 04 月 29 日（星期一）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2024 年 04 月 ...

证券代码：001306 证券简称：夏厦精密 公告编号：2024-009 浙江夏厦精密制造股份有限公司 第二届监事会第五次会议决议公告 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 浙江夏厦精密制造股份有限公司（以下简称"公司"）第二届监事会第五次 会议于 2024 年 04 月 17 日（星期三）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2024 年 04 月 07 日通过邮件的方式送达各位监事。本次会议应出 席监事 3 人，实际出席监事 3 人。 会议由监事会主席陈镇主持，董事会秘书列席会议。会议召开符合有关法 律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行了认真 审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于<2023 年年度报告>及其摘要的议案》 经核查，监事会认为：董事会编制和审议《2023 年年度报告及其摘要》的 程序符合法律、行政法规、深圳证券交易所有关规定的要求。《2023 年年度报 告及其摘要》内容真实、准确、完整地反映了公司 2023 年实际情况，不存在任 何虚假记 ...