证券代码：301368 证券简称：丰立智能 公告编号：2024- 041 股东台州市黄岩丰红股权投资合伙企业（有限合伙）保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信 息一致。 浙江丰立智能科技股份有限公司（以下简称" 公司"）于近日收到 股东台州市黄岩丰红股权投资合伙企业（有限合伙）（以下简称"丰 红股权" ）的《关于股份减持计划的告知函》，丰红股权持有公司股 份3,773,760股，占公司总股本的3.14% 。其计划自本公告之日起 15 个交易日后的 3 个月内通过集中竞价交易方式减持公司股份不超过 1,201,000股，即不超过公司总股本的1%。 | 台州市黄岩丰红股权投资合伙企业（有限 | 1 | 3.14% | 3,773,760 | 合伙） | | --- | --- | --- | --- | --- | | 3.14% | 3,773,760 | | | | 注：截至本公告披露日，公司总股本为120,100,000股。上述股东所持股份均为公司 首次公开发行前已发行股份。 （一）减持计划 1、拟减 ...

038 证券代码：301368 证券简称：丰立智能 公告编号：2024- 浙江丰立智能科技股份有限公司 第三届董事会第五次会议决议公告 表决结果为：同意 9 票，反对 0 票，弃权 0 票。本议案获得通过。 三、备查文件 本次会议的召集和召开符合《中华人民共和国公司法》和《浙江丰立智能科 技股份有限公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 经全体董事审议并表决，会议审议通过了以下议案： （一）审议通过《关于<2024 年三季度报告>的议案》 公司《2024 年三季度报告》的编制程序、三季度报告内容、格式符合相关文 件的规定；三季度报告编制期间，未有泄密及其他违反法律法规、《公司章程》 或损害公司利益的行为发生，《2024 年三季度报告》包含的信息公允、全面、真 实的反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年三季度报告》。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大 ...

浙江丰立智能科技股份有限公司 第三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 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届监事会第五次 会议于 2024 年 10 月 15 日以电话、电子邮件等方式通知各位监事及相关人员， 于 2024 年 10 月 25 日以现场方式在公司会议室召开。本次会议由监事会主席泮 正敏先生召集并主持，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。 证券代码：301368 证券简称：丰立智能 公告编号：2024-039 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年三季度报告》。 表决结果：3 票同意、0 票反对、0 票弃权。 三、备查文件 1、第三届监事会第五次会议决议。 特此公告。 1 浙江丰立智能科技股份有限公司 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<2024 年三季度报告> ...

Financial Performance - The company's revenue for Q3 2024 was ¥129,694,440.83, representing an increase of 11.12% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2024 was ¥5,490,668.08, a decrease of 41.60% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥5,373,290.04, down 39.39% from the previous year[3] - Total operating revenue for Q3 2024 reached ¥371,101,432.75, an increase of 17.2% compared to ¥316,739,000.08 in the same period last year[13] - Net profit for Q3 2024 was ¥15,823,399.70, a decrease of 46.5% compared to ¥29,607,765.97 in Q3 2023[14] - The company reported a total comprehensive income of ¥15,627,291.34, a significant decrease from ¥29,607,765.97 in the same quarter last year[15] Earnings and Shareholder Metrics - The basic earnings per share for Q3 2024 was ¥0.04, a decline of 50.00% compared to the same period last year[3] - Basic earnings per share for Q3 2024 was ¥0.13, down from ¥0.25 in Q3 2023[15] - The weighted average return on equity was 0.57%, down 0.40% year-on-year[3] - The total number of ordinary shareholders at the end of the reporting period was 21,908[7] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥1,256,001,780.02, reflecting a 2.64% increase from the end of the previous year[3] - As of September 30, 2024, the total assets of the company amounted to CNY 1,256,001,780.02, an increase from CNY 1,223,642,062.66 at the beginning of the period[10] - The company's current assets decreased to CNY 488,519,390.34 from CNY 625,013,493.84[11] - Total liabilities rose to ¥280,274,137.31, an increase of 10.6% from ¥253,333,211.29 year-on-year[12] - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet[10] Cash Flow - Cash flow from operating activities for the year-to-date was ¥21,058,895.87, a decrease of 10.86% compared to the same period last year[3] - Cash flow from operating activities was ¥426,735,470.23, up 28.6% from ¥331,546,808.95 in the same quarter last year[16] - Net cash flow from operating activities was CNY 21,058,895.87, down from CNY 23,625,761.35 year-over-year[17] - Operating cash flow outflow totaled CNY 405,676,574.36, an increase from CNY 307,921,047.60 in the previous year[17] - Cash inflow from financing activities was CNY 52,400,000.00, with no previous year comparison available[17] - Cash outflow from financing activities totaled CNY 52,018,978.90, down from CNY 135,366,885.63 in the previous year[17] - The net increase in cash and cash equivalents was -CNY 211,245,775.19, compared to -CNY 253,967,870.13 in the same period last year[17] - The ending balance of cash and cash equivalents was CNY 74,990,602.52, a decrease from CNY 353,527,870.11 year-over-year[17] Investments and Development - The company reported a significant increase in construction in progress, reaching ¥186,883,934.05, up 99.96% year-on-year due to equipment investments[6] - The company has ongoing investments in research and development, although specific figures were not disclosed in the provided content[9] - Research and development expenses increased to ¥12,133,425.82, reflecting a growth of 5.9% from ¥11,455,554.93 in the previous year[14] - The company is exploring market expansion strategies, but detailed plans were not outlined in the available reports[9] Other Financial Metrics - The company's short-term borrowings increased to ¥10,826,368.06, marking a 100% increase as it had no borrowings at the beginning of the year[6] - Cash and cash equivalents were reported at CNY 126,687,689.94, down from CNY 328,561,321.61[10] - Accounts receivable increased to CNY 168,613,495.47 from CNY 151,502,541.44, indicating a growth of approximately 11.5%[10] - Inventory rose to CNY 145,490,511.38 from CNY 119,338,374.86, reflecting an increase of about 22%[11] - The company's fixed assets increased to CNY 376,682,435.15 from CNY 356,182,192.63, showing a growth of approximately 5.7%[11] - The company reported a significant increase in prepayments to CNY 2,069,056.43 from CNY 1,494,697.70, marking a rise of about 38.4%[10] Audit Status - The third quarter report was not audited[18]

Group 1: Company Performance - The company's revenue in the first half of 2024 increased by 20.69% year-on-year [3] - Gear products saw a growth of 23.21% year-on-year [3] - Precision reducers and components experienced a growth of 27.30% year-on-year [3] Group 2: Research and Development - R&D investment increased by 9.58% compared to the same period last year, focusing on components related to new energy vehicles and robotics [3][4] - As of June 30, 2024, the company holds 51 patents, including 14 invention patents [3] Group 3: Market Expansion - The company plans to invest in Malaysia and Vietnam to create new growth points [3] - The company aims to expand its market presence in sectors such as new energy vehicles, robotics, smart home, and medical devices [3] Group 4: Product Development and Innovation - Recent technological breakthroughs include the development of ultra-thin harmonic reducers for robotics [4] - The company has enhanced its R&D capabilities by increasing high-end equipment investment and talent acquisition [4] Group 5: Industry Position - The company has gained wide recognition for its product quality, corporate reputation, and automated production capabilities, establishing a strong market position [4]

证券代码：301368 证券简称：丰立智能 公告编号：2024-035 浙江丰立智能科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 浙江丰立智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日披露了公司《2024 年半年度报告》，为便于广大投资者更全面深入地了解公 司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 9 日（星期 一）15:00-16:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交 流，欢迎广大投资者积极参与。 （二） 公司董事会秘书、财务负责人：于玲娟 （如有特殊情况，参会人员将可能调整） 四、 投资者参加方式 本次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系 互动平台"（http://ir.p5w.net）参与。 一、 说明会类型 本次说明会采用网络远程的方式举行，公司将针对 2024 年半年度的经营成 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 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-033 浙江丰立智能科技股份有限公司 关于新设全资子公司暨在越南投资新建高精密小模数齿轮 及精密机械件项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 浙江丰立智能科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日 召开第三届董事会第四次会议，审议通过《关于新设全资子公司暨在越南投资新 建高精密小模数齿轮及精密机械件项目的议案》，同意公司在越南设立全资子公 司 ForeIntelligence (Vietnam)（具体以当地工商行政管理部门核准的信息为 准），实施新建年产 800 万套生产线项目，以下简称"越南新建高精密小模数齿 轮及精密机械件项目"，投资总额为 950 万美元。 根据《深圳证券交易所创业板股票上市规则》《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》及《公司章程》的有关规定， 公司本次对外投资属于董事会决策权限范围内事项，无需提交公司股东大会审议。 本次投资事项不构成关联交易，亦不构成中国证监会《上市公司 ...

根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的 《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定，将本公司募集资金 2024 年半年度存放与使 用情况专项说明如下。 一、募集资金基本情况 证券代码：301368 证券简称：丰立智能 公告编号：2024-031 浙江丰立智能科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况 的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 (二) 募集资金使用和结余情况 金额单位：人民币万元 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 58,990.10 | | 截至期初累计发生额 | 项目投入 | B1 | 41,294.52 | | | 利息收入净额 | B2 | 693.71 | | 本期发生额 ...