二、募集资金投资项目情况 1、募集资金使用情况 截至2024年06月30日，募集资金使用情况如下： 证券代码：301368 证券简称：丰立智能 公告编号：2024-030 浙江丰立智能科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 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、第三届监事会第四次会议，审议通过《关于使用 部分闲置募集资金暂时补充流动资金的议案》，为提高募集资金的使用效率， 降低公司财务成本，同意公司在保证募集资金投资项目的资金需求以及募集资 金使用计划正常进行的前提下，使用部分闲置募集资金5,000万元暂时补充流动 资金，使用期限自第三届董事会第四次会议审议通过之日起不超过12个月，到 期将归还至募集资金专户。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江丰立智能科技股份有限公司 首次公开发行股票注册的批复》（证监许可〔2022〕2005号），本公司由主承 销商国泰君安证券股份有限公司采 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-028 浙江丰立智能科技股份有限公司 第三届董事会第四次会议决议公告 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、董事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届董事会第四次会议 于 2024 年 8 月 26 日在公司会议室以现场的方式召开。会议通知于 2024 年 8 月 16 日以直接送达、电子通讯等方式发出。会议由公司董事长王友利召集和主持，监事和 高级管理人员列席会议，会议应到董事 9 人，实际参会董事 9 人。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 年半年度报告>及其摘要的议案》 公司《2024 年半年度报告》及其摘要包含的信息公允、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 ...

编制单位：浙江丰立智能科技股份有限公司 | 非经营性资金占用 | 资金占用 | 占用方与上 | 上市公司核算 | 2024年期初 | 2024年半年度 | 2024年半年度 | 2024年半年 | 2024年半年 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | 市公司的关 | 的会计科目 | 占用资金余 | 占用累计发生 | 占用资金的利 | 度偿还累计 | 度期末占用 | 成原因 | | | | | 联关系 | | 额 | 金额（不含利 | 息 | 发生金额 | 资金余额 | | | | | | | | | 息） | （如有） | | | | | | 控股股东、实际控制人及 | - | - | - | - | - | - | - | - | - | - | | 其附属企业 | - | - | - | - | - | - | - | - | - | - | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制 ...

二、投资项目的基本情况 （一）资金来源及出资方式 证券代码：301368 证券简称：丰立智能 公告编号：2024-032 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马来西亚投资新建高精密新能源 汽车传动齿轮项目的公告 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马来西亚 投资新建高精密新能源汽车传动齿轮项目的议案》，同意公司在马来西亚设立全 资子公司 Fore Intelligence (Malaysia)SDN. BHD.（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 20 万套生产线项目，以下简称"马来西 亚新建高精密新能源汽车传动齿轮项目"，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 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-029 浙江丰立智能科技股份有限公司 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于<2024 年半年度募集资金存放与使用情况专项报告>的 议案》 第三届监事会第四次会议决议公告 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"）第三届监事会第四次会议 于 2024 年 8 月 26 日在公司会议室以现场的方式召开。会议通知于 2024 年 8 月 16 日以直接送达、电子通讯等方式发出。本次会议应出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席泮正敏先生召集并主持，董事会秘书列席会议。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、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一） 审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为：公司《2024 年半年度报告》全文及摘要的编制 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥241,406,991.92, representing a 20.69% increase compared to ¥200,024,792.92 in the same period last year[11] - The net profit attributable to shareholders for the first half of 2024 was ¥10,332,731.62, a decrease of 48.86% from ¥20,205,650.99 in the previous year[11] - Basic earnings per share for the first half of 2024 were ¥0.09, down 47.06% from ¥0.17 in the previous year[11] - The company reported a decrease of 21.85% in net profit after deducting non-recurring gains and losses, amounting to ¥10,155,148.87 compared to ¥12,995,186.51 in the previous year[11] - The company's revenue for the reporting period reached ¥241,406,991.92, representing a year-on-year increase of 20.69% compared to ¥200,024,792.92 in the same period last year[30] - The company's net cash flow from operating activities decreased significantly by 241.55%, amounting to -¥14,974,644.61, primarily due to reduced interest income and government subsidies, as well as increased employee wages[32] - The company's total operating costs amounted to ¥227,874,119.39, up from ¥180,317,170.14, reflecting a rise of 26.4% year-over-year[109] - Operating profit decreased to ¥11,063,518.78 from ¥20,436,883.11, indicating a decline of 45.9% compared to the previous year[109] - Net profit for the first half of 2024 was ¥10,700,298.24, down from ¥22,471,715.57, representing a decrease of 52.4% year-over-year[109] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,246,428,837.57, an increase of 1.86% from ¥1,223,642,062.66 at the end of the previous year[11] - The net assets attributable to shareholders were ¥970,236,912.14, showing a slight decrease of 0.01% from ¥970,308,851.37 at the end of the previous year[11] - Total assets decreased by 12.62% in cash and cash equivalents, from ¥328,561,321.61 to ¥177,332,393.96[36] - The company's total assets increased to ¥1,248,505,778.88 from ¥1,225,560,307.97, showing a growth of 1.9%[107] - Total liabilities rose from ¥253,333,211.29 to ¥276,191,925.43, marking an increase of approximately 9%[104] - The company's total equity remained relatively stable, with a slight decrease from ¥970,308,851.37 to ¥970,236,912.14[104] - The company reported a significant increase in long-term assets, particularly in fixed assets, which grew from ¥356,182,192.63 to ¥380,215,365.74, an increase of about 6.7%[103] Investment and R&D - The company invested ¥160,408,298.66 in purchasing machinery and land, leading to a 96.47% increase in cash outflow from investing activities compared to -¥81,643,802.83 in the previous year[32] - The company’s R&D investment increased by 9.58% to ¥8,433,777.68, reflecting its focus on enhancing innovation capabilities[32] - Research and development expenses for the first half of 2024 were ¥8,433,777.68, compared to ¥7,696,360.17 in the same period last year, an increase of 9.6%[109] - The company has ongoing research and development projects, including upgrades to the R&D center with an investment of ¥4,906,643.00[42] - The company has established long-term stable business relationships with major clients such as Bosch Group and Stanley Black & Decker, enhancing its competitive advantage[27] Market and Product Development - The company specializes in the research, production, and sales of small modulus gears, precision reducers, and related components, establishing long-term partnerships with global firms like Bosch and Stanley Black & Decker[15] - Key products include gears, precision reducers, and components for applications in electric tools, robotics, and medical devices, among others[16] - The company aims to expand its market presence through strategic partnerships and product diversification in high-demand sectors like new energy vehicles[16] - The company has developed high-precision and stable products with significant torque and low noise, suitable for various industries including aerospace and automotive[19] - The precision reducer series features high load capacity, compact design, and high transmission efficiency, making them ideal for industrial robots and medical equipment[19] Financial Management and Stability - The company has maintained a focus on financial stability with no high-risk investments reported[52] - The company has not reported any overdue or unrecoverable amounts from entrusted wealth management[52] - The company has engaged in entrusted wealth management with a total amount of 40 million yuan, with no overdue amounts or impairment provisions reported[52] - The company emphasizes the need for foreign exchange hedging to manage exchange rate risks due to significant fluctuations in the international foreign exchange market[55] - The company has not engaged in speculative derivative investments during the reporting period[57] Environmental and Social Responsibility - The company is not a key pollutant discharge unit and has not faced any administrative penalties for environmental issues during the reporting period[72] - Wastewater treatment facilities meet the Class A standard of the "Urban Wastewater Treatment Plant Pollutant Discharge Standard" (GB18918-2002) before discharging into the municipal sewage system[71] - The company has implemented a comprehensive environmental protection system, with all facilities operating well during the reporting period[70] - The average pH value of wastewater discharge at the Gaoyang plant was 7.2-7.3, and chemical oxygen demand was 169 mg/L, both within regulatory limits[72] - The company has established a sound employee rights protection system, ensuring compliance with labor laws and providing social insurance and benefits[75] Shareholder Structure and Governance - The company’s shareholding structure shows 46.61% of shares are subject to selling restrictions, while 53.39% are unrestricted[88] - The total number of shares is 120,100,000, representing 100% of the company's equity[89] - The largest shareholder, Taizhou Huangyan Fengli Electric Control Equipment Co., Ltd., holds 36.97% of the shares, totaling 44,404,200 shares[90] - The company has a total of 25,914 shareholders as of the end of the reporting period[90] - The report indicates that there are no known relationships or concerted actions among the shareholders[95] Taxation and Compliance - The company reported a tax rate of 15% for corporate income tax[195] - The value-added tax (VAT) rate applicable to the company is 13%[194] - The export tax rebate rate for certain products, including pneumatic tools and gearboxes, is 13%[196] - The company recognizes deferred income for government subsidies related to future costs or losses[189] - The company has adopted new accounting policies effective from January 1, 2023, with no impact on financial statements[192]

证券代码：301368 证券简称:丰立智能 公告编号：2024-027 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。 浙江丰立智能科技股份有限公司（以下简称"公司"）于2024年4月19日召开 的第三届董事会第三次会议、第三届监事会第三次会议以及2024年5月15日召开的 2023年年度股东大会，分别审议通过了《关于使用部分闲置自有资金及募集资金 进行现金管理的议案》，同意公司使用不超过人民币15,000万元（含本数）的闲置 募集资金进行现金管理，购买安全性高、流动性好的保本型理财产品，以更好的实 现公司现金的保值增值，保障公司股东的利益。本次投资使用期限自2023年年度股 东大会审议通过之日起12个月内有效，在上述使用期限及额度范围内，资金可循 环滚动使用，到期将归还至募集资金专用账户。公司保荐机构对该事项发表了无 异议的核查意见。 具体内容详见公司于2024年4月23日以及2024年5月15日在中国证监会指定信 息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 近日，公司开立了募集资金现金管理专用结算账户，现将相 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-026 公司股东嘉兴君玤股权投资合伙企业（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" ）前期在巨潮 资讯网披露了《关于持股5%以上股东集中竞价减持股份计划的预披 露公告》（公告编号：2024-001）。公司股东嘉兴君玤股权投资合伙企 业（有限合伙）（以下简称"嘉兴君玤"）拟通过集中竞价交易方式减 持公司股份不超过1,201,000股（占公司总股本比例 1%）。 近日，公司收到嘉兴君玤出具的《关于股份减持结果的告知 函》，嘉兴君玤通过集中竞价交易方式已累计减持公司股份 1,200,983股，嘉兴君玤本次减持计划已实施完毕。根据《上市公司 股东减持股份管理暂行办法》及《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等 有关规定，现将嘉兴君玤减持计划实施完毕情况公告如下： 1、股份来源：公司首次公开发行股票前已发行的股份。 2、股东减持股份 ...

证券代码：301368 证券简称：丰立智能 公告编号：2024-025 一、股东大会审议通过的利润分配情况 1、公司2023年年度股东大会审议通过的2023年度利润分配方案为：以截止2023年 12月31日公司总股本120,100,000.00股为基数，向全体股东按每10股派发现金股利0.85 元（含税），共分配现金股利10,208,500元（含税），本年度公司不送红股，不以资 本公积金转增股本。经上述分配后，剩余未分配利润全部结转以后年度。若在利润分 配预案公告日至实施利润分配方案的股权登记日期间，公司总股本发生变动的，公司 按照现金分红总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 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。 浙江丰立智能科技股份有限公司（以下简称"公司")2023年度利润分配方案已获 2024年5月15日召开的2023年年度股东大会审议通过，现将权益分派事宜公告如下： 3、本次实施的分配方案与2023年年度股东大会审议通过的利润分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超 ...

Group 1: Financial Performance - In 2023, overseas revenue accounted for 44.84% of total revenue [2] - The company's net profit decreased by 46.34% compared to the previous year [4] - Revenue in Q1 2024 increased by 17.98% year-on-year, primarily due to a 97.35% decline in government subsidy income [4] Group 2: Research and Development - R&D investment in 2023 increased by 8.76% year-on-year [5] - Key areas of R&D include high-precision low-noise harmonic reducers and electric vehicle components [2][3] - The company is focusing on optimizing product structure for new energy transmission gears [6] Group 3: Market Expansion and Strategy - The company successfully acquired 80 acres of land for future business development [3] - Plans to enhance market expansion in sectors such as smart home, new energy vehicles, and robotics [7] - The company maintains a strong order backlog with a capacity utilization rate of approximately 60-70% in 2023, expecting a 20% increase in Q1 2024 [7] Group 4: Customer Relations and Product Applications - Major customers include Bosch Group, with efforts to leverage Bosch's influence in Europe for more orders [7] - Products are widely used in new energy vehicles, robotics, smart home devices, medical equipment, and electric tools [5][6] - The company is exploring opportunities in the medical device sector to mitigate risks from declining revenues in the smart home sector [6]