一、任免基本情况 （一）任免的基本情况 2024 年 6 月 5 日，公司第五届董事会第八次会议审议通过了《关于提名花双莲为 公司第五届董事会独立董事候选人的议案》，经独立董事专门会议审查，董事会提名花 双莲女士为公司第五届董事会独立董事候选人。表决情况：同意 6 票、反对 0 票、弃权 0 票。 任命花双莲女士为公司独立董事，任职期限自股东大会审议通过之日起至第五届董 事会任期届满之日止，本次任免尚需提交股东大会审议，自 2024 年第二次临时股东大 会决议通过之日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0.00%，不是 失信联合惩戒对象。 （二）任命原因 公司原独立董事夏宁先生因个人原因辞去公司独立董事职务。为确保公司董事会正 常运作，经独立董事专门会议审查，董事会提名花双莲女士为公司第五届董事会独立董 事候选人。 证券代码：831195 证券简称：三祥科技 公告编号：2024-039 青岛三祥科技股份有限公司独立董事任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 （三）新任 ...

证券代码：831195 证券简称：三祥科技 公告编号：2024-034 青岛三祥科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 1.会议召开时间：2024 年 5 月 23 日 2.会议召开地点：青岛市黄岛区王台镇环台北路 995 号公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长魏增祥 6.召开情况合法、合规、合章程性说明： 本次会议为年度股东大会，公司第五届董事会第七次会议审议通过《关于提 请召开公司 2023 年年度股东大会的议案》，会议召集、召开、议案审议程序等方 面符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 9 人，持有表决权的股份总数 50,903,175 股，占公司有表决权股份总数的 51.9261%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 5,000 股，占公司有 ...

北京市金杜（青岛）律师事务所 关于青岛三祥科技股份有限公司 2023 年年度股东大会的法律意见书 致：青岛三祥科技股份有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受青岛三祥科技股份有限 公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理 委员会《上市公司股东大会规则（2022年修订）》（以下简称《股东大会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法 规、规章和规范性文件以及现行有效的《青岛三祥科技股份有限公司章程》的有关 规定，指派律师出席了公司于2024年5月23日召开的2023年年度股东大会（以下 简称本次股东大会），并就本次股东大会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司 2023 年第五次临时股东大会审议通过的《青岛三祥科技股份有限公 司章程》（以下简称《公司章程》）； 2. 公司 2024 年 4 月 29 日刊登 ...

Group 1: Stock Performance and Investor Confidence - The company's stock price has recently declined due to market volatility and high legal fees related to U.S. investigations, leading to significant pressure on profits [2] - In Q1 2024, the net profit attributable to shareholders dropped by 75.57% to ¥5,625,346.26 due to high legal costs [11] - The company is committed to enhancing operational performance and engaging with investors to boost confidence in its future prospects [2] Group 2: Legal and Regulatory Issues - The company is currently under investigation by U.S. authorities, with a search conducted on its subsidiary on January 18, 2024 [3] - Legal fees incurred from the investigation are expected to impact the company's 2024 financial performance [3] Group 3: Shareholder Relations and Future Plans - The controlling shareholder's lock-up period will expire at the end of June 2024, but no plans for share reduction have been communicated yet [6] - The company is open to arranging factory visits for shareholders after meetings [4] Group 4: Industry Position and Product Development - The company has over 100 patents and is recognized for its advanced manufacturing technology in automotive hoses [5] - It has established strong partnerships with major automotive manufacturers, including General Motors and BYD, enhancing its market reputation [7] Group 5: Financial Performance - In 2023, the company achieved a sales revenue of ¥828,211,370.47, a year-on-year increase of 14.25%, and a net profit of ¥83,770,516.04, up 29.20% [10] - Total assets reached ¥1,218,214,755.41, reflecting an 11.62% growth compared to the previous year [10] Group 6: Strategic Initiatives - The company is focusing on the development of new energy components, anticipating increased demand for cooling hoses in electric vehicles [8] - It is actively expanding into new markets and reducing reliance on single markets to mitigate the impact of U.S.-China trade tensions [13] Group 7: Fundraising and Project Progress - The company raised ¥156,530,000.00 through a public offering, with a net amount of ¥137,164,277.93 after expenses [16] - The automotive pipeline system manufacturing technology upgrade project has seen an investment of ¥38,320,437.85, with construction completed and equipment procurement underway [16]

Group 1: Stock Performance and Investor Confidence - The company's stock price has recently declined due to market volatility and high legal fees related to U.S. investigations, leading to significant pressure on profits [2] - In Q1 2024, the net profit attributable to shareholders dropped by 75.57% to ¥5,625,346.26 due to high legal costs [11] - The company is committed to enhancing operational performance and engaging with investors to boost confidence in its future prospects [2] Group 2: Legal and Regulatory Matters - The company is currently under investigation by U.S. authorities, with a search conducted on its subsidiary on January 18, 2024 [3] - Legal fees incurred from the investigation are expected to impact the company's 2024 financial performance [3] Group 3: Shareholder Relations and Future Plans - The controlling shareholder's lock-up period will expire at the end of June 2024, but no plans for share reduction have been communicated yet [6] - The company is open to arranging factory visits for shareholders after meetings [4] Group 4: Industry Position and Product Development - The company has over 100 patents and is recognized for its advanced manufacturing technology in automotive hoses [5] - It has established strong partnerships with major automotive manufacturers, including General Motors and BYD, enhancing its market reputation [7] - The company is focusing on the growing demand for cooling hoses in the electric vehicle sector and plans to increase R&D investment in this area [8] Group 5: Financial Performance - In 2023, the company achieved a sales revenue of ¥828,211,370.47, a year-on-year increase of 14.25%, and a net profit of ¥83,770,516.04, up 29.20% [10] - Total assets reached ¥1,218,214,755.41, reflecting an 11.62% growth compared to the previous year [10] Group 6: Strategic Initiatives - The company raised ¥156,530,000.00 through a public offering, with a net amount of ¥137,164,277.93 after expenses, to fund its automotive pipeline system technology upgrade project [16] - The project has seen an investment of ¥38,320,437.85, with construction completed and equipment procurement underway [16]

证券代码：831195 证券简称：三祥科技 公告编号：2024-033 青岛三祥科技股份有限公司 □其他 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 二、 投资者关系活动情况 活动时间：2024 年 5 月 17 日 活动地点：价值在线（https://www.ir-online.cn/）网络互动 参会单位及人员：线上参与公司 2023 年年度报告业绩说明会的全体投资者 上市公司接待人员：公司董事长魏增祥先生；公司董事、总经理刘艳霞女士； 公司董事会秘书、人力资源总监薛艳艳女士；公司财务总监孙若江先生；公司保 荐代表人丁梓女士；公司保荐代表人李利刚先生。 三、 投资者关系活动主要内容 问题 1：请问贵司股票的股价近期一路下跌，是什么原因？为保障中、小投 资者的利益，公司采取什么有效措施，稳定投资者对公司的发展前景持乐观态 度？ 回答:尊敬的投资者，您好！公司股 ...

证券代码：831195 证券简称：三祥科技 公告编号：2024-032 青岛三祥科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日在北 京证券交易所官网（www.bse.cn）披露了《2023 年年度报告》及《2023 年年度 报告摘要》，为方便广大投资者更深入了解公司 2023 年年度经营业绩的具体情 况，与投资者进行沟通和交流，广泛听取投资者的意见和建议，公司拟召开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 17 日（星期五）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络互动方式举行，投资者可登录价值在线 （www.ir-online.cn）参与本次年报业绩说明会。 三、 参加人员 青岛三祥科技股份有限公司 2023 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 说明会类型 为充分尊重投资者，提升交流的针对性，现就公司 2023 年年度报告业绩说 ...

证券代码：831195 证券简称：三祥科技 公告编号：2024-032 青岛三祥科技股份有限公司 青岛三祥科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日在北 京证券交易所官网（www.bse.cn）披露了《2023 年年度报告》及《2023 年年度 报告摘要》，为方便广大投资者更深入了解公司 2023 年年度经营业绩的具体情 况，与投资者进行沟通和交流，广泛听取投资者的意见和建议，公司拟召开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 17 日（星期五）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络互动方式举行，投资者可登录价值在线 （www.ir-online.cn）参与本次年报业绩说明会。 三、 参加人员 公司董事长：魏增祥先生 公司董事、总经理：刘艳霞女士 2023 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 说明会类型 四、 投资者参加方式 ...

Financial Performance - In 2023, the company achieved operating revenue of ¥828,211,370.47, representing a 14.25% increase from ¥724,892,510.92 in 2022[31] - The net profit attributable to shareholders of the listed company was ¥83,770,516.04, a 29.20% increase compared to ¥64,838,313.96 in the previous year[31] - Basic earnings per share increased to ¥0.85 in 2023, up 28.79% from ¥0.66 in 2022[31] - Total assets increased by 11.62% to ¥1,218,214,755.41 compared to the end of 2022[35] - Operating cash flow improved significantly, with a net cash flow from operating activities of ¥78,945,040.83, a 250.99% increase from the previous year[35] - Non-recurring gains totaled ¥22,692,097.81, significantly higher than the previous year's ¥4,785,873.90, indicating improved operational performance[42] - The company reported a revenue of ¥828,211,370.47, a slight decrease of 0.46% compared to the preliminary earnings report[37] - The company maintained a debt-to-asset ratio of 43.31% for consolidated financials, slightly down from 43.52% in 2022[35] Research and Development - The company obtained 13 authorized patents in 2023, including 3 invention patents and 10 applications accepted[7] - The number of patents owned by the company increased to 147 from 133, with invention patents rising to 27 from 24[102] - R&D expenditure amounted to 32,857,831.51, representing 3.97% of operating revenue, a decrease from 4.21% in the previous period[99] - The company is currently engaged in significant non-equity investments, including a project for automotive pipeline system manufacturing with an investment of 38.32 million yuan during the reporting period[90] - The company is focusing on the development of new energy components, aligning with the growing market for electric vehicles and the increasing demand for high-quality components[120] - The company is increasing R&D investment to develop specialized hoses for new energy vehicles, responding to the shift in market demand[128] Market Position and Strategy - The company has established strong partnerships with major automotive manufacturers, including General Motors and BYD, enhancing its market position[45] - The company continues to expand its product offerings to meet diverse customer needs, maintaining its leadership in the hydraulic brake rubber hose market[46] - The automotive hose industry is experiencing growth driven by the rise in global automotive production and the demand for new energy vehicles[54] - The company is actively pursuing market expansion and innovation strategies to drive future growth[112] - The company plans to continue expanding its market presence and invest in new product development[31] Operational Efficiency - The gross profit margin improved to 33.95% in 2023, up from 30.44% in 2022[31] - The gross margin for hoses increased by 5.04 percentage points due to a higher proportion of exports and high-margin products[81] - The company has implemented a digital supply chain center to enhance procurement and logistics efficiency, ensuring stable raw material supply[47] - Continuous upgrades in product processes are being pursued to optimize production efficiency and reduce costs through the localization of key components[123] - The company is implementing new manufacturing processes to improve the efficiency and reliability of hydraulic brake systems[105] Corporate Governance and Shareholder Information - The total number of shares at the end of the period is 98,030,000, with 39,229,000 shares (40.02%) being unrestricted and 58,801,000 shares (59.98%) being restricted[157] - The largest shareholder, Qingdao Xinjintai Economic Information Consulting Co., Ltd., holds 44,489,000 shares, representing 45.38% of the total shares[158] - The company announced a cash dividend distribution of RMB 1.5 per 10 shares, totaling RMB 14,704,500, which was implemented on June 21, 2023[179] - The company has a clear and compliant cash dividend policy, ensuring that minority shareholders have the opportunity to express their opinions[180] - The company has not experienced any changes in its controlling shareholder during the reporting period[162] Employee and Management Information - The total number of employees decreased from 1,336 to 1,191 during the reporting period, reflecting a reduction of approximately 10.8%[192] - Management personnel increased from 209 to 273, while production personnel decreased from 964 to 773, indicating a shift in workforce composition[192] - The company emphasizes employee training, aligning training goals with corporate development strategies to enhance overall employee skills and productivity[195] - The company implemented a performance-based salary system for senior management, with performance bonuses capped at the basic salary level[194] - The company has a diverse board with members having backgrounds in accounting and engineering[190] Legal and Compliance Issues - The company faced administrative penalties totaling ¥0.68 million from customs authorities, but these penalties did not significantly impact operations or financial performance[153] - The company is currently under investigation by U.S. authorities, with ongoing legal fees expected to affect 2024 operating results[154] - The company has ongoing litigation with a cumulative amount of 117,657.17 yuan, representing 0.0172% of the net assets[134] Risks and Challenges - The company is actively managing various risks, including macroeconomic fluctuations and international trade tensions, which could impact market demand for its products[126] - The company faces risks from raw material price fluctuations, particularly for rubber and carbon black, which are subject to market pricing[127] - The company's performance is impacted by macroeconomic fluctuations and adverse changes in downstream industry conditions[127] - The company will closely monitor national policies on new energy vehicles and adjust strategies accordingly to seize opportunities[128]

证券代码：831195 证券简称：三祥科技 公告编号：2024-017 因个人原因辞职，本人于 2023 年 1 月 31 日（公司 2023 年第一次临时股东 大会选举产生新任独立董事之日）起不再担任公司独立董事职务。 2023 年度，本人积极参加公司召开的董事会并列席股东大会，认真履行职 责，详细审阅会议材料，凭借自身专业知识对董事会的相关议案发表独立、客观、 专业的意见。报告期内，本人出席情况如下： | 独立董 | 应出席董事会会 | 现场或通讯表决出 | 委托出席董事会 | 缺席董事会 | 列席股东 | | --- | --- | --- | --- | --- | --- | | 事姓名 | 议次数 | 席董事会会议次数 | 会议次数 | 会议次数 | 大会次数 | | 李劲松 | | 1 | 0 | 0 | 0 | | --- | --- | --- | --- | --- | --- | | | 1 | | | | | 青岛三祥科技股份有限公司 2023 年度独立董事述职报告（李劲松已离任） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容 ...