证券代码：831195 证券简称：三祥科技 公告编号：2023-060 青岛三祥科技股份有限公司 2022 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 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，公司第四届董事会第二十五次会议审议通过《关 于提请召开公司 2022 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 6 人，持有表决权的股份总数 55,637,477 股，占公司有表决权股份总数的 56.7556%。 其中通过网络投票参与本次股东大会的股东共 0 ...

证券代码：831195 证券简称：三祥科技 公告编号：2023-059 青岛三祥科技股份有限公司 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、准确和完整承担个别及连带责任。 一、投资者关系活动类别 □分析师会议 □路演活动 □其他（请文字说明其他活动内容） 二、投资者关系活动情况 （一）活动时间、地点 公司于 2023 年 5 月 18 日（周四）15:00-17:00 在全景网"投资者关系互动 平台"（https://ir.p5w.net）举办 2022 年年度报告业绩说明会，并与投资者进 行了沟通与交流，本次年度报告业绩说明会采用网络远程的方式举行。 □特定对象调研 业绩说明会 □媒体采访 □现场参观 □新闻发布会 （二）参与单位及人员 通过网络方式参与公司 2022 年年度报告业绩说明会的投资者。 （三）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：薛艳艳女士 公司财务总监：孙若江先生 公司保荐代表人：陈知麟先生 三、投资者关系活动主要内容 本次业绩说明会通过视频方式对公司情况及 202 ...

证券代码：831195 证券简称：三祥科技 公告编号：2023-058 青岛三祥科技股份有限公司 2022 年年度报告业绩说明会预告公告 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 18 日（周四）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（http://ir.p5w.net）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 公司董事会秘书：薛艳艳女士 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 青岛三祥科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日在北 京证券交易所官网（www.bse.cn）披露了《2022 年年度报告》（公告编号： 2023-041）及《2022 年年度报告摘要》（公告编号：2023-040），为方便广大投 资者更深入了解公司 2022 年度经营业绩的具体情况，公司拟召开 202 ...

证券代码：831195 证券简称：三祥科技 公告编号：2023-058 青岛三祥科技股份有限公司 2022 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 青岛三祥科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日在北 京证券交易所官网（www.bse.cn）披露了《2022 年年度报告》（公告编号： 2023-041）及《2022 年年度报告摘要》（公告编号：2023-040），为方便广大投 资者更深入了解公司 2022 年度经营业绩的具体情况，公司拟召开 2022 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：2023 年 5 月 18 日（周四）15:00-17:00。 公司董事、总经理：刘艳霞女士 公司董事会秘书：薛艳艳女士 公司财务总监：孙若江先生 公司保荐代表人：陈知麟先生 四、 投资者参加方式 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台 ...

证券代码：831195 证券简称：三祥科技 公告编号：2023-054 青岛三祥科技股份有限公司会计政策变更公告 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、变更概述 （一）变更日期：2022 年 1 月 1 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 2.变更后采取的会计政策： 2021 年 12 月 30 日，财政部颁布的《企业会计准则解释第 15 号》（财会〔2021〕 35 号，以下简称"《准则解释第 15 号》"）解释了"关于企业将固定资产达到预 定可使用状态前或者研发过程中产出的产品或副产品对外销售的会计处理"及 "关于亏损合同的判断"，并要求自 2022 年 1 月 1 日起施行。2022 年 11 月 30 日，财政部颁布的《企业会计准则解释第 16 号》（财会〔2022〕31 号，以下简 称"《准则解释第 1 ...

Company Recognition and Achievements - In 2022, the company was recognized as a "Shandong Gazelle Enterprise" by the Shandong Provincial Department of Industry and Information Technology[5]. - The company successfully listed on the Beijing Stock Exchange in December 2022, becoming the fifth listed company in Qingdao[5]. - The company was awarded the title of "Champion Enterprise in Shandong Manufacturing" in November 2022[5]. - The company has been recognized as a "Leading Private Enterprise in Qingdao" by the Qingdao Municipal Bureau of Private Economy Development[5]. - The company has been recognized as a "National Specialized and Innovative Small Giant Enterprise," reflecting its strong market presence and innovation capabilities[46]. - The company has been recognized as a "High-tech Enterprise" and a "Shandong Province Gazelle Enterprise"[52]. Financial Performance - The company's operating revenue for 2022 was CNY 724,892,510.92, representing an increase of 18.36% compared to CNY 612,426,531.71 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 64,838,313.96, a decrease of 19.96% from CNY 81,009,480.72 in 2021[29]. - The total assets at the end of 2022 amounted to CNY 1,091,405,400.86, reflecting a growth of 53.74% from CNY 709,888,594.86 in 2021[30]. - The company's debt-to-asset ratio (consolidated) was 43.52% at the end of 2022, slightly up from 43.21% in 2021[30]. - The net cash flow from operating activities for 2022 was negative CNY 52,285,465.39, a decline of 243.81% compared to CNY 36,357,498.75 in 2021[32]. - The company reported a basic earnings per share of CNY 0.66 for 2022, down 31.96% from CNY 0.97 in 2021[29]. - The weighted average return on equity based on net profit attributable to shareholders was 14.88% in 2022, down from 25.20% in 2021[29]. - The company reported a non-recurring profit and loss net amount of CNY 4,157,207.35 in the current period, compared to CNY 23,362,376.11 in the previous period, indicating a significant decrease[39]. - The total operating income for the company was CNY 548,664,536.83, while the operating cost was CNY 368,595,578.65, resulting in a gross profit margin of approximately 32.7%[42]. Market and Industry Challenges - The company faces risks from macroeconomic fluctuations, which could impact market demand for its products due to global inflation and trade tensions[11]. - The automotive parts industry is experiencing intensified competition, with a significant decline in vehicle production and sales in China[11]. - The company is exposed to raw material price volatility, particularly for rubber and carbon black, which could affect profit margins[11]. - The company anticipates rising costs due to environmental investments and labor expenses, which may further squeeze profit margins[141]. - The company recognizes the risk of declining demand for traditional fuel vehicle components as the market shifts towards new energy vehicles, necessitating a focus on product development and customer expansion in this area[144]. Strategic Initiatives and Future Plans - The company is focusing on expanding its product offerings for new energy vehicles to mitigate potential declines in demand for traditional fuel vehicle components[12]. - The company is committed to enhancing its research and development capabilities to adapt to market changes and customer needs[12]. - The company plans to expand its market presence and enhance product development in the automotive parts sector[25]. - The company aims to improve its operational efficiency and reduce costs in the upcoming fiscal year[25]. - The company plans to continue expanding its product line to meet diverse customer needs, ensuring sustainable operational capabilities[46]. - The company is focusing on the development of new energy vehicle components, aiming to capitalize on the growing market, which saw China achieve the highest production and sales globally in 2022[134]. - The company aims to achieve 90% automation in its motorcycle product line, currently in the scheme verification stage, to improve production efficiency and product quality[114]. Research and Development - The company is committed to continuous product and process innovation to accelerate the localization of materials and meet the latest customer demands[135]. - The company maintains a focus on independent research and development, aligning new product development with customer needs and market trends[50]. - The company holds over 100 patents and has established a nationally recognized testing laboratory for new materials and products[61]. - Research and development expenses increased by 26.52% year-on-year to 30,527,975.24, indicating a focus on innovation and product development[75]. - The number of R&D personnel increased from 86 to 115, with the proportion of R&D staff to total employees rising from 8.66% to 8.85%[111]. Operational Efficiency and Cost Management - The company has implemented measures to manage rising manufacturing costs due to environmental investments and labor cost increases[11]. - The company has implemented a digital supply chain center to optimize procurement and logistics, ensuring stable supply of raw materials[48]. - The company has established solid partnerships with major automotive manufacturers, including General Motors and BYD, enhancing its market position in the automotive supply chain[46]. - The company has established stable partnerships with well-known domestic and international manufacturers, enhancing its competitive position in the market[61]. Shareholder and Corporate Governance - The company has issued a total of 14,230,000 new shares, increasing the total share capital from 83,800,000 to 98,030,000 shares[172]. - The company is currently fulfilling a lock-up commitment regarding the shares held by its controlling shareholder, Jin Tai, which started in June 2022[159]. - The company has made commitments regarding profit distribution policies, ensuring transparency in financial disclosures[161]. - The company is ensuring compliance with information disclosure regulations to prevent misleading statements or omissions[161]. - The company has committed to measures to fill the dilution of immediate returns, ensuring shareholder interests are protected[160]. Financial Position and Liabilities - The company has pledged assets totaling 184,543,200.79 yuan, which accounts for 16.92% of total assets[166]. - The company has a bank loan secured by various assets, including 41,677,790.80 yuan in time deposits and 77,371,623.40 yuan in construction in progress[166]. - The total outstanding bank loans as of the reporting period amounted to CNY 308,000,000[198]. - The company has short-term loans totaling RMB 62,000,000.00 from Agricultural Bank of China, with interest rates ranging from 4.50% to 4.785%[195].

中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 青岛三祥科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 目 录 一、鉴证报告 二、青岛三祥科技股份有限公司2022年度募集资金存放与实际使用情况的 专项报告 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证复 印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 ...

Financial Performance - Net profit attributable to shareholders rose by 117.74% to CNY 23,026,243.06 for the first quarter[9] - Operating revenue grew by 15.31% to CNY 184,482,210.45 year-on-year[9] - Basic earnings per share increased by 76.92% to CNY 0.23[10] - Operating profit for Q1 2023 was ¥25,032,739.74, compared to ¥13,855,694.01 in Q1 2022, reflecting a significant increase[47] - Net profit for Q1 2023 was ¥23,238,817.90, compared to ¥10,669,097.49 in Q1 2022, indicating a growth of approximately 118.5%[48] - Total equity increased to ¥660,795,334.80 in Q1 2023 from ¥651,086,826.43 in Q1 2022[44] - Net profit for the period reached ¥9,708,508.37, up from ¥7,817,811.72, representing a growth of approximately 24.1%[51] Assets and Liabilities - Total assets increased by 2.32% to CNY 1,116,724,609.50 compared to the end of last year[9] - Total liabilities to total assets ratio decreased to 42.85% from 43.52% at the end of last year[9] - Total liabilities increased slightly to CNY 478,503,231.40 from CNY 474,957,345.00, indicating a growth of approximately 1.15%[40] - Current assets totaled CNY 819,452,038.93 as of March 31, 2023, a decrease from CNY 825,819,024.35 on December 31, 2022[38] - Total cash and cash equivalents at the end of the period were ¥221,656,035.88, down from ¥84,929,227.28, indicating a decrease of approximately 73.9%[54] Cash Flow - Net cash flow from operating activities increased by CNY 44,946,000 compared to the same period last year[15] - Cash flow from operating activities generated a net amount of ¥18,253,616.53, a significant improvement compared to a net outflow of ¥26,685,197.61 in the previous year[53] - Cash outflow from investing activities totaled $9.46 million, compared to $5.94 million in the prior period, reflecting a 59.5% increase[56] - Total cash outflow from operating activities was $88.22 million, down from $107.25 million, showing a 17.7% decrease[56] Shareholder Information - The number of shareholders holding more than 5% of shares remains stable, with a total of 13,534 shareholders[20] - The company reported a total shareholding of 69,661,500 shares at the end of the period, representing 71.07% of total shares[22] - The largest shareholder, Qingdao Xinjintai Economic Information Consulting Co., Ltd., holds 44,489,000 shares, accounting for 45.38% of total shares[21] - The company’s total number of shares held by shareholders with more than 5% ownership remains unchanged at 65,777,721 shares[22] Commitments and Compliance - The company has committed to a share lock-up agreement starting from June 21, 2022, with ongoing compliance[31] - The company has made a commitment to stabilize its stock price, with a plan in place as of June 21, 2022, and is currently in compliance[32] - The company has a commitment to ensure that all information disclosed is accurate and free from misleading statements, with compliance ongoing as of June 21, 2022[32] - The company has issued commitments to avoid related party transactions and fund occupation, which are currently being fulfilled[34] Other Income and Expenses - Other income surged by 4498.07% to CNY 11,400,000, primarily from employee retention subsidies received by foreign subsidiaries[13] - Research and development expenses for Q1 2023 were ¥6,276,366.20, up from ¥5,309,740.47 in Q1 2022, reflecting a focus on innovation[47] - Financial expenses rose significantly to ¥4,310,073.30 compared to ¥2,136,284.67, indicating an increase of about 101.3%[51]

证券代码：831195 证券简称：三祥科技 公告编号：2023-057 青岛三祥科技股份有限公司 关于召开 2022 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2022 年年度股东大会。 （二）召集人 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营 业厅"）提交投票意见。 投资者首次登陆中国结算网站进行投票的，需要首先进行身份认证。请投资 者提前访问中国结算网上营业厅（网址：inv.chinaclear.cn）或中国结算官方 微信公众号（"中国结算营业厅"）进行注册，对相关证券账户开通中国结算网络 服务功能。具体方式请参见中国结算网站（网址：www.chinaclear.cn）"投资者 服务专区-持有人大会网络投票-如何办理-投资者业务办理"相关说明，或拨打 热线电话 4008058058 了解更多内容。 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合 ...

青岛三祥科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开 第四届董事会第二十五次会议，作为公司的独立董事，根据《中华人民共和国公 司法》《公司章程》《独立董事工作制度》等相关规章制度的有关规定，基于独 立、客观判断的原则，现对公司本次董事会审议的相关事项发表事前认可意见如 下： 一、对《关于续聘公司 2023 年度审计机构的议案》的事前认可意见 根据《公司法》等法律法规及《公司章程》的相关规定，经认真审阅相关资 料，基于独立、客观判断的原则，我们认为：中兴华会计师事务所（特殊普通合 伙）具有从事证券业务的资格，具备从事审计业务的丰富经验和职业素质，自担 任公司审计机构以来，恪尽职守，遵循独立、客观、公正的执业准则，为公司提 供了高质量的审计服务，所出具的审计报告能公正、真实地反映公司的财务状况 和经营成果。 我们同意将上述议案提交公司第四届董事会第二十五次会议审议。 证券代码：831195 证券简称：三祥科技 公告编号：2023-042 青岛三祥科技股份有限公司 独立董事关于第四届董事会第二十五次会议相关事项的 事前认可意见 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 ...