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 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。 （三）新任董监高人员履历 花双莲，女，1977 年出生，中国国籍，博士研究生，中国注册会计师，山东省高 端会计人才，青岛市高新技术企业认定评审财务专家，青岛税务局外 ...

证券代码：831195 证券简称：三祥科技 公告编号：2024-038 青岛三祥科技股份有限公司独立董事辞职公告 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。 （二）辞职原因 夏宁先生因个人原因申请辞去公司董事会独立董事职务，同时辞去董事会审计委员 会的职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未导致 董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董事总数的 二分之一，导致董事会或者其专门委员会中独立董事所占的比例不符合相关规则或者公 司章程的规定，导致独立董事中欠缺会计专业人士。 （二）对公司生产、经营上的影响 夏宁先生的辞职不会对公司生产经营产生重大不利影响，夏宁先生将继续履职至公 司选举产生新任独立董事之日。夏宁先生在担任公司独立董事期间勤勉尽责，积极履行 各项独立董事职责，公司对夏宁先生在任职期间所做出的贡献表示衷心的感谢。 三、 ...

长江证券承销保荐有限公司 关于青岛三祥科技股份有限公司 为子公司提供担保的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 青岛三祥科技股份有限公司（以下简称"三祥科技"或"公司"）向不特定合格 投资者公开发行股票并在北京证券交易所上市的保荐机构，根据《北京证券交易 所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》等 有关法律法规的规定，对三祥科技为子公司提供担保的事项进行了核查，具体情 况如下： 一、本次担保的基本情况 三祥科技的控股子公司青岛三祥金属制造有限公司（以下简称"三祥金属"） 和三祥泰国有限公司（以下简称"三祥泰国"）为满足日常经营资金的需求，拟 向金融机构申请不超过人民币 16,500 万元的综合授信额度，其中三祥金属拟申 请综合授信额度不超过 10,000 万元，三祥泰国拟申请综合授信额度不超过 6,500 万元，授信方式包括但不限于流动资金贷款、项目贷款、国内信用证、银行承兑 汇票等各种形式，授信期限自股东大会审议通过之日起 1 年，授信起始时间及额 度以金融机构最终实际审批情况为准，授信期限内，授信额度可循环使用。 实缴资本：38.5 万 ...

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：2024-032 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 ...

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 ...

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 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 目 录 一、鉴证报告正文 Ҽ、青岛三祥科技股份有限公司ޣ于2023年度募集资金存放与实䱵使用情 1. 中ޤ华Պ计师һ务所˄特殊普通合Չ˅营业执照复印件 2. 中ޤ华Պ计师һ务所˄特殊普通合Չ˅执业证书复印件 3. 中ޤ华Պ计师һ务所˄特殊普通合Չ˅证券、期货相ޣ业务许可证复 印件 4. 注册Պ计师执业证书复印件 中 兴 华 Ր 计 师 事 务 所 δ 特 殊 普 通 合 Տ ε 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 ᐲ 丰 台 区 丽 泽 路 2 0 ਧ丽泽 S O H O B ᓗ ...

证券代码：831195 证券简称：三祥科技 公告编号：2024-016 青岛三祥科技股份有限公司 2023 年度独立董事述职报告（周永亮已离任） 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，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 本人周永亮作为青岛三祥科技股份有限公司（以下简称"公司"）的独立董 事，2023 年度严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规和 《青岛三祥科技股份有限公司章程》及《独立董事工作制度》的规定，认真、勤 勉、谨慎履行职责，积极出席相关会议，及时了解公司的生产经营情况，对各项 议案进行认真审议，切实维护公司和股东特别是中小股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、会议出席情况 经换届选举，本人于 2023 年 7 月 28 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 ...