2023 年半年度权益分派预案公告 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。 结合本公司目前的实际经营情况，考虑未来可持续性发展，苏州骏创汽车科 技股份有限公司（以下简称"公司"）拟进行 2023 年半年度权益分派，具体事宜 如下： 一、权益分派预案情况 根据公司2023年8月23日披露的2023年半年度报告（财务报告未经审计）， 截至 2023 年 6 月 30 日，上市公司合并报表归属于母公司的未分配利润为 114,548,697.38 元，母公司未分配利润为 110,424,107.78 元。 公司本次权益分派预案如下：公司目前总股本为 99,360,000 股，以未分配利 润向全体股东每 10 股派发现金红利 2.00 元（含税）。本次权益分派共预计派发 现金红利 19,872,000.00 元。 证券代码：833533 证券简称：骏创科技 公告编号：2023-045 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派总额不变，并相 ...

Financial Performance - The company's operating revenue reached ¥317,046,170.82, an increase of 37.04% compared to the same period last year [23]. - Net profit attributable to shareholders was ¥45,007,893.03, reflecting an 84.88% increase year-over-year [23]. - The gross profit margin improved to 27.23%, up from 23.45% in the previous year [23]. - Total assets increased by 11.39% to ¥591,366,740.58, while total liabilities rose by 14.41% to ¥304,509,229.49 [24]. - The net asset attributable to shareholders was ¥285,039,641.46, a 7.68% increase from the previous year [24]. - The net cash flow from operating activities was ¥54,814,121.04, a significant recovery from a negative cash flow of ¥4,304,964.85 in the same period last year [25]. - The company achieved a net profit growth rate of 82.25%, compared to 155.44% in the previous year [26]. - Non-recurring gains and losses totaled ¥1,067,207.30, with a net amount of ¥907,126.21 after tax effects [28]. - The company's operating revenue for the reporting period was 31,704.62 million yuan, an increase of 37.04% year-on-year, primarily due to a significant rise in sales of automotive plastic components for new energy vehicles, which contributed an additional 11,020.45 million yuan [39]. - The net profit attributable to shareholders for the reporting period was 4,500.79 million yuan, reflecting an 84.88% year-on-year increase, driven by higher operating revenue and an improved gross margin due to increased export sales [39]. Shareholder Information - The company distributed a cash dividend of 5.00 RMB per 10 shares (including tax) to all shareholders, totaling an estimated cash dividend payout of 27,600,000.00 RMB, and a capital reserve conversion of 44,160,000 shares [5]. - The total share capital of the company is 99,360,000 shares, with no preferred shares issued [18]. - The company is listed on the Beijing Stock Exchange, with its stock code being 833533 [18]. - The company's share capital increased by 80.00% to CNY 99.36 million due to the conversion of capital reserves into share capital [71]. - The total amount of raised funds for investment projects reached RMB 93,338,755.00, with an investment progress of 100.29% as of June 30, 2024 [145]. - The company approved a stock incentive plan in October 2022, granting 2.3 million stock options, representing 4.17% of the total share capital [131]. - The company granted a total of 1.875 million stock options to 74 individuals under the 2022 equity incentive plan, with an exercise price of 15.89 yuan [132]. - The largest shareholder, Shen Anju, holds 56.43% of the total shares, amounting to 56,064,780 shares [154]. Operational Insights - The company focuses on the research, development, production, and sales of automotive plastic components and the molds required for manufacturing supporting products [18]. - The company maintains a "make-to-order" production model for automotive plastic parts, aligning production with customer demand [33]. - The R&D department focuses on both project-based and routine development to enhance core technology and product offerings [32]. - The company has identified and analyzed significant risk factors in its operations, which investors should be aware of [10]. - The company has entered the supply chain of globally recognized new energy vehicle manufacturers, contributing to rapid revenue growth in this segment [38]. - The company is focusing on expanding its market presence in the electric vehicle parts sector while maintaining its traditional fuel vehicle parts business [112]. - The company emphasizes environmental protection and sustainable development, adhering to relevant laws and regulations in its operations [110]. Market Trends - The automotive parts industry in China is evolving into a global supply cluster, with significant growth potential as the market matures [44]. - In 2022, China's automotive parts export value reached 81.089 billion USD, a year-on-year increase of 7.4%, indicating strong international demand [45]. - The trend towards automotive lightweighting is increasing the importance of plastic components, with significant benefits in fuel efficiency and safety [46]. - The demand for automotive components is expected to grow significantly due to the increasing complexity and diversity of parts required for electric and smart vehicles [48]. - The shift towards electric vehicles is anticipated to drive the demand for specialized components, including those for batteries and electric motors, further expanding the automotive parts market [55]. - By 2025, it is projected that new energy vehicles will account for 20% of total new car sales in China, indicating a strong market shift [55]. - Government policies aimed at stabilizing and promoting automotive consumption are expected to support market recovery and growth in the automotive sector [53]. Risk Management - The company has not disclosed certain client information due to confidentiality agreements, which may affect the transparency of some operational data [9]. - The company has not undergone an audit for this half-year report, which may impact the reliability of the financial data presented [8]. - The company has a risk of raw material price increases affecting production costs, but has mechanisms in place to adjust product prices accordingly [113]. - The company’s accounts receivable balance at the end of the reporting period was 180,864,000 CNY, which poses a risk of bad debts if customers face financial difficulties [112]. - The company has recognized a bad debt provision of CNY 12.2 million related to loans from the subsidiary Wuxi Ward, which could impact financial results if not repaid [114]. - The company has established a mechanism to pass on exchange rate fluctuations to customers, mitigating the impact of currency losses on financial performance [113]. Employee and Management Information - The total number of employees increased from 564 to 685, representing a growth of approximately 21.4% [160]. - The company added 257 new employees during the reporting period, while 134 employees left [160]. - The core employee count decreased from 84 to 79, indicating a reduction of approximately 6% [161]. - The company is committed to enhancing its compensation structure and work environment to retain talent and maintain stability within its workforce [165]. - The company has implemented measures to retain talent, including enhancing corporate culture and establishing various incentive mechanisms [114]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment [118]. - The company has engaged in external guarantees and has a structured decision-making process to manage these risks [119]. - The company has no significant related party transactions during the reporting period [126].

证券代码：833533 证券简称：骏创科技 公告编号：2023-029 苏州骏创汽车科技股份有限公司 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 苏州骏创汽车科技股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日在 北京证券交易所官方信息披露平台（www.bse.cn）披露了《苏州骏创汽车科技股 份有限公司 2022 年年度报告》（公告编号：2023-014），为方便广大投资者进一 步了解公司 2022 年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（星期四）15:00-17:00。 （二）会议召开地点 本次年度报告说明会将采用网络方式召开，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次年度报告说明会 三、 参加人员 董事长、总经理：沈安居先生； 副总经理、董事会秘书：姜伟先生； ...

Company Overview - The company was listed on the Beijing Stock Exchange on May 24, 2022, marking a new stage in its development[5]. - The company was recognized as a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise in Jiangsu Province in December 2022[6]. - The company received a high-tech enterprise certificate valid for three years from October 12, 2022, enhancing its credibility in the market[5]. Financial Performance - The company's operating revenue for 2022 was CNY 585,562,711.32, representing a 69.53% increase compared to CNY 345,404,864.01 in 2021[30]. - The net profit attributable to shareholders for 2022 was CNY 60,770,666.63, a significant increase of 116.56% from CNY 28,061,729.03 in 2021[30]. - The total assets as of the end of 2022 amounted to CNY 530,911,859.92, reflecting a growth of 39.10% from CNY 381,668,531.38 at the end of 2021[31]. - The company's net cash flow from operating activities for 2022 was CNY 47,289,681.87, a remarkable increase of 475.99% compared to CNY 8,210,095.75 in 2021[34]. - The gross profit margin for 2022 was 25.89%, up from 22.57% in 2021[30]. - The company reported a net profit growth rate of 134.05% for 2022 compared to 39.32% in 2021[35]. Customer Concentration and Risks - The company achieved a customer concentration ratio of 79.72% for its top five clients, indicating a high dependency on major customers[13]. - The company faces risks related to macroeconomic fluctuations that could adversely affect the automotive industry and its performance[13]. - The company has a significant reliance on major automotive manufacturers, which poses a risk if these clients reduce demand[13]. - The company has a high concentration of major customers, with efforts to improve customer diversification and reduce reliance on top clients[168]. Research and Development - The company has developed a series of patents and proprietary technologies in product design and manufacturing processes, enhancing its competitive edge[14]. - The company has established a comprehensive R&D department to enhance its core technology and product development capabilities, including project development and quality verification[45]. - R&D expenditure amounted to ¥21,114,915.98, representing 3.61% of operating revenue, an increase from 3.18% in the previous period[138]. - The total number of R&D personnel increased from 45 to 62, with the proportion of R&D staff to total employees rising from 10.99% to 11.69%[139]. Inventory and Accounts Receivable - As of the end of the reporting period, accounts receivable amounted to 214.32 million yuan, reflecting the company's rapid revenue growth[14]. - The company's inventory balance at the end of the reporting period was 77.63 million yuan, with a focus on maintaining a fast turnover rate[14]. - The company's accounts receivable balance as of December 31, 2022, was ¥214,316,501.34, with a bad debt reserve of ¥11,696,978.94, representing 38.26% of total assets[146]. Corporate Governance and Shareholder Concerns - The actual controllers of the company hold 61.36% of the voting rights, which may pose risks to minority shareholders if decisions are made that do not align with their interests[14]. - The company has implemented measures to enhance talent retention and prevent the loss of senior management and technical personnel in a competitive industry[174]. Strategic Initiatives and Future Plans - The company plans to continue expanding its market presence and investing in new technologies to sustain growth in the coming years[90]. - The company aims to enhance its global competitiveness by deepening customer cooperation and expanding its international market presence[159]. - The company plans to increase R&D investment and optimize product quality to drive growth in its electric vehicle components business in 2023[163]. Social Responsibility - The company donated 100,000 yuan to the Red Cross Society in Suzhou, reflecting its commitment to social responsibility[153]. - The company emphasizes the importance of sustainable development and environmental protection in its operations[155].

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 19.70 million, an increase of 153.78% year-on-year [12]. - Operating revenue for Q1 2023 reached CNY 160.41 million, representing a growth of 29.05% compared to the same period last year [12]. - Basic earnings per share for Q1 2023 were CNY 0.36, up 114.24% from CNY 0.17 in the same period last year [13]. - The company reported a significant increase in prepayments, which rose by 378.67% to CNY 6.88 million due to equipment purchases [15]. - Management expenses for Q1 2023 increased by 38.45% to CNY 8.64 million, primarily due to higher consulting fees and operational costs [20]. - The company reported a decrease in financial expenses, with interest expenses at 1,093,222.14 in Q1 2023, down from 1,798,028.29 in Q1 2022, a reduction of about 39.2% [67]. - The company incurred R&D expenses of 7,772,460.18 in Q1 2023, significantly higher than 2,829,673.79 in Q1 2022, reflecting an increase of about 174.5% [67]. Assets and Liabilities - Total assets as of March 31, 2023, were CNY 529.90 million, a decrease of 0.19% compared to the end of 2022 [12]. - The asset-liability ratio for the consolidated entity decreased to 45.86% from 50.13% at the end of 2022 [12]. - Total liabilities decreased to ¥241,534,412.56 in 2023 from ¥278,515,803.99 in 2022, a reduction of approximately 13% [60]. - Total equity increased to ¥281,851,873.47 in 2023 from ¥259,861,619.22 in 2022, marking an increase of about 8.5% [60]. - Total current assets as of March 31, 2023, amounted to ¥356,954,375.39, a decrease from ¥361,001,556.26 as of December 31, 2022, representing a decline of approximately 1.3% [54]. - Total liabilities decreased to ¥243,003,645.65 from ¥266,153,126.49, a decline of approximately 8.7% [57]. Cash Flow - The company's cash flow from operating activities for Q1 2023 was CNY 38.99 million, an increase of CNY 60.87 million year-on-year [25]. - Cash inflow from operating activities totaled $192,461,110.27, while cash outflow was $148,040,514.87, resulting in a positive cash flow from operations [73]. - The net cash flow from operating activities was $44,420,595.40, a significant improvement from a net outflow of $10,054,234.17 in the previous period, indicating a turnaround in operational efficiency [73]. - The total cash outflow for investing activities was $17,274,580.17, reflecting ongoing investments in fixed assets and other long-term assets [73]. - The ending cash and cash equivalents balance increased to $88,934,275.48, up from $26,477,986.94, indicating strong liquidity position [73]. Shareholder Information - The total number of ordinary shares is 55,200,000, with 33.80% being unrestricted shares and 66.20% being restricted shares [31]. - The largest shareholder, Shen Anju, holds 31,147,100 shares, representing 56.43% of the total shares [33]. - The top ten shareholders collectively hold 40,906,173 shares, accounting for 74.11% of the total shares [34]. - The company has a total of 40,049,868 shares held by shareholders with more than 5% ownership, with a change of 856,305 shares during the period [34]. - The company reported a total asset value of 528,000,000, with a net profit margin of 15% for the fiscal year ending December 2021 [49]. Research and Development - Research and development expenses increased by 120.43% to CNY 7.77 million in Q1 2023, driven by expanded R&D investment [22]. - Research and development expenses for Q1 2023 were ¥7,772,460.18, compared to ¥3,525,998.57 in Q1 2022, indicating a 120% increase [63]. - The company is actively engaged in new product development and market expansion strategies to drive future growth [49]. Compliance and Governance - The company has not engaged in any significant asset acquisitions or disposals during the reporting period [37]. - The company has not implemented any share buyback programs during the reporting period [37]. - The company is in compliance with all regulatory requirements as outlined in its prospectus [49]. - The company reported no false records or misleading statements in its financial disclosures, ensuring transparency [50].

Company Overview - The company received approval from the China Securities Regulatory Commission for public stock issuance on April 29, 2022, and was listed on the Beijing Stock Exchange on May 24, 2022[6]. - The company has obtained various business qualifications and licenses, ensuring smooth operational activities[47]. - The company has established long-term stable partnerships with leading global automotive manufacturers, including T Company, Ford, and Toyota[35]. Financial Performance - The company's operating revenue for the current period reached ¥231,357,665.53, representing a 66.18% increase compared to ¥139,217,741.23 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was ¥24,344,258.25, marking a significant increase of 131.59% from ¥10,511,712.25 in the previous year[28]. - The total assets at the end of the current period amounted to ¥519,033,071.30, a growth of 35.99% compared to ¥381,668,531.38 at the end of the previous year[29]. - The company's net cash flow from operating activities was negative at -¥4,304,964.85, a decline from a positive cash flow of ¥1,386,408.41 in the same period last year[30]. - The gross profit margin for the current period was 23.45%, slightly down from 24.19% in the previous year[28]. - The weighted average return on net assets based on net profit attributable to shareholders was 16.59%, up from 10.11% in the previous year[28]. - The company's total liabilities increased by 7.46% to ¥286,287,532.22 from ¥266,403,390.96 in the previous year[29]. - The net profit growth rate for the current period was 155.44%, compared to 130.60% in the same period last year[31]. - The company's basic earnings per share rose to 0.51, a 121.74% increase from 0.23 in the previous year[28]. Customer Concentration and Risks - The company's revenue from the top five customers accounted for 83.95% of total operating income, indicating a high customer concentration risk[12]. - The company faces risks related to macroeconomic fluctuations and their impact on the automotive industry, which is closely tied to its business[12]. - The company has established a mechanism to transmit the impact of raw material price fluctuations to clients, mitigating the risk of delayed price adjustments affecting gross margins[134][135]. - Accounts receivable at the end of the reporting period amounted to 155.21 million yuan, with a risk of bad debts due to the expansion of accounts receivable alongside rapid revenue growth[131]. - Inventory at the end of the reporting period was 77.78 million yuan, with a risk of inventory impairment if external conditions worsen, despite a generally stable demand from major clients[132]. Management and Personnel - The actual controllers of the company hold 61.23% of the voting rights, which may pose risks to minority shareholders[14]. - The company is at risk of losing key management and technical personnel due to increasing competition in the automotive parts industry[14]. - The company has implemented measures to retain high-level management and technical talent, addressing the risk of talent loss in a competitive automotive parts industry[137]. - The total number of employees increased from 385 to 506, with a net addition of 122 employees during the reporting period[197]. - The company has seen an increase in technical personnel from 108 to 125, reflecting a growth of 15.74% in this category[197]. Research and Development - The company has developed a series of patents and proprietary technologies in product design and manufacturing processes, enhancing its competitive advantage[14]. - The company focuses on R&D for core technologies, including two-color molding and metal insert molding, enhancing its competitive advantage in the market[45]. - R&D expenses grew by 35.52% to 8.23 million, reflecting increased investment in research and development activities[97]. Market Trends and Opportunities - The global sales of new energy passenger vehicles reached 4.21 million units in the first half of 2022, a year-on-year increase of 71%[50]. - By 2025, it is projected that NEVs will account for approximately 20% of total new vehicle sales in China, with a significant increase in demand for related automotive components due to the shift in vehicle power systems[67]. - The automotive lightweighting trend is driving the increased application of plastic components, which are expected to replace traditional metal parts, enhancing performance and reducing vehicle weight[59]. - The automotive industry is undergoing a transformation towards electrification, connectivity, and intelligence, necessitating diverse and new components to meet consumer demands for comfort and technology[60]. Shareholder and Equity Information - The company has committed to a three-year shareholder dividend return plan, which is currently being implemented[157]. - The total number of unrestricted shares increased from 10,746,450 to 17,141,700, representing a rise from 23.06% to 31.05% of total shares[164]. - The total share capital increased from 46,600,000 to 55,200,000 shares following the public offering of 8,600,000 shares[165]. - The largest shareholder, Shen Anju, holds 31,078,300 shares, accounting for 56.30% of the total shares[172]. - The combined control of Shen Anju and Li Xiangping amounts to 33,800,145 shares, representing a total control of 61.23%[174]. Operational Strategies - The company operates a "make-to-order" production model for automotive plastic parts, aligning production with customer demand[40]. - The company’s procurement strategy is based on "just-in-time" purchasing, aligning material acquisition with production schedules[37]. - The company has a diverse sales strategy, utilizing professional websites and business personnel to expand its customer base[43]. Legal and Compliance - There were no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[141]. - The company has no instances of repayment or violation of guarantee agreements during the reporting period, ensuring normal contract performance[144]. - The company has not reported any changes in its actual controllers during the reporting period[177].