证券代码：833533 证券简称：骏创科技 公告编号：2023-002 苏州骏创汽车科技股份有限公司 关于公司被认定为 2022 年度江苏省专精特新中小企业的公告 2023 年 2 月 1 日 二、对公司的影响 "专精特新"企业是指具备"专业化、精细化、特色化、新颖化"特征的工 业中小企业。公司本次被认定为江苏省专精特新中小企业是相关部门对公司创新 能力、技术实力、经营水平等综合发展实力的充分认可，有利于提升公司在行业 的品牌影响力，进一步增强公司的市场竞争力，对公司的未来发展具有积极作用。 三、备查文件 《2022 年度江苏省专精特新中小企业证书》 苏州骏创汽车科技股份有限公司 董事会 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、基本情况： 苏州骏创汽车科技股份有限公司（以下简称"公司"）于 2023 年 1 月 31 日 收到了江苏省工业和信息化厅颁发的证书，公司被认定为 2022 年度江苏省专精 特新中小企业，有效期为 2022 年至 2025 年。 ...

证券代码：833533 证券简称：骏创科技 公告编号：2023-001 苏州骏创汽车科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 4.会议召集人：董事会 5.会议主持人：董事长沈安居 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开和议案审议程序符合《中华人民共和国公司法》 及《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 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 1 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 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 35,353,675 股，占公司有表决权股份总数的 64.05%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人 ...

上海市锦天城律师事务所 关于 苏州骏创汽车科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 1 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州骏创汽车科技股份有限公司 2023 年第一次临时股东大会的法律意见书 致：苏州骏创汽车科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受苏州骏创汽车科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席了公司于 2023 年 1 月 11 日召开的 2023 年第一次临时股东大会（以下简称"本次股东大会"），并 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）等法律、法规、规章及规范性文件和《苏州骏创 汽车科技股份有限公司章程》（以下简称《公司章程》）、《苏州骏创汽车科技 股份有限公司股东大会议事规则》（以下简称《股东大会议事规则》）的规定， 就本次股东大会相关事项出具本法律意见书。 本所律师已根据本法律意 ...

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].