证券代码：833914 证券简称：远航精密 公告编号：2023-103 关于利用闲置资金购买理财产品的公告 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、 委托理财概述 （一） 委托理财目的 在确保正常经营所需流动资金及资金安全的情况下，使用闲置资金购买流动 性好、安全性高的银行理财产品，目的是提高公司的资金使用效率和整体收益。 （二） 委托理财金额和资金来源 购买银行理财产品的总额度不超过 12,000.00 万元人民币，在前述额度内， 资金可以循环滚动使用。 上述额度内购买理财产品的资金来源全部为公司自有闲置资金，不涉及募集 资金。 江苏远航精密合金科技股份有限公司 1、风险分析 ① 虽然投资产品均经过严格筛选和评估，但金融市场受宏观经济的影响较 大，不排除该项投资受到市场波动的影响； （三） 委托理财方式 1、 预计委托理财额度的情形 公司拟投资对象为安全性高、流动性好、可以保障投资本金安全的理财产品， 包括但不限于银行理财产品、定期存款、结构性存款、协定存款、大额存单及公 司内部决策程序批 ...

证券代码：833914 证券简称：远航精密 公告编号：2023-101 江苏远航精密合金科技股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 10 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26 首席合伙人：肖厚发 2022 年度末合伙人数量：172 人 2022 年度末注册会计师人数：1,267 人 2022 年度末签署过证券服务业务审计报告的注册会计师人数：651 人 2021 年收入总额（经审计）：233,952.72 万元 2 ...

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 证券代码：833914 证券简称：远航精密 公告编号：2023-097 江苏远航精密合金科技股份有限公司 第五届董事会第二次会议决议公告 2.会议召开地点：江苏远航精密合金科技股份有限公司会议室 3.会议召开方式：现场与通讯相结合的方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 13 日以书面和邮件方式 发出 （一）会议召开情况 1.会议召开时间：2023 年 8 月 23 日 5.会议主持人：周林峰 6.会议列席人员：部分高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》及《公司章程》的有关规定，会议形成的决议合 法有效。 （二）会议出席情况 会议应出席董事 7 人，出席董事 7 人。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 董事李自洪、薛文东、李慈强因异地工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于〈2023 年半年度报告〉及其摘要的议案》 1 ...

证券代码：833914 证券简称：远航精密 公告编号：2023-104 江苏远航精密合金科技股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 2022 年 10 月 18 日，中国证券监督管理委员会出具《关于同意江苏远航精 密合金科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监 许可【2022】2052 号），同意公司向不特定合格投资者公开发行股票的注册申请。 公司于 2022 年 10 月，公开发行人民币普通股股票 2,500 万股，每股发行价 格为人民币 16.20 元，募集资金总额人民币 405,000,000.00 元，扣除国金证券 承销及保荐费用 28,650,000.00 元后，募集资金初始账户金额为人民币 376,350,000.00 元，该募集资金已于 2022 年 11 月到账。上述资金到账情况已 经容诚会计师事务所（特殊普通合伙）容诚验字 [2022]230Z0293 号《验资报告》 验证。 为规 ...

证券代码：833914 证券简称：远航精密 公告编号：2023-098 江苏远航精密合金科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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 8 月 23 日 2.会议召开地点：江苏远航精密合金科技股份有限公司会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2023 年 8 月 13 日以书面方式发出 5.会议主持人：张婷婷 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》及《公司章程》的有关规定，会议形成的决议合 法有效。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于〈2023 年半年度报告〉及其摘要的议案》 1.议案内容： 根据相关法律法规及《公司章程》等规定，公司编制了 2023 年半年度报告 及其摘要。 具体内容详见公司于 2023 年 8 月 23 日在北京证券交易所信息披露平台 ...

在公司董事会审议该议案前，公司已将相关材料递交独立董事审阅，我们 已对容诚会计师事务所（特殊普通合伙）执业资质、专业胜任能力、投资者保 护能力、独立性和诚信状况等进行了审查，认为容诚会计师事务所（特殊普通 合伙）具备为公司提供审计服务的专业能力、经验和资质；本次续聘容诚会计 师事务所（特殊普通合伙）为公司 2023 年度审计机构遵循了公平、公正、公 开的原则，符合相关法律法规以及中国证监会、北京证券交易所的相关规定， 不存在损害公司及股东特别是中小股东利益的情形。 证券代码：833914 证券简称：远航精密 公告编号：2023-106 江苏远航精密合金科技股份有限公司 独立董事关于第五届董事会第二次会议相关事项的事前认可意见及 独立意见 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。 江苏远航精密合金科技股份有限公司（以下简称"公司"）于2023年8月23 日召开第五届董事会第二次会议，根据《公司法》《北京证券交易所股票上市规 则（试行）》及《公司章程》等法律、法规及规章制度的有关规定，作为独立董 事， ...

Share Repurchase and Dividends - The company repurchased 1,000,000 shares, accounting for 1% of the total share capital, completing the planned repurchase amount of 100%[3] - A cash dividend of RMB 2.00 per 10 shares was distributed, totaling RMB 19,800,000 based on a base of 99,000,000 shares[3] - As of June 30, 2023, the company has repurchased 1,000,000 shares at an average price of RMB 11.30 per share, totaling RMB 11,300,505.30, which is 69.76% of the planned maximum repurchase amount[78] Financial Performance - The company reported a revenue of 424.38 million, a decrease of 15.91% compared to the same period last year[25] - The net profit attributable to shareholders was 25.39 million, down 34.57% year-over-year[25] - The gross profit margin decreased to 11.91% from 15.46% in the previous year[25] - The basic earnings per share decreased by 51.92% to 0.25[25] - The company's operating revenue for the current period is CNY 424,381,947.72, a decrease of 15.91% compared to CNY 504,699,272.64 in the previous year[47] - The company's main business income decreased by 13.88% to CNY 415,455,516.06 from CNY 482,434,165.83 in the previous year[51] - The total revenue for the company was approximately ¥424.38 million, a decrease of 17.15% compared to the same period last year[53] - The net profit for the current period is CNY 25,389,271.86, down 34.57% from CNY 38,806,407.50 in the previous year[48] - The company’s revenue from other businesses fell by 59.91%, primarily due to a decline in sales of scrap materials[56] - Domestic revenue accounted for ¥405.84 million, down 15.52% year-on-year, while overseas revenue was ¥18.54 million, down 23.72%[55] Cash Flow and Assets - The net cash flow from operating activities was -64.55 million, a decline of 102.44% compared to the previous year[27] - The company's cash and cash equivalents decreased by 38.19% to CNY 217,943,428.1 from CNY 352,626,212.26 at the end of the previous year[44] - Inventory increased by 32.74% to CNY 125,248,736.08, reflecting the company's strategy to enhance supply response speed[45] - Current assets totaled ¥836,095,337.01 as of June 30, 2023, slightly up from ¥831,713,983.64 at the end of 2022, reflecting a growth of 0.46%[107] - Total liabilities at the end of the period were 119.47 million, showing an increase of 8.60% compared to the end of the previous year[26] - The total assets at the end of the period were 977.56 million, showing a slight increase of 0.02% from the previous year[26] Research and Development - The company obtained 4 new utility model patents, bringing the total to 87 patents, including 9 invention patents, enhancing its competitive advantage[4] - The company is focusing on the development of precision nickel-based conductor materials, which are crucial for battery applications[40] - The company has invested significantly in R&D to maintain its competitive edge in the precision nickel-based conductor materials market[68] - The company's R&D expenses decreased by 13.36% to CNY 15,051,628.33, representing 3.55% of total revenue[47] Management and Governance - The company appointed Qian Xinyue as a new director on August 3, 2023, with a term ending on August 2, 2026[93] - Liu Yongchang resigned as an independent director during the reporting period, and Xue Wendong was appointed as a new independent director[98] - The company has a total of 7 board members and 3 supervisors, with 5 senior management personnel[93] - The company has maintained a stable management structure, with no changes in the chairman or general manager positions during the reporting period[98] Market and Strategic Focus - The overall market for electronic products is expected to stabilize and grow due to recent government measures promoting consumption[42] - The company is focusing on the development of new energy power batteries and energy storage batteries, which are key growth areas[68] - The company is implementing measures to strengthen customer relationships and expand sales channels to mitigate market competition risks[67] - The company plans to enhance its procurement capabilities by introducing new qualified suppliers to reduce supplier concentration and improve bargaining power[67] Financial Reporting and Compliance - The financial report was approved by the board of directors on August 23, 2023[143] - There were no changes in accounting policies or estimates compared to the previous year's financial statements[142] - The company adheres to the Chinese accounting standards, ensuring that the financial statements reflect a true and complete picture of its financial status[148] - The company confirmed that there were no significant long-term asset transfers or impairments during the reporting period[142]

Financial Performance - In 2022, the company achieved operating revenue of 905.61 million yuan, a slight increase of 0.62% compared to 2021's revenue of 900.05 million yuan[12]. - The net profit attributable to shareholders for 2022 was 56.53 million yuan, down 30.16% from 81.05 million yuan in 2021[12]. - The gross profit margin decreased to 14.14% in 2022 from 19.09% in 2021[28]. - The basic earnings per share decreased by 38.39% to ¥0.69 in 2022 from ¥1.12 in 2021[28]. - The weighted average return on net assets based on net profit attributable to shareholders was 10.60% in 2022, down from 20.98% in 2021[28]. - The company's operating revenue for 2022 was approximately ¥905.61 million, a slight increase of 0.62% compared to ¥900.05 million in 2021[61]. - The net profit for the period was 5,345.70 million yuan, representing a year-on-year decrease of 36.61%[51]. - Operating profit fell by 41.67% to ¥56.29 million in 2022, down from ¥96.51 million in 2021, primarily due to decreased downstream demand and increased raw material costs[66]. - Cash flow from operating activities decreased by 35.46% to ¥10.09 million in 2022, compared to ¥15.63 million in 2021[78]. Assets and Liabilities - Total assets increased by 66.99% to approximately 977.40 million from 585.31 million in the previous year[30]. - Total liabilities decreased by 20.27% to approximately 110.01 million from 137.98 million in the previous year[30]. - Net assets attributable to shareholders increased by 93.90% to approximately 867.38 million from 447.33 million in the previous year[30]. - The company reported a total asset value of 2,689,084.54 yuan, with restricted assets accounting for 0.27% of total assets[158]. - The company has pledged real estate assets, including fixed assets valued at 1,391,779.67 yuan and intangible assets valued at 1,297,304.87 yuan, primarily to secure loans for business operations[159]. Research and Development - The company holds a total of 85 patents, including 9 invention patents and 12 utility model patents granted in 2022[5]. - R&D expenditure for the period was 31,402,174.80, accounting for 3.47% of operating revenue, showing a slight increase from the previous year's 3.42%[94]. - The company is developing new technologies for energy storage systems and precision structural components, which are expected to enhance market competitiveness[98]. - The company is engaged in various R&D projects aimed at improving product performance and market competitiveness in the nickel-based materials sector[98]. - The company has a professional R&D center and invests significantly in product development to ensure its products meet evolving market needs[122]. Market Position and Strategy - The company is focused on the research, production, and sales of precision nickel-based conductor materials for batteries, with a growing market due to the expansion of end-use applications[12]. - The company emphasizes the importance of responding to technological advancements and market demands to maintain its competitive edge in the industry[12]. - The company is positioned in the battery precision nickel-based conductor materials industry, which is encouraged by national policies[52]. - The company aims to expand its market share and sales scale by enhancing customer relationships and service awareness[120]. - The company is committed to enhancing management levels and expanding operational scale to increase overall business efficiency and profitability[115]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly for nickel, which could impact profitability if prices rise significantly[11]. - The company has identified the need for continuous product innovation and market expansion to mitigate risks associated with market competition and customer retention[12]. - The company acknowledges the risk of raw material price fluctuations, particularly for nickel plates, which can impact profitability if not managed effectively[117]. - The company has identified the risk of high supplier concentration and the risk of technological iteration and product updates as new risk factors during the reporting period[124]. Corporate Governance and Compliance - The company has not reported any incidents of shareholders or related parties occupying or transferring company funds or assets during the reporting period[135]. - The company is committed to avoiding competition and potential competition with its actual controllers and major shareholders[150]. - The company is actively fulfilling its commitment to reduce and standardize related party transactions[150]. - The company has made important commitments regarding the stabilization of its stock price, which is being actively implemented[153]. - The company has not experienced any violations of commitments during the reporting period[156]. Shareholder Information - The largest shareholder, Yixing Xinyuan Hang Co., Ltd., holds 37,550,250 shares, representing 37.55% of total shares[164]. - The company has a total of 19,846 ordinary shareholders as of the reporting date[163]. - The company reported a total of 56,910,163 shares held by shareholders with over 5% ownership, representing 56.91% of total shares[166]. - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares[187]. - The company has not proposed any cash dividend distribution plan despite having positive undistributed profits[188]. Employee and Operational Management - The number of employees decreased from 537 to 466, a reduction of 71 employees[197]. - The company conducted 306 internal training sessions, with a total of 3,543 participants[198]. - Employee benefits include pension, medical, work injury, unemployment, maternity, major illness supplementary insurance, and housing provident fund[199]. - The company implements a full labor contract system and signs confidentiality agreements with relevant technical staff[199]. - The employee compensation structure includes base salary, skill wages, various allowances, and bonuses[199].

证券代码：833914 证券简称：远航精密 公告编号：2023-048 江苏远航精密合金科技股份有限公司 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。 本次说明会采用网络方式召开。 一、 说明会类型 江苏远航精密合金科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在北京证券交易所官网（http://www.bse.cn/）披露了《2022 年年度报告》（公 告编号：2023-030），为方便广大投资者更深入了解公司 2022 年年度经营业绩的 具体情况，加强与投资者的互动交流，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 17 日（星期三）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。 三、 参加人员 公司董事长、总经理：周林峰先生； 公司财务 ...

Financial Performance - Operating revenue for Q1 2023 was ¥202,365,485.56, representing a decrease of 6.73% year-over-year[10] - Net profit attributable to shareholders for Q1 2023 was ¥13,574,106.56, down 29.34% from the same period last year[10] - Total operating revenue for Q1 2023 was ¥202,365,485.56, a decrease of 6.5% compared to ¥216,976,302.33 in Q1 2022[63] - Net profit for Q1 2023 was ¥13,574,106.56, a decline of 29.5% from ¥19,211,272.29 in Q1 2022[65] - Earnings per share for Q1 2023 were ¥0.14, compared to ¥0.26 in Q1 2022, indicating a decrease of 46.2%[65] - The total comprehensive income for the period was 9,611,607.68, compared to 13,405,846.42 in the previous year[69] Cash Flow - The net cash flow from operating activities was negative at -¥61,944,316.02, a decline of 51.44% compared to the previous year[11] - Cash inflow from operating activities was 190,530,368.27, a decrease from 203,609,902.24 in the same period last year, reflecting a decline of approximately 6.3%[70] - The net cash flow from operating activities was -61,944,316.02, worsening from -40,904,721.23 year-over-year[70] - Cash inflow from investment activities was 226,705,670.81, significantly higher than 31,000,000.00 in the previous year, indicating a substantial increase[72] - The net cash flow from investment activities was 61,314,575.07, compared to -1,125,243.52 in the same period last year, showing a positive turnaround[72] - Cash inflow from financing activities was 49,560,778.85, up from 34,400,000.00 year-over-year, representing an increase of approximately 44%[72] - The net cash flow from financing activities was 8,431,595.33, improving from -6,004,899.71 in the previous year[72] - The ending balance of cash and cash equivalents was 360,394,163.45, compared to 43,066,746.76 at the end of the previous year, indicating a significant increase[72] - The company experienced a net increase in cash and cash equivalents of 7,768,612.31, contrasting with a net decrease of -48,058,785.18 in the previous year[72] Assets and Liabilities - Total assets as of March 31, 2023, reached ¥979,619,146.18, a slight increase of 0.23% compared to the end of 2022[10] - The total liabilities to assets ratio for the parent company was 17.19%, up from 11.82% at the end of 2022[10] - Total liabilities as of March 31, 2023, were ¥111,419,841.61, compared to ¥110,011,598.35 at the end of 2022, showing a marginal increase of about 1.28%[57] - The company's total equity reached ¥868,199,304.57, slightly up from ¥867,384,284.76, reflecting a growth of approximately 0.09%[57] - Total liabilities as of the end of the reporting period were ¥158,695,166.84, an increase from ¥102,948,938.47 year-over-year[61] - Total equity decreased to ¥764,731,875.51 from ¥767,873,775.85, reflecting a slight decline of 0.3%[61] Inventory and Prepayments - The company's inventory increased by 34.23% year-over-year, attributed to higher work-in-progress investments[15] - The company reported a significant increase in prepayments, which rose by 285.76% year-over-year, mainly due to increased material prepayments[13] Shareholder Actions and Commitments - The company approved a share repurchase plan aimed at enhancing long-term value and employee incentive programs[37] - The company plans to repurchase between 500,000 and 1,000,000 shares, representing 0.5%-1% of the total share capital[40] - The estimated total funds for the repurchase range from 8.1 million to 16.2 million yuan, sourced from the company's own funds[40][41] - The maximum repurchase price is set at 16.2 yuan per share, which is 200% of the average trading price of 14.56 yuan per share over the 30 trading days prior to the board's resolution[39] - As of March 31, 2023, the company has completed the repurchase, acquiring 100% of the planned maximum number of shares[43] - The repurchase implementation period is set to not exceed 6 months from the date of shareholder approval[42] - The company is committed to stabilizing its stock price, as outlined in the prospectus dated April 29, 2022[47] - The management has made commitments regarding shareholder lock-up and transfer restrictions, detailed in the prospectus[46] - The actual controller and major shareholders have expressed intentions regarding shareholding and reduction plans, as stated in the prospectus[46] - The company is currently fulfilling its commitment to repurchase shares in response to fraudulent issuance, as mentioned in the prospectus[47] - The board of directors and senior management have also committed to stabilizing the company's stock price, excluding independent directors[47] - The company is ensuring compliance with its commitments related to stock price stabilization and shareholder intentions[47] Corporate Governance and Compliance - The company has no ongoing litigation or arbitration matters during the reporting period[34] - There are no external guarantees or loans provided by the company during the reporting period[34] - The company has disclosed commitments in accordance with its prospectus[36] - The company has not faced any investigations or penalties during the reporting period[34] - There were no violations of commitments by the relevant parties during the reporting period, reflecting strong adherence to corporate governance[50] - The company has committed to transparency in its financial reporting and adherence to regulatory requirements, as indicated by the audit status of its financial reports[53] Research and Development - Research and development expenses for Q1 2023 were ¥7,207,674.60, a decrease of 4.3% from ¥7,532,597.78 in Q1 2022[64] Strategic Outlook - The company has outlined its strategies for market expansion and new product development, although specific figures were not disclosed in the provided content[48] - The company has emphasized the importance of maintaining stable operations and financial health through prudent asset management and financing strategies[51]