证券代码：833914 证券简称：远航精密 公告编号：2023-033 （一）董事会审议和表决情况 江苏远航精密合金科技股份有限公司 2022 年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。 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 日召开第四届董事会第十六次会议及第四届监事会第十四次会议，审议通过 《关于<2022 年度利润分配方案>的议案》，本议案尚需公司 2022 年年度股东大 会批准。现将有关情况公告如下： 一、权益分派预案情况 根据公司 2023 年 4 月 26 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 327,914,106.02 元，母公司未分配利润为 227,922,885.88 元。 公司本次权益分派预案如下：公司目前总股本为 100,000,000 股，根据扣除 回购专户 1,000,000 股后的 99,000,000 ...

证券代码：833914 证券简称：远航精密 公告编号：2023-029 江苏远航精密合金科技股份有限公司 2022 年度独立董事述职报告 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。 作为江苏远航精密合金科技股份有限公司（以下简称"公司"）的独立董事， 李自洪、刘永长、李慈强在任职期间严格按照《公司法》《北京证券交易所上市 公司持续监管办法（试行）》《北京证券交易所上市公司持续监管指引第 1 号— —独立董事》及《公司章程》《独立董事工作制度》的规定，本着客观、公正、 独立的原则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事 会各项议案，对重大事项发表独立意见，积极维护公司利益及全体股东合法权益。 现将 2022 年度履职情况汇报如下： 一、会议出席情况 2022 年度公司共召开了 7 次董事会会议、3 次股东大会。独立董事李自洪、 刘永长、李慈强会议出席情况如下： 会议时间 会议名称 具体事项 意见类型 2022 年 4 月 8 日 第四届董事会第 九次会议 1、《关于公司前期会计差错 ...

审计报告 江苏远航精密合金科技股份有限公司 容诚审字[2023]230Z1331 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10-11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15-16 | | 10 | 财务报表附注 | 17-103 | 审 计 报 告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 容诚审字[2023]230Z1331 ...

募集资金年度存放与使用情况鉴证报告 江苏远航精密合金科技股份有限公司 容诚专字[2023]230Z1396 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | | 4-6 | 募集资金存放与实际使用情况鉴证报告 容诚专字[2023]230Z1396 号 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 江苏远航精密合金科技股份有限公司全体股东： 我们审核了后附的江苏远航精密合金科技股份有限公司（以下简称远航精密 公司）董事会编制的 2022 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 四、 工作 ...

Company Overview - Jiangsu Sinonics Precision Alloy Co., Ltd. became the first A-share listed company in the domestic nickel conductor materials industry on November 11, 2022[5]. - The company was established on June 5, 2006, and listed on the Beijing Stock Exchange on November 11, 2022[22]. - The company operates in the manufacturing sector, specifically in the electronic components manufacturing industry[22]. - The company focuses on the research, production, and sales of precision nickel-based conductor materials for batteries, with a competitive market landscape due to numerous small and medium-sized enterprises[12]. Financial Performance - The company's operating revenue for 2022 was 90,561.22 million yuan, a slight increase from 90,005.09 million yuan in 2021[12]. - The net profit attributable to shareholders for 2022 was 5,652.50 million yuan, down from 8,104.88 million yuan in 2021, indicating a decline of approximately 30.2%[12]. - The gross profit margin decreased to 14.14% in 2022 from 19.09% in 2021[28]. - The basic earnings per share dropped to 0.69 in 2022, down 38.39% 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 reported a current ratio of 8.50, up 140.11% from 3.54 in 2021[30]. - The interest coverage ratio was 17.97, down from 25.71 in 2021[32]. - The net asset per share increased by 45.47% to ¥8.67 from ¥5.96 in 2021[30]. - Operating cash flow decreased by 35.46% to ¥10,090,786.18 from ¥15,634,283.00 in 2021[32]. - The company reported a significant decrease in financial expenses by 43.13% in 2022, attributed to increased interest income and foreign exchange gains[62]. Research and Development - The company received 12 utility model patents from the National Intellectual Property Administration in 2022, bringing the total to 85 patents, including 9 invention patents[5]. - R&D expenditure for the current period was CNY 31.4022 million, accounting for 3.47% of operating revenue, slightly up from 3.42% in the previous year[91]. - The total number of R&D personnel decreased from 70 to 65, with the proportion of R&D staff to total employees slightly declining from 13.95% to 13.04%[92]. - The company is developing new technologies in energy storage systems and precision structural components, which are expected to enhance market competitiveness[94]. - The company emphasizes R&D investment, particularly in new energy power batteries and energy storage batteries, to maintain its competitive edge[123]. Market and Competitive Landscape - The company faces risks related to raw material price fluctuations, particularly for nickel plates, which are influenced by international market conditions[11]. - Future product development and market expansion are critical as the company aims to maintain its competitive edge amid rapid technological advancements in battery applications[12]. - The company has identified risks associated with high supplier concentration and the need for timely responses to market demands and technological changes[12]. - The company is focusing on the rapid development of the new energy and energy storage industries, with plans for continuous new product development to meet customer needs[114]. - The company is actively pursuing market expansion and product development strategies to enhance its competitive position in the industry[94]. Supplier and Customer Relations - The company sourced 59,025.24 million yuan from its top five suppliers, accounting for 83.70% of total procurement, highlighting a high supplier concentration risk[12]. - The company has not disclosed specific names of major customers and suppliers to protect business secrets, opting instead for a ranking format[10]. - The company emphasizes the importance of long-term partnerships with upstream suppliers, which typically require a certification period of 1-3 years[111]. Corporate Governance and Shareholder Information - The company has a total of 19,846 ordinary shareholders as of the reporting date[164]. - The largest shareholder, Yixing Xinyuan Hang Co., Ltd., holds 37,550,250 shares, representing 37.55% of the total shares[166]. - The company’s management has committed to maintaining profit distribution policies, ensuring shareholder returns[156]. - The company has not experienced any violations of commitments during the reporting period[157]. - The company has made important commitments regarding the stabilization of its stock price, which is currently being implemented[153]. Social Responsibility - The company has made donations of 50,000 yuan to local charities, demonstrating its commitment to social responsibility[107]. Employee Management - The total number of employees decreased from 537 to 466, a reduction of 71 employees, with significant losses in production personnel[198]. - The company has a total of 59 administrative staff, 301 production staff, 32 sales staff, and 65 technical staff at the end of the reporting period[196]. - Employee compensation consists of base salary, skill wages, various allowances, and bonuses[200]. - The company adheres to a full labor contract system and provides various insurance benefits for employees, including pension and medical insurance[200].

非经营性资金占用及其他关联资金 往来情况专项说明 江苏远航精密合金科技股份有限公司 容诚专字[2023]230Z1394 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚专字[2023]230Z1394 号 江苏远航精密合金科技股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了江苏远航精密合金科技 股份有限公司（以下简称"远航精密公司"）2022 年 12 月 31 日的合并及母公司 资产负债表，2022 年度的合并及母公司利润表、合并及母公司现金流量表和合并 及母公司所有者权益变动表以及财务报表附注，并于 2023 年 4 月 26 日出具了容 诚审字[2023]230Z1331 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及《公开发行证券的公司信息披露内容与格 式准则第 53 号——北京证券交易所上市公司年度报告》的规定，远航精密公司管 理层编制了后附的江苏远航精密合金科技股份股份有限公司 2022 年度非经营性资 金占用及其他关联资金往来情况汇总表（以下简称汇总表）。如实编制和对外披 露汇总表 ...

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]

国金证券股份有限公司 关于江苏远航精密合金科技股份有限公司 2022 年度公司治理专项自查及规范活动的专项核查报告 国金证券股份有限公司（以下简称"保荐机构"）作为江苏远航精密合金科技 股份有限公司（以下简称"远航精密"、"公司"）的保荐机构，根据《关于做好 上市公司 2022 年年度报告披露相关工作的通知》（北证办发〔2022〕62 号）（以 下简称《通知》）及公司治理专项自查及规范活动的要求，对远航精密 2022 年度 公司治理专项自查和规范情况开展了专项核查工作，现将本次对远航精密的核查 情况报告如下： 一、内部制度建设情况 （一）公司董事会、监事会、股东大会基本情况 经查阅公司召开的股东大会、董事会、监事会等文件，公司已按照《公司法》 《公司章程》等规章制度设立了股东大会、董事会和监事会。公司董事会共 7 人， 其中独立董事 3 人，会计专业独立董事 1 人。公司监事会共 3 人，其中职工代表 监事 1 人。公司高级管理人员共 5 人，其中 2 人担任董事，不存在公司董事会中 兼任高级管理人员的董事和职工代表担任的董事，人数超过公司董事总数的二分 之一的情形。 （二）公司董事会、监事会、股东大会存在的 ...

证券代码：833914 证券简称：远航精密 公告编号：2023-034 江苏远航精密合金科技股份有限公司 2022 年度内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称"企业内部控制规范体系"），结合江苏远航精密合金科技股 份有限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常 监督和专项监督基础上，我们对公司 2022 年 12 月 31 日（内部控制评价报告基 准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。公司管理层负责组织领导企业内部控制的日 常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不 存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性 和完整性承担个别及连带法律责任。 公 ...

证券代码：833914 证券简称：远航精密 公告编号：2023-036 江苏远航精密合金科技股份有限公司 关于治理专项自查及规范活动相关情况的报告 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。 根据公司治理专项自查及规范活动的相关要求，江苏远航精密合金科技股份有限公 司（以下简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股 票上市规则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关 文件的精神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为周林峰，实际控制人能够实际支配的公 司有表决权股份总数占公司有表决权股份总数的比例为 39.80%。 三、 机构设置情况 公司董事会共 7 人，其中独立董事 3 人，会计专业独立董事 1 人。公司监事会共 3 人，其中职工代表监事 1 人。公司高级管理人员共 5 人，其中 2 人担任董事。 2022 年度公司董事会、监事会设置是 ...