证券代码：836221 证券简称：易实精密 公告编号：2024-012 江苏易实精密科技股份有限公司 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 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意江苏易实精密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[2023]1027 号）核准，并 经北京证券交易所同意，由主承销商金元证券股份有限公司采用战略投资者定向 配售和网上向开通北交所交易权限的合格投资者定价发行相结合的方式发行人 民币普通股股票 2,070.00 万股（含超额配售），发行价每股人民币 5.98 元，共计 募集资金总额为12,378.60万元（含超额配售），扣除发行费用人民币11,596,292.44 元（不含增值税），实际募集资金净额为人民币 112,189,707.56 元。 上述募集资金到位情况业经公证天业会计师事务所（特殊普通合伙）验证， 并出具苏公 W[2023]B039 ...

证券代码：836221 证券简称：易实精密 公告编号：2024-023 江苏易实精密科技股份有限公司 2023 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"），结合江苏易实精密科技股份有限公 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 监督的基础上，公司董事会对截止 2023 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。经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。 公司内 ...

证券代码：836221 证券简称：易实精密 公告编号：2024-008 江苏易实精密科技股份有限公司 2023 年度独立董事述职报告（朱红超） 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。 1、2023 年度，本人积极参加了公司召开的董事会，认真审阅相关资料，参 与各项议题的讨论并提出合理建议，以严谨的态度行使表决权，履行了独立董事 的义务。本年度出席董事会会议情况如下： | 独立董事 | 应出席董事会 | | 实际出席次 | 委托出席次数 | 缺席次数 | 投票情况 | | --- | --- | --- | --- | --- | --- | --- | | | | 次数 | 数 | | | | | 朱红超 | | 8 | 8 | 0 | 0 | 均为赞成票 | 2、2023 年度，本人积极参加公司召开的股东大会，出席股东大会情况如下： | 独立董事 | 应出席股东大会次数 | 出席次数 | 委托出席次数 | 缺席次数 | | --- | --- | --- | --- | --- | | 朱红超 ...

公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国. 江苏. 无锡 Wuxi . Jiangsu . China 总机：86 (510)68798988 Tel： 86 (510)68798988 传真：86 (510)68567788 Fax： 86 (510)68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 关于江苏易实精密科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 苏公W[2024]E1075号 江苏易实精密科技股份有限公司全体股东： 我们接受委托，审计了江苏易实精密科技股份有限公司（以下简称"易实精密"） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母 公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务 报表附注，并于 2024 年 4 月 7 日出具了苏公 W[2024]A227 号无保留意见审计报告。 根据中国证券监督管理委员会、中华人民共和国公安部 ...

Company Listing and Recognition - The company successfully listed on the Beijing Stock Exchange on June 8, 2023, aiming to strengthen its market presence and better serve customers and shareholders[5]. - The company was recognized as a "Provincial Enterprise Technology Center" by the provincial industrial and information department[6]. - The company passed the re-certification as a high-tech enterprise, with a certificate valid for three years[7]. - The company has been included in the list of "National Intellectual Property Advantage Enterprises" announced by the National Intellectual Property Administration in November 2023[5]. - The company is recognized as a "National-level Specialized, Refined, Characteristic, and Innovative" enterprise and a "High-tech Enterprise"[45]. Financial Performance - The company's operating revenue for 2023 reached ¥275,720,274, an increase of 18.82% compared to ¥232,050,509.80 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥51,509,055.98, reflecting a growth of 36.15% from ¥37,832,280.33 in 2022[30]. - The gross profit margin improved to 31.69% in 2023, up from 29.66% in 2022[30]. - Total assets increased by 40.20% to ¥482,190,818.72 at the end of 2023, compared to ¥343,928,082.39 at the end of 2022[32]. - The company's net cash flow from operating activities surged by 136.94% to ¥81,560,022.28 in 2023, up from ¥34,422,506.71 in 2022[32]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 17.21% in 2023, down from 20.96% in 2022[30]. - The company reported a basic earnings per share of ¥0.59 for 2023, a 15.69% increase from ¥0.51 in 2022[30]. - The total liabilities decreased by 12.82% to ¥104,574,240.29 in 2023, compared to ¥119,946,257.85 in 2022[32]. - The company achieved a net profit growth rate of 33.50% in 2023, compared to 44.10% in 2022[32]. Research and Development - During the reporting period, the company was granted 14 new patents, including 2 invention patents, bringing the total to 11 invention patents and 83 utility model patents by December 31, 2023[5]. - The company has focused on the research and development of new energy vehicle components, emphasizing continuous innovation in design, manufacturing, and testing[46]. - The company has increased its R&D investment and team building, enhancing its product processing technology to maintain a leading position in the industry[47]. - R&D expenditure amounted to ¥13,340,189.57, representing 4.84% of operating income, up from 4.47% in the previous year[117]. - The company’s R&D personnel increased from 28 to 36, with the proportion of R&D staff to total employees rising to 10.43%[119]. Market and Product Development - The company aims to expand its market presence through new product development and technological advancements in precision metal components for the automotive industry[22]. - The company’s main products include high-pressure terminal posts, shielding covers, and various precision metal components for automotive applications[22]. - The company is developing high-pressure charging connectors for electric vehicles, aiming to meet the performance requirements for 800V DC fast charging solutions within the next 3-5 years[121]. - The company is working on a second-generation brake system, which is crucial for vehicle safety and has significant market potential[122]. - The company is enhancing its IGBT cooling plates through innovative techniques, which will strengthen its core competitiveness in the semiconductor industry[123]. Operational Efficiency and Internal Controls - The company has implemented effective internal controls and risk management to ensure stable business development[48]. - The company has established stable long-term relationships with qualified suppliers for raw materials, primarily sourced domestically[40]. - The company is focused on stabilizing mature product markets while actively exploring new product markets to enhance competitiveness[157]. - The company has committed to strengthening internal control management to ensure compliance with laws and regulations, thereby safeguarding stable development[154]. Cash Flow and Investments - Cash and cash equivalents increased by 49.72% to ¥52,931,185.53, primarily due to successful fundraising through stock issuance and strong operational cash flow[61]. - Trading financial assets rose to ¥70,327,830.19, marking a 100% increase, attributed to funds raised from stock issuance and investments in financial products[62]. - The net cash flow from investing activities decreased by 136.93% to -¥143,003,733.19, primarily due to an increase in equipment and infrastructure investments and the purchase of financial products amounting to ¥70 million[103]. - The net cash flow from financing activities increased by 78.62% to ¥78,727,567.53, attributed to the public issuance of 20.7 million new shares, raising ¥112,189,707.56 for expansion projects[104]. Commitments and Compliance - The company has ongoing commitments related to share repurchase and compensation to investors due to false statements[171]. - The company has a commitment to ensure transparency in financial dealings with related parties, which is currently being adhered to[171]. - The controlling shareholders and actual controllers have committed to not transferring or entrusting the management of shares held prior to the public offering for 12 months post-listing[172]. - The company will disclose any changes in shareholding by the controlling shareholders and actual controllers in compliance with relevant laws and regulations[175]. - The company commits to ensuring that the issuance application documents do not contain false records, misleading statements, or significant omissions, and will bear corresponding legal responsibilities[191].

江苏易实精密科技股份有限公司 关于使用闲置募集资金购买理财产品进展的公告 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、 授权委托理财情况 1、 审议情况 证券代码：836221 证券简称：易实精密 公告编号：2024-002 江苏易实精密科技股份有限公司（以下简称"公司"）于 2023 年 7 月 17 日召开第三届董事会第十八次会议、第三届监事会第十五次会议，审议通 过了《关于使用部分闲置募集资金购买理财产品的议案》，公司拟使用额度不 超过人民币 7,000 万元（含本数）的闲置募集资金购买安全性高、流动性 好、可以保障投资本金安全的理财产品（包括但不限于银行定期存单、通知 存款、协定存款、结构性存款或其他低风险保本型理财产品等），期限最长不 超过 12 个月，在上述额度内，资金可以循环滚动使用，自公司董事会审议通 过之日起 12 个月内有效。如单笔产品存续期超过董事会决议有效期限，则决 议的有效期自动顺延至该笔交易终止之日止。具体内容详见公司在北京证券 交易所披露平台（www.bse.cn） ...

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定泰科电子募投布局新能源车产品— 北交所信息更新 2023 年归母净利润预增 39%，空气悬架零件供货孔辉有望持续放量 ——北交所信息更新 | --- | --- | --- | |---------------------------|---------------------------|---------------------------| | | | | | 诸海滨（分析师） | 赵昊（分析师） | 万枭（联系人） | | zhuhaibin@kysec.cn | zhaohao@kysec.cn | wanxiao@kysec.cn | | 证书编号： S0790522080007 | 证书编号： S0790522080002 | 证书编号： S0790122090009 | 公司空气弹簧用支撑环和空气弹簧扣压环分别用在底盘空气弹簧系统和底盘空 气悬架系统中，两者配套使用，采用冲压折弯并模内激光焊接方式，通过特有强 度的材料来实现空气弹簧中的支持作用和密封性能。根据第二轮问询函回复信 息，公司与孔辉科技自 2021 年开始合作，空气弹簧扣压环和支撑环获其认可， 签订了框架协议，2022 年采购金额 ...

证券代码：836221 证券简称：易实精密 公告编号：2024-001 江苏易实精密科技股份有限公司 2023 年年度业绩快报 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。 特别提示：本公告所载 2023 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2023 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2023 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 275,670,034.39 | 232,050,509.80 | 18.80% | | 归属于上市公司 | 52,669,473.65 | 37,832,280.33 | 39.22% | | 股东的净利润 | | | | | 归属于上市公司 股东的扣除非经 常性损益的净利 | 45,601,197.70 | 34,775,638.19 | 31.13% | | 润 | | | ...

| | 公告日期 | 2024-02-05 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | --- | | | 易实精密(836221) | 连续竞价 | 成交数量 （股） | 10533489.0 | 成交金额（万 元） | 18661.67 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 6211687.29 | 2742167.27 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 4623728.12 | 3916969.2 | | 买3 | 国信证券股份有限公司烟台南大街证券营业部 | | | | 3926969.67 | 0 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | | 3792592.09 | 3039155.32 | | 买5 | 海通证券股份有限公司上海普陀 ...