证券代码：836221 证券简称：易实精密 公告编号：2024-046 江苏易实精密科技股份有限公司 （一）募集资金使用情况和存储情况 截至 2024 年 6 月 30 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | 序号 | | | 募集资金计划投 资总额（调整 | 累计投入募集资 金金额 | 投入进度 | | --- | --- | --- | --- | --- | --- | | | 募集资金 | 实施 | | | （%） | | | 用途 | 主体 | | | （3）=（2） | | | | | 后）（1） | （2） | /（1） | | 1 | 新能源汽 车高压接 | 公司 | 100,547,907.56 | 46,724,608.763 | 46.47% | | | 线柱及高 | | | | | | | 压屏蔽罩 | | | | | | 账户名称 | 银行名称 | 账号 | 金额（元） | | --- | --- | --- | --- | | 江苏易实精密科 | 招商银行股份有限公 | 513904297810555 | 27,990,818.41 | | 技股份有限公司 ...

金元证券股份有限公司 关于江苏易实精密科技股份有限公司 使用闲置募集资金购买理财产品的核查意见 金元证券股份有限公司（以下简称"保荐机构"）作为江苏易实精密科技 股份有限公司（以下简称"公司"）向不特定合格投资者公开发行股票并在北 京证券交易所上市的保荐机构，对公司履行持续督导职责，根据《证券发行上 市保荐业务管理办法》《北京证券交易所股票上市规则（试行）》《北京证券 交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐 业务管理细则》等有关法律、行政法规、部门规章及业务规则的要求，对公司 使用闲置募集资金购买理财产品的事项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 2023年5月9日，中国证券监督管理委员会出具《关于同意江苏精密科技股 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），同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行股数1,800万股（超额配售选择权行使前），发行价格为人民 币5.98元/股，募集资金总额为人民币107,640,000.00元（超额配售选择权行使前） ，扣除发行费用后的募集资金净额为人民币 ...

江苏易实精密科技股份有限公司 第三届监事会第二十一次会议决议公告 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 证券代码：836221 证券简称：易实精密 公告编号：2024-044 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》及有关法律、法规和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于使用部门闲置募集资金购买理财产品的议案》 1.议案内容： 在保证募集资金投资项目建设和公司正常经营的情况下,公司拟使用额度不 超过人民币 6,500 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 1.会议召开时间：2024 年 7 月 15 日 2.会议召开地点：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：2024 年 7 月 1 日 以书面及通讯方 ...

Financial Performance - The net profit attributable to shareholders is expected to be between 31.50 million and 32.50 million CNY, representing an increase of approximately 69.29% to 74.67% compared to the same period last year, which was 18.61 million CNY[7]. - The company's revenue for the first half of 2024 is projected to be 155.30 million CNY, reflecting a year-on-year growth of about 40%[8]. - The overall gross profit margin has improved compared to the previous year due to enhanced product quality and cost reduction efforts[8]. Market Development - The company has intensified its development efforts in new markets and new products during the first half of 2024[4]. Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the official half-year report[5].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [3]. Core Insights - The demand for automotive parts is expected to grow significantly due to the trends of electrification, connectivity, intelligence, and sharing in the automotive industry. The penetration rate of new energy vehicles has been increasing since 2013, with global sales reaching 10.522 million units in 2022, a year-on-year increase of 55.47% [2][47]. - The company has a leading comprehensive capability in automotive metal parts, with projected net profits of 69.44 million, 89.62 million, and 114.70 million yuan for 2024, 2025, and 2026 respectively, corresponding to PE ratios of 15.15, 11.74, and 9.17 times [3][15]. Summary by Sections Company Overview - The company, established in 2010, specializes in the R&D, production, and sales of precision metal components for automobiles. It has developed competitive advantages in precision machining, complex stamping, and laser welding, becoming a qualified supplier for several well-known automotive manufacturers [55][59]. Market Trends - The automotive parts industry is positioned upstream of the automotive manufacturing sector. The increasing market penetration of new energy vehicles is driving the demand for automotive parts, with the global automotive production reaching approximately 85.017 million units in 2022, a year-on-year increase of 6.07% [2][47]. Financial Performance - The company has shown continuous growth in revenue and net profit, with total revenue increasing from 73 million yuan in 2019 to 276 million yuan in 2023, representing a compound annual growth rate (CAGR) of 39.44%. The net profit also grew from 12 million yuan to 52 million yuan during the same period, with a CAGR of 44.28% [60][62]. Business Segments - The revenue from new energy vehicle components has significantly increased, from 9 million yuan in 2019 to 115 million yuan in 2023, with a CAGR of 89.07%. This segment now accounts for 41.81% of the company's total revenue [15][62]. Competitive Advantages - The company has established deep partnerships with leading global connector manufacturers, enhancing its production capacity and market reach. It has over 400 types of products, with a significant market share in brake system components [16][55]. Future Outlook - The company is expected to benefit from the ongoing trends in the automotive industry, particularly the shift towards new energy vehicles, which presents substantial growth opportunities in the automotive parts market [2][47].

证券代码：836221 证券简称：易实精密 公告编号：2024-041 江苏易实精密科技股份有限公司 关于取得发明专利证书的公告 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、基本情况 江苏易实精密科技股份有限公司(以下简称"公司")近日收到了由国家知 识产权局颁发的 2 项发明专利证书，具体信息如下： | 发明名称 | 一种新能源汽车接线柱用的抛光 | 一种圆环的自动化加工设备 | | --- | --- | --- | | | 打磨方法及其装置 | | | 专利号 | ZL 2023 1 0878776.2 | ZL 2024 1 0098639.1 | | 专利申请日 | 2023 年 07 月 18 日 | 2024 年 01 月 24 日 | | 授权公告日 | 2024 年 06 月 21 日 | 2024 年 07 月 05 日 | | 专利权人 | 江苏易实精密科技股份有限公司 | 江苏易实精密科技股份有限公司 | 二、对公司的影响 一种新能源汽车接线柱用的抛光打磨方法及其装置的发 ...

证券代码：836221 证券简称：易实精密 公告编号：2024-041 一种新能源汽车接线柱用的抛光打磨方法及其装置的发明解决了需要工作 人员控制接线柱自转，还需要工作人员控制接线柱按压在打磨轮上的力度保持一 致，对工作人员要求较高的问题。该发明用于生产后，生产线不再需要人工手持 接线柱进行抛光打磨，可以使得弹性抛光打磨结构弹性按压在接线柱上的力度保 持恒定值，并对接线柱的一圈进行抛光打磨，使得抛光打磨效果更佳，便于实际 使用。 一种圆环的自动化加工设备的发明实现从上料到下料的全过程自动化加工， 提升效率的同时降低成本和工人的劳动强度。 江苏易实精密科技股份有限公司 关于取得发明专利证书的公告 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、基本情况 江苏易实精密科技股份有限公司(以下简称"公司")近日收到了由国家知 识产权局颁发的 2 项发明专利证书，具体信息如下： | 发明名称 | 一种新能源汽车接线柱用的抛光 | 一种圆环的自动化加工设备 | | --- | --- | --- | | | 打 ...

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、本次股票解除限售数量总额为 12,492,425 股，占公司总股本 12.9187%，可 交易时间为 2024 年 7 月 9 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东 | 是否为控 股股东、 | 董事、监事、 | 本次 | 本次解除 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 姓名 | | | 解限 | | 限售股数 | 限售的股 | | 号 | 或名 | 实际控制 | 高级管理人员 | 售原 | 限售登记 | 占公司总 | | | | | 人或其一 | 任职情况 | | 股票数量 | | 票数量 | | | 称 | 致行动人 | | 因 | | 股本比例 | | | 1 | 朱叶 | 否 | 董事 | A | 1,950,000 | 2.0165% | 5,850,000 | | | 张文 | | 董事、副总经 | | | ...

证券代码：836221 证券简称：易实精密 公告编号：2024-040 江苏易实精密科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 12,492,425 股，占公司总股本 12.9187%，可 交易时间为 2024 年 7 月 9 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东 | 是否为控 股股东、 | 董事、监事、 | 本次 | 本次解除 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 姓名 | | | 解限 | | 限售股数 | 限售的股 | | 号 | 或名 | 实际控制 | 高级管理人员 | 售原 | 限售登记 | 占公司总 | | | | | 人或其一 | 任职情况 | | 股票数量 | | 票数量 | | | 称 | 致行动人 | | 因 | | 股本比例 | | | 1 | 朱叶 | 否 | 董事 | A | ...

Investment Rating - The report maintains a "Buy" investment rating for the company, indicating a positive outlook for future performance [20][40]. Core Insights - The company is expected to see significant revenue growth driven by the increasing demand for electric vehicle components, with projected revenues of 385 million, 513 million, and 659 million yuan for 2024, 2025, and 2026 respectively, reflecting growth rates of 39.7%, 33.2%, and 28.4% [5][20]. - The net profit attributable to shareholders is forecasted to grow to 71 million, 94 million, and 117 million yuan over the same period, with growth rates of 38.3%, 32.1%, and 24.8% [5][20]. - The company is actively expanding its production capacity for high-voltage connectors and shielding covers, which is expected to enhance its market share in the electric vehicle sector [4][20]. Financial Projections - The company's revenue for 2023 is projected at 276 million yuan, with a year-on-year growth of 18.8% [5]. - The diluted earnings per share (EPS) are expected to increase from 0.53 yuan in 2023 to 1.21 yuan by 2026, indicating a strong upward trend in profitability [5][20]. - The report highlights a significant improvement in gross margin, which is expected to reach 32.4% in the first quarter of 2024, up 1.3 percentage points from the previous quarter [34]. Market Position and Strategy - The company is focusing on deepening its presence in the new energy vehicle sector and enhancing its technological research and development capabilities [34]. - The strategic expansion includes a public offering that raised 110 million yuan to fund the expansion of production lines for high-voltage components, which is anticipated to alleviate current capacity constraints [34]. Key Financial Metrics - The report outlines key financial metrics, including a projected return on equity (ROE) of 18.2% by 2026, indicating strong profitability [36]. - The company's operating profit is expected to grow significantly, with operating income projected to reach 133 million yuan by 2026 [35]. Conclusion - Overall, the report presents a favorable outlook for the company, driven by robust growth in the electric vehicle components market, strategic capacity expansions, and strong financial performance indicators [20][34].