证券代码：836221 证券简称：易实精密 公告编号：2023-094 江苏易实精密科技股份有限公司 董事会议事规则 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、 审议及表决情况 本制度经江苏易实精密科技股份有限公司 2023 年 10 月 30 日第三届董事会 第二十次会议审议通过，表决结果：同意 8 票；反对 0 票；弃权 0 票。本议案尚 需提交 2023 年第二次临时股东大会审议。 二、 制度的主要内容，分章节列示： 江苏易实精密科技股份有限公司 董事会议事规则 第一章 总则 第一条 董事会宗旨 为规范江苏易实精密科技股份有限公司（以下简称"公司")董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，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》"）、《上市公司独立董事管理办 法》《江苏易实精密科技股份有限公司章程》（以下简称"《公司章程》"）及其 他有关法律法规的规定，制定本规则。 ...

Financial Performance - Net profit attributable to shareholders rose by 33.19% to CNY 32,663,896.89 for the first nine months of 2023, up from CNY 24,525,049.94 in the same period last year[10]. - Operating revenue for the first nine months of 2023 reached CNY 185,806,822.21, reflecting a growth of 20.22% compared to CNY 154,554,573.26 in the previous year[10]. - Total operating revenue for the first nine months of 2023 reached ¥185,806,822.21, an increase from ¥154,554,573.26 in the same period of 2022, representing a growth of approximately 20.2%[38]. - Net profit for the first nine months of 2023 was ¥34,381,097.88, compared to ¥25,571,285.68 in 2022, reflecting a growth of approximately 34.5%[40]. - The company reported a total profit of CNY 35,886,126.57 for the first nine months of 2023, compared to CNY 26,657,791.53 in the same period of 2022, representing a growth of 34.5%[45]. Cash Flow and Liquidity - Cash flow from operating activities surged by 330.84% to CNY 55,123,440.86, compared to CNY 12,794,357.88 in the same period last year[10]. - Cash and cash equivalents at the end of the first nine months of 2023 totaled CNY 62,074,866.11, up from CNY 25,974,145.51 at the end of the same period in 2022, indicating a strong liquidity position[46]. - The company generated a net cash flow from financing activities of CNY 102,138,477.06 in the first nine months of 2023, compared to CNY 36,510,661.06 in the same period of 2022, showing increased financing activity[46]. - The company incurred financial expenses of CNY 283,551.79 in the first nine months of 2023, a decrease from CNY 751,914.98 in the same period of 2022, indicating improved cost management[45]. - The cash flow from operating activities showed a strong recovery, highlighting operational efficiency improvements[49]. Assets and Liabilities - Total assets increased by 37.04% to CNY 471,311,951.23 as of September 30, 2023, compared to CNY 343,928,082.39 at the end of 2022[10]. - The company’s total liabilities to assets ratio decreased to 21.74% from 34.88% year-on-year, indicating improved financial stability[10]. - Total liabilities decreased to CNY 102,484,887.20 from CNY 119,946,257.85, a reduction of 14.7%[32]. - Current liabilities decreased to ¥53,992,896.16 from ¥79,908,396.55, showing a reduction of about 32.5%[36]. - The company has no outstanding main debt for the collateral provided to banks, indicating a stable financial position[26]. Shareholder Information - The total number of unrestricted shares decreased from 25,191,800 (26.80%) to 25,181,800 (26.04%) during the reporting period[16]. - The total number of restricted shares increased from 68,808,200 (73.20%) to 71,518,200 (73.96%) during the reporting period[17]. - The total share capital increased from 94,000,000 to 96,700,000 shares, reflecting a change of 2,700,000 shares[17]. - The top shareholder, Xu Aiming, holds 40,342,800 shares, representing 41.72% of the total shares[18]. - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 77,628,808 shares, accounting for 80.28% of total shares[19]. Investment and Expansion - The company plans to continue expanding its production capacity with new factory investments, which increased construction in progress by 349.73% to CNY 53,738,219.30[12]. - The company is focusing on enhancing its investment activities despite the increased cash outflow, indicating a strategic approach to growth[49]. Research and Development - Research and development expenses for the first nine months of 2023 totaled ¥8,560,940.96, compared to ¥7,342,734.14 in 2022, indicating an increase of approximately 16.6%[39].

证券代码：836221 证券简称：易实精密 公告编号：2023-074 江苏易实精密科技股份有限公司 第三届董事会第十九次会议决议公告 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。 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 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2023 年 8 月 10 日以书面方式发出 5.会议主持人：董事长徐爱明先生 6.会议列席人员：公司监事、高级管理人员 7.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》的相关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司在北京证券交易所官方信息披露平台(www.bse.cn)发布的 《2023 年半年度报告》（公告编号：2023-077）和《 ...

证券代码：836221 证券简称：易实精密 公告编号：2023-076 江苏易实精密科技股份有限公司 综上，我们一致同意该议案。 江苏易实精密科技股份有限公司 独立董事：朱红超、朱林、邓勇 2023 年 8 月 22 日 江苏易实精密科技股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召 开第三届董事会第十九次会议，根据《公司法》、《证券法》、《北京证券交易 所上市公司持续监管办法（试行）》、《北京证券交易所股票上市规则（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》、《公司章程》及 《独立董事工作制度》等相关规章制度的有关规定和要求，作为公司的独立董事， 本着高度负责的态度，在审慎检查本次会议资料的基础上，现就公司第三届董事 会第十九次会议审议的有关事项发表独立意见如下： 一、《关于 2023 年半年度募集资金存放与实际使用情况专项报告的议案》 的独立意见 公司 2023 年半年度对募集资金存放与使用，符合中国证监会《上市公司监 管指引第 2 号—上市公司募集资金管理和使用的监管要求》和《北京证券交易所 股票上市规则（试行）》等规范性文件和业务规则的相关要求，不存在 ...

证券代码：836221 证券简称：易实精密 公告编号：2023-080 江苏易实精密科技股份有限公司 关于募集资金余额转出并注销募集资金专项账户的公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、募集资金基本情况 2021 年 11 月 8 日，公司第二届董事会第十三次会议审议通过了《关于<江 苏易实精密科技股份有限公司股票定向发行说明书>》等与股票发行相关的议案， 并于 2021 年 11 月 25 日召开的 2021 年第四次临时股东大会审议通过。2022 年 2 月 7 日，公司 2022 年度第一次临时股东大会审议通过《江苏易实精密科技股 份有限公司股票定向发行说明书（确认对象修订稿）》，公司本次定向发行股票 8,000,000 股，发行价格 7.50 元/股，募集资金总额 60,000,000 元。募集资金用途 为补充流动资金、购买固定资产及偿还银行贷款/借款。 2021 年 12 月 8 日，全国中小企业股份转让系统有限责任公司出具了《关于 对江苏易实精密科技股份有限公司股票定向发行无异议的函》（股转系统函 ...

江苏易实精密科技股份有限公司 第三届监事会第十六次会议决议公告 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 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。 证券代码：836221 证券简称：易实精密 公告编号：2023-075 本议案不涉及相关关联方，无需回避表决。 本议案无需提交股东大会审议。 （二）审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项报告> 的议案》 （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《关于公司 2023 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司在北京证券交易所官方信息披露平台(www.bse.cn)发布 的《2023 年半年度报告》（公告编号：2023-077）和《2023 年半年度报告摘要》 （公告编号：2023-078）。 （一）会议召开情况 1.会议召开时间：2023 年 8 月 22 日 2.会议召开地点：公司会议室 3. ...

证券代码：836221 证券简称：易实精密 公告编号：2023-079 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）2021 年第二次股票发行募集资金基本情况 2021 年 11 月 8 日，公司第二届董事会第十三次会议审议通过了《关于<江 苏易实精密科技股份有限公司股票定向发行说明书>》等与股票发行相关的议案， 并于 2021 年 11 月 25 日召开的 2021 年第四次临时股东大会审议通过。2022 年 2 月 7 日，公司 2022 年度第一次临时股东大会审议通过《江苏易实精密科技股 份有限公司股票定向发行说明书（确认对象修订稿）》，公司本次定向发行股票 8,000,000 股，发行价格 7.50 元/股，募集资金总额 60,000,000 元。募集资金用途 为补充流动资金、购买固定资产及偿还银行贷款/借款。 易实精密按照本次发行价格 5.98 元/股，在初始发行规模 1,800 万股的基础 上 ...

Financial Performance - The total assets of the company reached approximately ¥454.26 million, an increase of 32.08% compared to the previous year[26]. - The total liabilities decreased to approximately ¥115.56 million, down by 3.66% from the previous year[26]. - The net assets attributable to shareholders increased by 55.16% to approximately ¥325.99 million[26]. - The net cash flow from operating activities was approximately ¥49.07 million, representing a significant increase of 101.74% year-on-year[27]. - The company's earnings per share (EPS) increased to ¥3.47, up by 25.72% from ¥2.76 in the previous year[26]. - The company's operating revenue for the current period reached ¥110,704,586.59, representing a year-on-year growth of 16.64%[28]. - Net profit attributable to shareholders increased to ¥18,606,681.79, marking a growth of 29.36% compared to the same period last year[28]. - The company achieved a net profit growth rate of 29.84%, a significant improvement from the previous year's decline of 7.39%[29]. - The basic earnings per share rose to ¥0.24, reflecting a 20.00% increase from ¥0.20 in the previous year[28]. - Gross profit margin improved to 31.68%, up from 29.27% in the previous year, reflecting better cost management and increased sales[55]. - Operating profit increased to ¥21,785,053.17, up 30.5% from ¥16,681,773.73 year-over-year[162]. - Net profit for the first half of 2023 was ¥19,238,675.03, representing a growth of 29.5% from ¥14,817,610.27 in the first half of 2022[163]. Asset Management - The company’s asset-liability ratio decreased to 25.44%, down from 34.88% in the previous year, indicating improved financial stability[26]. - The company’s cash and cash equivalents increased by 110,857,229.12 CNY, a change of 313.56%, primarily due to the public offering of shares raising 101,932,452.83 CNY and improved cash flow from operations[50]. - Accounts receivable decreased by 17,580,169.48 CNY, a change of -21.64%, attributed to the collection of sales receivables by the end of 2022[50]. - The company’s fixed assets increased by 11,793,592.12 CNY, a change of 13.05%, due to the purchase of new production equipment to enhance capacity[51]. - The construction in progress increased by 12,912,223.65 CNY, a change of 108.06%, mainly due to new investments in factory construction from raised funds[51]. - The total assets of the company grew by 32.08%, reaching ¥454,255,081.67 at the end of the period[35]. - As of June 30, 2023, total current assets amounted to 289,995,635.89 CNY, up from 200,978,903.77 CNY at the end of 2022[153]. - Cash and cash equivalents increased to 146,211,165.10 CNY from 35,353,935.98 CNY year-over-year[153]. - Inventory stood at 69,971,928.72 CNY, slightly down from 71,760,301.43 CNY[153]. Market Strategy and Growth - The company plans to leverage the Beijing Stock Exchange platform for further growth and innovation in product technology and service models[5]. - The company is focused on expanding its market presence and optimizing product structure, which contributed to stable business growth[35]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise, indicating its commitment to high-tech development[34]. - The automotive parts industry is expected to benefit from the transition to electric and smart vehicles, providing growth opportunities for the company[40]. - The company aims to stabilize mature product markets while actively exploring new product markets to enhance competitiveness[81]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[162]. Research and Development - The company has enhanced its R&D capabilities by increasing investment in research and development, aiming to strengthen its competitive position in the industry[35]. - Research and development expenses increased by 20.04% to 5,657,323.64, indicating a commitment to innovation and product development[55]. - The company is focused on high-end product development and improving product quality and service quality[81]. Shareholder and Governance - The company successfully exercised the over-allotment option for its public offering, increasing its total share capital from 94 million shares to 96.7 million shares[22]. - The company has established commitments regarding the independence of its controlling shareholders and actual controllers[96]. - The company guarantees that its controlling shareholders and actual controllers will not interfere with management activities or harm the company's interests[110]. - The company will ensure that all formal employees sign labor contracts and that social insurance and housing fund contributions are made in accordance with legal requirements[121]. - The company will take full responsibility for any penalties or compensation related to labor employment irregularities[121]. Financial Commitments and Compliance - The company is currently executing a commitment to stabilize stock prices following its public offering on the Beijing Stock Exchange, which began on August 10, 2022[93]. - The company has committed to maintaining independent financial decision-making and governance structures[124]. - The company will ensure timely settlement of any funds occupied due to related party transactions[118]. - The company commits to ensuring that its issuance application documents do not contain false records, misleading statements, or significant omissions, and will bear legal responsibility for any such issues[111]. - The company will compensate investors for losses incurred due to unfulfilled commitments, with the possibility of deducting compensation amounts from cash dividends owed to the responsible parties[116]. Operational Changes - The total number of employees increased from 285 to 303 during the reporting period[149]. - The board of directors consists of 8 members, with no changes in key management personnel during the reporting period[148]. - The company appointed a new supervisor on August 3, 2023, to maintain compliance with legal requirements[150]. Related Party Transactions - The company has projected a total of CNY 60 million for other related party transactions, with CNY 40.1225 million already realized[87]. - The company has a guarantee amount of CNY 8 million provided by related parties, with a guarantee responsibility of CNY 8 million[91]. - The company has a loan guarantee of CNY 10 million with a duration of 2 years[91]. - The company will avoid related party transactions and ensure that any unavoidable transactions are conducted at fair market prices[118]. Environmental and Social Responsibility - 公司在报告期内未发生环保事故，未因违反环保法律法规受到处罚[79]. - 南通易实的主要污染物包括非甲烷总烃和颗粒物，已采取油雾收集和吸尘回收措施，废气达标排放[78].

证券代码：836221 证券简称：易实精密 公告编号：2023-073 江苏易实精密科技股份有限公司 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"）于 2023 年 7 月 17 日召开第三届董事会第十八次会议，2023 年 8 月 3 日召开 2023 年第一次临时股 东大会，审议通过《关于拟变更注册资本、修订<公司章程>并办理工商变更登记 的议案》。具体内容详见公司分别于 2023 年 7 月 18 日和 2023 年 8 月 4 日在北 京证券交易所官方信息披露平台(www.bse.cn)上披露的《江苏易实精密科技股份 有限公司第三届董事会第十八次会议决议公告》（公告编号：2023-054）、《江 苏易实精密科技股份有限公司 2023 年第一次临时股东大会决议公告》（公告编 号：2023-070）。 二、工商变更登记情况 目前，公司已经完成工商变更登记及公司章程备案工作，并取得了南通市行 政审批局换发的《营业执照》。本次工商变更完成后 ...

证券代码：836221 证券简称：易实精密 公告编号：2023-049 江苏易实精密科技股份有限公司 关于接待机构投资者调研情况的公告 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。 江苏易实精密科技股份有限公司（以下简称"公司"）于 2023 年 6 月 26 日接待了 48 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 6 月 26 日 调研形式：网络调研 调研机构：开源证券、嘉实基金、泰康资产、国寿安保基金、广发基金、华 宝基金、长盛基金、华商基金、招商基金、中邮人寿保险、高毅资产、中意资产、 国君资管、浙商资管、五矿证券、安信证券、华龙证券等 48 家机构。 上市公司接待人员：董事长徐爱明先生、董事会秘书张文进先生。 二、 调研的主要问题及公司回复概要 问题 1：机加工这块，舒特多轴，是现在目前市场最先进的设备？可比公司 他们在用哪块？单个设备的价格情况？ 回复：公司在 2012 年开始引入多轴精密机加工技术，为国内最早的极少数 民企之一。 对公司的帮助：一是为公 ...