证券代码：836221 证券简称：易实精密 公告编号：2025-019 江苏易实精密科技股份有限公司 2024 年度独立董事述职报告（贾亚军） 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。 本人作为江苏易实精密科技股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《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指引第 1 号——独立董事》等有关法律、法 规及《江苏易实精密科技股份有限公司章程》《江苏易实精密科技股份有限公司 独立董事制度》的相关规定和要求，忠实、勤勉、尽责地履行相关职责和义务， 积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展状况，认真 审议董事会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公 司和股东尤其是中小股东的利益。2024 年 12 月 26 日，2024 年第二次临时股东 大会换届选举，本人新任公司第四届董事会独立董事，现就本人在 2024 年度履 行独立董事职责的情况汇报如下： 一、独立董事 ...

Financial Performance - In 2024, the company achieved a revenue of ¥321,384,761.02, representing a 16.56% increase from ¥275,720,274.00 in 2023[32] - The net profit attributable to shareholders was ¥54,100,012.63, a 5.03% increase compared to ¥51,509,055.98 in the previous year[32] - The gross profit margin for 2024 was 30.37%, slightly down from 31.69% in 2023[32] - The weighted average return on net assets based on net profit attributable to shareholders was 14.11% in 2024, down from 17.21% in 2023[32] - The net profit after deducting non-recurring gains and losses was ¥51,415,473.85, reflecting a 15.69% increase from ¥44,440,780.02 in 2023[32] - Operating cash flow decreased by 29.11% to ¥57,814,130.21 compared to the previous year[34] - Revenue growth rate for the year was 16.56%, down from 18.82% in the previous year[35] - Net profit growth rate was 4.57%, significantly lower than the 33.50% growth in the previous year[35] - The company achieved a basic earnings per share of 0.56, a decrease of 1.75% from the previous forecast[36] - The company reported a debt-to-asset ratio of 20.54% for consolidated financials, a decrease from 21.69% in the previous year[34] - The company maintained a current ratio of 2.72, down 9.93% from the previous year[34] Research and Development - The company added 22 new patents during the reporting period, including 6 invention patents, bringing the total to 108 patents as of December 31, 2024[6] - The company continues to focus on R&D for automotive precision metal components, leveraging advanced technologies and partnerships with major automotive suppliers[43] - The company completed the certification of its research and development management system during the reporting period[48] - The company’s research and development expenses rose by 14.35% to ¥15,254,211.65, compared to ¥13,340,189.57 in the previous year[60] - The total number of R&D personnel increased from 36 to 46, with the proportion of R&D staff in total employees rising from 10.43% to 14.74%[90] - The company is focusing on developing a continuous damping control shock absorber system, which is becoming standard in mid-to-high-end electric vehicles[93] - The company is developing a new generation of 800V high-pressure charging connectors, which are critical components for fast charging in new energy vehicles[96] - The company is focusing on reducing manufacturing costs for harmonic reducers by adopting advanced forming techniques and precision cold-rolled technology[95] Sustainability and Compliance - The company was recognized as a green factory by the Jiangsu Provincial Department of Industry and Information Technology in 2024, highlighting its commitment to sustainable development[8] - The company completed the certification of its energy management system and passed the AA-level assessment of the integration of information technology and industrialization[9] - The company has been recognized as a "National High-tech Enterprise," indicating its commitment to innovation and technology[46] - The company has received a tax rate reduction to 15% due to its high-tech enterprise status, with a re-certification completed in November 2023[88] - R&D expenses can now be deducted at 100% for tax purposes, and 200% for expenses that form intangible assets, effective from January 1, 2023[88] - The company has not experienced any major safety incidents during the reporting period and has complied with all relevant safety regulations[103] Market and Industry Trends - The automotive industry in China is projected to produce and sell 31.28 million and 31.44 million vehicles respectively in 2024, with year-on-year growth rates of 3.7% and 4.5%[49] - New energy vehicles in China surpassed 10 million in production and sales, achieving a market penetration rate of 40.90%[49] - The company plans to continue expanding its market presence and optimizing its product structure in response to growing domestic demand[47] - The company aims to increase R&D investment and establish a robust technical research and development system to drive sustainable development and protect intellectual property rights[111] Corporate Governance - The company has established a new governance system during the reporting period, including a public opinion management system[176] - The company has ensured compliance with legal and regulatory requirements in its governance and operational practices, with no violations reported[176] - The company has established three specialized committees under the board of directors: Audit Committee, Nomination Committee, and Compensation and Assessment Committee, to enhance governance and compliance[190] - The company has a dedicated internal audit department to oversee compliance and operational efficiency[191] - The company has a clear separation of assets from shareholders, with no significant disputes or potential claims against its assets[198] Shareholder Information - The actual controller holds 42.75% of the voting rights, which poses a risk of potential adverse influence on the company's operations and financial decisions[115] - The company has a total of 96,700,000 shares outstanding, with 70.24% being restricted shares and 29.77% being unrestricted shares[134] - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 9,670,000 for the 2023 fiscal year[149] - The company has fulfilled all necessary decision-making procedures regarding the cash dividend distribution[151] - The company reported a total of 59,120,100 shares held by directors, supervisors, and senior management, representing 61.14% of total shares[158] Financial Management - The company raised a total of RMB 112,189,707.56 from stock issuance, with RMB 24,426,942.85 used during the reporting period[144] - The total amount of loans from financial institutions during the reporting period is RMB 21,000,000.00[148] - The interest rates for the loans range from 2.50% to 2.80%[148] - The company has not proposed any cash dividend distribution plan despite having positive undistributed profits[154] - The company plans to apply for a comprehensive credit line from banks, indicating a proactive approach to financial management[185]

易实精密公告，2024年营业收入为3.21亿元，同比增长16.56%。归属于上市公司股东的净利润为5410万 元，同比增长5.03%。公司拟向全体股东每10股派发现金红利4元(含税)，每10股转增2股。 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-006 江苏易实精密科技股份有限公司 投资者关系活动记录表 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。 回复：尊敬的投资者，您好！公司与浙江孔辉汽车科技有限公司于去年底签署了《战 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 略合作框架协议》，并于2024年12月13日在北京证券交易所信息披露平台（www.bse.cn） 披露了《关于签订战略合作协议的公告》（公告编号：2024-083）。双方本着平等互利、 优势互补的原则，整合资源优势结成长期发展联盟，建立战略合作关系。 双方当前合作项目：空气悬架用扣押环、支撑环；后续拓展项目：空气 悬架控制器、阀泵、横向稳定杆等金属零件。本协议为战略合作框架协议， 符合公司未来发展战略规划，有利于双方进一步加强合作关系。谢谢！ 问题2：请问公司最新海外业务开拓情况？ 回复：尊敬的投资者，您好！公司充分发挥自身优势，积极开拓海外市场。 近期公司也会有海外布局的相 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-006 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 二、 投资者关系活动情况 活动时间：2025 年 3 月 20 日 活动地点：武汉费尔蒙酒店 参会单位及人员：汇添富基金、浙商证券、开源证券、华源证券 上市公司接待人员：董事会秘书张文进 三、 投资者关系活动主要内容 问题1：请介绍下公司与孔辉汽车合作的相关情况？ 回复：尊敬的投资者，您好！公司与浙江孔辉汽车科技有限公司于去年底签署了《战 江苏易实精密科技股份有限公司 问题2：请问公司最新海外业务开拓情况？ 回复：尊敬的投资者，您好！公司充分发挥自身优势，积极开拓海外市场。 近期公司也会有海外布局的相关安排，尤其是欧洲市场，进一步加大对欧洲及其 周边地区的市场拓展力度，为海外客户提供更优质的产品和服务。感谢您的关 注！ 问题3：请介绍下公司募投项目的进展情况以及对2025年产能的影响？ 回复：尊敬的投资者，您好！公司募投项 ...

| 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 陆毅 | 持股 | 5%以上 | 7,798,100 | 8.0642% | 上市前取得 | | | 股东 | | | | | 证券代码：836221 证券简称：易实精密 公告编号：2025-005 江苏易实精密科技股份有限公司 持股 5%以上股东减持股份结果公告 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、 减持主体减持前基本情况 □是 √否 （四） 是否提前终止减持计划 □是 √否 三、 备查文件目录 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | 股 | 已减持 | | | | | 减持价 | | 减持 | 当前持 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

北交所信息更新 2024 快报预计营收 3.22 亿元（+16.80%），归母净利润 0.55 亿元（+7.53%） 公司发布 2024 年业绩快报，预计 2024 年公司实现营业收入 3.22 亿元，同比增 长 16.80%；归母净利润为 0.55 亿元，同比增长 7.53%；扣非净利润 0.52 亿元， 同比增长 18.19%。受公司汽车行业年降影响，我们下调 2024-2026 年盈利预测， 预计 2024-2026 年归母净利润分别为 0.55（原 0.69）/0.65（原 0.90）/0.90（原 1.17）亿元。EPS 分别为 0.57/0.67/0.93 元，当前股价对应 P/E 分别为 46.6/39.9/28.8 倍，我们看好公司与孔辉汽车签署《战略合作框架协议》，空悬件有望成为第二 增长曲线，由于估值原因，下调至"增持"评级。 2024 年中国汽车产销量再创新高，预计 2026 年汽车零部件规模 5.5 万亿元 根据中国汽车工业协会数据，2024年中国汽车产销累计完成3128.2万辆和3143.6 万辆，同比分别增长 3.7%和 4.5%，产销量再创新高，继续保持在 3000 万辆以 上规 ...

北交所信息更新 易实精密（836221.BJ） 公司与孔辉汽车签署《战略合作框架协议》，空悬件有望放量 2025 年 03 月 17 日 投资评级：增持（下调） | 日期 | 2025/3/17 | | --- | --- | | 当前股价(元) | 26.71 | | 一年最高最低(元) | 26.71/10.36 | | 总市值(亿元) | 25.83 | | 流通市值(亿元) | 11.02 | | 总股本(亿股) | 0.97 | | 流通股本(亿股) | 0.41 | | 近 3 个月换手率(%) | 332.5 | 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 快报预计营收 3.22 亿元（+16.80%），归母净利润 0.55 亿元（+7.53%） 公司发布 2024 年业绩快报，预计 2024 年公司实现营业收入 3.22 亿元，同比增 长 16.80%；归母净利润为 0.55 亿元，同比增长 7.53%；扣非净利润 0.52 亿元， 同比增长 18.19%。受公司汽车行业年降影响，我们下调 2024-2026 年盈利 ...

北交所信息更新 易实精密（836221.BJ） 公司与孔辉汽车签署《战略合作框架协议》，空悬件有望放量 2025 年 03 月 17 日 投资评级：增持（下调） | 日期 | 2025/3/17 | | --- | --- | | 当前股价(元) | 26.71 | | 一年最高最低(元) | 26.71/10.36 | | 总市值(亿元) | 25.83 | | 流通市值(亿元) | 11.02 | | 总股本(亿股) | 0.97 | | 流通股本(亿股) | 0.41 | | 近 3 个月换手率(%) | 332.5 | 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 快报预计营收 3.22 亿元（+16.80%），归母净利润 0.55 亿元（+7.53%） 公司发布 2024 年业绩快报，预计 2024 年公司实现营业收入 3.22 亿元，同比增 长 16.80%；归母净利润为 0.55 亿元，同比增长 7.53%；扣非净利润 0.52 亿元， 同比增长 18.19%。受公司汽车行业年降影响，我们下调 2024-2026 年盈利 ...

两融数据显示，该股最新（3月14日）两融余额为1179.02万元，其中，融资余额为1179.02万元，近10日 增加505.87万元，环比增长75.15%。 公司发布的三季报数据显示，前三季度公司共实现营业收入2.35亿元，同比增长26.35%，实现净利润 4600.87万元，同比增长40.85%，基本每股收益为0.4800元，加权平均净资产收益率11.98%。（数据 宝） 易实精密股价创出历史新高，截至9:41，该股上涨29.98%，股价报26.71元，成交量583.37万股，成交金 额1.49亿元，换手率14.13%，该股最新A股总市值达25.83亿元，该股A股流通市值11.02亿元。 证券时报•数据宝统计显示，易实精密所属的汽车行业，目前整体涨幅为0.38%，行业内，目前股价上涨 的有144只，涨停的有永安行、福达股份等3只。股价下跌的有136只，跌幅居前的有斯菱股份、嵘泰股 份、苏奥传感等，跌幅分别为7.47%、5.45%、4.84%。 ...