EC PRECISION(836221)

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易实精密(836221) - 会计师事务所选聘制度
2025-07-25 12:17
证券代码:836221 证券简称:易实精密 公告编号:2025-072 江苏易实精密科技股份有限公司会计师事务所选聘制度 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 江苏易实精密科技股份有限公司(以下简称"公司")于 2025 年 7 月 24 日召开了第四届董事会第五次会议,审议通过了《关于制定及修订公司部分内 部管理制度的议案》之子议案 2.18 制定《会计师事务所选聘制度》,表决结果 为:同意 8 票,反对 0 票,弃权 0 票。 本议案尚需提交股东会审议。 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 会计师事务所选聘制度 第一章 总 则 第一条 江苏易实精密科技股份有限公司(以下简称"公司")为进一步 规范选聘会计师事务所的行为,切实维护股东利益,提高财务信息质量,根据 《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国会计法 》《国有企业、上市公司选聘会计师事务所管理办法》等有关法律法规和规范 性文件以及《江苏易实精密科技股份有限公 ...
易实精密(836221) - 公司章程
2025-07-25 12:17
江苏易实精密科技股份有限公司 章 程 2025 年 7 月 第一章 总则 第一条 为了维护公司、股东、职工及债权人的合法权益,规范公司的组织和行 为,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》《上市公司章程指引》《北京证券交易所股票上市规则》《北京证券 交易所上市公司持续监管办法(试行)》及其他有关法律法规的规定,结合公司 的实际情况,制订本章程。 第二条 江苏易实精密科技股份有限公司系依照《公司法》和其他有关规定 以由南通易实工业制造有限公司整体变更设立的股份有限公司(以下简称"公 司"),设立方式为发起设立。公司在南通市行政审批局注册登记,取得营业执 照,统一社会信用代码:91320600561789195R。 第三条 公司经北京证券交易所审核并于 2023 年 5 月 9 日经中国证券监督管 理委员会(以下简称"中国证监会")作出同意注册的决定,向不特定合格投资 者发行人民币普通股 2,070 万股,于 2023 年 6 月 8 日在北京证券交易所上市。 第四条 公司名称:江苏易实精密科技股份有限公司 第五条 公司住所:江苏省南通市崇川区太平北路 1018 号,邮 ...
易实精密(836221) - 董事会提名委员会工作细则
2025-07-25 12:17
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 证券代码:836221 证券简称:易实精密 公告编号:2025-082 江苏易实精密科技股份有限公司 董事会提名委员会工作细则 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 江苏易实精密科技股份有限公司(以下简称"公司")于 2025 年 7 月 24 日召开了第四届董事会第五次会议,审议通过了《关于制定及修订公司部分内 部管理制度的议案》之子议案 2.28 修订《董事会提名委员会工作细则》,表决 结果为:同意 8 票,反对 0 票,弃权 0 票。 本议案无需提交股东会审议。 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事和经理等高级管理人员的选聘工作,优化董事会 组成,完善公司治理结构,根据《中华人民共和国公司法》《江苏易实精密 科技股份有限公司章程》(以下简称"《公司章程》")及其他有关规定, 公司董事会特设立提名委员会,并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构。 第三条 ...
易实精密(836221) - 独立董事专门会议工作制度
2025-07-25 12:17
证券代码:836221 证券简称:易实精密 公告编号:2025-081 江苏易实精密科技股份有限公司 独立董事专门会议工作制度 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 江苏易实精密科技股份有限公司(以下简称"公司")于 2025 年 7 月 24 日召开了第四届董事会第五次会议,审议通过了《关于制定及修订公司部分内 部管理制度的议案》之子议案 2.27 修订《独立董事专门会议工作制度》,表决 结果为:同意 8 票,反对 0 票,弃权 0 票。 本议案尚需提交股东会审议。 二、 制度的主要内容,分章节列示: 第三条 公司应当定期或者不定期召开全部由独立董事参加的会议(以下 简称"独立董事专门会议")。独立董事专门会议可通过现场、通讯方式(含 视频、电话等)或现场与通讯相结合的方式召开。 第四条 独立董事专门会议应当由过半数独立董事共同推举一名独立董事 召集和主持;召集人不履职或者不能履职时,两名及以上独立董事可以自行召 集并推举一名代表主持。 江苏易实精密科技股份有限公司 独 ...
易实精密(836221) - 董事会秘书离任公告
2025-07-25 12:16
证券代码:836221 证券简称:易实精密 公告编号:2025-050 江苏易实精密科技股份有限公司董事会秘书离任公告 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、辞职董监高的基本情况 本公司张文进先生,因工作调整辞任,自 2025 年 7 月 24 日起不再担任董事会秘 书。该人员持有公司股份 9,260,760 股,占公司股本的 7.98%,不是失信联合惩戒对象, 离任后继续担任董事、副经理、财务负责人职务,不存在未履行完毕的公开承诺。 二、合规性说明及影响 (一)人员变动的合规性说明 本次辞职未导致公司董事会成员人数低于法定最低人数,未导致董事会中兼任高 级管理人员的董事和由职工代表担任的董事人数超过公司董事总数的二分之一,未导 致董事会或者其专门委员会中独立董事所占的比例不符合相关规则或者公司章程的 规定,未导致独立董事中欠缺会计专业人士。 (二)人员变动对公司的影响 张文进先生的辞职不会对公司日常生产、经营活动产生不利影响,公司已按照相 关规定完成新任董事会秘书的聘任。 张文进先生在任 ...
易实精密(836221):内生拓展空悬领域客户,外延丰富精冲工艺推动减速器柔轮国产化
Hua Yuan Zheng Quan· 2025-07-17 00:42
Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company is focusing on expanding its customer base in the field of air suspension and enhancing its precision stamping technology to promote the localization of reducer flexible wheels [5] - In Q1 2025, the company achieved revenue of 80 million yuan and a net profit attributable to shareholders of 15.04 million yuan [6] - The company has established itself as a supplier for well-known automotive parts manufacturers, including Tyco Electronics and Bosch [6] - The company signed a strategic cooperation agreement with Konghui Technology to broaden its product line and is expected to achieve mass production of the third-generation welding ring line in 2025 [6][9] - The company plans to acquire 51% of Tongyihe Precision Technology to enhance its development and manufacturing capabilities in precision stamping [6][9] - The establishment of a joint venture in Slovenia aims to enhance overseas layout and local supply capabilities [6][9] Financial Summary - The company forecasts revenue growth from 276 million yuan in 2023 to 609 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 22.91% [8] - The net profit attributable to shareholders is projected to increase from 52 million yuan in 2023 to 100 million yuan in 2027, reflecting a CAGR of 25.37% [8] - The earnings per share (EPS) is expected to rise from 0.44 yuan in 2023 to 0.86 yuan in 2027 [8] - The company maintains a healthy return on equity (ROE), projected to reach 23.54% by 2027 [8]
易实精密(836221):公司事件点评报告:拟控股精冲领军企业,协同效应加速公司成长
Huaxin Securities· 2025-07-10 05:32
Investment Rating - The report maintains a "Buy" investment rating for 易实精密 (836221.BJ) [2][12] Core Views - 易实精密 plans to acquire 51% of 通亦和精工科技 for a maximum price of 1.6 billion yuan, with performance commitments for net profits of 28 million, 32 million, and 36 million yuan for the years 2025 to 2027 [5][12] - The acquisition aims to enhance the company's metal forming process chain and create synergies that will accelerate growth [5][8] - The company is focusing on developing a new manufacturing process for harmonic reducer flexible wheels, which is expected to lower production costs [9][10] Summary by Sections Company Overview - 易实精密's current stock price is 20.94 yuan, with a total market capitalization of 2.4 billion yuan and a total share count of 116 million [2] Market Position - 通亦和 specializes in precision molds and stamping parts, holding 20 patents, including 3 invention patents [6][7] - The company has established long-term relationships with major clients such as 佛吉亚 and 麦格纳宏立 [6] Acquisition Details - The acquisition of 通亦和 is structured in three payment phases: 50%, 20%, and 30%, contingent on performance milestones [5] - The acquisition is expected to integrate supply chain resources, enhancing procurement capabilities and customer bases [8][9] Financial Projections - Revenue forecasts for 易实精密 are 400 million, 510 million, and 610 million yuan for 2025, 2026, and 2027 respectively, with net profits projected at 68 million, 83 million, and 100 million yuan [12][14] - The company anticipates a steady growth rate in revenue and net profit, with a net profit margin of approximately 17.1% in 2024 [14][15]
易实精密(836221):北交所信息更新:现金收购通亦和51%股权,精冲技术加速减速器零件国产替代
KAIYUAN SECURITIES· 2025-07-01 06:37
Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2] Core Views - The company has completed a cash acquisition of 51% of Tongyihe, which is expected to enhance its precision stamping industry chain and accelerate the localization of reducer components [4][5] - The company maintains its profit forecast for 2025-2026 and introduces a new forecast for 2027, expecting net profits attributable to the parent company to be 0.65 billion, 0.90 billion, and 1.08 billion respectively for the years 2025, 2026, and 2027 [4] - The acquisition of Tongyihe is anticipated to expand the company's performance scale and improve its competitive position in the precision stamping market [4][5] Financial Summary - In Q1 2025, the company achieved revenue of 0.80 billion, a year-on-year increase of 1.33%, and a net profit attributable to the parent company of 0.15 billion, up 3.22% year-on-year [4] - The company's projected revenue for 2025 is 4.08 billion, with a year-on-year growth of 26.9%, and net profit is expected to reach 0.65 billion, reflecting a growth of 20.8% [6] - The company's P/E ratios for 2025, 2026, and 2027 are projected to be 41.2, 29.9, and 24.8 respectively, indicating a favorable valuation trend [6] Acquisition Impact - The acquisition of Tongyihe is expected to enhance the company's capabilities in precision stamping technology, which includes 20 patents and partnerships with renowned automotive parts companies [5] - The performance commitment period for Tongyihe is set from 2025 to 2027, with expected net profits of 0.28 billion, 0.32 billion, and 0.36 billion for those years [4]
易实精密(836221) - 关于投资者关系活动记录表的公告
2025-06-30 14:05
Group 1: Investor Relations Activity Overview - The investor relations activity was conducted online on June 27, 2025, with participation from various securities and investment firms [3][4]. - Key attendees included the company's Chairman and General Manager, Xu Aiming, and the Board Secretary and Financial Officer, Zhang Wenjin [4]. Group 2: Company Performance and Future Outlook - The company reported stable overall operations in the first half of 2025, with a positive development trend expected to accelerate in the second half due to new projects and production lines coming online [4]. - The first production line of the newly established subsidiary, Mark Surface Treatment Technology (Nantong) Co., Ltd., is expected to commence operations by the end of August 2025, with a second line following by the end of October 2025 [5]. Group 3: Acquisition and Technological Advancements - The acquisition of Tong Yi He Precision Engineering Co., Ltd. is anticipated to enhance the company's technical capabilities and profitability, with no significant overlap in customer bases, thus promising substantial synergy [6]. - The company is collaborating with precision component manufacturers to develop key components for harmonic reducers and planetary gear reducers, aiming to accelerate the domestic replacement process for these critical parts [7][8]. Group 4: International Expansion - The establishment of a joint venture in Slovenia is a strategic move to meet customer demands and expand the company's overseas presence, targeting existing clients like Bosch and Continental Automotive, while also seeking new customers in the European market [9]. - The Slovenian facility will focus on automotive parts, catering to both traditional fuel vehicles and new energy vehicles, utilizing advanced manufacturing techniques [9].
易实精密(836221) - 关于投资者关系活动记录表的公告
2025-06-30 14:01
证券代码:836221 证券简称:易实精密 公告编号:2025-045 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。 一、 投资者关系活动类别 √特定对象调研 □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 (投资者线上交流会) 二、 投资者关系活动情况 活动时间:2025 年 6 月 27 日 活动地点:通过线上会议的形式接受部分机构调研 参会单位及人员:开源证券、西部证券、方正证券、中泰证券、浙商证券、 招商基金、万和证券、万丰友方、兼济投资、浙民投资、金恒宇投资、青岛中骏 投资、泰石投资、尚诚资产、国晖投资、创富兆业金融、天猊投资、临信资产、 汇瑾资产、瀚伦私募基金、递归私募基金、冰河资产、民生证券、联储证券、苏 豪投资、得桂私募基金、鸿运私募基金、红塔证券、洪泰基金、东北证券、点石 成鑫、长城财富资管、财信证券、星允投资、青创伯乐、珺洲私募基金、IDG 资 本 上市公司接待人员:公司董事长、总经理徐爱明先 ...