证券代码：836720 证券简称：吉冈精密 公告编号：2024-045 无锡吉冈精密科技股份有限公司 第三届董事会第二十二次会议决议公告 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：2024 年 4 月 25 日 2.会议召开地点：江苏省无锡市锡山区东昌路 22 号四楼公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 4 月 15 日以书面方式发出 5.会议主持人：董事长周延 6.会议列席人员：公司全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序符合《中华人民共和国公司法》及有关法 律、法规和《公司章程》的规定。 根据《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）》等 相关法律法规以及《公司章程》的规定，公司编制了《2024 年第一季度报告》。 具体内容详见公司在北京证券交易所信息披露平台（http://www.bse.cn/） 披露的《202 ...

华英证券有限责任公司 部分募投项目延期的核查意见 华英证券有限责任公司（以下简称"华英证券"或"保荐机构"）作为无锡 吉冈精密科技股份有限公司（以下简称"吉冈精密"或"公司"）向不特定对象 公开发行股票并在北京证券交易所上市的保荐机构，根据《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》《北京证券交易所上市公司持续监管指 引第 9 号——募集资金管理》等相关规定，对公司募投项目延期事项进行了审慎 核查，具体情况如下： | 序 | | 拟投入募集资 | 截至2023年12 | 截至2024年3 月31日累计 | 投入进度 | | --- | --- | --- | --- | --- | --- | | 号 | 项目名称 | 金金额（1） | 月31日累计投 | 投入金额 | （%）（4）= | | | | | 入金额（2） | | （3）/（1） | | | | | | （3） | | 关于无锡吉冈精密科技股份有限公司 一、募集资金基本情况 2021 年 10 月 8 日，中国证券监督管理委员会（以下简称"中国证监会"） 核 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2024-046 无锡吉冈精密科技股份有限公司 第三届监事会第十八次会议决议公告 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 1.会议召开时间：2024 年 4 月 25 日 2.会议召开地点：江苏省无锡市锡山区东昌路 22 号四楼公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 4 月 15 日 以书面方式发出 1.议案内容： 根据《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）》等 相关法律法规以及《公司章程》的规定，公司编制了《2024 年第一季度报告》。 5.会议主持人：监事会主席俞冬梅 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序符合《中华人民共和国公司法》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《关于公司 202 ...

Financial Performance - Operating revenue for Q1 2024 reached ¥104,535,869.15, a 25.47% increase from ¥83,316,713.41 in Q1 2023[12] - Net profit attributable to shareholders rose by 17.94% to ¥10,486,259.56, up from ¥8,890,858.00 in the same period last year[12] - The company reported a net income of CNY 1,732,599.80 from non-operating income[18] - The company’s net profit for Q1 2024 reached CNY 10,486,259.56, an increase of 18.2% compared to CNY 8,873,992.92 in Q1 2023[51] - Total comprehensive income for Q1 2024 was CNY 10,486,259.56, compared to CNY 8,873,992.92 in Q1 2023, marking an increase of 18.2%[51] Cash Flow - The net cash flow from operating activities improved significantly by 300.85%, reaching ¥4,791,613.14 compared to a negative cash flow of ¥2,385,670.94 in Q1 2023[12] - The net cash flow from investment activities was 5,331,020.06 CNY, compared to a negative cash flow of -8,928,264.51 CNY in the same period last year[60] - Cash inflow from financing activities totaled 74,800,000.00 CNY, significantly up from 10,500,000.00 CNY in the previous year[60] - The net cash flow from financing activities increased to 54,702,784.71 CNY, compared to 13,010,584.77 CNY in the same period last year[60] - Cash inflow from operating activities was 92,399,895.34 CNY, compared to 67,773,043.38 CNY in the same period last year[59] Assets and Liabilities - Total assets increased by 7.70% to ¥668,570,427.72 as of March 31, 2024, compared to ¥620,745,793.28 at the end of 2023[12] - Total liabilities increased to CNY 208,802,198.30 from CNY 172,099,073.42, indicating a rise of about 21.4%[45] - The total liabilities to assets ratio (consolidated) increased to 31.23% from 27.72%, reflecting a higher level of debt relative to assets[12] - Current assets totaled CNY 416,080,218.89, an increase from CNY 376,195,633.90, reflecting a growth of about 10.6%[43] - Non-current assets totaled CNY 252,490,208.83, up from CNY 244,550,159.38, showing a growth of about 3.9%[44] Shareholder Information - The total number of ordinary shares outstanding is 190,231,400, with 73.44% being restricted shares[20] - The largest shareholder, Zhou Yan, holds 42.93% of the shares, totaling 81,667,200 shares[21] - The number of shareholders holding more than 5% of shares is concentrated among the top three, accounting for 66.93% of total shares[21] - The total number of shareholders is 7,828[20] - There are no pledged or judicially frozen shares among the top shareholders[23] Research and Development - Research and development expenses increased by 31.25% to ¥4,930,428.05, reflecting a commitment to innovation[15] - Research and development expenses for Q1 2024 were ¥4,930,428.05, compared to ¥3,756,538.43 in Q1 2023, indicating an increase of approximately 31.1%[49] - The company plans to continue expanding its market presence and investing in new technologies, as indicated by the increase in R&D spending[49] Stock Incentive Plan - The company has implemented one stock incentive plan, which includes restricted stock and stock options[27] - The adjusted exercise price for the stock options under the 2022 incentive plan is now 3.455 CNY per share, down from 7.12 CNY per share[30] - The company granted 555,000 restricted stocks to 23 individuals, including senior management and core technical personnel, at the adjusted price of 3.455 CNY per share[30] - The total number of stock options granted but not yet exercised amounts to 4,412,000[32] - The company has not terminated the implementation of the stock incentive plan during the reporting period[35]

Patents and Innovations - The company added 8 new invention patents during the reporting period, bringing the total to 152 patents, including 10 invention patents and 142 utility model patents[5] - The company holds 152 patents, including 10 invention patents and 142 utility model patents, enhancing its competitive edge in the market[43] - The company completed several R&D projects aimed at enhancing product performance and production efficiency in the new energy vehicle sector[119][120] - R&D projects focus on innovations in wireless heating devices and components for new energy vehicles, enhancing market competitiveness[119][120] Awards and Recognition - The company was awarded the "Quality Casting Award" at the 2023 China Automotive Lightweight Aluminum and Magnesium Application Summit Forum[6] - The company was awarded the "2022 Annual Golden Bull Small Giant Award" in the 25th Annual Listed Company Golden Bull Awards[6] - The company achieved recognition as one of the top 50 comprehensive strength die-casting enterprises in China in November 2023[6] - The company passed the high-tech enterprise certification in Shandong Province in November 2023[6] - The company was recognized as an excellent supplier by clients Wuxi Star Drive and Mando Boze in 2023[7] - The company has been recognized as a "High-tech Enterprise" and has received various industry awards, enhancing its reputation in the market[45] Financial Performance - The company's operating revenue for 2023 reached ¥457,863,195.23, representing a year-over-year increase of 14.39% compared to ¥400,250,272.34 in 2022[27] - The net profit attributable to shareholders decreased by 29.62% to ¥42,785,631.51 in 2023 from ¥60,796,444.75 in 2022[27] - The gross profit margin fell to 18.64% in 2023, down from 24.32% in 2022[27] - Total assets increased by 12.14% to ¥620,745,793.28 at the end of 2023, compared to ¥553,552,570.51 at the end of 2022[29] - Total liabilities rose by 31.31% to ¥172,099,073.42 at the end of 2023, up from ¥131,060,037.16 at the end of 2022[29] - The company's cash flow from operating activities decreased by 54.68% to ¥18,896,026.26 in 2023 from ¥41,697,413.12 in 2022[29] - The weighted average return on equity (ROE) before non-recurring gains and losses was 9.90% in 2023, down from 14.85% in 2022[31] - The basic earnings per share (EPS) dropped by 65.40% to ¥0.2299 in 2023 from ¥0.6645 in 2022[27] Market and Sales - The company has entered the supply chains of major clients such as BYD and Geely, with significant growth in sales of automotive parts[48] - The market for automotive aluminum alloys is projected to reach 261 billion yuan by 2025, a 67% increase from 2021, driven by the rising penetration of new energy vehicles[55] - The proportion of aluminum die-casting products in automotive aluminum is estimated to be between 54% and 70%, indicating a strong demand for lightweight materials[55] - The company plans to continue expanding its market presence, particularly in the rapidly growing new energy vehicle sector, with significant sales increases in related components[85] - Automotive parts sales amounted to 251.46 million yuan, accounting for 54.92% of total revenue, with a year-on-year increase of 28.15%, although gross margin decreased by 2.68%[85] Investments and Capital - The company plans to enhance its production capacity with new machinery investments totaling 27.61 million yuan to meet order demands[64] - The total investment amount for the reporting period was 705.34 million yuan, a decrease of 10.11% compared to the same period last year[99] - The actual investment in a specific project reached 23.63 million yuan, with a cumulative investment of 77.05 million yuan, achieving 51.37% of the planned progress[100] - The company has invested 63.34 million yuan in a project related to new energy vehicle components, which has already been put into production[101] Cash Flow and Financing - Cash and cash equivalents rose significantly by 144.06% year-on-year, reaching 52.77 million yuan, primarily due to increased short-term bank loans and cash collection from customers[62] - The company's cash flow from operating activities decreased by 54.68% to 18.90 million yuan, indicating a significant decline in cash generation capabilities[96] - The company's financing activities produced a net cash flow of 14.61 million yuan, a turnaround from a negative cash flow of 40.23 million yuan in the previous year, reflecting a 136.31% increase[96] - The company utilized temporarily idle raised funds for cash management, investing RMB 62,000,000.00 in structured deposits[199] Share Capital and Equity Incentives - The total share capital of the company is 190,231,400 shares[20] - The total number of restricted shares increased from 69,592,561 to 139,714,122, with the percentage increasing from 73.37% to 73.44%[184] - The company approved the grant of 555,000 restricted shares to 23 incentive recipients at a price of RMB 3.455 per share[168] - The company has initiated a stock incentive plan, which includes both restricted stock and stock options, to motivate employees and align their interests with the company's performance[163] Risk Management and Compliance - The company has identified revenue recognition as a key audit matter due to inherent risks associated with management's manipulation of revenue figures[124] - Risks related to macroeconomic fluctuations and international trade disputes could impact the aluminum die-casting industry, necessitating strategic risk management[155] - The company has implemented a strict accounts receivable management policy to mitigate collection risks, especially from weaker clients[157] - The company has maintained compliance with environmental standards for air emissions, wastewater, and solid waste management[140][141][142] Strategic Focus and Future Plans - The company plans to continue focusing on market expansion and new product development to improve future performance[39] - The company aims to expand its product offerings in the new energy vehicle parts sector, targeting major players like CATL and BYD for collaboration[154] - The company is actively seeking overseas acquisitions or establishing factories to navigate complex international trade environments[149] - The company is focusing on standardization, modularization, and digitalization in product development to enhance efficiency and service quality[153]

证券代码：836720 证券简称：吉冈精密 公告编号：2024-030 无锡吉冈精密科技股份有限公司拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任天衡会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 组织形式：特殊普通合伙 注册地址：南京市建邺区江东中路 106 号 1907 室 首席合伙人：郭澳 重要内容提示： 拟聘任的会计师事务所：天衡会计师事务所（特殊普通合伙） 服务及收费情况：天衡会计师事务所（特殊普通合伙）已为公司提供 9 年审 计服务，上期审计收费 50 万元，本期审计收费未确定 2023 年度末合伙人数量：85 人 2023 年度末 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2024-029 无锡吉冈精密科技股份有限公司 关于确认 2023 年度关联交易的公告 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、关联交易概述 （一）关联交易概述 本关联交易内容主要对公司 2023 年发生的关联交易进行确认。 （二）决策与审议程序 同时为最大限度地保障投资者的利益，根据谨慎性原则，2024 年 4 月 24 日，公司第三届董事会第二十一次会议审议《关于确认公司 2023 年度日常性关 联交易的议案》，表决结果：同意 7 票；反对 0 票；弃权 0 票，关联董事周延、 张玉霞回避表决，本议案获本次董事会审议通过；公司第三届监事会第十七次会 议审议通过《关于确认公司 2023 年度日常性关联交易的议案》；该议案已经第三 届董事会 2024 年独立董事第三次专门会议审议通过，及已经公司第三届董事会 审计委员会 2024 年第一次会议审议通过，尚需提交 2023 年年度股东大会审议。 （三）本次关联交易不存在需经有关部门批准的情况 ...

无锡吉冈精密科技股份有限公司 内部控制鉴证报告 天衡专字(2024)00813 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.co.of.gov.or）"进行查询。 内部控制鉴证报告 天衡专字(2024) 00813 号 无锡吉冈精密科技股份有限公司全体股东: 我们接受委托,审核了贵公司管理当局对 2023年12月 31 日与财务报告相关的内部控 制有效性的认定。贵公司管理当局的责任是建立健全内部控制并保持其有效性,我们的责任 是对贵公司与财务报告相关的内部控制的有效性发表意见。 我们的审核是依据《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或 审阅以外的鉴证业务》进行的。该准则要求我们计划和实施鉴证工作,以对贵公司关于内部 控制有效性认定的说明是否不存在重大错报获取合理保证。在审核过程中,我们实施了包括 了解、测试和评价内部控制设计的合理性和执行的有效性,以及我们认为必要的其他程序。 我们相信,我们的审核为发表 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2024-042 无锡吉冈精密科技股份有限公司 2023 年度独立董事述职报告（章炎） 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。 本人作为无锡吉冈精密科技股份有限公司（以下简称"公司"）的独立董事， 本人在任职期间严格按照《公司法》《证券法》《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》等法律法规和 《公司章程》《独立董事工作制度》的规定，认真、勤勉、谨慎履行职责，积极 出席相关会议，对各项议案进行认真审议，完成了董事会交办的各项工作任务。 现就本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况及独立性情况 章炎，男，1962 年 8 月 3 日生，中国国籍，无境外永久居留权。毕业于江 苏广播电视大学工业会计专业，大专学历。1980 年 11 月至 1983 年 8 月，任无 锡县雪浪采矿厂财务科会计；1983 年 8 月至 1986 年 7 月，就读于江苏广播电视 大学 ...