证券代码：836720 证券简称：吉冈精密 公告编号：2023-057 二、募集资金管理情况 （一）募集资金管理情况 无锡吉冈精密科技股份有限公司 2023 年半年度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 经中国证券监督管理委员会证监许可（2021）3209 号《关于核准无锡吉冈 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的批复》核准，本公司 于 2021 年 11 月和 12 月，分 2 次通过向不特定合格投资者公开发行人民币普通 股 2,418.45 万股，发行价为每股人民币 10.50 元，募集资金总额为人民币 253,937,250.00 元，募集资金已于 2021 年 11 月 8 日和 2021 年 12 月 24 日扣除 承销费（含税）9,777,096.89 元后到账 244,160,153.11 元。募集资金扣除各项 发行费用（ 不含税） 10,315,180.50 元 后实际募集资金净额为人民币 243,62 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2023-053 无锡吉冈精密科技股份有限公司 第三届监事会第十三次会议决议公告 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：2023 年 8 月 29 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：2023 年 8 月 18 日以书面方式发出 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 2023 年半年度报告及其摘要的议案》 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，公司根据 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2023-052 无锡吉冈精密科技股份有限公司 第三届董事会第十五次会议决议公告 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 29 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：2023 年 8 月 18 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。 （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 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 （二）审议通过《关于公司<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》 （一） ...

无锡吉冈精密科技股份有限公司 证券代码：836720 证券简称：吉冈精密 公告编号：2023-054 无锡吉冈精密科技股份有限公司（以下简称"公司"）于2023年8月29日召开第 三届董事会第十五次会议，依据《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》等规范 性文件及《公司章程》相关规定，我们作为公司独立董事，本着对公司及全体股东负 责的态度，就公司第三届董事会第十五次会议审议的相关事项发表如下独立意见： 一、审议《关于公司<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 经审阅《关于公司<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》，我们认为，公司2023年半年度募集资金存放与实际使用情况，符合募集资金管 理相关法律法规和公司募集资金使用管理制度的相关规定，公司对募集资金进行了专 户存储，不存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用募集 资金的情形。 综上，该议案的审议程序符合法律、行政法规、中国证监会的规定和北交所的规 定。我们同意董事会提出的《关于公司<2023年半年度募 ...

Company Operations and Achievements - The company completed the relocation of its production facilities to a new factory in January 2023[6]. - The company obtained energy management system compliance certification on May 25, 2023, as part of its "green factory" initiative[8]. - The company was awarded the "Quality Casting Award" at the Second China Automotive Lightweight Aluminum-Magnesium Application Summit Forum in February 2023[9]. - The company achieved relevant system certification for occupational health and safety management on June 20, 2023[9]. - The company has been recognized as a "High-tech Enterprise" and a "Specialized, Refined, Characteristic, and Innovative Enterprise" at the provincial level[40]. - The company continues to enhance automation in production processes, aiming to improve efficiency and reduce costs[41]. - New products such as the steering motor for a certain electric vehicle company have begun volume production, indicating successful market expansion[37]. Financial Performance - The company's revenue for the current period is $195.32 million, a 2.47% increase compared to $190.60 million in the same period last year[29]. - The net profit attributable to shareholders decreased by 30.47% to $19.55 million from $28.11 million year-on-year[29]. - The gross profit margin fell to 19.87% from 24.31% in the previous year[29]. - Total assets increased by 7.36% to $594.31 million, while total liabilities rose by 30.44% to $170.96 million[30]. - The company's debt-to-asset ratio increased to 28.77% from 23.68% year-on-year[30]. - The net cash flow from operating activities turned negative at -$2.56 million, a decline of 107.46% compared to $34.36 million in the previous year[31]. - The net profit attributable to the parent company was ¥19,549,261.11, a decrease of 30.47% compared to the previous year, primarily due to increased depreciation and quality control costs[52]. - Revenue for the reporting period was ¥195,317,058.43, representing a year-over-year growth of 2.47%[52]. - The gross margin decreased to 19.87%, down from 24.31% in the previous year, reflecting increased costs and competitive pressures[56]. Shareholder Information - The total share capital of the company is 189,702,400 shares[23]. - The company has a controlling shareholder, Zhou Yan, who is also the actual controller[23]. - The largest shareholder, Zhou Yan, increased his holdings from 40,833,600 to 81,667,200 shares, representing 43.05% of total shares[116]. - The total number of shareholders holding more than 5% of shares reached 143,021,562, accounting for 75.39% of total shares[108]. - The company distributed cash dividends totaling ¥19,918,752.00 during the reporting period, with a stock dividend of 1:1 for every 10 shares held[52]. Research and Development - The company holds a total of 140 patents, including 3 invention patents and 137 utility model patents, reflecting its commitment to R&D[37]. - The company is focusing on product development by involving technical staff in early-stage product development to better understand customer needs[44]. - The company is focusing on developing high-tech and high-value-added products to enhance its competitiveness in the aluminum die-casting industry[1]. Market and Sales - The domestic automotive aluminum alloy market is projected to reach ¥261 billion by 2025, a growth of 67% compared to 2021, driven by increased demand for lightweight materials in electric vehicles[47]. - Automotive parts sales reached 114.92 million yuan, accounting for 58.84% of total revenue, with a year-on-year increase of 31.97%[65]. - New energy vehicle parts sales increased by 23.68 million yuan, growing 61.01% year-on-year[66]. - Electronic and electrical components sales were 40.69 million yuan, a decrease of 49.02% year-on-year, primarily due to reduced market demand[67]. Cash Flow and Investments - The net cash flow from operating activities for the first half of 2023 is CNY -2,562,606.04, a significant decline from CNY 34,356,885.01 in the first half of 2022[139]. - Cash inflow from financing activities totaled $52,500,001.00, up from $14,000,000.00 in the prior period, indicating increased borrowing and investment[143]. - The company recorded a cash inflow of CNY 188,000,000.00 from investment recovery in the first half of 2023, compared to CNY 0.00 in the same period of 2022[142]. Risk Management - The company has implemented measures to mitigate risks associated with raw material price fluctuations by establishing quarterly pricing agreements with most customers[88]. - The company has strict accounts receivable management policies to mitigate risks associated with customer creditworthiness[1]. - The company has not experienced significant changes in major risks during the reporting period[1]. Corporate Governance - The board of directors consists of 8 members, while the supervisory board has 3 members, and there are 3 senior management personnel[116]. - The company has not experienced any changes in the positions of the chairman, general manager, board secretary, or financial director during the reporting period[117]. - The company has a total of 727 employees at the end of the reporting period, an increase of 23 employees from the beginning of the period[120]. Environmental and Social Responsibility - The company adheres to environmental protection standards, ensuring that emissions from production processes meet local regulations, including air and water quality standards[84]. - The company emphasizes creating value for society as a core part of its business philosophy and objectives, focusing on mutual benefits with stakeholders[83]. - The company actively supports specific disadvantaged groups and contributes to building a harmonious society[83].

证券代码：836720 证券简称：吉冈精密 公告编号：2023-050 无锡吉冈精密科技股份有限公司 2022年股权激励计划部分股票期权注销完成公告 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。 无锡吉冈精密科技股份有限公司（以下简称"公司"）于 2023 年 7 月 10 日召开了第三届董事会第十二次会议、第三届监事会第十一次会议，会议审议通 过了《关于注销公司 2022 年股权激励计划部分股票期权的议案》，同意公司注 销 2022 年股权激励计划已获授但尚未行权的部分股票期权合计 40,000 份（注销 对象：戴称龙、周义崇、姚慧）。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《关于 2022 年股权激励计划注销部分股票 期权的公告》（公告编号：2023-039）。根据《上市公司股权激励管理办法》、 《北京证券交易所上市公司持续监管指引第 3 号—股权激励和员工持股计划》、 公司《2022 年股权激励计划（草案）（更正后）》相关规定及公司 2022 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2023-048 无锡吉冈精密科技股份有限公司 第三届董事会第十四次会议决议公告 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 11 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：2023 年 8 月 7 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。 （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《关于公司对外投资（设立墨西哥全资子公司）的议案》 1.议案内容： 为满足公司整体战略发展规划的需要，优化市场结构，开拓海外市场，进 一步增强公司 ...

对外（设立墨西哥全资子公司）投资的公告 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、对外投资概述 （一）基本情况 为满足公司整体战略发展规划的需要，优化市场结构，开拓海外市场，进一 步增强公司的综合竞争力。无锡吉冈精密科技股份有限公司（以下简称：吉冈精 密、公司）与公司的全资子公司吉冈精密(维尔京群岛)有限公司（以下简称吉冈 维尔京）拟在墨西哥新设立公司，开展海外销售业务。拟新设公司注册资本 100 万元墨西哥比索，吉冈维尔京持股 99%，出资 99.00 万元墨西哥比索，吉冈精密 持股 1%，出资 1.00 万元墨西哥比索。新设公司为吉冈精密的子公司，最终投资 建设墨西哥生产基地。本项目预计累计投资总额不超过 2,090 万美元。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资属 于新设立子公司的情形，不构成重大资产重组。 证券代码：836720 证券简称：吉冈精密 公告编号：2023-047 无锡吉冈精密科技股份有限 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2023-049 无锡吉冈精密科技股份有限公司监事会 关于公司 2022 年股权激励计划预留授予激励对象名单的 核查意见及公示情况说明 ·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。 （1）最近12个月内被证券交易所认定为不适当人选的情形； （2）最近12个月内被中国证监会及其派出机构认定为不适当人选的情形； 无锡吉冈精密科技股份有限公司（以下简称"公司"）于2023年8月3日召开了第 三届董事会第十三次会议、第三届监事会第十二次会议，审议通过了《关于2022 年 股权激励计划预留授予激励对象名单的议案》，并于2022年8月3日在北京证券交易所 官网（http://www.bse.cn/）披露了《2022 年股权激励计划预留授予激励对象名单》 （公告编号：2023-045）。公司监事会结合公示情况对拟预留授予的激励对象进行了 核查，相关公示情况及核查情况如下： 一、公示情况说明 根据《北京证券交易所上市规则（试行）》（以下简称"上市规则"）、《北京 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 83.32 million, a decrease of 11.70% from CNY 94.36 million in Q1 2022[11] - Net profit attributable to shareholders for Q1 2023 was CNY 8.89 million, down 36.28% from CNY 13.95 million in the same period last year[11] - The company reported a net profit margin decline due to reduced revenue, impacting overall profitability metrics[121] - Total operating revenue for Q1 2023 was 62,971,643.75, down from 77,971,956.02 in Q1 2022, representing a decrease of approximately 19.2%[125] - Net profit for Q1 2023 was 8,873,992.92, a decline of 36.1% compared to 13,953,657.24 in Q1 2022[123] - Operating profit for Q1 2023 was 10,457,284.60, down from 16,315,568.86 in Q1 2022, indicating a decrease of about 35.9%[122] - Basic earnings per share for Q1 2023 were 0.0971, down from 0.1524 in Q1 2022, a decrease of about 36.3%[123] Cash Flow - Cash flow from operating activities for Q1 2023 was negative CNY 2.39 million, a decline of 179.04% compared to positive CNY 3.02 million in Q1 2022[12] - Operating cash flow for Q1 2023 was negative at -2,385,670.94 CNY, compared to a positive 3,018,286.00 CNY in Q1 2022, indicating a decline in operational efficiency[128] - Total cash inflow from investment activities decreased to 100,101,323.92 CNY in Q1 2023 from 150,599,750.00 CNY in Q1 2022, reflecting a reduction of approximately 33.5%[129] - Net cash flow from financing activities improved significantly to 12,828,309.62 CNY in Q1 2023, compared to a negative cash flow of -28,169,443.75 CNY in Q1 2022[129] - The company’s cash flow from operating activities showed a net outflow of -2,955,810.86 CNY in Q1 2023, compared to a net inflow of 8,688,334.76 CNY in Q1 2022, indicating a significant operational downturn[131] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 563.11 million, an increase of 1.72% compared to CNY 553.58 million at the end of the previous year[11] - Total liabilities remained stable at CNY 131,118,120.12, slightly up from CNY 131,060,037.16, indicating a marginal increase of 0.04%[115] - Current liabilities totaled CNY 123,818,127.98, showing no significant change from CNY 123,728,417.16 in the previous period[115] - Non-current liabilities totaled CNY 7,299,992.14, a slight decrease from CNY 7,331,620.00, reflecting a reduction of 0.4%[115] - Shareholders' equity increased to CNY 431,991,760.43 from CNY 422,516,667.51, marking a growth of 2.8%[115] Shareholder Information - The total number of unrestricted shares is 25,258,639, accounting for 26.63% of total shares[21] - The total number of restricted shares is 69,592,561, accounting for 73.37% of total shares[21] - The total share capital is 94,851,200 shares[21] - The largest shareholder, Zhou Yan, holds 40,833,600 shares, representing 43.05% of total shares[24] - The second-largest shareholder, Zhang Yuxia, holds 19,707,680 shares, representing 20.78% of total shares[24] - The total number of common shareholders is 8,955[21] - The top ten shareholders collectively hold 71,725,171 shares, representing 75.63% of total shares[24] Incentive Plans and Commitments - The company has granted a total of 3,286,700 shares and stock options to 77 individuals under the equity incentive plan[29] - The total expense to be amortized for the stock incentive plan is 858.90 million CNY, with 80.15 million CNY allocated for 2022[37] - The company’s performance-based criteria for unlocking restricted stocks include a net profit growth rate of no less than 16% from 2021 to 2023, which has not yet been achieved[38] - The company also set a revenue growth target of no less than 15% from 2021 to 2023 for the stock incentive plan, which has not yet been met[39] - The total number of incentive recipients for the stock option plan is 77, including directors, senior management, and core employees[33] Regulatory Compliance and Commitments - The company’s actual controller made an irrevocable commitment to not obstruct fire safety measures during daily operations[40] - All shareholders committed to avoiding any business activities that may compete with the company, both domestically and internationally[40] - The company’s major shareholder pledged to strictly adhere to laws and regulations to prevent any direct borrowing of funds between enterprises[41] - The controlling shareholders committed to a 12-month lock-up period for their shares following the public offering[42] - The company’s commitment to avoid any financial losses due to fund occupation by shareholders was reiterated[41] - The company’s actual controllers agreed to follow any special regulations set by the China Securities Regulatory Commission regarding shareholding and reduction[45] Profit Distribution Policy - The company has established a profit distribution policy ensuring that at least 10% of the distributable profits will be distributed in cash dividends, with a cumulative distribution of at least 30% over the last three years[73] - The company will prioritize cash dividends over stock dividends in its profit distribution strategy[71] - The company aims to distribute profits at least once per fiscal year, with cash distributions prioritized unless there are negative retained earnings or net losses for the year[77] - The board will propose annual profit distribution plans based on the company's articles of association, profitability, and funding needs, requiring a majority vote from all directors to submit to the shareholders' meeting[78] Legal and Compliance Issues - There are no significant legal disputes or external guarantees reported during the period[27] - The company guarantees that the public offering prospectus and other disclosure materials do not contain false records, misleading statements, or major omissions, and assumes legal responsibility for their authenticity, accuracy, and completeness[88] - If the company fails to fulfill its commitments, it will publicly explain the reasons and apologize to shareholders and investors, and may provide supplementary or alternative commitments to protect investor rights[89]