证券代码：837663 证券简称：明阳科技 公告编号：2024-034 明阳科技（苏州）股份有限公司 第三届监事会第十四次会议决议公告 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 本次会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 （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《关于选举公司监事会主席的议案》 1.议案内容： 根据《公司法》及《公司章程》相关规定，选举王美华女士为公司第三届监 事会新任主席，任职至本届监事会任期届满时为止。经公司核查，王美华女士不 （一）会议召开情况 1.会议召开时间：2024 年 5 月 15 日 2.会议召开地点：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 5 月 3 日以书面方式发出 5.会议主持人：陈秋根 6.召开情况合法、合规、合章程性说明： 属于失信联合惩戒对象。 2.议案 ...

Company Overview and Event Details - The company held its 2023 annual performance briefing via an online platform on May 10, 2024 [1][2] - Key attendees included the Chairman, CEO, Vice President, Board Secretary, CFO, and sponsors [3] Industry Position and Future Development - The company is a leading domestic manufacturer of core components for automotive seat adjustment systems [5] - Future growth will leverage the rapid development of new energy vehicles to expand market share and enhance product competitiveness [5] - The company is actively exploring new markets such as smart home and smart office seating [5] Investor Relations and Management - As a newly listed company, it is crucial to prioritize investor relations management and maintain investor interests [5] - The company should enhance communication with investors through information disclosure and research activities to build a positive capital market image [5] 2024 Development Plan - Focus on deepening the automotive seat sector by developing new components like damping hinges, table and armrest hinges, and electric leg rests [5] - Expand into new application markets using existing manufacturing advantages such as powder metallurgy and metal injection molding technologies [5] Order and Customer Relations - As of Q1 2024, the company has sufficient orders and maintains close cooperation with major clients [6] - The company has signed joint development agreements with key clients for important components [6] New Industry Expansion - Future industry expansions include smart home, smart office seating, and wind power sectors [7] New Energy Vehicle Seat Demand - New energy vehicle seat demand is a major trend, accounting for approximately 85% of new orders [7] Production Capacity and Projects - The "Annual Production of 20.5 million self-lubricating bearings" and "24.2 million metal parts" projects are ongoing as of Q1 2024 [8] - Rapid order growth has strained production capacity, but the situation is expected to improve with the acquisition of automated equipment [8]

证券代码：837663 证券简称：明阳科技 公告编号：2024-032 明阳科技（苏州）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 二、 投资者关系活动情况 ...

1.会议召开时间：2024 年 4 月 29 日 2.会议召开地点：公司会议室 证券代码：837663 证券简称：明阳科技 公告编号：2024-030 明阳科技（苏州）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 3.会议召开方式：现场召开 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》《明阳科技（苏州） 股份有限公司章程》《明阳科技（苏州）股份有限公司监事会议事规则》等有关 法律、法规及规定，所作决议合法、有效。 4.发出监事会会议通知的时间和方式：2024 年 4 月 18 日以书面方式发出 （二）会议出席情况 5.会议主持人：王美华 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 2024 年第一季度报告>》的议案 1.议案内容： 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 （2）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、会议召开和出席情况 （一）会议召开情况 证券代码：837663 证券简称：明阳科技 公告编号：2024-029 明阳科技（苏州）股份有限公司 第三届董事会第十六次会议决议公告 4.发出董事会会议通知的时间和方式：2024 年 4 月 18 日以书面方式发出 5.会议主持人：王明祥 6.会议列席人员：无 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开及议案审议程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 3.会议召开方式：现场召开 1.会议召开时间：2024 年 4 月 29 日 2.会议召开地点：公司会议室 1、《明阳科技（苏州）股份有限公司第三届董事会第十六次会议决议》 根据《北京证券交易所股票上市规则（试行）》、《公司章程》等法律、法规、 规范性文件、制度的相关规定和要求，编制了公司《2024 年第一季度报 ...

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、 说明会类型 明阳科技（苏州）股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日在 北京证券交易所官网（www.bse.cn）披露了《2023 年年度报告》（公告编号： 2024-005），为方便广大投资者更深入了解公司 2023 年度经营业绩的具体情况， 公司拟召开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 证券代码：837663 证券简称：明阳科技 公告编号：2024-031 明阳科技（苏州）股份有限公司 2023 年年度报告说明会预告公告 本次说明会采用网络方式召开。 为充分听取投资者意见，提升交流的针对性，现就公司 2023 年年度报告业 绩说明会提前向投资者公开征集问题。投资者可于 2024 年 5 月 09 日（周四）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在 2023 年度业绩说明会上，对投资者普遍关注的问题进行回答。欢迎广 大 ...

明阳科技（苏州）股份有限公司 1 明阳科技 证券代码 : 837663 2024 年第一季度报告 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人王明祥、主管会计工作负责人郭成文及会计机构负责人（会计主管人员）郭成文保证季 度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 2 第二节 公司基本情况 一、 ...

Company Overview - Mingyang Technology was listed on the Beijing Stock Exchange on March 15, 2023, becoming the 31st listed company in Wujiang District, Suzhou[4]. - The company completed a cash dividend distribution of RMB 5.81 per 10 shares based on a total share capital of 51,600,000 shares for the year 2022[4]. - Mingyang Technology's total share capital is 103,200,000 shares, with no preferred shares issued[26]. Innovation and Patents - As of December 31, 2023, the company holds a total of 52 patents, including 7 invention patents, 42 utility model patents, and 3 international patents[5]. - In the second half of 2023, the company added 5 new invention patents, enhancing its innovation capabilities[5]. - The company received the "Jiangsu Province Green Factory" award in December 2023, highlighting its commitment to sustainable practices[5]. - The company has been recognized with the "Excellence in Quality Award" from Yanfeng International and the "Excellence in Innovation Award" from Faurecia in May 2023[4]. - The company passed the quality assessment by SAIC Group in April 2023, indicating strong product quality standards[4]. - The company is actively participating in industry innovation events, such as the 2023 Global Transportation Seat System Innovation Technology Summit[4]. Financial Management - The company measures financial liabilities at amortized cost using the effective interest method, recognizing gains or losses in the current period upon derecognition[32]. - Financial assets are derecognized when the contractual rights to cash flows have expired or when the risks and rewards of ownership have been transferred[33]. - The fair value of financial assets and liabilities is determined using observable inputs from active markets or similar assets in inactive markets[34]. - Expected credit losses are calculated as the weighted average of credit losses based on the risk of default, with provisions recognized for significant increases in credit risk[35]. - The company assesses credit risk at each reporting date, measuring loss provisions based on lifetime expected credit losses if risk has significantly increased[37]. - Inventory is amortized using the write-off method, and impairment provisions are recognized based on specific criteria[39]. - The company recognizes investment costs based on the fair value of the consideration paid at the acquisition date for business combinations[41]. - For non-controlling interests, the initial investment cost is determined based on the fair value of the consideration paid on the acquisition date[42]. - The company capitalizes borrowing costs during the construction of qualifying assets, ceasing capitalization if there is a significant interruption[46]. - Investment properties include leased land use rights and buildings, measured initially at cost and depreciated similarly to fixed and intangible assets[47]. - Fixed assets are depreciated using the straight-line method over a lifespan of 3 to 20 years, with annual depreciation rates ranging from 4.75% to 33.33% depending on the asset type[48]. - Borrowing costs are capitalized when asset expenditures and borrowing costs have occurred, ceasing once the asset is ready for use or sale[50][51]. - Intangible assets, such as land use rights and software, are amortized over their useful lives, which range from 3 to 50 years[54]. - Research and development expenses include salaries, direct inputs, and external research costs, with personnel costs allocated based on time spent on projects[53]. - Long-term assets are tested for impairment annually, with any impairment loss recognized in the current period if recoverable amounts are below carrying values[56]. - Long-term prepaid expenses are amortized over periods exceeding one year, with any unamortized amounts expensed if they do not provide future benefits[56]. - Employee compensation includes short-term benefits, post-employment benefits, and termination benefits, with liabilities recognized in the period services are rendered[59]. - The company recognizes expected liabilities for obligations arising from guarantees, litigation, and product quality assurances when the amounts can be reliably measured[58]. - The company recognizes employee compensation costs related to long-term benefits as service costs, net liabilities, or net assets, simplifying accounting treatment[61]. - The company measures estimated liabilities based on the best estimate of expenditures required to fulfill current obligations, reviewed at the balance sheet date[61]. Revenue Recognition - The company confirms revenue when control of goods or services is transferred to customers, with specific methods for domestic and international sales[66]. - Revenue is recognized based on the progress of performance obligations, with costs recognized until performance progress can be reasonably determined[64]. - The company accounts for contract acquisition costs as an asset if they are expected to be recoverable, with amortization based on related revenue recognition[67]. - Government grants related to assets are recognized by reducing the asset's carrying amount or as deferred income, amortized over the asset's useful life[68]. - The company assesses the fair value of equity-settled share-based payments at grant date and adjusts for any modifications that increase the fair value[62]. - Cash-settled share-based payments are recognized based on the fair value of the liability at grant date, with adjustments made for performance conditions[63]. - The company recognizes contract assets for rights to receive consideration for transferred goods, while contract liabilities represent obligations to transfer goods for received or receivable consideration[67]. - The company confirms revenue based on the transaction price allocated to each performance obligation, considering variable consideration and financing components[65]. Taxation - The company is recognized as a high-tech enterprise with a corporate income tax rate of 15% for the period from 2021 to 2023[81]. - The company has a tax rate of 15% for its main entity and 20% for its subsidiary, Suzhou Yimi New Technology Co., Ltd[79]. - The company qualifies for tax incentives for small and micro enterprises, with a taxable income not exceeding 3 million yuan, taxed at a rate of 20%[85]. - The company, classified as an advanced manufacturing enterprise, is allowed to deduct an additional 5% of the input VAT, amounting to 793,503.86 yuan for the current period[85]. - The company recognizes deferred tax assets and liabilities based on the difference between the book value of assets and liabilities and their tax bases[73]. - The company offsets deferred tax assets and liabilities when it has the legal right to do so and they relate to the same tax authority[73]. Cash Flow and Financial Performance - Cash and cash equivalents at the end of the period totaled 121,194,281.33 yuan, a significant increase from 17,162,121.41 yuan at the beginning of the period[86]. - The company reported accounts receivable of 104,309,994.01 yuan at the end of the period, with a bad debt provision of 3,399,690.66 yuan, representing a provision rate of 3.26%[104]. - The aging analysis shows that accounts receivable within one year amounted to 103,979,051.11 yuan, with a bad debt provision of 3,119,371.53 yuan[105]. - The top five accounts receivable totaled 69,689,353.72 yuan, accounting for 66.81% of the total accounts receivable balance[97]. - The company has pledged bank acceptance bills amounting to 2,000,000.00 yuan at the end of the period[90]. - The company made a bad debt provision of 393,418.81 yuan during the reporting period, increasing the total provision to 3,399,690.66 yuan[107]. - The company reported a profit from the disposal of non-current assets amounting to ¥28,150.26[131]. - The government subsidies recognized in the current period amount to ¥538,120.66, contributing positively to the company's financial performance[131]. - The investment income from trading financial assets during the holding period is ¥89,443.52, down from ¥221,313.96 in the previous year[130]. - The company's main business revenue for the current period is ¥254,121,863.47, an increase of 24.5% compared to ¥203,963,389.90 in the same period last year[126]. - The total revenue for the current period is ¥257,809,048.97, up from ¥207,396,466.50 in the previous year, reflecting a growth of 24.3%[126]. - Revenue from domestic sales is ¥249,743,980.08, which is a 23.8% increase from ¥201,678,308.10 in the same period last year[128]. - Research and development expenses for the current period total ¥13,243,262.26, compared to ¥9,119,518.14 in the previous year, marking an increase of 45.5%[128]. - The company reported a 24.31% growth in operating revenue, with a net profit growth rate of 30.59% for the year[140]. - The company's operating revenue for 2023 reached ¥257,809,048.97, representing a 24.31% increase compared to ¥207,396,466.50 in 2022[138]. - The net profit attributable to shareholders for 2023 was ¥66,531,060.46, a 30.59% increase from ¥50,945,009.63 in 2022[138]. - The net profit after deducting non-recurring gains and losses was ¥65,973,640.49, up 33.06% from ¥49,583,653.54 in the previous year[138]. - The basic earnings per share for 2023 was ¥0.74, down 27.45% from ¥1.02 in 2022[138]. - The weighted average return on equity (ROE) based on net profit was 22.06%, a decrease from 29.23% in 2022[138]. - Total assets increased by 44.54% to ¥464,056,486.94 in 2023 from ¥321,059,889.36 in 2022[139]. - The total liabilities decreased by 16.70% to ¥109,392,765.90 in 2023 from ¥131,324,279.09 in 2022[139]. - The net assets attributable to shareholders rose by 86.93% to ¥354,663,721.04 in 2023 from ¥189,735,610.27 in 2022[139]. - The cash flow from operating activities for 2023 was ¥50,461,318.41, a significant increase of 301.23% from ¥12,576,698.49 in 2022[139]. Governance and Compliance - The company has maintained complete operational independence from its controlling shareholders, ensuring a robust governance structure[123]. - The company has established a comprehensive internal management system, including independent financial accounting and tax registration[124]. - The board of directors has received and adopted independent directors' suggestions, indicating a commitment to governance and oversight[120]. - The company has not encountered any legal or regulatory violations during the reporting period, ensuring compliance with relevant laws and regulations[114]. - The company has implemented accounting policy changes effective January 1, 2023, with no impact on its financial statements[82]. - The company has established a robust internal governance system to ensure compliance with laws and regulations, enhancing operational stability[157]. - The financial management system has been strictly implemented, ensuring orderly operations and continuous improvement[157]. - The company has a performance evaluation mechanism for senior management, linking bonuses to company performance[160]. - The company plans to continuously adjust and improve its internal control systems based on industry changes and operational developments[157]. Shareholder Engagement - The company held 7 board meetings during the reporting period, approving significant matters including the 2022 annual report and the 2023 financial budget plan[109]. - The company approved the 2023 Q1 report in the board meeting held on April 27, 2023[109]. - The company conducted 6 supervisory board meetings, with key approvals including the 2022 annual report and the 2023 financial budget plan[111]. - The company held 2 shareholder meetings, approving the 2022 annual report and the 2023 financial budget plan[111]. - The company established a complete information disclosure system to ensure timely and accurate communication with shareholders and potential investors[115]. - The audit committee of the board held one meeting during the reporting period, approving the 2023 Q3 report[117]. - Independent directors attended 5 board meetings and 2 shareholder meetings, fulfilling their responsibilities effectively[118]. - The company revised its articles of association and independent director work system during the reporting period[114]. - The company has modified certain provisions of its Articles of Association during the reporting period, as disclosed in announcements on May 16 and September 19, 2023[108]. Market and Industry Trends - The automotive industry is projected to maintain a stable growth trend, with an expected annual vehicle sales volume of approximately 27 million units, a year-on-year increase of about 3%[176]. - New energy vehicle sales in China reached 9.587 million units, a year-on-year growth of 35.80%, capturing a market share of 31.60%[177]. - The company aims to enhance its brand presence and market promotion efforts to drive high-quality development[172].

证券代码：837663 证券简称：明阳科技 公告编号：2024-004 明阳科技（苏州）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 二、 投资者关系活动情况 ...

证券代码：837663 证券简称：明阳科技 公告编号：2024-003 明阳科技（苏州）股份有限公司 2023 年年度 业绩快报公告 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。 特别提示：本公告所载 2023 年 年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2023 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2023 年年度主要财务数据和指标 单位：元 报告期末，公司总资产为 462,930,595.09 元，较报告期初上升 44.19%；归属 于上市公司股东的所有者权益 354,152,229.47 元，较报告期初上升 86.66%。 （二）业绩变动的主要原因 1、报告期内，公司营业收入同比上升 24.38%；主要原因系客户产品需求增 加，公司产销量继续提升所致。 2、报告期内，公司归属于上市公司股东的净利润同比上升 29.75%；归属于 上市公司股东的扣除非经常损益的净利润同比上升 29.57%；主要原因系客户产 品需求增加，公司产销量继续提升；另由 ...