浙江海赛律师事务所 七丰精工 2023 年第二次临时股东大会法律意见书 浙江海赛律师事务所 浙江海赛律师事务所关于 关于七丰精工科技股份有限公司 2023年第二次临时股东大会的 法律意见书 浙海赛法意字（2023）第08号 浙 江 海 赛 律 师 事 务 所 Haisai Law Firm Zhejiang 七丰精工科技股份有限公司 2023年第二次临时股东大会 的法律意见书 致:七丰精工科技股份有限公司 浙江海赛律师事务所(以下简称"本所")接受七丰精工科技股份有限公 司(以下简称"公司")的委托,指派律师出席公司2023年第二次临时股东大 会（以下简称"本次股东大会"），并依据《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》(以下简称"《证券 法》"）和北京证券交易所发布的《北京证券交易所股票上市规则（试行）》 （以下简称"《上市规则〈试行〉》"）、《企业会计准则――关联方披露》 等法律、行政法规、规范性文件及现行有效的《七丰精工科技股份有限公司章 程》(以下简称"《公司章程》")、《七丰精工科技股份有限公司股东大会 议事规则》（以下简称"《股东大会议事规则》"）、《公司对外 ...

董事长、监事会主席、高级管理人员换届公告 证券代码：873169 证券简称：七丰精工 公告编号：2023-071 七丰精工科技股份有限公司 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、换届基本情况 （一）董事长换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届董事会第一次会议 于 2023 年 8 月 21 日审议并通过： 选举陈跃忠先生为公司董事长，任职期限三年，自 2023 年 8 月 21 日起生效。上述 选举人员持有公司股份 34,352,000 股，占公司股本的 41.5307%，不是失信联合惩戒对 象。 （二）监事会主席换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届监事会第一次会议于 2023 年 8 月 21 日审议并通过： 选举谭金业先生为公司监事会主席，任职期限三年，自 2023 年 8 月 21 日起生效。 上述选举人员持有公司股份 30,000 股，占公司股本的 0.0363%，不是失信联合惩戒对象。 （三）高级管理人员换届的基本情况 根据《公司法 ...

七丰精工科技股份有限公司 第四届董事会第一次会议决议公告 证券代码：873169 证券简称：七丰精工 公告编号：2023-069 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 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2023 年 8 月 10 日以书面方式发出 5.会议主持人：董事陈跃忠先生 6.会议列席人员：全体监事、全体高级管理人员候选人 7.召开情况合法、合规、合章程性说明： 本次会议的召集及召开符合《中华人民共和国公司法》及有关法律、法规和 《七丰精工科技股份有限公司章程》的有关规定。 （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 （一）审议通过《关于选举公司第四届董事会董事长的议案》 1.议案内容： 鉴于公司第四届董事会已经完成换届选举，根据《公司法》、《公司章程》 及《董事会议事规则》相关规定，公司 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-067 七丰精工科技股份有限公司 2023 年第二次临时股东大会决议公告 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 出席和授权出席本次股东大会的股东共 9 人，持有表决权的股份总数 51,451,100 股，占公司有表决权股份总数的 62.2031%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 公司高管及相关人员列席本次股东大会。 二、议案审议情况 （1）审议通过《关于公司董事会换届选举非独立董事的议案》 鉴于公司第三届董事会任期即将届满，根据《公司法》和《公司章程》 的有关规定，提名陈跃忠、蔡学群、蔡大胜、张帆为公司第四届董事会董事 候选人，任期自股东大会审议通过之日起三年。具体内容详见公司于 2023 年 （一）会议召开情况 1.会议召开时间：2023 年 8 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：本次会议采用现 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-070 七丰精工科技股份有限公司 二、议案审议情况 （一）审议通过《关于选举公司第四届监事会主席的议案 》 1.议案内容： 鉴于公司第四届监事会已经完成换届选举，根据《公司法》、《公司章程》 及《监事会议事规则》相关规定，公司现选举谭金业先生担任公司第四届监事会 （一）会议召开情况 1.会议召开时间：2023 年 8 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 8 月 10 日 以书面方式发出 5.会议主持人：监事谭金业 6.召开情况合法、合规、合章程性说明： 主席，任期三年，任职期限自本次监事会审议通过之日起至第四届监事会任期届 满之日止。谭金业先生不属于失信联合惩戒对象，具备《公司法》和《公司章程》 规定的任职资格。 具 体 内 容 详 见 公 司 同 日 在 北 京 证 券 交 易 所 信 息 披 露 平 台 （http://www.bse.cn）披露的《七丰精工科技股份有限公司董事长、监事会主 席、高级管理人员换届公告》（公告编号：2023-071）。 第四届监 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-072 七丰精工科技股份有限公司 经审查，我们认为，公司董事会聘任陈跃忠先生为公司总经理的审议和表决 程序符合相关法律、法规、规范性文件和《公司章程》的有关规定。经核查相关 聘任人员的个人履历、教育背景等情况，未发现其存在《公司法》《证券法》等 法律法规规定的不得担任公司高级管理人员的情形以及被中国证券监督管理委 员会处以证券市场禁入处罚等情况，亦未发现其被列为失信联合惩戒对象，其任 职资格符合相关法律、法规、规范性文件和《公司章程》的有关规定。因此，我 们同意聘任陈跃忠先生为公司总经理。 综上，我们一致同意《关于聘任公司总经理的议案》的相关内容。 二、《关于聘任公司副总经理的议案》的独立意见 经审查，我们认为，公司董事会聘任蔡大胜先生为公司副总经理的审议和表 决程序符合相关法律、法规、规范性文件和《公司章程》的有关规定。经核查相 关聘任人员的个人履历、教育背景等情况，未发现其存在《公司法》《证券法》 等法律法规规定的不得担任公司高级管理人员的情形以及被中国证券监督管理 委员会处以证券市场禁入处罚等情况，亦未发现其被列为失信联合惩戒对象，其 任职 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-045 七丰精工科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 七丰精工科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日分 别在北京证券交易所信息披露平台（http://www.bse.cn/）、《上海证券报》（中 国证券网 www.cnstock.com）披露了公司《2022 年年度报告》（公告编号： 2023-017），为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情 况，公司将于 2023 年 5 月 23 日召开 2022 年年度报告业绩说明会。 三、 参加人员 公司董事长、总经理：陈跃忠先生 公司董事会秘书、财务负责人：陈娟芳女士 公司财务部长：朱晓琴女士 公司董事：张帆先生 公司保荐代表人：贺勃先生 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 31,365,858.64, representing a 29.79% decrease compared to CNY 44,675,703.47 in Q1 2022[10] - Net profit attributable to shareholders for Q1 2023 was CNY 5,461,277.43, down 39.96% from CNY 9,096,786.46 in the same period last year[10] - The basic earnings per share for Q1 2023 was CNY 0.07, a decrease of 56.25% from CNY 0.16 in Q1 2022[11] - Total operating revenue for Q1 2023 was 28,894,657.69, a decrease of 28.8% compared to 40,445,111.03 in Q1 2022[40] - Net profit for Q1 2023 was 5,461,277.43, down 40.5% from 9,096,786.46 in Q1 2022[39] - Operating profit for Q1 2023 was 6,268,339.37, a decline of 39.5% from 10,384,902.15 in Q1 2022[38] - Total comprehensive income for Q1 2023 was 5,461,277.43, compared to 9,096,786.46 in Q1 2022[39] Cash Flow - The net cash flow from operating activities increased by 57.10% to CNY 12,750,323.62 in Q1 2023, compared to CNY 8,115,937.51 in Q1 2022[10] - Operating cash flow for Q1 2023 was CNY 12,750,323.62, an increase of 57.5% compared to CNY 8,115,937.51 in Q1 2022[43] - Total cash inflow from operating activities was CNY 59,021,723.18, slightly down by 0.76% from CNY 59,473,339.60 in the same period last year[43] - Cash outflow from operating activities decreased to CNY 46,271,399.56, down by 9.5% from CNY 51,357,402.09 in Q1 2022[43] - Cash and cash equivalents at the end of Q1 2023 reached CNY 166,845,216.27, significantly up from CNY 31,041,329.80 at the end of Q1 2022[44] - The company received CNY 30,000,000.00 from investment recoveries in Q1 2023, with total cash inflow from investment activities at CNY 30,247,750.00[44] - Cash flow from operating activities for the parent company was CNY 13,302,897.22, an increase of 99.9% from CNY 6,689,129.91 in Q1 2022[46] Assets and Liabilities - Total assets as of March 31, 2023, reached CNY 368,676,207, a 1.22% increase from CNY 364,239,946.99 at the end of 2022[10] - Total liabilities decreased to CNY 60,546,520.58 from CNY 62,257,752.37 year-over-year[31] - Current liabilities totaled CNY 59,572,055.96, down from CNY 61,256,160.63 in the previous period[31] - The company has a total of CNY 10,063,093.36 in assets that are either frozen, pledged, or restricted, accounting for 2.73% of total assets[26] - The company reported a decrease in accounts receivable from CNY 71,478,266.55 in 2022 to CNY 51,914,743.28 in 2023[29] - Inventory as of March 31, 2023, was CNY 54,012,625.79, a 35.17% increase from CNY 39,957,940.70 at the end of 2022, attributed to new large customer orders[12] Shareholder Information - The company reported a total shareholding of 56,289,109 shares, representing 67.01% of the total shares outstanding[19] - The largest shareholder, Chen Yuezong, holds 34,552,000 shares, accounting for 41.13% of the total shares[19] - The second-largest shareholder, Haiyan Qifeng Investment Consulting Co., Ltd., holds 10,795,050 shares, representing 12.85% of the total shares[19] - The company has a total of 5 shareholders with over 5% ownership, with no significant related party relationships among them[19] Commitments and Transactions - The company has ongoing commitments related to shareholding and competition avoidance, which are currently being fulfilled[25] - The company expects to purchase food from related parties in 2023, with a transaction amount not exceeding CNY 2.1 million, and the actual amount incurred this period is CNY 201,520[24] - The company anticipates leasing from related parties in 2023, with a transaction amount not exceeding CNY 4.52 million, and the actual amount incurred this period is CNY 862,249.98[24] - The company has executed daily related transactions as planned, with timely disclosures made[22] - No external guarantees or loans were provided during the reporting period[22] - The company has not engaged in any share buyback activities during the reporting period[22] - The company has fulfilled all disclosed commitments in a timely manner[22] Legal and Compliance - There are ongoing litigation cases with a total amount of 189,000, which constitutes 0.06% of the company's net assets[23] - There are no significant events of asset seizure, freezing, or pledging reported[22] - The company is in compliance with its commitments regarding the authenticity and completeness of its issuance application documents[26]

Company Overview - The company was listed on the Beijing Stock Exchange on April 15, 2022, becoming the first listed company in Jiaxing and the sixth in Haiyan County[5]. - The company is recognized as a "national-level specialized, refined, distinctive, and innovative" enterprise and a "high-tech enterprise," indicating its commitment to innovation and technology[57]. - The company operates in the general equipment manufacturing industry, which is not classified as a heavily polluting industry[132]. Financial Performance - The company's operating revenue for 2022 was CNY 201,831,893.28, a decrease of 7.88% compared to CNY 219,086,589.47 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 37,131,219.07, representing a 2.49% increase from CNY 36,227,360.44 in 2021[29]. - The total assets at the end of 2022 reached CNY 364,239,946.99, an increase of 78.69% from CNY 203,842,626.81 in 2021[30]. - The company's debt-to-asset ratio (consolidated) decreased to 17.09% in 2022 from 24.28% in 2021[30]. - The net cash flow from operating activities for 2022 was CNY 39,958,217.56, up 38.63% from CNY 28,824,150.26 in 2021[31]. - The basic earnings per share for 2022 was CNY 0.51, down 20.31% from CNY 0.64 in 2021[29]. - The company reported a significant decrease in accounts receivable turnover rate to 3.07 in 2022 from 4.15 in 2021[31]. - The total assets growth rate for 2022 was 78.69%, compared to 54.10% in 2021[32]. - The company experienced a revenue discrepancy of 13.41% compared to the preliminary earnings report, with a reported revenue of CNY 201,831,893.28 against CNY 233,090,073.10[33]. - The company’s weighted average return on equity based on net profit attributable to shareholders was 14.68% in 2022, down from 27.07% in 2021[29]. Research and Development - The company has established a robust R&D system and has obtained a total of 31 patents, including 6 invention patents, indicating a strong focus on innovation[15]. - The R&D department is focused on new product development and process improvement, with a structured approach to project management and quality assurance[52]. - The company is collaborating with Shanghai University on high-strength fastener production technology research, focusing on improving product quality and expanding varieties[123]. - The company has established clear management systems for research and development projects, ensuring effective tracking and management of project progress[55]. Market and Sales Strategy - Export sales accounted for a significant portion of revenue, with major markets including the United States and Japan, exposing the company to risks from changes in export policies and economic conditions[13]. - The sales strategy includes a combination of large and small customer engagement, utilizing various channels for market expansion and customer service enhancement[49]. - The company focuses on high-performance fasteners for aerospace and rail transport, responding quickly to market demands and improving product quality to meet diverse customer needs[60]. Risks and Challenges - The company faces risks related to fundraising projects, particularly in increasing production capacity for aerospace and rail transportation fasteners, which may not achieve expected benefits due to economic uncertainties[13]. - The company is vulnerable to fluctuations in raw material prices, particularly steel, which can significantly impact gross margins due to its limited bargaining power with suppliers[13]. - The company relies heavily on key clients such as Fosro and units under the Aviation Industry Corporation, creating risks if these relationships change[14]. - The company is at risk of management challenges as it expands, necessitating improvements in internal controls and management capabilities[15]. - The ongoing COVID-19 pandemic poses risks to market demand and operational efficiency, particularly due to potential disruptions in global supply chains[156]. Environmental and Social Responsibility - The company is committed to green manufacturing practices, emphasizing energy conservation and pollution reduction as part of its development strategy[69]. - The company has implemented measures to collect and treat various pollutants, including wastewater, waste gas, and solid waste[135]. - The company operates 4 sets of wastewater treatment equipment, ensuring that wastewater is treated to standard before discharge[134]. - The company made several charitable donations in 2022, totaling 337,610 yuan, to various organizations[130]. Capital and Shareholder Information - The company raised a total of 133,644,540.00 CNY from the public offering of 22,274,090 shares at a price of 6.00 CNY per share[185]. - The total number of shares increased from 58,550,000 to 84,001,090, with a new issuance of 22,274,090 shares during the reporting period[179]. - The largest shareholder, Chen Yue, holds 34,552,000 shares, representing 41.13% of the total shares[180]. - The company distributed a cash dividend of 1.20 yuan per 10 shares on November 10, 2022[199]. Production Capacity and Investment - The annual production capacity for aerospace components is set to increase to 870,000 units through facility expansion and equipment investment[145]. - The company reported a production capacity of 7,236,500 units for aerospace components, with a 4.16% increase in output[196]. - The company has a production capacity of 11,489,900 units for high-speed railway screw spikes, reflecting a 6.63% increase in output[196]. - The company invested a total of 316,000 yuan in environmental protection-related expenses during the reporting period[137].

Financial Performance - The company achieved a revenue of ¥233,090,073.10, representing a year-on-year growth of 6.39%[3] - Net profit attributable to shareholders reached ¥40,379,903.62, an increase of 11.46% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥33,970,790.35, showing a decline of 2.49% year-on-year[3] - Basic earnings per share were estimated at ¥0.55, a decrease of 14.06% from the previous year[4] Assets and Equity - Total assets at the end of the reporting period were ¥368,236,628.59, reflecting an 80.65% increase from the beginning of the period[4] - Shareholders' equity attributable to the company was estimated at ¥316,953,752.62, up 105.34% year-on-year[4] - The company's share capital increased to ¥84,001,090.00, a growth of 43.67% compared to the previous year[4] - The estimated net asset value per share attributable to shareholders was ¥3.77, an increase of 42.80% year-on-year[4] Growth Drivers - The growth in revenue was primarily driven by enhanced sales efforts and market expansion within the province[5] - The increase in net profit was attributed to higher interest income from funds raised through share issuance and increased government subsidies received[5]