长江证券承销保荐有限公司 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意荆州九菱科技股份有限公司向不特 定合格投资者公开发行股票注册的批复》（证监许可〔2022〕2964号），同意公 司向不特定合格投资者公开发行股票的注册申请，发行价格为11.72元/股，发行 股数为11,200,000股，募集资金总额为人民币131,264,000.00元，扣除与发行有关 的费用（不含税）人民币14,952,425.90元，实际募集资金净额为人民币 116,311,574.10元。 截至2022年12月14日，上述募集资金已全部到账，并由中喜会计师事务所（特 殊普通合伙）出具了《验资报告》（中喜验资2022Y00142号）。 二、募集资金使用情况 截至 2024 年 6 月 30 日，公司募集资金的具体使用情况如下： 单位：元 | 序号 | 项目名称 | 调整后拟投入募集 | 累计投入募集 | 累计投入进度（%） | 原计划达到预定可使用 | | --- | --- | --- | --- | --- | --- | | | | 资金总额（1） | 资金总额（2） | （3）=（2）/（1） | 状态日期 | 关 ...

证券代码：873305 证券简称：九菱科技 公告编号：2024-056 荆州九菱科技股份有限公司 第二届监事会第二十次会议决议公告 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 10 月 17 日以书面方式发出 5.会议主持人：赵中意 6.召开情况合法、合规、合章程性说明： 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。 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 10 月 28 日 2.会议召开地点：公司会议室 本次会议的召集、召开、议案审议程序等方面符合《公司法》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 2024 年第三季度报告的议案》议案 1.议案内容： 公司根据 2024 年第三季度公司实际情况和北京证券交易所的要求，组织编 写了《2024 年第三季度报告》。 具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所信息披露 ...

证券代码：873305 证券简称：九菱科技 公告编号：2024-059 荆州九菱科技股份有限公司舆情管理制度 第一章 总则 第一条 为提高荆州九菱科技股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《北京证券交易所股票上市规则（试行）》等相关法律法规规定及《公司章程》 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； 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 本制度经荆州九菱科技股份有限公司（以下简称"公司"或"九菱科技"） 2024 年 10 月 28 日召开的第二届董事会第二十三次会议审议通过，无需提交股东大会 审议。 二、 制度的主要内容，分章节列示： 荆州九菱科技股份有限公司 舆情管理制度 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 107,229,746.51, a 7.46% increase from CNY 99,784,299.03 in the same period of 2023[4] - Net profit attributable to shareholders decreased by 32.28% to CNY 17,791,688.97 from CNY 26,271,865.35 year-on-year[4] - Basic earnings per share dropped by 54.24% to CNY 0.27 compared to CNY 0.59 in the previous year[4] - Operating profit decreased to CNY 19,659,019.02 in the first nine months of 2024, down 35.5% from CNY 30,475,122.57 in the same period of 2023[20] - Total comprehensive income for the first nine months of 2024 was CNY 17,791,665.40, down from CNY 26,271,836.46 in the same period of 2023[21] Assets and Liabilities - Total assets increased by 10.33% to CNY 403,433,432.63 as of September 30, 2024, compared to CNY 365,669,247.90 at the end of 2023[4] - Current assets totaled CNY 276,413,925.11, up from CNY 266,459,056.25, indicating a growth of about 5.4%[12] - Non-current assets increased significantly to CNY 127,019,507.52 from CNY 99,210,191.65, marking an increase of approximately 28.1%[13] - Total liabilities rose to CNY 80,953,959.91 from CNY 54,298,553.90, an increase of about 48.9%[14] - Current liabilities increased to CNY 77,670,110.48 from CNY 50,896,176.75, representing a growth of approximately 52.6%[13] Cash Flow - Cash flow from operating activities increased significantly by 164.31% to CNY 16,134,567.58, primarily due to reduced tax payments[6] - Cash flow from investing activities showed a net outflow of CNY 74,748,945.53, compared to a net outflow of CNY 24,508,333.14 in the same period of 2023[23] - The company reported a cash and cash equivalents balance of CNY 55,779,023.13 at the end of the reporting period, down from CNY 108,840,486.18 at the end of the same period in 2023[23] Shareholder Information - The total number of ordinary shares at the end of the period was 64,867,730, with 55.9249% being freely tradable shares[8] - The largest shareholder, Xu Honglin, holds 42.4453% of the shares, totaling 27,533,325 shares[9] - The company reported a decrease of 20,134,728 shares in restricted shares, bringing the total to 28,590,539 shares, which is 44.0751% of the total[8] Government Support and Other Income - The company received government subsidies totaling CNY 779,925.73 during the reporting period[7] - The company reported a decrease in other income to CNY 4,249,725.73 from CNY 17,746,518.95, a decline of 76.0%[18] Research and Development - Research and development expenses for the first nine months were CNY 6,256,458.26, compared to CNY 5,532,523.91, representing a rise of 13.1%[18] Legal and Compliance - There were no significant legal disputes or external guarantees reported during the period[10] - The company has not engaged in any share buyback activities during the reporting period[10] - All disclosed commitments were fulfilled without any overdue situations[11]

证券代码：873305 证券简称：九菱科技 公告编号：2024-054 荆州九菱科技股份有限公司 持股 5%以上股东减持股份的预披露公告 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。 二、 减持计划的主要内容 | 股 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 计划减持数 | | | 计划减持 | | | 减持 | 减持 | 减持 | 拟减持股 | 拟减 | | | | | | | | | | | 价格 | | 持 | | 名 | 量（股） | | | 比例 | | | 方式 | 期间 | | 份来源 | | | | | | | | | | | | 区间 | | 原因 | | 称 | | | | | | | | | | | | | 徐 | 不 | 高 | 于 | 不 | 高 | 于 | 集中竞 | 自公告披 | 根据 | 北交所上 | 个人 ...

Financial Performance - The company's operating revenue for the current period is ¥70,954,469.32, representing a 10.75% increase compared to ¥64,065,186.59 in the same period last year[17]. - The net profit attributable to shareholders decreased by 39.72% to ¥11,718,371.71 from ¥19,440,185.53 in the previous year[17]. - The gross profit margin improved to 26.44% from 22.99% year-on-year[17]. - The net cash flow from operating activities significantly increased by 459.56% to ¥8,732,775.49, compared to a negative cash flow of ¥2,428,724.49 in the same period last year[19]. - The total assets at the end of the period were ¥365,975,942.97, showing a slight increase of 0.08% from ¥365,669,247.90 at the end of the previous year[18]. - The total liabilities decreased by 8.71% to ¥49,569,787.51 from ¥54,298,553.90 year-on-year[18]. - The company's operating profit margin was 18.11%, down from 34.48% in the previous year, indicating a significant decline in profitability[35]. - The company's capital stock increased by 44.73% due to a stock dividend distribution of 4.5 shares for every 10 shares held[33]. - The company's cash and cash equivalents decreased by 57.94% compared to the end of the previous year, primarily due to increased investments in financial products and ongoing purchases of long-term assets[31]. Shareholder Information - The company announced a capital increase of 20,048,730 shares and a cash dividend distribution of RMB 6,682,910.25, with a ratio of 4.5 shares for every 10 shares held and a cash payout of RMB 1.5 for every 10 shares[3]. - The total share capital was changed from 44,819,000 shares to 64,867,730 shares, and the registered capital increased from RMB 44.819 million to RMB 64.86773 million[3]. - The number of shareholders holding ordinary shares increased to 4,345 by the end of the reporting period[61]. - The largest shareholder, Xu Honglin, holds 42.4453% of the shares, with an increase of 8,544,825 shares during the reporting period[64]. - The total number of shares held by the chairman increased from 18,988,500 to 27,533,325, representing a 42.45% ownership stake[68]. Business Operations - The company operates in the manufacturing sector, specifically in the production of powder metallurgy products and magnetic materials[12]. - The company plans to expand its business scope to include "goods import and export; technology import and export" as part of its strategic development[16]. - The company is focusing on the automotive and home appliance sectors, with a direct sales model that includes both ordinary and consignment sales[24]. - The company is actively expanding its market presence and ensuring stable operational performance through technological innovation and market development[25]. - The company has established a long-term technical cooperation and product development agreement with Hefei University of Technology to enhance R&D capabilities[24]. Research and Development - Research and development investment during the reporting period amounted to ¥4,241,300, leading to the development of various powder metallurgy structural parts and magnetic materials[25]. - The company is collaborating with Hefei University of Technology to develop new rare earth magnetic materials, with positive R&D outcomes[53]. - The company plans to expand its product applications to the new energy vehicle sector, particularly in rare earth permanent magnet materials for electric motors[48]. Market and Competition - The powder metallurgy market is expected to grow at a compound annual growth rate (CAGR) of 11.61% from 2022 to 2027, driven by increasing demand in various industries[26]. - The magnetic materials market is projected to reach a sales scale of $19 billion by 2027, with a CAGR of 5.1% from 2022 to 2027[28]. - The company faces market competition risks due to the low concentration in the powder metallurgy industry, which may affect profitability as more companies enter the market[48]. Financial Position - The company's total assets at the end of the reporting period were ¥365,975,942.97, reflecting a slight increase of 0.08% from the end of the previous year[25]. - The net assets attributable to shareholders of the listed company rose by 1.62% to ¥316,406,155.46 compared to the end of the previous year[25]. - The company's cash and cash equivalents decreased to CNY 39,761,748.62 from CNY 94,527,867.55, representing a decline of approximately 57.96%[71]. - The total liabilities decreased to CNY 49,569,787.51 from CNY 54,298,553.90, a reduction of about 8.38%[73]. Risk Management - The company has implemented a credit rating policy for customers to manage accounts receivable effectively and mitigate financial risks[49]. - The company has a significant employee age structure risk, with 43.57% of employees aged 51 and above, necessitating the recruitment of younger talent[48]. - The company is actively advancing its fundraising projects to mitigate risks associated with the rapid iteration of traditional fuel vehicles to new energy vehicles[48]. Accounting Policies - The financial statements were prepared based on the assumption of going concern, indicating no significant doubts about the company's ability to continue operations[101]. - The company adheres to specific accounting treatments for business combinations, ensuring accurate measurement of assets and liabilities during mergers and acquisitions[106]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[118]. - The company assesses the recoverability of deferred tax assets based on expected future taxable income and adjusts the carrying value if necessary[167]. Employee and Social Responsibility - The company employed 57 disabled individuals, ensuring equal pay with other employees, as part of its social responsibility initiatives[45]. - The company has introduced a talent recruitment policy in March 2022, successfully hiring nearly 10 high-level talents in the past two years to strengthen its R&D team[48].

证券代码：873305 证券简称：九菱科技 公告编号：2024-053 荆州九菱科技股份有限公司 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 荆州九菱科技股份有限公司（以下简称"公司"或"九菱科技"）于 2022 年 11 月 23 日收到中国证券监督管理委员会下发的《关于同意荆州九菱科技股份有限 公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕2964 号）， 同意公司向不特定合格投资者公开发行股票的注册申请。公司本次发行价格为 11.72 元/股，发行股数为 1,120.00 万股，募集资金总额为人民币 131,264,000.00 元，扣除与发行有关的费用（不含税）人民币 14,952,425.90 元，实际募集资金 净额为人民币 116,311,574.10 元。截至 2022 年 12 月 14 日，上述募集资金已全 部到账，并由中喜会计师事务所（特殊普通合伙）出具了《验资报告》（中喜验 资 2022Y0014 ...

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 证券代码：873305 证券简称：九菱科技 公告编号：2024-049 荆州九菱科技股份有限公司 第二届董事会第二十二次会议决议公告 3.会议召开方式：现场及视频通讯方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以书面方式发出 5.会议主持人：徐洪林 6.会议列席人员：公司全部监事、总经理、副总经理、董事会秘书、财务负 责人等。 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《中华人民共和国公司法》 和《荆州九菱科技股份有限公司章程》的有关规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司会议室 具体内容详见公司于 2024 年 8 月 27 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-051）、《2024 年 半年度报告摘要》（公告编 ...

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 证券代码：873305 证券简称：九菱科技 公告编号：2024-050 荆州九菱科技股份有限公司 第二届监事会第十九次会议决议公告 1.会议召开时间：2024 年 8 月 27 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 8 月 16 日 以书面方式发出 5.会议主持人：赵中意 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》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 2024 年半年度报告及报告摘要的议案》议案 1.议案内容： 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 （二）审议通过《关于 202 ...

证券代码：873305 证券简称：九菱科技 公告编号：2024-048 荆州九菱科技股份有限公司股票解除限售公告 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。 单位：股 | | 股东姓 | 是否为控 股股东、 | 董事、监 | 本次 | 本次解除限 | 本次解除限售股 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 名或名 | 实际控制 | 事、高级 | 解限 | 售登记股票 | 数占公司总股本 | 售的股票数 | | 号 | 称 | 人或其一 | 管理人员 | 售原 | 数量 | 比例 | 量 | | | | | 任职情况 | 因 | | | | | | | 致行动人 | | | | | | | 1 | 徐洪林 | 是 | 董事 | A | 6,883,331 | 10.6113% | 20,649,994 | | | | | 董事、总 | A | 1,323,605 | | | | 2 | 许文怀 | 否 | 经理 ...