证券代码：603035 证券简称：常熟汽饰 公告编号:2023-032 江苏常熟汽饰集团股份有限公司 第四届董事会第二十次会议决议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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相关法律责任。 重要内容提示： 本次会议应出席董事 7 人，实际出席董事 7 人。 一、 董事会会议召开情况 江苏常熟汽饰集团股份有限公司（以下简称"公司"）第四届董事会第二 十次会议于 2023 年 8 月 28 日 14:00 在公司 5 楼会议室以现场结合通讯表决方 式召开。公司已于 2023 年 8 月 18 日以邮件、电话方式向公司全体董事发出了 会议通知。本次会议应出席董事 7 人，实际出席董事 7 人。公司高级管理人 员、监事列席了会议。会议由公司董事长罗小春先生主持。本次会议的通知和 召开程序符合《中华人民共和国公司法》及《江苏常熟汽饰集团股份有限公司 章程》等有关规定。全体董事以记名投票方式表决通过了所有议案。 二、 董事会会议审议情况 （一）审议通过了《关于<2023 年半年度报告>全文及其摘要的议案》 同意《2023 年半年度报告》全 ...

江苏常熟汽饰集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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相关法律责任。 重要内容提示： 证券代码：603035 证券简称：常熟汽饰 公告编号:2023-037 ● 会议召开时间：2023 年 9 月 4 日（周一）13:00-14:00 ● 网络平台地址：上海证券报.中国证券网 https://roadshow.cnstock.com/ ● 会议召开方式：网络平台在线交流 1、会议召开时间：2023 年 9 月 4 日（周一）13:00-14:00 2、会议召开方式：网络平台在线交流 3、网络平台地址：上海证券报.中国证券网 https://roadshow.cnstock.com/ ● 投资者可在业绩说明会召开日前，提前将需要了解的情况和有关问题通过电 子邮件发送至公司证券部邮箱 csqs@caip.com.cn。公司将在本次业绩说明会上对投 资者普遍关注的问题进行交流。 江苏常熟汽饰集团股份有限公司（全文简称"公司"）于 2023 年 8 月 29 日在 上海证券交易 ...

证券代码：603035 证券简称：常熟汽饰 公告编号:2023-033 江苏常熟汽饰集团股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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相关法律责任。 （二） 募集资金使用情况及结余情况 1、2023 年半年度募集资金使用及结余情况如下： 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》、上海证券交易所颁布的《上海证 券交易所股票上市规则（2023 年 2 月修订）》、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》（上证发〔2022〕2 号）以及《上海证券交易所上 市公司自律监管指南第 1 号——公告格式（2023 年 1 月修订）》等相关规定，江 苏常熟汽饰集团股份有限公司（全文简称"公司"或"常熟汽饰"）就 2023 年 上半年度募集资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 (一) 实际募集资金的数额、资金到位情况 经中国证券监督管理委员会"证监许可【20 ...

证券代码：603035 证券简称：常熟汽饰 公告编号:2023-034 截至本公告披露日，顾全根先生未持有本公司股份，与公司其他董事、监 事、高级管理人员及持有公司百分之五以上股份的股东、控股股东及实际控制 人之间不存在关联关系，未受到过中国证监会及其他有关部门的处罚或证券交 易所惩戒的情形，其董事任职资格符合《公司法》、《证券法》、《上海证券 交易所股票上市规则》、《公司章程》、《独立董事制度》等法律法规和规章 制度。 顾全根先生已取得独立董事资格证书，其个人资料以及作为本公司独立董 事候选人的任职资格已由上海证券交易所审核无异议。 顾全根先生的简历详见附件。 特此公告。 江苏常熟汽饰集团股份有限公司 关于选举独立董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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相关法律责任。 江苏常熟汽饰集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 召开的第四届董事会第二十次会议审议通过了《关于选举独立董事的议案》。 根据中国证监会《上市公司独立董事规则》和《公司章程》等规定，上市 公司独立董事连任时间不得超过 6 ...

证券代码：603035 证券简称：常熟汽饰 公告编号：2023-036 关于召开 2023 年第二次临时股东大会的通知 江苏常熟汽饰集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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相关法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2023年9月15日 14 点 00 分 召开地点：江苏省常熟市海虞北路 288 号，江苏常熟汽饰集团股份有限公司 5 楼会议室。 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2023 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 (七) 涉及公开征 ...

证券代码：603035 证券简称：常熟汽饰 公告编号:2023-031 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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相关法律责任。 公司对陈良先生任职期间做出的贡献表示衷心感谢！ 特此公告。 根据中国证监会《上市公司独立董事规则》和《公司章程》等规定，上市 公司独立董事连任时间不得超过 6 年。江苏常熟汽饰集团股份有限公司（以下 简称"公司"）独立董事陈良先生自 2017 年 8 月 14 日起在本公司担任独立董 事及董事会专门委员会相关职务，任职达到 6 年上限，任期届满。 公司董事会近日收到陈良先生的离任报告。陈良先生因任期届满卸任本公 司的独立董事职务以及董事会审计委员会的主任委员职务和董事会薪酬与考核 委员会的委员职务，其离任后不再担任本公司的任何职务。 公司将按照有关规定，尽快完成独立董事的补选工作。在公司股东大会选 举产生新一任独立董事之前，陈良先生将继续履行独立董事及董事会专门委员 会的相关职责。 截至本公告披露日，陈良先生未持有本公司股份。 江苏常熟汽饰集团股份有限公司 关于独立董事任期届满离任的公告 江苏常熟汽饰集团 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 844,899,369.28, representing a year-on-year increase of 23.85%[4] - The net profit attributable to shareholders was CNY 92,022,010.67, reflecting a growth of 16.97% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 76,887,586.93, up by 19.25% year-on-year[4] - Total operating revenue for Q1 2023 reached ¥844,899,369.28, an increase of 24% compared to ¥682,169,934.28 in Q1 2022[18] - Net profit for Q1 2023 was ¥91,524,927.00, representing a 20% increase from ¥76,049,479.82 in Q1 2022[20] - The company reported a total comprehensive income of ¥91,522,216.11 for Q1 2023, compared to ¥76,049,479.82 in Q1 2022, showing a 20% increase[21] - Earnings per share for Q1 2023 were ¥0.24, compared to ¥0.22 in Q1 2022, indicating a growth of 9%[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 90.68%, amounting to CNY 15,982,479.39[4] - The company reported a net cash outflow from operating activities of ¥246,783,290.41, compared to a net outflow of ¥121,191,287.51 in Q1 2022[31] - Cash and cash equivalents were reported at ¥461,206,906.90, down from ¥731,243,822.48, representing a significant decrease of approximately 37.03%[13] - Cash and cash equivalents at the end of Q1 2023 stood at ¥187,644,867.56, down from ¥384,195,199.74 at the end of Q1 2022, indicating a decrease of 51.1%[23] - The company's cash inflow from financing activities was ¥564,413,754.29, an increase from ¥480,972,775.30 in Q1 2022, reflecting a growth of 17.4%[23] - The company’s cash outflow for financing activities increased to ¥604,680,781.46 from ¥494,440,782.87, marking a rise of 22.3%[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,640,463,723.26, an increase of 1.20% from the end of the previous year[4] - Total liabilities as of Q1 2023 amounted to ¥3,911,933,189.75, slightly up from ¥3,901,223,546.97 in the previous year[16] - The company's total liabilities decreased to ¥1,462,849,073.52 from ¥1,721,742,130.53, representing a reduction of 15.0%[25] - The total cash inflow from investment activities was ¥256,296,415.19, compared to ¥234,012,763.10 in Q1 2022, indicating a growth of 9.5%[32] Research and Development - Research and development expenses rose by 42.56%, driven by increased personnel costs and expenses related to new technology development[7] - Research and development expenses increased to ¥35,825,842.76 in Q1 2023, up from ¥25,130,634.11 in Q1 2022, marking a 43% rise[20] - Research and development expenses decreased to ¥2,033,477.98 in Q1 2023 from ¥3,043,330.41 in Q1 2022, a reduction of 33.2%[28] Operational Costs - Total operating costs for Q1 2023 were ¥780,674,610.15, up from ¥630,949,225.45 in Q1 2022, reflecting a 24% increase[18] - The company reported a significant increase in sales expenses by 83.87%, attributed to new overseas operations[7] - Financial expenses for Q1 2023 were ¥11,738,162.74, a decrease from ¥12,858,756.81 in Q1 2022[20] - Financial expenses decreased to ¥3,983,181.69 in Q1 2023 from ¥5,222,339.09 in Q1 2022, a decline of 23.7%[28] Investments - The cash flow from investment activities increased by 634.22%, due to new factory constructions and expansions[7] - The company achieved an investment income of ¥30,701,071.22 in Q1 2023, slightly down from ¥31,064,382.48 in Q1 2022[28] - The company's long-term equity investments were valued at ¥2,077,376,652.74, a slight increase from ¥2,050,487,859.23, indicating a growth of approximately 1.30%[14] - The company’s long-term equity investments rose slightly to ¥3,092,283,114.70 from ¥3,061,582,043.48, an increase of 1.0%[24] Miscellaneous - The company has not disclosed any significant new product developments or market expansion strategies in the current report[12] - There are no significant changes in shareholder structure or related party transactions reported for the period[11]

Financial Performance - The company's operating revenue for 2022 was CNY 3,665,672,152.18, representing a 39.73% increase compared to CNY 2,623,377,283.62 in 2021[22]. - Net profit attributable to shareholders for 2022 was CNY 511,716,777.22, a growth of 21.76% from CNY 420,274,121.65 in the previous year[22]. - The basic earnings per share for 2022 increased to CNY 1.37, up 15.13% from CNY 1.19 in 2021[23]. - The company's total assets reached CNY 8,538,231,864.37 at the end of 2022, marking a 13.61% increase from CNY 7,515,389,269.92 in 2021[22]. - The cash flow from operating activities for 2022 was CNY 415,259,452.77, which is a 21.94% increase compared to CNY 340,530,476.24 in 2021[22]. - The net profit after deducting non-recurring gains and losses was RMB 455.47 million, up 30.99% year-on-year[30]. - The company reported a significant increase in cash flow due to rising operating revenue, indicating strong financial health moving forward[24]. Dividend and Profit Distribution - The profit distribution plan for 2022 proposes a cash dividend of 4.04 RMB per 10 shares, totaling approximately 153.53 million RMB, which represents 30% of the net profit attributable to ordinary shareholders[5]. - The company distributed cash dividends of 3.496 RMB per 10 shares to shareholders based on the total share capital as of the equity registration date[38]. - The company plans to maintain the cash distribution ratio even if there are changes in total share capital before the dividend distribution date[5]. - The company has a cash dividend policy that requires 10% of the annual after-tax profit to be allocated to statutory reserves, with the accumulated statutory reserve exceeding 50% of registered capital[145]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[8]. - The company has detailed various risks it may face in its operations, which are elaborated in the management discussion and analysis section[8]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[6]. Corporate Governance - The company emphasizes strict compliance with corporate governance standards, ensuring the protection of shareholder interests and maintaining a transparent decision-making process[103]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[105]. - The supervisory board, comprising 3 members, effectively monitors the company's operations and financial status, ensuring compliance and protecting shareholder rights[106]. - The company actively engages with investors through various channels, including performance briefings and feedback sessions, to maintain transparent communication and address stakeholder concerns[107]. Research and Development - The company has strengthened its technology research and development, particularly in the smart cockpit business, which is aligned with the industry's trend towards electronic and integrated automotive interiors[31]. - The company is investing in a fully water-based automatic paint line to replace organic solvent-based paints, enhancing environmental sustainability[36]. - The company plans to expand its international talent pool and strengthen its R&D capabilities through partnerships with universities[60]. - The number of R&D personnel is 745, representing 16.50% of the total workforce, indicating a strong focus on innovation[74]. Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing product offerings in response to growing demand in the automotive sector[24]. - The company aims to enhance its core competitiveness by focusing on the development of intelligent cockpit systems and modular products, with a strategic goal to become a comprehensive supplier in the automotive interior segment within 3-5 years[91]. - The company has established partnerships with three major automotive manufacturers to enhance distribution channels and increase sales volume[118]. - The company is actively expanding its market share by optimizing its customer structure and enhancing service offerings in response to supply chain challenges[34]. Sustainability and Environmental Initiatives - The company is committed to exploring carbon neutrality solutions and enhancing its core competitiveness through green sustainable development practices[35]. - The company implemented measures to reduce carbon emissions by 15,340 tons annually through the use of clean energy and new technologies[160]. - The company has received the "Green Factory" title for three subsidiaries, reflecting its commitment to sustainable development[158]. - The company has established a comprehensive environmental management system to minimize negative impacts on the environment[159]. Employee Management and Development - The company is committed to employee training and development, focusing on skills enhancement and management talent cultivation[144]. - The company’s management salary scheme is designed to motivate senior executives and improve operational efficiency[137]. - The salary adjustment plan aims to enhance employee productivity and align with the company's five-year strategic development plan[139]. Subsidiaries and Investments - The company has established 14 production bases across various cities, enhancing its manufacturing capabilities[41]. - The company has established a subsidiary management system to enhance operational efficiency and risk control[152]. - The company established a new subsidiary in Zhaoqing, Guangdong to meet the rapidly growing demand in the new energy market and enhance service quality for customers[135]. Related Party Transactions - The company commits to avoiding and minimizing related party transactions with other controlled entities to protect the interests of minority shareholders[178]. - In case of unavoidable related party transactions, the company will ensure fair pricing in accordance with market standards to maintain shareholder interests[178]. - The company guarantees not to misuse its position to harm the rights of shareholders through related party transactions[178]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion[111]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[111]. - The company aims to achieve carbon neutrality in its manufacturing processes by 2025, aligning with global sustainability trends[114].

证券代码：603035 证券简称：常熟汽饰 公告编号:2023-012 江苏常熟汽饰集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： （http://roadshow.cnstock.com/） ● 会议召开方式：网络平台在线交流 ● 投资者可在业绩说明会召开日前，提前将需要了解的情况和有关问题通 过电子邮件发送至公司证券部邮箱 csqs@caip.com.cn。公司将在本次业绩说明 会上对投资者普遍关注的问题进行交流。 江苏常熟汽饰集团股份有限公司（全文简称"公司"）于 2023 年 4 月 18 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《江 苏常熟汽饰集团股份有限公司 2022 年年度报告》。为了便于广大投资者更全面 深入了解公司 2022 年度业绩和生产经营等情况，公司计划于 2023 年 4 月 28 日 13:00-14:00 通过上海证券报.中国证券网（http://roadshow.cnstock.co ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,044,260,176.75, representing a year-on-year increase of 73.86%[5] - Net profit attributable to shareholders for Q3 2022 was ¥169,176,909.18, a significant increase of 163.43% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥156,267,418.98, up 175.66% year-on-year[5] - Basic earnings per share for Q3 2022 reached ¥0.44, reflecting a growth of 158.82% compared to the previous year[7] - Total revenue for the first three quarters of 2022 reached ¥2,580,912,898.55, a significant increase from ¥1,807,109,739.75 in the same period of 2021, representing a growth of approximately 43%[39] - Operating profit for the current period was CNY 299,509.53, a recovery from a loss of CNY 1,057,719.30 in the previous period[42] - The total comprehensive income for the period was CNY 365,947,011.96, compared to CNY 270,973,236.00 in the previous year, indicating a growth of approximately 35%[43] - The company reported a significant increase in investment income, which rose to CNY 156,787,818.14 from CNY 189,597,879.91, showing a decrease of about 17%[42] - The total comprehensive income for the first three quarters of 2022 was ¥152,161,671.65, down from ¥239,643,483.45 in the same period of 2021[62] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥8,029,505,294.75, an increase of 6.84% from the end of the previous year[7] - Total assets increased to ¥8,029,505,294.75 from ¥7,515,389,269.92, reflecting a growth of about 6.8%[37] - Total liabilities rose to ¥3,528,259,394.94, compared to ¥3,401,554,694.80, indicating an increase of approximately 3.7%[38] - Current assets totaled ¥2,946,206,927.50, up from ¥2,434,838,833.09, marking an increase of around 21%[37] - Inventory levels increased to ¥528,964,977.66 from ¥462,852,131.43, showing a growth of about 14.3%[37] - Accounts receivable rose to ¥1,307,232,953.22 from ¥917,091,122.94, reflecting an increase of approximately 42.6%[37] - Total liabilities decreased to 1,464,667,579.64 RMB from 1,557,564,990.18 RMB year-over-year[56] - Owner's equity increased to 3,494,945,447.35 RMB, up from 3,321,319,462.97 RMB in the previous year[56] Cash Flow - The company received cash dividends contributing to a net cash flow from investing activities of -37.32 million[20] - The company reported a net cash outflow from operating activities of ¥381,802,999.05 for the first three quarters of 2022, compared to a net outflow of ¥209,711,193.58 in the same period of 2021[65] - Cash flow from investment activities for the first three quarters of 2022 was a net inflow of ¥511,807,737.80, an increase from ¥395,237,491.23 in the previous year[65] - The company raised ¥941,452,942.46 from financing activities in the first three quarters of 2022, compared to ¥99,099,645.96 in the same period of 2021[65] Expenses - Research and development expenses rose by 30.47%, reflecting an increase in personnel and optimization costs for molds and equipment[20] - Sales expenses decreased by 27.11% due to a reduction in packaging costs[20] - Management expenses decreased by 19.07% as a result of lower equipment and mold maintenance costs[20] - Financial expenses decreased by 23.99% due to reduced interest accruals from convertible bonds and bank loans[20] - The company’s financial expenses decreased to CNY 36,624,522.04 from CNY 48,182,618.31, representing a reduction of approximately 24%[42] - Research and development expenses decreased to ¥4,146,482.78 in the first three quarters of 2022 from ¥7,042,303.69 in the same period of 2021[60] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,085[21] - The largest shareholder, Luo Xiaochun, holds 108,793,719 shares, representing 28.63% of total shares[21] Future Outlook - The company plans to continue expanding its new energy vehicle business and expects to meet its annual budget expectations[8]