| 证券代码：603179 | 证券简称：新泉股份 公告编号：2024-070 | | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | 第五届董事会第四次会议决议公告 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。 一、董事会会议召开情况 江苏新泉汽车饰件股份有限公司（以下简称"公司"）第五届董事会第四次会 议通知和会议材料于 2024 年 10 月 20 日以专人送达、电子邮件等方式发出。会 议于 2024 年 10 月 30 日在公司会议室以现场和通讯结合的方式召开。本次会议 应出席董事 9 人，实际出席董事 9 人。公司监事及高级管理人员列席会议。本次 会议的通知、召开、表决程序符合《公司法》等有关法律法规和《公司章程》的 规定。 会议由董事长唐志华先生主持。 二、董事会会议审议情况 （一）审议通过《公司2024年第三季度报告》 具体内容详见公司同日于指定信息披露媒体披露的《公司2024年第三季度报 告》。 江苏新泉汽车饰件股份有限公司 该议案已经公司董事会审计委员会审议通过，并提交 ...

关于召开 2024 年第三季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： （网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络文字互动方式 ● 投资者可于 2024 年 11 月 21 日(星期四) 至 11 月 27 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xinquantzb@xinquan.cn 进行提问, 公司将在说明会上对投资者普遍关注的问题 进行回答。 | 证券代码：603179 | 证券简称：新泉股份 | 公告编号：2024-071 | | --- | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | | 江苏新泉汽车饰件股份有限公司 1 ● 会议召开时间：2024 年 11 月 28 日（星期四）下午 15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心 二、说明会召开的时间、地点 1、会议召开时间：2024 年 11 月 ...

江苏新泉汽车饰件股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高江苏新泉汽车饰件股份有限公司（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，充分发挥网络互动优势，正确把 握和引导网络舆论导向，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《上海证券交易所股 票上市规则》等相关法律、法规和规范性文件及《江苏新泉汽车饰件股份有限公司 章程》（以下简称"《公司章程》"）的相关规定，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； （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） 可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四） 其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则， 有效引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负面影 响，切实维护公司的利益和形象。 第二章 舆情管理的组织体系及 ...

Financial Performance - Revenue for Q3 2024 reached ¥3,440,950,364.98, an increase of 28.08% compared to the same period last year[2] - Net profit attributable to shareholders was ¥274,918,819.30, reflecting a growth of 47.98% year-over-year[2] - Net profit excluding non-recurring gains and losses for the period was ¥251,331,882.86, up 35.20% from the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.56, an increase of 47.37% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2024 reached ¥9.61 billion, a 31.1% increase from ¥7.32 billion in the same period of 2023[14] - Net profit for the first three quarters of 2024 was ¥683.07 million, representing a 21.7% increase compared to ¥561.50 million in 2023[15] - Basic earnings per share for the first three quarters of 2024 were ¥1.41, up from ¥1.15 in the same period of 2023[17] - The total profit for the first three quarters of 2024 was ¥788.41 million, up 22.5% from ¥643.26 million in 2023[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥14,671,186,375.25, representing a 9.10% increase from the end of the previous year[4] - Total assets increased to CNY 14.67 billion, up from CNY 13.45 billion, representing a growth of approximately 9.1% year-over-year[12] - Current assets totaled CNY 9.28 billion, compared to CNY 9.11 billion in the previous period, reflecting an increase of about 1.9%[12] - Accounts receivable rose to CNY 3.38 billion, up from CNY 2.96 billion, indicating a growth of approximately 14.1%[12] - Inventory decreased to CNY 2.38 billion from CNY 2.48 billion, showing a decline of about 3.7%[12] - Total liabilities reached CNY 9.25 billion, an increase from CNY 8.44 billion, marking a growth of approximately 9.6%[13] - Long-term borrowings increased significantly to CNY 1.15 billion from CNY 468 million, representing a growth of about 145.5%[13] - The company's equity attributable to shareholders rose to CNY 5.37 billion, compared to CNY 4.96 billion, reflecting an increase of approximately 8.1%[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥441,068,240.52, an increase of 28.14% compared to the same period last year[2] - Cash flow from operating activities totaled ¥6.95 billion, an increase of 28.1% from ¥5.43 billion in the previous year[18] - The net cash flow from operating activities for Q3 2024 was CNY 441,068,240.52, an increase of 28.2% compared to CNY 344,210,659.23 in Q3 2023[19] - Total cash outflow from investing activities reached CNY 1,218,057,503.72, up from CNY 981,629,251.95 in the same period last year, indicating a 24.1% increase[19] - Cash inflow from financing activities was CNY 2,170,349,312.27, a decrease of 15.4% compared to CNY 2,566,654,350.05 in Q3 2023[19] - The net cash flow from financing activities was CNY 340,205,745.81, down from CNY 1,255,986,675.22 in the previous year, reflecting a significant decline[19] - The total cash and cash equivalents at the end of Q3 2024 stood at CNY 718,130,539.08, a decrease from CNY 1,292,603,034.01 at the end of Q3 2023[19] - The company reported a total cash outflow of CNY 473,072,909.26 for the quarter, contrasting with a cash inflow of CNY 837,745,953.24 in Q3 2023[19] Expenses and Investments - Total operating costs increased to ¥8.82 billion, up 32.7% from ¥6.64 billion year-over-year[14] - Research and development expenses rose to ¥404.08 million, a 30.3% increase from ¥309.93 million in 2023[14] - The company reported a financial expense of ¥117.66 million, compared to a financial income of ¥29.90 million in the same period last year[14] - The company experienced a decrease in investment income, reporting a loss of ¥1.18 million compared to a gain of ¥0.70 million in the previous year[15] - Other comprehensive income after tax showed a loss of ¥110.92 million, contrasting with a gain of ¥3.46 million in the same period of 2023[15] - The company paid CNY 367,977,270.94 in various taxes, compared to CNY 308,178,626.98 in the same quarter last year, marking a 19.3% increase[19] - The cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was CNY 1,214,557,503.72, up from CNY 759,043,251.95, representing a 60.0% increase year-over-year[19] Strategic Initiatives - The company reported a significant increase in business volume, contributing to the overall growth in revenue and profit[7] - Government subsidies recognized during the period amounted to ¥28,430,466.54, contributing positively to the financial results[5] - The company plans to expand its market presence and invest in new product development to drive future growth[11]

| 证券代码：603179 | 证券简称：新泉股份 公告编号：2024-069 | | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | 江苏新泉汽车饰件股份有限公司 可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2024 年 9 月 30 日，累计已有人民币 81,000 元新 23 转债已转换为公司股票，累计转股数为 1,574 股，占新 23 转债转股前公司已 发行股份总额的 0.0003%。 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的新 23 转债金额 为人民币 1,159,919,000 元，占新 23 转债发行总量的比例为 99.9930%。 本季度转股情况：2024 年 7 月 1 日至 2024 年 9 月 30 日，累计已有人民 币 60,000 元新 23 转债已转换为公司股票，因转股形成的股份数量为 1,172 股。 一、可转债发行上市概况 单位：股 | 股份类别 | 变动前 | ...

江苏新泉汽车饰件股份有限公司 关于实际控制人之一股票质押式回购交易提前购回的公告 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： ●江苏新泉汽车饰件股份有限公司（以下简称"公司"）实际控制人之一唐 志华先生持有公司股份数量为 5,400.746 万股，占公司总股本比例为 11.08%。 唐志华先生本次将其进行股票质押式回购交易的 1,800 万股提前购回，本次提前 购回的股份占其所持本公司股份的 33.33%，占公司总股本的 3.69%。本次股票质 押式回购交易提前购回后，唐志华先生持有公司股份剩余质押数量为 1,800 万 股，占其持股数量比例为 33.33%。 公司于 2024 年 10 月 8 日接到实际控制人之一唐志华先生的通知，获悉其办 理了股票质押式回购交易提前购回业务，具体事项如下： | 证券代码：603179 | 证券简称：新泉股份 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | | 二、本次股份解除质押后 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][3] Core Insights - The company achieved total revenue of 6.16 billion yuan in H1 2024, representing a year-on-year increase of 33.1%. In Q2 2024, revenue grew by 26.7% year-on-year and 2.3% quarter-on-quarter [2] - The net profit attributable to shareholders for H1 2024 was 1.31 billion yuan, with a year-on-year increase of 9.5%. In Q2 2024, the net profit was 0.21 billion yuan, showing a year-on-year decrease of 7.7% and a quarter-on-quarter decrease of 1.1% [2] - The company is expanding its global presence, with ongoing projects in Mexico, the United States, and Slovakia to enhance its market reach [2] Revenue Growth Drivers - Continuous increase in customer orders and expansion of product categories are driving revenue growth. The company has established strong ties with high-quality clients such as Geely, Chery, Li Auto, and BYD [2] - The dashboard assembly, the company's largest business segment, generated revenue of 4.08 billion yuan, up 35.5% year-on-year. Other segments, including exterior accessories, also saw significant revenue increases [2] Profitability Metrics - The gross profit margin for H1 2024 was 20.0%, remaining stable compared to the previous year. The Q2 2024 gross profit margin was 19.9%, showing a slight decrease [2] - The report forecasts revenue for 2024-2026 to be 13.77 billion yuan, 17.53 billion yuan, and 21.73 billion yuan, respectively, with corresponding EPS of 2.28 yuan, 3.05 yuan, and 3.75 yuan [4][5] Financial Projections - The company is expected to maintain a strong growth trajectory, with a projected revenue growth rate of 30.2% in 2024, 27.3% in 2025, and 24.0% in 2026 [4] - The net profit is projected to grow by 38.2% in 2024, 33.5% in 2025, and 23.0% in 2026 [4] Market Performance - The current stock price is 44.6 yuan, with a total market capitalization of 21.7 billion yuan. The stock has traded within a range of 33.28 to 52.7 yuan over the past 52 weeks [2]

Investment Rating - The report maintains a "Buy" rating for the company [2][3]. Core Insights - The company's performance meets expectations, with a focus on accelerating global expansion [2]. - In H1 2024, the company achieved total revenue of 6.16 billion, a year-on-year increase of 33.1% [2]. - The company is deepening its partnerships with high-quality clients such as Geely, Chery, Li Auto, and BYD, driving stable revenue growth [2]. - The company is expanding its product categories, with significant revenue growth in dashboard assemblies and exterior accessories [2]. - The company is actively enhancing its domestic and international industrial layout, including the construction of a research center in Shanghai and expanding production bases in Mexico, the United States, and Slovakia [2]. Financial Summary - The company forecasts revenues of 10.57 billion, 13.77 billion, 17.53 billion, and 21.73 billion for 2023A, 2024E, 2025E, and 2026E respectively, with growth rates of 52.2%, 30.2%, 27.3%, and 24.0% [4]. - The net profit attributable to shareholders is projected to be 806 million, 1.11 billion, 1.49 billion, and 1.83 billion for the same years, with growth rates of 71.2%, 38.2%, 33.5%, and 23.0% [4]. - The diluted earnings per share (EPS) are expected to be 1.65, 2.28, 3.05, and 3.75 for 2023A, 2024E, 2025E, and 2026E respectively [4]. - The company's return on equity (ROE) is projected to increase from 16.1% in 2023A to 21.6% in 2026E [4].

2024 年 09 月 27 日下午 14:00-15:00，公司董事长兼总经理唐志华先生、独 立董事冯巧根先生、副总经理兼董事会秘书高海龙先生、财务总监李新芳女士出 席了本次业绩说明会。与投资者进行互动交流和沟通，就投资者关注的问题进行 了回复。 二、投资者提出的主要问题及公司回复情况 本次业绩说明会中投资者提出的主要问题及回复整理如下： | 证券代码：603179 | 证券简称：新泉股份 | 公告编号：2024-067 | | --- | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | | 江苏新泉汽车饰件股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 江苏新泉汽车饰件股份有限公司（以下简称"公司"）于 2024 年 09 月 27 日 下 午 14:00-15:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （https://roadshow.sseinfo.com/）通过网络文字互动方式召开 2024 年 ...

| 证券代码：603179 | 证券简称：新泉股份 | 公告编号：2024-066 | | --- | --- | --- | | 债券代码：113675 | 债券简称：新 23 转债 | | 江苏新泉汽车饰件股份有限公司 关于实际控制人之一部分股份质押的公告 公司于 2024 年 9 月 26 日接到实际控制人之一唐志华先生将其持有的公司部 分股份质押的通知，具体情况如下： | 股东 | 是否为控 | 本次质押股 | 是否为 | 是否补 | 质押起始日 | 质押到期 | 质权人 | 占其所持 | 占公司总 | 质押融资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | 数 | 限售股 | 充质押 | | 日 | | 股份比例 | 股本比例 | 用途 | | 唐志 | | | | | | 至办理解 除质押登 | 云南国际信托 | | | | | | 否 | 18,000,000 | 否 | 否 | 2024.9.25 | | | 33.33% | 3.69% | 个人资金需要 | | 华 | ...