证券代码：603211 证券简称：晋拓股份 公告编号：2024-025 晋拓科技股份有限公司 关于召开 2024 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法律责任。 重要内容提示： 会议召开时间：2024 年 10 月 8 日（星期二）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上海证券交易所上证路演中心网络互动 总经理：何文英 问题征集方式：投资者可于 2024 年 09 月 24 日(星期二)至 09 月 30 日 (星期一)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 晋拓科技股份有限公司（以下简称"公司"）邮箱（webmaster@jintuo.com.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。 公司已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资 者更全面深入地 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2024-021 晋拓科技股份有限公司 第二届董事会第九次会议决议公告 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 晋拓科技股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日举行了公 司第二届董事会第九次会议。会议通知已于 2024 年 8 月 19 日以书面和电话的方 式向各位董事发出。本次会议以现场结合通讯的方式在公司会议室召开。会议由 公司董事长张东召集和主持，应到董事 5 人，实到董事 5 人，公司相关高级管理 人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： （一）审议通过《2024 年半年度报告》及摘要 本议案已经公司董事会审计委员会审议通过后提交至董事会审议。 公司严格按照各项规定完成了《2024 年半年度报告》及摘要的编制和审议 工作；其内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信 息能从各 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2024-023 第 1 页 共 6 页 (二) 募集金额使用情况和结余情况 本报告期，公司使用募集资金共计人民币 3,749.72 万元。 截至 2024 年 6 月 30 日，公司结余募集资金(含利息收入扣除银行手续费的净 额)余额为人民币 2,012.15 万元。 晋拓科技股份有限公司 关于 2024 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法律责任。 根据《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》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式 指引编制的规定，晋拓科技股份有限公司（以下简称"公司"或"本公司"）编制 了《关于 2024 年半年度募集资金存放与实际使用情况的专项报告》，具体内容如 下： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 2022年7月，公司经中国证券监督管理委员会证监发行字[2022]1381号文核准， 由主承销商海通证券股份 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥553,133,990.31, representing a 20.26% increase compared to ¥459,957,512.24 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥30,317,342.23, up 20.37% from ¥25,187,837.91 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,999,332.23, reflecting a significant increase of 33.35% from ¥22,497,425.66 year-on-year[13]. - The basic earnings per share increased to ¥0.11, a rise of 22.22% compared to ¥0.09 in the same period last year[14]. - The weighted average return on net assets improved to 2.59%, an increase of 0.37 percentage points from 2.22% in the previous year[14]. - The company's revenue for the first half of 2024 increased by 20.26% year-on-year, driven by sales growth[25]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 25% year-over-year growth[60]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2024, representing a 25% year-over-year growth[67]. Cash Flow and Assets - The net cash flow from operating activities was ¥19,731,032.04, down 43.75% from ¥35,076,020.22 in the same period last year[13]. - Cash and cash equivalents at the end of the period amounted to ¥117,823,315.14, a 60.30% increase from ¥73,500,001.33 at the end of the previous year[34]. - The total assets of the company at the end of the reporting period were ¥1,844,186,471.23, which is a 6.19% increase from ¥1,736,716,750.85 at the end of the previous year[13]. - The company reported a significant increase in cash from financing activities, which rose by 753.65% to ¥59,189,080.22 from ¥6,933,654.06, mainly due to increased borrowings[31]. - The total amount of raised funds is 44,508.56 million RMB, with 39,541.45 million RMB utilized by the end of the reporting period, representing a utilization rate of 89.00%[93]. - The total cash inflow from operating activities totaled CNY 483,536,235.65, up from CNY 383,119,374.17 in the previous year, indicating an increase of about 26.2%[128]. Market and Industry Insights - The company has actively expanded its market during the reporting period, leading to significant growth in revenue and net profit[14]. - In the first half of 2024, the automotive industry in China saw production and sales of 13.89 million and 14.04 million vehicles, respectively, representing year-on-year growth of 4.9% and 6.1%[19]. - The production and sales of new energy vehicles reached 4.93 million and 4.94 million units, with year-on-year growth of 30.1% and 32%, capturing a market share of 35.2%[19]. - The automotive market is expected to experience stable growth in the second half of 2024, driven by macroeconomic recovery and continued policy support[19]. - The company is focusing on expanding its market share in the automotive shock absorber components sector by deepening relationships with global automotive suppliers[26]. Research and Development - The company has developed a robust R&D and technical team, supported by a special casting engineering research center, leading to the establishment of several core production processes[23]. - The company is actively increasing its R&D efforts in the new energy and smart automotive components sectors, aiming to improve market penetration of new products[26]. - The R&D center project aims to strengthen the company's technical capabilities in aluminum alloy die-casting, enhancing product quality and profitability[28]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[60]. Environmental and Compliance - The company faced an administrative penalty of ¥100,000 due to environmental violations related to improper storage of waste aluminum ash, which has since been rectified[48]. - The company passed the ISO14001 environmental management system certification review on April 19, 2024, indicating compliance with environmental protection regulations[50]. - The company has implemented measures to reduce emissions, including collecting and treating waste gas to meet the "Comprehensive Emission Standards for Air Pollutants" (GB16297-1996)[50]. - The company has achieved a reduction in carbon emissions by upgrading to energy-efficient equipment and implementing advanced production processes[53]. - The company is recognized as the first in its industry to obtain SBTi certification, reflecting its commitment to carbon reduction goals[53]. Strategic Initiatives - The company is considering strategic acquisitions to bolster its market position, with a budget of $200 million allocated for potential deals[60]. - The company has committed to protecting the interests of minority investors and will adopt various measures to prevent immediate return dilution after the fundraising[70]. - The company will implement a profit distribution policy that considers profitability, development plans, and shareholder returns, aiming for stable and transparent dividend decisions over the next three years[72]. - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[145]. Risks and Challenges - The company faces risks from cyclical fluctuations in the automotive industry, which could adversely affect production and profitability if global economic conditions worsen[43]. - The primary raw material, aluminum alloy ingots, is subject to price volatility, which directly affects production costs; however, the company has mechanisms in place to adjust product prices accordingly[45]. - Increased competition in the automotive aluminum alloy precision casting market poses a risk to the company's market position if it fails to maintain advantages in market development and product quality[45]. Shareholder and Governance - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2024[47]. - The company will ensure timely and adequate disclosure of any inability to fulfill commitments[79]. - The company has established a multi-tier governance structure, including a board of directors and several specialized committees[151]. - The actual controllers of the company have committed to fulfilling the disclosed commitments and will take responsibility for any losses caused by non-compliance[77].

证券代码：603211 证券简称：晋拓股份 公告编号：2024-020 每股分配比例 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： A 股每股现金红利 0.06 元（含税）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/15 | － | 2024/7/16 | 2024/7/16 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案已经晋拓科技股份有限公司（以下简称"公司"或"本公司"） 2024 年 5 月 22 日的 2023 年年度股东大会审议通过。 晋拓科技股份有限公司 2023 年年度权益分派实施公告 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2024-019 关于归还临时补充流动资金的募集资金的公告 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。 晋拓科技股份有限公司 特此公告。 晋拓科技股份有限公司董事会 2024 年 7 月 9 日 晋拓科技股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日召开第二 届董事会第二次会议及第二届监事会第二次会议，审议通过了《关于使用部分闲 置募集资金临时补充流动资金的议案》，同意公司在保证募集资金投资项目建设 资金需求的前提下，使用不超过人民币 6,000 万元闲置募集资金临时补充流动资 金，使用期限自公司董事会审议通过之日起不超过 12 个月，使用期限届满前， 该部分资金将及时归还至募集资金专项账户。具体内容详见公司于 2023 年 8 月 5 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的《关 于使用部分闲置募集资金临时补充流动资金的公告》（公告编号：2023-031）。 截至本公告披露日，公司已将上述用于临时补充流动资金的 ...

晋拓科技股份有限公司 2023 年年度股东大会 上海市海华永泰律师事务所 关于 之 法律意见书 R) 永泰律师事 二〇二四年五月 地址:中国上海市陆家嘴环路 1366 号富士康大厦 12 层 电话：021-58773177 传真：021-58773268 网址：www.hiwayslaw.com 上海市海华永泰律师事务所 关于晋拓科技股份有限公司 2023 年年度股东大会 N 法律意见书 致:晋拓科技股份有限公司 上海市海华永泰律师事务所(以下简称"本所")接受晋拓科技股份有限公 司（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会(以下简称"中国证监会")发布的《上市公司股东大会规则》 (以下简称"《股东大会规则》") 等中华人民共和国境内（以下简称"中国境 内";为本法律意见书之目的,不包括香港特别行政区、澳门特别行政区和台湾 地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有 关规定,指派律师出席了公司于 2024年5月22日召开的 2023年年度股东大会 (以下简称"本次股 ...

2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603211 证券简称：晋拓股份 公告编号：2024-018 晋拓科技股份有限公司 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 203,862,200 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.0022 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张东先生主持本次会议。会议的召集、 (一) 股东大会召开的时间：2024 年 5 月 22 日 (二) 股东大会召开的地点：晋拓科技股份有限公司行政楼会议室（上海松江 新浜工业园胡甪路 368 号） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 召开程序、与会人员的资格、召集人资格、表 ...

晋拓科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 22 日 上海·松江 1 | 目录 | | --- | | 股东大会会议须知 | 1 | | --- | --- | | 2023 年年度股东大会议程 | 2 | | 议案一：2023 年度董事会工作报告 | 4 | | 议案二：2023 年度监事会工作报告 | 13 | | 议案三：2023 年年度报告及摘要 | 17 | | 议案四：2023 年度财务决算报告 | 18 | | 议案五：2023 年年度利润分配预案 | 23 | | 议案六：关于公司 2023 年度董事及高级管理人员薪酬情况和 2024 | 年度董事、 | | 监事及高级管理人员薪酬方案的议案 | 24 | | 议案七：关于续聘 2024 年度公司审计机构的议案 | 26 | | 议案八：关于 2024 年度申请银行综合授信额度的议案 | 27 | | 议案九：关于公司 2023 年度监事薪酬情况的议案 | 28 | | 议案十：关于修订《公司章程》的议案 | 29 | | 议案十一：关于修订《独立董事工作制度》的议案 | 44 | | 议案十二：关于修订《董 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 51,531,462.12 in 2023, a decrease of 20.87% compared to RMB 65,126,418.57 in 2022[6]. - Total operating revenue for 2023 was RMB 1,003,172,732.10, reflecting a year-on-year increase of 2.54% from RMB 978,299,375.02 in 2022[25]. - The net profit after deducting non-recurring gains and losses was RMB 50,594,766.22, down 14.59% from RMB 59,237,799.26 in the previous year[25]. - Basic earnings per share decreased by 32.14% to CNY 0.19 in 2023 compared to CNY 0.28 in 2022[27]. - The weighted average return on equity dropped to 4.54% in 2023 from 7.60% in 2022, a decrease of 3.06 percentage points[27]. - The gross profit margin for the aluminum parts segment decreased by 2.07 percentage points to 17.45%[50]. - The company reported a total revenue of 1.2 billion in 2023, reflecting a year-over-year growth of 15%[89]. Cash Flow and Dividends - The company's cash dividend payout ratio for the year was 31.65%, with a proposed cash dividend of RMB 0.60 per share[6]. - The company plans to distribute a total cash dividend of RMB 16,308,500 (including tax) based on the total share capital of 27,180,800 shares[6]. - The net cash flow from operating activities was RMB 46,953,694.97, a significant recovery from a negative cash flow of RMB 48,301,907.61 in 2022[25]. - The company reported a net cash flow from operating activities of CNY 16,287,122.95 in Q4 2023, indicating recovery from a negative cash flow in Q3[29]. - Cash flow from operating activities was 46.95 million yuan, a significant improvement from a negative cash flow of 48.30 million yuan in the previous year[61]. Assets and Liabilities - The net assets attributable to shareholders increased by 2.97% to RMB 1,153,636,318.49 at the end of 2023, compared to RMB 1,120,402,544.17 at the end of 2022[26]. - The total assets of the company rose by 3.34% to RMB 1,736,716,750.85 at the end of 2023, up from RMB 1,680,523,406.65 at the end of 2022[26]. - The company's debt totalled 569.51 million RMB, a year-on-year increase of 4.36%[45]. - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 95 million, which accounts for 8.23% of the company's net assets[174]. Research and Development - Research and development investments have increased, impacting net profit negatively compared to the previous year[27]. - The company focuses on aluminum alloy precision die-casting parts, with a diversified product structure including components for new energy vehicles and traditional vehicles[41]. - Research and development expenses increased by 4.94% to 47.54 million RMB, reflecting ongoing investment in innovation[47]. - The total R&D investment accounted for 4.74% of operating revenue, with no capitalized R&D expenditures[59]. - The number of R&D personnel was 135, making up 10.15% of the total workforce[60]. Market and Industry Trends - In 2023, China's automotive production and sales reached 30.161 million and 30.094 million units, respectively, representing year-on-year growth of 11.6% and 12%[40]. - New energy vehicles in China saw production and sales of 9.587 million and 9.495 million units, respectively, with year-on-year growth of 35.8% and 37.9%[40]. - The automotive market in China is expected to remain competitive in 2024, with ongoing price wars and industry consolidation[40]. - The company has maintained its leading position in the industry despite challenges from global economic pressures and competition[35]. Strategic Initiatives - The company plans to enhance market share and cultivate champion products in 2024, focusing on lightweight and intelligent vehicles[78]. - The company aims to leverage its advantages in technology, quality, and customer service to capture structural development opportunities in the automotive market[77]. - The company is expanding its business in the new energy and smart automotive components sectors, enhancing customer and product structure to meet market demands[80]. - The company has completed most of the investment in the smart automotive parts production project and R&D center in 2023, with project completion expected in 2024, enhancing overall competitiveness[36]. Governance and Compliance - The company maintains a strong governance structure, with independent directors making up one-third of the board[90]. - Transparency in information disclosure is ensured through designated platforms, allowing equal access for all shareholders[90]. - The company has implemented a comprehensive internal control system to ensure compliance with regulations and safeguard assets, enhancing decision-making efficiency[127]. - The company has not reported any impairment provisions for entrusted loans or financial management[179]. Environmental and Social Responsibility - The company has established a carbon reduction plan and achieved SBTi certification in 2023, becoming the first in its industry to do so[38]. - The company invested ¥7.67 million in environmental protection during the reporting period[130]. - Total donations for public welfare projects amounted to ¥857,000, including ¥675,000 to the Shanghai Charity Foundation[137]. - The company has implemented measures to reduce carbon emissions, including the use of green energy and advanced production techniques[135]. Shareholder Information - The total number of ordinary shareholders increased to 35,947 by the end of the reporting period, up from 27,141 at the end of the previous month[194]. - The largest shareholder, Jiangsu Zhitou Investment Co., Ltd., holds 129,046,000 shares, representing 47.48% of the total shares[196]. - The company has clarified the relationships among major shareholders, emphasizing the control by 智拓投资 and the familial ties between the actual controllers[200].