证券代码：603211 证券简称：晋拓股份 公告编号：2023-038 晋拓科技股份有限公司 关于向子公司提供担保的公告 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。 ●对外担保逾期的累计数量：无 一、担保情况概述 公司于 2023 年 11 月 8 日召开了第二届董事会第五次会议，审议通过了《关 于向子公司提供担保的议案》，根据《上海证券交易所股票上市规则》《上市公 司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》和《公司章程》 等相关规定，上述担保事项在公司董事会审批权限之内，无需提交公司股东大会 审议，亦不构成关联交易。 本次担保情况如下： 为了使控股子公司上海晋拓法艾根正常开展生产经营活动并不断提高生产 经营效益，公司拟为上海晋拓法艾根向上海农商银行申请增加的不超过 2,000 万 元人民币的综合授信额度提供担保。本次担保没有反担保。上海晋拓法艾根由公 司持股 60%、上海法艾根汽车有限公司持股 17%、无锡承起机械科技有限公司持 股 23%，本次除公司提供担保外，上海晋拓法艾根其他少数股东不提供担保。 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥269,225,026.98, a decrease of 1.69% compared to the same period last year[6] - The net profit attributable to shareholders for Q3 2023 was ¥13,799,022.09, down 16.64% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,070,246.61, a decline of 17.61% compared to the previous year[6] - The basic earnings per share for Q3 2023 was ¥0.05, a decrease of 28.57% year-on-year[7] - The diluted earnings per share for Q3 2023 was also ¥0.05, reflecting a 28.57% decline compared to the same period last year[7] - Net profit for the third quarter of 2023 was ¥37,955,049.92, down from ¥50,487,721.68 in the same quarter of 2022, reflecting a decrease of approximately 25%[24] - The basic and diluted earnings per share for the third quarter of 2023 were both ¥0.14, down from ¥0.24 in the same quarter of 2022, representing a decrease of 41.67%[24] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,736,053,413.40, representing a 3.30% increase from the end of the previous year[7] - The company's total liabilities as of the end of the third quarter of 2023 amounted to ¥583,326,988.73, an increase from ¥545,729,506.49 at the end of the previous year, marking a growth of about 6.88%[20] - The total equity attributable to shareholders of the parent company increased to ¥1,139,366,878.76 from ¥1,120,402,544.17, showing a growth of approximately 1.69%[20] - The company's total non-current liabilities as of the end of the third quarter of 2023 were ¥133,268,327.20, slightly up from ¥131,650,419.85, reflecting an increase of about 1.22%[20] - Accounts receivable increased to RMB 351,108,827.01 from RMB 313,844,024.73 year-over-year, reflecting a growth of approximately 11.87%[18] - Cash and cash equivalents decreased to RMB 94,632,722.43 from RMB 101,978,219.77, a decline of about 7.67%[17] - Fixed assets rose to RMB 566,072,228.33 from RMB 495,664,980.81, indicating an increase of approximately 14.19%[18] - Short-term borrowings increased significantly to RMB 270,173,001.71 from RMB 190,172,333.33, representing an increase of about 42.09%[18] - The total liabilities as of September 30, 2023, are not explicitly stated but can be inferred to have increased due to the rise in short-term borrowings[18] Cash Flow - The company reported a cash flow from operating activities of ¥30,666,572.02 for the year-to-date period[7] - Operating cash flow for Q3 2023 was net positive at ¥30,666,572.02, a significant improvement from a negative ¥19,879,580.35 in Q3 2022[27] - Total cash inflow from operating activities was ¥705,473,326.97, slightly down from ¥708,398,736.47 in the same period last year[27] - Cash outflow from operating activities decreased to ¥674,806,754.95 from ¥728,278,316.82 year-over-year[27] - Net cash flow from investing activities was negative at -¥73,198,384.75, compared to -¥234,462,187.27 in Q3 2022, indicating improved investment efficiency[28] - Cash inflow from financing activities totaled ¥220,000,000.00, down from ¥657,345,600.00 in the previous year[28] - Net cash flow from financing activities was positive at ¥34,726,400.27, a decrease from ¥401,165,763.24 in Q3 2022[28] - The ending cash and cash equivalents balance was ¥88,954,665.93, down from ¥183,633,978.81 at the end of Q3 2022[28] - The company received ¥110,000,000.00 from investment recoveries during the quarter[27] - Total cash outflow for investing activities was ¥183,926,968.35, compared to ¥234,553,187.27 in the same quarter last year[28] - The company reported a decrease in tax refunds received, totaling ¥17,520,637.09 compared to ¥25,698,804.77 in Q3 2022[27] Market and Competition - The company faced challenges due to intensified competition in the domestic automotive industry and ongoing structural issues, impacting the production capacity of its new energy vehicle components[11] - The company is actively involved in market expansion and product development, although specific new products or technologies were not detailed in the provided content[15] Research and Development - Research and development expenses for the first three quarters of 2023 were ¥33,269,117.76, up from ¥25,615,671.02 in the same period of 2022, indicating an increase of about 30%[21] Shareholder Information - The company has a significant shareholder structure, with Jiangsu Zhitou Investment Co., Ltd. holding 47.48% of shares, indicating strong control by major shareholders[15] - The company reported a total of 24,851 common shareholders at the end of the reporting period[14] Year-to-Date Performance - Total operating revenue for the first three quarters of 2023 reached ¥729,182,539.22, a slight increase from ¥719,399,399.85 in the same period of 2022, representing a growth of approximately 1.09%[21] - Total operating costs for the first three quarters of 2023 were ¥688,257,509.06, compared to ¥663,113,249.73 in 2022, indicating an increase of about 3.83%[21]

证券代码：603211 证券简称：晋拓股份 公告编号：2023-037 晋拓科技股份有限公司 股票交易异常波动公告 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: 晋拓科技股份有限公司（以下简称"公司"或"晋拓股份"）A 股股票 价格于 2023 年 10 月 18 日、10 月 19 日和 10 月 20 日连续三个交易日内日收盘 价格涨幅偏离值累计超过 20%，属于《上海证券交易所交易规则》规定的股票交 易异常波动情形。 截至2023年10月20日，同花顺显示汽车零部件行业市盈率中值为41.75， 公司市盈率为 96.96，相较于行业指标处于较高水平。2023 年 10 月 18 日至 2023 年 10 月 20 日，公司股票日均换手率为 26.74%，显著高于平时水平。 经公司董事会自查及书面询证公司控股股东及实际控制人，截至本公告 披露日，不存在应披露而未披露的重大信息。 敬请广大投资者理性投资，注意投资风险。 经公司自查，公司目前生产经营活动正常，日常经营情况及主营业务未发生 重大变化。 （二）重大 ...

关于晋拓科技股份有限公司股票交易异常波动 问询函的回函 致:晋拓科技股份有限公司 本公司于 2023年 10月 20 日收到贵公司发来的《晋拓科技股份有限公司股 票交易异常波动问询函》,经本公司认真自查,现回复如下: 本公司为晋拓科技股份有限公司（以下简称"晋拓股份"）的控股股东，截 止目前,不存在买卖公司股票的情况,不存在影响晋拓股份股票交易异常波动的 重大事项,不存在其他应披露而未披露的重大信息,包括但不限于重大资产重组、 股票发行、收购、债务重组、业务重组、资产剥离、资产注入、股票回购、股权 激励、破产重整、重大业务合作、引进战略投资者等对晋拓股份股票价格产生较 大影响的重大事项。 特此回函! (以下无正文) ye.yanling 晋拓科技股份有限公司 13:54:31 2023-10-20 (此页无正文,为《关于晋拓科技股份有限公司股票交易异常波动问 询函的回函》之签署页) 控股股东: 注 百 1.0g 20 日 关于《晋拓科技股份有限公司股票交易异常波动 问询函》的回函 晋拓股份实际控制人: 致:晋拓科技股份有限公司 本人于 2023 年 10 月 20 日收到贵公司发来的《晋拓科技股份有限公司股票 ...

晋拓科技股份有限公司 关于部分募集资金专户完成销户的公告 证券代码：603211 证券简称：晋拓股份 公告编号：2023-036 农商行"）签订了《募集资金四方监管协议》，明确了各方的权利和义务。三方 监管协议及四方监管协议与上海证券交易所三方监管协议范本不存在重大差异， 本公司在使用募集资金时已经严格遵照履行，以便于募集资金的管理和使用以及 对其使用情况进行监督，保证专款专用。 三、本次募集资金专户销户情况 鉴于"补充流动资金"专项账户的资金已按规定用途使用完毕，截至 2023 年 9 月 21 日，公司在交通银行的募集资金专项账户余额为零，为规范募集资金账 户的管理，公司对该专项账户（账号：31006953013005743078）办理了销户手续。 截至本公告披露日，公司已完成上述募集资金专户销户手续。公司与海通证 券及交通银行签署的《募集资金三方监管协议》也相应终止。 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、募集资金基本情况 根据中国证券监督管理委员会《关于核准晋拓科技股份有限公司首次公开发 行股票的批复》（ ...

会议召开时间：2023 年 9 月 22 日（星期五）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/） 证券代码：603211 证券简称：晋拓股份 公告编号：2023-035 晋拓科技股份有限公司 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法律责任。 重要内容提示： 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 22 日（星期五）下午 13:00-14:00 （二） 会议召开地点：上海证券交易所上证路演中心 （三） 会议召开方式：上海证券交易所上证路演中心网络互动 三、 参加人员 董事长：张东 会议召开方式：上海证券交易所上证路演中心网络互动 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 459.96 million, an increase of 3.23% compared to RMB 445.56 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was RMB 25.19 million, a decrease of 29.96% from RMB 35.96 million in the previous year[21]. - The basic earnings per share for the first half of 2023 was RMB 0.09, down 50.00% from RMB 0.18 in the same period last year[22]. - The weighted average return on net assets decreased to 2.22%, down 3.09 percentage points from 5.31% in the previous year[23]. - Operating costs increased by 4.00% to ¥374.41 million from ¥360.02 million year-on-year[39]. - The net profit for the first half of 2023 was ¥24,591,506.22, a decrease of 28.38% from ¥34,341,889.89 in the previous year[116]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to RMB 35.08 million, up 522.49% from RMB 5.63 million in the same period last year[21]. - The cash flow from financing activities decreased by 91.23% to ¥6.93 million, down from ¥79.09 million, primarily due to reduced cash from borrowings and increased debt repayments[39][40]. - The company received CNY 70,000,000.00 from investment recoveries during the first half of 2023[123]. - Cash inflow from financing activities rose to RMB 97,890,629.50, up from RMB 62,690,000.00 in the first half of 2022[127]. Research and Development - The company has been increasing its R&D investment, which has contributed to the decline in net profit compared to the previous year[23]. - Research and development expenses rose significantly by 40.80% to ¥23.69 million, up from ¥16.82 million in the previous year, reflecting increased investment in innovation[39][40]. - The company is actively developing a research and development center to strengthen its technical capabilities in aluminum alloy die-casting, aiming to improve product quality and profitability[37]. Market and Competition - The company faced increased competition in the domestic automotive industry, impacting its profitability during the reporting period[23]. - The automotive industry saw a production and sales volume of 13.248 million and 13.239 million vehicles in the first half of 2023, representing year-on-year growth of 9.3% and 9.8% respectively[29]. - New energy vehicles achieved a production and sales volume of 3.788 million and 3.747 million units, with year-on-year growth of 42.4% and 44.1% respectively[29]. Corporate Governance and Shareholder Relations - The company emphasizes shareholder returns and maintains a focus on enhancing corporate governance and investor relations[37]. - The board of directors is committed to maintaining a stable and continuous profit distribution policy to create long-term value for shareholders[82]. - The company commits to protecting minority investors' interests and will implement measures to mitigate the risk of immediate returns being diluted[81]. Environmental Compliance - The company has maintained compliance with environmental regulations, achieving ISO14001 certification and ensuring that pollutant emissions meet national standards[62]. - The company has implemented measures to reduce carbon emissions, including the use of green energy and upgrading to energy-efficient equipment[66]. - The company has actively engaged in environmental protection efforts, enhancing its green image through technology innovation and employee education[65]. Financial Position and Assets - The company's net assets attributable to shareholders at the end of the reporting period were RMB 1,125.47 million, a slight increase of 0.45% from RMB 1,120.40 million at the end of the previous year[21]. - Total assets increased to ¥1,618,799,892.99, compared to ¥1,529,108,955.23 at the end of the previous period, representing a growth of 5.86%[113]. - The total liabilities at the end of the reporting period are CNY 637,224,660.26, indicating a manageable debt level relative to equity[140]. Shareholder Structure - The total number of ordinary shareholders as of the end of the reporting period was 35,696[96]. - The largest shareholder, Jiangsu Zhitou Investment Co., Ltd., held 129,046,000 shares, representing 47.48% of the total shares[98]. - The company has established employee stock ownership platforms controlled by Zhang Dong and He Wenying[104]. Accounting and Financial Reporting - The company's financial statements are prepared based on the assumption of going concern, with no significant doubts regarding its ability to continue operations[150]. - The company adheres to the enterprise accounting standards, ensuring that its financial reports accurately reflect its financial status and operational results[152]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[159].

晋拓科技股份有限公司 证券代码：603211 证券简称：晋拓股份 公告编号：2023-034 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"）编制了《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》，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有限公司向社会公开发行了人民币普通股(A股)股票 6,795.20万股，发行价为每股人民币6.55元，共计募集资金总额为人民币44,508.56 万元，扣除券商承销佣金及保荐费(不含税)人民币3,300.00万元后，主承销商海通 证券股份有限公司于2022年7月20日分 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2023-033 晋拓科技股份有限公司 第二届监事会第三次会议决议公告 本公司监事会及全体监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。 监事会认为：公司编制的《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》真实地反映了报告期内公司募集资金的存放及实际使用情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。公司严格按照募集资金的管理及 使用的相关规定执行，其管理与使用符合公司决策审批程序，不存在募集资金管 理与使用违规的情况。 与会监事经认真审议和表决，通过如下决议： （一）审议通过《2023 年半年度报告》及摘要 监事会认为：公司《2023 年半年度报告》及摘要严格按照《公司法》《证券 法》《上海证券交易所上市公司自律监管指南第 2 号——业务办理：第六号—— 定期报告》等相关规定和要求编制，其审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。公司《2023 年半年度报告》及摘要的内容和格 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个 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2023-032 晋拓科技股份有限公司 第二届董事会第三次会议决议公告 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《2023 年半年度报告》及摘要 公司严格按照各项规定完成了《2023 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 息能从各个方面真实、公允地反映出公司 2023 年半年度的财务状况和经营成果 等事项，不存在任何虚假记载、误导性陈述或者重大遗漏。公司董事、监事、高 级管理人员就该报告签署了书面确认意见。 表决结果：5 票同意、0 票反对、0 票弃权。 具体内容详见同日披露于上海证券交易所网站(www.sse.com.cn)的《2023 年半年度报告》及摘要。 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 2023 年 8 月 24 日举行了公 司第二届董事会第三次会议。会议通知已于 2023 年 ...