证券代码：603211 证券简称：晋拓股份 公告编号：2025-017 晋拓科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 会议召开方式：上海证券交易所上证路演中心网络互动 问题征集方式：投资者可于 2025 年 04 月 29 日 （星期二） 至 05 月 08 日 （星期四）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 2025 年 4 月 25 日发布公司 2024 年年度报告和 2025 年第一季度报 告，为便于广大投资者更全面深入地了解公司 2024 年度和 2025 年第一季度经营 成果、财务状况，公司计划于 2025 年 05 月 09 日 （星期五） 15:00-16:00 举 行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 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 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-014 晋拓科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 28 日 14 点 00 分 召开地点：晋拓科技股份有限公司第一工厂一楼会议室（上海松江新浜工业 园区胡甪路 368 号） 股东大会召开日期：2025年5月28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 (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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-009 晋拓科技股份有限公司 第二届监事会第九次会议决议公告 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。 一、监事会会议召开情况 晋拓科技股份有限公司（以下简称"公司"）于 2025 年 4 月 12 日向各位监 事以书面和电话的方式发出了召开第二届监事会第九次会议的通知。2025 年 4 月 23 日，第二届监事会第九次会议以现场表决的方式在公司会议室召开，应出 席本次会议的监事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席 高玉东召集和主持，会议的召开符合《中华人民共和国公司法》《中华人民共和 国证券法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》 表决结果：本议案以 3 票同意、0 票反对、0 票弃权获得通过。 本报告尚需提交公司 2024 年年度股东大会审议。 2、审议通过《2024 年年度报告》及摘要 我们认为：公司 2024 年年度报告严格按照《公司法》《证券法》《上海证 券交易所 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-008 晋拓科技股份有限公司 第二届董事会第十二次会议决议公告 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 2025 年 4 月 23 日举行了公 司第二届董事会第十二次会议。会议通知已于 2025 年 4 月 12 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》《中华 人民共和国证券法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2024 年度董事会工作报告》 表决结果：本议案以 5 票同意、0 票反对、0 票弃权获得通过。 本报告尚需提交公司 2024 年年度股东大会审议。 2、审议通过《2024 年度总经理工作报告》 表决结果：本议案以 5 票同意、0 票反对、0 票弃权获得通过。 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2025-010 晋拓科技股份有限公司 关于 2024 年年度利润分配预案的公告 经中汇会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于母公 司所有者的净利润为 50,071,290.24 元。截至 2024 年 12 月 31 日，公司母公司报 表未分配利润为人民币 274,041,017.48 元。经董事会决议，公司 2024 年年度拟 以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如 下： 公司拟向全体股东每 10 股派发现金红利 0.60 元（含税），无送股及转增。 截至 2024 年 12 月 31 日，公司总股本 27,180.80 万股，以此计算合计拟派发现金 红利 1,630.85 万元（含税）。本年度公司现金分红比例为 32.57%。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比 例不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配方案尚需提交股东大会审议。 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 ...

一、募集资金基本情况 (一) 实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可(2022) 1381 号文《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》,公司向社会公开发行人民币普通股 (A 股)6,795.20 股,每股面值人民币 1元,募集资金总额为 445,085,600.00元, 扣除各项发行费用 49.671.097.23 元,实际募集资金净额为 395.414.502.77 元。上 述募集资金到位情况经中汇会计师事务所(特殊普通合伙)验证,并出具了中汇 会验[2022]6030 号验资报告。 (二) 募集资金以前年度使用金额 国泰海通证券股份有限公司 关于晋拓科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为晋拓 科技股份有限公司(以下简称"晋拓股份"或"公司")的持续督导机构,根据《证 券发行上市保荐业务管理办法》《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》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第1 号——规范运作》等相关规 ...

晋拓科技股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 明该审计报告是否由具有执业许可的会计师事务所出具 您可使用手机"扫一扫"或进入"注册会计 平台 (http:/ - IIII X- 报告编码:浙25N46Y li 求 | 、审计报告 | 页 次 1-6 | | --- | --- | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益 ...

晋拓科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn -证明该审计报告是否由具有执业许可的会计师事务所出具 您可使用手机"扫一扫"或进入 "注册会计 管平台 (http://acc. 报告编码:浙25Z60U1UB2 内部控制审计报告 中汇会审[2025]4687号 晋拓科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了晋拓科技股份有限公司(以下简称晋拓股份)2024年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是晋拓股份 董事会的责任。 二、注册会计师的责 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 50,071,290.24 in 2024, a decrease of 2.83% compared to RMB 51,531,462.12 in 2023[6]. - Operating revenue for 2024 was RMB 1,175,694,937.82, representing a 17.20% increase from RMB 1,003,172,732.10 in 2023[23]. - The basic earnings per share for 2024 was RMB 0.18, down 5.26% from RMB 0.19 in 2023[24]. - The company reported a net profit excluding non-recurring gains and losses of RMB 48,078,238.72 in 2024, a decline of 4.97% from RMB 50,594,766.22 in 2023[23]. - The weighted average return on equity decreased by 0.26 percentage points to 4.28%[25]. - The net profit attributable to shareholders for Q1 2024 was CNY 19,492,962.35, while Q2 was CNY 10,824,379.88, Q3 was CNY 12,753,262.70, and Q4 was CNY 7,000,685.31[26]. Assets and Liabilities - The net assets attributable to shareholders increased by 3.05% to RMB 1,188,874,081.66 at the end of 2024, compared to RMB 1,153,636,318.49 at the end of 2023[23]. - Total assets rose by 10.22% to RMB 1,914,290,463.13 at the end of 2024, up from RMB 1,736,716,750.85 at the end of 2023[23]. - The company's liabilities totaled CNY 713.46 million, a year-on-year increase of 25.28%[46]. Cash Flow - Cash flow from operating activities decreased significantly by 63.36% to RMB 17,203,299.87 in 2024, compared to RMB 46,953,694.97 in 2023[23]. - The net cash flow from operating activities for Q2 2024 was -CNY 24,394,734.70, indicating a significant cash outflow during that period[26]. - The net cash flow from operating activities decreased due to a reduction in tax refunds received during the period[51]. - Cash flow from investing activities was negative at ¥-47,550,325.29, reflecting a decrease in long-term asset purchases[74]. - Cash flow from financing activities surged by 5,215.76% to ¥72,095,687.74, primarily due to an increase in discounted notes receivable[74]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 16,308,500 (including tax), which corresponds to a cash dividend payout ratio of 32.57%[6]. - The cumulative cash dividend amount over the last three accounting years is approximately 53.00 million RMB, with an average cash dividend ratio of 95.37% relative to the average net profit of approximately 55.58 million RMB[138]. - The company has established a cash dividend policy, stipulating that at least 10% of the distributable profit should be distributed in cash if conditions are met[131]. Research and Development - The company achieved multiple technological breakthroughs in core components for new energy vehicles and intelligent driving systems[34]. - The company's R&D expenses amounted to CNY 54.94 million, an increase of 15.56% year-on-year[47]. - The company completed the construction of its R&D center, enhancing its independent research and development capabilities[35]. - Total R&D investment accounted for 4.67% of operating revenue, with no capitalized R&D expenditures reported[69]. - The company employed 182 R&D personnel, representing 13.19% of the total workforce[70]. Market and Sales Performance - The company's sales revenue increased by 17.20% year-on-year[34]. - The sales volume of new energy vehicles in China reached 12.89 million units, a year-on-year increase of 34.4%[39]. - The sales volume of passenger cars from independent brands was 17.97 million units, a year-on-year increase of 23.1%, accounting for 65.2% of total passenger car sales[38]. - The company achieved a main business revenue of 1,146.14 million RMB, an increase of 16.64% compared to the same period last year[55]. Expansion and Subsidiaries - The company established subsidiaries in Mexico to support global expansion and improve supply capabilities[35]. - The company established JINTUO ZHI SHENG TECHNOLOGY MEXICO with a registered capital of 100,000 Mexican Pesos, where the company holds a 99% stake[62]. - The construction of the company's production base in Mexico is progressing smoothly, which is expected to enhance global supply capabilities and competitiveness upon commencement of operations[92]. Environmental and Social Responsibility - The company has invested approximately 892.48 thousand RMB in environmental protection during the reporting period[145]. - The company has implemented effective measures to manage and prevent environmental issues, achieving ISO14001 environmental management system certification[147]. - The company has engaged in various charitable activities, contributing a total of 60,000 CNY to poverty alleviation and rural revitalization projects[153]. - The company has committed 60,000 CNY to educational support for Mengpang Middle School in Mengla County, Yunnan Province[153]. Risks and Challenges - The company faces risks from cyclical fluctuations in the automotive industry, which could adversely affect production and profitability if global or domestic economic conditions worsen[95]. - A significant portion of the company's export business is exposed to currency fluctuations, particularly between the RMB and USD/EUR, which could impact sales revenue and financial costs[96]. - Increased market competition is a risk as global automotive aluminum component manufacturers expand capacity, necessitating continuous improvement in market development and product innovation[98]. Corporate Governance - The total remuneration for all board members and supervisors during the reporting period amounts to 4,441,700 RMB[106]. - The company has established a remuneration decision-making process for directors and senior management based on national policies and market competition[113]. - The company has implemented a training program for employees, focusing on various aspects such as corporate culture, professional skills, and safety[129]. Compliance and Regulations - The company has established a robust internal control system that complies with relevant regulations and has been audited, receiving a standard unqualified opinion[144]. - The company has not encountered any issues with guarantees or non-standard audit opinions during the reporting period[177]. - The company is committed to maintaining compliance with all relevant stock exchange regulations[157].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 297,965,162.72, representing an increase of 8.19% compared to CNY 275,410,250.62 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.64% to CNY 17,613,570.91 from CNY 19,492,962.35 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 16.19% to CNY 17,141,251.12 compared to CNY 20,451,505.55 in the previous year[5] - Basic earnings per share decreased by 14.29% to CNY 0.06 from CNY 0.07 year-on-year[6] - Net profit for Q1 2025 was ¥17,152,757.39, a decrease of 9.3% from ¥18,917,402.84 in Q1 2024[20] - The company reported a basic earnings per share of ¥0.06 for Q1 2025, down from ¥0.07 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was CNY 42,330,674.96, down 4.07% from CNY 44,125,766.74 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was ¥42,330,674.96, down from ¥44,125,766.74 in Q1 2024[24] - Cash flow from investing activities showed a net outflow of ¥22,032,715.00 in Q1 2025, compared to a net outflow of ¥22,624,576.92 in Q1 2024[24] - Cash flow from financing activities generated a net inflow of ¥19,744,773.39 in Q1 2025, contrasting with a net outflow of ¥12,903,232.31 in Q1 2024[24] - The net increase in cash and cash equivalents for the period was 41,269,390.05[25] - The beginning balance of cash and cash equivalents was 109,490,600.86[25] - The ending balance of cash and cash equivalents reached 150,759,990.91, showing significant growth[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,924,331,485.08, a slight increase of 0.52% from CNY 1,914,290,463.13 at the end of the previous year[6] - As of March 31, 2025, the company's total assets amounted to RMB 1,924,331,485.08, an increase from RMB 1,914,290,463.13 as of December 31, 2024[14] - The company's current assets totaled RMB 831,154,410.21, compared to RMB 817,465,792.78 at the end of 2024, reflecting a growth of approximately 1.4%[15] - Total liabilities decreased to RMB 706,346,645.90 from RMB 713,458,381.34, a decline of approximately 1%[16] - The company's short-term borrowings increased to RMB 453,823,893.40 from RMB 433,340,270.73, reflecting an increase of about 4.7%[16] - The non-current assets totaled RMB 1,093,177,074.87, slightly down from RMB 1,096,824,670.35, indicating a decrease of about 0.3%[15] - The company's equity remained stable at RMB 1,217,984,839.18, consistent with the previous period[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 26,671[10] - Jiangsu Zhituo Investment Co., Ltd. held 47.48% of the shares, making it the largest shareholder[10] Other Financial Metrics - Non-recurring gains and losses totaled CNY 472,319.80, after accounting for tax effects and minority interests[8] - The company reported a significant increase in prepayments, rising to RMB 9,405,922.77 from RMB 3,170,721.37, marking an increase of approximately 196%[15] - Total operating costs for Q1 2025 were ¥280,026,884.00, up 10.3% from ¥253,795,816.90 in Q1 2024[19] - R&D expenses increased to ¥14,351,778.05 in Q1 2025, compared to ¥11,222,798.40 in Q1 2024, reflecting a growth of 28.8%[19] - The company's cash and cash equivalents increased by ¥1,226,656.70 due to foreign exchange rate changes in Q1 2025[24] - Accounts receivable decreased to RMB 367,810,542.34 from RMB 399,832,360.92, indicating a decline of approximately 8%[14] - Inventory decreased to RMB 245,805,322.84 from RMB 259,560,027.53, showing a reduction of about 5.3%[15]