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 ...

晋拓科技股份有限公司独立董事 关于第二届董事会第三次会议有关事项的独立意见 晋拓科技股份有限公司(以下称"公司")于 2023年 8 月 24 日召开第二届 董事会第三次会议。根据《上市公司独立董事规则》《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号一规范运作》和《公司章 程》等有关文件规定,我们作为公司的独立董事,本着审慎负责的态度,就有关 事项发表独立意见如下: 一、对公司《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》的 独立意见 经审阅,我们认为: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》不存在虚假记载、误导性陈述和重大遗漏，真实、客观、完整地 反映了 2023 年半年度公司募集资金的存放与实际使用情况。其编制符合《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》及公司《募集资金管理制度》 等法律法规等规范性文件的有关规定,不存在募集资金存放和使用违规的情形, 不存在损害公司及全体股东利益的情形。 (以下无正文) （本页无正文，为《晋拓科技股份有 ...

关于召开 2022 年度业绩说明会的公告 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：2023-017 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、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 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 05 月 09 日 下午 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开时间：2023 年 5 月 9 日（星期二）下午 14:00-15:00 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：上证路演中心网络互动方式 问题征集方式：投资者可于 2023 年 04 月 27 日(星期四) ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of RMB 65,126,418.57, a decrease of 20.87% compared to RMB 82,304,458.40 in 2021[6]. - The total operating revenue for 2022 was RMB 978,299,375.02, representing a year-on-year increase of 6.77% from RMB 916,289,056.62 in 2021[26]. - Basic earnings per share decreased by 30.00% to CNY 0.28 in 2022 from CNY 0.40 in 2021[28]. - Net profit for the fourth quarter of 2022 was CNY 12,612,002.89, a decline compared to previous quarters[30]. - The weighted average return on equity dropped to 7.60% in 2022 from 13.30% in 2021, a decrease of 5.7 percentage points[28]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q4 2022[154]. - The company provided guidance for Q1 2023, expecting revenue between $1.3 billion and $1.5 billion, representing a growth of 10% to 25%[156]. Cash Flow and Assets - The net cash flow from operating activities was negative RMB 48,301,907.61, a decline of 171.31% compared to a positive RMB 67,733,320.14 in 2021[26]. - The company's total assets at the end of 2022 were RMB 1,680,523,406.65, an increase of 24.15% from RMB 1,353,659,566.89 at the end of 2021[27]. - The company's cash and cash equivalents increased by 107.57% to ¥101,978,219.77, representing 6.07% of total assets[70]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 122,860,000 RMB, which accounts for 10.97% of the company's net assets[175]. Dividends and Shareholder Returns - The company proposed a cash dividend of RMB 0.75 per 10 shares, resulting in a total cash dividend distribution of RMB 20,385,600 (including tax), with a cash dividend payout ratio of 31.30%[6]. - The company has established a cash dividend policy, stating that cash dividends should generally not be less than 10% of the distributable profits for the year[124]. - The company plans to implement a three-year shareholder return plan, considering profitability, development planning, and external financing environment[160]. Research and Development - The company is focusing on expanding its production capacity and R&D investments, particularly in new energy vehicle components[28]. - Research and development expenses increased by 17.85% to CNY 45.31 million, reflecting a focus on new project development[51]. - The company aims to enhance its research and development capabilities and expand its product range, focusing on new energy and smart vehicle components[86]. Market and Industry Trends - In 2022, China's new energy vehicle sales reached 6.887 million units, a year-on-year increase of 93.4%, with a market share of 25.6%, up 12.1 percentage points from the previous year[41]. - The global new energy vehicle market saw sales of 10.52 million units in 2022, a 56% increase from 2021, with China, Europe, and the US accounting for 94.76% of total sales[42]. - The automotive industry is subject to cyclical fluctuations, which may impact the company's operations and profitability if macroeconomic conditions worsen[91]. Governance and Compliance - The company has established a governance structure that complies with modern corporate governance standards, ensuring clear responsibilities and effective operation among its governing bodies[96]. - The board of directors includes independent directors constituting one-third of the total, ensuring compliance with legal and regulatory requirements[97]. - The company maintains transparency in information disclosure, allowing all shareholders equal access to information to protect their rights[97]. Environmental and Social Responsibility - The company invested CNY 1,477.28 million in environmental protection during the reporting period[135]. - The company reduced carbon emissions by 1,928 tons through measures such as using green energy and carbon reduction technologies[141]. - The company made a total donation of CNY 60.85 million for public welfare and charity projects[142]. Risks and Challenges - The company faces risks if the market growth for related products does not meet expectations, potentially leading to sales not reaching projected targets[93]. - The main raw material for the company's products is aluminum alloy ingots, and fluctuations in aluminum prices directly impact production costs, with potential for significant variability in future performance[92]. - The company's export business is significantly affected by unfavorable fluctuations in the exchange rates of RMB against USD and EUR, which may reduce the price competitiveness of exported products[92]. Strategic Initiatives - The company plans to invest in smart vehicle component production projects, aiming to improve production efficiency and reduce material consumption[88]. - The company will upgrade its ERP management system and build smart factories to improve project development and production efficiency[89]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[104].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 214,325,809.98, representing a year-on-year increase of 1.85%[6] - The net profit attributable to shareholders for Q1 2023 was CNY 17,110,698.40, showing a decrease of 5.87% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was CNY 15,757,229.76, down 12.4% year-on-year[6] - Basic earnings per share for Q1 2023 were CNY 0.06, reflecting a decrease of 33.33% year-on-year[7] - Net profit for Q1 2023 was CNY 16,759,929.92, a decrease of 3.4% from CNY 17,359,607.27 in Q1 2022[20] - The total comprehensive income for Q1 2023 was ¥16,759,929.92, down 3.44% from ¥17,359,607.27 in the same period last year[21] Cash Flow - The net cash flow from operating activities was CNY 25,507,037.93, a decline of 23.5% compared to the previous year[6] - Cash inflows from operating activities in Q1 2023 totaled ¥231,334,230.34, a decline of 15.61% from ¥274,249,680.95 in Q1 2022[24] - Cash outflows from operating activities were ¥205,827,192.41 in Q1 2023, down from ¥240,905,701.04 in Q1 2022, resulting in a net cash flow from operating activities of ¥25,507,037.93[24] - The net cash flow from investing activities for Q1 2023 was ¥13,458,540.51, compared to a net outflow of ¥57,276,738.44 in Q1 2022[25] - The net cash flow from financing activities in Q1 2023 was -¥11,777,972.73, a significant decrease from a net inflow of ¥34,622,707.10 in Q1 2022[25] - The cash and cash equivalents at the end of Q1 2023 amounted to ¥122,300,087.02, an increase from ¥46,807,402.12 at the end of Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,643,816,499.93, down 2.18% from the end of the previous year[7] - Total assets as of March 31, 2023, were CNY 1,643,816,499.93, down from CNY 1,680,523,406.65 at the end of 2022, a decrease of 2.2%[18] - Total liabilities decreased to CNY 492,262,669.85 from CNY 545,729,506.49, reflecting a decline of 9.8%[18] - The company’s equity attributable to shareholders increased to CNY 1,137,513,242.57 from CNY 1,120,402,544.17, a growth of 1.5%[18] Shareholder Information - The company reported a total of 32,582 common shareholders at the end of the reporting period[12] - Jiangsu Zhituo Investment Co., Ltd. held 47.48% of the shares, making it the largest shareholder[12] Research and Development - The company reported an increase in R&D expenses to CNY 10,937,071.55 in Q1 2023, compared to CNY 9,386,405.37 in Q1 2022, an increase of 16.5%[20] Market Activity - The company did not report any significant new product developments or market expansion strategies during this quarter[14] - The company reported a decrease in cash received from sales of goods and services, totaling ¥229,676,171.48 in Q1 2023, down 13.00% from ¥263,400,466.80 in Q1 2022[24]