证券代码：603211 证券简称：晋拓股份 公告编号：2025-003 晋拓科技股份有限公司 股票交易风险提示性公告 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、公司经营情况 晋拓科技股份有限公司（以下简称"公司"）股票于 2025 年 1 月 21 日、 1 月 22 日、1 月 23 日连续三个交易日涨停，累计换手率达 118.68%。鉴于近期公 司股票价格波动较大，股价短期涨幅明显高于同期上证 A 股及同花顺汽车零部件 行业指数，可能存在炒作风险，公司提醒广大投资者注意二级市场交易风险，理性 决策，审慎投资。 截至2025年1月23日收盘，根据同花顺发布的市盈率和市净率数据显示， 公司所处的"其他汽车零部件"行业市盈率中值为 47.45，行业市净率中值为 2.28。 公司当前市盈率为 105.81，市净率为 4.99。公司的市盈率和市净率均高于同行业 指数水平，但公司基本面未发生变化，敬请广大投资者注意相关风险，理性决策， 审慎投资。 公司目前日常经营活动一切正常，主营业务未发生变化。不存在应披露而 未披露的重大 ...

Core Viewpoint - The stock of Jintuo Co., Ltd. has experienced a significant surge, hitting the daily limit for three consecutive trading days, indicating strong market interest and trading activity [1] Trading Performance - As of 9:40 AM, the stock price reached 21.65 yuan, with a turnover rate of 32.11% and a trading volume of 21.82 million shares, amounting to a transaction value of 463 million yuan [1] - During the consecutive limit-up period, the stock has cumulatively increased by 33.15%, with a total turnover rate of 115.16% [1] - The stock's market capitalization in the A-share market is currently 5.885 billion yuan, with a circulating market value of 1.471 billion yuan [1] Market Activity - The stock has appeared on the Dragon and Tiger List due to a cumulative price deviation of 20% over three trading days, a daily turnover rate of 20%, and a daily price deviation of 7% [1] - The leading brokerage firms on the buy and sell side have collectively net purchased 30.36 million yuan worth of shares [1] Financial Performance - According to the Q3 report released on October 30, 2024, the company achieved total operating revenue of 829 million yuan in the first three quarters, reflecting a year-on-year growth of 13.73% [1] - The net profit for the same period was 43 million yuan, representing a year-on-year increase of 10.48% [1]

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 2025年1月22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) (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： 江苏智拓投资有限公司 2025 年1月 22 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 致:晋拓科技股份有限公司 本人于 2025 年 1 月 22 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》,经本人认真自查,现回复如下: / 月 22日 2025 年 本人为晋 ...

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 2025 年 1 月 21 日和 2025 年 1 月 22 日连续两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。 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。 证券代码：603211 证券简称：晋拓股份 公告编号：2025-002 晋拓科技股份有限公司 股票交易异常波动公告 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函问 询了公司控股股东、实际控制人，现将有关情况说明如下： （一）生产经营情况 一、股票交易异常波动的具体情况 公司股票于 2025 年 1 月 21 日和 2025 年 1 月 22 日连续两个交易日内收盘 价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易 ...

证券代码：603211 证券简称：晋拓股份 公告编号：2024-026 晋拓科技股份有限公司 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： 会议召开时间：2024 年 12 月 2 日(星期一)上午 11:00-12:00 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 12 月 2 日(星期一)上午 11:00-12:00 （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 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 问题征集方式：投资者可于 2024 年 11 月 25 日(星期一)至 11 月 29 日 (星期五)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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥276,184,696.79, representing a year-over-year increase of 2.59%[2] - The net profit attributable to shareholders for Q3 2024 was ¥12,753,262.70, a decrease of 7.58% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,379,155.23, down 12.02% year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 829,318,687.10, an increase of 13.73% compared to CNY 729,182,539.22 in the same period of 2023[14] - Operating profit for the first three quarters of 2024 was CNY 45,151,794.82, up from CNY 39,941,211.64 in 2023, reflecting a growth of 5.3%[15] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was CNY 43,070,604.93, compared to CNY 38,986,860.00 in 2023, representing an increase of 7.5%[15] Cash Flow - The cash flow from operating activities for the year-to-date period increased by 79.56%, totaling ¥55,063,388.38[6] - The company's cash flow from operating activities for the first three quarters of 2024 showed a positive trend, contributing to overall financial stability[16] - The net cash flow from operating activities for the first three quarters of 2024 was ¥55,063,388.38, up from ¥30,666,572.02 in 2023, representing an increase of 79.5%[19] - Cash inflow from financing activities in the first three quarters of 2024 was ¥316,806,308.33, compared to ¥220,000,000.00 in 2023, reflecting a growth of 44%[20] - The total cash and cash equivalents at the end of Q3 2024 reached ¥116,863,746.94, an increase from ¥88,954,665.93 at the end of Q3 2023[21] - The company reported a cash outflow for investment activities of ¥43,830,502.51 in the first three quarters of 2024, compared to ¥73,198,384.75 in 2023, indicating a reduction in investment outflow[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,832,722,545.46, reflecting a 5.53% increase from the end of the previous year[3] - The company's total liabilities as of the end of Q3 2024 amounted to CNY 639,518,187.02, up from CNY 569,507,995.14 at the end of Q3 2023, indicating a growth of 12.28%[13] - The total number of common shareholders at the end of the reporting period is 23,170, with the largest shareholder, Jiangsu Zhitou Investment Co., Ltd., holding 47.48% of shares[7] - The company's cash and cash equivalents stand at RMB 122.43 million, up from RMB 73.50 million at the end of 2023, indicating improved liquidity[9] - Accounts receivable decreased to RMB 312.97 million from RMB 332.42 million, reflecting a reduction in outstanding customer payments[9] - Inventory increased to RMB 270.93 million from RMB 200.55 million, suggesting a buildup of stock[11] - Short-term borrowings rose significantly to RMB 378.04 million from RMB 240.20 million, indicating increased leverage[11] Shareholder Information - The equity attributable to shareholders at the end of the reporting period was ¥1,180,398,443.42, an increase of 2.32% compared to the end of the previous year[3] - The total equity attributable to shareholders of the parent company increased to CNY 1,180,398,443.42 from CNY 1,153,636,318.49, marking a rise of 2.32%[13] - There are no changes in the top 10 shareholders or their shareholding status due to securities lending activities[8] - The company has not identified any significant related party transactions among its major shareholders[8] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 37,702,160.90, compared to CNY 33,269,117.76 in 2023, reflecting an increase of 13.06%[14] - The company has not disclosed any significant new product developments or technological advancements in this report[8] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16] Other Financial Metrics - The basic earnings per share for Q3 2024 was ¥0.05, unchanged from the previous quarter, while the diluted earnings per share was also ¥0.05[3] - The weighted average return on equity for Q3 2024 was 1.09%, a decrease of 0.12 percentage points year-over-year[3] - The basic earnings per share for the first three quarters of 2024 were CNY 0.16, up from CNY 0.14 in the same period of 2023, indicating a growth of 14.29%[16] - The company reported a significant increase in contract liabilities, rising to CNY 3,725,062.63 from CNY 2,020,874.33, which is an increase of 84.5%[12] - The company reported a significant increase in cash flow due to higher sales of goods and services, indicating improved operational efficiency[6] - The company received government subsidies amounting to ¥474,894.91 during the reporting period, contributing to its non-recurring gains[4]

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 ...

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：2024-023 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 ...

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 ...