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 ...

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 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 ...

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].

Financial Corrections - The company corrected the total pre-tax remuneration amount received from the company during the reporting period from 70,000,000 yuan to 70,000 yuan [2]. - The registered capital of Wuxi Jintuo Faigen Automotive Parts Co., Ltd. was corrected from 7,000,000 yuan to 30,000,000 yuan [3]. - The registered capital of Jintuo Technology (Hong Kong) International Trade Co., Ltd. remains at 100,000 USD, with no paid-in capital [3]. - The company clarified that the correction will not impact the financial status and operating results for the year 2023 [3].

关于晋拓科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 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 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-3 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 4 | 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 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 www.zhcpa.cn 关于晋拓科技股份有限公司 ...

| | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、晋拓科技股份有限公司关于 2023年度募集资金 | | | 存放与使用情况的专项报告 | 3-9 | 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 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 晋拓科技股份有限公司 年度募集资金存放与使用情况鉴证报告 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 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou www.zhcpa.cn Tel. 0571-88879999 Fax. 0571-88879000 目 录 www.zhcpa.c ...

晋拓科技股份有限公司 2023 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 Floors 5–8, 12 and 23. 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! FH貝 您可使用手机"扫一扫"或进入"注册会 II 交 | | 页 次 | | --- | --- | | 一、审计报告 | 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) 母公司所有者权益变动表 | 17-18 | | 三、财务报表附注 | ...