Qijing Machinery(603677)

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奇精机械:关于补选公司第四届监事会股东代表监事的公告
2023-10-13 10:37
奇精机械股份有限公司 关于补选公司第四届监事会股东代表监事的公告 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个别及连带责任。 | 证券代码:603677 | 证券简称:奇精机械 | 公告编号:2023-040 | | --- | --- | --- | | 转债代码:113524 | 转债简称:奇精转债 | | 2023 年 10 月 14 日 1 股东代表监事候选人简历: 根据《公司章程》规定,公司监事会由 3 名监事组成,其中职工代表的比例 不低于 1/3。鉴于王秉先生提出辞职,公司现根据《公司法》和《公司章程》等 相关规定开展补选工作,补选 1 名股东代表监事。 经公司控股股东宁波工业投资集团有限公司提名,公司于 2023 年 10 月 13 日召开第四届监事会第八次会议,审议通过了《关于补选公司第四届监事会股东 代表监事的议案》,同意将郑炳先生作为公司第四届监事会股东代表监事候选人 (简历附后)提交股东大会审议,任期自股东大会审议通过之日起至第四届监事 会届满之日止。 此议案尚需提交公司 2023 年第二次临时股东大会审议, ...
奇精机械:公司章程(2023年10月修订)
2023-10-13 10:37
奇精机械股份有限公司 章 程 2023 年 10 月 | | | 公司是以发起方式设立;在宁波市市场监督管理局注册登记,取得营业执照, 统一社会信用代码:913302002543897812。 第三条 公司于 2016 年 12 月 28 日经中国证券监督管理委员会(以下简称"中 国证监会")核准,首次向社会公众发行人民币普通股 2,000 万股,于 2017 年 2 月 6 日在上海证券交易所上市。 第四条 公司注册名称: 中文全称:奇精机械股份有限公司 英文全称:Qijing Machinery Co., Ltd. | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 4 | | 第四章 | | 股东和股东大会 5 | | 第一节 | 股 | 东 5 | | 第二节 | | 股东大会的一般规定 7 | | 第三节 | | 股东大会的召集 9 | | 第四节 | | 股东大会的提案与通知 10 | ...
奇精机械:关于召开2023年第二次临时股东大会的通知
2023-10-13 10:37
(一) 股东大会类型和届次 | 证券代码: 603677 | 证券简称: 奇精机械 | 公告编号:2023-041 | | --- | --- | --- | | 转债代码:113524 | 转债简称:奇精转债 | | 2023 年第二次临时股东大会 奇精机械股份有限公司 (二) 股东大会召集人:董事会 关于召开 2023 年第二次临时股东大会的通知 (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 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 (四) 现场会议召开的日期、时间和地点 召开的日期时间:2023 年 10 月 31 日 14 点 30 分 召开地点:浙江省宁波市宁海县三省东路 1 号公司梅桥厂区办公楼 101 会议 室 (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 2023 年 10 月 31 日 至 2023 年 10 月 31 日 采用上海证券交易所网络投票系统,通 ...
奇精机械:第四届董事会第九次会议决议公告
2023-10-13 10:34
| 证券代码:603677 | 证券简称:奇精机械 | 公告编号:2023-036 | | --- | --- | --- | | 转债代码:113524 | 转债简称:奇精转债 | | 奇精机械股份有限公司 第四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个别及连带责任。 一、审议通过了《关于公司申请一照多址、规范经营范围表述并新增经营 范围及修订<公司章程>的议案》。 《关于公司申请一照多址、规范经营范围表述并新增经营范围及修订<公司 章程>的公告》(公告编号:2023-038)详见 2023 年 10 月 14 日上海证券交易所 网站(www.sse.com.cn)及《上海证券报》《证券时报》《证券日报》《中国证券 报》。 本议案尚需提交公司 2023 年第二次临时股东大会审议。 表决结果:6 票同意,0 票反对,0 票弃权。 二、审议通过了《关于补选公司第四届董事会非独立董事的议案》。 《关于补选公司第四届董事会非独立董事的公告》(公告编号:2023-039) 详见 2023 年 10 月 14 日 ...
奇精机械:可转债转股结果暨股份变动公告
2023-10-09 09:02
| 证券代码:603677 | 证券简称:奇精机械 | 公告编号:2023-034 | | --- | --- | --- | | 转债代码:113524 | 转债简称:奇精转债 | | 奇精机械股份有限公司 可转债转股结果暨股份变动公告 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个别及连带责任。 重要内容提示: ● 累计转股情况:截至 2023 年 09 月 30 日,累计已有 298,000 元奇精转债 转换为公司 A 股股票,累计转股股数为 21,286 股,占本次可转债转股前公司已 发行股份总额的 0.0110%。 ● 未转股可转债情况:截至 2023 年 09 月 30 日,尚未转股的奇精转债金额 为人民币 329,702,000 元,占奇精转债发行总量的 99.9097%。 股价格由 14.76 元/股调整为 14.56 元/股,具体内容详见公司于 2019 年 6 月 4 日在上海证券交易所网站披露的《奇精机械股份有限公司关于"奇精转债"转股 价格调整的提示性公告》(公告编号:2019-039)。 2020 年 4 月 ...
奇精机械(603677) - 奇精机械股份有限公司2023年9月投资者关系活动记录表(2023-011、2023-012)
2023-09-28 07:26
证券代码:603677 证券简称:奇精机械 奇精机械股份有限公司 投资者关系活动记录表 编号:2023-011 投资者关系 特定对象调研 分析师会议 媒体采访 业绩说明会 活动类别 新闻发布会 路演活动 现场参观 其他 第一财经广播 顾洁、王俊稷、蒋衍、叶柳、李昂、党康江、朱英琦、陈 正炜、方艳;个人投资者 徐枫、陈军华、陈文焱、赵梅荷、姜国璋、徐 参与单位名称 国强、姚胜、吴伟强、陈华文、应韵、申雄文、张丰华、檀任杰、秦慧明、 及人员姓名 陈晨、胡红珺、余稳国、王伊莎、章兰萍、何后蒋、朱林波、杨丽平、靳 蕾薇、郭颖、张和君、吴兴、冯柏根、王佩莉、潘婉莲、李永宏、石瑛、 李莹、葛兆庆、王桂平、孙中强、朱佳、吕培华 时 间 2023年9月16日12:30-15:00 地 点 浙江省宁波市宁海县三省东路1号梅桥厂区办公楼101会议室 上市公司 董事会秘书 田林;证券事务代表 胡杭波;行政管理中心经理 庞鸣朝 接待人员姓名 一、来访人员参观公司展厅,了解公司产品信息和生产工艺流程; 二、在公司 101 会议室,董事会秘书田林女士简单介绍了公司的大体情 况,随后与会人员以问答方式进行了深入交流,主要内 ...
奇精机械(603677) - 2023 Q2 - 季度财报
2023-08-23 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥839.55 million, a decrease of 5.97% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥42.63 million, an increase of 10.60% year-on-year[19]. - The basic earnings per share for the first half of 2023 was ¥0.2219, reflecting a growth of 10.62% compared to the previous year[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥41.48 million, representing a year-on-year increase of 25.31%[19]. - Operating revenue decreased by 5.97% to ¥839,553,906.05 compared to ¥892,851,136.15 in the same period last year[42]. - The total profit for the first half of 2023 was CNY 47,242,882.80, compared to CNY 41,863,828.28 in the same period of 2022, marking an increase of 12.83%[160]. - The company reported a net loss attributable to owners of CNY 57,641,737.80 during the period, indicating a significant financial challenge[175]. Cash Flow and Assets - The net cash flow from operating activities increased by 105.30% year-on-year, primarily due to a reduction in the procurement of raw materials and purchased components[20]. - Cash and cash equivalents decreased by 19.11% to ¥242,425,890.71 from ¥299,708,533.64 at the end of the previous year[50]. - The ending balance of cash and cash equivalents decreased to ¥84,513,044.12 from ¥192,271,913.46 in the previous year, reflecting a decline of 56.0%[168]. - The company reported cash and cash equivalents of CNY 242.43 million, a decrease from CNY 299.71 million as of December 31, 2022[151]. - The total current assets decreased slightly from CNY 1,306.56 million at the end of 2022 to CNY 1,294.13 million[151]. - The company’s accounts receivable increased from CNY 427.07 million to CNY 438.96 million, reflecting a growth in credit sales[151]. Sales and Market Performance - In the first half of 2023, the domestic washing machine sales reached 19.26 million units, a year-on-year increase of 1.25%, while exports rose to 17.71 million units, up 32.54%[27]. - The total sales of washing machines in China for the first half of 2023 were 36.97 million units, reflecting a growth of 14.16% compared to the previous year[27]. - The washing machine market is experiencing a recovery in consumer demand, supported by government policies promoting household appliance consumption[28]. - The company is positioned in a saturated market, with future growth expected to rely on product upgrades and replacement demand[27]. Research and Development - Research and development expenses increased by 18.28% to ¥34,414,369.71, reflecting higher investment in project development[45]. - The company has invested in R&D to master key technologies, including metal material cold forging and stamping technology, enhancing its technical process advantage[36]. - The company has successfully launched new products in various sectors, including municipal electric vehicle hub motor components and small cruise ship stabilizer components, with mass production achieved[39]. Environmental and Regulatory Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[80]. - The company’s wastewater treatment meets standards after pre-treatment and is discharged into the municipal sewage treatment network for further processing[80]. - The company has established an emergency response plan for environmental incidents, which is filed with local environmental protection authorities[83]. Related Party Transactions and Governance - The company has committed to avoiding and minimizing related party transactions post-acquisition of controlling interest in Qijing Machinery[90]. - The company will ensure compliance with relevant laws and regulations regarding related party transactions and external guarantees[93]. - The total expected amount for related party transactions in 2023 is capped at RMB 31.939 million (including tax) [104]. - The actual amount for related party transactions during the reporting period reached RMB 13.1486 million (including tax) [106]. Legal Matters - There were no significant lawsuits or arbitration matters during the reporting period [103]. - The company is pursuing a lawsuit against "Linyi Zhengke Electronics Co., Ltd." for outstanding payments totaling 5,108,267.30 RMB, with a court ruling for 4,969,757.88 RMB plus interest[118]. - The company has fully provided for bad debts related to the lawsuit against "Linyi Zhengke Electronics Co., Ltd." and does not expect any negative impact on future performance[120]. Shareholder Information - As of June 30, 2023, the total number of common shareholders was 8,902[127]. - The top three shareholders include Ningbo Industrial Investment Group with 57,626,666 shares (29.99%), Ningbo Qijing Holdings with 43,824,702 shares (22.81%), and Wang Xingqi with 8,610,840 shares (4.48%) [129]. - The company has not disclosed any changes in the actual controller or major shareholders during the reporting period[131]. Financial Reporting and Compliance - The company’s financial statements comply with the requirements of the enterprise accounting standards, ensuring transparency and accuracy[188]. - The company’s accounting period runs from January 1 to December 31, with the current reporting period covering January 1 to June 30, 2023[189]. - The company recognizes its share of assets and liabilities in joint operations based on its ownership interest[197].
奇精机械:关于召开2023年半年度业绩说明会的公告
2023-08-21 09:38
| 证券代码:603677 | 证券简称:奇精机械 | 公告编号:2023-030 | | --- | --- | --- | | 转债代码:113524 | 转债简称:奇精转债 | | 奇精机械股份有限公司 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个别及连带责任。 重要内容提示: 会议召开时间:2023 年 08 月 31 日(星期四)下午 15:00-16:30 会议召开方式:上证路演中心视频结合网络互动 投资者可于 2023 年 08 月 24 日(星期四)至 08 月 30 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@qijing-m.com 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。 奇精机械股份有限公司(以下简称"公司")将于 2023 年 08 月 24 日发布 公司 2023 年半年度报告,为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况,公司计划于 2023 年 08 月 ...
奇精机械(603677) - 2023 Q1 - 季度财报
2023-04-25 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 401,408,458.18, a decrease of 9.57% compared to CNY 443,902,316.50 in the same period last year[3]. - Net profit attributable to shareholders was CNY 17,171,961.24, down 21.56% from CNY 21,870,860.16 year-on-year[3]. - Basic earnings per share decreased by 21.51% to CNY 0.0894 from CNY 0.1138 in the same period last year[3]. - Total revenue for Q1 2023 was CNY 401.41 million, a decrease of 9.6% compared to CNY 443.90 million in Q1 2022[30]. - Net profit for Q1 2023 was CNY 17.17 million, a decline of 21.5% from CNY 21.89 million in Q1 2022[31]. - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 15,973,350.32, a decrease from CNY 22,061,187.14 in Q1 2022, reflecting a decline of approximately 27.5%[32]. - The company reported a net profit of 21,891,472.75 RMB for Q1 2022 after adjustments, compared to 21,870,860.16 RMB before adjustments[48]. Cash Flow - The net cash flow from operating activities was negative CNY 9,527,917.35, a decline of 128.43% compared to CNY 33,510,199.74 in the previous year[3]. - The net cash flow from operating activities for Q1 2023 was -CNY 9,527,917.35, compared to a positive CNY 33,510,199.74 in Q1 2022, indicating a significant downturn in operational cash generation[35]. - Total cash inflow from operating activities in Q1 2023 was CNY 376,600,396.38, a decrease of approximately 24.2% from CNY 497,051,844.67 in Q1 2022[35]. - The total cash outflow from operating activities for Q1 2023 was CNY 386,128,313.73, down from CNY 463,541,644.93 in Q1 2022, reflecting a reduction of about 16.7%[35]. - The net cash flow from investing activities for Q1 2023 was -CNY 10,973,074.85, an improvement compared to -CNY 16,546,243.81 in Q1 2022[36]. - The cash inflow from investment activities in Q1 2023 was 44,015,440.04 RMB, significantly higher than 11,843,493.47 RMB in Q1 2022[46]. - Cash flow from financing activities showed a net outflow of -17,828,442.96 RMB in Q1 2023, compared to -78,593,071.21 RMB in Q1 2022, reflecting a reduction in cash outflow[46]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,974,969,763.99, a decrease of 1.70% from CNY 2,009,116,130.65 at the end of the previous year[4]. - Total liabilities as of March 31, 2023, were CNY 842.89 million, down from CNY 893.02 million at the end of 2022[27]. - The company's total assets amounted to ¥1,965,399,013.51, a slight decrease from ¥1,996,126,344.95 in the previous period[39]. - Total liabilities decreased to ¥831,233,453.06 from ¥880,713,970.90, indicating a reduction of 5.61%[39]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,159[10]. - The company's equity attributable to shareholders increased by 1.44% to CNY 1,132,083,046.12 from CNY 1,116,109,695.80 at the end of the previous year[4]. - The company's total equity rose to ¥1,134,165,560.45 from ¥1,115,412,374.05, an increase of 1.43%[39]. Research and Development - Research and development expenses increased to CNY 16.28 million in Q1 2023, up 49.5% from CNY 10.90 million in Q1 2022[31]. - Research and development expenses increased to ¥15,754,421.56, up from ¥10,434,022.81 in Q1 2022, reflecting a growth of 50.67%[42]. Related Party Transactions - The estimated total amount of related party transactions for 2023 is capped at RMB 31.939 million (including tax) [14]. - The actual related party transaction amount for Q1 2023 is RMB 575.23 thousand (including tax) [16]. - The company has incurred a total of RMB 54,377.76 (including tax) in related party transactions for leasing agreements in Q1 2023 [17]. Government Subsidies - The company received government subsidies amounting to CNY 2,016,677.81 during the reporting period[6]. Foreign Exchange and Hedging - The company plans to conduct foreign exchange hedging with a total amount not exceeding RMB 1 billion for 2023 [22]. - The company has a remaining foreign exchange hedging contract amount of USD 31 million as of the report date [22]. - The company experienced a foreign exchange loss of -3,374,775.55 RMB in Q1 2023, compared to -1,238,377.33 RMB in Q1 2022[46]. Investments - The actual investment in new fixed assets for Q1 2023 is RMB 22.63 million, with previous year carryover projects amounting to RMB 9.37 million [23]. - The company purchased commercial property in Dingfeng Building for a total price of RMB 10.586 million, with delivery completed on March 23, 2023 [18]. - The company signed a lease for office space with a total rent of RMB 94,824 for the year 2023 [17]. - The company has allocated RMB 2 billion for cash management, with a remaining balance of RMB 30 million as of the report date [20][21].
奇精机械(603677) - 2022 Q4 - 年度财报
2023-03-23 16:00
Financial Performance - The company's operating revenue for 2022 was ¥1,804,158,831.19, a decrease of 10.03% compared to ¥2,005,264,572.32 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥64,029,887.36, down 27.98% from ¥88,905,437.96 in the previous year[23] - The basic earnings per share for 2022 was ¥0.3332, a decrease of 27.99% from ¥0.4627 in 2021[24] - The total assets at the end of 2022 were ¥2,009,116,130.65, a decrease of 2.28% from ¥2,055,983,069.73 at the end of 2021[23] - The company's net assets attributable to shareholders increased slightly by 0.83% to ¥1,116,109,695.80 at the end of 2022[23] - The weighted average return on equity for 2022 was 5.81%, down 2.51 percentage points from 8.32% in 2021[24] - The total profit amounted to CNY 66.10 million, down 31.31% compared to the previous year[52] - Net profit attributable to the parent company was CNY 64.03 million, reflecting a decline of 27.98% year-on-year[50] - The company's operating costs decreased by 8.82% to CNY 1,569.34 million, primarily due to the decline in operating revenue[52] Cash Flow and Investments - The net cash flow from operating activities increased by 133.86% to ¥175,047,318.53, primarily due to an increase in cash received related to operating activities[24] - The company reported a significant increase in net cash flow from operating activities, reaching CNY 175.05 million, up 133.86% year-on-year[53] - The company’s cash flow from operating activities showed significant improvement in Q3 2022, reaching 61.41 million RMB[28] - The company reported a net cash flow from operating activities of 61.75 million RMB in Q4 2022[28] - The company invested CNY 5,827.20 million in new fixed assets in 2022, significantly lower than the planned CNY 13,710.31 million[80] Business Segments and Market Performance - The company's three main businesses showed varied performance, with home appliance components down 8.52%, automotive components down 2.37%, and power tool components down 34.03% year-on-year[35] - In 2022, the company achieved a sales revenue of 1.804 billion RMB, a year-on-year decrease of 10.03%[34] - The company reported a 7.88% year-on-year decline in domestic washing machine sales, totaling 40.77 million units, while exports decreased by 7.05% to 28.06 million units[40] - The automotive parts segment generated sales revenue of 22.8 million RMB in 2022, with a focus on expanding into the new energy vehicle market[91] - The electric tool components business reported sales revenue of 17.1 million RMB in 2022, a decline of 34.03% year-on-year due to intense competition in the low-end market[92] Strategic Initiatives and Partnerships - The company has made progress in expanding its new energy vehicle components business, becoming an intended supplier for a well-known domestic brand's electric drive system[35] - The company has initiated a strategic partnership with Shanghai Jiao Tong University for the establishment of the Qijing Research Institute to facilitate rapid research results transformation[37] - The company has established stable partnerships with well-known clients such as Samsung, Whirlpool, and Bosch, enhancing customer resource advantages[47] - The company has a strategic focus on developing core automotive components, with collaborations with well-known manufacturers like HUSCO and BorgWarner[91] Governance and Compliance - The company has revised 17 internal regulations to enhance governance and compliance, supporting high-quality development[36] - The company has maintained a stable management team with no significant changes in senior management positions during the reporting period[110] - The company has implemented a combination of on-site and online voting for shareholder meetings to ensure compliance with legal regulations[106] - The company has established a commitment to avoid any improper influence from controlling shareholders on its operations[182] Environmental and Social Responsibility - The company invested 1.26 million RMB in environmental protection during the reporting period[159] - The company reduced carbon emissions by 1,102 tons in 2022 through the use of clean energy generation, specifically by installing a distributed photovoltaic system with a total capacity of 1.6 MW[168] - The company ensured that all wastewater and emissions met environmental regulations, with no incidents of environmental pollution reported during the reporting period[163] - The company actively participated in community support by donating 40,000 CNY to local villages for rural revitalization and infrastructure development[172] Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥1.5 per 10 shares for the 2022 fiscal year, subject to shareholder approval[5] - The company has established a three-year shareholder dividend return plan for 2022-2024, in compliance with relevant regulations[147] - The board of directors emphasized a commitment to shareholder returns, with plans to increase dividends by 5% in the upcoming fiscal year[113] Risks and Challenges - The decline in net profit was attributed to increased unit product costs due to fixed asset depreciation and labor costs not decreasing in line with revenue[25] - The company faces risks from concentrated customer bases, as major clients' operational changes could significantly impact production and profits[98] - The company acknowledges potential risks from fluctuating raw material prices, particularly steel and plastic, which could adversely affect profitability[98] Future Outlook - The company plans to achieve mass production of new energy vehicle components by the end of 2023[35] - The company plans to focus on expanding its product offerings and enhancing its market presence in response to declining demand in certain segments[61] - The company provided a future outlook with a revenue guidance of 1.65 billion for 2023, reflecting an expected growth of 10%[115]