证券代码：605133 证券简称：嵘泰股份 公告编号：2024-020 江苏嵘泰工业股份有限公司 江苏嵘泰工业股份有限公司 关于向特定对象发行 A 股股票募集说明书等申请文件更新 2023 年度财务数据的提示性公告 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个别及连带责任。 江苏嵘泰工业股份有限公司（以下简称"公司"）向特定对象发行 A 股股票 事项现处于上海证券交易所审核环节。鉴于公司于 2024 年 4 月 10 日已披露了 《江苏嵘泰工业股份有限公司 2023 年年度报告》，公司对募集说明书等申请文件 的财务数据及其他变动事项进行了更新，具体内容详见公司同日在上海证券交易 所网站（www.sse.com.cn）披露的《江苏嵘泰工业股份有限公司向特定对象发行 A 股股票证券募集说明书》（申报稿）（2023 年度财务数据更新版）等文件。 公司本次向特定对象发行 A 股股票事项尚需经上海证券交易所审核通过、中 国证券监督管理委员会同意注册后方可实施，最终能否通过上海证券交易所审核， 并获得中国证券监督管理委员会同意注册的决定及时间尚 ...

东方证券承销保荐有限公司 关于江苏嵘泰工业股份有限公司 首次公开发行股票并在主板上市及向不特定对象发行可转换公 司债券之保荐总结报告书 东方证券承销保荐有限公司(以下简称"东方投行"或"保荐机构")作 为江苏嵘泰工业股份有限公司(以下简称"嵘泰股份"或"公司")2021年首 次公开发行股票并在主板上市及2022年向不特定对象发行可转换公司债券的保 荐机构,持续督导期限截至2023年12月31日。目前,持续督导期限已届满,保 荐机构根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自 律监管指引第11号 -- 持续督导》等相关法规和规范性文件的要求,出具本保 荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏,保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 三、发行人基本情况 | 公司名称 | 江苏嵘泰工业股份有限公司 | | --- | --- | | 股票简称 | 嵘泰股份 | | 股票代码 | 605133 (A股) | | 注册资本 | 186,079,816元 | | 注册地址 | 扬州市江都区仙 ...

江苏嵘泰工业股份有限公司 发行保荐书 东方证券承销保荐有限公司 关于江苏嵘泰工业股份有限公司 向特定对象发行A股股票之 发行保荐书 东方证券承销保荐有限公司（以下简称"东方投行""本保荐机构"）接受 江苏嵘泰工业股份有限公司的委托，担任其向特定对象发行 A 股股票的保荐机 构。 本保荐机构及本项目保荐代表人曹渊、陈伟根据《中华人民共和国公司法》 《中华人民共和国证券法》《证券发行上市保荐业务管理办法》等有关法律、行 政法规和中国证券监督管理委员会的规定，诚实守信，勤勉尽责，严格按照依法 制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文 件的真实性、准确性和完整性。 3-1-1 | 目录 2 | | | --- | --- | | 第一节 本次证券发行基本情况 3 | | | 一、保荐代表人、项目协办人和项目组成员简介 3 | | | 二、发行人基本情况 3 | | | 三、保荐机构与发行人的利害关系及主要业务往来情况 4 | | | 四、保荐机构的内部审核程序和内核意见 5 | | | 第二节 保荐机构承诺事项 6 | | | 第三节 对本次证券发行的推荐意见 7 | | | 一、保荐机 ...

股票代码：605133 股票简称：嵘泰股份 江苏嵘泰工业股份有限公司 （江苏省扬州市江都区仙城工业园乐和路 8 号） 向特定对象发行 A 股股票 募集说明书 （申报稿） 保荐机构（主承销商） 上海市黄浦区中山南路 318 号东方国际金融广场 2 号楼 24 层 二〇二四年四月 江苏嵘泰工业股份有限公司 募集说明书 江苏嵘泰工业股份有限公司 募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假 记载、误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计报告真实、完整。 对发行人所发行证券的价值或者投资者的收益作出证券监督管理机构及其 他政府部门对本次发行所作的任何决定，均不表明其实质性判断或者保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-1 重大事项提示 本公司特别提醒投资者注意下列重大事项或风险因素，并认真阅读本募集说 明书相关章节。 一、本次向特定 ...

东方证券承销保荐有限公司 关于江苏嵘泰工业股份有限公司 向特定对象发行A股股票 之 上市保荐书 保荐机构（主承销商） 上海市黄浦区中山南路 318 号东方国际金融广场 2 号楼 24 层 二零二四年四月 江苏嵘泰工业股份有限公司 上市保荐书 上海证券交易所： 江苏嵘泰工业股份有限公司（以下简称"嵘泰股份""发行人"或"公司"） 申请向特定对象发行 A 股股票，依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《上海证券交易所 股票发行上市审核规则》、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等规定，向上海证券交易所提交了发行上市申请文件。东方证券承销 保荐有限公司（以下简称"东方投行""保荐机构"）接受发行人的委托，担任 其向特定对象发行 A 股股票的保荐机构，并向上海证券交易所出具本上市保荐 书。 保荐机构及其保荐代表人根据《公司法》《证券法》等有关法律、法规和中 国证监会及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则和行业自律规范出 ...

江苏嵘泰工业股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 8 日 中国·扬州 1 | | | | 2023 | 年年度股东大会议程 3 | | --- | --- | | | 股东大会会议须知 4 | | 2023 | 年度董事会工作报告 5 | | 2023 | 年度监事会工作报告 17 | | 2023 | 年年度报告及摘要 21 | | 2023 | 年度财务决算报告 22 | | 2023 | 年度利润分配预案 28 | | | 关于前次募集资金使用情况报告的议案 29 | | 关于 | 2023 年度董事、监事及高级管理人员薪酬的议案 30 | | | 关于向银行申请综合授信额度的议案 31 | | | 关于续聘会计师事务所的议案 32 | | 2023 | 年度独立董事述职报告 35 | 江苏嵘泰工业股份有限公司 2023 年年度股东大会议程 现场会议开始时间：2024 年 5 月 8 日（星期三）上午 9 时 30 分 现场会议召开地点：江苏省扬州市江都区仙城工业园乐和路 8 号公司会议室 现场会议日程： 3 召集人：江苏嵘泰工业股份有限公司董事会 主持人：按照公司《章程 ...

证 券 研 究 报 告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------|------------------------------------------------------------------------------|---------------------------------------|-----------------------|-----------|------------------------------------------------------------------------------|-----------|--------------------------------|--------------------------------------|--------------|-------------------| | [Table_MainInfo] | [Table_Title] 嵘泰股份 (605133) | | | | [ ...

Financial Performance - The net profit for the parent company in 2023 was CNY 137,450,608.93, with a distributable profit of CNY 593,102,730.08 after accounting for previous distributions[6]. - The proposed cash dividend is CNY 1.50 per 10 shares, totaling CNY 27,657,632.40 (including tax), which represents 18.95% of the net profit attributable to ordinary shareholders[6]. - The company's operating revenue for 2023 reached ¥2,020,164,966.74, representing a year-on-year increase of 30.73% compared to ¥1,545,299,429.24 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥145,984,303.30, a 9.24% increase from ¥133,640,100.90 in 2022[22]. - The net cash flow from operating activities improved significantly to ¥121,502,007.95, compared to a negative cash flow of ¥24,737,869.89 in 2022, marking a 591.16% increase[22]. - The total assets of the company as of the end of 2023 were ¥4,356,007,716.15, up 23.39% from ¥3,530,179,077.21 at the end of 2022[22]. - The basic earnings per share for 2023 was ¥0.82, a slight decrease of 2.38% from ¥0.84 in 2022[23]. - The weighted average return on equity for 2023 was 6.14%, down from 7.71% in 2022, reflecting a decrease of 1.57 percentage points[23]. - The company reported a net profit of ¥30,912,105.66 in the fourth quarter of 2023, with total revenue for the quarter reaching ¥584,557,497.47[25]. - Non-recurring gains for 2023 amounted to ¥21,166,882.23, compared to ¥32,599,239.48 in 2022[26]. Operational Highlights - The company has maintained strong R&D and production management capabilities, enabling continuous optimization of production processes to create value for customers and returns for shareholders[23]. - The company achieved operating revenue of approximately ¥2.02 billion, a year-on-year increase of 30.73%, and net profit attributable to the parent company of approximately ¥146 million, up 9.24% year-on-year[31]. - Sales revenue from new energy vehicle products accounted for about 24% of total revenue, reflecting the company's strong position in the global new energy vehicle market[31]. - The company supplied over 22 million aluminum alloy products to the global automotive market in 2023, with approximately 600 product varieties available[32]. - The company initiated a refinancing project for a new energy vehicle parts intelligent manufacturing project with a total planned investment of ¥880 million, aimed at enhancing production capabilities and expanding product offerings[32]. - The company holds over 200 valid patents, including more than 20 invention patents, and has been recognized as a "2023 Jiangsu Province Intelligent Manufacturing Demonstration Factory"[33]. - The automotive industry in China achieved record production and sales of over 30 million vehicles in 2023, with new energy vehicles surpassing 9 million units sold, representing over 30% market share[35]. - The company is focusing on the development of lightweight, electric, and intelligent automotive components to enhance market competitiveness[32]. - The company has successfully validated its rear-wheel steering business with major European and domestic new energy vehicle manufacturers, exceeding delivery expectations[32]. - The company plans to build an intelligent factory to improve technological capabilities and core competitiveness in the aluminum alloy parts market[33]. Market Trends - The Chinese automotive market is expected to exceed 31 million units in total sales in 2024, with a growth rate of over 3% year-on-year[36]. - The company plans to achieve a new energy vehicle sales target of 600,000 units by 2025, with a compound annual growth rate exceeding 34%[79]. - In 2023, global new energy vehicle sales reached 14.65 million units, a year-on-year increase of 35.4%, with China accounting for 64.8% of the global market share[77]. - China's new energy vehicle production and sales in 2023 were 9.44 million and 9.50 million units, respectively, reflecting year-on-year growth rates of 30.81% and 37.88%[78]. - The penetration rate of NEVs in China surged from 1% in 2016 to 31.55% in 2023, with expectations for further growth driven by consumption upgrades[80]. - The production of NEVs in China increased from 12,600 units in 2012 to 9.443 million units in 2023, indicating significant market expansion[86]. - The average energy consumption of new electric passenger vehicles is targeted to drop to 12.0 kWh per 100 kilometers by 2025[86]. - The average aluminum usage per vehicle is projected to rise from 154 kg in 2010 to nearly 325 kg by 2025, reflecting a shift towards lightweight materials[88]. - By 2030, it is anticipated that NEV sales will account for approximately 40% of total vehicle sales in China, with a forecasted sales volume of around 15 million units[87]. - The automotive industry is expected to increasingly focus on lightweight components to meet stricter emission standards and enhance vehicle performance[88]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[10]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not faced any violations of decision-making procedures regarding external guarantees[9]. - The company recognizes the risk of raw material price fluctuations, particularly in aluminum alloy ingots, which directly impact production costs[95]. - The company faces risks from cyclical fluctuations in the automotive industry, which could adversely affect production and profitability if macroeconomic conditions worsen[96]. - The rapid growth of the new energy vehicle market has attracted numerous competitors, intensifying market competition for aluminum alloy precision die-casting manufacturers[96]. Corporate Governance - The board of directors and supervisory board members have ensured the authenticity and completeness of the annual report[4]. - The company has maintained a standard unqualified audit opinion from Zhonghui Accounting Firm[5]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring a clear structure among shareholders, the board, and management[99]. - The board of directors includes independent directors, constituting one-third of the total board members, ensuring compliance with legal and regulatory standards[100]. - The company has conducted three shareholder meetings during the reporting period, all in compliance with relevant laws and regulations[104]. - The company emphasizes transparency in information disclosure, designating specific platforms for shareholders to access information equally[100]. - The company has a diverse management team with extensive experience in various industries, including finance, real estate, and manufacturing[109]. - The management team is committed to enhancing shareholder value through effective governance and operational efficiency[109]. - The company has implemented a long-term incentive plan to attract and retain talent, aligning the interests of shareholders and core team members[94]. - The company has established a performance evaluation mechanism for senior management, linking it to the completion of annual operational goals[136]. Environmental Responsibility - The company has invested approximately 5.60 million yuan in environmental protection during the reporting period[139]. - The company’s waste gas treatment efficiency exceeds 90%, meeting national emission standards[142]. - The company’s noise levels from equipment operation are maintained below the regulatory limits of 55dB(A) to 65dB(A)[142]. - The company’s wastewater treatment meets standards before being discharged to the local sewage treatment plant[142]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[141]. - The company has implemented advanced production processes to reduce carbon emissions, including the use of energy-efficient equipment and automation[147]. - The company plans to install photovoltaic power generation on factory rooftops to further reduce carbon dioxide emissions[148]. - The company has established an energy management system to monitor and optimize energy consumption, aiming for reduced waste and improved efficiency[148]. - The company has revised its emergency response plan for environmental incidents, which was filed with the local ecological environment bureau[144]. - The company actively promotes new environmental protection technologies and increases investment in environmental management[146]. Shareholder Information - The total number of shares held by Chairman Xia Chengliang remained unchanged at 12,006,115 shares, with a pre-tax compensation of 89.12 million yuan[106]. - The company reported a total of 373.79 million yuan in compensation for its directors and senior management[108]. - The company has a competitive compensation system based on industry standards and individual performance, ensuring alignment with annual operational goals[123]. - The company plans to submit the remuneration proposal for directors and senior management to the board for approval in April 2024[111]. - The company has established a profit distribution policy that mandates a minimum cash distribution of 10% of the available profit for distribution in profitable years[127]. - The company has a structured approach to profit distribution, requiring board approval for any adjustments to the policy[130]. - The company has not faced any penalties from securities regulatory authorities in the past three years[113]. - The company has no changes in its controlling shareholder during the reporting period[198]. - The company has no strategic investors or general legal entities becoming top ten shareholders during the reporting period[197]. - The company has no significant changes in the ownership structure or control relationships with its controlling shareholders[200].

江苏嵘泰工业股份有限公司 因此，公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《江 苏嵘泰工业股份有限公司章程》中关于独立董事的任职资格及独立性的要求。 江苏嵘泰工业股份有限公司 董 事 会 二〇二四年四月十日 董事会关于独立董事独立性的专项评估意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》的规定，独立董事应当每年对任职独立性进行自查，并 将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况进行评估并 出具专项意见。基于此，江苏嵘泰工业股份有限公司（以下简称"公司"）董事 会根据法规并结合独立董事出具的《江苏嵘泰工业股份有限公司独立董事独立性 自查情况表》，就公司在任独立董事的独立性情况进行评估，并出具如下专项意 见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及其附属 企业任职，未与公司存在重大的持股关系， ...