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].

证券代码：605133 证券简称：嵘泰股份 公告编号：2024-017 关于向全资子公司提供担保的公告 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： ●被担保人名称：珠海嵘泰有色金属铸造有限公司、扬州嵘泰精密压铸有限 公司、扬州嵘泰精密模具有限公司 ●本次担保金额：13,000 万元人民币 ●本次担保无反担保 ●对外担保逾期的累计数量：无逾期 一、担保情况概述 江苏嵘泰工业股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召开 了第二届董事会第二十四次会议，审议通过了《关于向全资子公司提供担保的议 案》，本次担保金额为 13,000 万元人民币，无需提交公司股东大会审议。 为了使全资子公司珠海嵘泰有色金属铸造有限公司（以下简称"珠海嵘泰"）、 扬州嵘泰精密压铸有限公司（以下简称"嵘泰压铸"）和扬州嵘泰精密模具有限 公司（以下简称"嵘泰模具"）正常开展生产经营活动并不断提高生产经营效益， 公司拟为珠海嵘泰向银行申请不超过 6,000 万元人民币（其中 3,000 万元珠海华 润银行股份有限公 ...

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， ...

●拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 江苏嵘泰工业股份有限公司 关于续聘会计师事务所的公告 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： 证券代码：605133 证券简称：嵘泰股份 公告编号：2024-016 （一）机构信息 1、基本信息 中汇会计师事务所（特殊普通合伙），于 2013 年 12 月转制为特殊普通合伙， 管理总部设立于杭州，系原具有证券、期货业务审计资格的会计师事务所之一， 长期从事证券服务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 上年度末（2023 年 12 月 31 日）合伙人数量：103 人 （4）制造业-计算机、通信和其他电子设备制造业 上年度末（2023 年 12 月 31 日）注册会计师人数：701 人 上年度末（2023 年 12 月 31 日）签署过 ...

江苏嵘泰工业股份有限公司 2023年度独立董事述职报告 作为江苏嵘泰工业股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《证券法》《上市公司治理准则》《上市公司独立董事规则》等法律法规 及《公司章程》《独立董事工作细则》的有关规定，在2023年的工作中，本人认 真履行职责，充分发挥独立董事在公司规范运作等方面的监督作用，维护全体股 东，尤其是广大中小股东的合法权益。 现将2023年度任期内履行职责的情况报告如下： 一、独立董事的基本情况 报告期内，公司第二届董事会由七名董事组成，其中独立董事三名，符合相 关法律法规中关于上市公司独立董事人数比例和专业配置的要求。 （一）独立董事履历、专业背景及任职情况 石凤健先生，1977年生,中国国籍,无境外永久居留权,博士研究生学历。曾 任江苏科技大学材料科学与工程学院材料成型系主任、材料及成型系副主任、材 料成型教研室主任，现任江苏科技大学材料科学与工程学院副教授，公司独立董 事。 (二)是否存在影响独立性的情况说明 作为独立董事，本人与公司之间不存在交易关系、亲属关系，与公司及公司 大股东之间不存在妨碍本人进行独立客观判断的关系，不存在影响独立性的要求。 ...

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、募集资金基本情况 证券代码：605133 证券简称：嵘泰股份 公告编号：2024-014 江苏嵘泰工业股份有限公司 关于 2023 年度募集资金存放与使用情况的专项报告 本公司经中国证券监督管理委员会证监许可[2020]3575号文核准，由主承销商东方证券承 销保荐有限公司通过贵所系统采用网下向符合条件的投资者询价配售与网上向持有上海市场 非限售A股股份市值的社会公众投资者定价发行相结合方式，向社会公开发行了人民币普通股 (A股)股票4,000万股，发行价为每股人民币为20.34元，共计募集资金总额为人民币81,360.00 万元，扣除券商承销佣金及保荐费4,818.43万元后，主承销商东方证券承销保荐有限公司于 2021年2月9日汇入本公司募集资金监管账户人民币76,541.57万元。另减除审计验资费、律师 费、信息披露费、发行手续费及其他费用1,698.20万元(不含税)后，公司本次募集资金净额为 74,843.37万元。上述募集资金到位情况业经中汇会计师事务所(特 ...

关于江苏嵘泰工业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 审计单位：中汇会计师事务所（特殊普通合伙） 联系电话：0571-88879999 1、专项审计报告 2、附表 委托单位：江苏嵘泰工业股份有限公司 关于江苏嵘泰工业股份有限公司 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 中汇会专[2024]3467号 江苏嵘泰工业股份有限公司全体股东: 我们接受委托,审计了江苏峨泰工业股份有限公司(以下简称蝶泰股份)2023 年度财务报表,并出具了中汇会审[2024]3466号无保溶意见的审计报告,在此基础 上对后附的蝶泰股份管理层编制的《2023年度非经营性资金占用及其他关联资会往 来情况汇总表》(以下简称汇总表)进行了审核。 www.zhopa.cn 第1页 夫5贝 我们相信,我们获取的审计证据是充分、适当的,为发表专项审核意见提供了 合理的基础, 三、专项审核意见 我们认为,蝶泰股份管理层编制的汇总表的财务信息在所有重大方面按照监管 机构的相关规定编制以满足监管要求,后附汇总表所载资料与我们审计嵘泰股价 2023年度财务报表时所复核的会计资料和经审计的财务报表的 ...

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 江苏嵘泰工业股份有限公司 年度募集资金存放与使用情况鉴证报告 www.zhcpa.cn Tel. 0571-88879999 Fax. 0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-3 | | 二、江苏嵘泰工业股份有限公司关于 2023 年度募集资金 | | | 存放与使用情况的专项报告 | 4-17 | 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.z ...