证券代码：605133 证券简称：嵘泰股份 公告编号：2023-073 江苏嵘泰工业股份有限公司 关于全资子公司向下属公司增资的公告 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： ●增资标的：RONGTAI INDUSTRIAL DEVELOPMENT LEON,S.DE R.L.DE C.V. ●增资金额：4,970万美元 ●资金来源：自有或自筹资金 （三）本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、增资标的基本情况 ●本次增资事宜不构成关联交易和重大资产重组 一、对外增资概述 （一）对外增资的基本情况 根据江苏嵘泰工业股份有限公司（以下简称"公司"）整体战略布局的规划 及业务发展需要，公司的全资子公司扬州精密压铸有限公司（以下简称"嵘泰压 铸"）拟用自有或自筹资金对下属公司RONGTAI INDUSTRIAL DEVELOPMENT LEON,S.DE R.L.DE C.V.（以下简称"莱昂嵘泰"）增资4,970万美元。嵘泰压铸 将增资资金用于向其10 ...

●本次解除限售事宜需在有关机构办理相关手续结束后方可解除限售，届时 公司将另行公告，敬请投资者注意。 关于 2022 年限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就的公告 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： ●江苏嵘泰工业股份有限公司（以下简称"公司"）2022 年限制性股票激励 计划首次授予部分第一个解除限售期解除限售条件已成就，符合解除限售条件的 激励对象共计 86 名，可解除限售的限制性股票数量为 624,900 股，约占目前公 司总股本比例为 0.34%。 证券代码：605133 证券简称：嵘泰股份 公告编号：2023-071 江苏嵘泰工业股份有限公司 一、2022 年限制性股票激励计划批准及实施情况 （一）2022 年 3 月 24 日，公司召开第二届董事会第六次会议，会议审议通 过了《关于公司 2022 年限制性股票激励计划（草案）及其摘要的议案》《关于公 司 2022 年限制性股票激励计划实施考核管理办法的议案》以及《关于提请股东 大会授权董事会办理股权激励相 ...

江苏嵘泰工业股份有限公司 关于股权激励限制性股票回购注销实施的公告 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。 证券代码：605133 证券简称：嵘泰股份 公告编号：2023-066 重要内容提示： | 回购股份数量 | 注销股份数量 | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | | 30,000 股 | 30,000 股 | 2023 | 年 | 10 | 月 | 13 日 | 一、本次限制性股票回购注销的决策与信息披露 （一）根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 和《江苏嵘泰工业股份有限公司 2022 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"）等相关规定及公司 2022 年第二次临时股东大会的授权， 公司于 2023 年 8 月 10 日分别召开了第二届董事会第十九次会议和第二届监事 会第十七次会议，审议通过了《关于调整回购价格及回购注销部分已获授但尚未 解除限售的限制性股票的议案》，董事会同意对 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2023-065 江苏嵘泰工业股份有限公司 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 9 月 6 日(星期三)上午 10:00-11:00 ● 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 （ 网 址 ： https://roadshow.cnstock.com） ●会议召开方式：网络互动 ●投资者可于 2023 年 8 月 30 日（星期三）至 9 月 5 日（星期二），通过公 司邮箱 wei.chen@rtco.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。 江苏嵘泰工业股份有限公司（以下简称"公司"）已于 2023 年 8 月 11 日发 布了公司 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 9 月 6 日上午 10:00-11: ...

北京市环球律师事务所 关于江苏嵘泰工业股份有限公司 2023 年第一次临时股东大会的 法律意见书 北京市环球律师事务所 关于江苏嵘泰工业股份有限公司 2023 年第一次临时股东大会的 法律意见书 GLO2023BJ（法）字第 08120 号 致：江苏嵘泰工业股份有限公司 北京市环球律师事务所（以下简称"本所"）接受江苏嵘泰工业股份有限 公司（以下称"公司"）的委托，指派本所张彦婷律师、宋琳琳律师出席公司 2023 年第一次临时股东大会（以下简称"本次股东大会"），依据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等现行有效的法律、法规、规范性文件以 及《江苏嵘泰工业股份有限公司章程》（以下简称"《公司章程》"）的规定， 对本次股东大会的召集、召开程序、出席会议人员及召集人的资格、表决程序 和表决结果、会议决议等事项发表法律意见。 本所律师出具本《法律意见书》的前提为：公司向本所律师提供的所有文 件及复印件均真实有效；与会股东及股东代表向本所律师出示的身份证明文件 均真实有效。 本所律师仅对本次股东大会的召集、召开程序、出席会议人员的资格、召 集 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2023-064 江苏嵘泰工业股份有限公司 2023 年第一次临时股东大会决议公告 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： 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 28 日 (二) 股东大会召开的地点：江苏省扬州市江都区仙城工业园乐和路 8 号 公司会议室 (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： | 1、出席会议的股东和代理人人数 | 4 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,000,000 | | 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 | 64.4489 | | 份总数的比例（%） | | (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。 本次股东大会由公司董事会召集，由董事长夏诚亮先生主持。本次会议的召 集、召开及表决方式符合《公司 ...

江苏嵘泰工业股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 8 月 28 日 中国·扬州 | | | | 2023 年第一次临时股东大会议程 3 | | --- | | 股东大会会议须知 4 | | 关于公司符合向特定对象发行 A 股股票条件的议案 5 | | 关于公司向特定对象发行 A 股股票方案的议案 6 | | 关于公司向特定对象发行 A 股股票预案的议案 10 | | 关于公司向特定对象发行 A 股股票募集资金使用的可行性分析报告的议案...11 | | 关于公司前次募集资金使用情况报告的议案 12 | | 关于公司向特定对象发行 A 股股票摊薄即期回报及填补措施、相关主体承诺的议 | | 案 13 | | 关于公司向特定对象发行 A 股股票方案论证分析报告的议案 14 | | 关于公司未来三年（2024—2026 年）股东分红回报规划的议案 15 | | 关于提请股东大会授权董事会全权办理本次向特定对象发行 A 股股票相关事宜 | | 的议案 16 | | 关于变更注册资本并修订《公司章程》的议案 18 | 江苏嵘泰工业股份有限公司 2023 年第一次临时股东大会议程 现场会议 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2023-053 江苏嵘泰工业股份有限公司 关于向特定对象发行 A 股股票预案披露的提示性公告 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。 特此公告。 江苏嵘泰工业股份有限公司 董 事 会 二〇二三年八月十一日 江苏嵘泰工业股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日召开 第二届董事会第十九次会议，审议通过了关于公司 2023 年度向特定对象发行股 票 的 相 关 议 案 ， 内 容 详 见 公 司 于 同 日 披 露 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/）的《江苏嵘泰工业股份有限公司向特定对象发行 A 股股票预案》等文件。 本次预案的披露并不代表审批机关对于公司本次向特定对象发行股票相关 事项的实质性判断、确认、批准或注册，预案所述本次向特定对象发行股票相关 事项的生效和完成尚需公司股东大会审议通过、上海证券交易所审核通过并取得 中国证监会同意注册的批复，敬请广大投资者注意投资风险。 ...

Long-term Equity Investments - Long-term equity investments include equity investments in subsidiaries, joint ventures, and associates where the company has control, joint control, or significant influence[1] - The cost of long-term equity investments is determined by the fair value of the original equity investment plus the cost of new investments when additional investments result in significant influence or joint control[2] - Gains or losses from the disposal of long-term equity investments are recognized in current period profits when control or significant influence is lost[4] - The company determines the initial investment cost of long-term equity investments based on the merger cost on the acquisition date for business combinations not under common control[200] - Merger costs include the fair value of assets, liabilities, and equity securities issued by the acquirer to obtain control of the acquiree[200] - Audit, legal, valuation, and other intermediary fees related to the merger are recognized as expenses in the current period[200] - Transaction costs for equity or debt securities issued as merger consideration are included in the initial recognition amount of those securities[200] - Contingent consideration agreed in the merger agreement is included in the merger cost at its fair value on the acquisition date[200] - For step-by-step business combinations not under common control, the company assesses whether the transactions constitute a "package deal"[200] - If transactions are part of a "package deal," they are treated as a single transaction for accounting purposes[200] - If not a "package deal," the initial investment cost is the sum of the carrying amount of the previously held equity and the new investment cost[200] - Other comprehensive income related to previously held equity under the equity method is not recognized immediately[200] - For previously held equity classified as other equity instruments, the difference between fair value and carrying amount is transferred directly to retained earnings[200] Financial Performance and Key Metrics - Revenue for the first half of 2023 increased by 44.81% to RMB 9.19 billion compared to the same period last year[26] - Net profit attributable to shareholders rose by 44.02% to RMB 730.97 million in the first half of 2023[26] - Operating cash flow decreased by 31.85% to RMB 328.90 million due to increased inventory to meet higher sales orders[26] - The company's total assets grew by 13.27% to RMB 39.99 billion as of the end of the reporting period[26] - Basic earnings per share increased by 34.38% to RMB 0.43 in the first half of 2023[27] - The company's net assets attributable to shareholders increased by 42.21% to RMB 26.01 billion[26] - Revenue increased by 44.81% to RMB 9.19 billion, driven by market expansion and the inclusion of Hebei Lizhun Machinery Manufacturing Co., Ltd. in the consolidated financial statements[72] - Operating costs rose by 44.86% to RMB 7.05 billion, reflecting higher sales volume and increased material costs[72] - R&D expenses surged by 63.96% to RMB 45.04 million, supporting product innovation and competitiveness[72] - Net cash flow from operating activities decreased by 31.85% to RMB 32.89 million, primarily due to increased working capital requirements[72] - Net cash flow from investing activities dropped by 82.07% to RMB -220.67 million, mainly due to increased capital expenditures[72] - Revenue for the first half of 2023 reached 491,210,877.74 RMB, a significant increase from 345,122,712.85 RMB in the same period last year[135] - Net profit attributable to the parent company's shareholders was 73,097,377.71 RMB, compared to 50,755,998.79 RMB in the first half of 2022[134] - Operating profit for the first half of 2023 was 79,586,462.55 RMB, up from 58,554,017.05 RMB in the same period last year[134] - Total comprehensive income for the first half of 2023 was 175,258,656.59 RMB, compared to 75,617,489.44 RMB in the first half of 2022[141] - Basic earnings per share (EPS) for the first half of 2023 were 0.43 RMB, up from 0.32 RMB in the same period last year[141] - R&D expenses increased to 15,578,331.31 RMB in the first half of 2023, up from 12,380,541.05 RMB in the same period last year[135] - Other comprehensive income that can be reclassified to profit or loss was 96,370,902.24 RMB, a significant increase from 24,861,490.65 RMB in the first half of 2022[141] - The company's financial expenses showed a net benefit of 836,082.10 RMB in the first half of 2023, compared to a net benefit of 8,161,910.32 RMB in the same period last year[135] - The company's total assets as of the end of the first half of 2023 were 1,604,658,190.19 RMB[138] - Fair value change income (loss) was RMB 1,014,932.35, an increase of 8,750.00 compared to the previous period[142] - Credit impairment loss was RMB -3,416,073.40, a significant decrease from RMB 238,299.72 in the previous period[142] - Operating profit reached RMB 53,296,518.97, up from RMB 41,686,859.18 in the previous period[142] - Net profit was RMB 48,170,204.46, compared to RMB 37,499,466.75 in the previous period[142] - Cash received from sales of goods and services was RMB 794,855,013.26, up from RMB 520,588,447.57 in the previous period[143] - Cash paid for goods and services was RMB 525,281,094.45, compared to RMB 286,256,941.43 in the previous period[143] - Net cash flow from operating activities was RMB 32,890,211.92, down from RMB 48,261,161.74 in the previous period[143] - Net cash flow from financing activities was RMB 2,067,322.43, compared to RMB 8,415,045.13 in the previous period[144] - Net increase in cash and cash equivalents was RMB 29,824,531.33, up from RMB 3,004,987.07 in the previous period[144] - Total owner's equity at the beginning of the year was RMB 1,894,615,446.65[147] - Total comprehensive income for the period reached 175,258,656.59[149] - Owner's equity increased by 637,285,342.15, primarily due to capital contributions[149] - Other equity instruments holders contributed 633,227,720.89 to the capital[149] - Profit distribution amounted to 34,847,848.72[150] - The company's total assets at the end of the period were 2,672,311,596.67[155] - Retained earnings at the beginning of the year were 573,346,878.48[156] - Comprehensive income for the period increased by 75,617,489.44[156] - Capital contributions from owners totaled 23,247,180.00[156] - Total owner's equity at the beginning of the period was RMB 1,639,807,256.47[162] - Comprehensive income for the period amounted to RMB 48,170,204.46[162] - Owner's capital injection and reduction of capital totaled RMB 637,285,342.15[162] - Profit distribution to owners (or shareholders) was RMB 31,647,848.72[162] Business Operations and Market Trends - The company's main business includes automotive lightweighting, new energy vehicles, and related systems such as steering and transmission[17] - The company successfully developed and mass-produced air suspension castings, significantly increasing supply volume[20] - New projects for steering systems were secured with major clients including Li Auto, XPeng, NIO, and BMW[20] - The company successfully delivered batch orders for electronic control projects to leading domestic new energy vehicle manufacturers[20] - The global automotive production increased by 6.08% in 2022, reaching 85.02 million units[34] - Global sales of new energy passenger vehicles reached 10.65 million units in 2022, with a 68.7% year-on-year growth in the sales of plug-in hybrids, pure electric, and fuel cell vehicles[34] - China's new energy passenger vehicle sales accounted for 63% of the global market share in 2022[34] - In the first half of 2023, China's passenger vehicle production and sales reached 11.281 million and 11.268 million units, respectively, with year-on-year growth of 8.1% and 8.8%[35] - Commercial vehicle production and sales in China for the first half of 2023 were 1.967 million and 1.971 million units, respectively, with year-on-year growth of 16.9% and 15.8%[35] - New energy vehicle production and sales in China for the first half of 2023 were 3.788 million and 3.747 million units, respectively, with year-on-year growth of 42.4% and 44.1%[35] - The company has obtained 200 authorized patents as of June 30, 2023[38] - The company has introduced a 9000T die-casting unit, enhancing its capabilities in large-scale integrated structural parts production[38] - The company has established a comprehensive management system covering R&D, procurement, manufacturing, sales, and logistics, achieving AAA-level integration of informatization and industrialization management[40] - The company has advanced manufacturing equipment and automation levels, with die-casting automation reaching the standards of advanced countries in Europe and America[41] - The company's new energy business continues to grow, with an increasing proportion of new energy vehicle-related orders[43] - The company's Mexico factory has seen a continuous increase in deliveries, becoming a stronghold for business growth[44] - The company has developed a comprehensive solution for automotive systems, including steering, new energy three-electric systems (motor, battery, control), and body structural components[70] - The company completed the 2022 restricted stock incentive plan to retain and motivate core employees, aligning their interests with long-term company growth[71] - The company operates in the automotive parts and accessories manufacturing industry, specializing in precision casting and forging blanks for automobiles and motorcycles, as well as key components of energy-absorbing steering systems[190] Subsidiaries and Investments - The company's total assets for its subsidiary Rongtai Die Casting are RMB 1,930,880,500, with a net profit of RMB 28,276,000[54] - The company's subsidiary Zhuhai Rongtai has total assets of RMB 514,920,800, with a net profit of RMB 1,763,800[54] - The company's subsidiary Leon Rongtai reported a net loss of RMB 7,362,600, with total assets of RMB 886,830,100[54] - The company's subsidiary Lijun Machinery achieved a net profit of RMB 13,186,400, with total assets of RMB 220,466,100[54] - The company's overseas assets amount to RMB 886,722,427.16, accounting for 22.18% of total assets[47] - The company merged 7 subsidiaries (grandchildren) in the first half of 2023, with no changes in the scope of consolidation compared to the previous year[164] - The company consolidates financial statements based on control, including all subsidiaries, and eliminates internal transactions and balances[175] - Subsidiaries acquired through business combinations under common control are included in the consolidated financial statements as if they had been controlled since the beginning[176] - Subsidiaries acquired through non-common control business combinations are adjusted based on the fair value of identifiable net assets at the acquisition date[177] - Disposal of subsidiaries results in the inclusion of their income, expenses, and cash flows up to the disposal date, with re-measurement of remaining equity at fair value[178] - Transactions classified as "package deals" for disposing of subsidiary equity are treated as a single transaction, with differences recognized in other comprehensive income until control is lost[179] Financial Statements and Accounting Policies - The company's semi-annual report for 2023 is unaudited[10] - The company's semi-annual report is available on the website www.sse.com.cn[14] - The company's financial report is signed by the legal representative, the person in charge of accounting, and the accounting institution[16] - The company's semi-annual report covers the period from January 1, 2023, to June 30, 2023[17] - The company's financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial status, operating results, changes in shareholders' equity, and cash flows[166] - The company's accounting period follows the calendar year from January 1 to December 31[167] - The company's functional currency is RMB[169] - The company's normal operating cycle is 12 months, used as the standard for classifying the liquidity of assets and liabilities[168] - The company's accounting policies and estimates include provisions for bad debts, depreciation of fixed assets, amortization of intangible assets, and revenue recognition principles[165] - The company recognizes deferred tax assets related to deductible temporary differences from business combinations if new information within 12 months indicates the benefits are realizable, reducing goodwill or recognizing the difference as current profit[173] - Transactions not classified as "package deals" are re-measured at fair value at the acquisition date, with differences recorded as current investment income or retained earnings[174] - Cash equivalents are defined as short-term, highly liquid investments with minimal risk of value change, typically maturing within three months[180] - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, with exchange differences recognized in current profit or other comprehensive income[182] - Foreign currency financial statements are translated using the spot exchange rate on the balance sheet date for assets and liabilities, and the spot exchange rate at the time of occurrence for equity items except "retained earnings"[183] - The company uses the actual interest rate method to calculate the amortized cost of financial assets or liabilities and allocate interest income or expenses to each accounting period[184] - Financial liabilities measured at fair value with changes recognized in profit or loss are subsequently measured at fair value, with gains or losses recognized in profit or loss[185] - Embedded derivatives are separated from the host contract if the host contract is not a financial asset and certain conditions are met[186] - The company continues to recognize financial assets and corresponding liabilities if it neither transfers nor retains substantially all the risks and rewards of the financial asset but retains control[187] - Financial assets and liabilities are initially measured at fair value, with transaction costs either expensed immediately or included in the initial recognition amount depending on the classification[193] - Financial assets measured at fair value through other comprehensive income are subject to interest, impairment losses, and exchange differences being recognized in profit or loss, while other gains or losses are recognized in other comprehensive income[194] - Financial liabilities not classified as fair value through profit or loss or financial guarantee contracts are measured at amortized cost using the effective interest method[195] - The company recognizes financial asset transfers when it transfers the contractual rights to receive cash flows or delivers the financial asset to a party other than the issuer[196] - Expected credit losses for contract assets are determined using a simplified measurement method, with losses recognized based on the present value of the difference between contractual and expected cash flows[197] - Assets held for sale are measured at the lower of their carrying amount and fair value less costs to sell, with any subsequent increases in fair value less costs to sell being recognized as a recovery of previously recognized impairment losses[199] Share Capital and Ownership Structure - The company has no profit distribution plan or capital reserve to share capital conversion plan for the current reporting period[8] - The company's total share capital increased from 162,189,000 shares to 185,609,816 shares due to the conversion of convertible bonds[45] - The company's total share capital increased from 162,189,000 shares to 186,193,816 shares due to the conversion of convertible bonds and the issuance of restricted shares[97][99][100] - The company redeemed all "Rongtai Convertible Bonds" during the reporting period, with a cumulative conversion of 23,420,816 shares[99] - The company granted 584,000 restricted shares to 76 incentive targets at a price of 16.85 yuan per share[100] - The proportion of restricted shares held by domestic natural persons increased from 1.35% to 1.49%[97] - The proportion of foreign-held shares decreased from 23.28% to 20.28%[97] - The proportion of shares held by domestic non-state-owned legal entities decreased from 50.71% to 44.17%[97] - The proportion of shares held by state-owned legal entities remained unchanged[97] - The proportion of shares held by foreign natural persons decreased from 7.40% to 6.45%[97] - The proportion of shares held by foreign legal entities decreased from 15.88% to 13.83%[97] - The proportion of shares held by domestic natural persons increased from 1.35% to 1.49%[97] - The company's total share capital increased from 162,189,000 shares to 186,193,816 shares due to the conversion of Rongtai convertible bonds and the issuance of restricted shares to incentive targets, diluting earnings per share and net assets per share[101] - The cumulative number of shares converted from Rongtai convertible bonds reached 23,420,816 shares, accounting for 14.44% of the total shares issued before the conversion[108] - The company exercised the early redemption right for Rongtai convertible bonds, resulting in a total share capital increase from 162,189,000 shares to 185,609,816 shares[112] - The company's total registered capital is RMB 186.1938 million, with 122.773 million shares being restricted, accounting for 65.94% of the total shares, and 63.4208 million shares being unrestricted, accounting for 34.06% of the total shares[190] - Zhuhai Runcheng Investment Co., Ltd. holds 39.27% of total shares, with 73.13 million shares under lock-up until August 23, 2024[129][130] - Macau Runcheng International Co., Ltd. holds 13.83% of total shares, with 25.75 million

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 向特定对象发行 A 股股票方案论证 分析报告 二〇二三年八月 江苏嵘泰工业股份有限公司（以下简称"嵘泰股份"、"上市公司"、"公司"或 "发行人"）是上海证券交易所主板上市公司，为满足公司经营战略的实施和业务 发展的资金需求，进一步增强公司资本实力，优化资本结构，提升盈利能力，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册 管理办法》（以下简称《公司法》《证券法》《管理办法》）等有关法律、法规和规 范性文件的规定，公司拟向特定对象发行 A 股股票募集资金总额不超过 110,000 万元（含本数），扣除发行费用后的募集资金净额将全部用于新能源汽车零部件 智能制造项目及补充流动资金项目。（本报告中如无特别说明，相关用语具有与 《江苏嵘泰工业股份有限公司向特定对象发行 A 股股票预案》中的释义相同的 含义）。 一、本次向特定对象发行的背景和目的 （一）本次向特定对象发行的背景 1、新能源汽车已成汽车行业发展趋势 随着全球能源短缺和环境保护问题日益凸显，节能环保问题逐渐引起各国的 重视。传统燃油汽车作为主要的能源消耗源 ...