江苏嵘泰工业股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报及填补措施、相 关主体承诺的公告 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。 江苏嵘泰股份有限公司（以下简称"嵘泰股份"或"本公司"或"公司"） 拟向特定对象发行 A 股股票（以下简称"本次向特定对象发行"或"本次发行"）。 相关事项已经公司第二届董事会第十九次会议审议通过，根据有关法律法规规定， 本次发行尚需获得公司股东大会批准、上海证券交易所审核，并经中国证券监督 管理委员会作出同意注册的决定后方可实施。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发[2014]17 号）以及证监会《关于首发及再融资、重大资产重 组摊薄即期回报有关事项的指导意见》（证监会公告[2015]31 号）等文件的有关 规定，为保障中小投资者利益，公司就本次发行对即期回报摊薄的影响进行了分 析，并结合实际情况提出了填补回报的相关措施，相关主体对公司填补 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2023-062 江苏嵘泰工业股份有限公司 2023 年 8 月 10 日，公司第二届董事会第十九次会议审议通过了关于公司向 特定对象发行 A 股股票的相关议案，现将公司最近五年被证券监管部门和交易所 采取监管措施或处罚及整改情况公告如下： 经自查，公司最近 5 年不存在被中国证券监督管理委员会及其派出机构和上 海证券交易所采取监管措施或处罚的情况。 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 关于最近五年被证券监管部门和交易所处罚或采取监管措 施情况及整改情况的公告 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。 江苏嵘泰工业股份有限公司（以下简称"公司"）自上市以来，严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 等法律法规及《江苏嵘泰工业股份有限公司章程》的要求，不断完善公司法人治 理机制，建立健全内部管理及控制制度，提高公司治理水平，促进企业持续健康 发展。 ...

证券代码：605133 证券简称：嵘泰股份 公告编号：2023-058 江苏嵘泰工业股份有限公司 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"）于 2023 年 8 月 10 日召开 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》，同意 根据《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》"或"本次激励计划"）回购 1 名首次授予激励对象部分已获 授尚未解除限售的限制性股票 30,000 股。现将相关情况公告如下： 一、本次股权激励计划已履行的决策程序和信息披露情况 （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 ...

一、募集资金基本情况 根据中国证券监督管理委员会于2022年7月1日出具《关于核准江苏嵘泰工 业股份有限公司公开发行可转换公司债券的批复》（证监许可[2022]1375号）， 江苏嵘泰工业股份有限公司（以下简称"公司"）获准向社会公开发行面值总额 为人民币65,067.00万元的可转换公司债券，期限6年。公司本次发行可转换公司 债券应募集资金65,067.00万元，实际募集资金65,067.00万元，扣除发行费用（不 含税）人民币1,108.26万元后，实际募集资金净额为人民币63,958.74万元。上述 募集资金已于2022年8月17日全部到位，中汇会计师事务所（特殊普通合伙）已 进行验资并出具了中汇会验【2022】6342号《验证报告》。 公司设立了相关的募集资金专项账户，募集资金到账后，并与保荐机构、银 行签订了募集资金三方监管协议，对募集资金实行专户存储和管理。 二、本次拟使用闲置募集资金进行现金管理的基本情况 （一）投资目的 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 使用闲置募集资金进行现金管理的核查意见 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 ...

为进一步完善和健全江苏嵘泰工业股份有限公司（以下简称"公司"）利润 分配的决策程序和监督机制，保持利润分配政策的连续性和稳定性，强化现金分 红政策的合理性、稳定性和透明度，积极回报投资者，引导投资者树立长期投资 和理性投资的理念，根据中国证券监督管理委员会《关于进一步落实上市公司现 金分红有关事项的通知》（证监发[2012]37 号）和《上市公司监管指引第 3 号— 上市公司现金分红（2022 年修订）》（证监会公告[2022]3 号）等相关法律、法规、 规范性文件的要求以及《江苏嵘泰工业股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，公司制订了《未来三年（2024 年—2026 年）股东分红回报 规划》（以下简称"本规划"）。 一、股东分红回报规划制定原则 1. 利润分配政策重视对投资者的合理投资回报并兼顾公司的可持续发展； 2. 实行连续、合理、稳定的利润分配政策； 3. 坚持以现金分红优先的原则； 4. 重视中小股东的利益，并充分听取中小股东、独立董事和监事的意见； 5. 坚持公开透明的信息披露原则。 江苏嵘泰工业股份有限公司 未来三年（2024—2026 年）股东分红回报规划 二、股东分红 ...

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 股股票募集资金使用 的可行性分析报告 二〇二三年八月 一、本次募集资金使用计划 江苏嵘泰工业股份有限公司（以下简称"公司"）本次发行股票拟募集资金不 超过 110,000.00 万元（含 110,000.00 万元）。在扣除发行费用后，募集资金将投 资于以下项目： 若本次向特定对象发行实际募集资金净额少于投资项目的募集资金拟投入 金额，则不足部分由公司自筹资金解决。公司董事会可根据股东大会的授权，根 据项目的实际需要，对上述募集资金投资项目、资金投入进度和金额等进行适当 调整。 本次董事会后、募集资金到位前，公司将根据项目实际进展情况以自筹资金 先行投入。募集资金到位后，公司将以募集资金置换前期已投入的自筹资金。 二、本次募集资金投资项目介绍 单位：万元 序号 项目名称 投资总额 募集资金 使用金额 1 新能源汽车零部件智能制造项目 88,000.00 88,000.00 2 补充流动资金 22,000.00 22,000.00 合计 110,000.00 110,000.00 车零部件领域的优势和地位。 2、项目必要性 ...

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 股股票预案 $$\Xi{\bf{\mathrm{O}}}\,{\bf{\mathrm{=}}}\,{\bf\mathrm{\equiv}}\,\nex\,\nex\,\forall\,\exists$$ 发行人声明 1、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 2、本次向特定对象发行 A 股股票完成后，公司经营与收益的变化由公司自 行负责；因本次向特定对象发行 A 股股票引致的投资风险由投资者自行负责。 3、本预案是公司董事会对本次向特定对象发行 A 股股票的说明，任何与之 相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他 专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行 A 股股票相 关事项的实质性判断、确认、批准或核准。本预案所述本次向特定对象发行 A 股 股票相关事项尚需公司股东大会审议通过、上海证券交易所审核通过并经中国证 券监 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 437,032,670.95, representing a year-on-year increase of 23.76%[5] - The net profit attributable to shareholders for the same period was CNY 35,687,975.56, reflecting a growth of 4.82% compared to the previous year[5] - The net cash flow from operating activities was CNY 32,079,040.57, which is an increase of 7.37% year-on-year[5] - Total revenue for Q1 2023 reached ¥437,032,670.95, a 23.8% increase from ¥353,123,219.89 in Q1 2022[18] - The net profit for Q1 2023 was CNY 37,032,024.66, an increase from CNY 34,046,745.44 in Q1 2022, representing an increase of approximately 8.7%[19] - Operating profit for Q1 2023 reached CNY 41,022,662.92, compared to CNY 37,772,591.96 in the same period last year, reflecting a growth of about 5.3%[19] - Total revenue from sales of goods and services in Q1 2023 was CNY 313,750,561.89, up from CNY 246,129,453.94 in Q1 2022, indicating a growth of approximately 27.4%[21] - The company reported a total comprehensive income of CNY 47,600,986.78 for Q1 2023, compared to CNY 45,543,679.84 in Q1 2022, which is an increase of approximately 4.5%[20] Earnings and Shareholder Metrics - Basic earnings per share for Q1 2023 were CNY 0.22, an increase of 4.76% year-on-year[5] - The diluted earnings per share decreased by 4.76% to CNY 0.20 compared to the same period last year[5] - The basic earnings per share for Q1 2023 was CNY 0.22, compared to CNY 0.21 in Q1 2022, indicating a growth of approximately 4.8%[20] - The total number of common shareholders at the end of the reporting period was 16,072[9] Assets and Liabilities - Total assets at the end of Q1 2023 reached CNY 3,762,663,155.52, marking a 6.59% increase from the end of the previous year[6] - The equity attributable to shareholders was CNY 1,871,756,028.19, up by 2.35% from the previous year-end[6] - Cash and cash equivalents decreased to ¥497,297,981.80 as of March 31, 2023, down from ¥555,343,774.32 at the end of 2022, indicating a reduction in liquidity[14] - Accounts receivable increased to ¥567,417,476.23 from ¥535,250,280.57, suggesting a growing customer base or extended credit terms[14] - Inventory rose to ¥539,985,809.20 from ¥488,176,612.99, indicating potential stockpiling or increased production[14] - Non-current assets totaled ¥1,854,795,975.15 as of March 31, 2023, compared to ¥1,735,140,463.20 at the end of 2022, reflecting investment in long-term assets[15] - Total liabilities increased to ¥1,823,673,712.62 from ¥1,635,563,630.56, indicating a rise in financial obligations[16] - Shareholders' equity rose to ¥1,938,989,442.90 from ¥1,894,615,446.65, showing an increase in the company's net worth[16] Operational Costs and Expenses - Total operating costs for Q1 2023 were ¥400,621,962.71, up from ¥319,115,031.12 in Q1 2022, reflecting a significant rise in operational expenses[18] - Research and development expenses for Q1 2023 were CNY 20,811,167.47, up from CNY 14,039,834.50 in Q1 2022, marking an increase of about 48.5%[19] - The company incurred financial expenses of CNY -3,300,355.84 in Q1 2023, a significant improvement compared to CNY 6,182,734.97 in Q1 2022[19] Strategic Focus - The company is focusing on expanding its market presence and investing in new technologies to drive future growth[17] Profitability Metrics - The weighted average return on equity was 1.93%, a decrease of 0.11 percentage points from the previous year[5] - The company reported non-recurring gains and losses totaling CNY 5,109,562.46 for the quarter[7] - The company reported a gross profit margin improvement, with gross profit for Q1 2023 calculated at ¥37,410,708.24, compared to ¥33,315,188.77 in Q1 2022[18]

| 证券代码：605133 | 证券简称：嵘泰股份 公告编号：2023-028 | | --- | --- | | 转债代码：111006 | 转债简称：嵘泰转债 | 江苏嵘泰工业股份有限公司 关于召开 2022 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 5 月 5 日(星期五)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 4 月 25 日（星期二）至 5 月 4 日（星期四），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 4 月 6 日发 布了公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 ...

Financial Performance - The net profit for the parent company in 2022 was CNY 80,092,158.56, with a distributable profit of CNY 501,050,130.76 after accounting for previous distributions [6]. - The proposed cash dividend is CNY 1.70 per 10 shares, totaling CNY 27,572,130.00, which represents 20.63% of the net profit attributable to ordinary shareholders [6]. - In 2022, the company's operating revenue reached ¥1,545,299,429.24, a year-on-year increase of 32.87% compared to ¥1,163,028,537.69 in 2021 [25]. - The net profit attributable to shareholders was ¥133,640,100.90, reflecting a growth of 32.82% from ¥100,617,412.61 in the previous year [25]. - The main business revenue reached ¥1,500,106,268.64, up 33.13% year-on-year, while the main business cost increased by 35.79% to ¥1,135,989,916.87 [55]. - The company achieved operating revenue of ¥1,545,299,429.24, a year-on-year increase of 32.87% [51]. - The net profit attributable to the parent company was ¥133,640,100.90, reflecting a growth of 32.82% compared to the previous year [51]. - The company reported a revenue of 6,046.00 million for the year 2022, reflecting a growth of 1.75% compared to the previous year [191]. - The net profit for the year 2022 was 353.89 million, with a year-on-year increase of 3.45% [191]. - The total assets of the company reached 18,953.00 million as of December 2022, indicating a growth of 1.75% from the previous year [191]. Operational Highlights - The total share capital as of December 31, 2022, was 162,189,000 shares [6]. - The company’s stock is listed on the Shanghai Stock Exchange under the code 605133 [23]. - The production volume of automotive products reached 2,071.54 thousand units, an increase of 23.21% compared to the previous year, while sales volume was 1,935.95 thousand units, up by 15.65% [58]. - The production volume of motorcycle products decreased by 40.51% to 15.62 thousand units, with sales volume declining by 42.10% to 15.89 thousand units [58]. - The company has established stable relationships with major clients, including Bosch and ZF, and follows a direct sales model to secure long-term contracts and maintain customer satisfaction [42][43]. Research and Development - The company has developed advanced vacuum die-casting technology and partial extrusion technology, enhancing its R&D and innovation capabilities [46]. - The company’s R&D expenses rose by 46.50% to ¥68,530,655.95, indicating a commitment to innovation [53]. - The company employed 235 R&D personnel, making up 8.13% of the total workforce, with a focus on enhancing innovation capabilities [69]. - The company emphasizes R&D as a core advantage, with significant investments in product design and manufacturing processes; failure to maintain R&D could impact competitiveness and profitability [113]. Market Position and Strategy - The company became a major supplier for the domestic leading new energy vehicle enterprise, significantly increasing its share in the new energy business [34]. - The company was recognized as an "Excellent Supplier" and established a strategic partnership with Honeycomb, enhancing its market position in the new energy sector [34]. - The company aims to enhance its global market competitiveness and product structure to meet the growing demand for commercial vehicle components [38]. - The company plans to deepen its market expansion in Europe and North America, leveraging its existing customer base and production capabilities [104]. - The company is focusing on developing new products for the energy storage sector, aiming to capitalize on the global energy revolution trend [104]. Environmental and Compliance - The company invested 8.8843 million yuan in environmental protection during the reporting period [156]. - The company received a minor administrative penalty of 28,000 yuan for environmental pollution due to a delayed response to a water pollution incident [157]. - The company maintains compliance with national standards for emissions, including a 90% collection and treatment efficiency for waste gases [158]. - The company’s operational noise levels are maintained below the limits set by industrial standards, ensuring compliance with environmental regulations [159]. - The company has engaged a qualified third party for annual environmental monitoring, with all monitored data meeting standard requirements [162]. Governance and Management - The company has a transparent information disclosure policy, utilizing multiple designated newspapers and the Shanghai Stock Exchange website to ensure equal access to information for all shareholders [117]. - The supervisory board consists of three members, including one employee supervisor, ensuring compliance with legal requirements [117]. - The company has implemented measures to respect and protect the rights of stakeholders, aiming for a balance of interests among shareholders, employees, and society [117]. - The company has established a dual career development path to enhance employee engagement and support long-term growth [142]. - The company has a structured remuneration decision-making process involving the board's remuneration assessment committee and shareholder approval [126]. Financial Management - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [173]. - The company has not faced any delisting risk or related warnings during the reporting period [176]. - The current auditor, Zhonghui Certified Public Accountants, has been retained with an audit fee of 800,000 RMB [175]. - The company has not made any changes to accounting policies or estimates that would affect the financial statements [174]. - The company has not engaged in any significant guarantees during the reporting period [183]. Future Outlook - The company provided a future outlook with a revenue guidance of 10,000.00 million for the next fiscal year, reflecting a growth of 1.65% [187]. - New product development initiatives are expected to contribute an additional 4.36% to overall revenue in the upcoming quarters [187]. - The company is focusing on market expansion, targeting a 3.05% increase in market share through strategic partnerships [187]. - A merger and acquisition strategy is in place, aiming to enhance operational efficiency and increase revenue by 3.25% [187]. - The company plans to invest 1,000.00 million in technology upgrades to improve service delivery and customer experience [187].