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隆达股份:上海荣正企业咨询服务(集团)股份有限公司关于江苏隆达超合金股份有限公司2023年限制性股票激励计划(草案)之独立财务顾问报告
2023-08-10 11:02
证券代码:688231 证券简称:隆达股份 上海荣正企业咨询服务(集团)股份有限公司 关于 江苏隆达超合金股份有限公司 2023 年限制性股票激励计划 (草案) 之 独立财务顾问报告 2023 年 8 月 | 目 录 | | --- | | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的主要内容 | 6 | | 五、独立财务顾问意见 | 16 | | 六、备查文件及咨询方式 | 24 | 一、释义 以下词语如无特殊说明,在本文中具有如下含义: | 隆达股份、本公司、公司、上市 公司 | 指 | 江苏隆达超合金股份有限公司 | | --- | --- | --- | | 本激励计划、本计划 | 指 | 江苏隆达超合金股份有限公司 2023 年限制性股票激 | | | | 励计划 | | 限制性股票、第二类限制性股票 | 指 | 符合本激励计划授予条件的激励对象,在满足相应获 益条件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定,获得限制性股票的公司(含子 公司)董事、高级管理人员、核心技术人员及技术 ...
隆达股份:独立董事就第一届董事会第二十四次会议相关事项发表的独立董事意见
2023-08-10 11:02
第一届董事会第二十四次会议相关事项发表的独立董事意见 根据《中华人民共和国公司法》(以下简称"《公司法》")以及《江苏隆达超 合金股份有限公司章程》(以下简称"《公司章程》")等法律、法规、规范性文件 的相关规定,作为江苏隆达超合金股份有限公司(以下简称"公司")的独立董 事,我们对公司第一届董事会第二十四次会议中的相关议案进行了认真审议,基 于独立判断的立场,现就议案所涉及的事项发表以下独立董事意见: 一、独立董事就《关于公司<2023 年限制性股票激励计划(草案)>及其摘 要的议案》发表的独立董事意见 1、公司《2023 年限制性股票激励计划(草案)》及其摘要的拟定、审议流 程符合《上市公司股权激励管理办法》(以下简称"《管理办法》")、《上海证券交 易所科创板股票上市规则》(以下简称"《上市规则》")等有关法律、法规、规章 及规范性文件的规定。 2、未发现公司存在《管理办法》等法律、法规和规范性文件规定的禁止实 施股权激励计划的情形,公司具备实施股权激励计划的主体资格。 3、公司本次限制性股票激励计划所确定的激励对象具备《公司法》《中华人 民共和国证券法》(以下简称"《证券法》")、《公司章程》等法律、 ...
隆达股份:关于江苏隆达超合金股份有限公司2023年限制性股票激励计划(草案)的法律意见书
2023-08-10 11:02
关于 江苏隆达超合金股份有限公司 2023 年限制性股票激励计划(草案) 之 法律意见书 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.com 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Tel: +86 21-58785888 Fax: +86 21-58786866 1 # DENTONC 关于江苏隆达超合金股份有限公司 2023 年限制性股票激励计划(草案)的 法律意见书 致:江苏隆达超合金股份有限公司 北京大成(上海)律师事务所(以下简称"本所")接受江苏隆达超合金股 份有限公司(以下简称"公司",证券代码为 688231)委托,作为公司 2023年 限制性股票激励计划(以下简称"本次激励计划")的专项法律顾问。 本所律师据《中华人民共和国公司法》(以下简称" ...
隆达股份:第一届董事会第二十四次会议决议公告
2023-08-10 11:02
江苏隆达超合金股份有限公司 第一届董事会第二十四次会议决议公告 证券代码:688231 证券简称:隆达股份 公告编号:2023-030 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、董事会会议召开情况 江苏隆达超合金股份有限公司(以下简称"公司")第一届董事会第二十四次 会议通知已于 2023 年 8 月 5 日以邮件方式发出,会议于 2023 年 8 月 10 日在公司 会议室以现场结合通讯方式召开。会议应参与表决董事 9 名,实际参与表决董事 9 名。会议由董事长浦益龙先生主持,公司监事、部分高级管理人员列席了本次会 议。本次董事会会议的召开符合《中华人民共和国公司法》和《江苏隆达超合金 股份有限公司章程》(以下简称"《公司章程》")等相关法律法规的规定,表决 形成的决议合法、有效。 二、董事会会议审议情况 经全体董事表决,形成决议如下: (一)审议通过《关于公司<2023 年限制性股票激励计划(草案)>及其摘要 的议案》 为了进一步建立、健全公司长效激励机制,吸引和留住优秀人才,充分调动 公司员工的积极性,有 ...
隆达股份:关于独立董事公开征集委托投票权的公告
2023-08-10 11:02
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: 根据中国证券监督管理委员会(以下简称"中国证监会")颁布的《上市公 司股权激励管理办法》(以下简称"《管理办法》")的有关规定,并按照江苏 隆达超合金股份有限公司(以下简称"公司")其他独立董事的委托,独立董事 陈建忠作为征集人,就公司拟于 2023 年 8 月 29 日召开的 2023 年第二次临时股东 大会审议的股权激励计划相关议案向公司全体股东征集投票权。 一、征集人的基本情况、对表决事项的表决意见及理由 证券代码:688231 证券简称:隆达股份 公告编号:2023-032 江苏隆达超合金股份有限公司 关于独立董事公开征集委托投票权的公告 (一)征集人的基本情况 1、本次征集投票权的征集人为公司现任独立董事陈建忠,其基本情况如下: 陈建忠,男,天衡会计师事务所(特殊普通合伙)高级合伙人,业务三部负 责人,具有证券期货业务审计资格的注册会计师。大学本科学历,1986 年大学毕 业后在企业从事财务会计工作,1994 年加入江苏会计师事务所(天衡所前身)从 ...
隆达股份:第一届监事会第十八次会议决议公告
2023-08-10 11:02
证券代码:688231 证券简称:隆达股份 公告编号:2023-031 江苏隆达超合金股份有限公司 第一届监事会第十八次会议决议公告 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。 一、监事会会议召开情况 2023 年 8 月 10 日,江苏隆达超合金股份有限公司(以下简称"公司")第一 届监事会第十八次会议以通讯表决的方式在公司会议室召开。会议应到监事 3 人,实到监事 3 人。会议由监事会主席刘钢先生召集主持,公司董事会秘书列席 了会议。本次会议通知于 2023 年 8 月 5 日通过以电子邮件方式向全体监事发出。 会议的召开符合《中华人民共和国公司法》(以下简称"《公司法》")、《公司章程》 等相关法律法规的有关规定,会议决议合法有效。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 本议案尚需提请股东大会审议。 (二)审议并通过了《关于公司<2023 年限制性股票激励计划实施考核管理 办法>的议案》 监事会认为:公司《2023 年限制性股票激励计划实施考核管理办法》符合 相关法律、法规的规定以及公司的实际情 ...
隆达股份:关于召开2022年度暨2023年第一季度业绩说明会的公告
2023-05-23 08:24
证券代码:688231 证券简称:隆达股份 公告编号:2023-019 江苏隆达超合金股份有限公司(以下简称"公司")已于 2023 年 4 月 26 日发布《2022 年年度报告》及《2023 年第一季度报告》,为 便于广大投资者更全面深入地了解公司 2022年度及2023年第一季度 经营成果、财务状况,公司计划于 2023 年 06 月 01 日 上午 09:00-10:00 举行 2022 年度暨 2023 年第一季度业绩说明会,就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2022 年度 及 2023 年第一季度的经营成果及财务指标的具体情况与投资者进行 互动交流和沟通,在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 江苏隆达超合金股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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 06 月 01 日(星期四) 上午 09:00-1 ...
隆达股份(688231) - 2022 Q4 - 年度财报
2023-04-25 16:00
Financial Performance - The company's operating revenue for 2022 reached ¥951,596,645.17, representing a 31.11% increase compared to ¥725,777,514.83 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥94,440,962.48, a 34.52% increase from ¥70,208,071.42 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,594,455.88, showing a significant increase of 76.59% from ¥28,084,768.07 in 2021[24]. - The company's total assets as of the end of 2022 amounted to ¥3,168,319,685.43, which is a 178.17% increase from ¥1,138,976,457.87 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were ¥2,800,507,431.82, reflecting a 456.05% increase compared to ¥503,642,608.39 at the end of 2021[24]. - The net cash flow from operating activities for 2022 was negative at -¥322,158,090.78, compared to -¥7,731,403.01 in 2021[24]. - The company achieved operating revenue of ¥951,596,645.17, an increase of 31.11% year-on-year[39]. - Net profit attributable to shareholders reached ¥94,440,962.48, up 34.52% compared to the previous year[26]. - Basic earnings per share increased by 18.42% to ¥0.45, while diluted earnings per share remained the same at ¥0.45[25]. - The weighted average return on equity decreased by 8.63 percentage points to 6.43%[25]. - The gross profit margin for high-temperature alloys decreased by 6.12 percentage points to 23.40%[115]. - The revenue from the aerospace sector grew by 130.42% to CNY 296,852,261.50, driven by increased sales of high-temperature alloys[115]. Research and Development - The company applied for 16 invention patents and was granted 20 in 2022, reflecting its commitment to innovation[42]. - Research and development expenses accounted for 7.26% of operating revenue, a decrease of 0.85 percentage points[25]. - The company reported a 15.83% increase in research and development expenses, totaling approximately ¥61 million in the current year compared to ¥52.67 million in the previous year[76]. - The company has made significant advancements in the preparation of single crystal and high-purity nickel-based superalloys, achieving international advanced technology levels[74]. - The company is developing a new generation of low-zinc, low-density nickel-based single crystal superalloys, with ongoing experimental research based on preliminary results[79]. - The company has established a high-temperature alloy technology research institute and has integrated domestic and international research resources to form an advanced technical system[65]. - The company has achieved breakthroughs in ultra-pure vacuum smelting technology, with total oxygen, nitrogen, and sulfur content in equiaxed and directional master alloys controlled to ≤15ppm, and single crystal master alloys to ≤10ppm[66]. - The company has established a comprehensive research system for special ship materials, with the delivery of B10 alloy pipes for specific ship models[85]. Market and Competitive Position - The company is focused on developing new materials with superior performance and special functions, which may enhance its market position[15]. - The company operates in a highly competitive environment, particularly in the production of high-temperature alloys and components for aerospace applications[15]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to strengthen its competitive edge[15]. - The company is focused on expanding its market share in the aerospace and gas turbine sectors, leveraging technological advancements to overcome industry barriers[40]. - The demand for high-temperature alloys in military aviation is expected to maintain steady growth due to the "14th Five-Year Plan" and modernization of defense forces[52]. - The Chinese aviation market is projected to receive 9,084 aircraft valued at approximately $1.4 trillion, indicating a significant demand for high-temperature alloys in civil aviation[53]. - The gas turbine market is expanding, driven by increasing demand for marine power and clean energy initiatives, which will boost the use of high-temperature alloys[54]. - The company aims to expand its market presence in the domestic aerospace and military sectors, prioritizing the acceleration of aerospace military products[151]. Corporate Governance and Compliance - The company received a standard unqualified audit report from Zhonghui Certified Public Accountants[5]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company has no non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures for external guarantees[8]. - The company has not disclosed any special arrangements for corporate governance[6]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute substantive commitments to investors[7]. - The company emphasizes the importance of investor awareness regarding investment risks[7]. - The company has implemented a robust internal control system to ensure orderly operations and safeguard assets, with no significant deficiencies reported during the period[199]. Human Resources and Compensation - The company has a total of 622 employees, with 220 in the parent company and 402 in major subsidiaries[186]. - The workforce composition includes 382 production personnel, 43 sales personnel, 126 technical personnel, and 71 administrative personnel[186]. - The average salary of R&D personnel has increased from 15.67 million RMB to 17.82 million RMB, indicating a commitment to attracting and retaining talent[89]. - Total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.4398 million RMB[176]. - Total compensation for core technical personnel at the end of the reporting period amounted to 4.0508 million RMB[176]. - The company has established a competitive compensation policy linked to performance and capability, aiming to enhance employee motivation and internal competition[187]. - The company has invested in training programs for various employee levels, including management and technical staff, to enhance productivity and professional skills[189]. Future Outlook and Strategic Initiatives - The company provided a positive outlook for 2023, projecting a revenue growth of 20% and aiming to reach 1.44 billion[168]. - New product launches are expected to contribute an additional 200 million in revenue in 2023, with a focus on innovative technologies[168]. - The company is expanding its market presence, targeting new regions which are projected to add 150 million in revenue by the end of 2023[168]. - A strategic acquisition is planned, which is anticipated to enhance the company's product offerings and increase market share by 10%[168]. - Research and development investments have increased by 30%, totaling 100 million, to support new technology initiatives[168]. - The company aims to improve operational efficiency, targeting a reduction in costs by 5% through streamlined processes[168]. - The company is committed to sustainability, with plans to reduce carbon emissions by 20% over the next five years[168].
隆达股份(688231) - 2023 Q1 - 季度财报
2023-04-25 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 242,482,698.39, representing a year-on-year increase of 24.59%[5] - The net profit attributable to shareholders was CNY 25,809,325.59, showing a significant increase of 61.78% compared to the same period last year[5] - Total operating revenue for Q1 2023 was ¥242,482,698.39, an increase of 24.5% compared to ¥194,623,624.19 in Q1 2022[22] - Net profit for Q1 2023 reached ¥25,810,465.10, representing a 62.1% increase from ¥15,953,033.54 in Q1 2022[23] - The company reported a total profit of ¥28,221,207.79 for Q1 2023, compared to ¥15,920,241.26 in Q1 2022, marking a 77.1% increase[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,323,570,674.44, an increase of 4.90% from the end of the previous year[6] - The company's total liabilities reached ¥1,007,302,134.70, compared to ¥804,883,253.37 at the end of 2022, representing an increase of approximately 25.1%[17] - The total liabilities as of Q1 2023 amounted to ¥495,252,777.52, an increase of 34.6% from ¥367,812,253.61 in Q1 2022[22] - Non-current assets totaled ¥1,265,438,397.72, slightly up from ¥1,236,078,969.94, reflecting a growth of about 2.4%[17] Cash Flow - The net cash flow from operating activities was negative at CNY -68,366,905.25, primarily due to increased government subsidies received during the period[6] - In Q1 2023, the company's cash inflow from operating activities was CNY 200,558,064.49, a decrease of 16.06% compared to CNY 238,927,016.03 in Q1 2022[25] - The cash outflow from operating activities totaled CNY 268,924,969.74, down 28.43% from CNY 375,564,046.82 in the same period last year[25] - The net cash flow from operating activities was negative CNY 68,366,905.25, an improvement from negative CNY 136,637,030.79 in Q1 2022[25] - The company's cash and cash equivalents at the end of Q1 2023 stood at CNY 217,721,421.46, a decrease from CNY 444,461,401.56 at the beginning of the quarter[27] Research and Development - Research and development (R&D) expenses totaled CNY 13,733,030.41, which is an increase of 48.50% year-on-year, accounting for 5.66% of operating revenue[6] - Research and development expenses for Q1 2023 totaled ¥13,733,030.41, a rise of 48.1% from ¥9,247,965.09 in Q1 2022[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,529[10] - The largest shareholder, Pu Yilong, holds 35.80% of the shares, totaling 88,375,869 shares[11] Other Income and Gains - The company reported non-recurring gains of CNY 13,565,972.37, which included government subsidies and other income[8] - Other income for Q1 2023 was ¥7,508,990.65, significantly higher than ¥1,740,014.08 in Q1 2022[22] Equity and Earnings Per Share - The basic earnings per share (EPS) for the period was CNY 0.10, reflecting an increase of 11.11% compared to the previous year[6] - Earnings per share for Q1 2023 were ¥0.10, compared to ¥0.09 in Q1 2022[23] - The total equity attributable to shareholders reached ¥2,826,316,757.41, up from ¥2,800,507,431.82 in Q1 2022[22] Investment Activities - Investment cash outflow amounted to CNY 294,173,628.15, significantly higher than CNY 38,655,914.66 in Q1 2022[27] - The net cash flow from investing activities was negative CNY 294,171,761.49, compared to negative CNY 38,041,295.92 in the previous year[27]
隆达股份(688231) - 2022 Q3 - 季度财报
2022-10-27 16:00
2022 年第三季度报告 证券代码:688231 证券简称:隆达股份 江苏隆达超合金股份有限公司 2022 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示: 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人浦益龙、主管会计工作负责人浦燕及会计机构负责人(会计主管人员)尹艳芳保 证季度报告中财务信息的真实、准确、完整。 单位:元 币种:人民币 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位:元 币种:人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 235,239,955.25 | 25.36 | 716 ...