江苏迈信林航空科技股份有限公司 独立董事独立意见 江苏迈信林航空科技股份有限公司独立董事 关于第三届董事会第二次会议相关事项的独立意见 江苏迈信林航空科技股份有限公司（以下简称"公司"）2023 年 8 月 24 日 召开第三届董事会第二次会议审议相关议案，根据《公司法》《上市公司独立董 事规则》《上海证券交易所科创板股票上市规则》等相关法律法规、规则及《公 司章程》《公司独立董事制度》等有关规定，我们作为公司独立董事，在审阅了 有关资料并听取董事会相关成员情况介绍后，现就公司第三届董事会第二次会议 审议的相关议案，基于独立、认真、谨慎的原则立场发表如下独立意见： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 经审阅，我们认为公司 2023 年半年度募集资金的存放和使用符合中国证监 会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和管理办 法，对募集资金进行了专户存储和专项使用，不存在变相改变募集资金用途和损 害股东利益的情形，不存在募集资金存放和使用违规的情形。公司所披露的募集 资金存放和使用情况信息与实际情况一致，如实履行了信息披露义务。 （以下无正文） 1 董事 ...

证券代码：688685 证券简称：迈信林 公告编号：2023-033 江苏迈信林航空科技股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 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、准确性和完整性承担个别及连带责任。 根据《公司法》《证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》《上海证券交易所科创板股票上市规则》及《上海证券交易所科创板 上市公司自律监管规则适用指引第 1 号——规范运作》等有关法律、法规和规范性文件 的规定，江苏迈信林航空科技股份有限公司（以下简称"公司" 或"本公司"）董事会编 制了 2023 年半年度募集资金存放与实际使用情况的专项报告如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于同意江苏迈信林航空科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕895号）核准同意，公司向社会公众公开 发行人民币普通股（A股）股票2,796.6667万股，每股面值1元，发行价格为每股人民币 9.02元，本次发行募集资金总 ...

重要内容提示： 江苏迈信林航空科技股份有限公司 关于持股 5%以上股东减持达到 1%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、准确性和完整性依法承担法律责任。 证券代码：688685 证券简称：迈信林 公告编号：2023-032 本次权益变动为履行此前披露的减持股份计划，不触及要约收购。 本次权益变动后，江苏迈信林航空科技股份有限公司（以下简称"公司"） 股东伊犁苏新投资基金合伙企业（有限合伙）（以下简称"伊犁苏新"）及其一致 行动人南京道丰投资管理中心（普通合伙）（以下简称"道丰投资"）持有公司的 股份数量从 7,900,000 股减少至 6,774,000 股，占公司总股本的比例由 7.06%减 少至 6.06%。 本次权益变动为持股 5%以上非第一大股东减持，不会导致公司控股股 东及实际控制人发生变化。 公司于 2023 年 8 月 9 日收到公司股东伊犁苏新及其一致行动人道丰投资出 具的《告知函》，现将其有关权益变动情况公告如下： 一、 本次权益变动基本情况 1 | | 名称 1 | 伊犁苏新投资基金合伙企业（有限合伙） | | ...

Financial Performance - The company's total revenue for 2022 was ¥324,010,490.58, representing a 1.03% increase compared to ¥320,719,681.94 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥42,473,606.42, a decrease of 16.66% from ¥50,962,035.15 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥34,205,438.84, down 15.90% from ¥40,671,255.93 in the previous year[25]. - The company's cash flow from operating activities was ¥62,424,886.77, a significant decline of 47.23% compared to ¥118,304,254.6 in 2021[22]. - The company's total assets increased by 4.3% to ¥903,636,692.66 at the end of 2022, up from ¥866,353,272.12 at the end of 2021[22]. - The company's total operating revenue for the reporting period was ¥324,010,490.58, a 1.03% increase from ¥320,719,681.94 in the previous year[32]. - Net profit attributable to shareholders decreased by 16.66% to ¥42,473,606.42 from ¥50,962,035.15 in the previous year[32]. - The net profit excluding non-recurring gains and losses was ¥34,205,438.84, down 15.90% from ¥40,671,255.93 in the previous year[32]. - The company reported a significant decline in mask sales, with a decrease of 94.90% year-over-year[100]. - Domestic revenue accounted for the entirety of the operating revenue, with no foreign revenue reported, marking a 100% decrease[98]. Research and Development - Research and development expenses accounted for 6.33% of total revenue in 2022, an increase of 1.2 percentage points from 5.13% in 2021[23]. - The company plans to continue investing in new product and semiconductor equipment research and development, with an increase in R&D spending of ¥4,056,351.47 compared to the previous year[25]. - The company added 17 new patents during the reporting period, bringing the total to 35 granted invention patents and 128 utility model patents[34]. - The company achieved a total R&D investment of ¥20,505,588.98, representing a 24.66% increase from the previous year's ¥16,449,237.51[63]. - The company focused on core technology innovation and increased R&D efforts for new products, particularly in the areas of complex structure machining and dynamic feature cutting technology[60][61]. - The company is advancing the development of precision components for semiconductors, aiming to improve surface quality and cutting efficiency through innovative machining processes[67]. Market Strategy and Expansion - The company plans to focus on expanding its market presence and enhancing product development strategies moving forward[99]. - The company aims to enhance its market share and revenue scale while maintaining a reasonable gross margin through continuous market investment and technological innovation[117]. - The company plans to optimize its internal management structure and reduce operational costs to enhance overall efficiency and profitability[105]. - The company is considering strategic acquisitions to bolster its product line, with a budget of $20 million allocated for potential deals[135]. - The company has shifted focus from traditional fuel vehicle components to semiconductor business, particularly in optical device packaging and high-power IGBT packaging[105]. Corporate Governance and Compliance - The company has established a comprehensive governance structure, including various committees to ensure effective oversight and compliance[169]. - The governance structure is designed to ensure compliance with laws and regulations, enhancing internal control and protecting shareholder interests[121]. - The company maintained an effective internal control system, with no significant deficiencies reported during the reporting period[166]. - The company confirmed the continuation of its accounting firm for the 2022 fiscal year, ensuring consistent financial oversight[146]. - The company is revising its articles of association, which may reflect changes in governance or operational strategy[143]. Environmental and Social Responsibility - The company invested 2.24 million CNY in environmental protection measures during the reporting period[172]. - The company actively promotes ESG initiatives, integrating them into its business operations to enhance governance quality[168]. - The company emphasizes environmental protection and has implemented various measures to reduce carbon emissions, including energy-saving technologies and employee training[181]. - The company has a dedicated waste management system for hazardous waste, ensuring compliance with the GB18597-2001 standards[177]. - The company actively engages in social responsibility initiatives, contributing 12.57 million yuan in material donations for pandemic relief[184]. Employee and Management - The company has a stock incentive plan for 2022, with 2,240,000 restricted stocks granted to 12 individuals, representing 2.00% of the total stock[159]. - The company established a performance evaluation system for senior management, linking their performance salary and bonuses to the achievement of annual operational goals[165]. - The number of R&D personnel increased to 116, representing 24.17% of the total workforce, down from 37.45% in the previous period[75]. - Total compensation for R&D personnel reached 1,756.02 million RMB, compared to 1,427.50 million RMB in the previous period[75]. - The average salary for R&D personnel was 15.14 million RMB, slightly down from 15.19 million RMB in the previous period[75]. Risks and Challenges - The company faces risks related to intensified competition, particularly if it fails to enhance its R&D capabilities and quality control[85]. - The semiconductor equipment components business is in its early development stage, facing challenges such as low profit margins and potential losses due to market fluctuations[87]. - The company's financial risk includes a high proportion of accounts receivable, which could lead to liquidity pressure if significant changes occur in downstream clients' operations[89]. - The company's inventory turnover rate is low, posing liquidity risks if product prices decline or sales slow down[90]. - The company's gross profit margin may decline if it fails to enhance R&D capabilities and maintain product competitiveness amid increasing industry competition[90].

证券代码：688685 证券简称：迈信林 公告编号：2023-014 江苏迈信林航空科技股份有限公司 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。 会议召开时间：2023 年 06 月 05 日(星期一) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： 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 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 06 月 05 日上午 11:00-12:00 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 29 日(星期一) 至 06 月 02 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 maixinlin@maixi ...

Financial Performance - The company has not yet achieved profitability since its listing [4]. - The company's total revenue for 2022 was CNY 324,010,490.58, representing a 1.03% increase compared to CNY 320,719,681.94 in 2021 [22]. - Net profit attributable to shareholders decreased by 16.66% to CNY 42,473,606.42 from CNY 50,962,035.15 in the previous year [22]. - The net profit after deducting non-recurring gains and losses was CNY 34,205,438.84, down 15.90% from CNY 40,671,255.93 in 2021 [25]. - The company's cash flow from operating activities was CNY 62,424,886.77, a decrease of 47.23% compared to CNY 118,304,254.6 in 2021 [22]. - The company's total operating revenue for the reporting period was ¥324,010,490.58, a 1.03% increase from ¥320,719,681.94 in the previous year [32]. - The company reported a significant increase in revenue, achieving a total of $150 million for the fiscal year, representing a 20% year-over-year growth [137]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming for $187.5 million [137]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 33,560,000.10 RMB, which represents 79.01% of the net profit attributable to shareholders for the year [5]. - The company confirmed its 2021 annual profit distribution plan, indicating a commitment to shareholder returns [149]. - The company has a clear and stable profit distribution policy, ensuring reasonable returns to investors while considering sustainable development [158]. Research and Development - The company increased its R&D expenses by ¥4,056,351.47, totaling ¥20,505,588.98, a 24.66% increase compared to last year [95]. - The company added 17 new patents during the reporting period, including 1 invention patent, bringing the total number of authorized invention patents to 35 [62]. - The company is focusing on core technology innovation and increased R&D efforts for new products, particularly in the design of floating clamping systems and control technologies for weakly rigid thin-walled metal structures [60][61]. - The company achieved a total R&D investment of ¥20,505,588.98, representing a 24.66% increase compared to ¥16,449,237.51 in the previous year [63]. - The company is committed to enhancing the stability of its support structures, which is crucial for maintaining product quality during manufacturing [70]. Operational Efficiency - The company aims to achieve higher production efficiency and cost optimization through highly automated production lines that meet personalized and flexible production needs [56]. - The company is committed to improving management efficiency and operational effectiveness by optimizing its MES management system and enhancing data traceability [35]. - The company plans to strengthen its core technology through independent innovation and increased R&D investment in complex structural components [34]. - The company is focusing on reducing manual measurement time by implementing precise comparison techniques, which is expected to enhance processing efficiency [67]. Market Strategy and Expansion - The company aims to enhance its market share and revenue scale by focusing on technological innovation and new product development in 2023 [121]. - The company plans to increase market investment in the aerospace sector and target semiconductor applications in the civil sector, emphasizing a "military-first, civilian-second" strategy [121]. - The company is exploring partnerships with local firms to strengthen its market position and drive growth [137]. - The company is committed to expanding its precision manufacturing technology into other application areas to enrich its product line and enhance brand influence [120]. Corporate Governance and Compliance - The company maintains a strong internal control system and governance structure to ensure compliance and protect shareholder interests [125]. - The company received a standard unqualified opinion in its internal control audit report for the year 2022 [172]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and independent directors, ensuring effective checks and balances [173]. - The company has not faced any issues regarding independence from its controlling shareholders [127]. Environmental and Social Responsibility - The company has established an environmental protection management system and complies with relevant laws and regulations [182]. - The company donated 12.57 million yuan worth of materials, mainly for pandemic prevention [188]. - The company emphasizes sustainable development by integrating low-carbon energy-saving measures into its operations and services, responding to national calls for "carbon peak and carbon neutrality" initiatives [196]. - The company invested 2.24 million yuan in environmental protection during the reporting period [176]. Risks and Challenges - The company faces risks related to technological innovation, competition, and potential changes in client relationships, which could impact its core competitiveness [84][85][86]. - The company has a high proportion of accounts receivable, which may lead to liquidity risks if clients' operational conditions change significantly [87]. - The company enjoys a 15% corporate income tax rate due to its status as a high-tech enterprise, but changes in tax policies could adversely affect its financial performance [88].

Financial Performance - The company's operating revenue for Q1 2023 was ¥65,897,405.66, representing a year-on-year increase of 13.43%[5] - The net profit attributable to shareholders decreased by 35.54% to ¥7,360,970.20 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 44.53% to ¥5,696,352.15[5] - Total operating revenue for Q1 2023 reached ¥65,897,405.66, an increase of 13.1% compared to ¥58,096,462.17 in Q1 2022[18] - Net profit for Q1 2023 was ¥7,138,798.18, a decrease of 38.5% from ¥11,699,999.04 in Q1 2022[19] - The total comprehensive income for Q1 2023 was ¥7,138,798.18, down from ¥11,699,999.04 in Q1 2022, reflecting a decrease of 38.5%[20] Cash Flow - The net cash flow from operating activities was negative at -¥26,055,314.07, indicating a cash outflow[6] - Cash flow from operating activities was ¥84,304,218.63 in Q1 2023, significantly higher than ¥43,744,493.07 in Q1 2022, marking an increase of 92.5%[21] - The net cash flow from operating activities was -$26,055,314.07, an improvement from -$31,884,748.22 in the previous year[23] - Total cash outflow from operating activities amounted to $110,359,532.70, compared to $75,629,241.29 in the same period last year[23] - The net cash flow from investing activities was $10,794,621.95, up from $5,152,945.09 year-over-year[23] - The net cash flow from financing activities was -$17,405,534.91, compared to -$445,722.22 in the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥857,969,840.25, down 5.05% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to ¥857,969,840.25, a decrease from ¥903,636,692.66 as of December 31, 2022, reflecting a decline of approximately 5.05%[15] - The company's cash and cash equivalents were reported at ¥244,436,884.42, down from ¥277,103,653.30, indicating a decrease of about 11.76%[15] - The total liabilities decreased to ¥124,784,624.67 in Q1 2023 from ¥177,406,523.51 in Q1 2022, a reduction of 29.6%[18] - The total equity attributable to shareholders increased to ¥716,821,673.02 in Q1 2023 from ¥709,644,454.57 in Q1 2022, a growth of 1.6%[18] Expenses - Research and development expenses totaled ¥6,829,459.68, an increase of 77.80% year-on-year, accounting for 10.36% of operating revenue[6] - Total operating costs for Q1 2023 were ¥59,331,481.74, up 32.2% from ¥44,863,259.86 in Q1 2022[18] - Research and development expenses increased to ¥6,829,459.68 in Q1 2023, compared to ¥3,841,116.12 in Q1 2022, reflecting a growth of 77.5%[18] Shareholder Information - The basic earnings per share decreased by 30.00% to ¥0.07[6] - Basic earnings per share for Q1 2023 were ¥0.07, down from ¥0.10 in Q1 2022, a decline of 30%[20] - The total number of ordinary shareholders at the end of the reporting period was 5,365[11] Other Information - The company reported non-recurring gains of ¥1,664,618.05 for the period[8] - The company has not disclosed any new product developments or market expansion strategies in this report[14] - There are no significant mergers or acquisitions reported during this quarter[14] - The company reported an investment loss of ¥161,771.24 in Q1 2023, compared to a gain of ¥540,169.17 in Q1 2022[19] - The company reported a decrease in trading financial assets from ¥25,000,000.00 to ¥10,000,000.00, a decline of 60.00%[15] - Accounts receivable increased to ¥188,972,370.98 from ¥177,720,934.48, representing a growth of approximately 6.06%[16] - Inventory levels rose to ¥62,753,915.08, compared to ¥59,413,952.06, marking an increase of about 4.00%[16] - Short-term borrowings increased to ¥8,400,000.00 from ¥6,006,207.71, reflecting a rise of approximately 39.87%[16] - The company's non-current assets totaled ¥309,239,658.41, slightly up from ¥308,886,604.45, showing a marginal increase of about 0.11%[16] - The total current liabilities were not specified, but the increase in short-term borrowings suggests a potential rise in financial leverage[16]

江苏迈信林航空科技股份有限公司 投资者关系活动记录表 证券简称：迈信林 证券代码：688685 编号：2022002 | --- | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------|---------------------------------------------------|------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n√业绩说明会 \n□ 现场参观 □ | □ 分析师会议 \n □ 新闻发布会 \n其他（投资者交流） | □ 媒体采访 \n □ 路演活动 | | 参与单位名称 | 网络投资者 | | | | 时间 | 2022 年 05 月 12 日 | 13:00-14:30 | | | 地点 | 上海证券交易所上证路演中心（网址： | | http://roads ...

2022 年第三季度报告 证券代码：688685 证券简称：迈信林 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 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 | 82,705,494.16 | 30.97 | 215,309,881.49 | 3.15 | | 归属于上市公司股东的 | 6,101,165.62 | -48.61 | 26,790,851.95 | -0.79 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经 ...

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15%[14]. - The net profit attributable to shareholders for the same period was RMB 20 million, up 10% compared to the previous year[14]. - The company's total revenue for the first half of 2022 was ¥132,604,387.33, a decrease of 8.92% compared to ¥145,594,741.12 in the same period last year[20]. - Net profit attributable to shareholders was ¥20,689,686.33, an increase of 36.73% from ¥15,131,814.06 in the previous year[20]. - The basic earnings per share for the first half of 2022 was ¥0.18, up 5.88% from ¥0.17 in the same period last year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 28.45% to ¥16,837,606.27 from ¥13,108,335.84 year-on-year[82]. - The company's net profit for the first half of 2022 was CNY 21,180,746.37, an increase of 48.5% compared to CNY 14,312,734.06 in the same period of 2021[196]. - Operating profit reached CNY 24,140,970.67, up 54.9% from CNY 15,587,769.38 year-on-year[196]. Revenue and Profit Targets - The company has set a revenue target of RMB 250 million for the full year 2022, which would require a 20% increase in the second half[14]. - The company attributed the revenue decrease primarily to adjustments in the business scale of its subsidiary, while profit growth was driven by improved capacity utilization and enhanced R&D capabilities[20]. User Growth and Market Expansion - User data indicates a growth in active users by 25%, reaching a total of 500,000 users[14]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[14]. Research and Development - The company is investing RMB 5 million in R&D for advanced manufacturing technologies to improve efficiency[14]. - The company's R&D investment accounted for 6.94% of operating revenue, an increase of 0.44 percentage points compared to 6.50% in the previous year[19]. - The total R&D investment for the period was ¥9,197,510.90, a decrease of 2.79% compared to ¥9,461,797.55 in the same period last year[50]. - The company has 10 ongoing R&D projects, with some already entering small batch production[46]. - The company has developed capabilities in processing various aerospace components, including fuselage, wings, and engines, since its establishment[42]. Strategic Initiatives - A strategic acquisition of a local competitor is under consideration, which could enhance production capacity by 30%[14]. - The company completed the acquisition of a portion of Zheng Aircraft Machinery's equity, which focuses on aircraft suspension system components, enhancing its military product R&D capabilities[66]. - The company is expanding into the medical and semiconductor sectors, aiming for significant revenue growth in these new application areas[67]. Operational Challenges and Risks - Risk factors include potential supply chain disruptions, which the company is actively monitoring and addressing[14]. - The company faces technology innovation risks, as it must continuously improve its R&D capabilities to meet customer demands and avoid losing competitive advantages[72]. - The company is exposed to operational risks due to increasing competition and reliance on outsourced processing, which could affect product quality and delivery[74]. Environmental and Compliance Efforts - The company has implemented measures to ensure compliance with environmental regulations, with all pollutants meeting the standards set by GB16297-2017[101]. - The company emphasizes environmental protection through technology innovation and energy conservation, aiming to reduce carbon emissions[102]. - The company has established emergency response plans for environmental incidents, ensuring preparedness for potential environmental issues[102]. Shareholder and Governance Policies - The company has committed to a share lock-up period of 36 months for major shareholders and executives since the IPO on June 24, 2020[106]. - The company has implemented a restricted stock incentive plan to motivate employees and align their interests with those of shareholders[71]. - The company will ensure that dividends received by major shareholders due to unfulfilled commitments will belong to the company[147]. Financial Position and Assets - Total assets increased to CNY 871,977,850.95 from CNY 866,353,272.12, reflecting a growth of approximately 1.4%[184]. - Cash and cash equivalents decreased to CNY 210,659,188.05 from CNY 264,057,826.18, a drop of approximately 20.2%[183]. - Accounts receivable increased significantly to CNY 216,739,806.74 from CNY 152,239,075.75, representing an increase of about 42.5%[183].