对独立董事独立性自查情况的专项报告 江南模塑科技股份有限公司 根据证监会《上市公司独立董事管理办法》、深圳证券交易所《深圳证券交 易所主板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等要求，江南模塑科技股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事穆炯、许庆华、祝梅红（2024 年 5 月离任）的独 立性情况进行评估并出具如下专项意见： 经核查独立董事穆炯、许庆华、祝梅红（2024 年 5 月离任）的任职经历以 及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公 司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》中对独立董事独立性的相关要求。 江南模塑科技股份有限公司董事会 董 事 会 2025 年 4 月 29 日 ...

Financial Performance - The company's operating revenue for 2024 was ¥7,136,130,278.47, a decrease of 18.18% compared to ¥8,721,543,019.15 in 2023[21] - Net profit attributable to shareholders increased by 39.46% to ¥626,319,374.17 in 2024 from ¥449,104,070.25 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥517,987,006.21, up 13.68% from ¥455,652,307.55 in the previous year[21] - The net cash flow from operating activities rose by 16.53% to ¥1,206,053,623.53 in 2024, compared to ¥1,034,978,034.01 in 2023[21] - Basic earnings per share increased by 39.47% to ¥0.682 in 2024 from ¥0.489 in 2023[21] - The weighted average return on equity improved by 4.26 percentage points to 17.31% in 2024, compared to 13.05% in 2023[21] - Total assets decreased by 10.83% to ¥8,363,941,935.09 at the end of 2024 from ¥9,380,249,056.28 at the end of 2023[21] - The net assets attributable to shareholders increased slightly by 0.58% to ¥3,486,942,634.75 at the end of 2024 from ¥3,466,785,536.11 at the end of 2023[21] - The company plans not to distribute cash dividends or bonus shares for the year[5] Market and Industry Trends - The total production and sales of automobiles in China reached 31.28 million and 31.44 million units in 2024, representing year-on-year growth of 3.7% and 4.5% respectively[31] - The production and sales of new energy vehicles in China reached 12.88 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5% respectively, accounting for 40.9% of total new car sales[33] - The overall automotive market in China is expected to continue its stable growth trajectory, supported by favorable government policies and industry transformation initiatives[34] - The automotive parts industry is experiencing robust growth, driven by the rapid rise of new energy vehicles and the demand for lightweight components[34] Production and Capacity - The company has an annual production capacity of over 6 million sets of automotive bumpers, maintaining a leading position in the industry[40] - The company reported a production volume of 1,651,139 bumpers and 24,908,660 other decorative parts, generating sales revenue of 1.46 billion yuan and 699.59 million yuan respectively[49] - The company’s bumper production decreased by 3.30% year-on-year to 446,000 units, while sales volume decreased by 2.80% to 453,000 units[48] - The production capacity for automotive bumpers exceeds 6 million sets annually, positioning the company as a leading supplier in the domestic market[54] Research and Development - The company has invested in R&D for innovative products such as illuminated grilles and active grille shutters, aiming to meet future technological trends[52] - The company is focusing on the innovation of automotive surface treatment technology, aiming to simplify the complex spraying process of traditional bumper production lines, which is expected to reduce production costs and enhance product quality[96] - The research on transparent PVD grilles aims to achieve high-density light sources and high computational control chips, enhancing the functionality and aesthetic appeal of automotive exterior parts, with the project currently in the development stage[96] - The company is developing a green recycling technology for nickel recovery in the electroplating industry, which is expected to reduce resource waste and enhance sustainability in the industry, with the project also in the development stage[96] - The project to improve the adhesion of chrome-free coatings to plastic parts has been completed, which is anticipated to lower raw material consumption and enhance product competitiveness in the market[96] - The company has completed the development of a transparent and wave-permeable bumper, which is designed to meet the increasing consumer demand for high-performance and aesthetically appealing automotive parts[96] - R&D expenses for 2024 were CNY 224,897,550.07, a decrease of 8.01% from CNY 244,486,194.54 in 2023[95] - The number of R&D personnel decreased by 18.45% from 645 in 2023 to 526 in 2024, with a corresponding drop in the proportion of R&D personnel from 10.60% to 9.35%[99] - R&D investment amounted to ¥224,897,550.07 in 2024, a decrease of 8.01% compared to ¥244,486,194.54 in 2023, while the proportion of R&D investment to operating revenue increased from 2.80% to 3.15%[100] Customer Base and Contracts - The company has established a stable customer base, including traditional automotive brands such as BMW and new energy vehicle companies like BYD and NIO[41] - The company has secured orders from major electric vehicle brands including NIO, Xpeng, Li Auto, and BYD, indicating a strong push into the new energy vehicle market[130] - The company secured two new project contracts in 2024, with an estimated total sales of approximately 4.232 billion yuan, ensuring stable and sustainable future business development[59] Governance and Compliance - The company adheres to the regulations of the Company Law and the Securities Law, ensuring compliance with governance standards without significant discrepancies[142] - The company maintains complete independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[143] - The company has established an independent financial department with a separate accounting system and management methods, ensuring no interference from controlling shareholders[145] - The governance structure is continuously improved, enhancing decision-making capabilities across various management aspects[142] - The company has implemented a series of regulations for employee assessment and remuneration, ensuring independence in personnel management[143] - The company’s board and management have adhered to legal and regulatory requirements in their operations, ensuring compliance and governance[170] Environmental Compliance - The company strictly complies with various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and the Air Pollution Prevention and Control Law[190] - The company has obtained pollution discharge permits for all key pollutant discharge units, adhering to the "Environmental Impact Assessment" and "Three Simultaneous" systems[191] - The company is committed to environmental impact assessments for all new projects, ensuring compliance with national and local environmental standards[190] - The company has implemented a comprehensive waste management plan in accordance with hazardous waste regulations[190] - The company is actively monitoring and managing its emissions and wastewater discharge to align with industry regulations and sustainability goals[194] Employee Management - The company reported a total of 5,880 employees at the end of the reporting period, with 3,818 in production, 1,036 in technical roles, and 860 in administrative positions[171] - The company has established a comprehensive employee welfare system, including social insurance and housing funds, in compliance with national and local policies[172] - The training program for the year focuses on building a training system, regular skills training, and core business training to enhance employee capabilities[173][174] - The company has 16 retired employees for whom it bears costs, indicating a commitment to employee welfare post-retirement[171] - The company has a total of 1,103 employees with a bachelor's degree or higher, reflecting a focus on educational qualifications within its workforce[171] Future Outlook - The company plans to leverage the growth in the automotive industry to enhance its competitiveness as a major automotive parts manufacturer[127] - In 2025, the company aims to enhance its market share in the automotive exterior parts sector and improve product and service quality through increased R&D efforts[132] - The company plans to invest in new product and process R&D, with a focus on meeting the stringent technical requirements of major automotive manufacturers[132] - The company aims to achieve cost reduction and efficiency improvement through lean production measures in 2025[133] - Future guidance indicates a commitment to maintaining emissions below regulatory thresholds while improving operational efficiency[197] - The company plans to invest in new product lines and technologies to drive growth and sustainability initiatives[197]

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

股票代码：000700 股票简称：模塑科技 公告编号：2025-013 江南模塑科技股份有限公司 关于获得外饰件产品项目定点书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、定点项目概况 江南模塑科技股份有限公司（以下简称"公司"）全资子公司沈阳名华模塑科技有限 公司（以下简称"沈阳名华"）于近日接到某头部豪华车客户发出的外饰件产品项目定点 书，根据客户规划，项目预计 2027 年 4 月开始量产，生命周期 8 年, 生命周期预计总销 售量约 66 万套，预计总销售额约 20.7 亿元。 2、公司实际销售金额将与汽车实际产量等因素直接相关，整个项目的实施周期比 较长，而汽车市场整体情况、宏观经济形势等因素均可能对主机厂的生产计划和采购需 求构成影响，进而为供货量带来不确定性影响。公司将积极推进与客户的实时沟通，做 好配套产品的生产、交付等工作。 3、本项目预计 2027 年 4 月开始量产，对本年度业绩不会构成重大影响，敬请广大 投资者注意投资风险。 四、报备材料 1、项目定点书； 2、项目产量及销售预测表。 二、对上市公司的影响 该项目的定点标志 ...

模塑科技（000700）公告，公司全资子公司沈阳名华接到某头部豪华车客户发出的外饰件产品项目定点 书。项目预计2027年4月开始量产，生命周期8年，预计总销售量约66万套，预计总销售额约20.7亿元。 该项目定点标志着公司的质量保证体系、技术研发、生产组织能力及产品价格得到了客户的认可，有利 于公司巩固豪华汽车外饰件领域的市场地位，并将对公司未来业绩产生积极影响。但定点意向并不反映 客户最终的实际采购数量，后续实际开展情况存在不确定性。 ...

江南模塑科技股份有限公司 关于调整第十一届董事会审计委员会成员的 公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000700 股票简称：模塑科技 公告编号：2025-012 2025年4月8日 股票代码：000700 股票简称：模塑科技 公告编号：2025-011 江南模塑科技股份有限公司 第十一届董事会第三十八次（临时）会议决议 公告 江南模塑科技股份有限公司（以下简称"公司"）于2025年4月7日召开第十一届董事会第三十八次（临 时）会议，审议通过了《关于调整第十一届董事会审计委员会成员的议案》，具体情况如下： 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号一主板上市公司 规范运作》《上市公司独立董事管理办法》等相关规定，审计委员会成员应当为不在上市公司担任高级 管理人员的董事。 为促进公司规范运作，公司董事会对第十一届董事会审计委员会部分成员进行调整。董事长、总经理曹 克波先生不再担任第十一届董事会审计委员会委员职务，选举曹明芳先生为公司审计委员会委员，任期 ...

股票代码：000700 股票简称：模塑科技 公告编号：2025-012 江南模塑科技股份有限公司 关于调整第十一届董事会审计委员会成员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第1号—主板上市公司规范运作》《上市公司独立董事管理办法》等相关规定， 审计委员会成员应当为不在上市公司担任高级管理人员的董事。 为促进公司规范运作，公司董事会对第十一届董事会审计委员会部分成员进 行调整。董事长、总经理曹克波先生不再担任第十一届董事会审计委员会委员职 务，选举曹明芳先生为公司审计委员会委员，任期自本次董事会审议通过之日起 至本届董事会换届之日止。 本次调整后，公司第十一届董事会审计委员会成员为：穆炯女士（独立董事）、 许庆华先生（独立董事）、曹明芳先生（董事），其中独立董事穆炯女士担任召集 人。 特此公告。 江南模塑科技股份有限公司 董 事 会 2025 年 4 月 8 日 江南模塑科技股份有限公司（以下简称"公司"）于2025年4月7日召开第十一 届董事会第三十八次（临时）会议，审议 ...

江南模塑科技股份有限公司（以下简称"模塑科技"、"公司"或"本公司"）第十一届 董事会第三十八次（临时）会议已于 2025 年 4 月 4 日以专人送达、传真或电子邮件形 式发出会议通知，并于 2025 年 4 月 7 日以现场结合通讯方式召开。本次董事会应出席 董事 5 名，实出席董事 5 名，其中姚伟先生、穆炯女士、许庆华先生以通讯方式参与。 会议由董事长曹克波先生主持，公司全体监事及高级管理人员列席了本次会议。本次会 议的召集、召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于调整第十一届董事会审计委员会成员的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票，议案获得通过。 详细情况请查阅 2025 年 4 月 8 日在《证券时报》、《上海证券报》及巨潮网 （www.cninfo.com.cn）上披露的《江南模塑科技股份有限公司关于调整第十一届董事会 审计委员会成员的公告》。 股票代码：000700 股票简称：模塑科技 公告编号：2025-011 江南模塑科技股份有限公司 第十一届董事会第三十八次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真 ...

模塑科技 2025 年第一次临时股东大会 法律意见书 江苏世纪同仁律师事务所关于 江南模塑科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:江南模塑科技股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东大会规则》等法律、法规和规范性文件以及《江南模 塑科技股份有限公司章程》(以下简称"《公司章程》")的规定,江苏世纪同 仁律师事务所(以下简称"本所")受贵公司董事会的委托,指派本所律师出席 贵公司 2025 年第一次临时股东大会,并就本次股东大会的召集、召开程序、出 席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出具 法律意见。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人 ...