一、定点通知概况 江南模塑科技股份有限公司（以下简称"公司"）全资孙公司 Minghua de Mexico（以 下简称"墨西哥名华"）于近日接到海外新客户发出的外饰件产品项目定点，根据客户规 划，项目预计 2025 年 10 月开始量产，项目生命周期 4 年，预计项目周期内销售量为 16 万套/年。 二、对上市公司的影响 本次墨西哥名华获得海外新客户的项目定点，标志着墨西哥名华优秀的制造能力和 高标准的品质保证能力以及始终追求客户满意的服务宗旨不断得到更多客户的认可，为 墨西哥名华未来在北美区域的发展带来更大的发展机会，并将对公司未来业绩产生积极 影响。 股票代码：000700 股票简称：模塑科技 公告编号：2024-029 三、风险提示 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。 4、公司指定信息披露媒体为《上海证券报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn），敬请广大投资者谨慎决策，注意投资风险。 特此公告。 江南模塑科技股份有限公司 董 事 会 2024 年 7 ...

Financial Performance - The company's estimated net profit for the reporting period is expected to be between RMB 330 million and RMB 370 million, representing an increase of 47.73% to 65.64% compared to the same period last year, where the net profit was RMB 223.37 million[2]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between RMB 300 million and RMB 340 million, reflecting an increase of 38.76% to 57.26% from RMB 216.20 million in the previous year[2]. - The basic earnings per share are expected to be approximately RMB 0.3595 to RMB 0.4030, compared to RMB 0.2435 in the same period last year[2]. - The significant increase in performance is attributed to a foreign exchange gain of over RMB 73 million from Mexico Minghua, compared to a foreign exchange loss of over RMB 46 million in the previous year[9]. - The fair value change gain from Jiangsu Bank shares held by the company is expected to be over RMB 26 million this year, compared to only RMB 2 million in the same period last year[9]. Reporting and Disclosure - The financial data for the first half of 2024 will be detailed in the company's 2024 semi-annual report, scheduled for release on August 31, 2024[4]. - The performance forecast has not undergone a preliminary audit by registered accountants[6]. - The performance forecast period is from January 1, 2024, to June 30, 2024[10]. - The company emphasizes the accuracy and completeness of the information disclosed in its announcements[1]. - The company advises investors to make cautious decisions and be aware of investment risks[11].

股票代码：000700 股票简称：模塑科技 公告编号：2024-027 江南模塑科技股份有限公司 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 江南模塑科技股份有限公司【以下简称"模塑科技"】于近日收到江苏银行 股份有限公司【证券代码：600919，证券简称：江苏银行】现金分红款，具体情 况如下： 根据江苏银行股份有限公司 2023 年度股东大会决议审议通过的《关于江苏 银行股份有限公司 2023 年度利润分配预案的议案》的规定，"江苏银行"2023 年度利润分配方案为：每 10 股分配 4.7 元现金红利。 本公司目前持有"江苏银行"50,000,660 股股份，按上述分配方案，可以获 得人民币 23,500,310.2 元现金红利。公司于近日已收到上述分红款，根据相关 会计准则，公司对上述分红款确认为投资收益。 2024 年 7 月 6 日 关于收到江苏银行现金分红款的公告 特此公告。 江南模塑科技股份有限公司 董事会 ...

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 模塑科技 2023 年度股东大会 法律意见书 2023 年度股东大会的法律意见书 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、召开程序和召集人资格 1、本次股东大会由董事会召集。2024 年 4 月 26 日，贵公司召开了第十一 届董事会第三十三次会议，决定于 2024 年 5 月 21 日召开 2023 年度股东大会。 2024 年 4 月 27 日，贵公司在《证券时报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上刊登了《江南模塑科技股份有限公司关于召开 2023 年度股东大会的通知》。 上述会议通知除载明本次股东大会的召开时间、地点、股权登记日、会议召 集人、股东与会方式等事项外，还提供了网络投票方式，载明了参与网络投票的 股东的身份确认与投票程序等内容。 1 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 ...

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、 特别提示 1、本次股东大会没有出现否决提案的情形； 证券代码：000700 证券简称：模塑科技 编号：2024-026 江南模塑科技股份有限公司 2023 年度股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过的决议； 2、现场会议召开地点：江苏省江阴市周庄镇长青路 8 号总部办公楼 3 楼会 议室。 3、会议方式：本次股东大会采取现场投票与网络投票相结合的表决方式。 4、召集人：江南模塑科技股份有限公司董事会。 二、 会议召开和出席情况 （一）会议召开情况 1、召开会议时间： （1）现场会议召开时间：2024 年 05 月 21 日【星期二】下午 2：00。 （2）网络投票时间： 通过交易系统进行网络投票的时间为：2024 年 05 月 21 日 9：15－9：25，9： 30－11：30，13：00－15：00; 通过互联网投票系统投票的具体时间为：2024 年 05 月 21 日上午 9：15 至下 午 3：00 期间的任意时间。 5、现场会议主持人：公司董事长曹克波。 6、本次股东大会会 ...

股票代码：000700 股票简称：模塑科技 公告编号：2024-025 江南模塑科技股份有限公司 关于召开 2023 年度股东大会的提示性公告 网络投票时间：通过交易系统进行网络投票的时间为：2024年5月21日9： 15－9：25，9：30－11：30，13：00－15：00；通过互联网投票系统投票的具 体时间为：2024年5月21日上午9：15至下午3：00期间的任意时间。 本公司及其董事、监事、高级管理人员保证公告内容的真实、准确和完整，公告不存在 虚假记载、误导性陈述或者重大遗漏。 本公司第十一届董事会第三十三次会议决定召开公司2023年度股东大会，并 于 2024 年 4 月 27 日 在 《 证 券 时 报 》 、 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）上刊登了《关于召开2023年度股东大会的通知》【2024- 020】，根据相关规则的要求，现对本次股东大会再次通知并就有关事项提示公 告如下： 一、召开会议基本情况 （一）股东大会届次：2023年度股东大会 （二）股东大会的召集人：公司董事会 公司第十一届董事会第三十三次会议审议通过了《关于召开公 ...

江南模塑科技股份有限公司 关于公司财务总监、财务经理收到《取保候审决定书》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。 重要提示： 股票代码：000700 股票简称：模塑科技 公告编号：2024-024 公司因上述信息披露违法行为已受到中国证券监督管理委员会的行政处罚和深圳 证券交易所的纪律处分，具体内容详见公司于 2022 年 12 月 30 日在《证券时报》、《中 国证券报》和巨潮资讯网（www.cninfo.com.cn）《关于收到行政处罚决定书的公告》 【2022-088】。根据《深圳证券交易所股票上市规则》的相关规定，公司上述信息披露违 法行为不涉及重大信息披露违法强制退市情形。 目前，钱建芬女士、刘华先生能够正常履职，公司日常经营运作正常，各项工作有 序开展。公司将持续关注上述事项的进展情况，并严格按照有关法律、法规的规定和要 求，及时履行信息披露义务。公司所有信息均以在指定信息披露媒体《证券时报》、《上 海证券报》及巨潮资讯网（www.cninfo.com.cn）刊登的正式公告为准。敬请广大投资者 理性投资，注意投资风险。 1 备查文件 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][4]. Core Insights - The company achieved a revenue of 8.72 billion yuan in 2023, representing a year-on-year increase of 13.8%, while the net profit attributable to shareholders was 449 million yuan, down 9.8% year-on-year [2]. - In Q1 2024, the company reported a revenue of 1.81 billion yuan, a year-on-year increase of 2.4%, and a net profit of 140 million yuan, showing a significant year-on-year growth of 117% [2]. - The company's gross margin for Q1 2024 was 17.2%, which is stable compared to previous quarters, with a quarter-on-quarter increase of 2.7 percentage points [3]. - The company is actively expanding its customer base in the new energy sector while maintaining its advantages with luxury car manufacturers [3]. Financial Performance - The company’s revenue is projected to grow from 9.82 billion yuan in 2024 to 12.56 billion yuan in 2026, with corresponding net profits expected to rise from 631 million yuan to 824 million yuan during the same period [7][11]. - The earnings per share (EPS) is expected to increase from 0.69 yuan in 2024 to 0.90 yuan in 2026 [11]. - The price-to-earnings (P/E) ratio is projected to decrease from 10.1 times in 2024 to 7.7 times in 2026, indicating potential undervaluation [11]. Market Position and Strategy - The company has secured orders from new energy vehicle manufacturers such as Xiaomi and Li Auto, indicating a strategic shift towards expanding its market presence in the new energy sector [3]. - The company’s subsidiaries, including Beiqi Moulding and Shenyang Minghua, have shown stable growth, contributing significantly to overall revenue [2].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 8.55 CNY, down from the previous target of 11.72 CNY [15][12]. Core Views - The company's performance is in line with expectations, with continued growth from new energy clients [15]. - The sales volume from downstream clients such as Seres and Ideal is increasing, and the company is expected to benefit from the growth of new energy vehicle sales [15]. - The core business of bumpers is strengthening, and the company is expanding its customer base, having secured orders from new energy clients like Xiaomi and Ideal [15]. Financial Summary - Revenue for 2023 is projected at 8,722 million CNY, with a year-on-year growth of 13.8% [15][12]. - The net profit attributable to shareholders is expected to be 449 million CNY for 2023, reflecting a decrease of 9.8% year-on-year [15][12]. - The company anticipates an increase in revenue to 10,245 million CNY in 2024, with net profit rising to 519 million CNY [15][12]. Profitability Metrics - The report indicates a projected operating profit margin of 5.7% for 2023, with expectations to decrease to 5.1% in 2024 [15][12]. - Return on equity (ROE) is expected to be 13.0% in 2023, increasing to 13.7% in 2024 [15][12]. - The report highlights a decrease in the return on invested capital (ROIC) from 7.8% in 2023 to 6.8% in 2024 [15][12]. Market Position - The company is positioned as a leading supplier of high-end automotive exterior parts in China, with an annual production capacity exceeding one million sets of automotive bumpers [15][12]. - The report notes that the company faces competitive pressure from traditional clients such as BMW and Mercedes-Benz, which may impact future performance [15][12].

Financial Performance - The company's revenue for Q1 2024 was CNY 1,809,847,349.85, representing a 2.38% increase compared to CNY 1,767,696,493.87 in the same period last year[5] - Net profit attributable to shareholders increased by 116.66% to CNY 144,411,457.30 from CNY 66,653,434.94 year-on-year[5] - Basic earnings per share rose by 116.37% to CNY 0.1573, compared to CNY 0.0727 in the same quarter last year[5] - Net profit for Q1 2024 reached CNY 143,543,199.66, a significant increase of 116.6% compared to CNY 66,202,634.72 in Q1 2023[19] - Basic earnings per share for Q1 2024 were CNY 0.1573, compared to CNY 0.0727 in Q1 2023, marking a growth of 116.7%[19] Cash Flow - The net cash flow from operating activities surged by 407.36% to CNY 150,497,185.94, up from CNY 29,662,674.20 in the previous year[5] - Cash flow from operating activities generated a net amount of CNY 150,497,185.94, a substantial increase from CNY 29,662,674.20 in the previous year[21] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 1,003,291,660.71, up from CNY 875,634,096.09 at the end of Q1 2023[23] - Financing activities generated a net cash inflow of CNY 118,899,059.00, contrasting with a net outflow of CNY 175,952,091.99 in the same period last year[23] - Investment activities resulted in a net cash outflow of CNY 73,696,432.32, compared to a net inflow of CNY 29,233,454.23 in Q1 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,233,303,071.04, a decrease of 1.57% from CNY 9,380,249,056.28 at the end of the previous year[5] - Current assets decreased to CNY 5,073,714,322.15 from CNY 5,215,480,785.49, reflecting a decline of approximately 2.73%[15] - Total liabilities decreased to CNY 5,567,723,504.37 from CNY 5,897,262,361.10, indicating a decline of about 5.58%[16] - The company's equity attributable to shareholders increased to CNY 3,651,716,665.24 from CNY 3,466,785,536.11, reflecting an increase of approximately 5.34%[16] - Short-term borrowings rose to CNY 2,594,196,052.00 from CNY 2,339,183,785.28, an increase of about 10.94%[16] Operational Highlights - The company reported a significant increase in prepayments by 54.04%, totaling CNY 162,621,100.00, primarily due to increased payments for raw materials and specialized equipment[10] - The company received government subsidies amounting to CNY 8,664,842.56, contributing positively to its financial performance[7] - The weighted average return on equity improved by 1.87 percentage points to 4.06% from 2.19% year-on-year[5] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] - The company reported a decrease in inventory to CNY 1,002,089,345.71 from CNY 1,039,213,493.16, a decline of approximately 3.57%[15] Other Information - The first quarter report is unaudited[24] - The company will implement new accounting standards starting in 2024[24] - The chairman of Jiangnan Mould & Plastic Technology Co., Ltd. is Cao Kebao[25] - The report date is April 29, 2024[26] - The company has no significant new product launches or technological developments reported in this quarter[14]