一、关于公司关联方资金占用和对外担保的专项说明和独立意见 江南模塑科技股份有限公司独立董事 关于 2023 年半年度控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》（以下简 称"《上市规则》"）及《公司章程》的有关规定，作为江南模塑科技股份有限公 司（以下简称"公司"）的独立董事,现就公司 2023 年半年度控股股东及其他关联 方占用公司资金、公司对外担保情况发表如下专项说明和独立意见： 1、截至 2023 年 6 月 30 日，公司对外担保（含对控股子公司的担保）决策 程序合法，没有损害公司及公司股东尤其是中小股东的利益；目前公司所有担保 事项均为对子公司担保。 2023 年 8 月 29 日 公司能够严格按照《公司法》、《深圳证券交易所上市规则》及《公司章程》 等的有关规定，认真履行对外担保情况的各项审议程序，并按规定如实披露了公 司全部对外担保事项； 2、经审查，我们认为公司披露的《2023 上半年度非经营性资金占用及其他 关联资金往来情况汇总表》充分反映了模塑科技 2023 年上半年度关联方资金占 用及关联方资金往来 ...

1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票，议案获得通过。 股票代码：000700 股票简称：模塑科技 公告编号：2023-089 江南模塑科技股份有限公司 第十一届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 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 董事会第二十九次会议已于 2023 年 8 月 18 日以专人送达、传真或电子邮件形式发出会 议通知，并于 2023 年 8 月 29 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，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 2023 年 8 月 30 日 1 2、审议通过《江南模塑科技股份有限公司董事会专门委员会工作细则》 表决结果：同意 5 票，反对 0 票，弃权 0 票，议案获得通过。 3、审议通过《江南 ...

江南模塑科技股份有限公司独立董事工作制度 第一条 为进一步完善江南模塑科技股份有限公司（以下简称"公司"）法 人治理结构，改善董事会结构，强化对非独立董事及经理层的约束和监督机制， 保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》（以下简 称《管理办法》）、《上市公司治理准则》、《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》（以下简称《规范运作指引》）等法律法规 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，制定本工作制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 第三条 独立董事应当独立公正地履行职责，不受公司主要股东、实际控制 人或其他与公司存在利害关系的单位和个人的影响。若发现所审议事项存在影响 其独立性的情况，应向公司申明并实行回避。任职期间出现明显影响独立性情形 的，应及时通知公司，提出解决措施，必要时应当提出 ...

江南模塑科技股份有限公司董事会专门委员会工作细则 （经 2023 年 8 月 29 日公司第十一届董事会第二十九次会议审议通过） 董事会战略委员会工作细则 第一章 总 则 第一条 为适应江南模塑科技股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华 人民共和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公司 董事会设立战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会下设立的专门工作机构，主要负责对公 司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成。 第四条 战略委员会委员，由董事长、二分之一以上独立董事或三分之一以 上董事提名，经董事会过半数选举产生。 第五条 战略委员会设会议召集人一名，负责主持委员会工作；会议召集人 在委员内选举，并报请董事会批准产生。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 ...

股票代码：000700 股票简称：模塑科技 公告编号：2023-088 江南模塑科技股份有限公司 关于控股股东承诺未来六个月内不减持公司股份的公告 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。 江南模塑科技股份有限公司（以下简称"公司"）于今日收到控股股东江阴模塑集团 有限公司（以下简称"模塑集团"）出具的《关于未来六个月内不减持江南模塑科技股份 有限公司股份的承诺函》，现将相关情况公告如下： 一、承诺主体及持股情况 1、股东名称：江阴模塑集团有限公司 2、持股情况：截至本公告日，模塑集团持有公司股份 347,145,082 股（均为无限售 流通股），占公司总股本的 37.81%。 基于对公司未来发展前景的信心及对公司价值的认可，同时为支持公司持续、健康、 稳定地发展，维护广大投资者利益。模塑集团自愿承诺：自 2023 年 8 月 24 日起 6 个月 内，不以任何方式减持所持有的公司股份。 在上述承诺期间内，因公司送红股、转增股本、配股等原因而增加的股份，亦遵守 上述不减持的承诺。 三、其他说明 公司董事会将督促模塑集团严格遵守承诺，并按照《公司法》、《证 ...

Group 1: Company Overview - Jiangnan Mould & Plastic Technology Co., Ltd. is a leading supplier of automotive exterior parts in China, with an annual production capacity of over 6 million sets of automotive bumpers [2]. - Major traditional automotive clients include BMW, Beijing Benz, SAIC General, SAIC Volkswagen, and Volvo, while new energy clients include Tesla, BYD, NIO, and XPeng [2]. Group 2: Production Capacity and Utilization - The production capacity of the Mexican subsidiary is 1 million sets per year, with a current utilization rate of approximately 50% [3]. - There is potential for capacity expansion to 1.5 million sets per year through technical upgrades [3]. Group 3: Financial Aspects - As of July 27, 2023, the exchange rate is 1 Mexican Peso to 0.42 Chinese Yuan [3]. - The overall production costs in Mexico are relatively higher than in China, with labor costs for blue-collar workers being similar, but white-collar wages are 30% higher [4]. - Local raw material prices are 30% higher than in China, and electricity costs are 20%-30% higher [4]. Group 4: Workforce Configuration - As of May 2023, the total number of employees at the Mexican subsidiary is 1,030, with local hires for production roles after thorough training [4]. - The number of dispatched personnel from China has been reduced from over 100 to 35 [4].

Group 1: Company Overview and Operations - Jiangnan Mould & Plastic Technology Co., Ltd. is a benchmark supplier for BMW, establishing a factory in Mexico in 2015, completing construction in 2016, and starting mass production in 2019 [2] - The company faced significant challenges in local operations and cross-cultural management in Mexico, leading to continuous losses until a management team change in 2021 [3] Group 2: Financial Performance and Growth - The company achieved profitability in 2022 after restructuring its management and operations in Mexico [3] - In 2023, BMW's production in Mexico is expected to grow from 70,000-80,000 units in 2022 to 110,000-120,000 units [3] - The company plans to allocate 30% of its production capacity to develop new customers [3] Group 3: Cost Structure and Profitability - Overall production costs in Mexico are higher compared to domestic costs, with blue-collar wages similar but white-collar wages 30% higher [3] - Raw material prices in Mexico are also 30% higher than in China, prompting the company to consider domestic procurement to reduce costs [3] - The gross profit margin in Mexico is comparable to that of the Beijing factory, with lower market competition allowing for higher pricing [3] Group 4: Workforce Management - The workforce in the Mexican factory consists of local hires, with less than 5% of employees being Chinese [4] - The company has not outlined any plans for future refinancing, indicating a stable cash flow situation [4]

股票代码：000700 股票简称：模塑科技 转债代码：127004 转债简称：模塑转债 江南模塑科技股份有限公司投资者关系活动记录表 编号：【2023-005】 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 活动参与人员 | 投资者： 线上参与公司 2022 年度网上业绩说明会的投资者 | | | 上市公司： | | | 董事长兼总经理：曹克波 | | | 独立董事：祝梅红 | | | 财务总监：钱建芬 | | | 董事会秘书：单琛雁 | | 时间 | 2023 年 5 月 16 日（星期二）13:00—14:00 | | 地点 | 价值在线（www.ir-online.cn）网络互动 | | 形式 | 网上业绩说明会 | | 交流内容及具体问答 | 1.2022 年公司主要子公司业绩如何？ 答:尊敬的投资者您好！2022 年公司主要子公司业绩情况如下： 上 海名辰实现营收 16.98 亿元，净利润 4313.54 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,767,696,493.87, representing a 14.16% increase compared to ¥1,548,429,453.88 in the same period last year[5] - Net profit attributable to shareholders decreased by 28.39% to ¥66,653,434.94 from ¥93,074,095.77 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 75.05% to ¥69,554,855.20 from ¥39,733,144.15 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 1,767,696,493.87, an increase of 14.16% compared to CNY 1,548,429,453.88 in Q1 2022[18] - The total operating costs for Q1 2023 were CNY 1,751,144,938.32, up from CNY 1,547,459,993.69 in the same period last year, reflecting a growth of 13.14%[18] - The net profit for Q1 2023 was CNY 66,202,634.72, a decrease of 29.83% from CNY 94,225,936.82 in Q1 2022[20] - The basic earnings per share for Q1 2023 were CNY 0.0727, down from CNY 0.1015 in Q1 2022, indicating a decline of 28.57%[21] - The company reported a total comprehensive income of CNY 148,655,772.88 for Q1 2023, compared to CNY 120,842,612.94 in the same period last year, reflecting an increase of 22.98%[20] Cash Flow and Liquidity - The net cash flow from operating activities dropped significantly by 84.16% to ¥29,662,674.20 from ¥187,283,469.09 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of CNY 29,662,674.20, a significant decrease from CNY 187,283,469.09 in Q1 2022[21] - The cash and cash equivalents decreased to CNY 1,433,384,275.00 from CNY 1,599,137,974.17, reflecting a reduction of about 10.39%[15] - The cash inflow from financing activities totaled 627,269,513.11 CNY, significantly higher than 284,456,063.58 CNY in the prior period, reflecting increased borrowing[22] - The net cash flow from financing activities was -175,952,091.99 CNY, worsening from -132,364,007.26 CNY, suggesting higher cash outflows for debt repayment and dividends[22] - The cash and cash equivalents at the end of the period amounted to 875,634,096.09 CNY, down from 982,405,084.96 CNY at the beginning of the period, indicating a decrease in liquidity[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,966,867,948.98, a decrease of 3.83% from ¥9,323,569,909.29 at the end of the previous year[5] - The company's current assets totaled CNY 4,900,564,876.80, down from CNY 5,287,481,333.47 at the beginning of the year, indicating a decline of approximately 7.33%[16] - The total liabilities decreased to CNY 4,900,564,876.80 from CNY 5,287,481,333.47, showing a decline of approximately 7.33%[16] - The total liabilities as of Q1 2023 amounted to CNY 5,837,373,219.00, a decrease of 7.91% from CNY 6,340,449,563.58 in the previous year[18] - The total equity attributable to shareholders of the parent company increased to CNY 3,119,997,322.56, up from CNY 2,970,722,138.07, representing a growth of 5.02%[18] Investments and Financial Activities - The company’s cash flow from investment activities increased by 55.53% to ¥29,233,500.00, mainly due to received dividend payments[9] - The company reported a total cash inflow from investment activities of 129,972,828.00 CNY, down from 155,485,458.82 CNY, indicating a decline in investment cash inflows[22] - The cash flow from the disposal of fixed assets and other long-term assets was 3,258,574.56 CNY, compared to 5,144,696.93 CNY, reflecting a decrease in asset disposals[22] - The company’s cash flow from other financing activities was 116,966,567.11 CNY, which was not reported in the previous period, indicating new financing sources[22] Operational Changes - The company reported a significant increase in prepayments by 38.11% to ¥201,530,100.00, mainly due to increased mold prepayments[9] - The company experienced a 76.96% decrease in construction in progress, reflecting the completion of the production line installation in Liaoning Minghua[9] - The company’s financial expenses increased by 34.74% to ¥62,564,200.00, primarily due to exchange rate fluctuations affecting overseas operations[9] - The company reported a significant decrease in inventory, with the ending balance at CNY 1,088,380,880.31 compared to CNY 1,124,949,834.50 at the beginning of the year, reflecting a decline of approximately 3.24%[15] Share Transactions - The company sold 1,953,350 shares of Jiangnan Water Co., Ltd. for a total transaction amount of CNY 13,430,900.00[14] - The company did not have any convertible bonds returned during the reporting period, with a total of 0 bonds returned and 0 amount paid[14] - The company plans to reduce its holdings in Jiangnan Water Co., Ltd. within six months, not exceeding 1,953,350 shares[14]

Financial Performance - The company's operating revenue for 2022 was CNY 7,663,566,570.26, representing a 3.70% increase compared to CNY 7,389,871,099.90 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 496,878,235.51, a significant increase of 353.72% from a loss of CNY 195,834,816.40 in 2021[24]. - The net cash flow from operating activities reached CNY 1,020,390,374.92, up 143.18% from CNY 419,597,352.35 in the previous year[24]. - Basic earnings per share for 2022 were CNY 0.542, compared to a loss of CNY 0.214 in 2021, marking a 353.27% improvement[24]. - The total assets at the end of 2022 were CNY 9,323,569,909.29, reflecting a 12.10% increase from CNY 8,316,987,409.39 at the end of 2021[24]. - The net assets attributable to shareholders increased by 29.26% to CNY 2,970,722,138.07 from CNY 2,298,223,393.76 in 2021[24]. - The weighted average return on equity improved to 19.51%, an increase of 27.2 percentage points from -7.69% in 2021[24]. - The net profit after deducting non-recurring gains and losses was CNY 399,063,769.19, a 121.36% increase from CNY 180,280,550.69 in 2021[24]. Revenue Breakdown - Revenue from new energy vehicle-related businesses reached approximately 1.7 billion yuan, representing a substantial year-on-year growth and accounting for over 22% of total revenue[53]. - Revenue from automotive decorative parts accounted for 93.83% of total revenue, amounting to approximately ¥7.19 billion, with a year-on-year growth of 3.35%[78]. - The medical segment saw a significant increase in revenue, rising by 45.86% to approximately ¥220.1 million, compared to ¥150.9 million in 2021[78]. Production and Sales - The company reported a production volume of 420.15 million units for bumpers, a 7.30% increase compared to the previous year, while sales volume reached 429.86 million units, up 10.56% year-on-year[45]. - The company sold 4,718,000 units in 2022, a decrease of 1.69% compared to 2021's 4,799,000 units[81]. - The company has a production capacity of over 6 million automotive bumpers annually, positioning itself as a leading supplier of automotive exterior parts in China[40]. Market Position and Strategy - The company has entered the healthcare industry, diversifying its main business from solely automotive parts to include healthcare services[22]. - The automotive parts industry in China accounts for approximately 80% of the total industry output value, indicating a robust market environment for the company[39]. - The company has developed strong partnerships with major automotive brands including BMW, Tesla, and Mercedes-Benz, ensuring stable customer relationships[52]. - The company is focusing on technological innovation and has made significant advancements in new energy technologies, positioning itself as a core strategic supplier for major automotive brands[65]. Research and Development - The company has invested in R&D for new technologies such as digital grilles and integrated lighting systems, aiming to meet the evolving market demands[49]. - The number of R&D personnel increased by 13.67% from 534 in 2021 to 607 in 2022, accounting for 10.50% of the total workforce[91]. - R&D expenditure decreased by 22.35% from ¥274,979,756.48 in 2021 to ¥213,512,574.83 in 2022, representing 2.79% of operating revenue[91]. Environmental Compliance - The company strictly complies with multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and various pollution prevention regulations[178]. - All projects have undergone environmental impact assessments and adhere to the "three simultaneous" system, ensuring compliance with pollution discharge permits[180]. - The company has established a comprehensive environmental management system to monitor and report on compliance with environmental standards[178]. Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finances[138]. - The company has established an independent financial department with its own accounting system and management practices, ensuring no interference from the controlling shareholder in financial decisions[139]. - The board of directors and management team have been operating effectively under a compliant decision-making mechanism, contributing to the company's stable development[136]. Employee Management - The total number of employees at the end of the reporting period was 5,783, with 4,268 in production, 68 in sales, 657 in technology, 74 in finance, and 716 in administration[162]. - The company has established a comprehensive employee training system, focusing on improving practical skills and work performance[164]. - The company implemented a performance-based salary system for its senior management, linking compensation closely to performance evaluation results[163]. Future Outlook - The company anticipates challenges due to the gradual reduction of subsidies in the new energy vehicle sector, necessitating a focus on stability and market expansion[128]. - The company aims to maintain a competitive edge by leveraging its technological and brand advantages while actively seeking new quality clients in the new energy sector[128]. - The company plans to officially launch the second phase of its factory in April 2023, which will have a production capacity of 2 million automotive bumpers per year[69].