公司董事长曹克波先生、独立董事祝梅红女士、财务总监钱建芬女士、董事 会秘书单琛雁女士及相关部门工作人员。 江南模塑科技股份有限公司 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"）已于 2023 年 4 月 25 日在 中国证监会指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露 了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司将通过网络互动方式召开 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。现 将有关内容公告如下： 一、业绩说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 16 日（星期二）13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、出席人员 | 股票代码：000700 | 股票简称：模塑科技 | 公告编号：2023-061 | | --- | ...

Financial Performance - The company's operating revenue for 2021 was CNY 7,389,871,099.90, representing a 21.10% increase compared to CNY 6,102,252,567.36 in 2020[20] - The net profit attributable to shareholders was a loss of CNY 195,834,816.40, a significant decline of 5,468.89% from a loss of CNY 3,516,588.00 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 180,280,550.69, an increase of 1,921.89% from CNY 8,916,451.88 in 2020[20] - The net cash flow from operating activities was CNY 419,597,352.35, up 67.11% from CNY 251,083,984.71 in 2020[20] - The basic earnings per share were -CNY 0.2140, a decrease of 5,250.00% from -CNY 0.0040 in the previous year[20] - The total assets at the end of 2021 were CNY 8,316,987,409.39, a slight decrease of 0.30% from CNY 8,342,099,680.75 at the end of 2020[20] - The net assets attributable to shareholders decreased by 16.29% to CNY 2,298,223,393.76 from CNY 2,745,380,532.13 in 2020[20] - The weighted average return on net assets was -7.69%, a decline of 7.56 percentage points from -0.13% in the previous year[20] Business Expansion and Strategy - The company has expanded its business into the healthcare industry, marking a shift from solely automotive parts to a dual focus on automotive and healthcare sectors[19] - The company is focusing on innovation and international collaboration to enhance its supply chain resilience and improve profitability[34] - The company is actively involved in the development of new energy vehicles, aligning with industry trends and government policies[42] - The company is focusing on expanding its presence in the new energy vehicle sector, developing projects with clients such as Xiaopeng and NIO[52] - The company plans to enhance cooperation with major clients such as BMW, Tesla, and Volvo, aiming to increase market share and ensure sustainable development[108] Production and Sales - The company produced over 6 million sets of automotive bumpers in 2021, positioning itself as a leading supplier of automotive exterior parts in China[35] - The company produced 391.56 thousand bumpers, a 28.98% increase compared to the previous year, and sold 388.80 thousand bumpers, a 27.80% increase[40] - The production of door sills reached 246.86 thousand units, up 16.13% year-on-year, with sales of 252.84 thousand units, an increase of 19.43%[40] - The company reported a production of 126.65 thousand wheel arch covers, down 13.15% from the previous year, and sales of 124.14 thousand units, a decrease of 13.87%[40] - The sales revenue from Tesla amounted to approximately ¥647.85 million, with a production of 196,305 units and sales of 195,122 units[43] Research and Development - The company is developing ultrasonic welding technology for automotive bumpers, which has completed R&D and is now in mass production[74] - The automotive bumper injection mold project has completed R&D and is in the pilot stage, aimed at reducing development costs and improving competitiveness[75] - The high-strength buffer-type rear bumper assembly project has completed R&D and is in trial production, enhancing product quality and competitiveness[75] - The company has completed the research and development of a new type of automotive spoiler, significantly reducing the production cycle and improving efficiency[76] - The new airbag collision technology for bumpers has been developed, enhancing the durability and lifespan of the bumpers during collisions[76] Environmental Compliance - Jiangnan Mould & Plastic Technology Co., Ltd. reported a total pollutant discharge of 1.64 tons for non-methane total hydrocarbons, with an annual limit of 75.18 tons[159] - The company achieved a wastewater discharge of 23.68 tons for COD, with a regulatory limit of 91.85 tons per year[159] - The concentration of ammonia nitrogen in wastewater was reported at 17.22 mg/L, exceeding the standard limit of 45 mg/L[159] - The company has implemented measures to ensure compliance with environmental standards, including monitoring and treatment of emissions[159] - The company operates wastewater treatment facilities with a total of 1 set for each of its subsidiaries, ensuring compliance with discharge standards in 2021[164][165][166][167][168][169] Governance and Management - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[118] - The company has established an independent financial department with its own accounting system and management methods, ensuring no interference from the controlling shareholder in financial decisions[120] - The company’s governance structure complies with relevant regulations, ensuring effective decision-making and operational management[117] - The company has a dedicated human resources department that manages employee assessments and compensation, ensuring independence in personnel matters[118] - The company’s board of directors and shareholders make personnel decisions without manipulation from the controlling shareholder[118] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 5,684, with 4,263 in production, 596 in technical roles, and 676 in administrative positions[143] - The company actively established a comprehensive employee welfare system, including social insurance and housing funds[144] - The company emphasizes employee rights protection and adheres to labor laws, including regular health check-ups for employees[186] - In 2021, the company organized volunteer activities and donated to local schools, including assisting 91 patients in Xinjiang with congenital heart disease[187] - The company is committed to ongoing environmental compliance and sustainability initiatives[159]

Financial Performance - The company's operating revenue for 2020 was ¥6,102,252,567.36, representing an increase of 11.13% compared to ¥5,490,928,084.66 in 2019[18] - The net profit attributable to shareholders of the listed company for 2020 was -¥3,516,588.00, a decrease of 103.91% from ¥89,987,377.28 in 2019[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,916,451.88, an increase of 32.04% from ¥6,752,684.20 in 2019[18] - The net cash flow from operating activities for 2020 was ¥251,083,984.71, an increase of 48.10% compared to ¥169,535,655.52 in 2019[18] - The basic earnings per share for 2020 was -¥0.004, a decrease of 103.74% from ¥0.107 in 2019[18] - The diluted earnings per share for 2020 was also -¥0.004, reflecting the same decrease of 103.74% from ¥0.107 in 2019[18] - The weighted average return on net assets for 2020 was -0.12%, a decrease of 3.93 percentage points from 3.81% in 2019[18] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.18 per 10 shares to all shareholders, based on a total of 917,052,789 shares[4] - The total cash dividend for 2020 is 199,917,508 CNY, which represents 100% of the total distributable profit[116] - The cash dividend per 10 shares is 2.18 CNY, based on a total share capital of 917,052,789 shares[117] - In 2019, the company distributed a cash dividend of 1.30 yuan per 10 shares, amounting to approximately 119.22 million yuan[111] - The company does not plan to issue bonus shares or convert capital reserves into share capital for the 2020 profit distribution[109] - The company's profit distribution policy has been approved by the shareholders and aligns with its articles of association[109] Business Expansion and Strategy - The company has expanded its business into both automotive parts and healthcare industries since 2016, indicating a diversification strategy[17] - The company has developed new business in the new energy vehicle sector, successfully acquiring new clients such as BYD, NIO, and XPeng[43] - The company aims to increase market share by deepening cooperation with major clients such as BMW, Tesla, and others, while also exploring new customer groups[98] - The company plans to strengthen cooperation with multinational companies in the automotive parts sector to enhance technology accumulation and cost control[95] - The company plans to gradually expand the number of beds at Mingci Hospital from 150 to 350 by the end of 2020, reflecting its growth strategy in the healthcare sector[102] Production and Operations - The automotive segment's production capacity for bumpers exceeded 6 million sets annually, establishing the company as a leading supplier in high-end automotive exterior parts[26] - The company has an annual production capacity of over 6 million sets of bumpers, achieving a certain level of economies of scale[36] - The total production volume of automotive parts was 5.09 million units, a decrease of 6.57% from the previous year[64] - The production of bumpers reached 303.59 thousand units, a 4.38% increase year-on-year, with sales at 304.22 thousand units, a 5.90% increase[57] - The company has established a stable supply network for raw materials, ensuring sufficient supply of plastic particles and paint coatings[53] Financial Position and Investments - Total assets increased by 6.13% to CNY 8,342,099,680.75 compared to CNY 7,859,946,304.47 in the previous year[19] - The company invested CNY 1 billion in the construction of the Liaoning Minghua Phase I project and CNY 0.8 billion in the Mexico Minghua technology upgrade project[29] - The company reported an investment income of CNY 220,659,005.64, a staggering increase of 2,645.60% mainly from Beijing Automotive Group's operations[77] - The total investment amount for the reporting period was CNY 608,029,945.07, a 34.97% increase compared to CNY 450,508,428.72 in the previous year[83] Environmental Responsibility - The company is classified as a key pollutant discharge unit, with specific emissions monitored and reported[159] - The company has established a social responsibility system focusing on safety production, quality control, environmental protection, and employee rights[150] - The company has actively engaged in public welfare activities, including heart disease screenings and treatments in various regions[153] - The company aims to enhance its market expansion strategies and new product development initiatives in the upcoming fiscal year[160] - The company is focusing on improving its environmental compliance and reducing emissions across all facilities[160] Shareholder Structure and Equity - The company increased its share capital by 89,870,966 shares due to the conversion of convertible bonds in 2020, resulting in a total share capital of 917,052,789 shares[190] - The proportion of limited shares decreased from 13.29% to 11.99% after the capital increase, while the proportion of unrestricted shares increased from 86.71% to 88.01%[189] - The total equity increased by 618,677,637.95 yuan due to the conversion of convertible bonds[194] - The number of shareholders holding more than 5% of shares includes Jiangyin Mould Group with 32.27% and Jiangyin Jingli Machinery with 6.00%[196] Risk Management and Governance - The company will implement internal control governance measures to optimize risk assessment and management processes[99] - The company has faced human resource risks due to talent competition and cultural differences in overseas factories[103] - The company has conducted 22 communication activities with various stakeholders during the reporting period[105] - The company has no major litigation or arbitration matters during the reporting period[127] Research and Development - R&D investment for 2020 was ¥210.92 million, accounting for 3.46% of total revenue, a decrease from 3.81% in 2019[73] - The number of R&D personnel increased by 2.90% to 746, but their proportion of total employees decreased to 12.84%[73] - The company will enhance its research and development efforts, particularly in new products and processes, to meet stringent technical requirements from automotive manufacturers[98]

证券简称:模塑科技 证券代码:000700 江南模塑科技股份有限公司投资者关系活动记录表 编号:【2015-004】 | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | ...