Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,878,623,827.41, representing a 22.46% increase compared to ¥3,167,204,354.03 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥223,373,147.53, a decrease of 12.83% from ¥256,256,287.42 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥216,198,932.44, an increase of 24.89% from ¥173,118,346.47 in the previous year[22]. - The net cash flow from operating activities was ¥245,617,129.65, up 73.34% from ¥141,700,083.90 in the same period last year[22]. - The basic earnings per share were ¥0.2435, down 12.85% from ¥0.2794 in the previous year[22]. - The diluted earnings per share were ¥0.2435, a decrease of 12.03% from ¥0.2768 in the previous year[22]. - The weighted average return on equity was 6.96%, down 3.43 percentage points from 10.39% in the previous year[22]. - The company achieved operating revenue of 387,862.38 million yuan, a year-on-year increase of 22.46%[44]. - The net profit attributable to shareholders decreased by 12.83% to 22,337.31 million yuan, while the net profit excluding non-recurring gains and losses increased by 24.89% to 21,619.89 million yuan[44]. - The company reported a significant increase in cash flow from operating activities, with a net cash flow of 245,617.13 million yuan, up 73.34% year-on-year[49]. - The company reported a net profit of CNY 150 million, up 20% compared to the same period last year[89]. - The company reported a total of 190,000 yuan in penalties related to non-operating fund occupation, with 80,000 yuan attributed to the chairman and general manager, 60,000 yuan to the financial director, and 50,000 yuan to the vice general manager[125]. Assets and Liabilities - The total assets at the end of the reporting period were ¥9,092,309,428.77, a decrease of 2.48% from ¥9,323,569,909.29 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 16.28% to ¥3,454,335,721.70 from ¥2,970,722,138.07 at the end of the previous year[22]. - The total assets increased to CNY 6,610,056,378.22, up from CNY 6,477,140,101.30 at the end of 2022, reflecting a growth of 2.1%[182]. - Total liabilities decreased to CNY 4,026,720,725.31 from CNY 4,141,904,120.85, a reduction of 2.8%[182]. - The company's total equity rose to CNY 2,583,335,652.91, an increase of 10.6% compared to CNY 2,335,235,980.45 in the previous year[183]. - The company’s fixed assets increased to ¥2,664,310,490.21, accounting for 29.30% of total assets, up 2.88% from the previous year[56]. - The company’s short-term borrowings decreased to ¥2,355,990,824.22, representing 25.91% of total liabilities, down 2.00% from the previous year[56]. - Total current assets decreased to 4,959,925,988.69 from 5,287,481,333.47 at the beginning of the year, a reduction of 6.19%[176]. - Total liabilities decreased to 5,626,101,610.05 from 6,340,449,563.58 at the beginning of the year, a reduction of 11.25%[178]. Market and Industry Position - Jiangnan Mould & Plastic Technology Co., Ltd. generates over 90% of its total revenue from the automotive parts segment, with an annual production capacity of over 6 million sets of automotive bumpers[30][42]. - The automotive industry revenue accounted for 94.11% of total revenue, reaching 3,650,321.66 million yuan, a 23.78% increase year-on-year[51]. - The company maintains a high market share in the domestic luxury car exterior parts segment, ranking first, with products recognized by brands such as Mercedes-Benz and BMW[41][42]. - The automotive parts segment primarily serves traditional automotive clients like BMW and new energy clients such as Tesla and BYD[31]. - The company is actively developing new energy vehicle partnerships with brands such as Tesla, Li Auto, and NIO, aiming to capture the growing domestic market[45]. - The company is focusing on global expansion, particularly in Mexico, to enhance its competitive edge and drive overseas business growth[47]. Research and Development - The company has a strong focus on technology innovation, holding multiple invention patents and utility model patents, and is actively investing in future technologies such as digital grilles and lightweight materials[40]. - The company is investing CNY 200 million in R&D for new product lines, focusing on eco-friendly materials and advanced manufacturing technologies[89]. - Research and development expenses for the first half of 2023 were CNY 109,581,910.19, slightly down from CNY 113,725,598.08 in the same period of 2022[184]. Environmental Compliance - The company strictly adheres to environmental protection laws and regulations, ensuring compliance with various national and industry standards[82]. - The company has implemented all projects in accordance with environmental impact assessments and has obtained necessary pollution discharge permits[83]. - The company achieved a 100% compliance rate for wastewater discharge standards during the first half of 2023[93]. - The company has established a wastewater treatment facility with a capacity of 8 tons/day, ensuring compliance with the wastewater discharge standards[93]. - The company is committed to becoming a benchmark for eco-friendly enterprises by focusing on energy conservation, emission reduction, and efficiency improvement[112]. - The company has completed the ISO 14001 environmental management system certification as part of its commitment to reducing carbon emissions and promoting a green enterprise[112]. Corporate Governance - The company has committed to avoiding competition with its controlling shareholder, ensuring independence in operations and governance[118]. - The company has established an internal environmental management system to comply with energy conservation and environmental protection laws, contributing to sustainable development[114]. - The company has not reported any significant changes in shareholder structure or ownership during the reporting period[150]. - The company has no major litigation or arbitration matters during the reporting period[124]. - The company received a regulatory attention letter from the Jiangsu Securities Regulatory Bureau and has actively rectified the issues raised[125]. Future Outlook - The company plans to expand its production capacity by 30% with the new facility expected to be operational by Q4 2023[89]. - The company plans to continue leveraging its technological and brand advantages to maintain good cooperation with major manufacturers and expand its market share, particularly in the new energy vehicle sector[70]. - The company has set a revenue target of CNY 2.5 billion for the full year 2023, reflecting a growth forecast of 10%[89].

编制单位:江南模塑科技股份有限公司 | 非经营性资金占 用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2023年上半年期 初占用资金余额 | 2023年上半年占 用 累计发生金额 | 2023年十半年 占用资金的利 | 2023年上半年偿 还累计发生金额 | 2023年上半年期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | (不含利息) | 息(如有) | | | | | | 江阴名旭模塑有限公司 | | 同一母公司 | 预付款项 | 103.66 | 819.42 | | 843.65 | 79.43 | 材料采购 | 经营性往来 | | 江阴模塑国际贸易有限公司 | | 同一母公司 | 预付款项 | | 1.146.34 | | 1.146.34 | | 材料采购 | 经营性往来 | | 江阴精力机械有限公司 | | 同一母公司 | 预付款项 | 2.58 | 3.75 | | 6.33 | | ...

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 ...