股票代码：000700 股票简称：模塑科技 公告编号：2025-043 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 2028 年 1 月开始量产，生命周期 5 年，预计总销售量 69.25 万套，预计总销售额 20.44 亿元人民币。 二、对上市公司的影响 该项目的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，是双方战略合作关系不断拓展和深化的表现，进一步体现了公司强大 的市场竞争力，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。 三、风险提示 1、定点意向并不反映客户最终的实际采购数量，目前项目总金额仅为预计金额，后 续实际开展情况存在不确定性，具体以订单结算金额为准。 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 ...

Core Viewpoint - Moulding Technology (SZ000700) reported a decline in revenue for 2024, with net profit increasing significantly, indicating a focus on cost management and efficiency despite lower sales [1][2]. Financial Performance - The company's operating revenue for 2024 was 7.14 billion yuan, a decrease of 18.18% compared to 2023 [1]. - Net profit attributable to shareholders was 626.32 million yuan, reflecting a year-on-year increase of 39.46% [1]. - The net profit after deducting non-recurring gains and losses was 517.99 million yuan, up 13.68% from the previous year [1]. - Basic earnings per share were 0.68 yuan, an increase of 39.47% compared to 2023 [1]. - The gross profit margin for 2024 was 18.09%, up 0.86 percentage points year-on-year, while the net profit margin was 8.74%, an increase of 3.54 percentage points [2]. Cost Management - Total operating expenses for 2024 were 876 million yuan, a reduction of 280 million yuan from the previous year [2]. - The expense ratio was 12.28%, down 0.98 percentage points year-on-year [2]. - Sales expenses decreased by 17.32%, while management expenses increased by 6.30% [2]. Employee Statistics - The company had 5,880 employees at the end of 2024, a decrease of 200 employees or 3.29% compared to the previous year [4]. Executive Compensation - Total compensation for directors, supervisors, and senior management in 2024 amounted to 21.46 million yuan, with the highest-paid being the chairman and general manager, who received 7.6 million yuan [5][7].

Core Viewpoint - Moulding Technology (模塑科技) has secured significant orders from North American electric vehicle companies, indicating strong market recognition and potential for future growth in North America [1][2][3] Group 1: Recent Orders and Market Expansion - The company's wholly-owned subsidiary, Minghua de Mexico, received a project order for exterior parts from a well-known North American electric vehicle manufacturer, with an expected production start in January 2026 and a total sales volume of 366,000 sets, amounting to approximately 1.236 billion yuan [1][2] - In the first half of 2025, the company also secured multiple domestic project orders for new energy SUV exterior parts, with total expected sales between 1.23 billion yuan and 1.32 billion yuan, planned for production in May 2026 [2] - The company has established a global business layout with production bases in China and Mexico, enhancing its ability to respond quickly to customer needs and reducing transportation costs [3] Group 2: Financial Performance - In Q1 2025, the company reported revenue of 1.599 billion yuan, a year-on-year decrease of 11.65%, while net profit increased by 2.74% to 148 million yuan, indicating improved profitability [6] - For the full year 2024, the company achieved revenue of 7.136 billion yuan, a decline of 18.18%, but net profit rose by 39.46% to 626 million yuan, showcasing effective cost control and operational efficiency [5] Group 3: Research and Development Investment - The company has invested a total of 1.169 billion yuan in R&D from 2020 to 2024, with annual expenditures exceeding 200 million yuan, reflecting a strong commitment to technological innovation [4][5] - The company has established R&D centers in Beijing, Shanghai, and Jiangyin, enhancing its technical capabilities and market competitiveness [4][5]

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]

Core Viewpoint - Mould Technology's subsidiary, Mexico Minghua, has secured a project for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan over a five-year lifecycle starting from January 2026 [1] Company Summary - The project is expected to begin mass production in January 2026 and will last for five years [1] - The total projected sales revenue from this project is 1.236 billion yuan [1] - The project is not anticipated to have a significant impact on the company's performance for the current year [1]

江南模塑科技股份有限公司（以下简称"公司"）全资子公司 Minghua de Mexico（以 下简称"墨西哥名华"）于近日接到北美知名电动车企外饰件产品项目定点，根据客户规 划，项目预计 2026 年 1 月开始量产，生命周期 5 年（预计总销售量 36.6 万套），预计总 销售额 12.36 亿元人民币。 二、对上市公司的影响 本次墨西哥名华获得重要客户的新项目定点书，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：2025-042 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。 一、定点项目概况 三、风险提示 1、定点意向并不反映客户最终的实际采购数量，目前项目总金额仅为预计金额，后 续实际开展情况存在不确定性，具体以订单结算金额为准。 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 ...

Core Points - Jiangnan Mould & Plastic Technology Co., Ltd. held its first extraordinary meeting of the 12th Board of Directors on June 16, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board unanimously elected Mr. Cao Kebo as the Chairman and Mr. Cao Mingfang as the Vice Chairman, with their terms aligned with the current board [1][2] - The board approved the establishment of specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with designated members and chairpersons [1][2] - Mr. Cao Kebo was appointed as the General Manager, with a term consistent with the board, despite previous administrative penalties from the China Securities Regulatory Commission [2][3] - Mr. Yao Wei was appointed as the Executive Vice General Manager, and Mr. Zhu Xiaohua as Vice General Manager, both with terms aligned with the board [3][4] - Mr. Zhang Suoliang was appointed as the Chief Financial Officer, and Ms. Shan Chenyun as the Secretary of the Board, with their terms also aligned with the board [4][5] - Mr. Wang Hui was appointed as the Securities Affairs Representative, completing the appointments within the management team [5]

股票代码：000700 股票简称：模塑科技 公告编号：2025-041 江南模塑科技股份有限公司关于董事会 完成换届选举、聘任高级管理人员及证券事务代表的公告 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 2025 年 6 月 16 日召开 2024 年度股东会，审 议通过了《关于董事会换届选举非独立董事的议案》、《关于董事会换届选举独立 董事的议案》；同日,公司召开第十二届董事会第一次（临时）会议，完成公司第 十二届董事会董事长、副董事长、各专门委员会委员选举工作，并聘任公司高级 管理人员、证券事务代表。现将具体情况公告如下： 一、公司第十二届董事会及专门委员会组成情况 1、第十二届董事会成员 公司第十二届董事会由 9 名董事组成： 非独立董事：曹克波（董事长）、曹明芳（副董事长）、朱晓东、姚伟、曹轶 沫 独立董事：胡跃年、蒋荣状、李山 职工董事：楚国栋 公司第十二届董事会任期自公司股东会审议通过之日起三年。上述独立董 事的任职资格已经深圳证券交易所审核无异议，公司独立董事人数未低于董事会 成员总数的三分之一且至少包括一名会计专业 ...

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。 证券代码：000700 证券简称：模塑科技 编号：2025-039 江南模塑科技股份有限公司 2024 年度股东大会决议公告 一、 特别提示 1、本次股东大会没有出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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：2025 年 6 月 16 日【星期一】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：2025 年 6 月 16 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：2025 年 6 月 16 日上午 9：15 至下 午 3：00 期间的任意时间。 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。 其中：通过现场投票的股东 3 人，代表股份 352,517,227 股，占公司有表决 1 权股份总数的 38.3999％。 通过网络投票的股东 300 人，代表股份 38,713 ...