证券代码：002295 证券简称：精艺股份 公告编号：2024-016 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 总经理卫国先生；董事、财务总监顾冲先生；独立董事胡劲为先生；董事会秘书 杨翔瑞先生。（如遇特殊情况，上述参会人员可能进行调整） 三、投资者参加方式 广东精艺金属股份有限公司 关于举办 2023 年度网上业绩说明会的公告 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。 广东精艺金属股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日在巨潮 资讯网（www.cninfo.com.cn）披露了《公司 2023 年年度报告》及其摘要，为进一步 加强与投资者的互动交流，使广大投资者更深入全面的了解公司经营情况，公司将于 2024 年 5 月 15 日（星期三）15:00-16:30 在"价值在线"（www.ir-online.cn）举 办 2023 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和 建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 15 日 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-013 广东精艺金属股份有限公司 关于铜贸易和委托加工业务收入确认方法调整的公告 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。 重要内容提示： 1、公司对铜贸易和委托加工业务的相关程序和材料留存情况进行了梳理。根据 《企业会计准则第 14 号-收入》的规定，以更加严格的标准进行判断，公司对 2023 年铜贸易和委托加工业务由总额法调整为按净额法确认收入，并重述同期 比较数据。 了该商品的存货风险、是否有权自主决定所交易商品的价格。 近期，公司对铜贸易和委托加工业务的相关程序和材料留存情况进行了梳理。 根据《企业会计准则第 14 号-收入》的规定，以更加严格的标准进行判断，公司 对 2023 年铜贸易和委托加工业务由总额法调整为按净额法确认收入，并重述同 期比较数据。 二、具体情况及对公司的影响 1、对 2022 年年度报告合并利润表项目调整的情况 单位：元 2、本次调整涉及公司 2022 年年度报告、2023 年 ...

一、公司开展外汇衍生品交易业务的基本情况 1、开展外汇衍生品交易业务背景及目的：随着广东精艺金属股份有限公司 （以下简称"公司"）及合并报表范围内子、孙公司（以下合并简称"子公司"） 贸易业务布局的推进，公司及子公司在日常经营过程中涉及部分外币结算。近年 来，受国际政治、经济形势等因素影响，汇率震荡幅度不断加大，外汇市场风险 显著增加，公司及子公司必须进行合理有效的风险管理才能确保实际业务的稳健 发展。 广东精艺金属股份有限公司 关于使用自有资金开展外汇衍生品交易业务 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。 广东精艺金属股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第七届董事会第九次会议审议通过了《关于使用自有资金开展外汇衍生品交易业 务的议案》，同意公司及合并报表范围内子、孙公司（以下合并简称"子公司"） 开展外汇衍生品交易，任意时点余额累计不超过人民币 5,000 万元或其他等值货 币，有效期为自公司 2023 年度股东大会审议通过之日起 12 个月。该议案尚需提 交公司 2023 年度股东大会审议。现将相关事项公告如下： ...

广东精艺金属股份有限公司 关于使用自有资金开展外汇衍生品交易的可行性分析报告 一、公司开展外汇衍生品交易的背景 随着广东精艺金属股份有限公司（以下简称"公司"）及合并报表范围内子、 孙公司（以下合并简称"子公司"）贸易业务布局的推进，公司及子公司在日常经营 过程中涉及部分外币结算。近年来，受国际政治、经济形势等因素影响，汇率震荡幅 度不断加大，外汇市场风险显著增加，公司及子公司必须进行合理有效的风险管理 才能确保实际业务的稳健发展。 公司及子公司日常经营过程中涉及的外币业务在近年来有所提升。为提高公司 及子公司应对外汇波动风险的能力，更好地规避和防范公司及子公司所面临的外汇 汇率波动风险，增强财务稳健性，防范汇率波动对公司利润和股东权益造成不利影 响，公司及子公司有必要根据具体情况，适度开展外汇衍生品交易业务，以加强公 司及子公司的外汇风险管理。 四、公司开展外汇衍生品交易的基本情况 1、拟开展外汇衍生品交易业务额度：任意时点余额累计不超过人民币 5000 万 元或其他等值货币的外汇衍生品交易业务。 2、合约期限：不超过一年。 3、交易对手方：经监管机构批准、具有外汇衍生品交易业务经营资格的银行类 金融机构， ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥726,039,257.11, representing a 29.43% increase compared to ¥560,944,756.26 in the same period last year[5] - Net profit attributable to shareholders was ¥7,239,796.61, a 3.33% increase from ¥7,006,539.28 year-on-year[5] - The total profit for the period was CNY 7,926,529.31, down from CNY 9,037,654.25, indicating a decrease of about 12.3%[19] - The basic earnings per share increased by 15.60% to ¥0.0289 from ¥0.0250 in the same period last year[5] - The basic and diluted earnings per share were both CNY 0.0289, up from CNY 0.0250 in the previous period, indicating an increase of 15.6%[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 27.39%, amounting to -¥154,543,588.44, compared to -¥121,317,188.71 in the previous year[9] - The net cash flow from operating activities was negative at CNY -154,543,588.44, worsening from CNY -121,317,188.71 in the previous period[21] - The cash and cash equivalents at the end of Q1 2024 were RMB 217,902,727.37, down 40.5% from RMB 366,513,553.65 at the beginning of the quarter[14] - The cash and cash equivalents at the end of the period were CNY 102,646,920.82, compared to CNY 83,955,339.10 at the end of the previous period, showing an increase of approximately 22.2%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,011,880,481.79, a decrease of 1.82% from ¥2,049,190,100.13 at the end of the previous year[5] - The total assets as of March 31, 2024, were RMB 2,011,880,481.79, a decrease of 1.8% from RMB 2,049,190,100.13 at the beginning of the quarter[16] - Total liabilities stood at RMB 670,575,838.44, reflecting a decrease of 0.5% from the previous period[16] Operating Costs and Expenses - The total operating costs for Q1 2024 amounted to RMB 717,574,915.69, up 30.1% from RMB 551,730,076.07 in Q1 2023[17] - Financial expenses surged by 4,418.24%, reaching ¥3,555,651.39, primarily due to decreased interest income and increased loan interest[9] - The financial expenses included interest expenses of CNY 3,665,189.25, which increased from CNY 2,735,109.27, marking a rise of approximately 34.1%[18] - The company reported a significant increase in other receivables, which rose to RMB 16,572,296.35, up 29.0% from RMB 12,829,285.47[15] Taxation - The company reported a significant decrease in income tax expenses, down 61.00% to ¥792,149.73, attributed to tax incentives for subsidiaries[9] Shareholder Information - The company had a total of 17,962 ordinary shareholders at the end of the reporting period[10] - The equity attributable to shareholders of the parent company was RMB 1,336,578,664.61, showing a slight increase from RMB 1,331,776,144.17[16] Research and Development - Research and development expenses increased to CNY 4,049,432.09 from CNY 3,174,540.96, reflecting a rise of approximately 27.5%[18] Sales and Revenue - The company reported a decrease in sales revenue from CNY 1,292,710,528.17 to CNY 1,234,313,045.19, a decline of about 4.5%[20] Other Information - The company received government subsidies amounting to ¥1,411,558.94 during the reporting period, contributing to its financial performance[6] - The company has not disclosed any new product developments or market expansion strategies in this report[13]

Financial Performance - The company's operating revenue for 2023 was CNY 2,711,887,694, a decrease of 43.5% compared to CNY 4,801,657,334 in 2022[17]. - Net profit attributable to shareholders for 2023 was CNY 23,974,517, a decline of 18.7% from CNY 29,487,754 in 2022[17]. - The cash flow from operating activities for 2023 was CNY 85,415,146, down 79.57% from CNY 418,079,087 in 2022[17]. - Basic earnings per share for 2023 were CNY 0.10, a decrease of 18.7% compared to CNY 0.12 in 2022[17]. - Total assets at the end of 2023 were CNY 2,049,190,100, a decrease of 10.92% from CNY 2,300,416,040 at the end of 2022[17]. - The company's net assets attributable to shareholders increased by 1.97% to CNY 1,331,776,140 at the end of 2023 from CNY 1,306,035,700 at the end of 2022[17]. - The weighted average return on equity for 2023 was 1.82%, down from 2.28% in 2022[17]. - Operating profit was 29.5643 million yuan, a decrease of 23.59% compared to the previous year[49]. - Net profit attributable to the parent company was 23.9745 million yuan, down 18.70% year-on-year[49]. - The company reported a non-recurring net profit of 15.4703 million yuan, an increase of 11.32% year-on-year[49]. Revenue and Sales Trends - In Q1 2023, the company reported revenue of approximately ¥560.94 million, which increased to ¥800.44 million in Q2, followed by ¥689.46 million in Q3, and decreased to ¥661.04 million in Q4[21]. - The net profit attributable to shareholders was ¥7.01 million in Q1, peaked at ¥17.50 million in Q2, dropped to ¥3.66 million in Q3, and recorded a loss of ¥4.19 million in Q4[21]. - The company achieved total operating revenue of 2.712 billion yuan, an increase of 2.44% year-on-year[50]. - The company’s revenue from copper pipe processing products accounted for 95.99% of total operating revenue, with a year-on-year growth of 2.68%[50]. - The South China region contributed 43.00% to total revenue, while the East China region contributed 53.00%, with year-on-year growth of 8.17%[50]. - The total sales amount from the top five customers accounted for 47.41% of the annual sales[60]. - The total procurement amount from the top five suppliers accounted for 98.33% of the annual procurement[60]. Operational Efficiency and Management - The company has initiated a comprehensive energy management service business, opening a new growth avenue for development[48]. - The company maintains a stable supply chain trade business, leveraging its platform resources to optimize customer structure and enhance risk management[38][40]. - The company operates under a "sales-driven production" model, with pricing based on "electrolytic copper price + agreed processing fee" to mitigate raw material price volatility[35]. - The company has established long-term cooperative relationships with major clients in the air conditioning industry, enhancing its reputation and market position[46]. - The company emphasizes a flat organizational structure and effective management practices, ensuring operational efficiency and continuous improvement[47]. - The company has successfully completed the main tasks of technical transformation and relocation of its Shunde factory, significantly enhancing its overall competitiveness[48]. Market and Industry Outlook - The copper processing industry is experiencing a shift towards high-performance and low-energy consumption products, driven by increasing demand from downstream customers[29]. - The demand for copper materials is expected to maintain a long-term growth trend, particularly in the air conditioning sector due to new energy efficiency standards[30]. - The company is positioned to benefit from the ongoing industry restructuring, which favors innovative and high-value-added product development[29]. - The implementation of the "carbon peak and carbon neutrality" goals is driving the development of renewable energy sources, which may positively impact the copper industry[33]. Risk Management - The company has indicated potential risks in its future operations, which are detailed in the management discussion section[4]. - The company faces risks from market competition, particularly in the copper pipe processing industry, which is characterized by high competition and overcapacity[92]. - The company will implement a comprehensive risk management strategy to address macroeconomic and market competition risks[91]. - The company faces significant risks from fluctuations in raw material prices, particularly copper, which directly impacts operating costs[93]. - Financial costs are under pressure due to macroeconomic changes and monetary policy adjustments, potentially affecting profitability if raw material prices rise sharply[94]. - The company is actively managing accounts receivable risks by enhancing credit evaluations and recovery management to mitigate external operational risks[95]. Governance and Compliance - The company has established a robust governance structure in compliance with relevant laws and regulations, ensuring independence from controlling shareholders[102][103]. - The company maintains complete operational independence from its controlling shareholders in terms of business, personnel, assets, and finances[104][105][106][107][108][109]. - The company has a dedicated financial accounting department and independent financial management systems to ensure financial autonomy[109]. - The company has maintained compliance with relevant laws and regulations in its governance practices[141]. - The total remuneration paid to the current directors, supervisors, and senior management during the reporting period amounted to CNY 3.47 million (including tax) [135]. - The company has no stock incentive plans or employee stock ownership plans in the reporting period[151]. Sustainability Initiatives - The company is committed to sustainability initiatives, aiming to reduce operational carbon footprint by 20% over the next three years[115]. - Solar panels have been installed on the factory roof to establish a photovoltaic power station, contributing to reduced carbon emissions[160]. - The management team emphasized a strategic shift towards sustainability, aiming for a 40% reduction in carbon emissions by 2025[130]. Future Plans and Investments - The company plans to enhance market competitiveness by developing new product categories centered around customer needs at the Wuhu factory[88]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year, driven by increased demand in key markets[116]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its portfolio[114]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB for potential deals[123]. - The company plans to invest in new technology development to improve operational efficiency and product quality[114]. - The company is investing in new technology development, allocating 100 million RMB towards R&D initiatives[121]. Employee Engagement and Training - The total number of employees at the end of the reporting period is 471, with 30 in the parent company and 441 in major subsidiaries[145]. - The company conducted 180 training sessions in 2023, totaling 461 hours and reaching 5,949 participants[148]. - The employee compensation policy is based on performance evaluation, aiming to motivate employees[147].

广东精艺金属股份有限公司 独立董事2023年度述职报告（祁和刚） 本人作为广东精艺金属股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《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》等相关法律、行政法规、部门规章、规 范性文件及《公司章程》《公司独立董事工作制度》的规定和要求，在2023年 的工作中，忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信息，全 面关注公司的发展状况，积极出席相关会议，认真审议董事会各项议案，对公 司相关事项发表独立意见，有效保证了公司运作的规范性，切实维护了公司和 股东尤其是社会公众股股东的合法利益。 现将本人2023年度履行职责情况汇报如下： 一、出席会议的情况 2023年度，在本人任职期间，公司共召开了3次董事会会议，1次股东大 会。本人自担任公司独立董事以来，按时出席公司董事会，不存在连续两次未 亲自出席会议的情况。在职期间，本人在会议召开前获取并详细审阅了公司提 前准备的会议资料，会议上认真审议每个议题，积极参与讨论、提出合理建议 与意见，对相关事项发表独立意见。2023年度，本人本着勤勉务实和诚信负责 的原则，对 ...

关于使用自有资金购买银行理财产品的公告 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。 广东精艺金属股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 的第七届董事会第九次会议审议通过了《关于使用自有资金购买银行理财产品的 议案》。为满足公司及合并报表范围内子、孙公司（以下合并简称"子公司"） 日常经营资金需求和在保证资金安全的前提下，公司及子公司拟使用最高额度不 超过人民币 4 亿元（含）的自有资金购买银行理财产品。在上述额度内，该资金 可以循环使用。有效期为自股东大会审议通过之日起 12 个月内，期限内任一时 点投资总余额不得超过上述额度范围。该议案尚需提交公司 2023 年度股东大会 审议。现将相关事项公告如下： 一、本次使用自有资金购买银行理财产品的情况 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-009 广东精艺金属股份有限公司 1、投资目的：为持续增强公司及子公司短期现金的管理能力，提高资金使 用效率，在充分保障公司及子公司日 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-010 广东精艺金属股份有限公司 关于开展电解铜期货套期保值业务的公告 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。 广东精艺金属股份有限公司（以下简称"公司"）第七届董事会第九次会议 于 2024 年 4 月 25 日审议通过了《关于开展电解铜期货套期保值业务的议案》， 同意公司进行电解铜期货套期保值业务（以下简称"套保业务"）。具体内容公 告如下： 一、套保业务的目的和必要性 电解铜为广东精艺金属股份有限公司（以下简称"公司"）及合并报表范围 内子、孙公司（以下合并简称"子公司"）铜加工业务的主要原材料，占产品成 本比重较高。为规避铜价波动带来的经营风险，公司已形成"铜价+加工费"的 结算体系，较好规避了铜价波动风险。 随着宏观经济调控经济出现的波动情况，近年电解铜价格也出现大幅波动， 公司除"铜价+加工费"锁定铜价外，正常库存和生产性流动原材料部分风险也 不断增大。为充分利用期货市场的套期保值功能，公司拟以 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 2、召开方式：本次会议于 2024 年 4 月 25 日在广东省佛山市顺德区北滘镇 西海工业区广东精艺金属股份有限公司会议室以现场会议结合通讯会议的形式 召开。 3、出席情况：本次会议应参加表决董事 9 人，实际参加表决董事 9 人。 4、主持人和列席人员：会议由公司董事长黄裕辉先生主持，公司监事及高 级管理人员列席了本次会议。 5、本次董事会会议的召集和召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和公司《章程》的规定。 二、董事会会议审议情况 证券代码：002295 证券简称：精艺股份 公告编号：2024-002 广东精艺金属股份有限公司 第七届董事会第九次会议决议公告的公告 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、董事会会议召开情况 1、会议通知：广东精艺金属股份有限公司（以下简称"公司"）第七届董 事会第九次会议通知已于 2024 年 4 月 15 日前以电子邮件、微信等方式送达全体 董事。 1、审议通过《关于<2023 年度总经理 ...