Financial Performance - The company's revenue for Q3 2023 was ¥689,460,992.69, representing a significant decline compared to the same period last year[5] - Net profit attributable to shareholders decreased by 61.44% to ¥3,655,792.31 in Q3 2023, and year-to-date net profit decreased by 25.37% to ¥28,161,755.80[5] - The basic earnings per share for Q3 2023 was ¥0.01, down 61.44% from the previous year, with diluted earnings per share also at ¥0.01[5] - Total operating revenue for Q3 2023 was ¥2,050,850,116.23, a decrease of 47.5% compared to ¥3,914,679,947.92 in the same period last year[22] - Net profit for Q3 2023 was ¥28,155,792.36, a decline of 25.4% from ¥37,736,998.00 in Q3 2022[23] - Earnings per share for Q3 2023 were ¥0.11, compared to ¥0.15 in the same quarter last year, reflecting a 26.7% decrease[23] - The company reported a total comprehensive income of ¥31,218,876.30 for Q3 2023, down 22.8% from ¥40,442,258.73 in the same quarter last year[23] Assets and Liabilities - Total assets decreased by 9.96% to ¥2,071,244,550.12 compared to the end of the previous year[5] - Total liabilities decreased to ¥729,089,964.93 in Q3 2023 from ¥994,380,338.82 in Q3 2022, a reduction of 26.7%[22] - Total equity increased to ¥1,342,154,585.19 in Q3 2023 from ¥1,306,035,708.89 in Q3 2022, an increase of 2.8%[22] - As of September 30, 2023, total current assets decreased to 1,634,731,216.86 RMB from 1,869,876,188.20 RMB at the beginning of the year[19] - The total assets as of September 30, 2023, were 2,071,244,550.12 RMB, down from 2,300,416,047.71 RMB at the beginning of the year[19] Cash Flow - Cash flow from operating activities showed a net outflow of ¥79,038,011.87, a decline of 150.71% year-to-date[5] - The net cash flow from operating activities for the first nine months of 2023 was -79,038,011.87 RMB, a decrease of 150.71% compared to 155,856,392.11 RMB in the same period of 2022, primarily due to reduced collections and increased procurement cash expenditures[13] - The total cash inflow from operating activities for the period was ¥4,750,831,226.42, a decrease of 5.3% compared to ¥5,018,327,028.14 in the previous period[24] - The net cash flow from operating activities was -¥79,038,011.87, contrasting with a positive cash flow of ¥155,856,392.11 in the same period last year[24] - The net cash flow from financing activities was ¥68,195,091.82, a 135.75% increase from -190,759,445.07 RMB in the same period last year, attributed to reduced repayment of bank loans and interest[13] Expenses - Total operating costs for Q3 2023 were ¥2,012,761,221.99, down 48.3% from ¥3,887,469,936.75 year-over-year[22] - Financial expenses decreased significantly to ¥6,818,406.02 in Q3 2023 from ¥18,881,694.84 in the same period last year, a reduction of 64.1%[22] - Research and development expenses remained stable at ¥11,620,619.72, slightly down from ¥11,685,496.99 year-over-year[22] - Other income decreased by 89.90% to ¥1,928,825.00, mainly due to a reduction in government subsidies related to assets[11] Inventory and Receivables - The accounts receivable increased by 217.43% to ¥59,824,488.97, mainly due to an increase in commercial acceptance bills received during the reporting period[9] - The company reported a significant increase in inventory, which rose to 282,679,001.25 RMB from 232,887,561.15 RMB at the beginning of the year[19] Shareholder Information - The number of common shareholders at the end of the reporting period was 16,720, with the largest shareholder holding 30.00% of the shares[16] - The largest shareholder, Nantong Sanjian Holdings Co., Ltd., has pledged 75,184,700 shares[16] Other Information - The company did not report any new product launches or significant technological advancements during this quarter[26] - The third quarter report was not audited, indicating that the figures may be subject to change upon final review[26]

广东精艺金属股份有限公司 内部控制审计报告 苏亚审内〔2024〕28 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 此称"创新""""扫"或进入"注册会计师行业统一监管业务（ ( http:// 址:南京市泰山路 159 号正太中心 A 座 14-16 层 地 邮 编:210019 传 真:025-83235046 电 话: 025-83235002 网 址: www.syjc.com 电子信箱: info@syjc.com 苏亚金诚会计师事务所(辩 苏 亚 审 内 (2024) 28 号 内部控制审计报告 广东精艺金属股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 广东精艺金属股份有限公司(以下简称"广东精艺") 2023年 12 月 31 日的财务报告内 部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价 指引》的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们认为,广东精艺按照《企业内部控制基本规范》和相关规定在所有重大方面保持 了 ...

关于对广东精艺金属股份有限公司 2023 年度非经营性资金占用及其他 关联资金往来情况的专项说明 苏亚专审〔2024〕 138 号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 证明该审计 出具有执 您可使用手机"扫一扫"或进入"注册会议 li 址:南京市泰山路 159 号正太中心 A 座 14-16 层 邮 编: 210019 传 真:025-83235046 电 话: 025-83235002 网 址: www.syjc.com 电子信箱:info@syjc.com 我们将汇总表所载资料与广东精艺有关的会计资料以及已审计的财务报表相关内容 进行了核对,在所有重大方面未发现不一致的情形。 为了更好地理解广东精艺非经营性资金占用及其他关联资金往来情况,后附汇总表应 当与已审计的财务报表一并阅读。 苏亚金诚会计师事务所(静殊 苏 亚 专 审 (2024) 138 号 关于对广东精艺金属股份有限公司 2023 年度非经营性资金占用及其他关联资金 往来情况的专项说明 广东精艺金属股份有限公司全体股东: 我们接受委托,审计了广东精艺金属股份有限公司(以下简称"广东精艺")2023 年 12月 31 日的合并资产负债 ...

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 ...

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 ...

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： 广东精艺金属股份有限公司 独立董事2023年度述职报告（胡劲为） 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，对董事会 ...

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：2024-007 广东精艺金属股份有限公司 关于使用自有资金进行证券投资的公告 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 开第七届董事会第九次会议审议通过了《关于使用自有资金进行证券投资的议 案》，为提高资金使用效率，合理利用自有资金，增加公司及合并报表范围内子、 孙公司（以下合并简称"子公司"）收益水平，公司及子公司拟使用最高额度不 超过（含）人民币 1 亿元的自有资金进行证券投资，在投资期限内，该额度可以 循环使用。本事项尚需提交公司 2023 年度股东大会审议。具体内容如下： 一、投资概述 1、投资目的：提升公司及子公司资金使用效率和资金收益水平，增强公司 及子公司盈利能力。 2、投资金额：使用最高额度不超过（含）人民币 1 亿元进行证券投资。在 此额度内，资金可以滚动使用，但期限内任一时点的证券投资金额不得超过投资 额度。 3、投 ...

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]

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 关于聘任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。 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《关于聘任证券事务代表的议案》。公司 董事会同意聘任刘文毅先生为公司证券事务代表（简历详见附件），协助董事会 秘书履行各项职责，任期自本次董事会审议通过之日起至第七届董事会任期届满 之日止。 刘文毅先生具备担任证券事务代表所必需的专业知识，具有良好的职业道德， 已取得深圳证券交易所颁发的董事会秘书培训证明，其任职资格符合《公司法》、 《证券法》、《深圳证券交易所股票上市规则》、《上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关法律法规和规范性文件的规定。 证券代码：002295 证券简称：精艺股份 公告编号：2024-014 广东精艺金属股份有限公司 公司证券事务代表的联系方式如下： 联系电话：0757-26336931 传真号码：0757-22397895 电子邮箱：l ...