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 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 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《关于调整审计委员会委员的议案》，现将 有关情况公告如下： 根据中国证券监督管理委员会 2023 年 8 月发布的《上市公司独立董管理办 法》规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为保 障审计委员会规范运作，充分发挥审计委员会在公司治理中的作用，公司董事会 对第七届董事会审计委员会部分成员进行调整。调整完成后，公司董事、财务总 监顾冲先生不再担任审计委员会委员职务，新任审计委员会委员由公司董事李珍 女士担任，与胡劲为先生（主任）、祁和刚先生共同组成公司第七届董事会审计 委员会，其任期自董事会审议通过之日起至本届董事会届满之日止。 证券代码：002295 证券简称：精艺股份 公告编号：2024-012 广东精艺金属股份有限公司 关于调整审计委员会委员的公告 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。 特此公告。 广东精艺金属股份有限公司 ...

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 独立董事2023年度述职报告（朱岩） 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 5、关于2023年度担保额度预计的独立意见； 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 ...

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 ...

证券代码：002295 证券简称：精艺股份 公告编号：2024-001 广东精艺金属股份有限公司 关于公司股价异动的公告 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、股票交易异常波动的情况介绍 广东精艺金属股份有限公司（以下简称"公司"或"本公司"）股票（证券 简称：精艺股份，证券代码：002295）于 2024 年 3 月 29 日、2024 年 4 月 1 日、 2024 年 4 月 2 日连续 3 个交易日收盘价格涨幅偏离值累计超过了 20%，根据深 圳证券交易所的有关规定，属于股票交易异常波动的情况。 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 第 1 页共 2 页 二、公司关注及核实情况的说明 针对公司股票异常波动，公司董事会进行了全面自查，并通过电话及现场问 询等方式，对公司控股股东、实际控制人就相关问题进行了核实，核实情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、近期公司生产经营情况正 ...

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：2023-027 广东精艺金属股份有限公司 关于控股股东股份新增被司法轮候冻结的公告 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。 特别说明： 截至本公告披露日，广东精艺金属股份有限公司（以下简称"公司"或"本 公司"）控股股东南通三建控股有限公司（以下简称"三建控股"）累计被司法 轮候冻结股份数占其所持公司股份数量比例为 534.85%，请投资者注意相关风险。 公司与控股股东在资产、业务、财务等方面保持独立，本次新增轮候冻结不 会导致公司控制权发生变更，亦不会对公司生产经营、公司治理产生重大不利影 响。 近日，广东精艺金属股份有限公司（以下简称"公司"或"本公司"）收到 控股股东南通三建控股有限公司（以下简称"三建控股"）的《告知函》，获悉 三建控股持有的公司股份新增被司法轮候冻结。现将具体事项公告如下： 一、三建控股持有公司股份新增被司法轮候冻结的基本情况 因三建控股子公司与冠鲁房地产开发有限公司股权转让纠纷，冠鲁房地 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,332,267,653.21, representing a 3.09% increase year-over-year, while the revenue for the year-to-date period decreased by 2.39% to CNY 3,821,112,834.68[5] - Net profit attributable to shareholders for Q3 2023 was CNY 3,655,792.31, a significant decline of 61.44% compared to the same period last year, with a year-to-date net profit of CNY 28,161,755.80, down 25.37%[5] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.01, reflecting a 61.44% decrease year-over-year, while the year-to-date earnings per share were CNY 0.11, down 25.37%[5] - Total operating revenue for Q3 2023 was CNY 3,821,112,834.68, a decrease of 2.37% compared to CNY 3,914,679,947.92 in the same period last year[21] - Net profit for Q3 2023 was CNY 28,155,792.36, a decline of 25.4% from CNY 37,736,998.00 in Q3 2022[22] - Earnings per share for Q3 2023 were CNY 0.11, compared to CNY 0.15 in the same quarter last year, indicating a decrease of 26.67%[22] - The company reported a total comprehensive income of CNY 31,218,876.30 for Q3 2023, down from CNY 40,442,258.73 in the same quarter last year[22] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 2,071,244,550.12, a decrease of 9.96% from the end of the previous year[5] - 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, reflecting a decline in cash and cash equivalents[18] - The total assets decreased from 2,300,416,047.71 RMB at the beginning of the year to 2,071,244,550.12 RMB by September 30, 2023[18] - Total liabilities as of Q3 2023 amounted to CNY 729,089,964.93, down from CNY 994,380,338.82 at the end of the previous year[21] - Total equity increased to CNY 1,342,154,585.19 in Q3 2023, compared to CNY 1,306,035,708.89 in the same period last year, reflecting a growth of 2.76%[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 79,038,011.87 for the year-to-date period, marking a 150.71% decline[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 net cash flow from investing activities increased by 114.21%, reaching 558,147.45 RMB, mainly due to the receipt of bond repurchase funds during the reporting period[13] - The net cash flow from financing activities improved by 135.75%, amounting to 68,195,091.82 RMB, as the company reduced repayments of bank loans and interest expenses[13] - Cash inflow from financing activities was 490,300,000.00 CNY, down from 572,850,000.00 CNY, representing a decrease of approximately 14.4%[24] - Net cash flow from financing activities was 68,195,091.82 CNY, a significant improvement compared to -190,759,445.07 CNY in the previous period[24] Expenses and Costs - Total operating costs for Q3 2023 were CNY 3,783,023,940.44, down from CNY 3,887,469,936.75, reflecting a reduction of 2.68%[21] - Financial expenses decreased significantly to CNY 6,818,406.02 from CNY 18,881,694.84, marking a reduction of 63.9%[21] - Research and development expenses for Q3 2023 were CNY 11,620,619.72, slightly down from CNY 11,685,496.99 in Q3 2022[21] Shareholder Information - The top shareholder, Nantong Sanjian Holdings, holds a 30.00% stake, with 75,184,700 shares pledged and frozen[15] Other Notable Points - The company's cash and cash equivalents decreased by 45.24% to CNY 289,264,177.77 compared to the end of 2022, mainly due to a reduction in bank acceptance bill guarantees[9] - The company's long-term prepaid expenses increased significantly by 15,638.62% to CNY 1,528,013.64, attributed to increased site renovation costs[9] - The company reported a significant increase in long-term equity investments, which rose to 1,928,699.60 RMB from zero at the beginning of the year[18] - The inventory increased to 282,679,001.25 RMB as of September 30, 2023, compared to 232,887,561.15 RMB at the start of the year[18] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[17] - The company plans to continue focusing on market expansion and new product development to drive future growth[20]

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:2023-024 广东精艺金属股份有限公司 关于参加2023广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,广东精艺金属股份有限公司(以下简称 "公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖 区上市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行 沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 广东精艺金属股份有限公司 2023年9月15日 第 1 页共 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,488,845,181.47, a decrease of 5.09% compared to the same period last year[23]. - The net profit attributable to shareholders was ¥24,505,963.49, reflecting a decline of 13.27% year-on-year[23]. - The basic earnings per share decreased to ¥0.10, down 13.31% from ¥0.11 in the same period last year[23]. - The total revenue for the reporting period was ¥2,488,845,181.47, representing a decrease of 5.09% compared to ¥2,622,364,423.65 in the same period last year[46]. - The total profit for the first half of 2023 was ¥30,805,118.41, down 24.4% from ¥40,728,443.33 in the previous year[155]. - The company's total comprehensive income for the first half of 2023 was ¥27,445,779.77, a decrease of 6.3% from ¥29,316,743.50 in the previous year[156]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at ¥82,169,087.45, a significant decrease of 138.17% compared to the previous year[23]. - The net cash flow from operating activities for the first half of 2023 was -¥82,169,087.45 RMB, a decrease from ¥215,290,484.70 RMB in the same period of 2022, indicating a significant decline in operational performance[163]. - The net cash flow from investing activities surged by 406.72% to ¥2,812,196.02, primarily due to bond repurchase receipts[46]. - The net cash flow from financing activities was ¥128,144,219.88, an increase of 158.17% compared to -¥220,304,662.73 in the previous year[46]. - The company's cash and cash equivalents increased significantly by 1,321.35% to ¥48,625,190.23 from -¥3,981,280.30 year-on-year[46]. - The ending cash and cash equivalents balance increased to ¥171,034,705.25 as of June 30, 2023, compared to ¥150,673,142.11 at the end of the first half of 2022, reflecting a year-over-year increase of about 13.5%[164]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,187,731,846.39, representing a decrease of 4.90% from the end of the previous year[23]. - The company's total liabilities decreased from CNY 994,380,338.82 to CNY 854,250,357.73, a decline of approximately 14.1%[148]. - The total current assets decreased to ¥1,756,736,516.03 from ¥1,869,876,188.20, reflecting a decline of about 6.03%[146]. - The total equity increased from CNY 1,306,035,708.89 to CNY 1,333,481,488.66, an increase of approximately 2.1%[149]. Business Operations - The main business of the company remains unchanged, focusing on copper processing and trading[32]. - The copper processing business primarily uses electrolytic copper as raw material, producing precision copper tubes and rods, with a pricing model based on "electrolytic copper price + agreed processing fee"[33]. - The company has established itself as a significant player in the non-ferrous metal processing industry, recognized as a "National Green Factory" and "Top 10 Copper Pipe Manufacturers in China"[34]. - The trade business leverages the company's copper processing customer base, providing a one-stop supply chain service to enhance operational efficiency and reduce costs[35]. Research and Development - The company has a strong emphasis on R&D, with multiple recognized centers and awards, including being a "Top 10 Copper Pipe Manufacturer" and receiving national and provincial funding support for technology upgrades[38]. - Research and development expenses increased by 4.52% to ¥7,695,224.87 from ¥7,362,278.80 in the previous year[46]. - The company is investing 200 million yuan in R&D for new technologies aimed at enhancing product efficiency and sustainability[173]. Market and Competitive Landscape - The copper processing industry faces intense competition, with overcapacity and pressure from larger manufacturers, necessitating strategic adjustments[73]. - The company is focusing on market expansion, product development, and resource integration to enhance overall competitiveness in the context of a recovering global economy[72]. - Future outlook indicates a projected revenue growth of 15% for the second half of 2023, driven by new product launches and market expansion strategies[174]. Corporate Governance and Compliance - The company adheres to a stable profit distribution policy and dividend plan to return value to shareholders, emphasizing transparency and communication with investors[89]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[96]. - The company did not engage in any significant related party transactions during the reporting period[103][104][105][106][107][108][109]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, and there were no administrative penalties due to environmental issues during the reporting period[88]. - The company actively participates in social responsibility initiatives, including poverty alleviation and educational support[90]. Future Plans and Strategic Initiatives - The company plans to acquire a smaller competitor for 300 million yuan to enhance its market share and product offerings[174]. - A new product line is set to launch in Q4 2023, anticipated to generate 150 million yuan in additional revenue[173]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[179].