本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 苏州胜利精密制造科技股份有限公司（以下简称"公司"或"胜利精密"） 第六届董事会第十六次会议，于 2025 年 4 月 12 日以电子邮件、专人送达等方式 发出会议通知。会议于 2025 年 4 月 23 日上午 10:00 在公司会议室以现场结合通 讯方式召开。董事张俊杰先生、独立董事王静女士和张雪芬女士以通讯方式参加 会议，应到董事 6 名，实到董事 6 名。会议由董事长徐洋先生主持，公司监事及 高级管理人员列席会议。本次会议的召开符合《公司法》和《公司章程》的有关 规定。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式，通过了以下议案，并形成如下决 议： 证券代码：002426 证券简称：胜利精密 公告编号：2025-007 苏州胜利精密制造科技股份有限公司 第六届董事会第十六次会议决议公告 （一）审议通过《关于<2024 年度总经理工作报告>的议案》 表决结果：6 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于<2024 年度董事会工作报告>的议案》 《 20 ...

关于 2024 年度不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 苏州胜利精密制造科技股份有限公司（以下简称"公司"或"胜利精密"） 于 2025 年 4 月 23 日召开了第六届董事会第十六次会议、第六届监事会第十三次 会议，审议通过《关于<2024 年度利润分配预案>的议案》，该议案尚需提交公司股 东会审议。 证券代码：002426 证券简称：胜利精密 公告编号：2025-010 苏州胜利精密制造科技股份有限公司 二、公司 2024 年度利润分配预案的基本情况 经天衡会计师事务所（特殊普通合伙）审计，2024 年度归属于上市公司股东 的净利润为-737,892,532.39 元，2024 年度母公司实现净利润为-318,093,357.60 元,截止2024年12月31日，公司合并报表中累计未分配利润为-4,646,102,643.15 元，母公司报表中累计未分配利润为-2,406,665,641.90 元。 根据《公司法》、《上市公司监管指引第 3 号——上市公司现金分红》和《公 司章程》的规定，公司 2024 年度 ...

证券代码：002426 证券简称：胜利精密 公告编号：2025- 018 苏州胜利精密制造科技股份有限公司 关于前期会计差错更正的公告 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。 苏州胜利精密制造科技股份有限公司（以下简称"胜利精密"或"公司"）于 2025 年 4 月 23 日召开的第六届董事会第十六次会议和第六届监事会第十三次会 议审议通过了《关于前期会计差错更正及追溯调整的议案》，公司董事会、监事会 同意公司按照《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》、 《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更正及相关披露》 等相关规定和要求，对公司前期会计差错进行更正，并对《2024 年第一季度报告》、 《2024 年半年度报告》、《2024 年第三季度报告》相关内容作出修订。本事项无需 提交公司股东会审议。具现将具体事项公告如下： 一、前期会计差错更正原因 公司于2024年3月9日披露了《关于公司出售全资子公司股权的进展公告》。 根据前期协议约定，交易对手方南京德乐商业管理有限公司（以下简称"德乐商 业"）和南京星月商 ...

证券代码：002426 证券简称：胜利精密 公告编号：2025-017 苏州胜利精密制造科技股份有限公司 关于以债权转股权方式对全资子公司进行增资的公告 苏州胜利精密制造科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第六届董事会第十六次会议，审议通过了《关于以债权转股权的方式向全 资子公司增资的议案》，为优化公司全资子公司全资子公司安徽胜利精密制造科 技有限公司（以下简称"安徽胜利"）的资产负债结构，拟以债权转股权的方式 对安徽胜利增加注册资本 50,000 万元人民币（币种下同）。本次增资完成后，安 徽胜利注册资本由 204,750 万元增加至 254,750 万元，仍为公司全资子公司。 按照《深圳证券交易所股票上市规则》的规定，本次交易尚需提交公司股东 会审议批准。本次交易事项不构成关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 二、本次增资标的公司的基本情况 1、企业名称：安徽胜利精密制造科技有限公司 2、企业性质：有限责任公司（自然人投资或控股的法人独资） 8、经营范围：研发、生产、销售：冲压件、金属结构件、模具、五金配件、 低压电器、注塑件、喷涂 ...

关于调整公司 2023 年股票期权激励计划部分内容 并注销公司部分股票期权的公告 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。 苏州胜利精密制造科技股份有限公司（以下简称"公司"或"胜利精密"） 于 2025 年 4 月 23 日召开第六届董事会第十六次会议、第六届监事会第十三次会 议，审议通过了《关于延长 2023 年股票期权激励计划有效期的议案》和《关于注 销公司 2023 年股票期权激励计划部分股票期权的议案》。 证券代码：002426 证券简称：胜利精密 公告编号：2025-014 苏州胜利精密制造科技股份有限公司 根据《关于 2023 年股票期权激励计划（草案）（更新后）》（以下简称《激励 计划》或"本激励计划"）、《2023 年股票期权激励计划实施考核管理办法》（以下 简称《考核管理办法》）的相关规定及公司 2023 年第三次临时股东大会的授权， 对公司 2023 年股票期权激励计划的有效期进行延长，同时因部分激励对象已经 离职及 2024 年度公司层面业绩考核未满足行权条件将注销股票期权共计 43,291,338 份。 上述调整及注销事项尚需提 ...

证券简称：胜利精密 证券代码：002426 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划 （草案）（修订稿） 苏州胜利精密制造科技股份有限公司 二○二五年四月 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划（草案）（修订稿） 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或 者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得 的全部利益返还公司。 1 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划（草案）（修订稿） 特别提示 一、本激励计划依据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股权激励管理办法》及其他 有关法律、行政法规，以及苏州胜利精密制造科技股份有限公司（以下简称"胜利 精密"或"本公司"、"公司"）《公司章程》制订。 二、本 ...

上海市协力（苏州）律师事务所 关于 苏州胜利精密制造科技股份有限公司 延长 2023 年股票期权激励计划有效期和 注销部分股票期权事项的 法律意见书 二〇二五年四月 江苏省苏州工业园区苏州中心 C 座 12 层 215021 TEL: 0086-512-62518358 FAX: 0086-512-62515180 www.co-effort.com 上海市协力（苏州）律师事务所 关于苏州胜利精密制造科技股份有限公司 延长2023年股票期权激励计划有效期和注销部分股票期权事项的 法律意见书 协苏意字[2025]第0423号 致:苏州胜利精密制造科技股份有限公司 上海市协力（苏州）律师事务所（以下简称"本所"）接受苏州胜利精密制造科技股 份有限公司（以下简称"胜利精密"或"公司"）的委托，为公司"延长 2023 年股票期 权激励计划有效期"（以下简称"本次延长有效期"）和"注销 2023 年股票期权激励计 划部分股票期权"（以下简称"本次注销"）提供法律服务，并根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股权激励管理办法》（以下简称" ...

证券简称：胜利精密 证券代码：002426 公告编号：2025-015 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划 （草案）摘要（修订稿） 苏州胜利精密制造科技股份有限公司 二○二五年四月 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划（草案）摘要（修订稿） 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或 者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得 的全部利益返还公司。 1 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划（草案）摘要（修订稿） 特别提示 一、本激励计划依据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股权激励管理办法》及其他 有关法律、行政法规，以及苏州胜利精密制造科技股份有限公司（以下简称"胜利 精密"或"本公司 ...

Financial Performance - The company's revenue for Q1 2024 was ¥823,894,257.46, representing a 6.18% increase compared to ¥775,937,623.83 in the same period last year[5] - Net profit attributable to shareholders was ¥44,318,721.03, a significant turnaround from a loss of ¥76,835,654.30 in the previous year, marking a 157.68% improvement[5] - Basic earnings per share rose to ¥0.0131 from a loss of ¥0.0227, reflecting a 157.71% increase[5] - Operating profit turned positive at ¥39,190,564.93 compared to a loss of ¥65,084,832.06 in the previous period[20] - Net profit for the period was ¥44,773,589.74, a significant recovery from a net loss of ¥76,864,937.56[20] - The net profit attributable to the parent company was ¥44,318,721.03, compared to a net loss of ¥76,835,654.30 in the previous period, indicating a significant recovery[21] - The total comprehensive income attributable to the parent company was ¥41,108,536.25, a substantial improvement from a loss of ¥68,741,014.84 in the prior period[21] Cash Flow and Liquidity - The net cash flow from operating activities increased by 8.00% to ¥131,435,140.73 from ¥121,701,409.62 year-on-year[5] - Operating cash flow generated was ¥131,435,140.73, up from ¥121,701,409.62 year-over-year, reflecting a positive trend in cash generation[22] - Cash inflow from operating activities totaled ¥1,164,762,569.95, compared to ¥1,078,315,439.40 in the previous year, showing a growth of approximately 8.0%[23] - The company reported a net cash outflow from financing activities of ¥83,476,566.22, an improvement from a net outflow of ¥241,317,707.96 in the previous period[24] - The cash and cash equivalents at the end of the period stood at ¥410,982,013.93, slightly up from ¥406,628,566.56 at the end of the previous period[24] - Cash and cash equivalents rose to ¥452,436,408.73 from ¥377,717,118.80, an increase of approximately 19.7%[16] Assets and Liabilities - The company reported a total asset value of ¥7,425,487,383.60, a slight decrease of 1.10% from ¥7,507,734,676.53 at the end of the previous year[5] - Total current assets decreased to ¥3,108,879,033.27 from ¥3,221,661,840.98, a decline of approximately 3.5%[16] - Total non-current assets increased slightly to ¥4,316,608,350.33 from ¥4,286,072,835.55, reflecting a growth of about 0.7%[16] - Total liabilities decreased to ¥4,035,367,342.79 from ¥4,132,231,482.01, a reduction of approximately 2.3%[17] - Total equity increased to ¥3,390,120,040.81 from ¥3,375,503,194.52, showing a growth of about 0.4%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 111,918[11] - The largest shareholder, Gao Yugen, holds 8.07% of shares, totaling 277,725,941 shares, with 88,000,000 shares pledged[11] - The second-largest shareholder, Century Life Insurance Co., holds 5.88% of shares, totaling 202,214,013 shares[11] - The third-largest shareholder, Dongwu Venture Capital, holds 4.65% of shares, totaling 160,173,000 shares[11] - The fourth-largest shareholder, Ningxia Wenjia Shun Jing Investment Management Center, holds 3.78% of shares, totaling 130,000,036 shares, with all shares pledged[11] - The top ten shareholders collectively hold significant stakes, with the largest four shareholders accounting for over 22% of total shares[11] Investment and Income - Investment income surged to ¥53,916,889.98, a dramatic increase of 2461.95% compared to ¥2,104,523.41 in the same period last year, primarily due to the sale of a 3.9875% stake in a subsidiary[9] - Other income increased by 325.53% to ¥13,397,184.14, up from ¥3,148,388.49, largely due to increased government subsidies[9] - The company disposed of non-current assets, resulting in a gain of ¥56,119,835.91, primarily from the sale of equity in a joint venture[6] - The cash inflow from investment activities was ¥101,839,514.46, down from ¥190,386,808.01 in the previous year, reflecting a decrease in investment cash inflows[23] Future Plans and Strategies - The company plans to continue focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[1] - The company plans to apply for a comprehensive credit limit of up to RMB 29.45 million from China Merchants Bank to support daily operations and business development[13] - The company has authorized the chairman to decide on the use of the credit limit based on actual operating conditions[13] - The company’s financial structure is being optimized to enhance liquidity and operational efficiency[13] - The company plans to implement new accounting standards starting in 2024, which may impact future financial reporting[25] Financial Expenses - The company recorded a significant reduction in financial expenses, down 73.40% to ¥8,492,698.13 from ¥31,928,275.01, mainly due to foreign exchange gains[9] - Total operating costs decreased to ¥822,985,672.32 from ¥836,067,726.76, a reduction of about 1.5%[20]

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.71 billion, representing a 13.32% increase compared to ¥1.51 billion in the same period last year[16]. - The net profit attributable to shareholders of the listed company was approximately ¥16.60 million, a significant turnaround from a loss of ¥97.93 million in the previous year, marking a 116.95% improvement[16]. - The basic earnings per share increased to ¥0.0049, compared to a loss of ¥0.0290 per share in the previous year, reflecting a 116.90% improvement[16]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to a loss of approximately ¥75.21 million, an improvement of 39.96% from the previous year's loss of ¥125.26 million[16]. - The weighted average return on net assets improved to 0.49%, compared to -2.31% in the same period last year, indicating better utilization of equity[16]. - The company's total revenue for the reporting period was CNY 1.708 billion, an increase of 13.32% year-on-year, driven by significant growth in the automotive parts business[26]. - The net profit attributable to shareholders was CNY 16.6019 million, marking a turnaround from a loss[26]. - The automotive parts business revenue surged by 99.91% year-on-year, contributing CNY 466.15 million, which accounted for 27.29% of total revenue[32]. - The gross margin for the automotive parts segment was 28.48%, while the gross margin for consumer electronics was 11.47%[34]. Cash Flow and Assets - The net cash flow from operating activities decreased by 22.77% to approximately ¥141.12 million, down from ¥182.73 million in the same period last year[16]. - Total assets at the end of the reporting period were approximately ¥7.28 billion, a decrease of 3.10% from ¥7.51 billion at the end of the previous year[16]. - Cash and cash equivalents amounted to 382,952,916, representing 5.26% of total assets, an increase from 377,717,118 (5.03%) in the previous period[39]. - Accounts receivable decreased to 958,185,322, accounting for 13.17%, down from 1,108,706,590 (14.77%), reflecting a decline of 1.60%[39]. - Inventory increased to 842,781,036, which is 11.58% of total assets, up from 811,991,949 (10.82%), showing a growth of 0.76%[39]. - Short-term borrowings decreased to 1,651,395,800, representing 22.70%, down from 1,795,737,490 (23.92%), a reduction of 1.22%[39]. - The company reduced total liabilities to CNY 3.934 billion, a decrease of 4.79% from the previous year[26]. Market and Industry Trends - The global PC market showed a slight recovery with a 1.9% year-on-year increase in shipments, totaling 60.6 million units in Q2 2024, indicating a positive trend for the industry[23]. - In the first half of 2024, China's automobile production and sales reached 13.891 million and 14.047 million units, respectively, representing year-on-year growth of 4.9% and 6.1%[24]. - The production and sales of new energy vehicles (NEVs) reached 4.929 million and 4.944 million units, with year-on-year growth of 30.1% and 32%, capturing a market share of 35.2%[24]. Research and Development - Research and development expenses decreased by 14.49% to CNY 82.37 million, reflecting a strategic focus on core business areas[30]. - The company is focusing on new product development, particularly in the fields of new materials and electronic components, with an emphasis on precision structures and battery components[49]. - The company plans to invest in research and development for advanced materials and battery technologies to support its growth strategy[50]. Environmental and Social Responsibility - The company is subject to environmental regulations and has a valid pollution discharge permit until December 18, 2027[62]. - The company emphasizes talent development and employee rights protection, adhering to national labor laws and ensuring employee satisfaction[70]. - Anhui Victory invested CNY 1.522 million in environmental protection measures, including upgrades to exhaust treatment towers and new pipeline systems[65]. - The company generated 2,688,289.6 kWh of electricity from its rooftop photovoltaic project in the first half of 2024, contributing to reduced carbon emissions[67]. - Anhui Victory's boiler uses natural gas as fuel, complying with the emission standards for gas boilers and undergoing low-nitrogen transformation[64]. Legal and Compliance Issues - The company is actively pursuing legal actions against individuals who failed to fulfill their profit compensation commitments for 2016 and 2017, with a court ruling received on August 17, 2023[75]. - The company is involved in significant litigation with a total amount at stake of approximately 98.47 million yuan (9846.98 million yuan) related to performance compensation[81]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[76]. - There were no instances of illegal external guarantees reported during the reporting period[77]. Shareholder and Capital Structure - The total number of common shareholders at the end of the reporting period is 106,404[124]. - The largest shareholder, Gao Yugen, holds 8.08% of the shares, totaling 277,725,941 shares[124]. - The company has a total of 60 million shares held through a credit securities account by shareholder Lou Wensheng[126]. - The total number of shares held by the top ten unrestricted shareholders is 84,842,281 shares[125]. - The company has approved a share repurchase plan to buy back between 15 million and 25 million shares at a price not exceeding RMB 2.59 per share, aimed at enhancing long-term incentive mechanisms and retaining talent[108]. Future Outlook - Future guidance suggests a continued upward trend in revenue and profitability, supported by strategic initiatives and market expansion efforts[160]. - The company plans to continue expanding its market presence, focusing on new product development and technological advancements[160]. - The company is exploring potential mergers and acquisitions to enhance its market position and drive growth[160].