苏州胜利精密制造科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、目的和背景 鉴于近期国际经济、金融环境波动频繁等多重因素的影响，外汇市场波动较 为频繁，不确定性增强，为防范汇率波动风险，降低市场波动对苏州胜利精密制 造科技股份有限公司（以下简称"公司"或者"胜利精密"）经营业绩的影响，公 司及子公司拟开展与日常经营相关的外汇套期保值业务。 本次拟开展的外汇套期保值业务不会影响公司主营业务的发展，公司资金使 用安排合理。根据相关会计准则，本次拟开展的外汇套期保值业务符合套期保值 相关规定。 二、基本情况 公司及子公司拟开展的外汇套期保值业务是以公司正常生产经营为基础，以 锁定成本、规避和防范汇率、利率等风险为目的。所涉及的业务品种均为与公司 日常业务密切相关的简单外汇衍生产品，且该类外汇衍生产品与日常业务在品种、 规模、方向、期限等方面相互匹配，风险等级较低。 1、涉及币种及业务品种 公司及子公司拟开展的外汇套期保值业务只限于从事与公司生产经营所使用 的主要结算货币相同的币种，主要外币币种有美元、港币及欧元等。公司拟进行 的外汇套期保值业务包括远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品 业 ...

苏州胜利精密制造科技股份有限公司 监事会关于 2023 年股票期权激励计划相关事项的 苏州胜利精密制造科技股份有限公司（以下简称"公司"）监事会根据《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》等法律、法规和规范性文 件及《公司章程》的有关规定，对公司第六届监事会第二次会议审议的相关议案 进行了核查，发表核查意见如下： 一、公司不存在《公司法》、《证券法》、《上市公司股权激励管理办法》等法 律、法规和规范性文件规定的禁止实施股权激励计划的情形，包括： 1、最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； 2、最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法 表示意见的审计报告； 3、上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行利 润分配的情形； 4、法律法规规定不得实行股权激励的； 5、中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 二、本次股票期权激励计划的激励对象不存在《上市公司股权激励管理办法》 有关规定的不得成为激励对象的下列 ...

Group 1: Financial Performance - The company reported a loss of over 70 million in Q1 2023, despite an increase in automotive parts revenue year-on-year [2] - As of December 31, 2022, the company had total liabilities of 4.278 billion, with a debt-to-asset ratio of 50% [4] - The automotive parts business generated revenue of 306 million in 2022, accounting for 7.42% of total revenue [5] Group 2: Product Development and Market Strategy - The composite copper foil project is currently in the sample testing phase, with production capacity expected to be established soon [4] - The company aims to focus on traditional precision components while expanding into automotive parts, particularly large vehicle displays and lightweight magnesium alloy components [5] - The company has sent samples of the composite copper foil to multiple battery manufacturers and is maintaining communication for future orders [3] Group 3: Market Conditions and Challenges - The consumer electronics sector remains sluggish due to reduced demand and limited product iterations [5] - The automotive industry is experiencing a growing demand for larger in-car displays and lightweight components, driven by trends in smart, electric, integrated, and lightweight vehicles [5] Group 4: Corporate Governance and Investor Relations - The management is committed to improving operational capabilities and company quality to enhance investor recognition and value [3] - There are currently no plans for stock buybacks or significant share purchases by executives [4]

证券代码： 002426 证券简称：胜利精密 苏州胜利精密制造科技股份有限公司 2023 年 5 月 5 日投资者关系活动记录表 | | □ 特定对象调研 分析师会议 □ | | --- | --- | | 投资者关系活动 □ | 业绩说明会 媒体采访 √ | | 类别 □ | 新闻发布会 □ 路演活动 | | □ | 现场参观 | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 2023 | 年 5 月 5 日 (周五）下午 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | 远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长兼总经理高玉根、董事会秘书兼副总经理程晔、独立董事张雪芬、财 | | 员姓名 | 务负责人许永红 | | | 公司就投资者在本次说明会中普遍关心的问题进行了答复，主要内容如下： | | | 1、请问公司的覆合铜箔送检进展及后续公司发展规划。答：您好，感 | | | 谢您对公司的关注。公司复合铜箔项目已向多家电池厂 ...

Financial Performance - The company's revenue for Q1 2023 was ¥775,937,623.83, a decrease of 10.47% compared to ¥866,719,080.72 in the same period last year[5]. - The net loss attributable to shareholders was ¥76,835,654.30, representing a significant decline of 1,081.31% from a profit of ¥7,829,939.14 in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 775,937,623.83, a decrease of 10.5% compared to CNY 866,719,080.72 in the same period last year[17]. - Net profit for Q1 2023 was a loss of CNY 76,864,937.56, compared to a profit of CNY 8,548,105.93 in Q1 2022[18]. - The company recorded a total comprehensive loss of CNY 68,770,298.10 for Q1 2023, compared to a comprehensive income of CNY 7,155,997.88 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities increased by 54.53% to ¥121,701,409.62, compared to ¥78,758,102.01 in the same period last year[5]. - The company reported a net cash flow from operating activities of CNY 121,701,409.62, an increase from CNY 78,758,102.01 in the previous year[19]. - In Q1 2023, the net cash flow from investment activities was CNY 110,817,808.35, an increase from CNY 69,696,048.23 in Q1 2022, representing a growth of approximately 58.9%[20]. - The total cash inflow from financing activities was CNY 589,058,486.37, down from CNY 792,846,898.41 in the previous year, indicating a decrease of about 25.7%[20]. - The net cash flow from financing activities was -CNY 241,317,707.96, worsening from -CNY 122,630,773.09 year-over-year[20]. - The cash and cash equivalents at the end of Q1 2023 were CNY 406,628,566.56, compared to CNY 263,296,253.63 at the end of Q1 2022, showing an increase of approximately 54.4%[20]. - The company reported a net decrease in cash and cash equivalents of -CNY 12,979,468.83 in Q1 2023, contrasting with an increase of CNY 23,860,295.47 in Q1 2022[20]. Assets and Liabilities - The total assets decreased by 5.66% to ¥8,065,981,657.98 from ¥8,550,021,343.73 at the end of the previous year[5]. - Current liabilities decreased from CNY 4,157,464,416.37 to CNY 3,736,653,987.21, indicating a reduction of approximately 10.1%[15]. - Accounts receivable decreased from CNY 1,257,113,407.80 to CNY 987,033,714.86, a decline of about 21.4%[14]. - Inventory levels decreased from CNY 832,888,367.65 to CNY 740,193,526.60, representing a reduction of approximately 11.1%[14]. - The total liabilities decreased to CNY 3,863,003,326.35 from CNY 4,278,272,714.00 year-on-year[16]. - The total equity attributable to shareholders of the parent company was CNY 4,212,785,355.98, down from CNY 4,281,526,370.82 in the previous year[16]. Shareholder Information - The company reported a total of 111,442 common shareholders at the end of the reporting period[11]. - The largest shareholder, Gao Yugen, holds 10.06% of the shares, amounting to 346,055,941 shares[11]. Expenses and Income - Financial expenses surged by 108.30% to ¥31,928,275.01, attributed to increased exchange losses[9]. - The company recorded an investment income of ¥2,104,523.41, a substantial increase of 517.39% compared to ¥340,872.29 in the previous year[9]. - The company experienced an 80.97% decline in other operating income, falling from ¥7,863,681.04 to ¥1,496,107.41, mainly due to reduced performance compensation received[9]. - The company reported a significant increase in asset impairment losses, totaling ¥8,605,342.10, compared to a gain of ¥5,268,059.88 in the previous year, indicating increased inventory write-downs[9]. - Research and development expenses were CNY 47,115,260.62, slightly up from CNY 46,988,816.51 year-on-year[17]. Other Financial Metrics - The weighted average return on equity was -1.81%, down from 0.17% in the same period last year, indicating a decline in profitability[5]. - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0227, compared to CNY 0.0023 in the same period last year[19]. - Other comprehensive income after tax was CNY 8,094,639.46, compared to a loss of CNY 1,392,108.05 in the previous year[18]. Audit and Reliability - The company did not undergo an audit for the Q1 2023 report, which may affect the perception of financial reliability[21].

证券代码：002426 证券简称：胜利精密 公告编号：2023-022 苏州胜利精密制造科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为方便广大股东和投资者，特别是中小投资者，进一步了解苏州胜利精密制 造科技股份有限公司（以下简称"公司"）2022 年度生产经营、产品与市场及未 来发展战略等情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00 至 17:00 在全景网举行 2022 年度网上业绩说明会，与广大股东和投资者通过网络方式进行 沟通和交流。本次年度业绩说明会将采用网络远程的方式举行，广大股东和投资 者可以登陆全景网"投资者关系互动平台"参与本次年度业绩说明会。投资者关 系互动平台网址：http://irm.p5w.net。 出席本次年度业绩说明会的嘉宾有：公司董事长兼总经理高玉根先生、副总 经理兼董事会秘书程晔先生、财务负责人许永红女士、独立董事张雪芬女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前 前向投资者公开征集问题，广泛听取投 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,122,823,532.14, a decrease of 17.62% compared to ¥5,004,604,475.93 in 2021[18]. - The net profit attributable to shareholders was -¥248,599,525.68, representing a decline of 741.36% from a profit of ¥38,761,216.30 in the previous year[18]. - The basic earnings per share dropped to -¥0.0736, a decrease of 740.00% from ¥0.0115 in 2021[18]. - Total assets at the end of 2022 were ¥8,550,021,343.73, down 6.90% from ¥9,183,839,974.72 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 6.16% to ¥4,281,526,370.82 from ¥4,562,746,642.53 in 2021[18]. - The company reported a net profit loss for the year, indicating ongoing challenges in maintaining profitability[18]. - In 2022, the company achieved total operating revenue of CNY 4.123 billion, a year-on-year decrease of 17.62%[38]. - The net profit attributable to shareholders of the listed company was CNY -249 million, a year-on-year decline of 741.36%[38]. - The company reported a gross margin of 11.81% for its main business, a decrease of 3.08% compared to the previous year[45]. - Main business revenue was CNY 4,061,408,650.2, down 15.74% from CNY 4,820,104,866.1 in the previous year[43]. Cash Flow and Investments - The cash flow from operating activities improved significantly to ¥316,367,513.59, a 252.56% increase from -¥207,373,204.58 in 2021[18]. - The company reported a net cash flow from operating activities of CNY 293.8 million in Q4 2022, a significant recovery from previous quarters[23]. - The company plans to invest CNY 5.6 billion in a composite copper foil project, aimed at enhancing its position in the lithium battery market[37]. - Total investment cash inflow dropped by 55.85% to ¥247,996,888.55 in 2022 from ¥561,733,591.33 in 2021[64]. - The company completed an investment of 289 million in Jiangsu Jinshi Technology and 368 million in Legend Technology, with a 19.2% ownership stake in the latter[76]. Market and Product Development - The revenue from precision metal structural parts and automotive components contributed significantly to the total operating revenue[19]. - The automotive parts business is a key focus, with increasing demand for large display screens and lightweight magnesium alloy components[36]. - The company is actively expanding its product applications and market share in the automotive sector, particularly in smart and electric vehicles[37]. - The market for new energy vehicles in China grew significantly, with a 96.9% increase in production and sales of new energy vehicles in 2022[31]. - The company aims to stabilize its market share in the consumer electronics sector despite the industry's low demand[34]. Research and Development - The company has approximately 500 patents, emphasizing its commitment to technological innovation[39]. - R&D investment amounted to ¥203,028,924.40 in 2022, a decrease of 30.97% compared to ¥294,108,668.23 in 2021, with R&D investment as a percentage of revenue falling from 5.88% to 4.92%[63]. - R&D personnel decreased by 53.24% from 819 in 2021 to 383 in 2022, with the proportion of R&D personnel dropping from 15.52% to 11.58%[62]. - The company is developing new aluminum alloy products with a focus on aesthetic appeal and production efficiency, aiming for multi-color anodized effects[58]. - The company is working on a multifunctional TV base that reduces material usage and simplifies assembly, which has received customer recognition[59]. Governance and Compliance - The company emphasizes the importance of standardized governance and efficient operational processes to enhance decision-making efficiency and ensure compliance with information disclosure requirements[86]. - The company is committed to improving its governance structure and internal control systems to protect the rights of shareholders and investors[91]. - The company maintains a complete and independent business system, focusing on the research, production, and sales of core modules, without reliance on shareholders or related parties[100]. - The company has established a comprehensive performance evaluation system for directors, supervisors, and senior management, ensuring transparency and compliance with relevant laws and internal regulations[96]. - The company has independent financial operations, with a dedicated finance department and no instances of providing guarantees or loans to controlling shareholders[103]. Environmental Responsibility - The company adheres to various environmental protection policies and standards, indicating compliance with regulatory requirements[145]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[145]. - The company has implemented measures to address environmental quality improvement as part of its operational strategy[145]. - The company has achieved ISO14001 environmental management system certification through SGS external audit in 2022[156]. - The company has established a comprehensive environmental monitoring program, with third-party testing for compliance[151]. Legal and Regulatory Matters - The company is involved in a lawsuit with a claimed amount of ¥79,980.8 thousand, which has not yet formed a significant impact on the company[175]. - The company has a pending arbitration case with a claimed amount of ¥38,350.75 thousand, which is currently in progress and has not yet formed a significant impact[175]. - The company was fined 600,000 yuan for information disclosure violations and received warnings for several executives, with penalties ranging from 100,000 to 300,000 yuan each[178]. - The company has initiated legal proceedings to recover compensation amounts totaling RMB 38,350,743.76 from a former shareholder due to unmet profit commitments[169]. - The company has a remaining unpaid balance of ¥17,138.70 thousand related to a share transfer payment[176].

Group 1: Company Overview - The company operates in three main business segments: traditional TV, PC, and mobile terminal businesses, with a strong focus on developing mobile terminal operations [1] - Major clients include Lenovo and Samsung, particularly for magnesium alloy structural components used in laptops [2] Group 2: Acquisition Details - The company is acquiring assets from Fuqiang Technology Co., Ltd., which provides comprehensive smart manufacturing solutions, including automation equipment and data analysis [2] - Nanjing Dele Technology Co., Ltd. is a major telecom outsourcing service provider, covering nine large and medium-sized cities in Jiangsu [2] - Suzhou Zhicheng Optical Technology Co., Ltd. specializes in the R&D, production, and sales of protective glass for smart devices, ranging from small mobile phones to tablets [2] Group 3: Strategic Goals - The acquisition aims to reduce investment risks in new business areas, save exploration costs, and enhance overall business efficiency through synergies with acquired assets [2] - The company plans to extend its operations from traditional fields like flat-panel TVs and PCs to mobile smart terminals and production automation [2] Group 4: Regulatory Progress - The application materials for the asset acquisition have been accepted by the China Securities Regulatory Commission [3]

Group 1: Company Overview - Suzhou Victory Precision Manufacturing Technology Co., Ltd. is the largest domestic manufacturer and service provider for core modules in smart terminal products, covering areas such as R&D, design, and production [1] - The company’s main business includes core module services for consumer electronics like flat-screen TVs, PCs, laptops, smartphones, and wearable devices [2] Group 2: Business Expansion - In recent years, the company has achieved growth through both internal expansion and external acquisitions, acquiring companies like Zhicheng Optics, Fuqiang Technology, Dele Technology, and Jieli New Energy [2] - The company has established a comprehensive industrial layout, focusing on intelligent manufacturing and high-end materials, aiming to expand into high-threshold and high-value-added businesses [2] Group 3: Subsidiary Introductions - Fuqiang Technology provides comprehensive solutions for intelligent manufacturing equipment, including automation equipment, system integration, data analysis, and remote services, serving major clients like Samsung, Huawei, and Lenovo [2] - Jieli New Energy is a leading manufacturer in the wet separator field, specializing in the R&D and production of lithium battery film products, with stable partnerships with top manufacturers like ATL and LG [3] Group 4: Site Visit - A site visit was conducted at Suzhou Fuqiang Technology Co., Ltd. and Suzhou Jieli New Energy Materials Co., Ltd. on December 14, 2015 [3]

Group 1: Company Overview - Suzhou Victory Precision Manufacturing Technology Co., Ltd. is the largest domestic manufacturer and service provider for core modules in smart terminals, specializing in R&D, design, production, sales, and subsequent improvements of core modules for consumer electronics such as flat-screen TVs, PCs, laptops, smartphones, and wearable devices [3][4]. - The company has expanded through both organic growth and acquisitions, acquiring companies like Zhicheng Optoelectronics, Fuqiang Technology, Dele Technology, and Jieli New Energy, forming four major business segments: traditional manufacturing, smart manufacturing, channel services, and high-end materials [3][4]. Group 2: Business Segments - The company has established a comprehensive industrial layout and is focusing on high-threshold and high-value-added businesses in the fields of smart manufacturing and high-end materials, initiating a new phase of rapid development [3]. - Fuqiang Technology provides customized solutions for smart manufacturing equipment, including automation equipment, system integration, data analysis, and remote services, serving major international clients such as Samsung, Huawei, and Lenovo [4]. - Jieli New Energy is a leading manufacturer in the wet separator field, specializing in the R&D and production of lithium battery film products, with stable partnerships with top manufacturers like ATL and LG [4].