中国银河证券股份有限公司 关于江苏南方精工股份有限公司 向特定对象发行 A 股股票 之 上市保荐书 保荐人（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年六月 声 明 中国银河证券股份有限公司（以下简称"银河证券"或"保荐人"）及本项目保 荐代表人已根据《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》）、《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"）、《深圳证券交易所股票上市规则》（以下简称"《上市 规则》"）等法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及 深圳证券交易所（以下简称"深交所"）的有关规定，诚实守信，勤勉尽责，严 格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件 真实、准确、完整。 本上市保荐书中如无特别说明，相关用语具有与《江苏南方精工股份有限公 司 2025 年度向特定对象发行 A 股股票之尽职调查报告》中相同的含义。 3-3-1 | 1 | 明 声 | | --- | --- | | 一、发行人概况 3 | | | 二、本次发行情况 13 | | ...

中国银河证券股份有限公司 关于 江苏南方精工股份有限公司 向特定对象发行 A 股股票 之 发行保荐书 保荐人（主承销商） 北京市丰台区西营街 8 号院 1 号楼 7 至 18 层 101 二〇二五年六月 3-1-1 | 声 明 1 | | --- | | 第一节 本次证券发行的基本情况 3 | | 一、保荐人及保荐代表人情况 3 | | 二、本次证券发行项目协办人及其他项目组成员 3 | | 三、发行人的基本情况 3 | | 四、保荐人与发行人之间的关联关系 8 | | 五、保荐人内部审核程序简介和内核意见 9 | | 第二节 保荐人承诺事项 11 | | 第三节 对本次证券发行的推荐意见 12 | | 一、保荐人对发行人本次证券发行发表的推荐结论 12 | | 二、本次发行履行《公司法》《证券法》及中国证监会规定的决策程序的 | | 核查情况 12 | | 三、本次发行符合《公司法》《证券法》规定的发行条件 13 | | 四、本次发行符合《注册管理办法》规定的发行条件 14 | | 五、本次发行符合国家产业政策和板块定位（募集资金主要投向主业）的 | | 规定 18 | | 六、本次发行符合《证监会统筹一二 ...

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2025-40 近日，根据深交所进一步审核意见，公司会同相关中介机构对《审核问询函》 的回复、《募集说明书》等相关申请文件进行了补充、更新和修订，具体内容详见 公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并经中国证券监督 管理委员会（以下简称"中国证监会"）同意注册后方可实施，最终能否通过深交 所审核并获得中国证监会作出同意注册的决定及其时间尚存在不确定性。 公司将根据该事项进展情况及时履行信息披露义务，敬请广大投资者谨慎决 策，注意投资风险。 1 江苏南方精工股份有限公司 关于向特定对象发行股票审核问询函回复 及募集说明书等申请文件更新的提示性公告 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。 江苏南方精工股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日收到深圳 证券交易所（以下简称"深交所"）审核中心下发的《关于江苏南方精工股份有限 公司申请向特定对象发行股票的审核问询函》（审核 ...

内容概要：超越离合器是继滚柱超越离合器之后开发的一种新型离合器。自问世以来，以承载能力大， 自锁可靠，反向解脱轻便，结构紧凑，操作方便，在机械传动中得到广泛的应用。近年来，随着人们生 活水平的提高和交通工具的普及，汽车和机械设备的销量不断增加，进而带动了超越离合器的需求量上 涨。另外，随着技术的不断进步，超越离合器的性能和质量也在不断提高，更多的车辆和机械设备开始 采用超越离合器，这也促进了超越离合器行业的发展。数据显示，2021年中国超越离合器市场规模达到 29.02亿元，到了2024年行业市场规模增长至32.82亿元，年复合增长率为4.2%。 相关上市企业：南方精工（002553）、比亚迪（002594）、上汽集团（600104）、长城汽车 （601633）、宝钢股份（600019）、河钢股份（000709）、鞍钢股份（000898）、沙钢股份 （002075）、华菱钢铁（000932）、中信特钢（000708）、南钢股份（600282）等。 相关企业：洛阳超越机械有限公司、纳长超越离合器(北京)有限公司、传孚科技(厦门)有限公司、北京 新兴超越离合器有限公司、常州市朗驰轴承有限公司、山东永进离合器有限公 ...

Group 1 - The company held its 20th meeting of the 6th Board of Directors on May 16, 2025, where it unanimously agreed to waive the advance notice requirement for the meeting [2][3] - All 9 directors attended the meeting, which was presided over by Chairman Shi Jianwei, and the procedures complied with relevant laws and regulations [4][5] - The Board approved the adjustment of the plan for issuing A-shares to specific targets, with a total fundraising amount not exceeding 201.76 million yuan [6][9] Group 2 - The adjusted fundraising amount is a reduction from the previous cap of 366.09 million yuan, due to the company's financial investments exceeding 10% of its net assets [9][54] - The company plans to use the raised funds for projects related to precision braking and transmission components, as well as precision industrial bearing production lines, which align with its core business [38] - The company has a well-established talent team and technical capabilities to support the implementation of the fundraising projects [39][40] Group 3 - The company will take measures to mitigate the dilution of immediate returns resulting from the issuance, including enhancing production and sales of existing products [41][42] - The company has committed to improving its governance structure to ensure shareholder rights are protected and to maintain effective oversight [43] - The company will accelerate the investment project timelines to enhance its production capacity and market competitiveness [44]

Core Points - Jiangsu Southern Precision Engineering Co., Ltd. announced an adjustment to its plan for issuing A-shares to specific investors, aiming to raise funds not exceeding 361.0942 million yuan [2][3] - The adjusted fundraising amount is now capped at 201.7562 million yuan, which is a reduction based on the company's financial investments exceeding 10% of its net assets [6][7] - The total number of shares to be issued will not exceed 30% of the company's total share capital before the issuance, with the final number subject to approval from the China Securities Regulatory Commission [3][4] Fundraising Details - The total amount to be raised is capped at 361.0942 million yuan, with the final amount to be determined after deducting issuance costs [5][6] - The funds will be allocated entirely to specific projects, with the company allowed to use self-raised funds for initial investments before the fundraising is completed [5][7] - If the actual funds raised are less than the proposed investment amounts, the board will adjust the investment priorities and amounts accordingly [7] Regulatory Compliance - The issuance plan requires approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission before implementation [7]

Core Viewpoint - Jiangsu Southern Precision Engineering Co., Ltd. is issuing A-shares to specific investors, which may dilute immediate returns, and the company has outlined measures to mitigate this impact [1][2][6]. Financial Impact Analysis - The total amount of funds raised from this issuance is estimated to be 201.76 million yuan, with an assumed issuance price leading to approximately 12.04 million shares being issued [2][3]. - The company anticipates a 10% increase in net profit attributable to shareholders in 2025 compared to 2024, with pre-dilution earnings per share (EPS) estimated at 0.07 yuan and post-dilution EPS at 0.31 yuan [3][5]. - If net profit remains flat compared to 2024, the EPS figures would remain unchanged at 0.07 yuan pre-dilution and 0.31 yuan post-dilution [5]. Necessity and Feasibility of the Issuance - The funds raised will be used for projects that enhance the company's core competitiveness and sustainable development capabilities [6][8]. - The company operates in precision components, serving various sectors including automotive and industrial machinery, which supports the rationale for the issuance [6][8]. Project Relationship with Existing Business - The funds will be allocated to projects related to the company's existing operations, specifically in precision braking and transmission components, which aligns with its strategic goals [7][8]. Human Resources, Technology, and Market Readiness - The company has a well-established team with extensive experience in precision machinery, ensuring effective project implementation [9]. - It has a strong technical foundation with over 170 R&D personnel and more than 150 patents, supporting innovation and product development [9]. - The company has built a solid market presence and customer relationships, which will facilitate the successful execution of the fundraising projects [9]. Measures to Mitigate Dilution of Immediate Returns - The company plans to enhance production and sales of existing products to improve profitability [10]. - Governance structures will be strengthened to ensure shareholder rights and effective decision-making [10]. - The company will expedite project investment and ensure efficient use of raised funds [11]. - A profit distribution system will be established to reinforce investor return mechanisms [12]. Commitments from Key Stakeholders - The controlling shareholders and management have made commitments to ensure the execution of measures to mitigate the dilution of immediate returns [12].

Group 1 - The company, Jiangsu Nanfang Precision Co., Ltd., plans to issue A-shares to specific investors to raise funds for expanding its production capacity in precision components, particularly in the automotive and industrial sectors [11][12][14] - The total amount to be raised is not exceeding 201.76 million RMB, with the funds allocated to projects including the construction of precision braking and transmission component production lines and precision industrial bearing production lines [19][23] - The global bearing market is projected to grow from 120.98 billion USD in 2023 to 226.6 billion USD by 2030, with a compound annual growth rate (CAGR) of 9.5% [12][36] Group 2 - The automotive industry is a significant downstream market for the bearing industry, with China's automotive production and sales expected to reach 31.28 million and 31.44 million units respectively in 2024, marking a year-on-year growth of 3.7% and 4.5% [12][25] - The company aims to enhance its market competitiveness and profitability by focusing on domestic substitution and expanding its product layout in the automotive parts and industrial bearing sectors [13][25] - The company has established a solid foundation in the automotive parts sector, with a focus on precision components for braking and transmission systems, leveraging its technical expertise and production capabilities [27][30] Group 3 - The issuance will not change the control of the company, as the major shareholder, Shi Jianwei, will maintain his controlling stake post-issuance [22][14] - The company has received necessary approvals for the issuance and is awaiting further regulatory approvals from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [11][22] - The projects funded by the issuance are aligned with national policies supporting the development of key automotive components and the overall growth of the automotive industry in China [35][36]

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2025-039 江苏南方精工股份有限公司 关于公司控股股东、实际控制人的一致行动人 减持公司股份的预披露公告 股东许维南先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 公司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。 特别提示： 江苏南方精工股份有限公司（以下简称"公司"）于近日收到公司控股股东、实际 控制人的一致行动人许维南先生《上市公司股东股份减持计划告知函》，其持有公司 股份 3,457,832 股（占公司当前总股本的 0.99%），计划自本减持预披露公告之日起 15 个交易日后的三个月内（2025 年 6 月 10 日至 2025 年 9 月 9 日）以集中竞价及大宗交 易方式减持公司股份不超过 500,000 股，即不超过公司总股本的 0.14%，现将有关情 况公告如下： 一、股东基本情况： 占公司总股本 0.99%。 注 1：根据《上市公司收购管理办法》第八十三条第九款的规定，许维南先生为公司控股股 东、实际控制人史建伟先生、 ...

江苏南方精工股份有限公司 监事会关于调整公司向特定对象发行 A 股股票相关事项的 书面审核意见 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 （以下简称"《公司章程》"）的有关规定，我们作为江苏南 方精工股份有限公司（以下简称"公司"）监事，在全面审核公司调整后的向特定 对象发行 A 股股票相关事项（以下简称"本次向特定对象发行股票"）相关文件 后，发表书面审核意见如下： 一、关于调整公司向特定对象发行 A 股股票方案的审核意见 我们认为，公司调整本次向特定对象发行股票方案中的募集资金金额事项符 合《公司法》 《证券法》 《中华人民共和国 证券法》 （以下简称"《证券法》"）、 《上市公司证券发行注册管理办法》 （以下简 称"《发行注册管理办法》"）等有关法律、法规和规范性文件以及《江苏南方精 工股份有限公司章程》 《发行注册管理办法》及其他有关法律、法规、规章和规 范性文件的规定，方案合理、切实可行。 二、关于公司向特定对象发行 A 股股票预案（修订稿）的议案的审核意见 我们认为，公司编制的《江苏南方精工股份有限公司 2025 年度向特定对象 发行 A 股股票预案（修订稿）》符合《公司法》 《 ...