深圳证券交易所文件 深证上〔2023〕767 号 关于对江苏南方精工股份有限公司 及相关当事人给予公开谴责处分的决定 当事人： 江苏南方精工股份有限公司，住所：江苏省常州市武进高新 技术开发区龙翔路； 史建伟，江苏南方精工股份有限公司董事长； 姜宗成，江苏南方精工股份有限公司总经理； 史 维，江苏南方精工股份有限公司董事会秘书。 南方精工董事长史建伟、总经理姜宗成，未能恪尽职守、履 行诚信勤勉义务，违反本所《股票上市规则（2023 年修订）》第 1.4 条、第 2.1.2 条、第 4.3.1 条、第 4.3.5 条的规定，对南方 精工违规行为负有重要责任。 南方精工董事会秘书史维，未能恪尽职守、履行诚信勤勉义 务，违反本所《股票上市规则（2023 年修订）》第 1.4 条、第 2.1.2 条、第 4.3.1 条、第 4.3.5 条、第 4.4.2 条的规定，对南方精工 违规行为负有重要责任。 一、违规事实 经查明，江苏南方精工股份有限公司（以下简称"南方精工" — 1 — 或"公司"）及相关当事人存在以下违规行为： 2023 年 6 月 19 日，南方精工在互动易回复投资者提问时表 示，"公司在国内 RV 减 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 307,265,355.52, representing a 13.61% increase compared to CNY 270,456,027.17 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of CNY 12,360,766.77, a decrease of 126.55% from a profit of CNY 46,550,842.55 in the previous year[23]. - The net cash flow from operating activities increased by 94.42% to CNY 56,359,893.59, compared to CNY 28,988,436.13 in the same period last year[23]. - The total assets at the end of the reporting period were CNY 1,373,387,677.35, a decrease of 3.03% from CNY 1,416,367,701.90 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 4.00% to CNY 1,138,033,079.93 from CNY 1,185,395,438.74 at the end of the previous year[23]. - The basic earnings per share for the first half of 2023 was -CNY 0.0355, down 126.53% from CNY 0.1338 in the same period last year[23]. - The company reported a total comprehensive loss for the first half of 2023 was CNY 17.70 million, compared to a comprehensive income of CNY 41.45 million in the first half of 2022[172]. - The total operating costs for the first half of 2023 were CNY 205.86 million, compared to CNY 188.24 million in the same period of 2022, indicating rising operational expenses[174]. Investment and Development - The company invested in Shanghai Zhencheng Microelectronics Technology Co., Ltd. to expand into the integrated circuit industry, leveraging its strong R&D capabilities and technical patents[32]. - The company has established a new energy vehicle parts division to accelerate the development and production of new energy vehicle components, which has led to a rapid increase in sales revenue from these products[33]. - The company applied for 12 new patents, including 2 invention patents and 10 utility model patents, increasing its total valid patents to 133[44]. - The company has established a new subsidiary focused on manufacturing bearings for new energy vehicles, with an investment of ¥5,500,000.00[70]. Market and Industry Trends - In the first half of 2023, the domestic GDP grew by 5.5% year-on-year, indicating a recovery in the economy, which positively impacts the automotive industry and, consequently, the bearing sector[35]. - In the first half of 2023, the sales volume of new energy vehicles reached 3.747 million units, a year-on-year increase of 44.1%, with a market share of 28.3%[39]. - The automotive industry is expected to maintain stable growth in the second half of 2023, driven by the recovery of the macro economy and the strong performance of new energy vehicles and exports[40]. - The company’s strategic investments in the new energy vehicle sector aim to enhance collaboration with vehicle manufacturers and expand its product offerings[33]. Risks and Challenges - The company highlighted risks from macroeconomic fluctuations and trade tensions, which could significantly affect future performance[86]. - Approximately 30% of the company's sales revenue comes from export business, primarily to Europe and North America, exposing it to international trade uncertainties[87]. - The company is implementing measures to mitigate risks from raw material price fluctuations, particularly in bearing steel, by adjusting pricing mechanisms[88]. - Foreign exchange risks are present due to the company's export transactions being denominated in USD and EUR, while operational costs are in RMB[90]. Corporate Governance and Compliance - The company has established a complete internal control and risk management system for derivative investments, ensuring compliance with relevant regulations[77]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[117]. - There were no violations of external guarantees during the reporting period[118]. - The company has maintained a long-term commitment to uphold its promises regarding competition and related transactions since 2010[113]. Shareholder Information - The total number of shares after the recent changes is 348,000,000, with 110,250,000 shares under limited sale conditions, accounting for 31.68% of total shares[140]. - The number of unrestricted shares increased by 3,455,832, bringing the total to 237,750,000, which represents 68.32% of total shares[140]. - The shareholder count at the end of the reporting period is 62,690, with no preferred shareholders restoring voting rights[145]. - The largest shareholder, Shi Jianwei, holds 34.60% of the shares, totaling 120,400,000 shares, with a decrease of 17,400,000 shares during the reporting period[147]. Environmental and Social Responsibility - The company emphasizes environmental protection and has not faced any administrative penalties for environmental issues during the reporting period[102]. - The company has committed to charitable donations for poverty alleviation and education support during the reporting period[110]. - The company has established a talent training program and focuses on employee health and safety[107]. Financial Management - The company's cash and cash equivalents increased to ¥393,155,080.50, representing 28.63% of total assets, up from 17.23% the previous year[61]. - The total investment during the reporting period was ¥290,371,382.23, a decrease of 62.39% compared to the same period last year[69]. - The company reported a significant increase in revenue from industrial robots, which grew by 124.46% to ¥3,413,187.11[56]. - The cash flow from operating activities saw a significant increase of 94.42%, reaching 56.360 million CNY[52].

证券代码：002553 证券简称：南方精工 编号：2023-001 特定对象调研 □分析师会议 □媒体采访 投资者关 □业绩说明会 □新闻发布会 □路演活动 系活动类 □电话会议 □现场参观 别 □其他（ ） 国金证券 秦亚男、苏晨、满在朋； 安信证券 赵梦妮；长江证券 刘晓舟； 浙商证券 林子尧；广发基金 曹越； 中欧基金 薛承沛；合远投资 田昊鹏； 参与单位 国海证券 徐成；新华资产 孙浩文； 名称及人 招银理财 莫威格；国寿资产 邓倩磊； 员姓名 长盛基金 李煜；太保资产 张玮； 华泰保兴 曹诚；泰旸资产 郭一鸣； 鸿熠投资 刘晶、周磊； 混沌投资 王炎太、周展立等 36 人 时间 2023 年 6 月 28 日（星期三） 地点 公司三楼会议室 董事长： 史建伟 先生 公司接待 总经理： 姜宗成 先生 人员姓名 董事会秘书：史 维 女士 江苏南方精工股份有限公司 投资者关系活动记录表 1 财务总监： 顾振江 先生 问题一：请介绍一下公司的主要产品及未来的发展怎么 样？ 公司的主要产品为滚针轴承、超越离合器、单向滑轮总成 和机械零部件等多种精密零部件产品；产品的应用领域也 从最初的燃油乘用车、摩托车逐步拓 ...

Financial Performance - The company's revenue for Q1 2023 was ¥133,217,727.47, a decrease of 0.36% compared to ¥133,700,398.28 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥27,098,436.70, representing a decline of 273.61% from a profit of ¥15,608,390.33 in the previous year[5] - The net profit attributable to shareholders for the reporting period was -27,098,436.70 yuan, a decrease of 273.61% compared to the previous year's profit of 15,608,390.33 yuan, primarily due to a decline in non-recurring gains and losses[13] - The net profit for Q1 2023 was -29,651,875.65 CNY, compared to a net profit of 12,472,317.24 CNY in Q1 2022, representing a significant decline[20] - Operating profit for Q1 2023 was -36,587,659.59 CNY, compared to an operating profit of 14,207,058.23 CNY in the same period last year[20] - Total comprehensive income for Q1 2023 was -29,666,512.18 CNY, compared to 12,472,748.87 CNY in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both -0.0779 CNY, compared to 0.0449 CNY in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 12.78%, amounting to ¥18,526,553.41 compared to ¥21,239,997.32 in Q1 2022[5] - Cash flow from operating activities for Q1 2023 was 18,526,553.41 CNY, down from 21,239,997.32 CNY in Q1 2022[23] - Cash flow from investing activities for Q1 2023 was 131,632,305.67 CNY, compared to 133,663,251.48 CNY in the previous year[23] - Cash flow from financing activities for Q1 2023 was 8,369,039.47 CNY, compared to -527,175.72 CNY in Q1 2022[23] - Cash and cash equivalents increased significantly by 189% to ¥403,567,113.25, mainly due to the maturity of financial products during the reporting period[7] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,373,451,270.06, down 3.03% from ¥1,416,367,701.90 at the end of the previous year[5] - Current assets increased to ¥699,766,892.61 from ¥614,773,964.62 at the beginning of the year, reflecting improved liquidity[15] - The company's total liabilities decreased to ¥180,387,648.80 from ¥193,637,568.46, indicating a reduction in financial obligations[18] - The total equity attributable to shareholders decreased to ¥1,158,282,365.51 from ¥1,185,395,438.74, reflecting a decline in retained earnings[18] Revenue and Sales - The company's operating revenue for the current period is ¥133,217,727.47, a decrease of 0.36% compared to ¥133,700,398.28 in the same period last year, primarily due to lower sales in January caused by the Spring Festival holiday[14] - Sales revenue in March increased by 13% compared to the same month last year, indicating a strong recovery post-holiday[14] - The total revenue from sales of goods and services in Q1 2023 was 142,614,991.25 CNY, slightly down from 144,725,243.33 CNY in Q1 2022[22] Expenses and Costs - The total operating costs for the current period are ¥122,989,003.54, up from ¥120,721,230.81 in the previous period[19] - The cost of goods sold is ¥93,181,215.46, slightly down from ¥94,154,011.87, indicating improved cost management[19] - Research and development expenses for Q1 2023 were 13,077,438.52 CNY, compared to 12,081,257.61 CNY in Q1 2022, indicating an increase in investment in R&D[20] - The company reported a significant increase in tax expenses, totaling 1,598,251.45 CNY in Q1 2023, compared to 1,252,028.97 CNY in Q1 2022[20] Investments and Other Income - The company experienced a 100% decrease in fair value changes, resulting in a loss of ¥52,481,675.80 due to stock price fluctuations of Pan-Asia Micro透[7] - Investment income surged by 813% to ¥5,168,896.67, attributed to gains from the reduction of holdings in Pan-Asia Micro透 stocks[7] - Other income increased by 127% to ¥1,258,230.12, primarily due to an increase in government subsidies received during the reporting period[7] - Cash received from government subsidies and interest income increased by 506%, amounting to 4,637,143.43 yuan compared to 765,150.85 yuan in the same period last year[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,115[11]

Financial Performance - The company's operating revenue for 2022 was ¥587,553,667.27, a decrease of 1.45% compared to ¥596,201,400.37 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥48,485,509.61, representing a significant decline of 75.29% from ¥196,187,782.22 in the previous year[20] - The basic earnings per share for 2022 was ¥0.1393, down 75.29% from ¥0.5638 in 2021[20] - Total assets at the end of 2022 were ¥1,416,367,701.90, a decrease of 4.02% from ¥1,475,650,331.04 at the end of 2021[20] - The net assets attributable to shareholders decreased by 1.75% to ¥1,185,395,438.74 at the end of 2022, compared to ¥1,206,523,411.80 at the end of 2021[20] - The weighted average return on equity for 2022 was 4.05%, down from 17.52% in 2021, indicating a decline in profitability[20] - The company reported a net profit of CNY 63,338,695.98 for the year 2022, with a total distributable profit of CNY 675,387,457.21[180] Cash Flow and Investments - The net cash flow from operating activities increased by 2.60% to ¥74,358,148.10 in 2022, compared to ¥72,476,386.21 in 2021[20] - The net cash inflow from investment activities increased by ¥3,218,038,520.44, a year-on-year growth of 278.73%, mainly due to the increased maturity recoveries of financial products[75] - The net cash outflow from investment activities rose by ¥3,014,181,275.40, a year-on-year increase of 244.43%, primarily due to increased purchases of financial products[75] - The net cash flow from financing activities decreased by ¥31,506,261.25, a year-on-year decline of 77.13%, mainly due to increased cash dividends[75] - The net increase in cash and cash equivalents surged by 382.33% to ¥142,863,970.96, compared to a decrease in the previous year[74] Revenue Breakdown - The automotive sector accounted for 65% of the company's revenue in 2022, with precision bearings contributing 61% of total sales[28] - Revenue from the automotive sector reached ¥337,302,773.15, accounting for 57.41% of total revenue, with a year-on-year increase of 6.19%[56] - Sales revenue from the new energy vehicle sector surged by 90.79% to ¥45,964,612.99, up from ¥24,092,079.75 in 2021[56] - In 2022, the sales revenue from new energy vehicle components rapidly increased, reflecting the company's strategic alignment with the growing new energy vehicle industry[38] Research and Development - The company applied for 14 new patents during the reporting period, including 3 invention patents and 11 utility model patents, enhancing its technological capabilities[41] - Research and development expenses increased by 19.34% to ¥53,764,422.15 compared to the previous year[68] - The company is focusing on developing low-friction thrust needle bearings, which are expected to enhance product quality and expand market applicability[69] - The company plans to accelerate the R&D and production of key new products, including electric vehicle air conditioning compressors and industrial needle roller bearings[110] Strategic Initiatives - The company has expanded its product offerings to include needle bearings, overrunning clutches, and mechanical components, with a focus on integrated circuits and software development since 2020[19] - The company plans to expand its product applications from traditional vehicles to include new energy vehicles, commercial vehicles, and industrial robots[34] - The company has established stable strategic partnerships with international automotive parts manufacturers, contributing to steady sales growth of its high-tech products[47] - The company has formed a new energy vehicle parts division to accelerate product development and production in response to market trends[38] Market Outlook - The company anticipates a stable growth trajectory in the automotive market for 2023, projecting a growth rate of around 3%[33] - The company faces risks from macroeconomic fluctuations and increased competition in the automotive market, which may impact future performance[112] - The company will closely monitor economic trends and enhance its R&D capabilities to expand market share and improve resilience[113] Governance and Compliance - The company has established a governance structure that includes a board of directors with nine members, three of whom are independent directors, ensuring compliance with relevant regulations[121] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with shareholders and compliance with insider trading regulations[127] - The company has a clear mechanism for protecting the rights of minority shareholders, ensuring their voices are heard in the decision-making process[179] Employee and Management Practices - The total number of employees at the end of the reporting period was 993, with 964 in the parent company and 29 in major subsidiaries[172] - The company has established a salary distribution policy based on job value, work ability, and performance, ensuring fairness, economic viability, competitiveness, and incentivization[173] - The company has a training program that includes various training opportunities to enhance employee skills and support business development[176] Environmental and Social Responsibility - The company actively implements carbon reduction measures, including optimizing processes and using solar energy, contributing to a decrease in carbon emissions[192] - The company emphasizes energy conservation and has adopted energy-efficient equipment, aiming to enhance energy utilization and reduce consumption[192] - The company has made charitable donations to local organizations to support education and community welfare initiatives[200]

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：2023-011 江苏南方精工股份有限公司 关于举行2022年年度网上业绩说明会的通知 本公司及监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。 江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）《2022 年年度报告》已于2023年3月30日经公司第六届董事会第二次会议审议通过，详 细内容请见2023年3月31日刊登于《证券时报》、《中国证券报》与巨潮资讯网 （http://www.cninfo.com.cn）的年报相关信息。为方便广大投资者更深入、全 面地了解公司发展战略、经营成果和财务状况等情况，公司决定举行2022年度网 上业绩说明会。 一、会议召开日期和时间 2023年4月12日（星期三）15：00-17：00。 二、会议召开方式 本次业绩说明会将在深圳市全景网络有限公司提供的网上互动平台上举行， 采用网络远程的方式，投资者可登录"全景·路演天下"（http://rs.p5w.net） 参与本次年度业绩说明会。 三、公司出席人员 特此公告。 江苏南方精工股份有限公司 董事会 ...

Group 1: Company Progress - The progress of the subsidiary Jiangsu Southern Compressor Bearing Co., Ltd. is on track, with the foundation work for rented factory equipment completed and installation and personnel arrangements ongoing. Small-scale production is expected to begin in Q4 of this year [2] Group 2: Product Performance - OAP product sales have increased by approximately 49% in the first half of this year compared to the same period last year. The company plans to intensify market expansion efforts in the second half to achieve the annual target [3]