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国浩律师（南京）事务所 补充法律意见书（二） 关于 江苏南方精工股份有限公司 中国江苏省南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website:http://www.grandall.com.cn 2025 年度向特定对象发行 A 股股票 之 | 第一节 | 审核问询函相关问题的答复 4 | | --- | --- | | 第二节 | 补充事项期间更新部分 14 | | | 一、本次发行上市的批准和授权 14 | | | 二、发行人本次发行上市的主体资格 14 | | | 三、本次发行上市的实质条件 14 | | | 四、发行人的设立 19 | | | 五、发行人的独立性 19 | | | 六、发起人和股东（实际控制人） 20 | | | 七、发行人的股本及其演变 20 | | | 八、发行人的业务 20 | | | 九、关联交易及同业 ...

股票代码：002553 股票简称：南方精工 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 之回复报告 （修订稿） 保荐人（主承销商） 住所：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 7-1-1 深圳证券交易所： 贵所于 2025 年 4 月 9 日出具的《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》（审核函〔2025〕120014 号）（以下简称"审核 问询函"）已收悉，中国银河证券股份有限公司作为保荐人（主承销商）（以下简 称"银河证券"或"保荐人"），与江苏南方精工股份有限公司（以下简称"公 司"或"发行人"）、国浩律师（南京）事务所（以下简称"发行人律师"）及 天衡会计师事务所（特殊普通合伙）（以下简称"申报会计师"）对问询函所列 问题认真进行了逐项落实，现回复如下，请予审核。 1、如无特别说明，本回复报告中表述的报告期是指 2022 年度、2023 年度 和 2024 年度；报告期各期末是指 2022 年末、2023 年末和 2024 年末；报告期末 是指 2024 年末；最近三年是指 2022 年度、2023 年度和 ...

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 ...

Core Viewpoint - The article discusses the development and market growth of overrunning clutches in China, highlighting their increasing demand due to rising automobile and machinery sales, as well as technological advancements improving their performance and quality [1][13]. Industry Overview - Overrunning clutches are mechanical components designed to allow flexible power transmission or complete interruption between two or more drive elements, particularly suitable for applications requiring smooth power transfer in one direction while cutting off power in reverse [3]. - The market size of China's overrunning clutch industry reached 2.902 billion yuan in 2021 and is projected to grow to 3.282 billion yuan by 2024, with a compound annual growth rate (CAGR) of 4.2% [1][13]. Industry Chain - The industry chain consists of upstream raw materials like steel and friction materials, which significantly impact the quality and cost of clutches. The midstream involves the manufacturing of overrunning clutches, while the downstream includes various applications in automobiles, motorcycles, and machinery [7][9]. Application in Automotive Sector - Overrunning clutches play a crucial role in automotive transmission systems, torque converters, and gearboxes, enhancing the efficiency and reliability of these systems. The Chinese automotive market has seen continuous growth, with production and sales reaching 31.282 million and 31.436 million units respectively in 2024 [11][13]. Competitive Landscape - The domestic market for overrunning clutches is highly competitive, with numerous manufacturers striving to improve product quality and reduce production costs. Key players include Jiangsu Southern Precision Co., Ltd., Xianyang Overrunning Clutch Co., Ltd., and others [17][19]. Industry Development Trends - Technological advancements are expected to drive the industry forward, with innovations in automation, electric drive clutches, and smart control technologies enhancing performance and reliability. Additionally, there is a growing emphasis on green development, with manufacturers focusing on energy efficiency and reduced emissions [23][24].

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].