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]

投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-----------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 填表时间 | 2016.7.29 | 填 表 人 | 蔡卫东 | | 接待时间 | 2016.7.28 | 接待地点 | 常州香格里拉酒店 | | 投资者活动类 | ■ 特定对象调研 □ | 分析师会议 | □ 媒体采访 | | | □ 业 ...

Group 1: Company Overview - The company is currently focusing on the aftermarket sales of its OAP products due to failure in durability testing, which prevents entry into the front-end market [2] - The company is actively working to improve processes and product quality to pass relevant tests as soon as possible [2] Group 2: Product Certification and Development - Wuxi Yilong has obtained remanufacturing qualifications for 19 Boeing series aircraft tire part numbers and is developing remanufacturing for Airbus series and domestic large aircraft models [3] - The company plans to establish a national high-speed tire remanufacturing production base in Changzhou, with an initial capacity plan of 100,000 aircraft tires, 200,000 bus tires, and 1,000,000 car tires [3] Group 3: Market Competition - The domestic aircraft tire remanufacturing market is dominated by foreign tire brands, holding over 95% of the total market share [3] - Wuxi Yilong is the only domestic manufacturer with qualifications for aircraft tire remanufacturing and supply [3]

Group 1: Company Overview and Market Position - Jiangsu Southern Precision Engineering Co., Ltd. is the leading company in the needle bearing sector in China, focusing on the production of needle bearings and related components [2][3] - The company has established three main advantages over competitors: brand advantage, cost advantage, and market advantage [3] - The company possesses five key capabilities, including complete production capabilities for all needle bearing components and processes, and the ability to produce 3 billion needle bearings annually [3] Group 2: New Energy Vehicle Division - In March 2022, the company established a new energy vehicle parts division to enhance resource integration and market responsiveness [3][4] - The division has successfully concentrated the company's market, R&D, and sales resources in the new energy vehicle sector, leading to faster customer project development [3][4] Group 3: Product Development and Partnerships - Recent product developments include the NB30282 precision sleeve and round pin column, which have passed customer audits and entered mass production for automotive air conditioning systems [4] - The company has signed supply agreements for various needle bearings and thrust bearings with partners like Hive Drive, indicating a strong market presence in the new energy vehicle sector [4][5] - The company has been collaborating with BYD since 2017, providing components for EPB and battery water valve systems, with rapid growth in business volume [5] Group 4: Future Growth and Market Opportunities - The global bearing market is dominated by eight major foreign companies, which held over 70% market share in 2020, presenting significant opportunities for domestic product substitution [6][7] - The company is expanding into new application areas, including industrial robots, electric vehicles, aerospace clutches, and electronic control unit chips, with some products already in mass production and others in development [7]

证券代码：002553 证券简称：南方精工 编号：2022-002 江苏南方精工股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------|--------------------------|-----------------------------------|----------------------------------------------------| | | 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 别 | | 电话会议 □现场参观 | | | | □其他（ ） | | | | 参与单位 | 信达澳银基金管理有限公司 | 冯明远 | | | 名称及人 | 汪胜 | | | | 员姓名 | 屠文斌 | | | | 时间 | 2022 年 9 月 28 | 日（星期三） | | | 地点 | 公司二楼会议室 | | | | | | | | | | 董事长： 史建伟 | 先生 | | | 公司接待 | 总经理： | 姜宗成 先生 | | | 人员 ...

Financial Performance - Revenue for Q3 2022 reached ¥158,143,893.28, an increase of 6.37% compared to the same period last year[5] - Net profit attributable to shareholders was ¥31,250,040.76, representing a significant increase of 50.25% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥30,185,876.37, up by 46.27% compared to the previous year[5] - Basic earnings per share for the period was ¥0.0898, reflecting a growth of 50.17% year-on-year[5] - The company achieved operating revenue of RMB 428.6 million in Q3 2022, a year-on-year decrease of 1.86%[23] - Net profit for Q3 2022 was CNY 70.29 million, a slight decrease of 2.94% compared to CNY 72.41 million in Q3 2021[28] - The company’s total profit for Q3 2022 was CNY 77.48 million, down from CNY 87.85 million in Q3 2021, a decline of 11.88%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,432,531,781.24, a decrease of 2.92% from the end of the previous year[5] - The total assets of the company as of September 30, 2022, amounted to RMB 1.43 billion, a decrease from RMB 1.48 billion at the beginning of the year[26] - Total liabilities decreased to CNY 177.38 million in Q3 2022 from CNY 221.19 million in Q3 2021, a reduction of 19.78%[28] - The company's total equity increased slightly to CNY 1,255.15 million in Q3 2022 from CNY 1,254.46 million in Q3 2021[28] Cash Flow - Cash flow from operating activities for the year-to-date was ¥69,427,637.60, showing a substantial increase of 100.42%[5] - The net cash flow from operating activities increased by 100% to ¥69,427,637.60 compared to ¥34,641,224.34 in the same period last year, primarily due to a decrease in cash paid for labor services[12] - The net cash flow from operating activities for the current period is ¥69,427,637.60, an increase of 100.7% compared to ¥34,641,224.34 in the previous period[31] - The company reported a net increase in cash and cash equivalents of ¥119,065,642.38, compared to ¥67,233,717.98 in the previous period, showing improved liquidity[31] - The ending balance of cash and cash equivalents is ¥218,344,501.90, slightly up from ¥217,114,176.17 in the previous period[31] Investments - Cash received from investment increased significantly by 1279% to ¥3,654,446,826.03, up from ¥265,091,130.00, mainly due to the maturity of short-term financial products[12] - Cash paid for investment surged by 1900% to ¥3,540,782,472.19 from ¥177,025,000.00, attributed to an increase in purchases of short-term financial products[13] - The company invested RMB 100 million in the Huzhou Hongtian equity investment partnership, accounting for 28.1690% of the total subscribed capital of RMB 355 million[20] - Total cash inflow from investment activities reached ¥3,657,144,286.37, significantly higher than ¥272,907,912.27 in the previous period[31] Operational Efficiency - The weighted average return on equity was 2.46%, an increase of 25.51% compared to the same period last year[5] - The company reported a significant increase in cash flow due to favorable exchange rate changes, with an impact of ¥20,807,348.66, a 2561% increase[13] - The company is focusing on automation and digitalization to reduce costs and improve efficiency amid rising logistics costs[24] Challenges and Strategic Focus - The company faced significant challenges due to chip shortages and high raw material prices, impacting its subsidiary's revenue by 89% year-on-year[23] - The company plans to enhance its business expansion in the new energy vehicle sector and increase collaboration with vehicle manufacturers[22] - The company aims to contribute to the development of China's automotive industry while providing better returns for its shareholders[22] Changes and Developments - The company changed its name from "Jiangsu Southern Bearing Co., Ltd." to "Jiangsu Southern Precision Engineering Co., Ltd." to better align with its business focus and development strategy[18] - The company has expanded its product offerings from single bearing products to include precision bearings, one-way overrunning clutches, and various precision components for multiple applications[18] - R&D expenses increased to CNY 38.17 million in Q3 2022, up 23.67% from CNY 30.84 million in Q3 2021[28]