Group 1: Company Overview - Xiangxin Technology specializes in precision stamping molds and metal structural components, focusing on automation and intelligence in mold development [1] - The company reported Q3 2023 revenue of CNY 1.455 billion, with a profit of CNY 109 million and a net profit margin of 7.49% [1] Group 2: Market Focus and Clientele - The company aims to expand its client base in the new energy sector, targeting major automotive clients such as GAC Group, SAIC Group, and NIO [2] - Xiangxin Technology supplies metal structural components for new energy vehicle battery systems to clients like Guoxuan High-Tech and Yiwei Lithium Energy [2] Group 3: Product Development and Strategy - The company is actively developing products in the photovoltaic inverter and energy storage sectors, supplying components to well-known firms like Enphase Energy and Jinlang Technology [2] - Xiangxin Technology has a strong focus on lightweight components for new energy vehicles, leveraging its experience and technical reserves [2] Group 4: Future Outlook and Operations - The company anticipates a busy second half of the year, with a focus on converting existing orders into performance [2] - Xiangxin Technology is progressing with its share issuance to specific investors, having received approval from the China Securities Regulatory Commission [3]

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-084 祥鑫科技股份有限公司 关于注销部分募集资金专户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准祥鑫科技股份有限公司首次公开发行 股票的批复》（证监许可[2019]1782 号）核准，并经深圳证券交易所同意，祥鑫 科技股份有限公司（以下简称"公司"）已向社会公开发行人民币普通股（A 股） 3,768 万股，发行价格为每股人民币 19.89 元，募集资金总额为人民币 749,455,200.00 元，扣除各项发行费用（不含税）人民币 57,667,256.92 元后， 实际募集资金净额为人民币 691,787,943.08 元。天衡会计师事务所（特殊普通 合伙）对该募集资金到位情况进行了审验，并出具了天衡验字【2019】00106 号 《验资报告》，对以上募集资金到账情况进行了审验确认。 二、募集资金监管协议签订情况和募集资金专户开立情况 为规范公司募集资金管理，保护中小投资者权益，根据《深圳证券交易所股 票上市规则》《上市公司自 ...

Company Overview - Xiangxin Technology Co., Ltd. specializes in the R&D, production, and sales of precision stamping molds and metal structural components, focusing on automation and intelligence in mold development [1] - The company provides comprehensive solutions for industries such as automotive, power batteries, photovoltaics, and energy storage, recognized as a national high-tech enterprise and a key exporter of molds [1] Financial Performance - For Q3 2023, the company reported a revenue of CNY 1.455 billion and a profit of CNY 109 million, with a net profit margin of 7.49% [1] Market Outlook - The second half of the year is expected to be a peak season for industry development, with a focus on expanding orders in the new energy sector [2] - The company aims to enhance product value and service convenience, positioning itself as a platform-based and integrated supplier [2] Strategic Initiatives - The company is actively expanding into the North American and Southeast Asian markets, leveraging its strong export capabilities and local factory establishment [2] - Plans to enhance customer acquisition in the European market, supported by its mold technology and service teams [2] Product Development - Collaborating with Benteler Group on hot forming stamping technology for automotive components, including suspension modules and chassis systems [3] - Offering customized technical solutions in the power battery sector, such as hot-formed steel pallets [3] - Developing integrated energy storage system solutions and expanding product range to enhance competitiveness [3] Regulatory Compliance - The company adhered to regulations during the investor relations activities, ensuring no undisclosed significant information was leaked [4]

祥鑫科技股份有限公司 监事会对公司 2023 年第三季度报告的书面审核意见 根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交 易所上市公司自律监管指南第 1 号——业务办理》等法律法规的规定，祥鑫科技 股份有限公司（以下简称"公司"）监事会认真审核了公司编制的《2023 年第三 季度报告》，并发表相关意见如下： 经审核，监事会认为：公司董事会编制和审核公司《2023 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 祥鑫科技股份有限公司监事会 2023 年 10 月 26 日 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥1,455,062,945.32, representing a 16.55% increase year-over-year, and a total revenue of ¥3,906,333,905.93 for the year-to-date, up 32.05% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥109,344,752.87, an increase of 18.88% year-over-year, with a year-to-date net profit of ¥277,391,049.49, up 65.17%[3]. - The basic earnings per share for Q3 2023 was ¥0.6134, reflecting a 5.72% increase year-over-year, and ¥1.5561 for the year-to-date, up 44.73%[3]. - Total operating revenue for Q3 2023 reached CNY 3,906,333,905.93, a 32.0% increase from CNY 2,958,130,909.96 in the same period last year[17]. - Operating profit for Q3 2023 was CNY 304,099,353.97, up 51.6% from CNY 200,552,318.16 in Q3 2022[18]. - Net profit attributable to shareholders for Q3 2023 was CNY 277,391,049.49, representing a 65.0% increase compared to CNY 167,946,598.38 in Q3 2022[19]. - Comprehensive income for Q3 2023 totaled CNY 289,148,775.65, compared to CNY 173,588,661.37 in the same period last year, marking a 66.7% increase[19]. - Basic and diluted earnings per share for Q3 2023 were both CNY 1.5561, up from CNY 1.0752 in Q3 2022, representing a 44.7% increase[19]. Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥5,996,558,390.35, an increase of 8.99% from the end of the previous year[3]. - The company's total current assets as of September 30, 2023, amount to ¥4,237,730,833.64, an increase from ¥3,952,287,604.56 at the beginning of the year[13]. - Total liabilities as of Q3 2023 were CNY 3,049,980,879.50, an increase from CNY 2,779,394,357.67 in the previous year[18]. - The company's total liabilities increased, with short-term borrowings rising by 40.87% to ¥84,592,571.13, reflecting new guarantee loans taken during the period[8]. - Total current liabilities increased to ¥2,873,980,390.69 from ¥2,578,904,147.10 at the beginning of the year[14]. - Short-term borrowings rose to ¥84,592,571.13 from ¥60,050,833.33 at the beginning of the year[14]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥158,869,018.22, showing a significant increase of 93.03% compared to the same period last year[3]. - Cash flow from operating activities for Q3 2023 was CNY 158,869,018.22, compared to CNY 82,302,052.70 in Q3 2022, indicating a 93.1% increase[19]. - The company reported a net cash inflow from investment activities of CNY 1,775,714,347.92 for the period, down from CNY 2,605,220,071.38 in the previous year[19]. - The net cash flow from investment activities was -115,026,093.44 CNY, a decrease from 206,715,171.69 CNY in the previous year[20]. - The total cash outflow from investment activities was 1,890,740,441.36 CNY, compared to 2,398,530,399.69 CNY in the previous year[20]. - The cash and cash equivalents at the end of the period totaled 434,533,024.76 CNY, down from 636,349,823.00 CNY year-over-year[20]. Research and Development - Research and development expenses for the year-to-date reached ¥168,853,650.24, a 68.49% increase, indicating the company's commitment to enhancing its R&D efforts[8]. - R&D expenses for Q3 2023 amounted to CNY 168,853,650.24, a significant increase of 68.3% from CNY 100,218,278.75 in the previous year[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,991[10]. - The largest shareholder, Chen Rong, holds 21.43% of shares, totaling 38,200,000 shares[10]. Inventory and Receivables - Inventory as of September 30, 2023, was ¥1,447,672,843.90, a 16.62% increase, attributed to an increase in orders and stockpiling[8]. - Accounts receivable increased to ¥1,355,397,625.45 from ¥1,322,579,996.27 at the beginning of the year[13]. - Inventory as of September 30, 2023, is ¥1,447,672,843.90, up from ¥1,241,333,153.70 at the start of the year[13]. Financial Assets and Expenses - The company reported a 40.76% decrease in trading financial assets, primarily due to reduced purchases of financial products[7]. - The company experienced a 57.82% decrease in financial expenses, attributed to currency fluctuations and reduced interest expenses from convertible bonds[8]. - The company has a long-term equity investment valued at ¥96,420,721.20, slightly down from ¥98,237,585.23[14]. Audit Information - The company did not undergo an audit for the third quarter report[21].

国金证券股份有限公司 关于祥鑫科技股份有限公司 首次公开发行部分限售股解禁上市流通的核查意见 国金证券股份有限公司（以下简称"国金证券"）作为祥鑫科技股份有限公 司（以下简称"祥鑫科技"或"公司"）持续督导的保荐机构，根据《证券发行 上市保荐业务管理办法》《深圳证券交易所股票上市规则（2023 年 8 月修订）》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2023 年修订）》等有关规定，对祥鑫科技本次部分限售股份解禁上市流通事项进行了 认真、审慎的核查，具体情况如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份概况 祥鑫科技股份有限公司首次公开发行前总股本为 113,020,000 股。经中国证 券监督管理委员会《关于核准祥鑫科技股份有限公司首次公开发行股票的批复》 （证监许可[2019]1782 号）核准，并经深圳证券交易所同意，公司首次公开发行 A 股人民币普通股股票 37,680,000 股，并于 2019 年 10 月 25 日在深圳证券交易 所主板上市。首次公开发行股份后，公司总股本由为 113,020,000 股增加至 150,700,000 股。 （二 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-082 祥鑫科技股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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。 特别提示： 1、本次解除限售股份的数量为 60,750,000 股，占目前公司总股本的 34.08%。 2、本次解除限售股份的上市流通日期为 2023 年 10 月 30 日(星期一)。 3、本次申请解除股份限售的股东为公司控股股东、实际控制人陈荣、谢祥娃，本 次股份解除限售后，将自觉遵守其关于股份减持的相关承诺，同时遵守《上市公司股东、 董监高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管理 人员减持股份实施细则》以及《上市公司董事、监事和高级管理人员所持本公司股份及 其变动管理规则》等相关规定。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份概况 2023 年 03 月 31 日，公司披露了《关于 2021 年限制性股票激励计划部分限制性股 票回购注销完成的公告》（公告编号：2023-019），经中国证券登记结算有限责任公司深 圳分公司确认， ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-081 祥鑫科技股份有限公司 关于公司 2021 年限制性股票激励计划预留授予限制性股票 第一个解除限售期解除限售股份上市流通的提示性公告 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。 特别提示： 1、本次符合解除限售条件的激励对象人数为 5 人；本次解除限售的限制性 股票数量为 150,000 股，占公司目前总股本的 0.0842%。 2、本次解除限售股份的上市流通日为 2023 年 10 月 19 日。 祥鑫科技股份有限公司（以下简称"公司"）于 2023 年 10 月 09 日召开第四 届董事会第十九次会议和第四届监事会第十九次会议，审议通过了《关于公司 2021 年限制性股票激励计划预留授予限制性股票第一个解除限售期解除限售条 件成就的议案》。根据公司 2021 年第三次临时股东大会的授权和《祥鑫科技股份 有限公司 2021 年限制性股票激励计划》（以下简称"《激励计划》"）等相关规定， 公司办理了 2021 年限制性股票激励计划预留授予限制性股票第一个解除限售期 解除限售股份的上市流通 ...

国金证券股份有限公司 关于祥鑫科技股份有限公司 1、2022 年 09 月 23 日，公司召开第四届董事会第五次会议，审议通过《关 于公司 2022 年度非公开发行 A 股股票方案的议案》《关于提请股东大会授权董 事会全权办理公司本次非公开发行 A 股股票相关事宜的议案》等本次发行相关 议案，并同意将相关议案提交公司股东大会审议表决。公司独立董事已就本次发 行事宜发表了独立意见。 2、2022 年 10 月 12 日，公司召开 2022 年第四次临时股东大会，审议通过 《关于公司 2022 年度非公开发行 A 股股票方案的议案》《关于提请股东大会授 权董事会全权办理公司本次非公开发行 A 股股票相关事宜的议案》等本次发行 相关议案。根据公司 2022 年第四次临时股东大会决议，公司本次向特定对象发 行股票股东大会决议有效期及授权董事会全权办理本次向特定对象发行股票相 关事项的有效期为自公司 2022 年第四次临时股东大会审议通过本次发行相关议 案之日起 12 个月。 3、2023 年 02 月 21 日，公司召开第四届董事会第十次会议，审议通过《关 于提请股东大会授权董事会办理公司本次向特定对象发行 A 股股 ...

北京市环球（深圳）律师事务所 北京市环球（深圳）律师事务所 关于 祥鑫科技股份有限公司 2023 年第四次临时股东大会 之 法律意见书 关于 祥鑫科技股份有限公司 2023 年第四次临时股东大会 之 法律意见书 GLO2023SZ（法）字第 0103-3 号 致：祥鑫科技股份有限公司 北京市环球（深圳）律师事务所（下称"本所"）受祥鑫科技股份有限公司 （下称"公司"或"祥鑫科技"）的委托，根据《中华人民共和国公司法》（下 称"《公司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"） 等法律、法规、规章及《祥鑫科技股份有限公司章程》（下称"《公司章程》"） 的有关规定，指派律师列席公司 2023 年第四次临时股东大会（下称"本次股东 大会"或"本次会议"），并就本次股东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证 ...