祥鑫科技股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届监事会第十八次会议于 2023 年 09 月 25 日 14:00 在公司会议室以现场及通讯方式召开，会议通知已于 2023 年 09 月 25 日以电子方式送达全体监事。本次会议应出席监事 3 名，实际出席会议监事 3 名，由监 事会主席张端阳女士主持，董事会秘书列席了本次会议。本次会议的召开符合《公司法》 《公司章程》等有关规定，决议合法有效。 证券代码：002965 证券简称：祥鑫科技 公告编号：2023-073 经与会监事审议并表决，形成了如下决议： （一）审议通过了《关于延长向特定对象发行股票股东大会决议有效期的议案》 经审核，监事会认为：公司延长本次向特定对象发行股票股东大会决议有效期，有 利于推进公司向特定对象发行股票事项，不存在损害公司及全体股东利益的情形。我们 一致同意公司延长向特定对象发行股票股东大会决议有效期。具体内容详见公司于同日 在巨潮资讯网（www.cninfo ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-074 祥鑫科技股份有限公司 关于延长向特定对象发行股票股东大会决议有效期及 相关授权有效期的公告 祥鑫科技股份有限公司（以下简称"公司"）分别于 2022 年 09 月 23 日和 2022 年 10 月 12 日召开第四届董事会第五次会议、2022 年第四次临时股东大会，审议通过了《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》等相关议案。根据股东大会决议， 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。 公司分别于2023年02月21日和2023年03月09日召开第四届董事会第十次会议、 2023 年第二次临时股东大会，审议通过了《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 股股票相关事宜的议案》等相关议案。根据股东大会决议，公司股东 大会授权董事会全权办理本次向特定对象发行股票相关事宜 ...

一、本次营业执照变更内容 变更前注册资本：人民币壹亿柒仟捌佰贰拾陆万捌仟零叁拾捌元 变更后注册资本：人民币壹亿柒仟捌佰贰拾伍万零叁拾捌元 二、本次变更后取得营业执照的基本信息 证券代码：002965 证券简称：祥鑫科技 公告编号：2023-071 祥鑫科技股份有限公司 关于公司完成变更登记的公告 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。 祥鑫科技股份有限公司(以下简称"公司")于 2023 年 07 月 14 日召开第四届董事 会第十六次会议和第四届监事会第十六次会议，审议通过了《关于修订<公司章程>的议 案》，结合公司注册地址名称调整和注册资本变更情况，对《公司章程》相关内容进行 修订，具体内容详见公司于 2023 年 07 月 15 日在巨潮资讯网（www.cninfo.com.cn）披 露的《公司章程（2023 年 07 月修订）》和《关于修订<公司章程>的公告》（公告编号： 2023-056）。该事项已经公司 2023 年 07 月 31 日召开的 2023 年第三次临时股东大会审 议通过。 近日，公司已完成上述事项的变更登记及备案手续，并取得了 ...

证券代码:002965 证券简称:祥鑫科技 | --- | --- | --- | |----------|-----------------------------|--------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关 | □媒体采访 □业绩说明会 | | | 系活动类 | □新闻发布会 | □路演活动 | | 别 | □现场参观 | □电话会议 | | | 其他 (2023 | 年广东辖区上市公司投资者网上集体接待日活动 | | 参与单位 | | | | 名称及人 | 投资者网上提问 | | | 员姓名 | | | | 时间 | 2023 年 9 月 19 | 日(星期二)下午 15:45—17:00 | | 地点 | 全景网"投资者关系互动平台"( | https://ir.p5w.net | 副董事长、总经理:谢祥娃 上市公司 董事、副总经理、董事会秘书:陈振海 人员姓名 财务总监:李燕红 公司就投资者在本次说明会中提出的问题进行了回复: 1、你好!请问公司下半年有没开发新的客户,如有是哪些呢? 尊敬的投 ...

证券代码:002965 证券简称:祥鑫科技 公告编号:2023-070 祥鑫科技股份有限公司 关于参加 2023 年广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,祥鑫科技股份有限公司(以下简称"公司") 将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区上市公司投资者 集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录"全景 路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日 (星期二)15:45-17:00。 届时公司副董事长、总经理谢祥娃女士、董事会秘书陈振海先生、财务负责人李燕 红女士将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资 者踊跃参与。 特此公告。 祥鑫科技股份有限公司董事会 2023 年 09 月 13 日 ...

2、截至本公告披露之日，公司已在中国证券登记结算有限责任公司深圳分 公司办理完成上述部分限制性股票的回购注销手续。本次回购注销完成后，公 司总股本由 178,268,038 股减少至 178,250,038 股。 一、2021 年限制性股票激励计划已履行的审批程序 证券代码：002965 证券简称：祥鑫科技 公告编号：2023-069 祥鑫科技股份有限公司 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 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、祥鑫科技股份有限公司（以下简称"公司"）本次涉及回购注销 2021 年限制性股票激励计划的激励对象人数为 1 人，回购注销的限制性股票数量为 18,000 股，占公司目前总股本的 0.0101%，回购价格为 12.298 元/股，回购金 额共计 221,364.02 元。 2、监事会对首次授予激励对象名单进行了核查，认为首次授予的激励对象 符合本次股权激励计划规定的激励对象范围。公司通过巨潮资讯网和公司公告栏 对首次授予的激励对象名单进行了公示，并于 2021 年 09 月 ...

Group 1: Company Overview - Xiangxin Technology Co., Ltd. specializes in the research, production, and sales of precision stamping molds and metal structural components, focusing on automation and intelligence in mold development [1] - The company serves clients in the automotive, power battery, and communication industries, providing comprehensive solutions [1] - It is recognized as a national high-tech enterprise and has established engineering research centers and technology centers in Guangdong Province [1] Group 2: Financial Performance - For the first half of 2023, the company reported a revenue of CNY 2.451 billion, representing a year-on-year increase of 43.38% [1] - The net profit for the same period was CNY 168 million, with a net profit margin of 6.85% [1] Group 3: Future Outlook - The company anticipates that the new energy automotive sector will enter a production peak starting in the second quarter, with sales expected to rise in the third and fourth quarters [2] - The strategic focus will be on expanding into the new energy sector, including electric vehicles, power batteries, photovoltaic inverters, and energy storage [2] - Plans include enhancing product value and service convenience to become a platform-based and integrated supplier [2] Group 4: Competitive Strategy - The company aims to strengthen its presence in the North American market by focusing on strong export products and technical services [2] - Efforts will also be made to expand customer acquisition in the European market, leveraging mold technology and cost advantages [2] - The company plans to develop a diverse range of products to prepare for future capacity deployment [2]

证券代码：002965 证券简称：祥鑫科技 | --- | --- | --- | |----------|-------------------------------|----------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关 | □媒体采访 □业绩说明会 | | | 系活动类 | □新闻发布会 | □路演活动 | | 别 | 现场参观 | 电话会议 | | | □其他 | （请文字说明其他活动内容） | | 参与单位 | | | | 名称及人 | 详见附件名单 | | | 员姓名 | | | | 时间 | 2023 年 08 月 22 日 | | | | 地点 广东省东莞市长安镇建安路 | 893 | | 上市公司 | | | | | | 董事、副总经理兼董事会秘书：陈振海先生 | | 人员姓名 | | | | | 一、介绍公司 | 2023 年半年度业绩的基本情况 | | | | | | | | | | | | | | | | | | | | | | 投者关系 | | | | | | | | 活动主要 | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,451,270,960.61, representing a 43.38% increase compared to ¥1,709,646,630.66 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached ¥168,046,296.62, a significant increase of 121.20% from ¥75,968,842.92 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥164,177,438.55, up 148.78% from ¥65,993,468.50 year-on-year[21]. - The net cash flow from operating activities was ¥175,349,646.88, showing a remarkable increase of 405.97% compared to ¥34,656,219.79 in the same period last year[21]. - Basic earnings per share increased by 90.44% to ¥0.9427 from ¥0.4950 in the previous year[21]. - Total revenue for the period reached ¥2,451,270,960.61, representing a year-on-year increase of 43.38% compared to ¥1,709,646,630.66 in the same period last year[52]. - The total comprehensive income for the first half of 2023 was CNY 183,881,062.29, compared to CNY 79,341,388.33 in the previous year, marking an increase of 131.7%[175]. - The company's operating profit for the first half of 2023 was CNY 183,679,889.24, compared to CNY 93,115,434.00 in the same period last year, reflecting a growth of 97.1%[1]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,801,592,740.46, reflecting a 5.44% increase from ¥5,502,123,843.32 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were ¥2,837,405,327.44, up 4.29% from ¥2,720,810,875.15 at the end of the previous year[21]. - The company's total liabilities were CNY 3,071,024,863.69, which is an increase from CNY 2,952,287,604.56 at the beginning of the year, representing a growth of about 4%[166]. - The company's total equity at the end of the first half of 2023 is CNY 2,700,901,690.30, an increase from CNY 2,665,994,842.76 at the end of 2022, representing a growth of approximately 1.31%[195]. Investment and R&D - Research and development expenses increased by 84.17% to ¥101,974,576.16, reflecting the company's commitment to enhancing its R&D capabilities[50]. - The company holds over 500 patents, including 26 invention patents, showcasing its strong focus on technological innovation[42]. - The investment amount for the reporting period is ¥5,880,000.00, representing a decrease of 86.27% compared to the same period last year, which had an investment amount of ¥42,830,000.00[64]. - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[172]. Market and Industry Trends - In the first half of 2023, the automotive industry in China saw production and sales of 13.248 million and 13.239 million vehicles, respectively, representing year-on-year growth of 9.3% and 9.8%[29]. - The production and sales of new energy vehicles reached 3.788 million and 3.747 million units, with year-on-year growth of 42.4% and 44.1%, capturing a market share of 28.3%[29]. - The overall market demand for the automotive sector is expected to continue recovering in the second half of 2023, driven by favorable policies and new model launches[29]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, market demand volatility, and raw material price fluctuations[5]. - The company faces risks related to macroeconomic fluctuations and market demand, which can adversely affect its operating performance[80]. - The company faces foreign exchange risks as its products are primarily settled in USD, EUR, and HKD, which can impact production operations and profit levels[83]. Corporate Governance and Social Responsibility - The company has established a robust governance structure to ensure effective operation and compliance with relevant laws and regulations[112]. - The company maintains a strong commitment to employee health and safety, establishing a comprehensive safety management system[108]. - The company donated a total of RMB 90,000 to charity during the reporting period, with RMB 30,000 to the Panyu District Charity Association and RMB 60,000 to the Changshu Charity Federation[113]. - The company has maintained a commitment to social responsibility and actively participated in public welfare activities since its establishment[113]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,885[149]. - Major shareholders include Chen Rong with 21.43% ownership (38,200,000 shares) and Xie Xiangwa with 16.44% ownership (29,300,000 shares)[149]. - The company’s stock repurchase was approved during the first extraordinary shareholders' meeting held on January 6, 2023[144].

祥鑫科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所颁布的《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》等有关规定，本公司将 2023 年半年 度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 1、2019 年首次公开发行 A 股普通股股票 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 向社会公开发行人民币普通股（A 股）3,768 万股，每股面值 1.00 元，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，并于 2019 年 10 月 22 日出具了天 ...