证券代码：002965 证券简称：祥鑫科技 公告编号：2024-048 祥鑫科技股份有限公司 2023 年年度股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开的情况 1、召开时间： 1、会议总体出席情况 出席本次股东大会现场会议和网络投票表决的股东及股东代理人（以下统称"股东"） 共有 13 人，所持有表决权股份 70,118,628 股，占公司股权登记日有表决权股份总数的 34.3312％。 2、现场出席会议情况 出席本次股东大会现场会议的股东 5 人，代表股份 69,986,228 股，占公司股权登记 日有表决权股份总数的 34.2664％。 （1）现场会议召开时间：2024 年 05 月 16 日 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 05 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票系统投 ...

Investment Rating - The report assigns a "Buy" rating to the company, expecting the stock to outperform the market by more than 10% over the next 12 months [14][39]. Core Insights - The company reported strong performance in its 2023 annual report and 2024 Q1 report, with revenue reaching 5.703 billion yuan, a year-on-year increase of 32.96%, and a net profit of 407 million yuan, up 58.52% year-on-year. The gross margin was 17.91%, an increase of 0.31 percentage points, and the net margin was 7.16%, up 1.20 percentage points [13][26]. - The main business segments showed robust growth, particularly in automotive stamping molds and metal structural components, which generated 4.433 billion yuan in revenue, a 36.09% increase year-on-year. The gross margin for this segment was 17.67% [20][32]. - The company is expected to benefit from the ongoing development of the new energy sector, with projected revenues of 8.275 billion yuan, 11.189 billion yuan, and 13.275 billion yuan for 2024, 2025, and 2026, respectively [19][51]. Financial Performance Summary - In 2023, the company achieved a net cash flow from operating activities of 367 million yuan, a significant increase of 148.67% year-on-year, indicating improved cash collection capabilities [19][47]. - The company’s earnings per share (EPS) for 2023 was 2.30 yuan, with a projected EPS of 3.20 yuan for 2024 [23][51]. - The report forecasts a continued increase in profitability, with net profit expected to reach 653 million yuan in 2024, 848 million yuan in 2025, and 1.012 billion yuan in 2026 [23][51]. Business Segment Performance - The revenue from new energy vehicle molds and structural components was 3.674 billion yuan, reflecting a year-on-year growth of 43.68%, with a gross margin of 19.44% [20][32]. - The company’s cash flow from operations is under pressure in Q1 2024 due to increased material costs and salaries, but overall cash inflow is expected to improve [19][47]. Market Position and Future Outlook - The company has established strong partnerships with major players in the industry, including GAC Aion, Geely, BYD, and CATL, which positions it well for future growth [51]. - The report maintains a target price of 47.95 yuan per share based on a 15x PE ratio for 2024, indicating significant upside potential from the current price of 36.33 yuan [14][51].

证券代码：002965 证券简称：祥鑫科技 祥鑫科技股份有限公司投资者关系活动记录表 编号：2024-006 □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） 天风证券、国寿养老、天风资管、长城基金、海雅金控、华泰保兴、博 参与单位 时基金、招商基金、东方红、中银基金、东方阿尔法、财通资管、万家 名称 基金、太平基金等 57家机构和个人投资者参加本次电话会议。 时间 2024年05月 14日09:00-09:45 地点 参会平台：腾讯会议 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、介绍公司基本情况 公司于 2024年04月30日披露2024 年第一季度报告。报告期内， 公司营业收入 15.71 亿元，同比增长 36.81%；净利润 1.21 亿元，同比 增长47.76%；净利润率为7.51%。本报告期内，公司主要的增量产品为 动力电池类产品。 2024年，公司将继续以新能源赛道为基本盘发展新能源汽车、动力 ...

Investment Rating - The report assigns a "Buy" rating to the company, with a target price of 73 RMB, indicating an expected increase of over 15% in the next 6-12 months [17][31][95]. Core Insights - The company has experienced significant revenue growth, with a compound annual growth rate (CAGR) of 21.76% from 2021 to 2023, driven by its expansion into the new energy sector, particularly in electric vehicles and energy storage [8][17]. - The company is expected to achieve revenues of 82 billion RMB in 2024, 99 billion RMB in 2025, and 115 billion RMB in 2026, with year-over-year growth rates of 43%, 21%, and 16% respectively [17][95]. - The net profit forecast for the same period is 6.4 billion RMB, 8.6 billion RMB, and 10.9 billion RMB, reflecting year-over-year growth of 57%, 35%, and 27% [17][95]. Financial Analysis and Profit Forecast - The company reported revenues of 23.7 billion RMB, 42.9 billion RMB, and 57.0 billion RMB for the years 2021, 2022, and 2023, with year-over-year growth rates of 28.9%, 80.9%, and 33.0% respectively [8]. - The net profit for the same years was 0.6 billion RMB, 2.6 billion RMB, and 4.1 billion RMB, with significant growth rates of -60.3%, +300.4%, and +58.5% [8]. - The company maintains a strong inventory turnover rate, with days of inventory turnover at 121, 104, and 108 days from 2021 to 2023, indicating efficient inventory management [10]. Business Segments and Growth Drivers - The company's main products include precision stamping molds and metal structural components for electric vehicles, energy storage devices, and traditional fuel vehicles, with a strong focus on the new energy sector [13][18]. - The electric vehicle segment is projected to grow significantly, with expected revenue CAGR of 33% from 2024 to 2026, driven by robust order backlogs and strategic partnerships with leading clients [13][17]. - The energy storage and photovoltaic sectors are also anticipated to contribute to growth, with a projected CAGR of 50% for energy storage equipment from 2024 to 2026 [13][17]. Capacity Expansion and Strategic Initiatives - The company has plans for substantial capacity expansion, with new projects focused on battery box structures and photovoltaic inverters, aiming to meet the increasing demand in the new energy market [28][29]. - As of May 2023, the company has a robust order coverage rate exceeding 100% for its three main structural components, indicating strong market demand and the need for increased production capacity [28][31]. - The company successfully raised 863 million RMB through a private placement to fund its expansion projects, which will enhance its production capabilities in the new energy sector [31].

各位投资者各位老师大家上午好我是详新科技的农民陈正海首先非常感谢中泰证券国定证券华泰证券中信证券浙江证券以及广沙证券对本次一级说明会的大力支持接下来我先介绍一下公司的近况公司的话近期发布了2023年的年报和2024年的一级报 那2023年全年的收入是57.03亿同比增长32.96%扣费精密论3.91亿同比增长63.5%其中新能源汽车精密模具和结构件的营收是36.74亿毛利率是19%燃料车的营收是7.59亿毛利率9%中线和其他的这个结构件的营收是6.28亿毛利率11% 储能光储设备的话营收是5.46亿毛利率15.17%那2013年的话公司进一步加大了研发投入全年的研发投入是2.07亿同比增长了24.06%一季度的话公司营收是15.71亿后费后净利是1.18亿净利率是7.51同比主要增量的话还是在动力电池产品的出货那公司 自从2019年上市以来业绩的话持续稳定增长每年符合增速达到37%每年的话都会拿这个利润的30%进行分红积极响应那个监管层的这个政策的号召那24年的话我们那个营收的目标是80亿金利润目标是8%那主要的话还是 在新年汽车动力电池和光伏储能方面我们加快了客户相关产品的开发进一步拓展了公司的产品我们对二 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2024-046 祥鑫科技股份有限公司（以下简称"公司"）以自有资金与英飞尼迪（珠海） 创业投资管理有限公司、广东祥远投资有限公司、广州市新兴产业发展基金管理 有限公司和英飞尼迪贰号（珠海）创业投资合伙企业（有限合伙）共同出资人民 币 1 亿元，投资设立广州祥鑫英飞远见创新科技创业投资合伙企业（有限合伙） （以下简称"基金"或"合伙企业"），公司作为有限合伙人认缴出资额人民币 3,900 万 元 ， 认 缴 比 例 为 39% 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于与专业投资机构共同投资设立合伙企业的 公告》（公告编号：2022-101）。 2022 年 09 月 28 日，公司披露了《关于与专业投资机构共同投资设立合伙 企业的进展公告》（公告编号：2022-115），基金已完成登记注册手续并取得了广 州市番禺区市场监督管理局核发的《营业执照》。 2022 年 11 月 30 日，公司披露了《关于与专业投资机构共同投资设立的合 伙企业募集完毕的公告》（公告编号：2022-130），基金 ...

大家好欢迎参加详情科技2023年度业绩说明会2024以及保业绩说明会目前所有参会者均处于静音状态下面开始播放免费声明声明播放完毕后组织人可发言 本次电话会议服务于中泰证券正式签约客户为非公开交流活动未经中泰证券授权请勿对外传播本次会议的内容包括但不限于视频、音频、文字记录内容等信息感谢您的理解与配合 尊敬的各位投资者各位老师大家上午好 我是详情科技的农民陈振海首先非常感谢中台证券国定证券华台证券中信证券资商证券以及广发证券对本次业绩说明会的大力支持接下来我先介绍一下公司的近况公司的话近期发布了2023年的年报和2024年的一级报 那2023年全年的收入是57.03亿同比增长32.96%扣费净利润3.91亿同比增长63.5%其中新能源汽车精密模具和结构件的营收是36.74亿毛利率是19%燃油车的营收是7.59亿毛利率9% 中线的其他的这个结构件的营收是6.28亿毛利率11%储能光储设备的话营收是5.46亿毛利率15.17%那2013年的话公司进一步加大了研发投入全年的研发投入是2.07亿同比增长了24.06%一季度的话公司营收是15.71亿 711亿扣费后净利是1.18亿净利率是7.51%同比主要增量的话还是在 ...

下游需求景气，业绩实现高增长 事件。公司 2023 年实现收入 57 亿元，同比+32.96%，归母净利润 4.07 亿 元，同比+58.5%，毛利率 17.9%，净利率 7.2%；2024q1 实现收入 15.7 亿元，同比+36.8%，归母净利润 1.2 亿元，同比+47.8%，毛利率 16.1%， 净利率 7.75% 下游需求景气，收入实现高增长。公司聚焦主业，重点布局新能源赛道，积 极拓展新能源车、动力电池、光伏储能等板块客户，加快相关产品开发，2023 年，受益需求景气，公司新能源车/燃油车/储能/通信冲压件收入分别实现 36.7/7.6/5.5/6.3 亿元，同比分别增长 44%/8.4%/2%/47%。2024Q1，新 能源销售火热，收入维持高增，同比增长 36.8%。 风险提示：宏观经济持续下行致使行业需求不振，原材料价格波动风险，新 客户拓展不利风险，核心客户销量不及预期导致盈利预测偏差。 | --- | --- | --- | --- | --- | --- | |---------------------------|-------|-------|-------|-------|--- ...

感谢大家参加本次会议大家好欢迎参加详新科技2023年度业绩说明会2024一级报业绩说明会目前所有参会者均处于静音状态下面开始播报免费声明声明播报完毕后主持人可 欢迎本次对话会议服务于中泰证券正式签约客户为非公开交流活动未经中泰证券授权请勿对外传播本次会议的内容包括弹幕限语视频音频文字记录内容等信息感谢您的 尊敬的各位投资者各位老师大家上午好我是小新科技的农民 首先非常感谢中产证券、国定证券、华台证券、中信证券、浙江证券以及广沙证券对本次EG说明会的大力支持接下来我先介绍一下公司的近况公司的话近期发布了2023年的年报和2024年的EG报 那么2023年全年的收入是57.03亿同比增长32.96%靠飞精力论3.91亿同比增长63.5%其中新闻游戏的精力模具的结构卷的营收是36.74亿毛利率是19%燃油车的营收是7.59亿毛利率9% 东信的其他的这个机构件的营收是6.28亿毛利率11%储能光储设备的话营收是5.46亿毛利率15.1%那2013年的公司进一步加大了研发投入全年的研发投入是2.07亿投入增长了24.06%一季度的话公司营收是15.71亿 从2019年上市以来,业绩持续稳定增长 每年除了增速达到37%每 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,571,388,228.30, representing a 36.81% increase compared to ¥1,148,601,190.53 in the same period last year[4] - Net profit attributable to shareholders was ¥121,242,623.69, up 47.76% from ¥82,051,234.88 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥118,181,762.00, reflecting a 48.94% increase compared to ¥79,346,188.43 in the previous year[4] - The basic earnings per share increased to ¥0.6802, a rise of 47.77% from ¥0.4603 in the same period last year[4] - Net profit for Q1 2024 was ¥121,830,389.96, representing a 48% increase from ¥82,493,652.76 in Q1 2023[25] - Earnings per share for Q1 2024 were ¥0.6802, compared to ¥0.4603 in Q1 2023[26] Cash Flow - The net cash flow from operating activities was negative at -¥89,813,517.47, a significant decrease of 199.25% compared to ¥90,492,286.57 in the previous year[4] - Cash inflow from operating activities was ¥1,385,819,318.50, an increase of 11.80% compared to ¥1,239,558,144.27 in the previous year[13] - Cash outflow from operating activities rose by 28.42% to ¥1,475,632,835.97, attributed to increased material and salary payments due to expanded sales[13] - Operating cash inflow for the first quarter of 2024 was CNY 1,385,819,318.50, an increase of 11.8% from CNY 1,239,558,144.27 in the previous period[29] - Net cash outflow from operating activities was CNY -89,813,517.47, compared to a net inflow of CNY 90,492,286.57 in the same period last year[29] - Total cash outflow for operating activities was CNY 1,475,632,835.97, an increase of 26.5% from CNY 1,149,065,857.70 in the previous year[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,523,483,272.23, down 1.52% from ¥6,624,389,934.93 at the end of the previous year[4] - Total liabilities decreased to ¥3,287,175,706.89 in Q1 2024 from ¥3,514,623,874.07 in Q1 2023[22] - The total current assets as of March 31, 2024, amount to 4,672,146,447.31 RMB, a decrease from 4,774,199,266.52 RMB at the beginning of the period[20] - Accounts receivable decreased from 1,752,381,023.26 RMB to 1,636,175,305.90 RMB during the reporting period[20] - Inventory decreased from 1,569,716,631.06 RMB to 1,504,112,909.31 RMB[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,534[15] - The largest shareholder, Chen Rong, holds 21.43% of the shares, totaling 38,200,000 shares[15] - The top ten shareholders hold a significant portion of the shares, with the top two shareholders (Chen Rong and Xie Xiangwa) holding a combined 37.87%[15] - The company completed a private placement of 26 million shares in April 2024, increasing the total share capital from 178,241,638 to 204,241,638 shares[18] - The company has implemented a stock repurchase plan, resulting in a reduction of total shares from 178,250,038 to 178,241,638 due to the cancellation of 8,400 shares[17] Operating Costs and Expenses - The company reported a 40.80% increase in operating costs, amounting to ¥1,317,824,892.32, due to expanded sales scale[11] - Total operating costs for Q1 2024 were ¥1,440,882,094.70, up 36% from ¥1,059,164,111.80 in the same period last year[25] - Research and development expenses for Q1 2024 were ¥49,678,720.92, slightly up from ¥49,000,863.31 in Q1 2023, indicating continued investment in innovation[25] - The company reported a decrease in financial expenses, with total financial costs at ¥3,758,003.28 compared to ¥5,393,534.28 in the previous year[25] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[27] - The company's cash flow from operating activities showed improvement, contributing positively to the overall financial health[27] Investment Activities - Investment cash inflow totaled CNY 424,965,871.67, down 36.5% from CNY 669,159,105.21 in the previous period[29] - Net cash flow from investment activities was CNY 67,525,209.69, a significant improvement from a net outflow of CNY -149,976,351.99 in the previous year[29] Financing Activities - Cash inflow from financing activities was CNY 46,433,830.00, down 40.6% from CNY 78,150,000.00 in the previous period[30] - Net cash flow from financing activities was CNY 10,144,350.03, a decrease of 23.8% compared to CNY 13,329,181.93 in the same period last year[30] Audit Status - The company has not undergone an audit for the first quarter report[31]