Group 1: 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 technology [1] - The company is recognized as a national high-tech enterprise and has established engineering research centers for automotive components in Guangdong Province [1] Group 2: Financial Performance - In 2022, the company achieved a revenue of CNY 4.29 billion, with a net profit of CNY 255 million, successfully meeting its revenue and profit targets [1] - Revenue from precision stamping molds and metal structural components for new energy vehicles reached CNY 2.56 billion, accounting for 60% of total revenue [2] - The company reported a Q1 2023 revenue of CNY 1.15 billion, a year-on-year increase of 52.71%, with a net profit of CNY 82.05 million [2] Group 3: Market and Orders - In the first four months of 2023, the company received project intention letters from clients, with a total expected project value of CNY 14.9-15.1 billion, covering industries such as new energy vehicles and communication [2] - The company aims to leverage the rapid growth in the new energy market to expand its business in related sectors [2] Group 4: Production Capacity and Strategy - The company has established production bases in South China, North China, East China, Southwest China, and Mexico to support various clients [3] - The production capacity for new energy vehicle components is strategically planned to meet future demands, with the ability to quickly expand capacity for products like battery boxes and energy storage systems [3] Group 5: Cost Control and Profitability - The company has implemented a price linkage mechanism with major clients to manage raw material costs effectively [2] - The target net profit margin for 2023 is set at 8%, achieved through improved production efficiency and optimized product structure [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 | | 别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位 | | | | 信达证券：曹子杰 华安基金：刘畅畅 | | 名称及人 | | | | 创金合信基金：曹春林 | | 员姓名 | | | 时间 | 2023 年 05 月 08 日 | | 地点 / | | | 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 2022 | | | | | | | | | | | | | | | | | 投者关系 | | | | | | 活动主要 | | | | | | 内容介绍 | | | | 公司于 2023 年 4 月 | | | 的营业收入为 42.9 | | | | | | 入为 25.6 亿元，占全公司营业收入的 ...

证券代码：002965 证券简称：祥鑫科技 祥鑫科技股份有限公司 2022 年度网上业绩说明会投资者关系活动记录表 | --- | --- | --- | |-----------|------------------------------------|----------------| | | | 编号：2023-006 | | | □特定对象调研 | | | 投资者关 | □媒体采访 | | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他 | | | 参与单位 | | | | | 祥鑫科技 2022 | | | 名称及人 | | | | | 投资者 | | | 员姓名 | | | | 时间 | 2023 年 05 月 05 日 | | | | 深圳证券交易所"互动易平台" | "云访谈" | | 地点 | | | | | 栏目 | | | | 董事长：陈荣 | | | | 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 | 财务负责人：李燕红 | | | | 独立董事：黄奕鹏 | | | | ...

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 | | 别 | □现场参观 | | | □其他 | | 参与单位 | | | 名称及人 | 详见附件名单 | | 员姓名 | | | 时间 | 2023 年 05 月 04 日 | | | 地点 广东省东莞市长安镇建安路 | | 上市公司 | | | | | | 人员姓名 | | | | 一、介绍公司 | | | | | | | | | | | | | | | | | 投者 关系 | | | | | | 活动 主要 | | | | | | 内容介绍 | | | | 公司于 2023 年 4 | | | 的营业收入为 42.9 | | | | | | 入为 25.6 | | | 属结构件的收入为 5.35 | | | 类的产品占公司总收入的 | 祥鑫科技股份有限公司投资者关系活动记录表 件的收入为 7 亿元；通信设备及其他精密冲压 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,148,601,190.53, representing a 52.71% increase compared to ¥752,144,394.15 in the same period last year[3]. - The net profit attributable to shareholders for Q1 2023 was ¥82,051,234.88, a significant increase of 140.43% from ¥34,127,182.21 in the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥79,346,188.43, up 170.08% from ¥29,378,715.68 year-on-year[3]. - Total operating revenue for the current period reached ¥1,148,601,190.53, a significant increase of 52.7% compared to ¥752,144,394.15 in the previous period[20]. - Net profit for the current period was ¥82,493,652.76, representing a 142.3% increase from ¥34,136,476.99 in the previous period[21]. - The company’s total comprehensive income for the current period was ¥82,310,759.32, compared to ¥35,404,138.43 in the previous period, reflecting a growth of 132.5%[21]. - Basic earnings per share rose to ¥0.4603, compared to ¥0.2224 in the prior period, an increase of 106.8%[21]. Cash Flow and Assets - The company's cash flow from operating activities increased by 22.76% to ¥90,492,286.57, compared to ¥73,711,814.88 in the same period last year[3]. - The cash inflow from operating activities was ¥1,239,558,144.27, a 67.64% increase compared to ¥739,417,707.97 in the previous year[10]. - The company's cash and cash equivalents decreased to CNY 493,294,289.98 from CNY 559,387,240.51, reflecting a decline of approximately 11.8%[17]. - Cash and cash equivalents at the end of the period decreased to ¥426,200,787.45 from ¥492,439,476.02, reflecting a decline of 13.4%[23]. - The total assets at the end of Q1 2023 were ¥5,546,137,361.26, a slight increase of 0.80% from ¥5,502,123,843.32 at the end of the previous year[3]. - As of March 31, 2023, the total assets of Xiangxin Technology Co., Ltd. amounted to CNY 5,546,137,361.26, an increase from CNY 5,502,123,843.32 at the beginning of the year[19]. Liabilities and Equity - The total liabilities decreased to CNY 2,736,231,528.79 from CNY 2,779,394,357.67, a reduction of approximately 1.5%[19]. - The company's equity attributable to shareholders rose to CNY 2,807,544,804.09 from CNY 2,720,810,875.15, an increase of about 3.2%[19]. - The company's short-term borrowings increased to CNY 78,228,808.50 from CNY 60,050,833.33, reflecting a rise of approximately 30.2%[18]. Research and Development - Research and development expenses surged by 125.14% to ¥49,000,863.31, reflecting increased investment in R&D projects[9]. - Research and development expenses increased significantly to ¥49,000,863.31, up from ¥21,764,364.95, marking a growth of 125.5%[20]. Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable, which rose by 39.55% to ¥564,605,369.46, attributed to increased sales[7]. - Accounts receivable increased to CNY 1,153,501,420.22 from CNY 1,322,579,996.27, indicating a decrease of about 12.8%[17]. - The company reported a total inventory of CNY 1,211,406,396.70, slightly down from CNY 1,241,333,153.70[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,295[11]. - The company completed the repurchase and cancellation of part of the restricted stock, reducing the total share capital from 178,288,038 shares to 178,268,038 shares[15]. - The company is in the process of issuing shares to specific investors, pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission[13].

天衡会计师事务所（特殊普通合伙） 关于祥鑫科技股份有限公司向特定对象发行股 票的审核问询函的回复 天衡专字(2023) 00925 号 天衡会计师事务所（特殊普通合伙） 2-1 t and the state of the state 宙核间询函回复 祥鑫科技股份有限公司 关于祥鑫科技股份有限公司 向特定对象发行股票的审核问询函的回复 天衡专字(2023) 00925号 深圳证券交易所:: 贵所于2023年4月4日出具的《关于祥鑫科技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〔2023〕120044号)(以下简称"审核问询函") 己收悉,天衡会计师事务所(特殊普通合伙)(以下简称"发行人会计师")作 为祥鑫科技股份有限公司(以下简称"祥鑫科技"、"发行人"、"公司") 向特定对象发行股票的申报会计师,我们对审核问询函中有关财务事项进行了审 慎核查,现回复如下,请予以审核。 除另有说明外,本问询函回复使用的简称与《祥鑫科技股份有限公司向特定 对象发行股票募集说明书(申报稿)》中的释义相同。 本间询函回复中的字体代表以下含义: | 字体 | 含义 | | --- | --- | | 黒体加粗 | ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-030 祥鑫科技股份有限公司 关于召开 2022 年度网上业绩说明会并征集相关问题的公告 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"）《2022 年年度报告》及《2022 年年度 报告摘要》经公司第四届董事会第十二次会议和第四届监事会第十二次会议审议通过， 已于 2023 年 04 月 25 日刊登在巨潮资讯网（http://www.cninfo.com.cn）及指定信息 披露媒体《证券时报》、《证券日报》、《中国证券报》和《上海证券报》。 为使广大投资者进一步了解公司 2022 年年度报告和 2022 年经营情况，并听取广大 投资者的意见和建议，公司将召开 2022 年度网上业绩说明会，相关事项公告如下： 一、会议召开时间 会议召开时间：2023 年 05 月 05 日（星期五）15:00-17:00 二、会议召开方式 公司将采用网络远程方式在深圳证券交易所"互动易"平台 "云访谈"栏目 (http://irm.cninfo.com.cn）召开本次业绩 ...

上海市反电信网络诈骗中心提醒您 咨询申诉电话：021-96110 兼职刷单诈骗防范宣传 tps://mp.weixin.qq.com/s/RBl7qcTA1yxGxYthCl02CA 贷款诈骗防范宣传 tps://mp.weixin.qq.com/s/yXzfwavCV9lvgIoYaV3uJQ 网恋诈骗防范宣传 tps://mp.weixin.qq.com/s/A4Rv_4zOL- D1dXg0VNQ 购物客服诈骗防范宣传 tps://mp.weixin.qq.com/s/nY5isMrKGa0wExcJmzSgDQ 该网站疑似诈骗网站 网络购物诈骗防范宣传 tps://mp.weixin.qq.com/s/rw-HC6oooUEh1HeNePtoxw 充公检法诈骗防范宣传 tps://mp.weixin.qq.com/s/7OmLcqicJK382HkCA-r1HA 国家反诈中心A （扫码或到各大 方应用商店下载 沪ICP备18029816号-2 ...