祥鑫科技股份有限公司 提名委员会工作细则 祥鑫科技股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为完善祥鑫科技股份有限公司（以下简称"公司"）的治理结构，根 据《中华人民共和国公司法》《上市公司治理准则》等法律、法规、规范性文件 及《祥鑫科技股份有限公司章程》（以下简称"《公司章程》"）有关规定，公司特 设立董事会提名委员会，并制订本工作细则。 第二章 人员组成 第二条 提名委员会是董事会下设的专门工作机构，对董事会负责研究董事 和高级管理人员的选择标准和程序，遴选合格董事和高级管理人员人选，以及对 相关人选进行审核并提出建议。 第三条 提名委员会成员由三名董事组成，其中三分之二的委员为独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。提名委员会设主任委员（召集人）一名， 由独立董事委员担任，在委员内选举产生，负责主持委员会工作。 第五条 提名委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董事的禁止性 情形； （二）最近三年内不存在被证券交易所公开谴责或宣布为不适当人选的情形； （三）最近三年 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-088 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 11 月 28 日召开第四届董事 会第二十一次会议和第四届监事会第二十一次会议，审议通过了《关于 2024 年度日常 关联交易预计的议案》，本议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、日常关联交易基本情况 祥鑫科技股份有限公司 关于 2024 年度日常关联交易预计的公告 | 关联交易 | 关联方 | 关联交易内容 | 关联交易 | 2024 年预计 | 截至披露日 | 2023 月 1-10 | | --- | --- | --- | --- | --- | --- | --- | | 类别 | | | 定价原则 | 关联交易金额 | 已发生金额 | 月已发生金额 | | 向关联方销 | 本特勒祥鑫 | 销售模具和五金件等 | 市场价格 | 3,000 | 0 | 0 | | 售产品、提供 | 本特勒祥鑫 | 提供厂房租赁服务等 | 市场价格 | 1,400 | 0 | ...

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 ...