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]

Financial Performance - The company's revenue for the first half of 2023 was CNY 2.451 billion, representing a year-on-year increase of 43.38% [1] - Net profit for the same period was CNY 168 million, with a net profit margin of 6.85% [1] - Revenue from precision stamping molds and metal structural parts for new energy vehicles reached CNY 1.33 billion, with a gross margin of 19.75% [1] - Revenue from precision stamping molds and metal structural parts for energy storage equipment was CNY 307 million, with a gross margin of 16% [1] - Revenue from new energy products accounted for 68% of the company's total revenue [1] Market Outlook - The total intended amount for new projects in the first half of 2023 was CNY 28-28.5 billion, primarily from the North American and European markets [2] - The domestic automotive industry is experiencing a recovery, particularly in the new energy vehicle sector [2] - The company plans to strengthen its technology research and development to adapt to potential changes in the industry landscape [2] Strategic Initiatives - The company aims to enhance equipment research and production technology optimization to improve competitiveness [2] - There is a focus on expanding the North American market and developing a complementary product matrix with localized factories [2] - Efforts will be made to strengthen customer development in the European market, leveraging the company's mold technology and service quality [2] Customer Engagement - The company received project intention letters from customers in the first half of 2023, with an expected total amount of CNY 28-28.5 billion [3] - The downstream customers include sectors such as new energy vehicles, power batteries, energy storage, and communication servers [3] - The company anticipates that the new energy market's rapid growth will drive upstream industry chain growth [3] Future Expectations - The company expects the new energy vehicle industry to enter a production peak season in the second half of the year [3] - The development strategy includes embracing new energy sectors and enhancing product value to provide better services [3] - The company aims to become a platform-based and integrated supplier in response to the accelerating transformation of the automotive industry [3]

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 ...

祥鑫科技股份有限公司 前次募集资金使用情况报告 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》的规定， 本公司将截至 2023 年 6 月 30 日止的前次募集资金使用情况报告如下: 一、前次募集资金的数额、资金到账时间以及资金在专项账户中的存放情况 （一）前次募集资金的数额、资金到账时间 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]第 1782 号）核准，本公司向社会公开发行面值为 1 元的人民币普通股 37,680,000 股，每股发行价格为人民币 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。上述募集资金于 2019 年 10 月 22 日全部到账，业经天衡会计师事务所 （特殊普通合伙）验证并出具天衡验字【2019】00106 号验资报告。 截至 2023 年 6 月 30 日止，公司首次公开发行 A 股普通股股票募集资 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年 1-6 月占用累计 | 2023 年 1-6 月占用资 | 2023 年 1-6 月偿 | 2023 年 6 月末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 发生金额（不含利息） | 金的利息（如有） | 还累计发生金额 | 占用资金余额 | 原因 | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | ...

祥鑫科技股份有限公司（以下简称"公司"）第四届监事会第十七次会议于 2023 年 08 月 21 日 14:30 在公司会议室以现场及通讯方式召开，会议通知已于 2023 年 08 月 11 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。 二、监事会会议审议情况 经与会监事审议并表决，形成了如下决议： 证券代码：002965 证券简称：祥鑫科技 公告编号：2023-066 祥鑫科技股份有限公司 第四届监事会第十七次会议决议公告 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 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半 年度财务报告》。 （一）审议通过了《关于<2023 年半年度募集资金存放与使用情况专项报告>的议 案》 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2023 年半年度募集资金 ...

祥鑫科技股份有限公司 前次募集资金使用情况鉴证报告 天衡专字（2023）01637 号 天衡会计师事务所（特殊普通合伙） 祥鑫科技股份有限公司 前次募集资金使用情况鉴证报告 天衡专字（2023）01637 号 祥鑫科技股份有限公司全体股东： 我们鉴证了后附的祥鑫科技股份有限公司（以下简称"祥鑫科技"）董事会编制的截至 2023 年 6 月 30 日止的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供祥鑫科技向特定对象发行股票时使用，不得用作任何其他目的。我们同 意将本鉴证报告作为祥鑫科技向特定对象发行股票的必备文件，随同其他申报材料一起上 报。 二、董事会的责任 祥鑫科技董事会的责任是提供真实、合法、完整的相关资料，按照中国证券监督管理委 员会《监管规则适用指引——发行类第 7 号》编制截至 2023 年 6 月 30 日止的《前次募集资 金使用情况报告》，并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对祥鑫科技董事会编制的《前次募集资金使用情 况报告》独立地提出鉴证结论。 四、工作概述 我们按照 ...