祥鑫科技股份有限公司 独立董事关于第四届董事会第十七次会议相关事项的专项说明和 独立意见 根据《中华人民共和国证券法》《上市公司独立董事规则》《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》及《祥鑫科技股份有限公 司章程》《独立董事工作制度》等有关规定，我们作为公司的独立董事，基于独立 判断的立场，对公司第四届董事会第十七次会议相关事项进行了认真审核，发表如 下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等相关规定,我们对 2023 年半年度公司控股股东及其他关联方占用 公司资金、对外担保情况进行了核查，并发表以下专项说明和独立意见： 1、报告期内，公司控股股东及其他关联方不存在违规占用公司资金的情况， 也不存在公司违规将资金直接或间接提供给控股股东及其他关联方使用的情形。 公司与控股股东及其他关联方的资金往来能够严格遵守《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等规定，不存在与相关法律、法 规规定相违背的情形，亦不存在损 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2023-065 祥鑫科技股份有限公司 第四届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届董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董事。本次会议应出席会议董事 7 名，实际出席会议董事 7 名， 由董事长陈荣先生主持，公司监事和有关高级管理人员列席了本次会议。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、董事会会议审议情况 经与会董事审议并表决，形成了如下决议： （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 年半年度募集资金存放与使用情况的专项报告》。 独立董事发表了一致同意的独立意见，具体内容详见公司于同日在巨潮资讯网 ...

Group 1: Company Overview - Xiangxin Technology Co., Ltd. specializes in the R&D, production, and sales of precision stamping molds and metal structural parts, focusing on automation and intelligence in mold technology [1] - The company is recognized as a national high-tech enterprise and has established engineering technology research centers in automotive lightweight forming [1] Group 2: Financial Performance - The net profit forecast for the first half of 2023 is between CNY 1.55 billion and CNY 1.8 billion, representing a year-on-year increase of 104% to 137% [1] - The company received project intention letters totaling CNY 28 billion to 28.5 billion from clients in the first half of 2023, covering sectors such as new energy vehicles and power batteries [2] Group 3: Market Opportunities - The rapid growth of the new energy market is expected to drive growth in the upstream supply chain, presenting significant opportunities for the company [2] - The company aims to actively embrace new energy sectors, including new energy vehicles, power batteries, photovoltaic inverters, and energy storage [2] Group 4: Future Outlook - The company plans to enhance product value and provide more convenient services, positioning itself as a platform-based and integrated supplier [2] - The transition towards electrification, intelligence, connectivity, and digitalization in the automotive industry is anticipated to create vast development space and market opportunities for leading enterprises in automotive molds and components [2]

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：2023-011 □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） | --- | --- | --- | |-----------|---------------------------------|-----------------------------------| | | 中信证券：刘易 田鹏 | 民生证券：邵将 郭雨蒙 | | | 海通证券：马天一 | 毛冠锦 国盛证券：林卓欣 | | | | | | 参与单位 | 中融基金：刘野 | 新泽投资：吴任棋 鹏泽资本：邓佩瑶 | | 名称及人 | | | | 员姓名 | | | | | 富喜资本：熊彬兵 | 前海开源：徐广进 | | | | | | | 安和投资：颜泽采 | | | 时间 | 2023 年 07 月 11 日-2023 | | | | 地点 广东省广州市番禺区金荷二路 | | | 上市公司 | | | | | | | | 人员姓名 | | ...

Group 1: Company Overview and Financial Performance - Xiangxin Technology specializes in precision stamping molds and metal structural components, focusing on automation and intelligence to provide solutions for the automotive, power battery, and communication industries [1] - 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; revenue from energy storage equipment components was CNY 535 million, making up 12.5% of total revenue [1][2] - In Q1 2023, the company reported revenue of CNY 1.15 billion and a net profit of CNY 82.05 million, with a year-on-year revenue growth of 52.71% and a net profit margin increase of 140% [2] Group 2: Market Opportunities and Orders - The company received project intention letters in Q1 2023, with a total expected project value of CNY 14.9-15.1 billion, covering sectors such as new energy vehicles, power batteries, and photovoltaic inverters [2] - The rapid growth of the new energy market is expected to drive growth in the upstream supply chain, presenting significant opportunities for the company [2] Group 3: Production and Technology - The company primarily utilizes stamping technology, which is more efficient and cost-effective compared to other metal forming techniques [3] - Xiangxin Technology has established a joint research center with South China University of Technology to enhance its innovation capabilities in the new energy battery sector [3][4] - The company aims to become a core supplier for clients by providing integrated and platform-based products [4] Group 4: Future Outlook - The company's development strategy focuses on embracing new energy sectors, including electric vehicles, power batteries, photovoltaic inverters, and energy storage [4] - The transition towards electrification, intelligence, connectivity, and digitalization in the automotive industry presents vast development space and market opportunities, particularly for leading companies in the automotive mold and component sector [4]

证券代码：002965 证券简称：祥鑫科技 | --- | |----------| | | | 投资者关 | | 系活动类 | | 别 | | | | 参与单位 | | 名称及人 | | 员姓名 | | 时间 | | 地点 | | 上市公司 | | | | 人员姓名 | | | | | | | | | | | | | | 投者关系 | | | | 活动主要 | | | | 内容介绍 | | | | | | | | | | | | | 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模具和金属结构件的收 入为 4.3 亿元；其他收入为 6 千万元。2023 年一季度，公司营业收入 11.5 亿元，净利润 8205 万元，营收同比去年增长 52.71%，净利率同比 去年上升 140%。 二、提问环节 Q1：请公司介绍一下 1-4 月的订单情况？ 祥鑫科技股份有限公司于 2023 年 1-4 月获得客户的项目定点意向 书，预计项目总额为 149-151 亿元，项目周期为 1-7 年，下游客户涵盖 新能源汽车、动力电池、储能和光伏逆变器、通信等行业。上述项目定 点意向书不构成实 ...

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 ...