| 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 江苏太平洋精锻科技股份有限公司 2024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、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 5 月 29 日（星期四）14:30 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的时间为：2025 年 5 月 29 日 9:15-9:25、 9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票的时间为 2025 年 5 月 29 日 9:15 至 15:00 的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 1、股东出席的总体情况 出席本次年度股东大会的股东及股东代表共 316 人，代表股份 225 ...

上海市锦天城律师事务所 关于江苏太平洋精锻科技股份有限公司 2024 年年度股东大会的 法律意见书 关于江苏太平洋精锻科技股份有限公司 2024 年年度股东大会的法律意见书 致：江苏太平洋精锻科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏太平洋精锻科技股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司股东会规则》等法律、法规和其他规范性文件 以及《江苏太平洋精锻科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 地址：上海市浦东新区银城中路 501 号上海中心 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 ...

江苏太平洋精锻科技股份有限公司 关于控股股东股份解除质押的公告 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。 江苏太平洋精锻科技股份有限公司（以下简称"公司"）近日接到控股股东江苏 大洋投资有限公司（以下简称"大洋投资"）的通知，大洋投资将其持有的公司部分 股份办理了解除质押手续，具体情况如下： | 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 注：上表中限售股份为高管锁定股。 三、其他说明 1、公司控股股东不存在对公司非经营性资金占用、违规担保等侵害公司利益的 情形。 2、公司控股股东所质押的股份不存在平仓风险，质押风险可控。 一、股东部分股份解除质押的基本情况 大洋投资将质押给云南国际信托有限公司（以下简称"云南信托"）的无限售条件 流通股1100万股（占本公司总股本的2.07%）、西藏信托有限公司（以下简称"西藏信 托"）的无限售条件流通股650万股（占本公司总股本的1.22%）和招商证券股份有限 公司（以下简称"招 ...

Summary of the Conference Call Company and Industry Overview - The conference call focuses on Jingzhu Technology, a key player in the humanoid robotics industry, particularly in the development of critical components such as screw rods and reducers [2][3][5]. Core Insights and Arguments - Continuous advancements in key components for humanoid robots, with domestic screw rods reducing costs and reducers being a crucial element [2][3]. - Tesla is exploring new types of reducers to enhance load and impact resistance, creating new demand in the market [2][3]. - The new type of reducer shows significant improvements in impact resistance and load capacity, achieving approximately ten times the load capacity of traditional harmonic solutions, suitable for high-load positions like ankles, legs, and shoulders [2][4]. - Jingzhu Technology has global supply capabilities and serves clients like Tesla and Xiaomi, establishing itself as a leader in the domestic market for differential gears [2][5][6]. - The company is actively expanding its global footprint, with a factory in Thailand and land acquisition in Morocco, expected to commence production in Q2 2025, laying the groundwork for increased domestic and international orders [2][7]. - Jingzhu Technology is positioned to enter mass production in the humanoid robotics sector, leveraging its experience in precision gear manufacturing and planetary reducer gear structures [2][8]. Additional Important Points - The company anticipates a profit of approximately 250 million yuan in 2025, corresponding to a market value of around 5 billion yuan for its main business [2][10]. - The humanoid robotics industry is expected to enter a phase of concentrated order placement and mass production in the second half of 2025, marking a significant transition from development to commercialization [3]. - Jingzhu Technology's early investments in humanoid robotics, including its capabilities in precision processing and strong customer relationships, position it well to capitalize on the upcoming industry wave [8][9]. - The company is expected to maintain a leading position in the humanoid robotics industry due to its comprehensive strengths and early technological accumulation [9].

江苏太平洋精锻科技股份有限公司 关于可转债转股数额累计达到转股前公司 已发行股份总额 10%的公告 经中国证券监督管理委员会《关于同意江苏太平洋精锻科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2023]45号）文核准，江苏 太平洋精锻科技股份有限公司（以下简称"公司"）于2023年2月15日向不特定对象 发行980万张可转换债券，债券面值人民币100元，发行总额人民币98,000.00万元。 （二）可转债上市情况 | 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 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、截至2025年5月16日收盘，江苏太平洋精锻科技股份有限公司（以下简称"公 司"）向不特定对象发行的可转换公司债券（以下简称"可转债"）"精锻转债" 累计有4,809,642张转换成公司已发行的A股股票，转股数累计为50,623,659股，占公 司可转债开始转股前已发行股份总 ...

1 国投证券股份有限公司 关于江苏太平洋精锻科技股份有限公司 2024年度跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：精锻科技（300258） | | --- | --- | | 保荐代表人姓名：徐恩 | 联系电话：021-55518888 | | 保荐代表人姓名：徐荣健 | 联系电话：021-55518700 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1. 公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2. 督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3. 募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2次 | | （2）公司募集资金项目进展是否与信息披 | 是 ...

| 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 江苏太平洋精锻科技股份有限公司 关于回购公司股份实施进展的公告 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。 江苏太平洋精锻科技股份有限公司（以下简称"公司"）于2024年11月4日召 开第五届董事会第五次会议，于2024年11月22日召开2024年第二次临时股东大会， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金和银行回购 贷款以集中竞价交易的方式回购公司部分社会公众股份，用于减少注册资本及实施 员工持股计划或股权激励。本次用于回购股份的资金总额不低于人民币10,000万元 （含本数），不超过人民币20,000万元（含本数）；回购价格不超过人民币13.00 元/股（含本数）；本次回购股份的实施期限为自公司股东大会审议通过本次回购 股份方案之日起12个月内。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn） 披露的《关于回购公司股份方案的公 ...

Group 1: Financial Performance - In 2024, the company's R&D investment reached 125 million CNY, an increase of 15.60% year-on-year [2] - The company's domestic business revenue increased, while export revenue declined by approximately 13% due to decreased market demand [2] - The net profit decline was primarily impacted by convertible bond interest expenses and increased depreciation from capitalized investment projects [2] Group 2: Strategic Focus - The main focus of the increased R&D expenditure is on new product development for fundraising projects, including aluminum forging and gear business [2] - The company aims to continue expanding its business in the electric drive components for new energy vehicles and lightweight products, while also investing in humanoid robot smart joints [2][3] Group 3: Market Expansion and Competition - The Thai production base is expected to begin small-scale trial production in June 2025, with mass supply starting in the second half of the year [3] - To address the decline in gross margin, the company will enhance internal management, improve efficiency, and focus on cost reduction and technological upgrades [3] - The company plans to accelerate overseas capacity construction and expand its market share in both domestic and international markets [3] Group 4: Shareholder Relations - The company ensures the protection of minority shareholders' rights by improving corporate governance and enhancing investor relations management [3] - The company will continue to communicate openly with investors regarding operational performance, strategic development, and cash dividends [3]

Investment Rating - The investment rating for the company is downgraded to Neutral [1] Core Views - The company is experiencing a transitional phase in its customer structure, with expectations for overseas capacity to ramp up in the coming year [6] - Despite short-term profitability pressures due to mismatches in investment and demand, the growth trend remains robust [6] - The company is expanding its global strategy with the production facility in Thailand, which will help mitigate export tariffs and shipping costs [6] - The establishment of a joint venture to explore the robotics sector is expected to enhance technological capabilities and market competitiveness [6] Financial Data and Earnings Forecast - Total revenue for 2024 is projected at 2,025 million, with a year-on-year decrease of 3.7% [5] - The net profit attributable to the parent company for 2024 is expected to be 160 million, reflecting a year-on-year decline of 32.8% [5] - Revenue for Q1 2025 is estimated at 512 million, showing a year-on-year increase of 1.7% [5] - The company anticipates a revenue increase to 2,447 million in 2025, with a growth rate of 20.8% [5] - The projected net profit for 2025 is 197 million, with a growth rate of 23.4% [5] - The gross margin is expected to improve slightly from 24.4% in 2024 to 24.6% in 2025 [5] Market Data - As of April 24, 2025, the closing price is 11.89 yuan, with a market capitalization of 5,926 million [1] - The price-to-earnings ratio is projected to be 31 for 2025, decreasing to 19 by 2027 [5]

Summary of the Conference Call for Jingzhu Technology Company Overview - **Company**: Jingzhu Technology - **Year**: 2024 - **Total Revenue**: Approximately 2.02 billion CNY, with a slight decline year-on-year [2][3] - **Net Profit**: Decreased by over 30% due to various factors [7] Key Industry Insights - **Sales Composition**: Domestic sales accounted for 71% of total revenue, while exports made up 29% [2] - **New Energy Vehicle (NEV) Products**: Sales reached approximately 550 million CNY, a year-on-year increase of nearly 17%, representing 28% of total revenue [1][2] - **Major Clients**: Volkswagen remains the largest client, followed by Magna and Great Wall Motors entering the top five [1][4] Financial Performance - **Gross Margin**: Decreased by 1 percentage point due to increased depreciation costs and a higher proportion of assembly products [6] - **Net Profit Decline**: Driven by a combination of lower gross margin, increased convertible bond interest expenses, and higher depreciation costs [7] - **Q1 2025 Performance**: Revenue grew by about 2% year-on-year, but profit fell by approximately 14% due to similar factors affecting gross margin [11] Export Challenges - **Export Revenue Decline**: Exports fell nearly 14% year-on-year, primarily due to decreased demand in Thailand and currency exchange rate adjustments, impacting revenue by nearly 6 percentage points [1][5] - **US Tariffs**: Limited direct impact on the company as new tariffs are borne by clients [8] Strategic Adjustments - **Client Structure**: The company is actively adjusting its client structure to mitigate the impact of currency fluctuations and declining export demand [1] - **Production Shift**: Plans to shift production for US-bound projects to Thailand, with sample submissions starting in June 2025 and potential mass production by Q3 [9][12] New Projects and Future Plans - **New Projects**: Significant progress in new projects, including orders from Great Wall Motors and discussions with major brands like BMW and Audi [3][10] - **Morocco Investment**: Signed an investment intention for a factory in Morocco, expected to start construction in 2026, targeting European and North American markets [13][17] - **Robotics Development**: Established a joint venture for robotic technology, with initial investments planned between 100 to 200 million CNY [14][15] Market Outlook - **Capacity Utilization**: Expected to be around 60% in 2025, with plans to enhance utilization and profitability through new factory setups [24][25] - **Future Directions**: Focus on optimizing product structure and increasing production capacity through the establishment of factories in Thailand and Morocco [25] Additional Considerations - **Profitability of Overseas Factories**: Anticipated challenges in achieving profit margins comparable to domestic operations due to higher costs associated with overseas production [19] - **New Business Contributions**: New products like magnetic shafts and lightweight components expected to contribute to revenue in the latter half of 2025 [22]