江苏太平洋精锻科技股份有限公司 2024年度独立董事述职报告 作为江苏太平洋精锻科技股份有限公司（以下简称"公司"）第四届董事会的独立 董事，本人严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》《上市公司独立董事管理办法》《公司章程》和《独 立董事工作制度》等有关规定，在2024年1-4月任职期间，勤勉尽责，按时出席相关会议， 认真审议董事会各项议案，充分发挥独立董事的独立作用，切实维护公司利益和股东合 法权益，推动公司规范、稳定、健康发展。本人任职期间履职情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 郭民，中国国籍，1970年出生，无党派人士，无境外永久居住权，工商管理硕士， 中国注册会计师，税务师，资产评估师，高级会计师，泰州市注册会计师协会副会长， 江苏省注册会计师协会第五届理事会理事。现任泰州光明会计师事务所有限公司执行董 事兼总经理、苏中药业集团股份有限公司董事、江苏苏中健康科技有限公司董事、江苏 扬电科技股份有限公司独立董事。 （二）独立性说明 作为公司第四届董事会的独立董事，本人符合《上市公司独立董事管理 ...

江苏太平洋精锻科技股份有限公司 董事会议事规则 第一章 总 则 第一条 按照建立现代企业制度的要求，为明确江苏太平洋精锻科技股份有限公司（以下简称"公 司"）董事会的职责权限，规范董事会内部机构及运作程序，确保董事会的工作效率和科学决策， 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》等法律、法规、规范性文件以及本公司章程，特制定 本规则。 第二章 董 事 第一节 董事的资格 第四条 符合《公司法》第一百七十八条规定的情形的人员，不得担任公司的董事。 董事由股东会选举或更换，任期三年。董事任期届满，可连选连任。但独立董事的连任时间不 得超过六年。股东会可以决议解任董事，决议作出之日解任生效。董事候选人由公司股东根据公司 章程规定方式提名。第一届董事会董事候选人，由发起人提名。 董事任期从股东会决议通过之日起计算，至本届董事会任期届满时为止。 若公司董事有下列情况之一的，应当依公司章程规定的程序予以免职： 第 1 页 共 12 页 第二条 ...

江苏太平洋精锻科技股份有限公司 2024年度独立董事述职报告 2024年5月13日，公司召开2024年度股东大会，对董事会进行了换届选举，本人被公 司聘任为第五届董事会独立董事。 作为江苏太平洋精锻科技股份有限公司（以下简称"公司"）第五届董事会的独立 董事，本人严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》《上市公司独立董事管理办法》《公司章程》和《独 立董事工作制度》等有关规定，在2024年任职期间，勤勉尽责，按时出席相关会议，认 真审议董事会各项议案，充分发挥独立董事的独立作用，切实维护公司利益和股东合法 权益，推动公司规范、稳定、健康发展。本人2024年度履职情况具体如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 张金，中国国籍，1962年出生，无境外永久居住权，本科学历，高级工程师。曾任 中国锻压协会副秘书长、中锻科技研发中心（青岛）有限公司董事长、德力格科技（北 京）有限公司董事长、中国机械中等专业学校董事长、无锡宏达重工股份有限公司独立 董事、南京迪威尔高端制造股份有限公司独立董事、北京双杰电气股份有限公司独立董 ...

江苏太平洋精锻科技股份有限公司 公司章程 （2025 年 4 月修订） | ਨ | | --- | | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股份 | | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | | 股东和股东会 | 5 | | 第一节 | | 股东 | 5 | | 第二节 | | 股东会的一般规定 | 8 | | 第三节 | | 股东会的召集 | 11 | | 第四节 | | 股东会的提案与通知 | 12 | | 第五节 | | 股东会的召开 | 13 | | 第六节 | | 股东会的表决和决议 | 15 | | 第五章 | 董事会 | | 18 | | 第一节 | | 董事 | 18 | | 第二节 | | 独立董事 | 21 | | 第三节 | | 董事会 | 24 | | 第四节 | | 董事会专门委员会 | 27 | | 第五节 | | 董事会秘书 | 29 | | 第六章 ...

江苏太平洋精锻科技股份有限公司 股东会议事规则 第一章 总 则 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上一会计年度 结束后的六个月内举行。临时股东会不定期召开，出现《公司法》第一百一十三条规定的应当召开 临时股东会的情形时，临时股东会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管理委员会（以下简 称"中国证监会"）派出机构和深圳证券交易所(以下简称"证券交易所")，说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 第二章 股东会的召集 第六条 董事会应当在本规则第四条规定的期限内按时召集股东会。 第七条 经全体独立董事过半数同意，独立董事有权向董事会提议召开临时股东会。对独立董事 要求召开临时股东会的提议，董事会应当根据法律、行政法规和公司章程的规定，在收到提议后十 日内提出同意或不同意召开临时股东会的书面反馈意见。 第 1 页 共 7 页 第一条 为规范江苏太平洋精锻科技股份有限公司（以下简称"公司"）的行为，保证股东会依 法行使职权 ...

江苏太平洋精锻科技股份有限公司规章制度 战略规划管理制度 第一章 总 则 第一条 为进一步促进公司战略规划管理的系统化，实现公司可持续、稳定、健康发展，根据有 关法律法规和《内部控制制度》等相关文件，结合公司实际情况，特制定本制度。 第二条 本制度所称战略规划是指公司根据产业政策，在综合分析和科学预测外部环境、内部条 件现状及其变化趋势的基础上，为企业长期生存与发展所做出的未来一定时期内方向性、整体性、 全局性的定位、发展目标及相应的实施与保障方案，是对公司的愿景、使命、价值观、战略定位、中 长期发展目标、发展思路等进行的总体谋划，以及为实现公司战略规划目标，对未来中长期公司业 务组合策略、竞争策略、运营策略、企业发展路径、阶段性目标等进行的选择与设计，涉及目标、策 略、行动计划等内容。 第三条 本制度适用于本公司及全资和控股子公司（以下统称"子公司"）。 第二章 组织机构及职责 第四条 公司战略规划管理实行统一协调，分层管理。 第五条 公司党委发挥"把方向、管大局、促落实"的领导作用，对公司战略规划进行前置研究。 第六条 公司董事会为战略规划管理决策机构，发挥"定战略、作决策、防风险"的作用。主要 职责包括 ...

江苏太平洋精锻科技股份有限公司 2024年度独立董事述职报告 2024年5月13日，公司召开2024年度股东大会，对董事会进行了换届选举，本人被公 司聘任为第五届董事会独立董事。 作为江苏太平洋精锻科技股份有限公司（以下简称"公司"）第五届董事会的独立董 事，本人严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》《上市公司独立董事管理办法》《公司章程》和《独立董 事工作制度》等有关规定，在2024年任职期间，勤勉尽责，按时出席相关会议，认真审议 董事会各项议案，充分发挥独立董事的独立作用，切实维护公司利益和股东合法权益，推 动公司规范、稳定、健康发展。本人2024年度履职情况具体如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 汤文成，中国国籍，1958年出生，无境外永久居住权，博士研究生学历，教授职称， 从事机械设计与制造专业的教学与科研工作。1982年2月毕业于南京工学院（现东南大学） 并留校任教，2023年退休。曾任东南大学机械工程学院院长、东南大学成贤学院机电院院 长；现任三江学院机械与电气工程学院副校长、江苏省机械工程学会 ...

Financial Performance - The company's revenue for Q1 2025 was ¥512,467,669.63, representing a 1.74% increase compared to ¥503,697,791.15 in the same period last year[6] - Net profit attributable to shareholders decreased by 14.38% to ¥40,185,404.18 from ¥46,933,239.78 year-on-year[6] - Basic earnings per share fell by 19.61% to ¥0.0783 from ¥0.0974 in the same period last year[6] - Total operating revenue for the current period reached ¥512,467,669.63, an increase of 1.53% compared to ¥503,697,791.15 in the previous period[19] - Net profit for the current period was ¥40,275,127.82, a decrease of 14.14% from ¥46,932,374.37 in the previous period[20] - The company reported a total comprehensive income of ¥47,996,500.84, compared to ¥41,878,223.72 in the previous period, an increase of 14.96%[21] Cash Flow - The net cash flow from operating activities increased significantly by 102.77% to ¥117,286,260.19 compared to ¥57,841,981.44 in the previous year[6] - Cash flow from operating activities generated a net amount of ¥117,286,260.19, significantly higher than ¥57,841,981.44 in the previous period, indicating a growth of 102.51%[22] - Cash received from sales of goods and services was ¥499,981,888.00, down from ¥508,450,371.04, a decrease of 1.92%[22] - Cash inflow from investment activities totaled $742.95 million, compared to $643.16 million in the previous period, representing an increase of approximately 15.6%[23] - Cash outflow from investment activities was $1,146.76 million, up from $865.23 million, indicating a rise of about 32.5%[23] - Net cash flow from investment activities was -$403.81 million, worsening from -$222.07 million year-over-year[23] - Cash inflow from financing activities reached $629.26 million, an increase from $538.94 million, reflecting a growth of around 16.7%[23] - Cash outflow from financing activities increased to $570.43 million from $292.71 million, marking a significant rise of approximately 95.2%[23] - Net cash flow from financing activities was $58.83 million, down from $246.23 million, showing a decline of about 76.1%[23] - The net increase in cash and cash equivalents was -$226.08 million, compared to an increase of $83.99 million in the previous period[23] - The ending balance of cash and cash equivalents stood at $1,054.13 million, up from $536.80 million, indicating a growth of approximately 96.4%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,215,584,644.44, up 1.74% from ¥7,092,059,854.43 at the end of the previous year[6] - Current assets totaled CNY 2,970,525,163.99, up from CNY 2,899,492,958.98 at the start of the period, reflecting a growth of approximately 2.1%[17] - The company's cash and cash equivalents decreased to CNY 1,560,189,742.97 from CNY 1,580,490,212.86, indicating a decline of about 1.8%[16] - Short-term borrowings increased to CNY 1,187,377,991.09 from CNY 1,105,678,379.85, representing an increase of approximately 7.4%[17] - The total liabilities amounted to CNY 2,153,827,956.50, compared to CNY 2,076,609,601.39 at the beginning of the period, marking an increase of about 3.7%[17] - The company's inventory rose to CNY 590,435,592.54 from CNY 573,112,843.54, reflecting an increase of approximately 3.0%[16] - The company reported an increase in accounts receivable to CNY 436,225,135.16 from CNY 445,676,506.77, indicating a decrease of about 2.2%[16] - The company's total liabilities decreased to ¥3,100,669,334.42 from ¥3,290,253,755.22, representing a reduction of approximately 5.77%[18] - The total equity attributable to shareholders increased to ¥4,109,570,631.04, up from ¥3,796,551,143.87, marking an increase of 8.23%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,259[10] - The company has a significant shareholder structure, with Jiangsu Dayang Investment holding 40.27% of the shares[12] - The company is actively involved in employee stock ownership plans, with a total of 7,682,127 shares allocated to the 2023 employee stock ownership plan[12] Investment and Fair Value - The company reported a significant increase in contract assets by 419.63%, reaching ¥11,507,548.17 due to pending price agreements with clients[9] - Investment income rose by 87.68% to ¥1,135,883.77, primarily due to increased foreign exchange option gains[9] - The company experienced a 1933.93% increase in fair value changes, amounting to ¥1,246,161.87, attributed to increased fair value of foreign exchange products[9] - Research and development expenses were reported at ¥30,617,424.85, slightly up from ¥30,036,242.45, reflecting a year-over-year increase of 1.94%[20]

Financial Performance - The company's operating revenue for 2024 was CNY 2,025,226,020.56, a decrease of 3.72% compared to CNY 2,103,386,521.78 in 2023[16] - The net profit attributable to shareholders for 2024 was CNY 159,689,546.70, down 32.79% from CNY 237,608,208.12 in the previous year[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 121,509,566.93, a decline of 41.21% from CNY 206,699,862.99 in 2023[16] - The basic earnings per share for 2024 was CNY 0.3315, a decrease of 32.79% compared to CNY 0.4932 in 2023[16] - The diluted earnings per share for 2024 was CNY 0.3395, down 29.62% from CNY 0.4824 in 2023[16] - The weighted average return on equity for 2024 was 4.22%, a decrease of 2.75% from 6.97% in 2023[16] - The cash flow from operating activities for 2024 was CNY 541,560,734.78, a minor decrease of 0.58% from CNY 544,741,375.00 in 2023[16] - The total assets at the end of 2024 reached CNY 7,092,059,854.43, an increase of 13.37% from CNY 6,255,867,583.54 at the end of 2023[16] - The net assets attributable to shareholders at the end of 2024 were CNY 3,796,551,143.87, a slight increase of 1.22% from CNY 3,750,682,309.40 in 2023[16] Revenue and Sales - In Q1 2024, the company reported revenue of approximately ¥503.7 million, with a net profit attributable to shareholders of about ¥46.9 million, and a net cash flow from operating activities of approximately ¥57.8 million[19] - The company achieved a total revenue of approximately ¥557.98 million in Q4 2024, marking a significant increase compared to Q3 2024's revenue of approximately ¥460.16 million[19] - The net profit attributable to shareholders for Q3 2024 was approximately ¥22.52 million, showing a decline compared to previous quarters, with Q1 and Q2 profits at approximately ¥46.93 million and ¥46.63 million respectively[19] - The company achieved total revenue of CNY 2,025.23 million, a decrease of 3.72% year-on-year, with domestic sales increasing by 1.41% and export sales decreasing by 13.91%[39] - Sales of passenger vehicle products accounted for 69.93% of total revenue, while sales of new energy vehicle products increased by 16.87% year-on-year, representing 27.14% of total sales[41] - The company’s domestic product sales accounted for 69.57% of total revenue, while export sales represented 28.18%[42] Research and Development - The company launched 45 new product projects during the reporting period, with 39 in the sample development stage and 16 achieving mass production, reflecting strong R&D capabilities[30] - The company applied for 45 patents during the reporting period, with 13 patents granted, including 9 invention patents, bringing the total number of effective patents to 231[35] - The company will enhance its research and development capabilities, particularly in aluminum alloy materials and components, to create new revenue growth platforms[81] Production and Capacity Expansion - The company plans to expand its production capacity in Thailand, with small-scale trial production expected to begin in June 2025[32] - The company aims to enhance its production efficiency and reduce costs to achieve profitability in the Tianjin facility by developing new customers and projects in 2025[31] - The company’s Tianjin facility achieved revenue of approximately ¥312 million, a year-on-year increase of 15.58%, while the Chongqing facility reported revenue of approximately ¥213 million, up 19.49% year-on-year[31] Government Support and Industry Trends - The government subsidies recognized in 2024 amounted to approximately ¥32.09 million, compared to ¥28.93 million in 2023, indicating a positive trend in government support[22] - The automotive industry in China saw a 5.8% increase in industrial added value in 2024, with the equipment manufacturing sector growing by 7.7%[25] - The sales of new energy passenger vehicles reached 1.1 million units in 2024, reflecting a year-on-year growth of 40.2%[27] Cost Management and Efficiency - The manufacturing cost for passenger vehicles (fuel vehicles) decreased by 8.39% to ¥1,082,150,280.34, accounting for 70.70% of total operating costs[47] - The manufacturing cost for passenger vehicles (new energy vehicles) increased by 19.66% to ¥439,252,564.89, representing 28.70% of total operating costs[47] - The company is focusing on cost control and management of project construction to avoid surplus in raised funds[69] Shareholder and Governance - The company plans to distribute a cash dividend of CNY 0.4 per 10 shares, based on a total of 481,777,232 shares[5] - The cash dividend amount (including tax) is 48,143,816.38 CNY, with a total cash dividend (including other methods) of 55,726,471.68 CNY[125] - The company has a cash dividend policy that requires a minimum of 40% of profit distribution to be in cash dividends during mature stages of development[125] - The company is actively pursuing a share repurchase plan as part of its market value management strategy[95] - The company reported a total of 3,163.5 million yuan in related party transactions during the reporting period[167] Environmental Compliance - The company has established wastewater treatment facilities across all plants, complying with local pollution discharge standards[135] - The company has obtained necessary environmental permits and conducted environmental impact assessments for all construction projects[136] - The company’s environmental protection facilities have passed acceptance checks, with ongoing compliance to pollution control standards[136] - The company reported a total wastewater discharge of 1.04 tons for chemical oxygen demand, with a concentration of 78 mg/L, well below the permitted limit of 500 mg/L[137] Internal Control and Audit - The company is committed to continuous improvement of its internal control system to mitigate operational risks[129] - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[133] - The internal control audit report was disclosed on April 19, 2025, and received a standard unqualified opinion[133] Employee Management and Training - The total number of employees at the end of the reporting period is 2,150, with 1,577 in the parent company and 573 in major subsidiaries[120] - The company conducted over 1,200 training sessions covering various topics including strategic planning, quality management, and safety training[123] - The company has established a performance management system linking employee performance to compensation, including salaries, bonuses, and benefits[121] Strategic Changes and Leadership - The company experienced a change in its board members, with several directors and supervisors leaving and new appointments made effective from May 13, 2024[98] - The company has appointed a new Chief Financial Officer, 毛新宇, effective May 13, 2024, indicating a strategic shift in financial management[98] - The company is focusing on expanding its market presence and enhancing its product offerings through strategic appointments and management changes[98] Social Responsibility - The company donated a total of 280,000 yuan to various educational institutions and established scholarships, reflecting its commitment to social responsibility[151] - The company participated in the "Fun Enjoying the Countryside" project, spending 20,000 yuan to support rural revitalization[152]

| 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 上述回购符合相关法律法规和公司回购股份方案的要求。 三、其他事项 公司将严格按照《上市公司股份回购规则》《深圳证券交易所上市公司自律监 管指引第9号——回购股份》等相关规定及公司回购股份方案，在回购期限内根据市 场情况择机做出回购决策并予以实施，同时根据回购股份事项进展情况及时履行信 息披露义务，敬请广大投资者注意投资风险。 特此公告。 江苏太平洋精锻科技股份有限公司 关于回购公司股份比例达到1%的进展公告 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、回购股份的基本情况 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 ...