Group 1: Company Overview - The company is Jiangsu Pacific Precision Forging Technology Co., Ltd. [2] - The stock code is 300258 and the bond code is 123174 [1] Group 2: Investor Relations Activity - The investor relations activity took place on November 21, 2023, at 10:00 AM [2] - Participants included representatives from Zhongtai Securities, Shanghai Securities, and other investment firms [2] Group 3: Customer and Revenue Insights - Major customers for the first three quarters include Volkswagen (Audi), GKN, and North American clients [2] - The revenue growth rate for the first three quarters was better than profit growth, primarily due to increased convertible bond interest expenses and foreign exchange losses [2][3] - The differential gear business accounted for over 40% of revenue in the first three quarters [3] Group 4: Future Projections - The company expects revenue to continue to grow well in 2024 based on current projects and client plans [2] - Anticipated revenue increase in the fourth quarter compared to the third quarter [2] Group 5: Product Development - Research and development for the robot reducer is ongoing [2] - The electric motor shaft project is already in mass production and delivery for clients [3] - The first phase of planned production lines and capacity is expected to be ready by the end of this year, contributing to revenue starting in 2024 [3]

| 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2023-063 | | --- | --- | --- | | 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（以下简称"公司"）近期接到公司控股股东 江苏大洋投资有限公司（以下简称"大洋投资"）、实际控制人夏汉关先生、黄静女士 的通知，其所持有的部分可转换公司债券（以下简称"可转债"）办理了解除质押业 务，具体情况如下： 江苏太平洋精锻科技股份有限公司 关于控股股东、实际控制人可转换公司债券解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 截至本公告披露日，本次股东可转债解除质押不存在通过非经常性资金占用、违 规担保等侵害公司利益的情形。本次质押风险在可控范围内，对公司经营管理、公司 治理不会产生重大影响。 公司将持续关注股东可转债质押的后续进展情况，并按规定及时履行信息披露义 务，敬请投资者注意投资风险。 三、备查文件 （二）股东可转债累计质押情况 截至本次可转债质押解除之日，上述股东所持可转债质押情况如下： | 股东名称 | 持有数量 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥557,931,689.83, representing a year-on-year increase of 10.02%[6] - The net profit attributable to shareholders decreased by 9.87% to ¥59,956,159.86 compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥53,229,739.55, down 19.97% year-on-year[6] - The net profit for Q3 2023 was CNY 186,594,454.97, an increase of 7.8% compared to CNY 174,162,300.84 in Q3 2022[21] - Operating profit for the period reached CNY 223,943,493.25, up from CNY 208,432,386.45, reflecting a growth of 7.3% year-over-year[21] - Total revenue from sales of goods and services was CNY 1,491,453,675.74, up from CNY 1,199,779,742.66, representing a growth of 24.3% year-over-year[23] - The total comprehensive income for the period was CNY 182,504,519.42, compared to CNY 174,157,174.14 in the previous year[21] Assets and Liabilities - The total assets at the end of the reporting period reached ¥6,541,543,845.21, an increase of 20.94% from the end of the previous year[6] - The company's total assets increased to CNY 6,541,543,845.21, compared to CNY 5,409,094,241.26 in the previous year, reflecting a growth of 20.91%[19] - Current assets totaled CNY 2,688,213,535.25, a rise from CNY 2,045,858,152.94, indicating a growth of 31.36%[19] - Non-current assets reached CNY 3,853,330,309.96, compared to CNY 3,363,236,088.32, marking an increase of 14.55%[19] - Total liabilities increased to CNY 2,843,707,649.15 from CNY 2,057,192,463.49, representing a growth of 38.14%[19] - The company's equity attributable to shareholders rose to CNY 3,692,311,548.53, up from CNY 3,344,399,103.75, reflecting a growth of 10.39%[19] Cash Flow - The cash flow from operating activities increased by 45.44% to ¥442,189,441.53[6] - Cash flow from operating activities generated CNY 442,189,441.53, compared to CNY 304,037,045.51 in the same period last year, marking a 45.5% increase[23] - The company reported a net cash increase of CNY 207,651,724.27 in cash and cash equivalents, compared to CNY 121,450,954.42 in the previous year[24] - Cash flow from financing activities yielded a net inflow of CNY 732,782,921.31, significantly higher than CNY 223,146,754.25 in Q3 2022[23] Shareholder Information - The number of common shareholders at the end of the reporting period was 15,050[14] - The largest shareholder, Jiangsu Dayang Investment Co., Ltd., holds 40.27% of shares, amounting to 194,012,971 shares[14] Expenses and Costs - Total operating costs amounted to CNY 1,302,925,835.53, up 20.36% from CNY 1,082,441,430.60 year-on-year[20] - Research and development expenses for the period were CNY 70,282,832.97, a decrease of 13.96% from CNY 81,699,036.22 in the previous year[20] - Operating income decreased by 73.48% to CNY 1,484,210.58 due to no compensation received from customers this period[12] - Other operating expenses fell by 67.93% to CNY 1,021,986.48 primarily due to reduced external donations[12] Government Support - The company received government subsidies amounting to ¥8,214,185.63 during the reporting period[7] - Cash received from government subsidies increased by 49.10% to CNY 67,777,624.64[12] Borrowings - The long-term borrowings increased by 261.36% to ¥232,830,934.80, attributed to financing for new energy projects[10] - The company reported a decrease in short-term borrowings to CNY 893,236,071.33 from CNY 1,138,581,486.04, a reduction of 21.59%[19] - Cash paid for debt repayment rose by 80.13% to CNY 1,380,297,277.08, reflecting increased bank loan repayments[12] Earnings Per Share - The basic earnings per share decreased by 15.27% to ¥0.1193[6] - The diluted earnings per share for Q3 2023 was CNY 0.3990, an increase from CNY 0.3679 in Q3 2022[21]

| 证券代码：300258 | 证券简称：精锻科技 | 公告编号：2023-061 | | --- | --- | --- | | 债券代码：123174 | 债券简称：精锻转债 | | 一、审议通过了《2023 年第三季度报告》 江苏太平洋精锻科技股份有限公司 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第四届董事会第十八 次会议通知于 2023 年 10 月 12 日以电子邮件方式发出，会议于 2023 年 10 月 18 日 下午 15 点在公司三楼会议室以现场会议结合视频会议的方式召开。会议应到董事 7 名，实到 7 名，符合《中华人民共和国公司法》和《江苏太平洋精锻科技股份有限 公司章程》的规定，会议程序合法、有效。会议由董事长夏汉关先生主持，公司监 事、高级管理人员列席了会议。 本次董事会经审议，通过了以下议案： 2023 年 10 月 19 日 《2023 年第三季度报告》全文详见中国证监会指定信息披露网站相关公告。 本报告以 7 票同意，0 票反对，0 票弃 ...

证券代码：300258 债券代码：123174 证券简称：精锻科技 债券简称：精锻转债 江苏太平洋精锻科技股份有限公司 投资者关系活动记录表 编号：2023013 口媒体采访 口业绩说明会 投资者关系 口新闻发布会 口路演活动 活动类别 ■现场参观 其他 （请文字说明其他活动内容） 德邦证券：朱静怡、秦梓月、邓健全 华安证券：姜肖伟、罗鑫 博时基金：王晗、许振辉 创金合信基金：胡尧盛 参与单位名称 嘉实基金：王文勃 民生加银基金：祝婷 及人员姓名 中粮信托：蒋坤鹏 健顺投资：罗庆 东方红资管：谢成 浦银安盛：杨达伟 国联安基金：张一健 时间 2023年9月26日下午15:30 地点 精锻科技二厂区 会议室 上市公司 董秘：董义 接待人员姓名 Q：公司全年营收增长能超过20%吗？ A：营收20%的增长是公司今年努力争取实现的目标，但具体完成情况需依 据市场需求而定。 Q：大众的占比下降，但大众的总量是否能够保持？大众主要供货哪些产 品? 投资者关系活动 A：公司给大众（奥迪）供货量总体平稳，配套总额没有下降。公司给大众 主要内容介绍 （奥迪）主要配套差速器齿轮、结合齿、轴类件等。 Q：比亚迪客户供货情况？ A： ...

| 证券代码：300258 | 证券简称：精锻科技 | 编号：2023-060 | | --- | --- | --- | | 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 2023 年第三季度可转换公司债券转股情况的公告 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、误导性陈述或者重大遗漏。 重要提示： 1、"精锻转债"（债券代码：123174）转股期为 2023 年 8 月 21 日至 2029 年 2 月 14 日；最新有效的转股价格为人民币 12.97 元/股。 2、2023 年第三季度，共有 716 张"精锻转债"完成转股（票面金额共计 71,600.00 元人民币），合计转换成 5,518 股"精锻科技"股票（股票代码：300258）。 3、截至 2023 年第三季度末，公司剩余可转债为 9,799,284 张，剩余可转债票面 总金额为 979,928,400.00 元人民币。 经深圳证券交易所同意，公司可转换公司债券于2023年3月7日起在深圳证券交 易所挂牌交易，债券简称"精锻转债"，债券代码"123174"。 （三） ...

证券代码：300258 债券代码：123174 证券简称：精锻科技 债券简称：精锻转债 江苏太平洋精锻科技股份有限公司 投资者关系活动记录表 编号：2023012 结构的变化和部分新项目的产能还在爬坡中。从三季度开始毛利率将有所 回升。 Q：海外建厂情况？ A：考虑到客户的需求和未来海外市场的拓展，公司泰国工厂今年4季度将 开始动工建设。欧洲和北美工厂后续将优先考虑在当地租赁厂房，自前还 都在考察中。 Q：自主品牌主机厂是否有扩展的计划？ A：公司给自主品牌配套的收入占比已在持续增长中。 Q：新势力配套情况如何？ A：一直在配套，包括蔚来、小鹏、理想、北美大客户等， 附件清单（如有）无 日期 2023年9月12日 ...

Group 1: Company Overview - The company is Jiangsu Pacific Precision Forging Technology Co., Ltd. [2] - The stock code is 300258 and the bond code is 123174 [1] Group 2: Investor Relations Activities - The investor relations activity took place on September 18, 2023, at 1:30 PM [2] - Participants included representatives from various securities firms and investment funds [2] Group 3: Product Development and Market Strategy - The company plans to complete the electric vehicle reducer product by the end of this year [2] - The company aims for a revenue growth of no less than 20% in 2024 compared to 2023 [2] - The company has established agreements for overseas factories, ensuring competitive pricing compared to local suppliers [2] Group 4: Financial Expectations - The company expects stable gross margins due to increased capacity utilization [3] - Additional costs are anticipated from convertible bond interest and increased employee expenses in the second half of the year [3] Group 5: Competitive Advantages - The company possesses advantages in the assembly field through its independent design, analysis, and testing platforms [3] - It aims to build a strong capability in planetary reducer design and problem-solving, positioning itself as a platform supplier in the industry [3]

| 证券代码：300258 | 证券简称：精锻科技 | 编号：2023-059 | | --- | --- | --- | | 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 2023 年员工持股计划完成非交易过户 暨回购股份处理完成的公告 一、本员工持股计划的股票来源及数量 本员工持股计划的股份来源为公司回购专用账户的精锻科技 A 股普通股股份。 公司于 2020 年 2 月 21 日召开第三届董事会第十四次会议、第三届监事会第十 一次会议以及 2020 年 3 月 10 日召开的 2020 年第一次临时股东大会审议通过了《关 于回购公司股份的议案》，拟使用公司自有资金或自筹资金以集中竞价交易的方式回 购公司部分社会公众股份，用于后续实施员工持股计划或股权激励计划。本次用于回 购股份的资金总额不低于人民币 10,000 万元（含 10,000 万元），不超过人民币 20,000 1 万元（含 20,000 万元）；回购价格不超过人民币 17.80 元/股（含 17.80 元/股）；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 ...

Group 1: Company Overview - The company is Jiangsu Pacific Precision Forging Technology Co., Ltd. [2] - The stock code is 300258 and the bond code is 123174 [1]. Group 2: Investor Relations Activity - The investor relations activity took place on September 13, 2023, at 14:00 [2]. - Participants included various asset management firms and funds [2]. Group 3: Production Capacity and Goals - The current production capacity for differentials is approximately 4 million sets [2]. - The revenue growth target for the year is set at 20% [2]. - The company aims for over 30% of its revenue to come from new energy sources by 2025 [2]. Group 4: Employee Incentives - Over 400 employees, including key personnel from factories in Tianjin, Chongqing, and Ningbo, are part of the employee stock ownership plan [2]. Group 5: Future Business Directions - The company plans to focus on components for electric vehicles, including differential assemblies, EDL parts, and aluminum forgings [2]. - The company is exploring the robotics sector, specifically planetary gear reducers for robotic joints [3]. Group 6: Profitability and Market Strategy - The company is committed to maintaining competitive pricing in overseas markets [3]. - The gross margin is expected to remain stable as production capacity utilization improves [3]. - The company emphasizes collaboration with leading automotive manufacturers and is actively expanding overseas production [3].