| 证券代码：300258 | 证券简称：精锻科技 | 编号：2023-047 | | --- | --- | --- | | 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 关于召开2023年第一次临时股东大会的通知 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"）第四届董事会第十六次 会议决定于2023年8月28日（星期一）14:30时召开2023年第一次临时股东大会（以下 简称"本次股东大会"），现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会的召集人：公司董事会 其中：通过深圳证券交易所交易系统进行网络投票的时间为：2023年8月28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进行网络投票的时 间为：2023年8月28日9:15-15:00期间的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开。 参加投票的股 ...

| 证券代码：300258 | 证券简称：精锻科技 | 编号：2023-046 | | --- | --- | --- | | 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 第四届监事会第十二次会议决议公告 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、误导性陈述或者重大遗漏。 江苏太平洋精锻科技股份有限公司（以下简称"公司"）第四届监事会第十二次 会议通知于 2023 年 8 月 5 日以电子邮件方式发出，会议于 2023 年 8 月 9 日下午 16:00 点在公司三楼会议室以现场会议的方式召开。会议应到监事 3 名，实到 3 名， 会议由监事会主席任德君先生主持，符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《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 规定，会议程序合法、有效。 本次监事会经审议，通过了以下议案： 监事会认为：公司《2023 年员工持股计划管理办法》符合《公司法》《证券法》 《关于上市公司实施员工持股计划试点的指导意见》等有关法律、法规、规范性文件 以及《公司章程》的规定，内容合法 ...

证券简称：精锻科技 证券代码：300258 江苏太平洋精锻科技股份有限公司 2023 年员工持股计划 （草案）摘要 $$\Xi{\bf O}\,{\bf\Xi}\,{\bf\Xi}\,{\bf\rlap{\bf\Xi}}\,{\bf\rlap{\bf\Xi}}\,J(\bf\Xi)$$ 江苏太平洋精锻科技股份有限公司 2023 年员工持股计划（草案）摘要 声明 本公司及董事会全体成员保证本员工持股计划的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 江苏太平洋精锻科技股份有限公司 2023 年员工持股计划（草案）摘要 风险提示 一、本员工持股计划须经公司股东大会批准后方可实施，后续能否获得公司 股东大会批准尚存在不确定性； 二、有关本员工持股计划的资金来源、出资比例、实施方案等属初步方案， 本员工持股计划能否完成实施，存在不确定性； 三、员工遵循依法合规、自愿参与、风险自担的原则参与本员工持股计划。 若员工认购金额较低时，本员工持股计划存在低于预计规模的风险； 四、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 3 特别提示 本部分内容中的词语简称与"释义"部分保 ...

证券简称：精锻科技 证券代码：300258 上海荣正企业咨询服务（集团）股份有限公司 关于 江苏太平洋精锻科技股份有限公司 2023 年员工持股计划（草案） 之 独立财务顾问报告 2023 年 8 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问对本员工持股计划的核查意见 | 6 | | （一）对本员工持股计划是否符合政策法规规定的核查意见 | 6 | | （二）对公司实施本员工持股计划可行性的核查意见 | 7 | | （三）对本员工持股计划定价方式及定价依据的核查意见 | 9 | | （四）实施本员工持股计划对公司持续经营能力、是否存在损害上市公司及全 | | | 体股东利益的情形的核查意见 | 10 | | （五）其他应当说明的事项 | 11 | | 五、备查文件及咨询方式 | 12 | | （一）备查文件 | 12 | | （二）咨询方式 | 12 | 一、释义 本独立财务顾问报告中，除非文义另有所指，下列简称特指如下含义： | 简称 | | 释义 | | --- | --- | --- | | 精锻科技、公司、本公司 ...

证券代码：300258 证券简称：精锻科技 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 投资者关系活动记录表 | --- | |----------------------------| | | | 投资者关系活动类别 | | | | | | 参与单位名称 | | 及人员姓名 | | | | 时间 | | 地点 | | 上市公司接待人员姓名 | | | | | | | | | | | | | | | | | | | | 投资者关系活动主要内容介绍 | | | Q：墨西哥工厂未来布局计划？ A：公司近期已去墨西哥进行考察，后续会根据北美几家客户的新项目进展 情况适时启动。 Q：国内差速器齿轮竞争格局？ A：国内有多家差速器齿轮厂商，他们的客户大多以国内市场和自主品牌为 主。公司客户主要以外资、合资、出口和自主中高端车型为主。多年来已 在客户处已经积累起了良好的口碑。 Q：差速器外壳自产还是外购？ A：一部分外购成品，另一部分买铸件毛坯自己加工。 Q：公司差速器总成客户结构？ A：公司现阶段差速器总成都是给新能源车做配套。 Q：公司有没有原材料锁价机制？ A：公司与大部分客户都有原 ...

证券代码：300258 证券简称：精锻科技 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 投资者关系活动记录表 编号：2023006 | --- | --- | |----------------------|------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | 投资者关系活动类别 | □媒体采访 □业绩说明会□新闻发布会 □路演活动 | | | （请文字说明其他活动内容） | | | 国泰君安：赵水平、吴晓飞、管正月 | | | | | | | | 参与单位名称 | | | 及人员姓名 | | | | | | | | | | | | 时间 | 下午 14:00 | | 地点 | 会议室 | | 上市公司接待人员姓名 | | | | | | | 年报中披露了"2023 年公司经营计划目标为销售收入同比 | | | 的增长"，根据当前实际经营情况，公司有信心完成年初 | | | 计划。上半年收入增长一方面是出口继续保持增长，另一方面是新能源板 | | | ...

证券代码：300258 证券简称：精锻科技 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 投资者关系活动记录表 编号：2023005 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 投资者关系 活动类别 □其他 （请文字说明其他活动内容） 华西证券：郑青青 华安基金：倪文凡 参与单位名称 咏明资产：崔承天 及人员姓名 摩根华鑫基金：何茜 时间 2023 年 5 月 25 日 下午 14:00 地点 精锻科技二厂区 会议室 董秘：董义 上市公司 接待人员姓名证代：田海燕 Q：出海的规划？ | --- | --- | |-----------------------------------|------------------------------| | A：泰国工厂计划今年年内动工建设， | 年年底前建成投产，一期项目主 | | | | 划中。 | --- | |---------------------------------------------------------------------| | Q：2023 年的目标收入？ ...

股票代码：300258 股票简称：精锻科技 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投资者关系活动记录表 | --- | --- | |--------------------|-----------------------------------------------------| | | □特定对象调研 | | 投资者关系活动类别 | □媒体采访 √业绩说明会□新闻发布会 □路演活动□现场参观 | | | □其他 | | 参与单位名称 | 线上参与公司精锻科技 | 及人员姓名 时间 2023 年 05 月 05 日（星期五）下午 15:00-17:00 地点 "精锻科技投资者关系"微信小程序 | --- | |--------------------------------| | 董事长兼总经理：夏汉关先生 | | 财务总监：林爱兰女士 | | 副总经理兼董事会秘书：董义先生 | 独立董事：郭民先生 上市公司 接待人员姓名 | --- | |--------------------------------------------------------------| | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥448,140,020.05, representing a 10.84% increase compared to ¥404,324,289.70 in the same period last year[6]. - The net profit attributable to shareholders was ¥46,115,939.83, up 9.06% from ¥42,285,299.06 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥42,810,552.37, reflecting an 18.75% increase from ¥36,051,730.62 in the previous year[6]. - Total operating revenue for Q1 2023 reached ¥448,140,020.05, an increase of 10.8% compared to ¥404,324,289.70 in Q1 2022[26]. - Net profit for Q1 2023 was ¥45,720,770.74, representing a 7.4% increase from ¥42,569,938.80 in Q1 2022[27]. - Earnings per share (EPS) for Q1 2023 was ¥0.0976, compared to ¥0.0895 in the same period last year, reflecting a growth of 9.0%[28]. Assets and Liabilities - The company's total assets increased by 17.95% to ¥6,379,878,364.46 from ¥5,409,094,241.26 at the end of the previous year[6]. - The total liabilities decreased from ¥3,000,000,000 to ¥2,800,000,000, reflecting a reduction of approximately 6.7%[22]. - Total liabilities as of Q1 2023 were ¥2,816,473,629.56, an increase from ¥2,057,192,463.49 in the same period last year[24]. - The company reported a total current asset of ¥2,878,171,098.62, an increase from ¥2,045,858,152.94, which is a growth of 40.5%[23]. - The company's fixed assets increased to ¥2,182,102,328.22 from ¥2,110,436,764.19, showing a growth of 3.4%[23]. Cash Flow - Cash flow from operating activities decreased by 27.32% to ¥48,188,548.73 compared to ¥66,306,433.74 in the same period last year[6]. - The net cash flow from operating activities was 48,188,548.73 CNY, a decrease of 27.3% compared to 66,306,433.74 CNY in the previous year[31]. - Cash inflow from operating activities totaled ¥481,619,293.06, compared to ¥447,640,967.51 in the previous year, indicating a growth of 7.6%[29]. - The total cash outflow from investing activities was 652,621,367.65 CNY, down from 738,425,488.45 CNY, resulting in a net cash flow from investing activities of -114,005,257.68 CNY[31]. - Cash inflow from financing activities reached 1,503,386,364.01 CNY, significantly higher than 478,873,000.00 CNY in the same period last year[31]. - The net cash flow from financing activities was 868,478,474.06 CNY, compared to 245,330,439.97 CNY in the previous year, indicating a substantial increase[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,968[15]. - Jiangsu Dayang Investment Co., Ltd. holds 40.27% of shares, totaling 194,012,971 shares, with 21,720,000 shares pledged[15]. Government Support and Investments - The company received government subsidies amounting to ¥1,871,055.34, which contributed to its non-recurring gains[7]. - The company plans to establish a wholly-owned subsidiary in Thailand to invest in the new energy vehicle parts project[19]. - The company issued convertible bonds amounting to ¥980 million, which were approved and listed on March 7, 2023[19]. Expenses and Financial Metrics - Total operating costs amounted to ¥402,157,897.66, up 12.6% from ¥356,864,719.28 in the previous year[26]. - Research and development expenses increased to ¥27,086,866.21, a rise of 15.0% from ¥23,467,215.80 in Q1 2022[27]. - The company reported a significant increase in financial expenses, which rose to ¥14,097,636.33 from ¥7,617,754.23 in the previous year, marking an increase of 84.5%[27]. - Deferred income tax liabilities increased to ¥6,002,682.43, compared to ¥5,030,243.00 in the previous year, reflecting a growth of 19.3%[24]. Other Financial Information - The company paid 102,936,442.24 CNY in cash to employees, an increase from 87,363,406.10 CNY in the previous year[31]. - The cash received from investment income was 2,418,959.97 CNY, down from 4,413,542.74 CNY year-over-year[31]. - The cash paid for taxes was 16,930,579.93 CNY, slightly higher than 16,101,999.71 CNY in the previous year[31]. - The company experienced a foreign exchange loss of 2,057,640.80 CNY during the quarter[31]. - The report for the first quarter was not audited[32].

Financial Performance - The company's operating revenue for 2022 was ¥1,808,273,830.62, representing a 27.04% increase compared to ¥1,423,360,068.05 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥247,361,386.18, a 43.98% increase from ¥171,799,157.58 in the previous year[20] - The net cash flow from operating activities reached ¥493,300,987.49, marking a significant increase of 150.73% from ¥196,743,492.16 in 2021[20] - The basic earnings per share for 2022 was ¥0.5235, up 43.98% from ¥0.3636 in 2021[20] - The total assets at the end of 2022 amounted to ¥5,409,094,241.26, a 15.01% increase from ¥4,703,207,784.48 at the end of 2021[20] - The net profit excluding non-recurring gains and losses for 2022 was ¥214,825,692.79, which is a 74.03% increase from ¥123,441,841.02 in 2021[20] - The weighted average return on net assets for 2022 was 7.63%, an increase of 2.04% from 5.59% in 2021[20] - The company reported a diluted earnings per share of ¥0.5235, consistent with the basic earnings per share[20] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.25 per 10 shares, based on a total of 472,503,526 shares[6] - The company distributed cash dividends of 59,062,940.75 CNY, which is 1.25 CNY per 10 shares, representing 100% of the total profit distribution[140] - The company's total distributable profit was 1,352,305,071.15 CNY, with cash dividends accounting for the entire profit distribution[140] Research and Development - In 2022, the company launched 46 new product projects and completed 68 sample submissions/small batch trials, with 16 projects entering mass production, demonstrating strong R&D capabilities and global competitiveness[33] - The company applied for 47 patents during the reporting period, all of which were granted, including 11 invention patents[39] - Research and development expenses increased by 39.22% to ¥102,120,883.62, driven by increased investment in new product development[67] - The company has started the PLM promotion project, significantly enhancing its R&D management level and work efficiency[51] Production and Sales - The company's production of conical gears reached 39,646,707 units, a 5.27% increase from the previous year, while sales were 38,713,756 units, up 2.73% year-on-year[35] - The revenue from passenger vehicle business (fuel vehicles) was ¥1,353,729,191.14, accounting for 74.86% of total revenue, with a year-on-year growth of 13.85%[57] - The revenue from passenger vehicle business (electric vehicles) surged to ¥372,038,188.32, marking a significant increase of 147.78% from ¥150,149,939.44 in the previous year[57] - Domestic product sales revenue grew by 25.90%, while export product sales revenue increased by 32.29%[42] Market and Industry Trends - In 2022, China's GDP grew by 3.0%, reaching 121 trillion yuan, despite challenges such as export slowdowns and domestic demand shrinkage[28] - The automotive industry in China produced 27.02 million vehicles in 2022, a 3.4% increase year-on-year, with sales reaching 26.86 million vehicles, up 2.1%[29] - New energy vehicle production and sales in China reached 7.058 million and 6.887 million units respectively, marking year-on-year growth of 96.9% and 93.4%, with a market share of 25.6%[30] Strategic Initiatives - The company plans to expand into the new energy vehicle sector and lightweight fields, targeting new customers and products in North America, Europe, and Southeast Asia[33] - The company is actively advancing the construction of its factory in Thailand and considering production bases in North America and Europe to respond to customer demand and secure more export projects[99] - The company intends to enhance production capacity for differential housings, main reduction gears, and motor shafts to meet market demand[96] Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[6] - The company faces risks of declining gross margins due to intensified competition in the domestic automotive industry, inventory buildup, and rising raw material and labor costs[100] - To mitigate management risks associated with expansion, the company plans to enhance its internal organization, optimize human resource allocation, and strengthen talent development initiatives[103] Corporate Governance - The company has implemented measures to ensure compliance with corporate governance standards, enhancing the decision-making process of the board of directors[106] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[109] - The company has a dedicated supervisory board that exercises oversight and ensures the protection of shareholders' rights[111] - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors through various channels[113] Environmental Responsibility - The company has established wastewater treatment facilities that operate normally, complying with local pollution discharge standards[154][155] - Environmental impact assessments for construction projects were conducted as required, and necessary permits were obtained[156] - The company has implemented measures to ensure compliance with environmental regulations and proper waste disposal[156] Employee Welfare - The company has improved employee salary standards and provided health check-ups, reflecting a commitment to employee welfare[162] - The company has a performance-based salary system linked to employee KPI indicators, enhancing employee performance and responsibility[137] - A total of 570 training programs were conducted, focusing on various aspects such as strategy, production, quality, technology, safety, and environmental protection[139] Shareholder Information - Jiangsu Dayang Investment Co., Ltd. holds a significant stake of 40.27%, amounting to 194,012,970 shares[200] - Xia Hanguan, a natural person, owns 3.75% of the shares, totaling 18,083,174[200] - Huang Jing, another natural person, holds 2.27% of the shares, which is 10,935,000[200]