证券代码：300580 证券简称：贝斯特 无锡贝斯特精机股份有限公司投资者关系活动记录表 编号：2023-投024 □√特定对象调研 □分析师会议 媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他: 天风证券 孙潇雅 蜂巢基金 王泷皓 歌汝基金 曹益锋 亘曦资本 董瑜 天风证券 张童童 国元证券 刘乐 广发证券 朱宇航 广发证券 蒲丽琪 广发证券 刘少黎 中银国际 吴锦尧 安域资本 刘风华 华泰证券 黄菁伦 昱玺资管 曾艳 国泰君安 吴炳蔚 星石投资 郝嘉欢 国金资管 曾萌 申九资产 邱正好 UBS AM 陈珺诚 慈阳投资 宋伟明 湘楚资管 杨华 朱雀基金 郭涛 参与单位名称 东吴证券 李昊玥 中庚基金 吕佩瑾 海通证券 房乔年 及人员姓名 野村投信 吴维 涌悦资产 成胜 景顺长城 张仲维 野村台湾 何佳纹 弢盛资产 赵储祥 勤辰资产 周南 东北证券 乐智华 誉辉资本 张骥 弘则研究 杨云鹏 国海证券 麻烁华 上海诚熠 师瑞霖 东北证券 林绍康 道合基金 冯弢 汇添富 江健 华泰证券 李思佳 富兰克林华美投信 颜笠赟 陆家嘴国泰人寿 曾少聪 道合基金 赵斌 2023 ...

Financial Performance - The basic earnings per share for the current period was 0.2344 yuan, a decrease of 4.21% compared to 0.3678 yuan in the same period last year [15]. - The diluted earnings per share for the current period was 0.2386 yuan, showing a slight increase of 0.13% from 0.3447 yuan in the same period last year [15]. - Total operating revenue for the third quarter reached ¥1,006,824,477.85, an increase of 26.7% compared to ¥794,385,253.41 in the same period last year [47]. - The company's revenue for the third quarter reached ¥373,218,991.24, representing a 22.45% increase compared to the same period last year [56]. - Net profit attributable to shareholders was ¥80,305,533.87, reflecting a 9.16% increase year-over-year [56]. - The net profit after deducting non-recurring gains and losses was ¥70,858,928.60, an 18.17% increase compared to the previous year [56]. - The total comprehensive income attributable to the parent company was ¥209,951,247.39, up from ¥153,551,314.60 in the same period last year [60]. - The basic and diluted earnings per share for the period were both ¥0.6656, compared to ¥0.5108 in the previous year [60]. - The company reported a total profit of ¥242,580,846.55, up from ¥176,956,676.58 in the previous year [60]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to 3,444,305,339.12 yuan, reflecting a slight increase of 0.44% from 3,429,253,841.85 yuan at the end of the previous year [15]. - The company’s total liabilities decreased significantly, with contract liabilities dropping by 79.57% to 9,471,819.57 yuan from 46,364,245.39 yuan at the beginning of the year [5]. - Total liabilities decreased from 1,280,706,674.91 to 633,264,849.80, a reduction of approximately 50.5% [66]. - Total current liabilities decreased from 529,590,383.51 to 401,387,641.52, a reduction of about 24.2% [66]. - Current assets totaled ¥1,766,293,413.60, a marginal decrease from ¥1,776,210,355.88 in the previous period [25]. - Non-current assets increased to ¥1,678,011,925.52 from ¥1,653,043,485.97, reflecting a growth of approximately 1.5% [25]. - The company's capital reserve increased from 682,161,944.73 to 1,213,184,793.42, reflecting a growth of approximately 78.0% [66]. - The company's retained earnings rose from 1,006,505,877.00 to 1,135,959,539.19, an increase of about 12.8% [66]. Cash Flow - The net cash flow from financing activities for the first nine months of 2023 was -81,195,268.88 yuan, an increase of 125.53% compared to -36,002,777.40 yuan in the same period of 2022, primarily due to increased cash dividend distribution [3]. - Net cash flow from operating activities rose to 220,292,968.15, up from 185,975,841.29, an increase of approximately 18.5% [67]. - Cash inflow from investment activities decreased significantly from 1,354,262,025.24 to 631,785,130.78, a decline of about 53.3% [67]. - Net cash flow from investment activities was -153,846,425.66, compared to -192,829,205.71, showing an improvement of approximately 20.2% [67]. - Cash outflow from financing activities increased to 81,195,268.88 from 36,002,777.40, a rise of about 125.5% [67]. - Cash and cash equivalents at the end of the period were ¥111,039,324.50, significantly up from ¥52,038,281.77 at the beginning of the year [55]. - The company received tax refunds amounting to 54,593,565.85, compared to 13,546,104.74 previously, an increase of approximately 303.5% [67]. Investment and Income - The investment income for the first nine months of 2023 was 7,782,232.31 yuan, an increase of 36.51% compared to 5,700,931.94 yuan in the same period of 2022, mainly due to increased financial investment returns [19]. - The fair value change income for the current period was 7,659,045.74 yuan, a substantial increase of 412.88% from 1,493,333.54 yuan in the same period last year, attributed to recognized financial investment returns [19]. - The company reported a net loss from asset impairment of 8,541,515.68 yuan, which is a 322.93% increase compared to 2,019,593.45 yuan in the same period last year, primarily due to increased inventory write-downs [19]. - The total government subsidies recognized during the current period amounted to 7,445,704.66 yuan, with a cumulative total of 30,213,634.08 yuan for the year [2]. Shareholder Information - The company reported a total of 14,825 common shareholders at the end of the reporting period [21]. - The largest shareholder, Wuxi Best Investment Co., Ltd., holds 49.92% of the shares, equating to 169,115,400 shares [21]. - The company has not disclosed any related party relationships among the top ten shareholders [23]. - The company does not have any financing or securities lending activities involving the top ten shareholders [23]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies [61].

证券代码:300580 证券简称:贝斯特 无锡贝斯特精机股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | |--------------|----------------|--------|---------------|-------------|---------------|-------------| | | | | | | 编号: | 2023-投 023 | | | □√特定对象调研 | | | □分析师会议 | | | | 投资者关系活 | | | | | | | | 动类别 | □现场参观 | | | | | | | | □其他: | | | | | | | | | | | 林莉 | 景顺长城 | 曹雅倩 | | | | | | | | | | 参与单位名称 | 国海证券 | 李铭全 | 方正证券 赵璐 | | 中泰证券 汪越 | 李佳明 | | 及人员姓名 | | | | | | 宋亭亭 | | | | | | | | 陈书剑 | | | | | | | | | 时间 2023 年 09 月 20 日 地点 江苏省无锡市 ...

证券代码:300580 证券简称:贝斯特 | --- | --- | --- | --- | --- | --- | |--------------|-----------------|--------|-------------------|---------------|--------| | | | | | 编号:2023- | 投 022 | | | □√特定对象调研 | | □分析师会议 | | | | 投资者关系活 | | | | | | | 动类别 | □现场参观 | | | | | | | □其他: | | | | | | | 海富通基金 | 李子豪 | 海富通基金 杨宁嘉 | 国盛证券 刘伟 | | | 参与单位名称 | | | | | 何鲁丽 | | 及人员姓名 | 海富通基金 刘洋 | | | 海富通基金 | 王振遨 | 时间 2023 年 09 月 15 日 地点 江苏省无锡市滨湖区胡埭工业园陆藕东路 186 号 公司三期厂区会议室 上市公司接待 人员姓名 副总经理兼董事会秘书陈斌,证券事务代表邓丽。 公司向调研方介绍了公司的基本情况,并围绕相关问题行了 简单交流,具体如下: 1、公司 ...

证券代码:300580 证券简称:贝斯特 | --- | --- | --- | --- | --- | --- | |--------------|----------------|-----------------|--------|-----------------|-------------| | | | | | 编号: | 2023-投 021 | | | □√特定对象调研 | □分析师会议 | | | | | 投资者关系活 | | | | | | | 动类别 | □现场参观 | | | | | | | □其他: | | | | | | | | | 曾稳钢 | 鹏华基金 薛力龙 | | | | | | 叶秉喜 | 高澈资管 沈镔 | | | | | | | | 章孝林 | | 参与单位名称 | | | | | 吴铭杰 | | 及人员姓名 | | | | | | | | | | | | | | | 国寿资产 于理 | 中金公司 罗淏炜 | | | | 时间 2023 年 09 月 14 日 地点 江苏省无锡市滨湖区胡埭工业园陆藕东路 186 号 公司三期厂区会议室 上市公司接待 人员姓名 副总经理兼董 ...

证券代码:300580 证券简称:贝斯特 无锡贝斯特精机股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------|------------------| | | | 编号:2023-投 020 | | | □√特定对象调研 | | | 投资者关系活 | | | | 动类别 | □现场参观 | | | | □其他: | | | 参与单位名称 | | | | 及人员姓名 | 德邦证券 唐保威 | | 时间 2023 年 09 月 08 日 地点 江苏省无锡市滨湖区胡埭工业园陆藕东路 186 号 公司三期厂区会议室 上市公司接待 人员姓名 副总经理兼董事会秘书陈斌, 公司向调研方介绍了公司的基本情况,并围绕相关问题行了 简单交流,具体如下: 1、基本情况介绍 答:公司成立于 1997 年 5 月,发展 20 余年来,在无锡胡埭工 业园建有五座现代化智能工厂,资产规模超 30 亿元。自成立以来, 公司一直专注于精密零部件和智能装备及工装产品的研发、生产 投资者关系活 及销售,并且利用在智能装备及工装领域的各类先发优势,还将业 动主要内 ...

渤海证券股份有限公司 关于无锡贝斯特精机股份有限公司 募集资金使用完毕并注销募集资金专户的核查意见 渤海证券股份有限公司（以下简称"渤海证券"或"保荐机构"）作为无锡贝斯 特精机股份有限公司（以下简称"公司"或"贝斯特"）向不特定对象发行可转换公 司债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》、《深圳证券交易所 创业板股票上市规则（2023 年修订）》、《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》等有关法律法规和规范性文件的要求，对 公司募集资金使用完毕并注销募集资金专户事项进行了核查，具体情况如下： 一、募集资金基本情况 公司经中国证券监督管理委员会《关于同意无锡贝斯特精机股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2020〕2571号）同意， 公司向不特定对象发行面值总额60,000万元可转换公司债券。公司向社会公众公 开发行可转换公司债券募集资金总额为60,000万元，每张面值100元，共计600.00 万张，按面值发行，扣除不含税发行费用8,353,556.60元后， ...

关于可转换公司债券募集资金使用完毕及注销募集资金专项账 户的公告 股票代码：300580 股票简称：贝斯特 公告编号：2023-071 无锡贝斯特精机股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、可转换公司债券募集资金基本情况 无锡贝斯特精机股份有限公司（以下简称"公司"）经中国证券监督管理委 员会《关于同意无锡贝斯特精机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〔2020〕2571 号）同意，公司向不特定对象发行面值 总额 60,000 万元可转换公司债券（以下简称"本期公司债券"）。公司向社会 公众公开发行可转换公司债券募集资金总额为 60,000 万元，每张面值 100 元， 共计 600.00 万张，按面值发行，扣除不含税发行费用 8,353,556.60 元后，募集 资金净额为人民币 591,646,443.40 元。上述募集资金于 2020 年 11 月 6 日全部 到账，并经公证天业会计师事务所（特殊普通合伙）出具的苏公 W[2020]B117 号 《验证报告》验证。 | 户名 | 开户银行 | 银行账 ...

Group 1: Financial Performance - In Q2 2023, the company achieved revenue of 330 million, a year-on-year increase of 38.73% [1] - The net profit for Q2 2023 was 76 million, reflecting a year-on-year growth of 80.31% and a quarter-on-quarter increase of 42.35% [1] - For the first half of 2023, the company reported total revenue of 634 million, up 29.42% year-on-year [1] - The net profit attributable to shareholders for the first half of 2023 was 130 million, also showing a year-on-year increase [1] Group 2: Business Strategy and Market Positioning - The company is leveraging its core competitive advantages in precision machining, casting, and intelligent equipment to achieve high-quality development [2] - It is expanding its market share by deepening existing business and exploring new high-quality customers [2] - The company is focusing on the growing demand in the domestic new energy vehicle (NEV) market, particularly in lightweight structural components and high-value-added precision parts [2] Group 3: Future Business Layout - The company plans to strengthen its existing business while expanding into new energy vehicle components, including hybrid and extended-range vehicle parts [2] - A wholly-owned subsidiary has been established to enhance production capacity in the NEV parts sector [2] - The company aims to utilize its resources and technological advantages in tooling and intelligent equipment to capture opportunities in the linear rolling functional components market [2] Group 4: Compliance and Information Disclosure - The company adheres to information disclosure regulations, ensuring that all disclosures are truthful, accurate, complete, timely, and fair [3] - No significant undisclosed information leaks occurred during the investor relations activities [3]

Group 1: Company Overview - Best Precision Machinery Co., Ltd. was established in May 1997 and has developed for over 20 years, focusing on precision components and intelligent equipment [1] - The company has built five modern intelligent factories with total assets exceeding 3 billion yuan [1] - The core competitive advantage lies in the interconnected development of four major industries: tooling fixtures, casting industry, precision machining, and intelligent manufacturing [1] Group 2: Business Strategy - The company aims to leverage its strengths in precision machining, casting, and intelligent equipment to expand into high-end aerospace manufacturing and industrial automation [1] - A three-tier industrial chain is being constructed: - First tier focuses on strengthening existing businesses and expanding into range-extended and hybrid vehicle components [2] - Second tier targets core components for electric and hydrogen fuel vehicles [2] - Third tier utilizes existing resources to develop linear rolling functional components [2] Group 3: Financial Performance - In Q2 2023, the company achieved revenue of 330 million yuan, a year-on-year increase of 38.73% and a quarter-on-quarter increase of 5.37% [2] - For the first half of 2023, total revenue reached 634 million yuan, up 29.42% year-on-year, with a net profit of 130 million yuan, reflecting a 62.08% increase [2] - The growth in performance is attributed to the improving domestic economy and rising overseas market demand [2] Group 4: Industrial Machine Layout - The company is expanding into the industrial machine sector, focusing on high-precision ball and roller screw assemblies and linear rolling functional components [3] - It has established a scalable and intelligent production management system for its automotive component business [3] - A skilled technical team with extensive industry experience supports the development of rolling functional components [3] Group 5: Compliance and Disclosure - The company adheres to information disclosure regulations, ensuring the accuracy and completeness of disclosed information [3]