证券代码：300697 证券简称：电工合金 公告编号：2023-034 江阴电工合金股份有限公司 关于筹划控制权变更事项的进展暨继续停牌公告 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。 江阴电工合金股份有限公司（以下简称"公司"）于 2023 年 11 月 17 日收 到公司控股股东、实际控制人陈力皎女士的通知，正在筹划股份转让及表决权放 弃事宜。交易完成后，交易对手方持股比例将占公司总股本的 29.99%，公司控 制权将变更，具体方案以各方签署的相关协议为准。 鉴于上述事项存在重大不确定性，为保证信息披露的公平，避免对公司股价 造成重大影响，维护广大投资者的利益，根据《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 6 号——停复牌》的有关规定， 经公司向深圳证券交易所申请，公司股票（证券简称：电工合金，证券代码：300697） 于 2023 年 11 月 20 日（星期一）开市起停牌，原预计停牌时间不超过 2 个交易 日。具体内容详见公司于 2023 年 11 月 17 日在巨潮资讯网上披露的《关于筹划 控制权变更的停牌公告 ...

关于筹划控制权变更的停牌公告 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。 江阴电工合金股份有限公司（以下简称"公司"）于 2023 年 11 月 17 日收 到公司控股股东、实际控制人陈力皎女士的通知，正在筹划股份转让及表决权放 弃事宜。交易完成后，交易对手方持股比例将占公司总股本的 29.99%，公司控 制权将变更，具体方案以各方签署的相关协议为准。 鉴于上述事项存在重大不确定性，为保证信息披露的公平，避免对公司股价 造成重大影响，维护广大投资者的利益，根据《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 6 号——停复牌》的有关规定， 经公司向深圳证券交易所申请，公司股票（证券简称：电工合金，证券代码：300697） 于 2023 年 11 月 20 日（星期一）开市起停牌，预计停牌时间不超过 2 个交易日。 证券代码：300697 证券简称：电工合金 公告编号：2023-033 江阴电工合金股份有限公司 江阴电工合金股份有限公司 董 事 会 二〇二三年十一月十七日 待有关事项确定后，公司将及时发布公告，同时申请股票复牌。停 ...

证券代码：300697 证券简称：电工合金 公告编号：2023-032 江阴电工合金股份有限公司 关于实际控制人及其一致行动人减持计划到期的公告 实际控制人陈力皎及其一致行动人江阴秋炜管理咨询合伙企业（有限合伙） 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 江阴电工合金股份有限公司（以下简称"公司"）于 2023 年 3 月 31 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了减持股份预披露公告。实际控制 人陈力皎及其一致行动人江阴秋炜管理咨询合伙企业（有限合伙）（以下简称"江 阴秋炜"）计划自减持预披露公告披露之日起 15 个交易日后的 6 个月内（窗口 期不减持）以集中竞价方式减持公司股份不超过 6,656,000 股（占公司总股本比 例 2%）。 公司于近日收到实际控制人陈力皎及其一致行动人江阴秋炜出具的《关于股 份减持计划到期的告知函》，本次减持计划期限已满，现就实施进展情况公告如 下： 一、股东减持情况 1、本次减持行为符合《证券法》《深圳证券交易所上市公司自律监管指引第 ...

Revenue and Profitability - Revenue for Q3 2023 was CNY 586,617,381.76, a decrease of 3.82% compared to the same period last year[2] - Net profit attributable to shareholders increased by 67.45% to CNY 36,381,103.54 in Q3 2023[2] - Basic earnings per share rose by 67.69% to CNY 0.109 in Q3 2023[2] - Total operating revenue for Q3 2023 reached CNY 1,770,159,360.56, an increase of 4.91% compared to CNY 1,687,327,859.83 in Q3 2022[15] - Operating profit for the period was CNY 135,013,779.26, up from CNY 98,368,723.80 in the same period last year, reflecting a growth of 37.19%[15] - Net profit attributable to shareholders of the parent company was CNY 112,461,286.03, compared to CNY 81,702,333.02 in Q3 2022, marking an increase of 37.56%[17] - Basic and diluted earnings per share for Q3 2023 were CNY 0.338, compared to CNY 0.245 in Q3 2022, an increase of 37.88%[17] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 1,646,993,198.05, an increase of 9.18% from the end of the previous year[2] - The company reported a total liability of CNY 619,710,077.21, up from CNY 528,992,228.75 in the previous year, indicating a rise of 17.16%[15] - The company's total assets reached CNY 1,646,993,198.05, an increase from CNY 1,508,556,336.29 in the previous year, representing a growth of 9.19%[15] - Total liabilities and equity amounted to CNY 1,646,993,198.05, reflecting a growth of 9.19% from the previous year[15] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 230,771,227.70, up 138.81%[8] - Cash flow from operating activities was CNY 1,919,813,520.59, slightly down from CNY 1,963,146,965.37 in the same period last year[18] - The net cash flow from operating activities for Q3 2023 was CNY 230,771,227.70, an increase of 138.5% compared to CNY 96,632,474.49 in Q3 2022[19] - Total cash inflow from investment activities was CNY 4,902,880.94, significantly down from CNY 1,142,204,506.13 in the same period last year[19] - The net cash flow from financing activities was -CNY 120,118,073.17, compared to -CNY 42,852,854.81 in Q3 2022, indicating a worsening cash position[19] - The total cash and cash equivalents at the end of Q3 2023 stood at CNY 127,071,199.65, down from CNY 137,507,350.73 at the end of Q3 2022[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,694[9] - The largest shareholder, Chen Lijiao, holds 31.25% of shares, totaling 104,000,000 shares[9] - The company has a total of 101,714,025 shares with limited sale conditions held by major shareholders[10] Expenses and Costs - The company experienced a 34.73% increase in selling expenses, primarily due to higher testing costs[7] - Research and development expenses increased to CNY 29,506,609.19, compared to CNY 24,243,121.70 in Q3 2022, reflecting a growth of 21.83%[15] - Cash paid for employee compensation increased to CNY 61,237,715.81 from CNY 56,477,781.79, showing a rise of approximately 12.4%[19] Cash Management - The net increase in cash and cash equivalents was CNY 30,838,972.33, a decrease of 37.16% compared to the previous year[8] - Cash outflow for purchasing fixed assets and other long-term assets was CNY 85,349,618.40, compared to CNY 1,148,149,856.11 in the previous year, reflecting a significant reduction in capital expenditures[19] - The cash inflow from borrowing was CNY 443,900,000.00, slightly down from CNY 481,000,000.00 in Q3 2022[19] - The cash outflow for debt repayment was CNY 489,966,996.00, an increase from CNY 456,058,238.37 in the same quarter last year[19] Other Information - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[11] - The company reported a decrease in other comprehensive income after tax, amounting to CNY -5,330,271.53, compared to CNY -9,287,671.29 in the previous year[17] - The company has not undergone an audit for the Q3 report, which may affect the reliability of the financial data presented[20]

证券代码：300697 证券简称：电工合金 公告编号：2023-030 江阴电工合金股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 江阴电工合金股份有限公司（以下简称"公司"）为提高自有资金使用效率， 经公司第三届董事会第八次会议、第三届监事会第七次会议审议通过的《关于使 用闲置自有资金进行现金管理的议案》，同意在不影响正常经营的情况下，使用 不超过人民币 2 亿元闲置自有资金购买安全性高、流动性好、低风险的理财产品， 使用期限自董事会审议通过之日起 12 个月内有效，如单笔交易的存续期超过了 决议的有效期，则决议的有效期自动顺延至单笔交易到期时止，在上述额度及决 议有效期内，可循环滚动使用。具体内容详见公司在中国证监会指定信息披露媒 体巨潮资讯网（http//www.cninfo.com）上刊载的《关于使用闲置自有资金进行现 金管理的公告》（公告编号：2023-008）。 公司于近日使用闲置自有资金购买了理财产品，具体事项如下： 公司与中国工商银行股份有限公司无关联关系。 二、主要风险提示及控制措施 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[18]. - The gross profit margin improved to 30%, up from 25% in the same period last year, indicating better cost management and pricing strategies[18]. - The company's operating revenue for the first half of 2023 was ¥1,183,541,978.80, representing a 9.85% increase compared to ¥1,077,390,922.83 in the same period last year[25]. - The net profit attributable to shareholders was ¥76,080,182.49, a 26.85% increase from ¥59,976,377.53 year-on-year[25]. - The basic and diluted earnings per share were both ¥0.229, reflecting a 27.22% increase from ¥0.180[25]. - The total comprehensive income for the first half of 2023 was ¥69,354,794.13, compared to ¥47,194,176.51 in the previous year, showing a significant increase of 47.0%[158]. - Operating profit for the first half of 2023 was ¥90,983,100.89, compared to ¥71,119,667.62 in the previous year, indicating a growth of 28.0%[157]. Market Expansion and Strategy - The company has outlined its future outlook, projecting a revenue growth of 25% for the full year 2023, driven by new product launches and market expansion[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[18]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a budget of RMB 200 million allocated for this purpose[18]. - The company has launched a new line of high-conductivity copper products, which is expected to contribute an additional RMB 100 million in revenue by the end of 2023[18]. Research and Development - Investment in R&D has increased by 10%, totaling RMB 50 million, focusing on new technologies for electric vehicle components[18]. - Research and development expenses rose by 30.68% to CNY 23,419,223.31, primarily due to increased costs for materials and testing[64]. - The company’s technology center is recognized as a provincial engineering research center, continuously engaging in technology innovation projects and national torch plan projects[52]. Risk Management - The management highlighted potential risks, including fluctuations in raw material prices and competition in the electric vehicle market, which could impact future performance[4]. - The company has implemented measures to mitigate risks associated with market fluctuations and price volatility[76]. - The company’s hedging activities are designed to enhance its ability to withstand market volatility and stabilize prices[76]. - The company faces risks of increased market competition in the electrification railway contact network segment due to potential entry of other well-capitalized manufacturers[82]. Environmental and Social Responsibility - The company has established an environmental management system in compliance with national standards, focusing on sustainable production practices[96]. - The company has invested in a 2.2 MW photovoltaic solar power station to reduce carbon emissions and promote renewable energy usage[97]. - The company actively protects shareholder and employee rights, ensuring compliance with relevant laws and providing a supportive work environment[98]. - The company donated a total of 25,000 RMB to local charities, including 20,000 RMB to the Jiangyin Children's Friendly Growth Fund and 5,000 RMB to the Jiangsu Women's and Children's Welfare Foundation[99]. Financial Position and Assets - Total assets at the end of the reporting period were ¥1,571,217,711.15, up 4.15% from ¥1,508,556,336.29 at the end of the previous year[25]. - Cash and cash equivalents at the end of the reporting period amounted to CNY 233,612,913.00, representing 14.87% of total assets, an increase of 4.24% from the previous year[69]. - The company reported a total investment amount of 16,454.54 million, with a net asset ratio of 24.38% at the end of the reporting period[75]. - The total amount of guarantees provided by the company, including subsidiaries, accounted for 5.06% of the company's net assets[122]. Shareholder Information - Major shareholders included Chen Lijiao with 31.25% and Jiangyin Jinkangsheng Enterprise Management Co., Ltd. with 29.99%[134]. - The company reported that certain shares were pledged, including 12 million shares by Chen Lijiao and 15.8 million shares by Jiangyin Jinkangsheng[134]. - The company had a total of 15,736 common stock shareholders at the end of the reporting period[134]. Compliance and Governance - The financial statements for the reporting period were approved by the board of directors on August 25, 2023, indicating a structured governance process[192]. - The financial reports are prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring compliance and accuracy[193]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its operational viability[191].

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：江阴电工合金股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年半年 度期初占用 | 2023年半年度占 用累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年度 偿还累计发生 | 2023年半年度 期末占用资金 | 占用形成原因 | | | 资金占用 | | 的关联关系 | 的会计科目 | 资金余额 | （不含利息） | （如有） | 金额 | 余额 | | 占用性质 | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | | | 实际控制 ...

（以下无正文） （本页无正文，为《江阴电工合金股份有限公司独立董事关于第三届董事会第 十一次会议相关事项的独立意见》之签署页） 独立董事签署： 仇如愚（签字）： 李专元（签字）： 江阴电工合金股份有限公司 独立董事关于第三届董事会第十一次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》和 《江阴电工合金股份有限公司章程》等有关规定，我们作为江阴电工合金股份有 限公司（以下简称"公司"）的独立董事，现对公司第三届董事会第十一次会议 审议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 经核查，我们认为：（1）2023年半年度，公司不存在控股股东及其他关联方 违规占用公司资金的情况。公司与控股股东及其他关联方的资金往来能够严格遵 守《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的 规定，不存在与相关法律、法规、规定相违背的情形。（2）2023年半年度，公司 不存在为股东、股东的控股子公司、股东的附属企业及其他关联方、任何非法人 单位或个人提供担保的情况；也不存在以前年度累计至2023年6月30 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥575,245,459.45, representing a 22.34% increase compared to ¥470,206,727.77 in the same period last year[2] - Net profit attributable to shareholders was ¥48,762,166.09, up 39.79% from ¥34,883,220.51 year-on-year[7] - The company reported a profit before tax of ¥58,653,139.94, a 50.97% increase from ¥38,850,557.69 year-on-year, driven by expanded sales and increased business revenue[6] - Net profit for Q1 2023 was ¥48,848,460.21, a 39.9% increase compared to ¥34,934,742.76 in the same period last year[16] - The total comprehensive income for Q1 2023 was ¥50,543,564.15, compared to ¥39,304,066.74 in Q1 2022, marking a 28.5% increase[17] Cash Flow - The net cash flow from operating activities reached ¥67,056,676.93, a significant increase of 417.43% compared to -¥21,124,893.92 in the previous year[7] - The company reported a net cash flow from operating activities of ¥67,056,676.93, a significant improvement from a negative cash flow of ¥21,124,893.92 in Q1 2022[20] - The company reported a significant increase in cash inflow from operating activities, totaling ¥666,331,558.33, compared to ¥592,189,350.41 in the previous year[18] - Cash and cash equivalents at the end of Q1 2023 totaled ¥187,225,428.30, compared to ¥38,542,087.70 at the end of Q1 2022, indicating a substantial increase[20] - Cash and cash equivalents increased by ¥90,993,200.98, a 282.40% rise compared to -¥49,886,856.89 in the previous year[7] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,636,331,197.43, an 8.47% increase from ¥1,508,556,336.29 at the end of the previous year[2] - Total assets as of March 31, 2023, were RMB 1,636,331,197.43, compared to RMB 1,508,556,336.29 at the beginning of the year, indicating an increase of 8.5%[13] - Total liabilities increased to RMB 606,223,525.74 from RMB 528,992,228.75, marking a rise of 14.6%[13] - The company's equity attributable to shareholders reached RMB 1,028,854,301.17, up from RMB 978,397,031.14, which is an increase of 5.7%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,434[8] Expenses - The company experienced a 39.60% increase in selling expenses, totaling ¥2,621,694.80, primarily due to increased product testing costs[6] - Total operating costs increased to ¥517,944,359.73, up from ¥434,501,855.26, reflecting a rise of 19.2%[16] - The company incurred research and development expenses of ¥8,148,101.31, slightly down from ¥8,353,062.51 in the previous year[16] Earnings Per Share - Basic earnings per share rose to ¥0.147, reflecting a 40.00% increase from ¥0.105 in the same period last year[2] - Basic and diluted earnings per share for Q1 2023 were both ¥0.147, up from ¥0.105 in Q1 2022[17]

公司十分重视对产品的质量把控，制定了比国家标准更为严格的企业生产质量 内部标准。公司引进了国内最先进的光谱分析仪、导电率测试仪、三坐标测试仪、 金相以及氢脆测试仪等20余台套检测设备，确保产品过程及终端质量严格受控。同 时，对一些重点产品，公司也将其纳入了与外资客户同等质量管控标准，并要求产 品的主要机电性能及尺寸公差等指标要高于国家相关标准5%以上。在客户的历次 质量监督检查中，公司产品的各项指标基本全部达到客户要求。公司产品的质量得 到下游客户的普遍认可，在行业内具有很强的质量竞争优势。 公司凭借多年的行业管理经验以及对行业发展趋势的把握，建立了一套适合企 业发展与行业发展的管理方法和经营模式，有效提高了公司的资金运营效率，保证 了公司的盈利水平。 8.董秘好，公司目前下游市场需求情况如何？ 证券代码：300697 证券简称：电工合金 江阴电工合金股份有限公司 2022年度网上业绩说明会投资者关系活动记录表 编号：2023-01 | 投资者关系活动类别 | ☐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 | | | ☐其 ...