江苏精研科技股份有限公司 交易对手为经有关政府部门批准、具有外汇套期保值业务经营资质的银行等 金融机构。 2、资金额度 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的目的 随着公司国际业务的发展，日常经营过程中涉及大量外币业务，当汇率出现 较大波动时，汇兑损益对公司的经营业绩会带来一定的不确定性。为了降低汇率 波动对公司经营的影响，增强公司财务稳健性，公司及子公司（包括控股子公司） 拟开展外汇套期保值业务。 公司开展外汇套期保值业务以正常生产经营为基础，以稳健为原则，以降低 汇率风险为目的，不做无实际需求的投机性交易，不会影响公司主营业务发展。 二、外汇套期保值业务基本情况 1、主要涉及币种、交易品种及交易对手 公司及子公司（包括控股子公司）拟开展的外汇套期保值业务只限于从事与 公司实际经营业务所使用的主要结算货币相同的币种，主要外币币种为美元。 交易品种包括远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品等或上 述品种的组合。 公司及子公司（包括控股子公司）拟开展外汇套期保值业务，其在任一时点 的交易金额（含前述交易的收益进行再交易的相关金额）将不超过 2 亿美元。在 此额度内，可循环 ...

证券代码：300709 证券简称：精研科技 公告编号：2023-081 江苏精研科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：公司及子公司在商业银行、证券公司等金融机构委托理财， 包括但不限于银行理财产品、资产管理计划等产品及其它根据公司内部决策程序 批准的理财对象及理财方式。 2、投资金额：拟使用不超过 10 亿元的闲置自有资金进行委托理财，在额度 内可循环滚动使用，但任一时点的委托理财金额（含前述投资的收益进行再投资 的金额）不得超过上述投资额度。 3、特别风险提示：投资收益具有不确定性，敬请广大投资者注意投资风险。 江苏精研科技股份有限公司（以下简称"公司"）于 2023 年 12 月 6 日召开 第三届董事会第二十四次会议、第三届监事会第二十二次会议，审议通过了《关 于使用闲置自有资金进行委托理财的议案》，同意公司使用不超过 10 亿元的闲 置自有资金进行委托理财，在额度内可循环滚动使用。现将具体情况公告如下： 一、委托理财情况概述 1、委托理财目的：为充分利用闲 ...

江苏精研科技股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 江苏精研科技股份有限公司（以下简称"公司"）第三届董事会第六次会议 审议通过了《关于使用闲置自有资金进行委托理财的议案》，并于 2021 年 12 月 24 日召开公司 2021 年第五次临时股东大会，审议通过了该议案。同意公司在商 业银行、证券公司、信托公司等金融机构委托理财，理财对象包括但不限于银行 理财产品、信托产品、资产管理计划等产品及其它根据公司内部决策程序批准的 理财对象及理财方式，投资本金在 8 亿元（含）人民币以内滚动使用，投资决议 经公司股东大会审议通过之日起两年内有效。单个理财产品的投资期限不超过 12 个月（含），在授权额度内滚动使用。针对上述事项，公司独立董事、保荐机 构均发表了明确同意的意见。具体内容详见 2021 年 12 月 9 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告。 公司于近日使用闲置自有资金 3,000 万元人民币进行了委托理财，现将具体 情况公告如下： 二、审批 ...

证券代码：300709 证券简称：精研科技 江苏精研科技股份有限公司投资者关系活动记录表 编号：2023-005 投资者关系活动 特定对象调研 分析师会议 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 （电话会议） 参与单位名称及 安信证券 盛晓君 点石汇鑫 李世杰 人员姓名 彬元资本 陈海亮 创金合信基金 王鑫 淳厚基金 廖辰轩、钟臻 大家资产 徐博 东北证券 武芃睿、凌展翔 德邦证券 卢大炜 方正证券 邓迪飞 富国基金 王佳晨 瑞民私募 黄鹏 国金证券 丁彦文、刘妍雪 国融基金 陈晓晨 国信证券 胡剑 海富通基金 范庭芳 峰辰私募 卢坚荣 ...

Financial Performance - The company's revenue for Q3 2023 was ¥843,138,951.39, a decrease of 12.91% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥153,195,142.26, an increase of 25.10% year-on-year[5]. - The net profit excluding non-recurring gains and losses was ¥156,609,541.93, up 32.33% from the previous year[5]. - Basic earnings per share were ¥0.82, reflecting a growth of 24.24% compared to the same period last year[5]. - Net profit for the third quarter was ¥110,752,355.17, a decline of 22.5% from ¥142,829,027.64 in the previous year[33]. - Earnings per share (EPS) for the quarter was ¥0.63, compared to ¥0.81 in the same quarter last year, reflecting a 22.2% decrease[34]. - The company reported a comprehensive income total of ¥108,867,870.31, down from ¥135,353,183.82, a decrease of 19.5%[34]. Cash Flow - Cash flow from operating activities reached ¥187,119,063.08, representing a significant increase of 128.18%[5]. - The net cash flow from operating activities increased by 128.18% to ¥187,119,063.08, primarily due to a reduction in cash paid for goods and services[14]. - Cash flow from operating activities was ¥1,770,486,224.06, down 12.9% from ¥2,032,595,411.25 year-over-year[35]. - The cash received from sales of goods and services was ¥1,697,146,024.29, a decline of 11.5% compared to ¥1,917,725,513.30 in the previous year[35]. - The total cash outflow from operating activities was ¥1,583,367,160.98, compared to ¥1,950,588,765.89 in Q3 2022[36]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,268,390,709.08, a decrease of 7.10% from the end of the previous year[5]. - The company's inventory decreased significantly from CNY 416 million to CNY 335.62 million, a decline of approximately 19.4%[29]. - Total current liabilities decreased from CNY 1.477 billion to CNY 1.141 billion, a reduction of about 22.7%[29]. - Total liabilities decreased to ¥1,264,642,126.86 from ¥1,626,975,124.39, a reduction of 22.2%[33]. - Total equity attributable to shareholders increased to ¥2,028,084,600.16 from ¥1,910,446,152.16, reflecting a growth of 6.2%[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,361, with no preferred shareholders having restored voting rights[16]. - The largest shareholder, Wang Mingxi, holds 19.43% of the shares, amounting to 36,161,200 shares[16]. - Huang Yichao, the second-largest shareholder, holds 4.90% of the shares, totaling 9,110,724 shares[16]. - The company has a total of 27,120,900 shares locked up for Wang Mingxi, with a transfer limit of 25% of total shares held per year[19]. - The company repurchased and canceled 91,466 restricted shares, reflecting its commitment to managing equity incentives effectively[25]. Operational Changes - The company reported a 40.07% reduction in selling expenses, totaling ¥22,185,383.28, mainly due to decreased marketing costs[12]. - Asset impairment losses increased by 78.06% to ¥48,199,427.92, primarily due to higher provisions for inventory write-downs[13]. - The company has not reported any new product developments or market expansions in this quarter[20]. - The company completed the capital increase of its wholly-owned subsidiary, Jiangsu Jingyan Power System Co., Ltd., raising registered capital from CNY 30 million to CNY 36.585362 million, with new investors contributing CNY 6.585362 million in cash[22]. - The company has completed the business registration changes for Jiangsu Jingyan Power System Co., Ltd., following the capital increase[24]. Legal Matters - The company is currently involved in a lawsuit regarding performance commitment compensation, with the first-instance judgment still under appeal, creating uncertainty regarding future profits[26]. Research and Development - Research and development expenses were ¥140,081,731.50, slightly up from ¥139,080,983.28, indicating a focus on innovation[32]. Financial Reporting - The company did not undergo an audit for the Q3 report[37]. - The report was released on October 26, 2023, indicating the company's commitment to timely financial disclosures[37].

江苏精研科技股份有限公司 2023 年半年度报告全文 江苏精研科技股份有限公司 2023 年半年度报告 l 江苏精研科技股份有限公司 2023 年半年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王明喜、主管会计工作负责人杨剑及会计机构负责人(会计主 管人员)杨剑声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 2023-056 2023 年 8 月 受到风险、不明朗因素及假设的影响，本报告中基于对未来政策和经济的 主观假定和判断而作出的前瞻性陈述，可能与实际结果有重大差异。该等承 诺不构成对投资者的实质承诺。投资者应注意不恰当信赖或使用此类信息可 能造成的投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者 予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江苏精研科技股份有限公司 ...

2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 江苏精研科技股份有限公司 2023 年第一季度报告 证券代码：300709 证券简称：精研科技 公告编号：2023-023 江苏精研科技股份有限公司 □是 否 1 江苏精研科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 □会计政策变更 □会计差错更正 □同一控制下企业合并 其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期 | | --- | --- | --- | --- | --- | | | | | | 增减（%） | | | | 调整前 | 调 ...

Financial Performance - In 2022, the company's operating revenue was CNY 2.508 billion, a decrease of 1.28% year-on-year[4]. - The net profit attributable to shareholders was a loss of CNY 232 million, down 217.80% year-on-year[4]. - The non-recurring net profit attributable to shareholders was a loss of CNY 275 million, a decline of 419.53% year-on-year[4]. - The company's operating revenue for 2022 was ¥2,507,646,953.04, a decrease of 1.28% compared to ¥2,540,286,446.04 in 2021[28]. - The net profit attributable to shareholders for 2022 was -¥232,337,810.37, representing a decline of 217.80% from ¥197,236,931.37 in 2021[28]. - The company reported a net loss of CNY 262,866,509.57 for the year, primarily due to inventory impairment provisions of CNY 206,180,306.48[92]. - The company experienced a significant decline in profitability in 2022, primarily due to external economic factors and reduced demand from end customers, leading to a decrease in overall sales scale[61]. - The company reported a significant increase in non-operating income from government subsidies, totaling ¥21,807,778.42 in 2022, compared to ¥16,034,880.79 in 2021[35]. Operational Strategy - The operational strategy shifted from "scale-oriented" to "profit-oriented," leading to improved performance in the second half of the year, although the annual net profit remained significantly negative[5]. - The company has initiated measures to adjust customer strategies and optimize internal management policies to mitigate the impact of external factors[5]. - The company plans to diversify its business to reduce risks associated with macroeconomic factors and enhance long-term operational sustainability[5]. - The company aims to provide higher integration solutions by transitioning from component manufacturers to component solution providers, particularly in the automotive sector[58]. - The company is focused on continuous R&D investment and collaboration with academic institutions to maintain its technological edge in the MIM industry[49]. Market Trends - In 2022, global smartphone shipments declined by 11.3% to 1.21 billion units, marking the lowest annual shipment since 2013[40]. - The global shipments of foldable smartphones increased by 74.14% in 2022, reaching 14.2 million units, with expectations to grow to nearly 22 million units in 2023[41]. - The global TWS earphone shipments decreased by 4.7% in 2022, totaling 241 million units, with Apple's AirPods shipments down by 12.3% to 92.04 million units[42]. - Global smartwatch shipments grew by 9.4% in 2022, reaching 149 million units, while smart band shipments fell by 36.5% to 35.05 million units[42]. - The global XR device shipments declined by 1.3% in 2022 to 14.38 million units, but are projected to increase by 67% to 24 million units in 2023[43]. - In 2022, China's automotive market saw production and sales of 27.02 million and 26.86 million vehicles, respectively, representing year-on-year growth of 3.4% and 2.1%[44]. - New energy vehicle production and sales in China surged by 96.9% and 93.4% in 2022, achieving a market share of 25.6%, up from 12.1% in 2021[45]. Business Segments - The company has diversified its operations into six major business segments, including MIM products, transmission, precision plastics, thermal management, smart manufacturing services, and electronic manufacturing[47]. - The MIM product segment focuses on precision metal manufacturing, with applications in consumer electronics and automotive sectors, providing high complexity and high precision components[49]. - The transmission segment has developed core technologies and has successfully supplied precision transmission components for smartphones, smart headphones, and smart home devices[48]. - The precision plastics segment has established a strong customer base in automotive, consumer electronics, and medical devices, enhancing the company's market position[48]. - The company has achieved significant scale in MIM product manufacturing, positioning itself among the industry leaders, with a focus on high-volume production for rapidly evolving consumer electronics[50]. Research and Development - The company has established a research institute to focus on strategic research and development, capturing industry trends and advancing new technologies[65]. - The company has developed core technologies in micro transmission components and cooling materials, obtaining multiple patents for innovations in folding screen mechanisms and camera devices[66]. - The company is developing high-strength lightweight metals and precision injection molding technology, which are expected to enhance its competitive edge in high-tech sectors[88]. - The company plans to enhance its R&D capabilities and focus on basic technology to improve product quality and production efficiency, particularly in the transmission and cooling sectors[137]. Financial Management - The company raised ¥570 million through convertible bonds to fund the construction of an automated production project for precision electronic components[70]. - The company has implemented risk control measures for its financial derivatives trading, ensuring compliance with relevant regulations and minimizing operational risks[112]. - The total amount raised from the issuance of convertible bonds was 570 million yuan, with a net amount of 562,366,385.78 yuan after deducting issuance costs[116]. - The company plans to continue its fundraising projects and actively manage accounts receivable to avoid overdue situations[115]. Governance and Compliance - The company held five shareholder meetings in 2022, ensuring compliance with governance standards and enhancing shareholder engagement[151]. - The board of directors consists of seven members, including three independent directors, ensuring a balanced governance structure[152]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, linking their compensation to the company's operational performance[154]. - The company ensures independent operations in business, personnel, assets, institutions, and finance, complying with relevant laws and regulations[156]. - The company has a complete and independent production system, with all necessary assets owned independently, ensuring no shared resources with controlling shareholders[157]. Employee Management - The total number of employees at the end of the reporting period is 3,718, with 2,761 in the parent company and 957 in major subsidiaries[195]. - The company has established a performance-oriented compensation system, linking employee salaries directly to performance evaluations[196]. - The training programs for 2022 included various courses aimed at enhancing leadership and management skills, with a focus on internal and external training resources[197]. - The company’s employee structure includes 2,566 production personnel, 653 technical staff, and 398 administrative personnel[195]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% driven by new product launches and market expansion strategies[149]. - The management provided guidance for 2023, projecting a revenue growth of 18% and a net profit increase of 22%[174]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2023[149]. - The company is exploring potential mergers and acquisitions to enhance its competitive position[184].