证券代码：300709 证券简称：精研科技 公告编号：2023-052 江苏精研科技股份有限公司 关于全资子公司增资扩股及公司放弃优先认购权暨关联交易的公告 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。 一、关联交易概述 （一）交易概况 江苏精研动力系统有限公司（以下简称"精研动力"）系江苏精研科技股份 有限公司（以下简称"公司"、"精研科技"）的全资子公司，注册资本 3,000 万元，专业从事转轴和微电机齿轮箱的研发及制造，为客户提供整体传动系统解 决方案。根据精研动力战略规划及经营发展需要，经研究决定，精研动力拟将注 册资本由 3,000 万元增加至 3,658.5362 万元，新投资方合计以现金 658.5362 万元 认缴本次新增注册资本 658.5362 万元，其中王明喜先生以 182.9268 万元认缴新 增注册资本182.9268万元；黄逸超女士以51.2195万元认缴新增注册资本51.2195 万元；邬均文先生、王立成先生、杨剑先生分别以 10.9756 万元各认缴新增注册 资本 10.9756 万元；游明东先生、施俊先生、张杨先生、王可人女 ...

证券代码：300709 证券简称：精研科技 公告编号：2023-057 江苏精研科技股份有限公司 关于计提信用减值和资产减值准备的公告 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。 一、计提信用减值和资产减值准备情况概述 （一）计提信用减值和资产减值准备的原因 根据《企业会计准则》和公司会计政策的相关规定，为真实、准确地反映公 司截至 2023 年 6 月 30 日的财务状况和 2023 年半年度的经营成果，经公司及下 属子公司对有关资产进行全面清查和资产减值测试，根据测试结果，基于谨慎性 原则，公司拟对截至 2023 年 6 月 30 日存在减值迹象的相关资产计提信用减值准 备和资产减值准备。 （二）计提信用减值和资产减值准备的范围和金额 经全面清查和资产减值测试，2023 年半年度公司及下属子公司计提信用减 值和资产减值准备的范围包括应收账款、其他应收款、存货，公司拟对 2023 年 半年度合并财务报表范围内相关资产计提信用减值和资产减值准备总额为 25,079,064.56 元。本次计提信用减值和资产减值准备拟计入的报告期间为 2023 年 1 月 1 ...

独立董事关于第三届董事会第二十一会议相关事项的 事前认可意见 江苏精研科技股份有限公司 独立董事： 周健 刘永宝 王普查 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《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》、《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》以及《江苏精研科 技股份有限公司章程》、《江苏精研科技股份有限公司独立董事制度》等相关法 律法规、规章制度的规定，作为江苏精研科技股份有限公司（以下简称"公司"） 的独立董事，本着对公司及全体股东负责的原则，基于实事求是、独立判断的立 场，我们对公司第三届董事会第二十一会议相关事项进行了充分审查，发表如下 事前认可意见： 一、关于全资子公司增资扩股及公司放弃优先认购权暨关联交易的事前认 可意见 我们认真审阅了《关于全资子公司增资扩股及公司放弃优先认购权暨关联交 易的议案》，并了解了相关关联交易的背景，认为关联方及其他投资方共同对子 公司精研动力进行增资，同时公司放弃优先认购权，符合公司发展需要，有利于 公司业务板块战略布局。本次关联交易增资价格是以评估价值为依据，并基于各 方充分协商的前提自愿达 ...

江苏精研科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 一、 募集资金基本情况 金额单位：人民币元 | 项目 | 金额 | | --- | --- | | 募集资金总额 | 570,000,000.00 | | 减：2020 年度支付发行费用（注 1） | 5,443,396.23 | | 实际收到募集资金净额 | 564,556,603.77 | | 置换预先投入的自筹资金（-）（注 2） | 204,695,355.91 | | 以前年度募集资金使用情况（-） | 326,833,075.04 | | 加：以前年度利息收入及购买理财产品投资收益扣手续费净额（+） | 6,085,518.20 | | 本年度募集资金使用情况 | | | 直接投入募投项目（-） | 4,338,000.00 | | 支付的发行费用（-） | | | 用闲置募集资金购买保本银行理财产品（-） | 0.00 | | 加：利息收入及购买理财产品投资收益扣手续费净额（+） | 546,070.24 | | 节余募集资金永久补充流动资金 | 35,321,761.26 | | 募集资金 2023 年 6 月 30 ...

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：2023-003 | 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 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 线上参与公司精研科技 年度网上业绩说明会的投资者 2022 | | | 时间 | 2023 年 5 月 16 日 15:00-17:00 | | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 上市公司接待人 | 董事长、总经理：王明喜先生 | | | 员姓名 | 董事、董事会秘书、副总经理：黄逸超女士 | | | | 独立董事：王普查先生 | | | | 副总经理、财务总监：杨剑先生 | | | | 保荐代表人：陈胜可先生 | | | 投资者关系活动 | 公司于 年 月 日（星期二）下午 2023 5 16 15:00-17:00 全景网举办 年 ...

证券代码：300709 证券简称：精研科技 公告编号：2023-042 江苏精研科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 参与本次年度报告业绩说明会的人员情况如下：公司董事长、总经理王明喜 先生；董事、董事会秘书、副总经理黄逸超女士；副总经理、财务总监杨剑先生； 独立董事王普查先生；保荐代表人陈胜可先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 16 日（星期二）12：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次年度业绩说明会。 （问题征集专题页面二维码） 特此公告。 江苏精研科技股份有限公司董事会 2023 年 5 月 13 日 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"）《2022 年年度报告》及 摘要已于 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥301,562,295.28, a decrease of 31.22% compared to ¥438,470,171.76 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥43,316,489.52, representing a decline of 284.43% from a profit of ¥23,486,604.36 in the previous year[5] - The net cash flow from operating activities decreased by 42.53% to ¥91,765,758.88, down from ¥159,680,606.64 in the previous year[5] - The weighted average return on equity dropped to -2.29%, down 3.27 percentage points from 0.98% in the previous year[5] - The company reported a significant increase in financial expenses, which rose by 440.30% to ¥8,219,127.42 due to increased borrowing costs and foreign exchange losses[10] - The company experienced a 95.41% decline in investment income, which fell to ¥279,126.25 from ¥6,082,675.95 in the previous year[10] - The company reported a loss of ¥4,245,770.08 from asset disposals, a significant decline of 1,836.21% compared to a gain of ¥244,541.81 in the previous year[10] - Total operating revenue for Q1 2023 was CNY 301,562,295.28, a decrease of 31.2% compared to CNY 438,470,171.76 in the same period last year[28] - Net loss for Q1 2023 was CNY 44,775,350.65, compared to a net profit of CNY 18,339,342.33 in Q1 2022[29] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥3,272,406,582.03, a decrease of 6.99% from ¥3,518,167,985.06 at the end of the previous year[5] - Total liabilities decreased to CNY 1,424,640,193.44 from CNY 1,626,975,124.39 year-on-year[26] - The company's cash and cash equivalents were CNY 1,673,450,472.36, down from CNY 1,915,729,010.27 in the previous year[25] - Deferred tax assets increased to CNY 85,509,406.80 from CNY 78,421,023.87 year-on-year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,099[14] - The largest shareholder, Wang Mingxi, holds 19.42% of the shares, totaling 36,161,200 shares[14] - The second-largest shareholder, Huang Yichao, holds 4.89% of the shares, totaling 9,110,724 shares[14] - The company maintains a stable shareholder structure with no significant changes in the top ten shareholders[14] - The top ten shareholders include various investment funds and individuals, with the largest holding being 19.42%[14] Cash Flow and Investments - The cash and cash equivalents increased by ¥159,049,909.60, a change of -215.19% compared to a decrease of ¥138,074,742.40 in the previous year[12] - As of March 31, 2023, the company's cash and cash equivalents amounted to ¥397,499,924.29, an increase from ¥240,194,640.80 at the beginning of the year, representing a growth of approximately 65.5%[24] - The company reported a significant reduction in trading financial assets from ¥483,399,525.14 to ¥358,565,604.54, a decrease of about 25.9%[24] - Net cash flow from investment activities is ¥71,147,483.15, a significant improvement from a negative cash flow of ¥220,161,600.86 in the previous period[33] - Cash inflow from investment activities totals ¥387,002,240.61, down 38.7% from ¥629,944,060.73 year-over-year[33] - Cash outflow for investment activities is ¥315,854,757.46, reduced by 62.8% from ¥850,105,661.59 in the prior period[33] Operational Changes and Future Outlook - The company has not reported any new product developments or technological advancements in this quarter[18] - There are no indications of market expansion or mergers and acquisitions in the current report[18] - The report does not provide specific future guidance or performance outlook for the upcoming quarters[18] - The company appointed a new vice president, Zhang Zhijun, effective from February 7, 2023, which may influence future strategic direction[21] - The company has terminated the issuance of convertible bonds to unspecified objects, indicating a shift in financing strategy[21] Stock Options and Compensation - The total number of shares granted under the 2021 stock option and restricted stock incentive plan for the first vesting period was 61,440 shares, with the listing date on February 16, 2023[22] - The company completed the cancellation of 514,250 stock options that were not exercised during the first exercise period, which may affect future equity compensation strategies[22] - The company has a stock lock-up policy for senior management, limiting annual share transfers to 25% of their total holdings, which may impact share liquidity[19] Legal Matters - The company has initiated a lawsuit regarding performance compensation related to Antixin, indicating ongoing legal matters that may impact financial performance[21]

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].

江苏精研科技股份有限公司 对江苏精研科技股份有限公司的关注函的回复 头流品的回复 中共华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址: 北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编: 100073 电话:(010) 51423818 传真:(010) 51423816 l 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路 20 号丽泽 S0H0 B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话(tel):010-51423818 传真(fax):010-51423816 中兴华会计师事务所(特殊普通合伙)关于 中兴华报字(2023)第 020009号 深圳证券交易所: 江苏精研科技股份有限公司(以下简称"精研科技"或"公司")于 2023 年 1 月 18 日收到贵所《关于对 ...