证 告 困 了 ， 公 司 研 究 券 研 究 报 | --- | --- | --- | |---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300709 证券简称：精研科技 公告编号：2024-072 江苏精研科技股份有限公司 1.股东减持股份情况 | | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | 股东名称 | 减持方式 | 减持期间 | | | | | | | | （元/股） | （万股） | （%） | | 常州创研 | 集中竞价 | 2024/8/30- | 45.11 | 101.4985 | 0.55 | | --- | --- | --- | --- | --- | --- | | | | 2024/10/9 | | | | | | | 合计 | | 101.4985 | 0.55 | 关于股东减持计划期限届满的公告 公司控股股东、实际控制人之一致行动人常州创研投资咨询有限公司保证向本公 司提供的信息内容真实、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。 特别提示： 江苏精研科技股份有限公司（以下简称"公司"、"精研科技"）于 2024 年 7 月 16 日披露了《关 ...

各位同事各位同事上午好谢谢大家周末来参加页岩科技的三季度业绩登记报业绩解读会那下面我从公司全三季度的一个经营情况的整体介绍以及关键财务数据解读两个方向然后给大家解读一下今年公司全三季度的一个整体的一个情况 然后我们关注到投资者对于有一些问题还是比较关注的也是一些贡献的问题包括说收入结构的一个情况和变化的情况我们也会在业绩解读的过程当中做一个简要的介绍首先是公司全三季度的整体的业绩情况 24年前三季度公司共实现营业收入是15.75亿元较去年同期是下滑了3.08%的百分点实现规模净利润9960万元比去年同期下滑了14.57%实现扣非规模净利润8950万元比去年同期下滑18.94%经营活动产生的现金流量金额 是2.29亿元比去年同期是上升了22.33%公司前三季度的收入规模较去年同期略微下滑然后大概下滑了是然后净利率水平比去年同期下滑了是0.74%的百分点那收入和利润变动的具体原因的话我们分开来看就是收入方面的话是前三季度 公司面临部件及组件业务收入规模大概在10.08亿元同比下滑了11.18%传动散热类组件及其他收入规模为3.55亿元同比是增长了46.02%传动散热类组件及其他这个板块也是公司近几年是重点布局的一 ...

证券时报e公司讯，精研科技11月1日在电话会议上表示，公司散热板块在数据中心、新能源、充电桩等 方向一直有所布局，并持续地研发投入。 液冷是一个新兴的、具有较大开发空间的行业，这个行业存在许多新的机会，公司会密切关注市场的变 化，持续地进行研发投入，适时调整业务结构及公司的定位。 ...

Financial Performance - The company achieved a revenue of 1.576 billion yuan in the first three quarters, a decrease of 14.57% compared to the same period last year, with a decline of 996.1 million yuan [2] - The net profit margin decreased by 0.75 percentage points compared to last year [3] - The operating activities generated a cash flow of 1.22 billion yuan, an increase of 22.33% year-on-year [3] Business Segments - Revenue from components and assemblies reached 1.008 billion yuan, while transmission and cooling components generated 355 million yuan, showing stable growth in these segments [2] - The precision plastic components segment saw a slight decline in revenue due to the impact of consumer electronics terminal clients' new product sales [2] - The cooling business, particularly in liquid cooling, has been adjusted since 2022, with significant revenue coming from liquid cooling modules [4] Profitability and Margins - Overall gross margin improved compared to the previous year, with several segments like precision metal and plastic showing increased margins [3] - The company's asset-liability ratio decreased from 38.69% to 34.58%, indicating a stronger financial position [3] - R&D expenses remained stable at 8.8%, reflecting ongoing investment in new technologies and products [3] Strategic Initiatives - The company initiated strategic workshops and lean workshops to enhance operational efficiency and reduce waste [3] - Focus areas include standardization, lean management, and information technology to improve overall performance [3] Market Outlook - The company is actively involved in the foldable screen market, providing components for leading brand clients [4] - Future growth is anticipated in the cooling sector, particularly in energy storage and edge computing servers [4] - The company aims to maintain a stable revenue contribution from overseas clients while diversifying its business to reduce reliance on consumer electronics [5]

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,575,536,233.56, a decrease of 31.97% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥99,606,380.39, down 73.63% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥89,510,542.06, reflecting a 75.46% decrease compared to the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.54, a decline of 73.17% year-on-year[2] - Total operating revenue for Q3 2024 was CNY 1,575,536,233.56, a decrease of 3.1% from CNY 1,625,622,678.64 in the same period last year[16] - Net profit for Q3 2024 was CNY 95,600,806.20, a decline of 13.7% compared to CNY 110,752,355.17 in Q3 2023[17] - The total comprehensive income for Q3 2024 was CNY 94,612,490.08, down from CNY 108,867,870.31 in the previous year[17] Assets and Liabilities - The total assets as of September 30, 2024, were ¥3,217,914,776.11, representing a 0.29% increase from the end of the previous year[2] - The company's total assets increased to CNY 3,227,312,487.58, up from CNY 3,217,914,776.11 at the end of the previous quarter[15] - The total liabilities decreased to CNY 1,115,944,866.39, down from CNY 1,170,187,376.04 year-over-year[15] - The equity attributable to shareholders of the parent company rose to CNY 2,141,545,202.72, an increase of 3.3% from CNY 2,073,811,464.03 in the previous year[15] Cash Flow - The cash flow from operating activities for Q3 2024 was ¥228,907,456.04, an increase of 22.33% compared to the same period last year[2] - Cash inflow from operating activities totaled CNY 1,700,693,905.95, a decrease of 3.93% from CNY 1,770,486,224.06 in the previous period[19] - Net cash flow from operating activities increased to CNY 228,907,456.04, up 22.3% from CNY 187,119,063.08 in the previous period[19] - Net cash flow from investing activities was negative CNY 338,794,661.04, worsening from negative CNY 58,736,310.28 in the previous period[20] - Cash and cash equivalents at the end of the period were CNY 401,059,418.43, down from CNY 605,333,590.53 at the beginning of the period[20] - Total cash outflow from financing activities was CNY 156,744,191.91, compared to CNY 289,711,819.59 in the previous period[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,971, with the largest shareholder, Wang Mingxi, holding 19.43% of the shares[9] - The total number of shares held by the top ten shareholders includes significant stakes from various entities, with the top three shareholders holding a combined total of 28.26%[10] - The total number of shares held by the top ten unrestricted shareholders reflects a concentration of ownership, with the largest unrestricted shareholder holding 19.43%[11] Other Financial Metrics - The company reported a significant increase of 351.06% in trading financial assets, totaling ¥292,488,618.20, due to the purchase of financial products during the reporting period[6] - The company experienced a 50.19% reduction in short-term borrowings, amounting to ¥58,831,196.21, as a result of repayment during the reporting period[6] - The company received government subsidies amounting to ¥2,051,324.61 during the reporting period, contributing to its non-recurring gains[3] - The company reported a 66.98% increase in other income, totaling ¥786,877.68, primarily due to the write-off of accounts payable[7] - The company's cash and cash equivalents decreased from ¥645,812,599.73 to ¥401,606,518.43, a decline of approximately 37.8%[13] - The total current assets increased from ¥1,764,290,293.78 to ¥1,814,568,120.00, reflecting a growth of about 2.3%[13] - The company's inventory rose significantly from ¥305,516,795.89 to ¥409,158,534.80, an increase of approximately 33.9%[13] - The long-term equity investment increased from ¥448,274.94 to ¥9,648,274.94, showing a substantial growth of about 2045.5%[13] - The company reported a decrease in accounts receivable from ¥632,686,980.63 to ¥617,415,684.25, a decline of about 2.3%[13] Management and Governance - The company has completed the election of the board of directors and supervisory board, along with the appointment of senior management personnel[12] - The company has engaged in financing activities, with specific shareholders participating in margin trading, indicating active market engagement[10] Research and Development - Research and development expenses for Q3 2024 were CNY 139,049,069.70, slightly down from CNY 140,081,731.50 in the same quarter last year[16] - The company reported a decrease in financial expenses to CNY 3,351,511.57, compared to CNY 13,639,483.78 in Q3 2023[16]

证券代码：300709 证券简称：精研科技 公告编号：2024-069 江苏精研科技股份有限公司 关于董事会、监事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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。 江苏精研科技股份有限公司（以下简称"公司"）于 2024 年 10 月 11 日在 公司会议室召开 2024 年第一次临时股东大会，审议通过了《关于董事会换届暨 选举第四届董事会非独立董事的议案》和 《关于董事会换届暨选举第四届董事 会独立董事的议案》，选举产生了公司第四届董事会非独立董事、第四届董事会 独立董事，共同组成第四届董事会；同时本次股东大会也审议通过了《关于监事 会换届暨选举第四届监事会股东代表监事的议案》，选举出了第四届监事会股东 代表监事，与公司职工代表大会选举产生的职工代表监事组成第四届监事会。 同日，公司召开第四届董事会第一次会议和第四届监事会第一次会议，于第 四届董事会第一次会议中审议通过了《关于选举公司第四届董事会董事长的议 案》、《关于选举公司第四届董事会专门委员会委员的议案》、《关于聘任公司 总经理的议案》、《关于聘任 ...

证券代码：300709 证券简称：精研科技 公告编号：2024-068 江苏精研科技股份有限公司 第四届监事会第一次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 4、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、监事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于选举公司第四届监事会主席的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 公司监事会同意选举游明东先生为公司第四届监事会主席，任期自本次监事 会会议审议通过之日起至第四届监事会任期届满之日止。 三、备查文件 1、江苏精研科技股份有限公司（以下简称"公司"）于 2024 年 10 月 11 日 召开 2024 年第一次临时股东大会选举产生第四届监事会股东代表监事后，与职 工代表监事组成公司第四届监事会。经第四届监事会全体监事同意豁免会议通知 时间要求，在公司会议室以现场方式召开第四届监事会第一次会议。 2、本次监事会应出席监事 3 人，实际出席监事 3 人，均为亲自出席，未有 ...

证券代码：300709 证券简称：精研科技 公告编号：2024—066 江苏精研科技股份有限公司 2024年第一次临时股东大会决议公告 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、会议召开情况 （一）会议召开时间 （1）现场会议：2024 年 10 月 11 日下午 15:00 （2）网络投票： A.通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 10 月 11 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 江苏精研科技股份有限公司董事会。 B.通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 10 月 11 日 9:15—15:00。 （二）现场会议召开地点：常州市钟楼经济开发区棕榈路 59 号，江苏精研 科技股份有限公司 A1 办公楼三楼会议室。 （三）会议召集人 （四）投票方式 本次会议采取现场表决与网络投票相结合的方式召开。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向社会公众 股股东提供网络形式的投票平台。 （五）会议主持人 本次会议由公司董事长王明喜先生 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏精研科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：江苏精研科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任江苏精研科技股份有限 公司（以下称"公司"）之特聘法律顾问，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所创业板股票上市规则》、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施 细则》（以下简称"《网络投票实施细则》"）等法律、法规及《江苏精研科技 股份有限公司章程》（以下称"《公司章程》"）等有关规定，指派何佳欢律师、 孟怡律师出席并见证公司2024年第一次临时股东大会（以下简称"本次股东大 会"），对本次股东大会的召集、召开程序、出席人员资格、会议表决程序等事 宜进行了审查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告文件一并公告。 ...