上海市锦天城律师事务所 关于江苏图南合金股份有限公司 2023 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏图南合金股份有限公司 2023 年第二次临时股东大会的 法律意见书 案号：01G20201891 致：江苏图南合金股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏图南合金股份有限 公司（以下简称"公司"）委托，就公司召开 2023 年第二次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国证券法》（下称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大 会规则》等法律、法规和其他规范性文件以及《江苏图南合金股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格 ...

证券代码：300855 证券简称：图南股份 公告编号：2023-035 江苏图南合金股份有限公司 2023 年第二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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： 1、出席会议的总体情况：出席本次股东大会的股东及股东代理 人共 27 人，代表股份数 209,061,041 股，占公司有表决权股份总数的 52.9162%。其中：出席现场会议的股东及股东代理人共 11 人，代表 股份数 174,951,880 股，占公司有表决权股份总数的 44.2827%；通过 网络投票的股东共 16 人，代表股份数 34,109,161 股，占公司有表决 权股份总数的 8.6335%。 2、中小股东出席情况：出席本次股东大会的中小股东及股东代 理人共 18 人，代表股份数 34,182,791 股，占公司有表决权股份总数 的 8.6521%。其中：出席现场会议的中小股东及股东代理人共 2 人， 代表股份数 73,6 ...

证券代码：300855 证券简称：图南股份 编号：[2023]第 007 号 | --- | --- | --- | |--------------------|-----------------------|-------------| | | ■特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | □其他 | --- | |----------------------------------------------------------| | 兴业证券：徐东晓、周登科；华安基金：舒灏；交银基金：陈孜 | | 铎；汇添富基金：卞正；易方达：陈礼昕；天弘基金：李佳明； | | 新华资产：李浪；太保资产：闫畅迪；华泰保险资管：朱荣华； | 参与单位名称及 博道基金：孙文龙；国君资管：王海军；长江证券资管：王俊文； 中金资管：韩诚；华泰证券自营：刘新宇；国信资管：郑毅权； 远信投资：高亮；源峰基金：王垠；民生证券：冯鑫；嘉实基金： 芮华；农银汇理：宋磊；中银基金：王嘉琦；源峰基金：孔令鑫； 惠升基金 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥689,635,492.73, representing a 49.49% increase compared to ¥461,331,326.41 in the same period last year[26] - Net profit attributable to shareholders was ¥178,612,429.42, up 52.40% from ¥117,196,213.98 year-on-year[26] - The net profit after deducting non-recurring gains and losses was ¥172,558,261.79, reflecting a 49.69% increase compared to ¥115,278,869.63 in the previous year[26] - The basic earnings per share increased to ¥0.45, a 50.00% rise from ¥0.30 in the same period last year[26] - The total assets of the company at the end of the reporting period were ¥2,063,048,093.29, a 9.37% increase from ¥1,886,381,660.61 at the end of the previous year[26] - The net assets attributable to shareholders increased by 12.38% to ¥1,672,427,239.21 from ¥1,488,132,755.88 at the end of the previous year[26] - The company reported a net cash flow from operating activities of -¥66,002,043.42, a significant decrease of 212.31% compared to ¥58,767,610.08 in the same period last year[26] - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5] Industry Overview - The company operates in the advanced metal materials industry, focusing on high-temperature alloys and special stainless steels, with applications in aerospace, gas turbines, and nuclear power equipment[37] - The advanced metal materials industry in China has seen steady growth due to increased demand in aerospace and national equipment construction[37] - The rapid development of China's aerospace industry is driving demand for high-temperature alloys, with significant growth potential in the market[71] - The advanced metal materials industry is a key focus of national policy support, with strong backing expected to continue in the future[69] Product and Technology - The main products include casting high-temperature alloys, deformation high-temperature alloys, and special stainless steels, which are crucial for military and high-end civilian applications[39] - The company has established a full industrial chain production process, capable of mass-producing both deformation and casting high-temperature alloys[38] - The company has developed key technologies in ultra-pure melting and precision casting, positioning itself as a major supplier in the domestic high-temperature alloy market[56] - The company has achieved advanced technology in the production of large, complex thin-walled precision castings, with batch production capabilities for castings over 1,000mm in diameter and less than 2mm in wall thickness[64] - The company has developed a series of deformation high-temperature alloy products, including bars, wires, and pipes, with a strong appeal to customers with strict delivery timelines[65] - The company has improved the manufacturing technology for high-precision seamless stainless steel pipes, significantly enhancing product quality and market position[68] Sales and Marketing Strategy - The company employs an "order-based production" model, ensuring quick and flexible supply chain delivery while maintaining quality control[47] - The company has a dual procurement model, utilizing both qualified supplier procurement and market bidding to control production costs[46] - The sales model includes direct sales to clients and a buyout distribution model for certain end customers, enhancing overall sales efficiency[51] - The company has entered the qualified supplier list for gas turbine and nuclear power equipment manufacturers, enabling sales through distributors to end customers[58] - The pricing strategy for military and civilian products is based on a cost-plus model, with military prices requiring customer approval[59] Quality Management - The company has established a comprehensive quality management system, certified by GB/T19001-2016, AS9100D, and IATF 16949:2016[61] - The company focuses on differentiated competition in niche markets, emphasizing high quality and precision in its product lines, which enhances its competitive edge[79] - The company has implemented a comprehensive quality management system, achieving certifications such as GB/T19001-2016, AS9100D, and IATF 16949:2016, ensuring high-quality mass production[80] - The company has a rapid response mechanism to customer needs, with dedicated personnel in key market areas for pre-sale, sale, and after-sale services[81] Research and Development - The company has obtained a total of 39 national invention patents and 12 utility model patents by the end of the reporting period, reflecting its strong R&D capabilities[77] Financial Reporting and Accounting - The company has not reclassified any non-recurring gains as recurring, maintaining clarity in its financial reporting[33] - The company recognizes research phase expenditures as current period losses, while development phase expenditures are recognized as intangible assets if certain conditions are met[134] - The company has no intangible assets with indefinite useful lives at the end of the reporting period[132] - The company adjusts the book value of long-term equity investments based on the share of net profit and other comprehensive income from invested entities[102] - The company applies the equity method for long-term equity investments when it retains joint control or significant influence over the invested entity[104] - The company recognizes the difference between the book value and the actual proceeds from the disposal of long-term equity investments in the current period's profit and loss[103] - The company assesses credit risk for financial instruments based on the relative change in default risk since initial recognition, typically considering a significant increase in credit risk if overdue by more than 30 days[107] - The company classifies inventory into categories such as raw materials, work-in-progress, and finished goods, determining their net realizable value based on estimated selling prices minus estimated costs[112] - The company recognizes the net liability or net asset of the defined benefit plan as the present value of the defined benefit obligation minus the fair value of the defined benefit plan assets[139] - The company accounts for the service cost and the net interest on the defined benefit plan net liability or net asset in the current profit or loss or related asset costs[163] - The company confirms revenue based on the progress of performance obligations, using either the output method or input method to determine the progress[171] - The company capitalizes borrowing costs for qualifying assets during the construction or production process, with a capitalization rate based on the weighted average interest rate of general borrowings[156] - The company recognizes government grants related to income when conditions are met and can be received, and these grants are accounted for as deferred income[176] - The company measures deferred tax assets and liabilities based on the applicable tax rates expected to apply in the periods when the assets are recovered or the liabilities are settled[177] - The company confirms compensation amounts for expected liabilities when the amounts are reliably measurable and recognizes them as assets when third-party compensation is expected[142] - The company modifies cash-settled share-based payment agreements to equity-settled payments, measuring the equity instruments at fair value on the modification date[145] - The company allocates transaction prices to individual performance obligations based on the relative standalone selling prices of the promised goods or services[146] - The company assesses impairment of long-term assets, including fixed assets and intangible assets, when there are indications of impairment, and recognizes impairment losses if recoverable amounts are lower than carrying amounts[158] - The company recognizes revenue from product sales upon completion of service content as per technical service contract terms and upon customer confirmation[186] - Government grants received by the company are classified into asset-related and income-related grants, with specific criteria for classification[187][189] - The company does not recognize deferred tax assets or liabilities in special circumstances related to investments in subsidiaries, joint ventures, and associates[190] - The company assesses contracts to determine if they contain leases, recognizing right-of-use assets and lease liabilities for leases other than short-term and low-value asset leases[193][194] - Lease liabilities are initially measured at the present value of unpaid lease payments, including purchase option prices if the company reasonably expects to exercise the option[194] - The company uses the implicit interest rate in the lease as the discount rate, or the incremental borrowing rate if the implicit rate cannot be reasonably determined[195] - Variable lease payments not included in the measurement of lease investment net amount are recognized in the current period's profit or loss when incurred[199] - Changes in lease terms that expand the scope of the lease are accounted for by reallocating the consideration of the modified contract and remeasuring lease liabilities[200] Customer Relations - The company has established long-term stable relationships with major domestic aerospace engine manufacturers, ensuring a reliable customer base and predictable demand[73] - The company has transferred legal ownership of goods to customers, indicating that customers have legal ownership of the goods[185] - Customers are able to control the goods under construction during the company's performance obligations[184]

上海市锦天城律师事务所 关于江苏图南合金股份有限公司 2022 年限制性股票激励计划 调整授予价格与授予数量及第一个归属期归属条件成就的 上海市锦天城律师事务所 法律意见书 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于江苏图南合金股份有限公司 2022 年限制性股票激励计划 调整授予价格与授予数量及第一个归属期归属条件成就的 法律意见书 为出具本法律意见书，本所律师审阅了《江苏图南合金股份有限公司 2022 年限制性股票激励计划》《江苏图南合金股份有限公司 2022 年限制性股票激励 计划实施考核管理办法》、公司相关股东大会会议文件、董事会会议文件、监 事会会议文件、独立董事独立意见以及本所律师认为需要审查的其他文件，并 通过查询政府部门公开信息对相关的事实和资料进行了核查和验证。 案号：01G20201891 2 致：江苏图南合金股份有限公司 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"锦天城"或"本所"）接受江苏图南合金 股份有限公 ...

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。 特别提示： 1、本次符合归属条件的激励对象人数：19 人； 江苏图南合金股份有限公司 关于 2022 年限制性股票激励计划第一个归属期归属条件 成就的公告 2、本次拟归属股票数量：22.75 万股，占目前公司总股本的 0.0576%； 3、归属股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票； 证券代码：300855 证券简称：图南股份 公告编号：2023-033 4、本次归属的限制性股票待相关手续办理完成后、股票上市流 通前，公司将发布相关提示性公告，敬请投资者关注。 江苏图南合金股份有限公司（以下简称"公司"或"图南股份"）于 2023 年 8 月 15 日召开第三届董事会第十九次会议和第三届监事会第 十八次会议，分别审议通过了《关于 2022 年限制性股票激励计划第 一个归属期归属条件成就的议案》。根据公司《2022 年限制性股票激 励计划》（以下简称"《激励计划》"或"本次激励计划"）的规定和公司 2022 年第一次临时股东大会的授权，董事会同意公司按照规定为符 合条件的 19 位激励对象 ...

| 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次 | | （2）列席公司董事会次数 | 0 次 | | （3）列席公司监事会次数 | 0 次 | | 5、现场检查情况 | | | （1）现场检查次数 | 次，计划下半年进行现场检查 0 | | （2）现场检查报告是否按照交易所规定报送 | 不适用 | 1 | 项目 | 工作内容 | | --- | --- | ...

证券代码：300855 证券简称：图南股份 公告编号：2023-029 江苏图南合金股份有限公司 第三届监事会第十八次会议决议公告 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 经审议，监事会认为：公司编制和审核《2023 年半年度报告》全 文及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误 导性陈述或者重大遗漏。 江苏图南合金股份有限公司（以下简称"公司"）第三届监事会第 十八次会议于 2023 年 8 月 15 日在公司会议室以现场表决的方式召 开，会议通知已于 2023 年 8 月 5 日以电话、电子邮件等方式发出。 本次会议由监事会主席张涛先生主持，应出席监事 3 名，实际出席监 事 3 名。公司部分董事、高级管理人员列席了本次会议。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》（以下简称"《公 司法》"）、《中华人民共和国证券法》等法律法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 与会监事对本次会议需 ...

民生证券股份有限公司 关于江苏图南合金股份有限公司 部分募投项目结项并将节余募集资金 永久补充流动资金的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为江苏图南合金股份有 限公司（以下简称"公司"）的保荐机构，根据《证券发行上市保荐业务管理办 法》《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》（以下简称"《创业板规范运作》"） 和《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》 （以下简称"《监管指引第 2 号》"）等有关规定，对公司部分募集资金投资项 目（以下简称"募投项目"）结项并将节余募集资金永久补充流动资金事项进行 了核查，并发表核查意见如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会于 2020 年 4 月 27 日出具的《关于核准江苏图 南合金股份有限公司首次公开发行股票的批复》（证监许可[2020]804 号）核准， 公司首次向社会公开发行人民币普通股（A 股）5,000 万股，发行价格为 10.51 元 /股，募集资金总额为 525,500,000.00 元，扣减发行 ...

证券代码：300855 证券简称：图南股份 公告编号：2023-028 江苏图南合金股份有限公司 第三届董事会第十九次会议决议公告 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、董事会会议召开情况 江苏图南合金股份有限公司（以下简称"公司"）第三届董事会第 十九次会议于 2023 年 8 月 15 日在公司会议室以现场表决结合通讯 表决的方式召开，会议通知已于 2023 年 8 月 5 日以电话、电子邮件 等方式发出。本次会议由董事长万柏方先生主持，应出席董事 7 名， 实际出席董事 7 名（其中董事袁锁军、管建强以通讯方式出席）。公 司全体监事、高级管理人员列席了本次会议。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》（以下简称"《公司法》"）、 《中华人民共和国证券法》等法律法规、规范性文件和《公司章程》 的有关规定，会议合法、有效。 具体内容详见公司同日披露于巨潮资讯网的《2023 年半年度报 告》及《2023 年半年度报告摘要》。《2023 年半年度报告摘要》同时 刊登于《证券时报》及《中国证券报》。 表决结果：同意 7 票；反对 ...