证券代码：300988 证券简称：津荣天宇 公告编号：2023-063 天津津荣天宇精密机械股份有限公司 关于对外投资暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、对外投资暨关联交易事项概述 2023年8月，公司全资子公司浙江津荣新能源科技有限公司（以下简称"津荣新 能源"）与深圳优能新能源科技有限公司（以下简称"深圳优能"或"标的公司"）签 署《增资协议》，津荣新能源以2,000万元认购深圳优能新增注册资本人民币 12.9582万元，其余投资款计入资本公积；津荣新能源与郑俊涛、宁波市道合智启 创业投资合伙企业（有限合伙）及洋浦友能科技合伙企业（有限合伙）三家深圳优 能股东分别签署了《股权转让协议》，公司以总价款7,500.37万元受让其持有的合 计25.00%的股份，对应注册资本为48.5954万元；津荣新能源与郑俊涛等签署了关 于青岛聚优时代投资合伙企业（有限合伙）（以下简称 "青岛聚优"）《合伙企 业财产份额转让协议》，津荣新能源以1元价款受让青岛聚优0.1%的合伙份额，享 有普通合伙人权益，承担普通合伙人义务，并担任合伙企业的执 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2023-062 天津津荣天宇精密机械股份有限公司 关于拟转让天津海棠创业投资合伙企业（有限合伙）份额 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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、事项概述 大资产重组情况，不存在重大法律障碍。此议案尚需提交公司 2023 年第二次临 时股东大会审议。 二、交易对手方暨关联方介绍 孙兴文先生为公司法定代表人、担任公司董事长，中国国籍。孙兴文先生 直接持有公司 21.26%的股份，并与韩凤芝、闫学伟、云志签署了《一致行动协 议》和《<一致行动协议>之补充协议》，构成一致行动人，为公司的控股股东、 实际控制人。根据《深圳证券交易所创业板股票上市规则》等相关规则规定， 孙兴文先生为公司关联自然人，本次交易构成关联交易。 三、关联交易标的的基本情况 名称：天津海棠创业投资合伙企业（有限合伙） 统一社会信用代码：91120195MA820EB95H 管理人名称：天津海棠创业投资管理中心（有限合伙） 2023 年 8 月 16 日，公司召开第三届董事会第十二次会议，审议通过《关于 转让天津海棠 ...

天津津荣天宇精密机械股份有限公司独立董事 关于公司第三届董事会第十二次会议相关议案的独立意见 根据《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》等相关法律、法规、规范性文件及《天津津荣天宇精密机械股份有限公 司章程》、《天津津荣天宇精密机械股份有限公司独立董事制度》的有关规定，作 为天津津荣天宇精密机械股份有限公司（以下简称"公司"）第三届董事会的独 立董事，本着对公司及全体股东负责的态度，按照实事求是的原则，基于独立判 断的立场，我们对公司第三届董事会第十二次会议相关议案进行了认真的了解和 查验，发表如下独立意见： 一、《关于转让天津海棠创业投资合伙企业（有限合伙）份额暨关联交易 的议案》的独立意见 经审议，我们认为：公司董事会已就本次转让天津海棠创业投资合伙企业（有 限合伙）份额暨关联事项履行了相关的审批程序，关联董事回避表决，会议的召 开、表决程序符合相关法律、法规及《公司章程》的规定。本次转让天津海棠创 业投资合伙企业（有限合伙）份额暨关联交易不存在损害公司及其股东特别是中 小股东利益的情形。同意本次关联交易议案并将此议案提交 2023 年第二次临时 股东大会审议。 经审 ...

太平洋证券股份有限公司 关于天津津荣天宇精密机械股份有限公司 全资子公司浙江津荣新能源科技有限公司 对深圳优能新能源科技有限公司 增资暨关联交易事项的核查意见 太平洋证券股份有限公司（以下简称"太平洋证券"、"保荐机构"）作为天 津津荣天宇精密机械股份有限公司（以下简称"津荣天宇"、"公司"）首次公开 发行股票并在创业板上市以及 2022 年度以简易程序向特定对象发行股票项目的 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 13 号——保荐业务》 《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》 等相关法律、法规和规范性文件的要求，对津荣天宇全资子公司浙江津荣新能 源科技有限公司对深圳优能新能源科技有限公司增资暨关联交易事项进行了核 查，具体核查情况如下： 一、关联交易事项概述 2023 年 8 月，公司全资子公司浙江津荣新能源科技有限公司（以下简称"浙 江津荣"）与深圳优能新能源科技有限公司（以下简称"深圳优能"或"标的公司"） 签署《增资协议》，浙江津荣拟以货币出资方式出资 2,000 万元对深圳优能进行 ...

证券代码： 300988 证券简称：津荣天宇 天津津荣天宇精密机械股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------------|--------------------| | | | 编号：2023-001 | | 投资者关系活动 | □特定对象调研 □ | | | 类别 | □ 媒体采访 √ | | | | □ 新闻发布会 □ | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日 ( | | | 地点 | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长孙兴文 | | | 员姓名 | 2、董事、总经理赵红 | | | | 3、董事、董事会秘书、财务总监云志 | | | | 4、独立董事黄跃军 | | | | 5、独立董事李泽广 | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥323,819,322.71, a decrease of 12.31% compared to ¥369,278,037.04 in the same period last year[5] - Net profit attributable to shareholders was ¥16,933,705.52, down 8.66% from ¥18,539,598.81 year-on-year[5] - The company's basic earnings per share decreased by 7.14% to ¥0.13 from ¥0.14 in the same period last year[5] - The net profit for Q1 2023 was CNY 17,553,807.08, a decrease of 5.3% compared to CNY 18,539,032.32 in Q1 2022[22] - The company reported a net profit margin of approximately 8.9% for Q1 2023, compared to 6.9% in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥82,474,732.06, a decline of 535.44% compared to a positive cash flow of ¥18,940,343.44 in the previous year[5] - The net cash flow from operating activities decreased by 535.44% to -82,474,732.07 CNY due to material price fluctuations and increased expenses from new business expansion[10] - Cash inflow from investment activities totaled 179,318.80 CNY, a decline of 99.65% compared to 51,681,439.46 CNY in the previous period, primarily due to no investment recoveries this period[10] - Cash outflow for the purchase of fixed assets and other long-term assets increased by 67.12% to 27,264,019.52 CNY, attributed to land purchases and new factory construction[10] - The net cash flow from financing activities was 245,650,673.45 CNY, a significant increase compared to -3,474,175.25 CNY in the previous period, reflecting higher borrowing amounts[10] Assets and Liabilities - Total assets increased by 17.36% to ¥1,658,064,463.02 from ¥1,412,851,326.07 at the end of the previous year[5] - Total liabilities rose to CNY 561,472,010.73, up from CNY 475,025,388.90, an increase of 18.2%[19] - Shareholders' equity increased to CNY 1,096,592,452.29 from CNY 937,825,937.17, a growth of 17%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,532[12] - The largest shareholder, Yan Xuewei, holds 25.11% of shares, totaling 35,221,680 shares[12] - The second-largest shareholder, Sun Xingwen, owns 21.26% of shares, amounting to 29,821,680 shares[12] Business Operations and Strategy - The company reported a significant increase in prepayments, which rose by 644.29% to ¥108,504,465.74, indicating a shift towards a prepayment-based procurement model for new business expansion[9] - Short-term borrowings increased by 55.40% to ¥206,000,505.97, reflecting the need for liquidity to support new business initiatives[9] - The company plans to focus on expanding its market presence and investing in new product development in the upcoming quarters[20] Research and Development - Research and development expenses increased to CNY 15,688,512.27, up from CNY 12,774,487.15, reflecting a growth of 22.5% year-over-year[22] Comprehensive Income - The company reported a total comprehensive income of CNY 19,202,524.18, compared to CNY 18,158,877.11 in the same period last year[23]

证券代码：300988 证券简称：津荣天宇 公告编号：2023-047 天津津荣天宇精密机械股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 天津津荣天宇精密机械股份有限公司定于 2023 年 5 月 12 日（周五）15:00- 17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远 程的方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长孙兴文先生、总经理赵红女士、董 事会秘书、副总经理、财务总监云志先生、独立董事黄跃军先生、李泽广先生、 保荐代表人刘冬先生、洪吉通先生。具体以当天实际参会人员为准。 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10日（星期三）15:00 前访问https://ir.p5w.net/zj/，进入问题征集专题页面。公 司将在2022年度业绩说明会 ...

Financial Performance - The company's revenue for 2022 was CNY 1,428,548,105.24, representing a 6.51% increase compared to CNY 1,341,177,751.34 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 83,340,238.33, up 13.83% from CNY 73,212,739.15 in 2021[24]. - The company's operating revenue for 2022 was CNY 369.28 million, a decrease of 8.0% compared to CNY 401.54 million in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 18.54 million, down 28.0% from CNY 25.74 million in 2021[27]. - The total assets at the end of 2022 amounted to CNY 1,412,851,326.07, reflecting a 7.91% increase from CNY 1,309,262,797.04 at the end of 2021[24]. - The net cash flow from operating activities surged by 682.90% to CNY 127,414,475.68 in 2022, compared to CNY 16,274,663.82 in 2021[24]. - The company's total revenue for 2022 was ¥1,428,548,105.2, representing a year-on-year increase of 6.51% from ¥1,341,177,751.3 in 2021[72]. - Revenue from automotive precision components increased by 16.48% to ¥542,082,210.15, up from ¥465,373,121.39 in the previous year[73]. - The company achieved a domestic sales revenue of ¥1,223,853,488.2, which accounts for 85.67% of total revenue, reflecting a 4.90% increase compared to the previous year[73]. Investment and R&D - The company invested approximately 61.27 million yuan in R&D in 2022, resulting in 20 invention patents and 143 utility model patents obtained by the end of the year[63]. - The company plans to enhance its research and development capabilities in clean energy sectors, including energy management, industrial automation, and smart manufacturing, to drive revenue and profit growth[60]. - The company is focusing on research and development in advanced energy-saving technologies and online energy monitoring systems[117]. - The company plans to increase R&D spending in 2023, focusing on advanced technology and product integration capabilities[122]. - The company is investing 200 million RMB in R&D for new technologies, focusing on automation and AI integration[151]. Corporate Governance - The company has established a robust corporate governance structure to protect the rights of shareholders, particularly small and medium investors, ensuring effective communication through various channels[184]. - The company has a dedicated team of financial personnel who can make independent financial decisions without interference from the controlling shareholder[137]. - The company has implemented a robust internal control management system to ensure compliance with relevant laws and regulations[132]. - The company emphasizes transparency in information disclosure, ensuring all shareholders have equal access to information[134]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[133]. Market Strategy and Expansion - The company is actively expanding its international presence, having established operations in Thailand, India, and Mexico to enhance its global competitiveness and customer collaboration[52]. - The company plans to enhance its market development capabilities and technical R&D through the establishment of a 2GWh energy storage product base[119]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[151]. - The company aims to enhance the lightweighting of vehicles, with a 10% weight reduction improving fuel economy by 2% to 4% and reducing CO2 emissions by 0.09g/km[41]. - The company is committed to a "green intelligent manufacturing" strategy, enhancing its product offerings in clean energy and new energy vehicles[120]. Shareholder Relations - The company plans to implement a dividend return plan for the next three years (2022-2024) to enhance shareholder value[160]. - The company reported a total distributable profit of ¥193,521,150.56 for the year 2022, with no cash dividends proposed[175]. - The company has committed to maintaining stock price stability for three years post-IPO[199]. - Major shareholders have agreed to a unified action agreement to manage company operations and shareholder decisions[193]. - The company is focused on maintaining shareholder value and compliance with market regulations[191]. Operational Efficiency - The company has implemented a lean production model and established a high-efficiency "procurement-production-delivery" monitoring system to enhance operational efficiency[49]. - The company is focusing on lean digital manufacturing to ensure low costs, high quality, and rapid turnover, which is key to its competitive advantage[69]. - The company has established a detailed management process for supplier development and evaluation, ensuring a competitive supply chain[46]. - The company employs an "order-based production" model, aligning production with customer demand forecasts to optimize inventory and reduce costs[45]. - The company has established a Milk-run logistics model to optimize production cycles and improve delivery efficiency[49]. Environmental and Social Responsibility - The company emphasizes low-carbon and environmentally friendly practices, ensuring it is not classified as a key pollutant unit by environmental authorities[183]. - The company is committed to sustainable manufacturing practices, aiming to reduce greenhouse gas emissions through innovative product designs[58]. - The company adheres to labor laws, providing a safe working environment and comprehensive employee benefits, including salary, annual bonuses, and stock incentives[184]. - The company has not engaged in targeted poverty alleviation or rural revitalization efforts during the reporting period[186]. - 嘉兴津荣 received an administrative penalty of 160,000 yuan for environmental violations during the reporting period, but it did not impact the company's operations[183].

Financial Performance - The company's revenue for Q3 2022 was ¥401,535,526.28, representing an increase of 8.17% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥25,740,379.98, up 20.77% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥25,128,662.23, reflecting a 24.95% increase compared to the previous year[5]. - The total operating revenue for the third quarter of 2022 was CNY 1,087,763,952.16, an increase of 7.3% compared to CNY 1,013,953,918.78 in the same period last year[19]. - The net profit for Q3 2022 was CNY 65,003,620.64, an increase of 16.0% compared to CNY 55,569,695.25 in Q3 2021[20]. - The total comprehensive income attributable to the parent company was CNY 63,348,176.66, compared to CNY 49,071,786.22 in the previous year[21]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥1,425,424,527.77, an increase of 8.87% from the end of the previous year[5]. - The total assets of the company reached CNY 1,425,424,527.77, up from CNY 1,309,262,797.04, marking a growth of 8.9%[17]. - The total liabilities increased to CNY 511,388,955.31 from CNY 423,129,294.27, which is an increase of 21.0%[17]. - The equity attributable to shareholders of the parent company rose to CNY 914,034,772.19 from CNY 873,005,593.14, reflecting a growth of 4.7%[17]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥55,426,734.54, a significant increase of 257.50%[5]. - Net cash flow from operating activities reached CNY 55,426,734.55, a significant improvement compared to a net outflow of CNY 35,191,027.74 in the previous year[10]. - The net cash flow from operating activities was CNY 55,426,734.54, a significant improvement from a negative cash flow of CNY -35,191,027.74 in the same period last year[22]. - The cash and cash equivalents at the end of the period were CNY 187,364,612.43, a decrease from CNY 187,861,723.85 at the end of Q3 2021[22]. - The net cash flow from investing activities was CNY -134,980,681.02, an improvement from CNY -179,312,166.11 in the previous year[22]. - The net cash flow from financing activities was CNY -12,134,367.39, a decrease from CNY 353,111,016.85 in Q3 2021[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,397, with the top ten shareholders holding significant stakes[13]. - The largest shareholder, Yan Xuewei, holds 26.49% of the shares, amounting to 35,221,680 shares[13]. Expenses and Costs - The total operating costs for the third quarter of 2022 amounted to CNY 1,009,832,048.51, up 6.6% from CNY 947,188,216.75 in the previous year[19]. - The company experienced a 45.36% increase in income tax expenses, totaling CNY 12,601,625.71, due to revenue growth[10]. - Research and development expenses were CNY 44,286,770.99, slightly up from CNY 44,146,278.49 in Q3 2021[20]. Investment Activities - The company reported a 403.80% increase in prepayments, totaling ¥46,259,549.98, primarily due to increased equipment purchases[9]. - Long-term equity investments increased by 499.08% to ¥32,201,239.94, mainly due to increased external investments[9]. - Cash outflow for investment activities decreased by 31.06% to CNY 186,655,171.53, as the construction of the precision intelligent manufacturing base neared completion[11]. - The company reported a 100% decrease in investment income cash received, with a total of CNY -14,182.69, indicating reduced investment returns[10]. Other Financial Metrics - The basic earnings per share for Q3 2022 was ¥0.19, down 33.26% compared to the same period last year[5]. - The weighted average return on equity was 2.86%, a decrease of 38.99% year-on-year[5]. - The company experienced a 64.92% increase in asset impairment losses, totaling -¥4,558,107.11, attributed to market price fluctuations[9]. - The total assets impairment loss was CNY -4,558,107.11, compared to CNY -2,763,837.93 in the previous year[20]. - The company's cash and cash equivalents decreased to CNY 187,364,612.43 from CNY 279,145,294.22 at the beginning of the year, representing a decline of 32.9%[15]. - Accounts receivable increased to CNY 300,612,763.41 from CNY 247,019,493.52, reflecting a growth of 21.7%[16]. - Inventory levels rose slightly to CNY 337,851,937.50 from CNY 330,173,279.19, indicating an increase of 2.1%[16]. Future Outlook - Future strategies and product developments were not detailed in the provided content, indicating a potential area for further inquiry[19].

编号：2022-004 证券代码：300988 证券简称：津荣天宇 | --- | --- | --- | |-----------------------|--------------------------------------|------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位及人员姓名 | 深圳高申资产管理有限公司黄永思、桂帆 | | | 时间 | 2022 年 5 月 23 日 | | | 地点 | 线上交流 | | | 上市公司接待人员 姓名 | 董事张旭 | | | | 1 、公司的基本情况介绍 | | | | 公司成立于 2004 | 年 6 月，于 2021 年 5 月在深圳证券交 | | | | 易所创业板挂牌上市。公司是国内领先的专业从事精密金属 | | | | 模具及相关部品的研发、生产和销售的高新技术企业，公司 ...