中捷精工 2024 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 江苏中捷精工科技股份有限公司 2024 年第一次临时股东大会 法律意见书 贵公司已向本所承诺，贵公司所提供的文件和所作陈述及说明是完整、真实 和有效的，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意 见书的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师 仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的 表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为贵公司本次股东大会见证之目的，不得用于其他任何 目的或用途。本所同意，贵公司将本法律意见书作为贵公司本次股东大会的公告 材料，随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意 见承担法律责任。 致：江苏中捷精工科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接 ...

2024年半年度持续督导跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：中捷精工（301072） | | --- | --- | | 保荐代表人姓名：万能鑫 | 联系电话：021-55518504 | | 保荐代表人姓名：林文坛 | 联系电话：021-55518504 | 国投证券股份有限公司 关于江苏中捷精工科技股份有限公司 2 | | | 因及解决措施 | | --- | --- | --- | | 1、股份锁定的承诺 | 是 | 不适用 | | 2、持股意向及减持意向承诺 | 是 | 不适用 | | 3、稳定股价的承诺 | 是 | 不适用 | | 4、填补被摊薄即期回报的措施及承诺 | 是 | 不适用 | | 5、利润分配政策的承诺 | 是 | 不适用 | | 6、关于信息披露违规的承诺 | 是 | 不适用 | | 7、关于欺诈发行上市的股份购回承诺 | 是 | 不适用 | | 8、避免同业竞争的承诺 | 是 | 不适用 | | 9、关于关联交易的承诺 | 是 | 不适用 | | 10、关于未履行承诺时的约束措施的承诺 | 是 | 不适用 | | 11、关于公司股东合规的承诺 | ...

Financial Report Corrections - The company corrected the financial report regarding long-term equity investments, specifically in the section detailing investments in subsidiaries[1] - The company expressed apologies for any inconvenience caused to investors due to the correction of the financial report[2] Investment Details - The total initial balance of investments was reported as ¥60,470,175.29, with additional investments of ¥28,939,450.00, leading to a final balance of ¥89,409,625.29[2] - The company made an additional investment of ¥6,439,450.00 in Haoxin Automotive, increasing its total investment to ¥22,952,200.00[2] - An investment of ¥21,000,000.00 was made in Jiecheng New Energy, with no prior balance reported[2]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥352,345,222.26, representing a 3.95% increase compared to ¥338,949,189.08 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥1,165,844.55, a significant decrease of 89.85% from ¥11,486,014.99 in the previous year[11]. - The net cash flow from operating activities was -¥17,638,912.25, down 138.47% from ¥45,851,562.41 in the same period last year[11]. - Basic earnings per share for the first half of 2024 were ¥0.0111, a decline of 89.84% compared to ¥0.1093 in the previous year[11]. - The gross profit margin for the stamping parts segment was 12.74%, showing a slight decrease of 0.05% year-on-year, while the die-casting parts segment improved to 10.83%, an increase of 4.33%[37]. - The company reported a net cash flow from operating activities of -¥17,638,912.25, a significant decrease of 138.47% compared to ¥45,851,562.41 in the previous year[36]. - The company reported a net profit for the first half of 2024 was a loss of CNY 1,977,040.23, compared to a net profit of CNY 10,018,342.20 in the first half of 2023[119]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,199,925,809.97, reflecting a 0.45% increase from ¥1,194,537,213.79 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 2.09% to ¥808,232,742.38 from ¥825,462,791.14 at the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥99,297,905.2, representing 8.28% of total assets, a decrease of 2.30% from the previous year[40]. - Accounts receivable totaled ¥2,205,677,137, accounting for 17.14% of total assets, down by 1.02% year-over-year[40]. - Inventory increased to ¥51,163,919,597, which is 13.66% of total assets, reflecting a rise of 1.31% compared to the previous year[40]. - Fixed assets reached ¥95,470,976,196, making up 39.25% of total assets, with a significant increase of 15.02% year-over-year due to ongoing construction projects[40]. - The company's total liabilities reached CNY 378,179,570.63, compared to CNY 352,418,040.91, showing an increase of approximately 7.3%[113]. Research and Development - Research and development expenses increased by 31.03% to ¥20,530,322.09, up from ¥15,668,642.33, primarily due to increased salaries and material costs related to R&D[36]. - The R&D department possesses leading testing equipment and a high-quality professional team, meeting the technical standards of large multinational automotive parts groups[32]. - The company continues to invest in research and development to enhance its product offerings and maintain competitiveness in the automotive industry[18]. - The company aims to enhance R&D investment in new energy vehicles, energy storage, and lightweight components to drive future growth[63]. Market and Business Operations - The main business of the company is the research, production, and sales of precision automotive components, particularly shock absorber parts[18]. - The company has established long-term stable partnerships with major global automotive component groups and well-known vehicle manufacturers, including Tier 1 suppliers and domestic brands[18]. - The company’s products are widely used in various international automotive brands, including Mercedes-Benz, BMW, Toyota, and domestic brands like BYD and Geely[18]. - The company has a diverse product range, including components for both traditional and new energy vehicles[22]. - The company is focused on expanding its market presence through innovative product development and strategic partnerships[28]. Environmental Compliance - The company adheres to strict environmental regulations and standards in its production processes[69]. - The company has a valid pollution discharge permit effective until October 9, 2027[70]. - The company processed 227.397 tons of hazardous waste during the reporting period[74]. - The company ensured that all emissions and disposals of wastewater, waste gas, solid waste, and noise complied with national and local regulations during the reporting period[74]. - The company has not experienced any significant environmental pollution incidents during the reporting period[74]. Shareholder and Equity Information - The company plans to repurchase shares with a maximum price of RMB 22.00 per share, with a total repurchase fund of up to RMB 15 million, potentially acquiring approximately 681,819 shares, or 0.65% of the total shares[98]. - As of June 30, 2024, the company has repurchased a total of 609,900 shares, accounting for 0.5806% of the total shares, with a total transaction amount of RMB 12,092,592[98]. - Major shareholders include Wei Helian with 25,500,000 shares (24.27%) and Wei Zhong with 24,500,000 shares (23.32%) of the total shares[100]. - The company has a significant portion of shares held by domestic natural persons, accounting for 68.25% of the total shares[96]. Risk Management - The company faced significant risks and has outlined measures to address them in the report[2]. - The company is facing macroeconomic risks that could impact orders and inventory levels, and it plans to monitor economic trends closely[61]. - The company has a high customer concentration risk, with the top five customers accounting for 74.75% of total revenue, including major clients like Tenneco and Great Wall Motors[62]. - The company aims to diversify its product offerings beyond shock absorber components to mitigate risks associated with customer concentration[61]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and communication with investors[77]. - The financial report for the first half of 2024 has not been audited[110]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[79]. - There were no significant litigation or arbitration matters reported during the period[80].

证券代码:301072 证券简称:中捷精工 公告编号:2024-048 江苏中捷精工科技股份有限公司 关于向子公司提供银行授信担保的公告 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。 特别风险提示： 被担保人：江苏中捷精工科技股份有限公司（以下简称"公司"）的 控股子公司捷成新能源汽车科技（无锡）有限公司（以下简称"捷成新能 源"）以及烟台通吉汽车零部件有限公司（以下简称"烟台通吉"）。其 中，捷成新能源为资产负债率超过70%的控股子公司。 本次担保金额：公司拟为捷成新能源提供不超过4,400万元人民币（或 等值外币）的担保，拟为烟台通吉提供不超过920万元人民币（或等值外币） 的担保。 被担保人均未提供反担保，公司无逾期对外担保情形。本议案尚需提 交股东大会审议批准。 一、担保情况概述 公司于2024年8月28日召开第三届董事会第六次会议与第三届监事会 第三次会议，以全票同意的表决结果审议通过了《关于向子公司提供银行 授信担保的议案》。为满足生产经营的资金需求：1、子公司捷成新能源拟 向中信银行股份有限公司申请最高限额2,000万元人民币（或等值外币）的 ...

证券代码:301072 证券简称:中捷精工 公告编号:2024-046 江苏中捷精工科技股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意江苏中捷精工科技股份有限公司首 次公开发行股票注册的批复》（证监许可2021[2598]号）同意注册，江苏中捷精 工科技股份有限公司（以下简称"公司"或"本公司"）采用公开发行方式发行 人民币普通股（A 股）26,263,700股，发行价格为每股7.46元。截至2021年9月 26日，本公司实际已向社会公开发行人民币普通股（A股）26,263,700股，募集 资金总额195,927,202.00元，扣除承销费、保荐费、审计费、律师费、信息披露 等发行费用48,082,380.32元后，实际募集资金净额为人民币147,844,821.68元。 上述募集资金已于2021年9月划至公司募集资金专户，资金到位情况业经大信会 计师事务所（特殊普通合伙）验证，并出具了 ...

江苏中捷精工科技股份有限公司 第一条 为提高江苏中捷精工科技股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优 势，正确把握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规和规范性文件及《公司章程》的规定，结合公司实际情况， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动 的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格 产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、 统一组织、快速反应、协同应对。 舆情管理制度 第一章 总则 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作 组"），由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高 级管理人员及相关职能部门负责人组成。 1 第 ...

证券代码:301072 证券简称:中捷精工 公告编号:2024-047 江苏中捷精工科技股份有限公司 关于公司2024年半年度计提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。 江苏中捷精工科技股份有限公司（以下简称"公司"）根据《深圳证券 交易所创业板股票上市规则》《企业会计准则》以及相关会计政策的规定， 为真实、准确反映2024年半年度财务状况、资产价值与经营成果，对各类资 产进行全面清查 和减值测试。公司基于谨慎性原则，对截至2024年06月30 日可能发生信用及资产减值损失的有关资产计提减值准备。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》及《公 司章程》等有关规定，本次计提减值准备事项无需提交董事会及股东大会审 议。 现将2024年半年度计提减值准备的具体情况公告如下： 一、本次计提减值准备情况概述 本次计提减值准备的范围和总金额如下： 单位：元 | 项 | 目 | 本期计提减值损失金额 | | --- | --- | --- | | 一、信用减值损失（损失以"－"号填列） | | 738,217. ...

江苏中捷精工科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏中捷精工科技股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名 称 | 占用方与上市公 司的关联关系 | 上市公司 核算的会计科目 | 2024 年期初占 用资金余额 | | 2024 年 1-6 月 占用累计发生 金额 | 2024 年 1-6 月占 用资金的 | 2024 年 1-6 月偿 还累计发 | 2024 年 6 月 末占用资金 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （不含利息） | 利息 （如有） | 生金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | ...

证券代码:301072 证券简称:中捷精工 公告编号:2024-055 江苏中捷精工科技股份有限公司 关于变更非职工代表监事的公告 本公司及监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。 江苏中捷精工科技股份有限公司（以下简称"公司"）监事会近日收 到公司监事陆奕先生以及杨惠斌先生提交的书面辞职报告。因工作内容变 动，公司监事陆奕先生以及杨惠斌先生辞去监事职务，辞职后仍在公司从 事其他工作。 截至本公告披露日，陆奕先生通过无锡东明天昱投资合伙企业(有限合 伙)间接持股140,000股，占公司总股本的0.13%。杨惠斌先生通过无锡东明 天昱投资合伙企业（有限合伙）间接持股140,000股，占公司总股本的0.13%。 其所持股份将严格按照《上市公司股东减持股份管理暂行办法》《上市公 司董事、监事和高级管理人员所持本公司股份及其变动管理规则》《深圳 证券交易所上市公司自律监管指引第18号—股东及董事、监事、高级管理 人员减持股份》等相关法律法规的规定及其所作的相关承诺进行管理。 陆奕先生以及杨惠斌先生在担任公司第三届监事会的监事会主席及非 职工代表监事期间勤勉尽职，为公司的 ...