关于江苏骏成电子科技股份有限公司 问题二、申请文件显示：（1）报告期各期，标的资产向前五大供应商采 购金额分别占当期营业成本的 36.07%、52.16%和 41.99%。工商登记信息查询 显示，前五大供应商中，深圳市轩彩视佳科技有限公司和天津市稳特电子有限 公司的实缴资本分别为 100 万元和 350 万元，2022 年前五大供应商之一上海翊 旭电子科技有限公司（以下简称翊旭科技）成立于 2021 年，实缴资本和参保人 数均为零；（2）报告期内，标的资产存在通过受托支付向银行申请流动资金贷 款的情形，贷款银行向标的资产发放贷款后，将该款项支付给标的资产的供应 商，收款方在收到银行贷款后将款项转回给借款方；（3）报告期各期，标的资 产向前五大客户销售金额占营业收入的比例分别 80.17%、87.73%、93.19%， 其中，向第一大客户吉利汽车的销售金额分别为 8,762.26 万元、21,578.07 万元、 20,404.88 万元，占比分别为 23.48%、49.51%和 57.06%。 请发行人补充披露：（1）标的资产向前五大供应商采购的产品种类及对应 的采购金额、定价公允性；（2）标的资产客户集中度 ...

上海市金茂律师事务所 关于江苏骏成电子科技股份有限公司发行股份及支付现金购买资产 并募集配套资金暨关联交易 | 目 录 | | --- | | 《问询函》回复 | 4 | | --- | --- | | 问题1： | 4 | | 问题5： | 15 | | 问题7： | 30 | | | 问题10： 34 | 关于 江苏骏成电子科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易之 Jin Mao Law Firm 金 茂 律 師 事 務 所 补充法律意见书（一） 40th Floor, Bund Center, 222 East Yan An Road, Shanghai 200002, P.R.China 中国上海延安东路222号外滩中心40楼 200002 Tel/电话：(8621) 6249 6040 Fax/传真：(8621) 6248 2266 Website/网址：www.jinmao.com.cn 二〇二四年五月 上海市金茂律师事务所 之补充法律意见书（一） 致：江苏骏成电子科技股份有限公司 敬启者： 上海市金茂律师事务所（以下简称"本所"）根据与江苏骏成电子科技股 份有限公 ...

江苏骏成电子科技股份有限公司（以下简称"上市公司"或"骏成科技"） 拟向徐锁璋、姚伟芳、徐艺萌、丹阳精易至诚科技合伙企业（有限合伙）发行 股份及支付现金购买其合计所持有的新通达 75%股份（以下简称"标的公司"）， 即徐锁璋将其持有的 2.50%标的公司股份转让给骏成科技，姚伟芳将其持有的 10.00%标的公司股份转让给骏成科技，徐艺萌将其持有的 59.82%标的公司股份 转让给骏成科技，丹阳精易至诚科技合伙企业（有限合伙）将其持有的 2.68% 标的公司股份转让给骏成科技，并同步募集配套资金（以下简称"本次交易"）。 公司于 2024 年 4 月 15日收到深圳证券交易所出具的《关于江苏骏成电子科 技股份有限公司发行股份购买资产并募集配套资金申请的审核问询函》（审核 函〔2024〕030004 号）（以下简称"审核问询函"），根据审核问询函的要求， 公司会同中介机构就审核问询函的反馈意见进行逐项核查，对本次重组相关文 件进行了补充、修订和完善，于 2024 年 5 月 14 日披露了《江苏骏成电子科技股 份有限公司发行股份购买资产并募集配套资金暨关联交易报告书（草案）（修 订稿）》（以下简称"重组报告书（修 ...

证券代码：301106 证券简称：骏成科技 上市地：深圳证券交易所 江苏骏成电子科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书 （草案）（修订稿） | 交易事项 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 徐锁璋 | | | 姚伟芳 | | | 徐艺萌 | | | 丹阳精易至诚科技合伙企业（有限合伙） | | 募集配套资金 | 不超过三十五名符合条件特定投资者 | 独立财务顾问 签署日期：二〇二四年五月 骏成科技发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿） 声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证上市公司及时、公平 地披露信息，保证本报告书及其摘要内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏，保证本报告书所引用的相关数据的真实性和合 理性，并对所提供信息的真实性、准确性、完整性负相应的法律责任。 如本次交易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏， 被司法机关立案侦查或者被中国证 ...

证券代码：301106 证券简称：骏成科技 公告编号：2024-029 江苏骏成电子科技股份有限公司 2023 年年度股东大会决议公告 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： 4、会议召集人：董事会 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2024 年 5 月 7 日（星期二）下午 15:00。 网络投票时间：2024 年 5 月 7 日 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 5 月 7 日 （星期二）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；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 5 月 7 日（星期二）上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：句容市华阳北路 41 号公司会议室。 3、会议召开方式：现场表决和网络表决相结合的方式。 5、会议主持人：董事长应发祥 6、召开情况合法、合规、合章 ...

Jin Mao Law Firm 金 茂 律 師 事 務 所 40th Floor Bund Center, 222 East Yan An Road, Shanghai 200002, P.R.China 中国上海市延安东路 222 号外滩中心 40 楼 200002 Tel/电话:(8621) 6249 6040 Fax/传真:(8621) 6248 2266 Website/网址: www.jinmao.com.cn 上海市金茂律师事务所 关于江苏骏成电子科技股份有限公司 2023年年度股东大会之法律意见书 致：江苏骏成电子科技股份有限公司 本所律师同意公司将本法律意见书作为本次股东大会的法定文件，随其他文件 一并报送深圳证券交易所审查并予以公告。 本所及本所律师依据《证券法》《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）》等法律、法规和规范性文件及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉 尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真 1 实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 ...

Financial Performance - The company's revenue for Q1 2024 was ¥162,695,708.66, representing a 38.71% increase compared to ¥117,288,827.26 in the same period last year[5] - Net profit attributable to shareholders was ¥21,555,204.47, an increase of 86.10% from ¥11,582,513.70 year-on-year[5] - Basic earnings per share rose to ¥0.2970, up 86.09% from ¥0.1596 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥162,695,708.66, an increase of 38.5% compared to ¥117,288,827.26 in the same period last year[20] - Net profit for Q1 2024 was ¥21,555,204.47, representing a 86.1% increase from ¥11,582,513.70 in Q1 2023[21] - The total comprehensive income for the first quarter of 2024 was CNY 21,555,091.95, compared to CNY 11,579,318.31 in the same period last year, representing an increase of approximately 86.1%[22] - Basic and diluted earnings per share for the first quarter were CNY 0.2970, up from CNY 0.1596 in the previous year, indicating an increase of 86.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥8,878,005.31, a decrease of 154.66% compared to ¥16,242,091.74 in Q1 2023[9] - Cash and cash equivalents at the end of the period were ¥586,274,947.06, down from ¥630,455,540.87[18] - Cash flow from operating activities showed a net outflow of CNY 8,878,005.31, a significant decrease from a net inflow of CNY 16,242,091.74 in the same period last year[25] - Cash and cash equivalents at the end of the period were CNY 486,258,646.20, down from CNY 233,406,065.72 at the end of the previous year, reflecting a decrease of 108.3%[25] - The company reported cash inflows from operating activities totaling CNY 115,075,759.75, compared to CNY 119,188,681.29 in the previous year, a decrease of 3.5%[25] - Cash outflows for purchasing goods and services amounted to CNY 67,604,756.68, an increase from CNY 53,637,719.63 in the previous year, representing a rise of 25.9%[25] - Investment activities resulted in a net cash outflow of CNY 29,258,479.26, compared to a net inflow of CNY 33,947,529.69 in the previous year, indicating a significant shift in investment cash flow[25] - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 686,213.21, contrasting with a negative impact of CNY 987,405.64 in the previous year[25] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,371,815,054.28, a 1.00% increase from ¥1,358,185,664.71 at the end of the previous year[5] - Total current assets amounted to ¥1,041,548,821.85, slightly up from ¥1,040,160,813.60, indicating a marginal increase of 0.1%[18] - Total liabilities decreased to ¥194,317,944.98 from ¥202,243,647.36, a reduction of 3.9%[19] - The company’s total liabilities decreased by 62.68% in notes payable, reflecting a shift in settlement methods with suppliers[8] - Accounts receivable increased to ¥231,581,109.08 from ¥224,502,406.48, reflecting a growth of 3.8%[18] - Inventory increased to ¥81,326,504.84 from ¥80,822,282.39, showing a growth of 0.6%[18] Research and Development - Research and development expenses increased by 41.44% to ¥6,983,433.03, reflecting the company's commitment to new product development[9] - Research and development expenses for Q1 2024 were ¥6,983,433.03, an increase of 41.3% compared to ¥4,937,347.19 in Q1 2023[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,872[11] - The top 10 shareholders hold a combined 71.28% of the company's total equity, with Jiangsu Junchen Investment Management Partnership holding 28.16%[12] - The company’s actual controllers, Ying Fa Xiang and Bo Yu Juan, together control 51,740,001 shares, accounting for 71.28% of the total equity[12] - The top shareholder, Jiangsu Junchen Investment Management Partnership, holds 20,441,794 shares[11] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[12] Major Asset Restructuring - The company plans to issue shares and pay cash to acquire 33.75 million shares of Jiangsu Xintongda Electronic Technology Co., representing 75% of its total equity, as part of a major asset restructuring[14] - The company has received an inquiry letter from the Shenzhen Stock Exchange regarding the asset acquisition and is preparing to comply with regulatory requirements[15] - The company’s major asset restructuring does not constitute a change in control[14] - The company has initiated a cash and share issuance process to fund the acquisition, which is progressing smoothly[15] - The company has a total of 3,375,000 shares planned for acquisition, which will not lead to a change in control[14] Regulatory and Compliance - The company has not undergone an audit for the first quarter report, which may affect the reliability of the financial data presented[26] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting and performance metrics[26]

证券代码：301106 证券简称：骏成科技 公告编号：2024-026 江苏骏成电子科技股份有限公司 关于公司发行股份及支付现金购买资产并募集配套资金 申请收到深圳证券交易所审核问询函的公告 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。 江苏骏成电子科技股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日 收到深圳证券交易所（以下简称"深交所"）出具的《关于江苏骏成电子科技股 份有限公司发行股份购买资产并募集配套资金申请的审核问询函》（审核函〔2024〕 030004 号）（以下简称"审核问询函"）。深交所上市审核中心对公司提交的发行 股份购买资产并募集配套资金申请文件进行了审核，并形成了审核问询问题（详 见附件）。 公司将按照审核问询函的要求，会同中介机构逐项落实相关问题并及时提交 对审核问询函的回复，回复内容将通过临时公告方式及时披露，并在披露后通过 深交所并购重组审核业务系统报送相关文件。 公司本次发行股份及支付现金购买资产并募集配套资金事项尚需深交所审 核通过和中国证券监督管理委员会同意注册后方可实施，本次交易能否通过相关 监管机构的批 ...

关于江苏骏成电子科技股份有限公司发行股份 购买资产并募集配套资金申请的审核问询函 审核函〔2024〕030004 号 江苏骏成电子科技股份有限公司： 根据《上市公司重大资产重组管理办法》（以下简称《重组 办法》）《深圳证券交易所上市公司重大资产重组审核规则》（以下 简称《重组审核规则》）等有关规定，我所重组审核机构对江苏骏 成电子科技股份有限公司（以下简称上市公司或骏成电子）发行 股份购买资产并募集配套资金申请文件进行了审核，并形成如下 审核问询问题。 1．申请文件显示：（1）本次交易对方之一丹阳精易至诚科 技合伙企业（有限合伙）（以下简称精易至诚）成立于 2023 年 8 月，系江苏新通达电子科技股份有限公司（以下简称标的资产） 的员工持股平台。2023 年 10 月，因精易至诚普通合伙人徐锁璋 的出资额由 570 万元减少至 1 万元，精易至诚的注册资本由设立 时的 1,003.80 万元减少至 434.80 万元。（2）最近三年，标的资 产共发生两次股权转让。2023 年 9 月 23 日，标的资产原控股股 1 东江苏新通达科技集团有限公司（以下简称新通达集团）将其所 持26,920,000股股份以3. ...

Investment Rating - The report maintains a "Hold" rating for the company, with an expected price increase of 5% to 15% relative to the industry index over the next six months [16]. Core Insights - The company achieved a revenue of 570 million yuan in 2023, a year-on-year decrease of 9.9%, and a net profit attributable to shareholders of 71 million yuan, down 21.8% year-on-year [3][18]. - For Q1 2024, the company forecasts a net profit attributable to shareholders between 19 million to 22 million yuan, representing a year-on-year growth of 64% to 90% [3][34]. - The company is set to acquire a 75% stake in a Tier 1 cockpit display supplier, which is expected to drive new growth in the automotive display sector [5][22]. Revenue Summary - The company experienced a revenue decline in 2023 primarily due to intensified industry competition and a decrease in overseas market demand, with overseas revenue dropping by 60.73 million yuan [18]. - The revenue for Q4 2023 was 156 million yuan, showing a slight year-on-year decline of 1.3% but a quarter-on-quarter increase of 6.2% [3][18]. Profitability Summary - The gross margin for 2023 showed a recovery year-on-year, with a gross margin of 23.6% [19]. - The company expects significant growth in net profit for Q1 2024, driven by high revenue growth and the gradual mass production of high-margin products [35]. Business Expansion - The company is actively expanding into new business areas, including electronic cigarettes and two-wheeled vehicles, with successful market entries in India and Southeast Asia [8]. - The acquisition of the cockpit display supplier is anticipated to enhance the company's product offerings and customer base, potentially leading to a new growth trajectory in the automotive display market [5][22]. Financial Projections - The company is projected to achieve revenues of 1.21 billion yuan, 1.96 billion yuan, and 2.46 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 130 million yuan, 205 million yuan, and 290 million yuan [22][33].