南京腾亚精工科技股份有限公司 2023 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 法定代表人：徐家林 主管会计工作负责人：高隘 会计机构负责人：高隘 单位：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 2023 年期 初占用资金 余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月 占用资金的利 息（如有） 2023 年 1-6 月偿还累计 发生金额 2023 年 6 月末占用资 金余额 占用形成原 因 占用性质 控股股东、实 际控制人及其 附属企业 非经营性占用 小计 - - - - 前控股股东、 实际控制人及 其附属企业 非经营性占用 小计 - - - - 其他关联方及 附属企业 非经营性占用 小计 总计 - - - - 其它关联资 金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年期 初往来资金 余额 2023 年 1-6 月 往来累计发生 金额（不含利 息） 2023 年 1-6 月 往来资金的利 息（如有） 2023 年 1-6 月偿还累计 发生金额 ...

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。 南京腾亚精工科技股份有限公司 第二届董事会第十二次会议决议公告 证券代码：301125 证券简称：腾亚精工 公告编号：2023-064 一、董事会会议召开情况 经与会董事认真审议，会议通过了以下议案： 南京腾亚精工科技股份有限公司（以下简称"公司"）第二届董事会第十二 次会议通知于 2023 年 8 月 18 日以电子邮件方式送达至全体董事，会议定于 2023 年 8 月 28 日以现场会议的方式召开。本次会议由公司董事长马姝芳女士召集并 主持，会议应出席董事 9 名，实际出席董事 9 名（其中董事乐清勇先生、独立董 事王兴松先生、安礼伟先生以通讯方式出席了本次会议）。全体监事、部分高级 管理人员列席了本次会议。本次会议的召集和召开程序符合《中华人民共和国公 司法》《南京腾亚精工科技股份有限公司章程》等的有关规定，会议决议合法、 有效。 二、董事会会议审议情况 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年半年度募集资金存放与使用情况的专项报告》（公告编号：2023- ...

南京腾亚精工科技股份有限公司 2023 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。 特别提示： 证券代码：301125 证券简称：腾亚精工 公告编号：2023-062 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、现场会议召开时间为：2023 年 8 月 14 日（星期一）14:00； 2、网络投票时间：2023 年 8 月 14 日（星期一），其中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 2023 年 8 月 14 日 9:15-9:25、9:30-11:30、 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：2023 年 8 月 14 日 9:15- 15:00 期间的任意时间。 3、现场会议地点：江苏省南京市江宁区东山街道临麒路 129 号，南京腾亚 精工科技股份有限公司会议室。 4、会议召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 现场投票：股东本人出席现场会议或者委托他人 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于南京腾亚精工科技股份有限公司 2023 年第一次临时股东大会之法律意见书 致：南京腾亚精工科技股份有限公司 南京腾亚精工科技股份有限公司（以下简称"公司"）2023 年第一次临时股 东大会于 2023 年 8 月 14 日召开。国浩律师（上海）事务所（以下简称"本所"） 经公司聘请，委派律师通过出席现场会议的方式对本次股东大会进行见证，并 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券 法》"）等法律、法规及《上市公司股东大会规则》和《南京腾亚精工科技股份 有限公司章程》（以下简称"《公司章程》"），就本次股东大会的召集、召开 程序、出席股东大会的人员资格、会议表决等事宜发表法律意见。 为出具本法律意见书，本所律师列席了本次股东大会，审查了公司提供的 有关本次股东大会各项议程及相关文件，听取了董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的 文件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假 ...

证券代码：301125 证券简称：腾亚精工 南京腾亚精工科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|---------------------------------|-------------|----------| | | | | 2023-001 | | | □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（请文字说明其他活动内容） | | | | 参与单位名称及人员姓名 | 通过价值在线参与公司 | 2022 | | 时间 2023 年 5 月 5 日（星期五）15:00-17:00 地点 价值在线（www.ir-online.cn） | --- | |--------------------------------------------| | 实际控制人、董事：乐清勇 | | 董事长：马姝芳 | | 董事、副总经理、董事会秘书、财务总监：高隘 | | ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥101,238,605.36, representing a slight increase of 0.36% compared to ¥100,870,885.92 in the same period last year[4] - Net profit attributable to shareholders decreased by 27.92% to ¥8,955,999.29 from ¥12,424,429.41 year-on-year[4] - Basic and diluted earnings per share fell by 45.94% to ¥0.1237 from ¥0.2288 in the same quarter last year[4] - The net profit for the first quarter was 8,955,999.29 yuan, down from 12,424,429.41 yuan, indicating a decline of approximately 28.5%[21] - The company’s total comprehensive income for Q1 2023 was ¥8,955,999.29, reflecting a decrease from ¥12,424,429.41 in the same period last year[23] Cash Flow and Liquidity - The net cash flow from operating activities turned negative at -¥22,164,219.83, a decline of 612.66% compared to ¥4,323,407.63 in the previous year[4] - Cash inflow from operating activities totaled ¥76,436,237.98, down 33.5% from ¥114,810,385.95 in the previous year[25] - Cash inflow from investment activities was ¥50,390,503.69, while cash outflow was ¥66,608,647.24, resulting in a net cash flow of -¥16,218,143.55[26] - Cash inflow from financing activities was ¥54,270,000.00, an increase from ¥47,000,000.00 in the previous year, while cash outflow was ¥10,228,542.87[26] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥153,013,364.57, up from ¥23,411,503.92 at the end of Q1 2022[26] Assets and Liabilities - Total assets increased by 6.88% to ¥767,545,107.25 from ¥718,128,685.34 at the end of the previous year[4] - The total liabilities increased to 130,343,985.61 yuan from 90,770,615.13 yuan, reflecting a rise of about 43.7%[20] - The company's long-term investments remained stable at 767,436.23 yuan, unchanged from the previous period[20] Accounts Receivable and Inventory - Accounts receivable surged by 166.75% to ¥41,391,636.11, primarily due to reduced sales in the previous quarter[8] - Inventory levels increased to 94,499,338.46 yuan from 81,969,958.85 yuan, representing a growth of about 15.3%[20] Management and Expenses - Management expenses rose by 35.18% to ¥8,668,417.83, mainly due to increased personnel costs[10] - The company reported a significant increase in management expenses to 8,668,417.83 yuan from 6,412,724.42 yuan, which is an increase of approximately 35.2%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,116[13] - The largest shareholder, Nanjing Tengya Industrial Group, holds 20.72% of shares, equating to 15,000,000 shares[13] - The second-largest shareholder, Leqing Yong, owns 13.74% of shares, totaling 9,950,000 shares[13] - The company has a total of 54,300,000 restricted shares, with no changes during the reporting period[16] - The first quarter report indicates that there are no significant changes in the number of restricted shares held by major shareholders[16] - The company has a total of 7,000,000 shares held by Nanjing Yunhang Investment Management, representing 9.67% of shares[13] - The report highlights that all major shareholders' shares are subject to lock-up until specified dates in 2023 and 2025[16] Strategic Developments - The report does not indicate any new strategies or significant developments in product or technology[17] - There are no new mergers or acquisitions reported in the first quarter[17] - The company has not disclosed any future outlook or performance guidance in the current report[17] Audit and Reliability - The report for Q1 2023 was not audited, which may affect the reliability of the financial data presented[28]

Financial Performance - The company's operating revenue for 2022 was ¥434,613,852.45, a decrease of 9.41% compared to ¥479,746,494.10 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥50,661,538.96, down 7.00% from ¥54,476,520.84 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥41,981,097.74, a decline of 22.87% compared to ¥54,428,504.42 in 2021[20]. - The total assets at the end of 2022 reached ¥718,128,685.34, an increase of 48.14% from ¥484,763,823.07 at the end of 2021[20]. - The net assets attributable to shareholders grew by 100.29% to ¥627,358,070.21 from ¥313,218,890.03 at the end of 2021[20]. - The basic earnings per share for 2022 was ¥0.78, a decrease of 22.00% from ¥1.00 in 2021[20]. - The weighted average return on equity for 2022 was 9.77%, down from 19.11% in 2021, reflecting a decline of 9.34%[20]. - The company's total revenue for 2022 was approximately ¥434.61 million, a decrease of 9.41% compared to ¥479.75 million in 2021[73]. - Revenue from fastening tools was ¥265.27 million, accounting for 61.04% of total revenue, down 15.18% from ¥312.75 million in 2021[75]. - Revenue from building hardware products increased by 1.50% to ¥143.97 million, representing 33.13% of total revenue[75]. Shareholder Returns - The company reported a cash dividend of 8 RMB per 10 shares (including tax) and a capital reserve increase of 4 shares for every 10 shares held[3]. - The total share capital is 72,400,000 shares, indicating a significant return to shareholders[3]. - The company distributed cash dividends of RMB 79,640,000.00 (including tax) based on a total share capital of 72,400,000 shares, with a payout of RMB 11.00 per 10 shares[186]. - The company plans to distribute cash dividends of RMB 57,920,000.00 (including tax) based on a total share capital of 72,400,000 shares, with a payout of RMB 8.00 per 10 shares and a capital reserve increase of 4 shares per 10 shares[189]. - The company reported a total distributable profit of RMB 90,138,322.60, with cash dividends accounting for 100% of the profit distribution[188]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategies, highlighting potential risks and countermeasures in its operations[3]. - The report includes a detailed discussion of various risks the company may face and the strategies to mitigate them, which is crucial for investor awareness[3]. - The company faces risks related to technological innovation, market competition, international trade environment changes, and raw material price fluctuations, which could impact its operational performance[125][126][127][128]. - The company is expanding its asset and production scale, which may lead to increased management complexity and risks[129]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, ensuring accountability[3]. - The company is committed to transparency, with all board members present for the report's approval, ensuring collective responsibility[3]. - The company has a clear governance structure, with designated contacts for investor relations and securities affairs, enhancing communication with stakeholders[17]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[133]. - The company has implemented a robust internal control system to ensure compliance with legal and regulatory requirements[142]. - The company maintains a strong governance structure to protect shareholder rights, particularly for minority shareholders, in accordance with relevant laws and regulations[200]. Market Position and Strategy - The company has established long-term stable partnerships with Japan's top ten chain building material supermarkets, including Komeri and VIVA HOME, enhancing its market presence[44]. - The company has entered the supply chain of major Japanese construction companies such as Higashi Ken and Matsushita Construction, further expanding its market opportunities[44]. - The company has a strong market position in the gas fastening gun segment, being a domestic leader and a key international manufacturer[61]. - The company aims to expand its sales scale by increasing the variety of tool products, including electric tools and pneumatic tools, while maintaining existing market shares[116]. - The company plans to enhance sales channels for construction hardware products by collaborating with Japanese suppliers and leveraging its reputation in the market[117]. Research and Development - Research and development expenses increased by 14.43% to ¥25,553,488.15[85]. - The company is in the design phase for a new electric nail gun aimed at enhancing product lines and meeting diverse application scenarios[86]. - The company has achieved batch production of a lightweight gas insulation nail gun, improving market competitiveness[86]. - The company is focusing on expanding its market presence through new product development and technological advancements in tools and equipment[87]. - The company is committed to increasing R&D talent investment, particularly in areas related to electromechanical integration and battery management systems[118]. Employee and Management Structure - The total number of employees at the end of the reporting period was 742, with 649 in the parent company and 93 in major subsidiaries[181]. - The company has a total of 513 production personnel, 38 sales personnel, 113 technical personnel, 11 financial personnel, and 67 administrative personnel[182]. - The company has implemented a training plan to enhance employee skills, including a "mentor program" and "online platform" for training[184]. - The management team is focused on strategic adjustments to enhance operational efficiency and drive growth[153]. - The company has a current management team with diverse professional backgrounds, including finance and engineering[154]. Environmental and Social Responsibility - Environmental compliance is upheld, with all major pollutant emissions meeting national or local environmental standards[198]. - The company has implemented waste management practices, including the treatment of industrial wastewater and solid waste, in line with regulatory requirements[198]. - The company focuses on social responsibility, aiming to create value for customers, employees, shareholders, and society[199]. - The company has not reported any significant environmental penalties during the reporting period[197].

证券代码：301125 证券简称：腾亚精工 公告编号：2023-023 南京腾亚精工科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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。 重要内容提示： 会议问题征集： 投 资 者 可 于 2023 年 5 月 5 日 前 访问网址 https://eseb.cn/1420tRrSWPu 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 南京腾亚精工科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》及《2022 年 年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战 略等情况，公司定于 2023 年 5 月 5 日（星期五）下午 15:00-17:00，在"价值在 线"（www.ir-online.cn）举办 2022 年度网上业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。现将有关事项通知如下 ...

Financial Performance - The company's operating revenue for the reporting period was ¥207,529,229.76, a decrease of 8.42% compared to the same period last year [20]. - The net profit attributable to shareholders was ¥16,628,703.09, down 36.07% year-on-year [20]. - The net profit after deducting non-recurring gains and losses was ¥11,709,043.83, a decline of 57.98% compared to the previous year [20]. - The company reported a basic earnings per share of ¥0.29, down 39.58% from ¥0.48 in the same period last year [20]. - The weighted average return on equity decreased to 4.39%, down 5.23 percentage points from 9.62% [20]. - The company's revenue for the reporting period was approximately ¥207.53 million, a decrease of 8.42% compared to the previous year [67]. - The gross profit margin for the fastening tools was 25.10%, while for building hardware products it was 25.44%, reflecting a decrease of 4.34% and 4.22% respectively year-on-year [70]. - The company reported a total profit of CNY 17.56 million, down 41.2% from CNY 30.02 million year-on-year [187]. - Basic and diluted earnings per share decreased to CNY 0.29, down from CNY 0.48 in the first half of 2021 [188]. Cash Flow and Investments - The net cash flow from operating activities increased by 79.63% to ¥22,373,442.72 [20]. - Cash and cash equivalents increased significantly by 1,772.74% to approximately ¥343.17 million, mainly due to fundraising activities [68]. - The company reported a net cash outflow from investment activities of CNY 302,548,253.15, compared to CNY 55,436,681.64 in the previous year, indicating an increase in investment expenditures [195]. - The company raised CNY 374,503,480.00 from investment activities, a notable increase from CNY 23,000,000.00 in the prior year [193]. - The company reported a total investment of ¥56,200,917.21 during the reporting period, reflecting a 7.60% increase compared to ¥52,229,918.35 in the same period last year [75]. Market and Industry Insights - The global market for fastening tools is projected to grow from $1.447 billion in 2020 to $1.626 billion by 2025, with a CAGR of 2.37% [29]. - The Chinese market for fastening tools is expected to grow from $2.03 million to $2.41 million, with a CAGR of 3.50%, outpacing global growth [29]. - The Japanese housing renovation market accounts for 67% of the home improvement market, indicating a strong demand for building hardware products driven by post-occupancy renovations [35]. - Japan's import value of building-related metal products increased from 398.23 billion yen in 2016 to 464.48 billion yen in 2019, with a compound annual growth rate of 5.26% [35]. - China's building hardware export value rose from 26.882 billion USD in 2016 to 35.613 billion USD in 2019, achieving a compound annual growth rate of 9.83% [36]. Product Development and Innovation - The company has developed a new generation of electric nail guns and has mastered the core technology for lithium battery-powered nail guns, expanding its product line to include pneumatic nail guns and electric tools [40]. - The company is actively involved in the development of industry standards for gas-powered nail guns, demonstrating its commitment to innovation and technology advancement [40]. - The company is focusing on technological innovation to maintain its competitive edge in the gas nail gun market, with ongoing projects for new types of gas nail guns and lithium battery nail guns [93]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and strategies, indicating potential uncertainties in market conditions [4]. - The company has established a strict supplier audit system for key materials, categorized into A, B, and C classes, ensuring quality control for critical components [46]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period [86][87][88]. - The company has maintained compliance with environmental regulations, with no administrative penalties reported during the reporting period [111]. Shareholder and Governance Commitments - The company reported a cash dividend of 11 RMB per 10 shares for a total of 72,400,000 shares, amounting to a distribution of 79,640,000 RMB [4]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of the initial public offering [116]. - The company will not repurchase shares during the lock-up period [117]. - The company has committed to compensating any losses incurred by the issuer due to violations of these commitments [121]. - The company will ensure that any related-party transactions are conducted at fair market prices and in accordance with legal procedures [121]. Financial Health and Assets - Total assets at the end of the reporting period reached ¥883,625,691.80, an increase of 82.28% from the end of the previous year [20]. - The net assets attributable to shareholders rose to ¥672,394,512.17, reflecting a growth of 114.67% compared to the previous year [20]. - The company’s total liabilities and equity at the end of the period were CNY 672,394,512.17, indicating a stable financial position [200]. - The company’s cash and cash equivalents reached CNY 130,233,247.62, a substantial rise from CNY 24,256,950.66, reflecting an increase of 437.5% [183].