南京腾亚精工科技股份有限公司（以下简称"公司"）第二届监事会第十二 次会议通知于 2023 年 8 月 18 日以电子邮件方式送达至全体监事，会议定于 2023 年 8 月 28 日以现场会议的方式召开。本次会议由监事会主席邹同光先生召集并 主持，会议应出席监事 3 名，实际出席监事 3 名。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。 证券代码：301125 证券简称：腾亚精工 公告编号：2023-065 南京腾亚精工科技股份有限公司 第二届监事会第十二次会议决议公告 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 监事会认为：公司 2023 年半年度募集资金存放与使用符合中国证监会、深 圳证券交易所的相关规定和要求，募集资金存放与使用没有与募集资金项目的实 施计划相抵触，不影响募集资金项目的正常进行，不存在违规使用募集资金行为， 不存在变相改变募集资金投向和损害股东利益的情况。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披 ...

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 ...

南京腾亚精工科技股份有限公司 2022 年第三季度报告 证券代码：301125 证券简称：腾亚精工 公告编号：2022-041 南京腾亚精工科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 南京腾亚精工科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减 | 末 | 同期增减 | | 营业收入（元） | 129,118,148.16 | 11. ...