Financial Performance - The company's operating revenue for the current period is ¥222,520,121.51, representing a 7.22% increase compared to ¥207,529,229.76 in the same period last year[22]. - The net profit attributable to shareholders for the current period is ¥20,960,645.54, which is a 25.29% increase from ¥16,628,703.09 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥17,922,996.94, reflecting a significant increase of 51.75% from ¥11,709,043.83 in the same period last year[22]. - The gross profit margin for power tools was 27.40%, with a revenue increase of 8.37% and a cost increase of 3.40% compared to the previous year[77]. - The company's revenue for the reporting period reached ¥222,520,121.51, representing a year-on-year increase of 7.22% compared to ¥207,529,229.76 in the previous year[75]. - The company reported a net profit of 44.55 million yuan from its subsidiary, Nanjing Zhidao, which is over 10% of the company's net profit[102]. - Total operating revenue for the first half of 2023 reached CNY 222,520,121.51, an increase of 7.2% compared to CNY 207,529,229.76 in the same period of 2022[187]. - Net profit for the first half of 2023 was CNY 20,960,645.54, representing a growth of 25.5% from CNY 16,730,313.74 in the first half of 2022[188]. Cash Flow and Investments - The net cash flow from operating activities decreased by 71.35%, amounting to ¥6,410,761.23 compared to ¥22,373,442.72 in the previous year[22]. - Cash flow from operating activities decreased by 71.35% to ¥6,410,761.23, primarily due to reduced cash receipts from sales[75]. - The net increase in cash and cash equivalents was ¥7,387,473.90, a decrease of 97.85% compared to the previous year, mainly due to the absence of fundraising activities[75]. - The total investment amount for the reporting period reached ¥213,547,034.32, representing a significant increase of 279.97% compared to the previous year's investment of ¥56,200,917.21[85]. - The company reported a net cash outflow from investing activities of CNY 82,086,892.45, compared to a net outflow of CNY 56,200,917.21 in the previous year[194]. - Cash inflow from financing activities was CNY 94,656,193.27, significantly lower than CNY 439,503,480.00 in the first half of 2022[195]. Market and Product Development - The global power tools market is projected to grow from $39.2 billion in 2020 to $51.3 billion by 2025, with a CAGR of 5.5%[30]. - The electric tools market is expected to increase from $29.1 billion in 2020 to $38.6 billion by 2025, with a CAGR of 5.9%[30]. - The company’s main power tool products include gas nail guns and their supporting materials, which are essential for construction and industrial applications[32]. - The company has developed and mass-produced new products including gas nail guns, lithium battery nail guns, and electric tools, aiming to become a comprehensive tool manufacturer[104]. - The company has established long-term stable partnerships with Japan's top ten chain building material supermarkets, including Kounan Shouji and Komeri[48]. - The company has developed over 5,500 types of specialized hardware components tailored to Japanese housing characteristics and local home decoration needs, providing one-stop procurement services for building material retailers[48]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and management[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The report includes a section on corporate governance and social responsibility[35]. - The company has established a governance structure to protect the rights of shareholders, particularly minority shareholders, ensuring compliance with relevant laws and regulations[124]. - The company maintains a reasonable debt structure and has not harmed creditor interests, ensuring timely repayment of loans and payments[125]. - The company adheres to labor laws, providing equal employment opportunities and a comprehensive compensation system to protect employee rights[126]. Risks and Challenges - The report includes a detailed discussion of various risks faced by the company and corresponding countermeasures[3]. - The company is closely monitoring international trade conditions and adjusting pricing mechanisms to mitigate risks from currency fluctuations[107]. - The company's main products have raw material costs accounting for over 70% of total costs, making it vulnerable to fluctuations in raw material prices[108]. - The company has established long-term stable relationships with key customers and suppliers to mitigate raw material price volatility risks[108]. Shareholder Information - The company will not distribute cash dividends or issue bonus shares for the half-year period[114]. - The company approved a stock incentive plan on April 26, 2023, with a grant price of 12.21 CNY per share for 135,350 shares to 45 eligible participants[118]. - The total number of ordinary shareholders at the end of the reporting period is 10,119[166]. - The largest shareholder, Nanjing Tengya Industrial Group Co., Ltd., holds 20.72% of the shares, totaling 15,000,000 shares[166]. - The total number of shares outstanding remained at 72,400,000, with no changes in total share count[165]. Legal Matters - The company has no significant litigation or arbitration matters during the reporting period[136]. - The total amount involved in the patent infringement lawsuit with Airco is approximately 796,700 CNY, which represents a low percentage of the company's revenue[137]. - The company has committed to covering all related legal fees if it loses the ongoing patent infringement lawsuit, which is considered to have a manageable risk[137]. - The court ruling on May 5, 2022, found that Airco infringed on relevant rights, but the overall impact on the company's operations is deemed minimal[137]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[194]. - The company plans to focus its limited fundraising on core business product R&D and information technology projects, eliminating the development of the lawn mower product line[93].

南京腾亚精工科技股份有限公司独立董事 关于第二届董事会第十二次会议相关事项的独立意见 根据《上市公司独立董事规则》《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 2 号——创业板上市公司规范运作》《南 京腾亚精工科技股份有限公司章程》及《南京腾亚精工科技股份有限公司独立董 事工作制度》等文件的有关规定，我们作为南京腾亚精工科技股份有限公司（以 下简称"公司"）的独立董事，本着实事求是、认真负责的态度，基于独立判断 的立场，对公司第二届董事会第十二次会议审议的相关事项进行了核查和了解， 现发表独立意见如下： 一、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意 见 （以下无正文） （本页无正文，为《南京腾亚精工科技股份有限公司独立董事关于第二届董 事会第十二次会议相关事项的独立意见》之签署页） 独立董事签字： 冯维波 王兴松 安礼伟 经审核，我们认为：公司编制的《2023 年半年度募集资金存放与使用情况的 专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏， 如实反映了公司 2023 年半年度募集资金实际存放与使用情况。2023 年半年度公 司募 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2023-068 南京腾亚精工科技股份有限公司董事会 关于 2023 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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》（深证上〔2022〕14 号）的规定，将本公司募集资金 2023 年半年度存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意南京腾亚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〔2022〕599 号），本公司由主承销商 东吴证券股份有限公司和联席主承销商南京证券股份有限公司采用网下向符合 条件的投资者询价配售和网上向持有深圳市场非限售 A 股股份或非限售存托凭 证市值的社会公众投资者定价发行相结合的方式发行人民 ...

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]