证券代码：301163 证券简称：宏德股份 公告编号：2023-054 江苏宏德特种部件股份有限公司 关于向银行申请项目借款并提供抵押担保的公告 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。 江苏宏德特种部件股份有限公司（以下简称"公司"）于 2022 年 12 月 23 日召开第二届 董事会第十八次会议审议通过了《关于拟投资建设年产 3 万吨高端装备关键件精密机械加工 制造项目的议案》，公司拟使用自筹资金投资建设年产 3 万吨高端装备关键件精密机械加工 制造项目。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）上刊登的《关于 拟投资建设年产 3 万吨高端装备关键件精密机械加工制造项目的公告》（公告编号：2022-046）。 2023 年 6 月 27 日，公司通过南通市自然资源网上交易平台竞得地块编号为 G2023-018， 宗地面积为 66,513.00m2的国有建设用地使用权，公司在取得《国有建设用地使用权网上交易 成交确认书》后，与南通市自然资源和规划局签订了《国有建设用地使用权出让合同》。 2023年8月29日公司召 ...

根据有关法律法规及《江苏宏德特种部件股份有限公司章程》、《独立董事 工作制度》等有关规定，我们作为江苏宏德特种部件股份有限公司（以下简称"公 司"）独立董事，经认真审阅相关材料后，基于独立的立场，对公司第三届董事 会第二次会议审议的议案发表如下独立意见： 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 经审议，我们认为：公司《2023 年半年度募集资金存放与使用情况的专项 报告》真实、准确、完整地反映了公司报告期内募集资金存放与使用情况，不存 在任何虚假记载、误导性陈述或重大遗漏。公司 2023 年半年度募集资金的存放 与使用履行了必要的程序，符合相关法律、行政法规、规范性文件及《公司章程》、 公司《募集资金管理制度》的相关规定，不存在募集资金存放与使用违法、违规 或损害公司股东尤其是中小股东利益的情形。因此，我们一致同意董事会编制的 《关于 2023 年半年度募集资金存放与使用情况的专项报告》。 江苏宏德特种部件股份有限公司 独立董事关于第三届董事会第二次会议 相关事项的独立意见 报告期内，公司不存在控股股东及其他关联方非经营性占用资金的情况。 （2）公司对外担保情况 二、关于聘 ...

李林立先生具备履行董事会秘书职责所需的专业知识和工作经验，并取得了深圳证券交 易所颁发的董事会秘书资格证书，任职资格符合《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》和《公司章程》 相关规定。公司独立董事就聘任董事会秘书事项发表了同意的独立意见。 李林立先生联系方式： 电话：0513-80600008 证券代码：301163 证券简称：宏德股份 公告编号：2023-053 江苏宏德特种部件股份有限公司 关于聘任公司董事会秘书的公告 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 导性陈述或者重大遗漏。 2023 年 8 月 29 日，江苏宏德特种部件股份有限公司（以下简称"公司"）召开第三届董 事会第二次会议，审议通过《关于聘任公司董事会秘书的议案》，公司董事会同意聘任李林立 先生（简历详见附件）为公司董事会秘书，任期自本次董事会审议通过之日起至本届董事会 届满之日止。 附件： 李林立先生简历： 李林立，男，1979 年 7 月出生，中国国籍，无境外永久居留权，本科学历。2003 年 7 月 至 2006 年 12 ...

投资者关系活动 类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 现场参观 其他 参与单位名称及 人员姓名 线上参加江苏宏德特种部件股份有限公司 2022 年度网上业绩 说明会的投资者 时间 2023 年 5 月 5 日（星期五）下午 16:00-17:00 地点 深交所"互动易"平台（http://irm.cninfo.com.cn） 上市公司接待人 员姓名 董事长 杨金德 董事会秘书 陈立新 财务负责人 李荣 独立董事 张耕田 投资者关系活动 主要内容介绍 问：1、公司进入资本市场成为公众公司，一年多来发生哪些 实质性的变化？公司在提升内在价值方面做了哪些工作？2、 公司是否接受个人或中小投资者来公司实地调研？如可以的 话，采取何种方式与董秘或证代预约。 答：尊敬的投资者，您好！（1）公司自上市以来，同时推进 三个募投项目的实施，对公司的投资能力、建设能力、人才培 养能力以及订单储备能力等方面都产生了较大的挑战。为此， 公司为了更好的适应上市后发展的需要，通过强化人力资源管 理、加大研发投入等，为公司后续的成长与价值提升做好充分 准备。（2）公司欢迎投资者来公司实地调研， ...

Financial Performance - The company's revenue for Q1 2023 was ¥200,457,341.15, representing a 9.30% increase compared to ¥183,405,079.04 in the same period last year[5] - Net profit attributable to shareholders was ¥16,749,069.79, up 7.80% from ¥15,536,567.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 17.02%, amounting to ¥12,719,294.94 compared to ¥15,328,650.87 in the previous year[5] - Basic and diluted earnings per share were both ¥0.2053, down 19.14% from ¥0.2539 in the previous year[5] - Total operating revenue for Q1 2023 reached ¥200,457,341.15, an increase of 9.1% compared to ¥183,405,079.04 in the same period last year[14] - Net profit for Q1 2023 was ¥16,749,069.79, representing a 10.8% increase from ¥15,118,345.31 in Q1 2022[16] - The total comprehensive income for the first quarter of 2023 was CNY 16,749,069.79, compared to CNY 15,118,345.31 in the previous period, representing an increase of approximately 10.8%[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥33,331,327.11, a significant decline of 2,216.00% from ¥1,575,206.63 in the same period last year[5] - Cash inflow from operating activities totaled CNY 192,720,420.78, up from CNY 181,484,988.75, indicating an increase of approximately 6.8%[18] - Cash outflow from investing activities was CNY 59,344,517.73, compared to CNY 70,192,797.00 in the previous period, showing a decrease of about 15.5%[19] - Net cash flow from financing activities was CNY 25,598,195.01, a turnaround from CNY -15,842,317.60 in the previous period[19] - The ending balance of cash and cash equivalents was CNY 284,661,073.33, compared to CNY 30,499,827.27 at the end of the previous period, indicating a substantial increase[19] - The company received CNY 40,777,638.88 in cash from borrowings, up from CNY 33,184,297.21 in the previous period, reflecting an increase of approximately 22.5%[19] - The company reported a total cash outflow of CNY 15,179,443.87 from financing activities, down from CNY 49,026,614.81 in the previous period, indicating a decrease of about 69%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,497,933,514.61, a slight increase of 0.38% from ¥1,492,298,476.77 at the end of the previous year[5] - Current assets totaled ¥965,347,609.81, a decrease of 4.0% from ¥1,005,951,024.23 at the start of the year[12] - Inventory increased to ¥239,021,721.29, up 3.0% from ¥231,606,061.80 at the beginning of the year[12] - Short-term borrowings rose to ¥71,501,944.44, an increase of 61.4% compared to ¥44,323,497.63 at the start of the year[12] - The company's total liabilities decreased to ¥398,322,640.78 from ¥409,436,672.73 at the beginning of the year[13] - The cash and cash equivalents decreased to ¥302,988,732.32 from ¥366,116,822.04 at the beginning of the year, a decline of 17.2%[12] Shareholder Information - The company reported a total of 6,995 common shareholders at the end of the reporting period[8] - The largest shareholder, Yang Jinde, holds 42.96% of the shares, while the second-largest shareholder, Yang Lei, holds 10.74%[8] Government Support - The company received government subsidies amounting to ¥4,675,692.75 during the reporting period[6] Audit Status - The first quarter report was not audited[20]

Financial Performance - The company's operating revenue for 2022 was ¥808,213,177.10, representing a 6.93% increase compared to ¥755,818,465.33 in 2021[18]. - The net profit attributable to shareholders decreased by 22.23% to ¥51,060,971.75 from ¥65,657,721.83 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥43,996,724.63, down 27.48% from ¥60,665,262.73 in 2021[18]. - The total assets at the end of 2022 reached ¥1,492,298,476.77, a significant increase of 65.22% from ¥903,193,304.55 at the end of 2021[18]. - The net assets attributable to shareholders rose by 90.85% to ¥1,082,861,804.04 from ¥567,394,001.17 in 2021[18]. - The basic earnings per share decreased by 36.37% to ¥0.6826 from ¥1.0728 in the previous year[18]. - The cash flow from operating activities showed a negative net amount of ¥34,469,931.17, a decline of 181.16% compared to ¥42,470,325.22 in 2021[18]. - The company reported a quarterly revenue of ¥217,193,227.49 in Q4 2022, with a net profit of ¥14,255,840.18 attributable to shareholders[20]. - The company achieved operating revenue of 808.21 million yuan, a year-on-year increase of 6.93%[48]. - Net profit attributable to shareholders decreased by 22.23% to 51.06 million yuan, while the net profit excluding non-recurring gains and losses fell by 27.48% to 43.99 million yuan[48]. Market and Industry Insights - The company operates in the high-end equipment manufacturing sector, focusing on key casting components for various industries, including wind power and medical devices[28]. - The casting industry in China produced 54.05 million tons in 2021, maintaining its position as the world's largest producer for 22 consecutive years[29]. - The renewable energy sector saw a record addition of 12.5 million kilowatts in 2022, with wind power contributing 3.763 million kilowatts, highlighting the growth potential in this area[34]. - By the end of 2022, renewable energy capacity in China reached 1.213 billion kilowatts, accounting for 47.3% of the total power generation capacity, an increase of 2.5 percentage points from 2021[35]. - The global injection molding equipment market size reached $8.211 billion in 2017 and is expected to grow to $10.429 billion by 2025, with a CAGR of 3.03%[37]. - In China, the injection molding machine market size was ¥26.31 billion in 2020, growing by 9.5%, and is projected to reach ¥29.23 billion in 2023[38]. - The high-voltage switchgear market is closely tied to the power sector, with China's electricity generation reaching 88,487.1 billion kWh in 2022, a year-on-year increase of 3.68%[39]. - The medical device market globally surpassed $440 billion in 2020, with China holding a 23% market share, and is expected to exceed $800 billion by 2030, growing at a CAGR of 6.3%[41]. Research and Development - The company obtained 20 patent authorizations, including 18 invention patents, enhancing its technological capabilities[50]. - New product development reached a record high, with significant recognition from clients, including a 14MW fixed-axis casting for European customers[49]. - The company focuses on R&D for high-performance casting materials, targeting sectors like renewable energy and high-end medical devices[55]. - The company has increased its R&D personnel by 8.96%, from 67 to 73 employees in 2022[73]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[132]. Customer and Supplier Relationships - The company has established long-term stable partnerships with renowned clients in various sectors, including Siemens, ABB, and Engel, enhancing its market position[44]. - The company has established a strong customer base, including major clients in the wind power and medical equipment sectors, such as Siemens and Goldwind[57]. - The total sales amount for the top five customers accounted for 40.09% of the annual sales, with the largest customer contributing 11.69%[68]. Financial Management and Governance - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate information dissemination[115]. - The governance structure has been strengthened, ensuring compliance with regulatory requirements and enhancing transparency in operations[107]. - The company has independent financial management, with separate bank accounts and a dedicated finance department[121]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, continuously improving it[113]. - The company reported a total shareholding of 42,520 shares at the end of the reporting period, with no changes during the period[126]. Future Outlook and Strategic Plans - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion yuan[104]. - New product launches are expected to contribute an additional 200 million yuan in revenue in the upcoming year[106]. - The company is expanding its market presence, targeting a 25% increase in market share within the next two years[107]. - The company plans to enhance the production process and lightweight research of large wind turbine shaft products, aiming to increase market share and provide one-stop procurement services[100]. - The company aims to improve the R&D, production, and processing capabilities of offshore wind power components, expanding its product range to ensure stable market orders[100]. Environmental and Social Responsibility - The company has implemented ISO14001 and ISO18001 certifications, focusing on environmental management and occupational health and safety[163]. - The company is committed to reducing energy consumption and pollution by optimizing production processes and increasing automation levels[164]. - The company is committed to sustainable practices, with plans to reduce carbon emissions by 25% by 2025[184]. Shareholder Commitments and Compliance - The company has committed to a share lock-up period of 36 months from the date of listing, which will end on April 18, 2025, and is currently fulfilling this commitment normally[167]. - The company has a share reduction commitment stating that during the lock-up period, shareholders will not transfer or entrust their shares to others, nor will they propose a buyback of these shares[168]. - The company has confirmed that all commitments made by major shareholders and related parties have been fulfilled as of the reporting period[167]. - The company will take necessary actions to address any issues arising from changes in laws, policies, or natural disasters[190].

二、会议出席人员 拟出席本次业绩说明会的人员有：董事长杨金德先生，财务总监、副总经理李荣女士， 董事会秘书、副总经理陈立新先生，独立董事张耕田，具体以当天实际参会人员为准。欢迎 广大投资者积极参与本次网上业绩说明会。 证券代码：301163 证券简称：宏德股份 公告编号：2023-021 江苏宏德特种部件股份有限公司 关于举行 2022 年度业绩说明会的公告 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 导性陈述或者重大遗漏。 江苏宏德特种部件股份有限公司 2022 年年度报告及相关文件已于 2023 年 4 月 24 日刊登 于中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）。为便 于广大投资者更深入全面地了解公司情况，公司将举行 2022 年度业绩说明会，具体安排如下： 一、会议召开日期及参与方式 公司将于 2023 年 5 月 5 日（星期五）16:00 至 17:00 举办 2022 年度网上业绩说明会。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投资者可登陆"互 动易"平台（http://irm.cn ...

Group 1: Investment Projects - The company is currently advancing its fundraising projects as planned, including factory renovations, equipment procurement, personnel recruitment, and order reserves [1] - The construction of the "annual production of 30,000 tons of high-end equipment key components precision machining project" aims to address capacity bottlenecks [1] - The project is progressing according to schedule, although it involves multiple government approvals and environmental assessments [2] Group 2: Industry Outlook - The casting industry was included in the "two high" categories for control under the 2018 Blue Sky Action Plan, with strict capacity replacement measures implemented in 2019 [2] - In 2021, the Ministry of Ecology and Environment clarified that the casting industry is no longer classified as a "two high" industry [2] - The casting and forging sectors are essential for the equipment manufacturing industry, supporting the stability of the supply chain [3] - Future market potential for the casting industry is expected to grow significantly due to supportive policies and the industry's critical role in advanced manufacturing [3]