特此公告。 江苏宏德特种部件股份有限公司 董事会关于独立董事独立性情况的专项意见 江苏宏德特种部件股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》等要求，就公司第二届董事会独立董事王悦、路新、张耕 田及第三届董事会独立董事刘剑民、李泽广、吴国庆的独立性情况进行评估并出 具如下专项意见： 经核查公司王悦、路新、张耕田、刘剑民、李泽广、吴国庆的任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司 独立董事管理办法》《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》等相关规则中对独立董事独立性的相关要求。 江苏宏德特种部件股份有限公司 董事会 2024年4月24日 ...

Financial Performance - The company's operating revenue for 2023 was ¥697,044,411.84, a decrease of 13.75% compared to ¥808,213,177.10 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥48,771,130.07, down 4.48% from ¥51,060,971.75 in the previous year[18]. - The basic earnings per share for 2023 was ¥0.5977, a decrease of 12.44% from ¥0.6826 in 2022[18]. - The company reported a quarterly revenue breakdown with Q1 at ¥200,457,341.15, Q2 at ¥191,982,210.05, Q3 at ¥159,145,554.53, and Q4 at ¥145,459,306.11[20]. - The net profit attributable to shareholders for Q4 was ¥12,423,087.72, showing a decline from earlier quarters[20]. - In 2023, the company reported a government subsidy of ¥1,605,040.09, a decrease of 45.4% from ¥2,950,658.68 in 2022[24]. - The company incurred a loss from the disposal of non-current assets amounting to ¥1,035,692.16, compared to a loss of ¥1,325,299.13 in 2022[24]. - The company's total non-operating income and expenses amounted to ¥939,548.16, a significant increase from ¥40,607.69 in 2022[24]. - The company achieved operating revenue of 697.04 million yuan, a year-on-year decrease of 13.75%[56]. - The net profit attributable to shareholders was 48.77 million yuan, down 4.48% year-on-year, while the net profit excluding non-recurring gains and losses increased by 7.75% to 47.41 million yuan[56]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥85,782,311.91, compared to a negative cash flow of -¥34,469,931.17 in 2022, marking a 348.86% increase[18]. - The net cash flow from financing activities decreased to -¥25,760,957.92 in 2023 from ¥447,729,379.82 in 2022, reflecting the previous year's public offering funds being received[84]. - Total cash and cash equivalents decreased by 130.25% to -¥81,788,354.37 in 2023 from ¥270,380,003.67 in 2022[84]. - The company's total assets included cash and cash equivalents of ¥283,985,389, accounting for 21.31% of total assets, down from 24.53% in the previous year[88]. - Fixed assets increased significantly to ¥437,871,582, which is 32.86% of total assets, up from 17.77% due to the transfer of certain fundraising projects to fixed assets[89]. Revenue Breakdown - Revenue from cast iron and cast aluminum products was 534.44 million yuan and 154.06 million yuan, accounting for 76.67% and 22.10% of total revenue, respectively[56]. - The revenue from wind power equipment components was 457.04 million yuan, representing 65.57% of total revenue, with a year-on-year decline of 11.26%[57]. - The company’s overseas revenue was 273.55 million yuan, making up 39.24% of total revenue, which decreased by 12.09% year-on-year due to international trade tensions and geopolitical issues[57]. - Revenue from specialized power equipment components increased by 25.65% year-on-year through collaboration with clients such as Siyuan Electric[112]. Research and Development - The company invested 38.55 million yuan in R&D, accounting for 5.53% of total revenue, and completed multiple new product development projects[58]. - The company completed several key R&D projects, including the development of 8MW and 14MW wind turbine main shafts, enhancing its technical capabilities[80]. - The company is focusing on developing proprietary technology for large-scale gearboxes, addressing quality gaps in domestic products[80]. - The company plans to continue investing in research and development to support new product launches[143]. Market Position and Strategy - The company is positioned in the high-end equipment sector, focusing on key casting components for industries such as wind power, medical devices, and electric power equipment[28]. - The competitive landscape in the wind power equipment sector is intensifying due to policy adjustments and reduced government support, impacting profit margins for manufacturers[33]. - The company is actively seeking new product directions and business areas to strengthen market development and increase R&D investment[55]. - The company is strategically expanding its capabilities in offshore wind power, aiming to meet increasing market demands[80]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[124]. - The company has independent and complete business operations, with no interference from controlling shareholders in decision-making[132]. - The company has established a sound management system, with independent operational and administrative structures[136]. - The company has a dedicated supervisory board that monitors major transactions and compliance with legal responsibilities[126]. Employee and Training - The total number of employees at the end of the reporting period is 614, including 460 at the parent company and 154 at major subsidiaries[167]. - New employees undergo a two-week skills training and safety education, while management staff participate in a three-month rotational training program[172]. - The company has committed to conducting at least 12 environmental and safety training sessions annually[172]. Environmental and Sustainability Initiatives - The company upgraded its environmental protection facilities, including the addition of 23 enclosed grinding rooms to reduce dust emissions[181]. - The company emphasizes green production and waste management to minimize environmental impact[183]. - The management emphasized a focus on sustainability initiatives, aiming to reduce carbon emissions by 15% by 2025[190]. Dividend Policy - The company plans to distribute cash dividends of RMB 20,400,000, which is RMB 2.5 per 10 shares, based on a total share capital of 81,600,000 shares[171]. - The cash dividend distribution accounts for 100% of the distributable profit of RMB 300,995,153.14[173]. - The company has established a cash dividend policy, requiring a minimum of 80% of profit distribution in cash dividends during the mature development stage without significant capital expenditure arrangements[197].

证券代码：301163 证券简称：宏德股份 公告编号：2024-016 江苏宏德特种部件股份有限公司 特此公告。 江苏宏德特种部件股份有限公司 董事会 2024 年 4 月 24 日 （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 2023 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 4 月 29 日（星期一）16:00 至 17:00 举办 2023 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.cninfo.com.cn），进入"云 访谈"栏目参与本次业绩说明会。为充分尊重投资者、提升交流的针对性，现就 本次说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者 可提前登录"互动易"平台"云访谈"栏目，进入公司本次说明会页面进行提问， 公司将在本次说明会上对投资者普遍关注的问题进行回答。 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，董事、财务负责人李 荣女士，董事、董事会秘书李林立 ...

证券代码：301163 证券简称：宏德股份 公告编号：2024-011 江苏宏德特种部件股份有限公司 第三届董事会第六次会议决议公告 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 导性陈述或者重大遗漏。 一、董事会会议召开情况 江苏宏德特种部件股份有限公司（以下简称"公司"）第三届董事会第六次会议于 2024 年 4 月 23 日以现场会议方式在公司会议室召开。公司于 2024 年 4 月 12 日以邮件方式向全体 董事发出了会议通知。本次会议由公司董事长杨金德先生主持，应出席会议董事 7 名，实际 出席会议的董事 7 名。公司全体监事、高级管理人员列席了本次会议。本次会议的召集、召 开及表决程序符合《公司法》及公司章程的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决的方式通过了以下议案： 1.《关于公司2023年度报告及其摘要的议案》 经审议，董事会认为公司 2023 年年度报告全文及其摘要内容真实、准确、完整地反映了 公司 2023 年年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏；报告编 制和审核的程序符合法律、行政 ...

江苏宏德特种部件股份有限公司 2023 年度独立董事述职报告 （张耕田） 本人作为江苏宏德特种部件股份有限公司（以下简称"公司"）的独立董事， 在任职期间，严格按照《公司法》、《证券法》等有关法律法规和《公司章程》、 《独立董事工作制度》的规定和要求，勤勉尽责，忠实履行职责，积极出席相关 会议，认真审议各项议案，根据相关规定对公司重大事项发表了事前认可意见和 独立意见，切实维护全体股东的利益，较好地发挥了独立董事的作用。现就本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 张耕田，1968 年 12 月出生，中国国籍，无境外永久居留权，硕士研究生学 历。1989 年 7 月至 1992 年 8 月，任安徽合肥化工厂技术员；1992 年 9 月至 1995 年 6 月，在中国人民大学就读研究生；1995 年 7 月至 2011 年 10 月，历任国家 发改委规划司科员、副处长、处长；2011 年 11 月至 2011 年 12 月期间待业；2012 年 1 月至 2021 年 6 月，任麦肯锡（上海）咨询有限公司城市中国计划执行主任； 2021 年 7 月至今任中宏远规城市规划设计研究 ...

证券代码：301163 证券简称：宏德股份 公告编号：2024-013 江苏宏德特种部件股份有限公司 关于公司 2023 年度利润分配预案的公告 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（以下简称"公司"）于 2024 年 4 月 23 日召开了第三 届董事会第六次会议及第三次监事会第六次会议，分别审议通过了《关于公司 2023 年度利润 分配预案的议案》。该等议案尚需提交公司 2023 年度股东大会审议通过。现将有关情况公告 如下： 一、利润分配预案的具体内容 据和信会计师事务所（特殊普通合伙）出具的《审计报告》（和信审字（2024）第 000462 号），公司 2023 年度实现归属于上市公司股东的净利润 48,771,130.07 元，其中母公司实现 净利润 48,569,866.11 元，根据公司《章程》等相关规定，以 2023 年度母公司实现的净利润 的 10%提取法定盈余公积金 4,856,986.61 元，年初结存未分配利润为 277,481,009.68 元， 截至 2023 年 12 月 31 日，公司可 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥130,906,696, a decrease of 34.70% compared to ¥200,457,341 in the same period last year[5]. - Net profit attributable to shareholders was ¥10,600,895.51, down 36.71% from ¥16,749,069.79 year-on-year[5]. - Basic and diluted earnings per share decreased by 36.73% to ¥0.1299 from ¥0.2053 in the same period last year[5]. - The decrease in revenue and net profit was primarily attributed to a reduction in order volume[8]. - The total operating revenue for the first quarter of 2024 was CNY 130,906,696, a decrease of 34.5% compared to CNY 200,457,341.15 in the same period last year[18]. - The net profit for the first quarter of 2024 was CNY 10,600,895.51, representing a decline of 36.5% from CNY 16,749,069.79 in the prior year[19]. - The net profit attributable to the parent company for Q1 2024 is ¥10,600,895.51, a decrease of 36.3% compared to ¥16,749,069.79 in the same period last year[20]. - Basic and diluted earnings per share for Q1 2024 are both ¥0.1299, down from ¥0.2053 in Q1 2023, representing a decline of 36.6%[20]. Cash Flow - The net cash flow from operating activities improved significantly to ¥26,138,948.25, a 178.42% increase from -¥33,331,327.11 in the previous year[5]. - Cash flow from operating activities for Q1 2024 is ¥26,138,948.25, a significant improvement from a net cash outflow of ¥33,331,327.11 in Q1 2023[23]. - Total cash inflow from operating activities is ¥146,849,995.83, down 23.8% from ¥192,720,420.78 in the previous year[23]. - Cash outflow from operating activities decreased to ¥120,711,047.58, compared to ¥226,051,747.89 in the same period last year, indicating improved cash management[23]. - Cash flow from investing activities shows a net outflow of ¥14,155,859.79, an improvement from a net outflow of ¥59,338,517.73 in Q1 2023[24]. - Cash flow from financing activities for Q1 2024 is a net inflow of ¥288,433.53, compared to a net inflow of ¥25,598,195.01 in the same period last year[24]. - The ending balance of cash and cash equivalents is ¥365,175,287.64, an increase from ¥284,661,073.33 at the end of Q1 2023[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,303,578,162.53, a decline of 2.17% from ¥1,332,483,928.33 at the end of the previous year[5]. - The total liabilities decreased to CNY 181,744,332.91 from CNY 221,250,994.22, reflecting a reduction of 17.8%[16]. - The total equity attributable to shareholders increased to CNY 1,121,833,829.62 from CNY 1,111,232,934.11, showing a growth of 0.9%[16]. - Cash and cash equivalents at the end of the first quarter were CNY 288,911,543.39, slightly up from CNY 283,985,389.60[15]. - The accounts receivable decreased to CNY 111,437,449.66 from CNY 140,334,176.09, indicating a reduction of 20.6%[15]. - The inventory level was CNY 182,619,922.34, down from CNY 194,354,182.31, a decrease of 6.0%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,959[10]. - Major shareholder Yang Jinde holds 42.96% of the shares, while Yang Lei holds 10.74%, making them the joint actual controllers of the company[11]. Other Information - The company reported a non-recurring profit of ¥129,372.88 for the period, mainly from government subsidies and other income[6]. - The company has not undergone an audit for the Q1 2024 report[25]. - The report indicates that the company will implement new accounting standards starting in 2024[25]. - The total operating costs for the first quarter of 2024 were CNY 120,184,649.09, down 35.5% from CNY 186,980,791.99 in the previous year[19]. - The company reported a significant reduction in research and development expenses to CNY 7,342,640.77 from CNY 8,426,619.16, a decline of 12.9%[19].

人民币 523,343.97 元，购买理财产品到期后归还人民币 180,000,000.00 元，购买银行理财产 品收益人民币 687,748.76 元，募集资金专户利息收入人民币 2,602,203.29 元，其他（汇款错 误）退回人民币 523,343.97 元，实际结余人民币 179,517,244.22 元。 3、募集资金使用和结余情况 江苏宏德特种部件股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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）、《深圳证券交易所创业板股票上市规则》（2023 年 8 月修订） 及《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》（2023 年修 订）等有关规定，江苏宏德特种部件股份有限公司（以下简称"公司"或"本公司"）对 2023 年度募集资金的存放与使用情况做如下专项报告： 一、募集资金基本情况 1、募集资金发行和到位情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏宏德特种部件股 份有限公司首次公开发行股票注册的批复》（证监许可﹝202 ...

江苏宏德特种部件股份有限公司 2023 年度独立董事述职报告 （王悦） 本人作为江苏宏德特种部件股份有限公司（以下简称"公司"）的独立董事， 在任职期间，严格按照《公司法》、《证券法》等有关法律法规和《公司章程》、 《独立董事工作制度》的规定和要求，勤勉尽责，忠实履行职责，积极出席相关 会议，认真审议各项议案，根据相关规定对公司重大事项发表了事前认可意见和 独立意见，切实维护全体股东的利益，较好地发挥了独立董事的作用。现就本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 王悦，1978 年 11 月出生，中国国籍，无境外永久居留权，博士研究生学历， 教授，博士生导师。2008 年 1 月至 2008 年 7 月，任香港理工大学研究助理；2008 年 8 月至 2009 年 1 月，任中欧国际工商学院研究助理；2009 年 2 月至 2015 年 6 月任上海财经大学讲师；2015 年 7 月至 2023 年 6 月任上海财经大学副教授；2023 年 7 月至今任上海财经大学教授；2017 年 6 月至 2023 年 6 月，任宏德股份独立 董事。 作为公司的独立董事，本人任职符合《上 ...

民生证券股份有限公司 关于江苏宏德特种部件股份有限公司 2023 年度募集资金存放与使用情况的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"或"保荐人"） 作为江苏宏德特种部件股份有限公司（以下简称"宏德股份"或"公司"）持续督 导的保荐机构，根据《证券发行上市保荐业务管理办法》《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）及《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》 （2023 年修订）等相关法律、法规和规范性文件的要求，对宏德股份 2023 年度 募集资金实际存放与使用情况进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金发行和到位情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏 宏德特种部件股份有限公司首次公开发行股票注册的批复》（证监许可﹝2022﹞ 379号文）同意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通 股（A 股）20,400,000 股，每股面值人民币 1 元，发行价格 26.27 元/股，募集资 金总额为 535,908,000. ...