Revenue and Profit - The company's revenue for Q1 2025 was ¥194,849,272.45, representing a 48.85% increase compared to ¥130,906,696.00 in the same period last year[4] - Net profit attributable to shareholders decreased by 72.64% to ¥2,900,243.28 from ¥10,600,895.51 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 84.01% to ¥1,674,660.41 from ¥10,471,522.63 in the previous year[4] - Basic earnings per share decreased by 72.67% to ¥0.0355 from ¥0.1299 in the same period last year[4] - Total operating revenue for the current period reached ¥194,849,272.45, a significant increase of 48.8% compared to ¥130,906,696.00 in the previous period[18] - Net profit for the current period was ¥2,900,243.28, a decrease of 72.6% compared to ¥10,600,895.51 in the previous period[19] - The company’s basic and diluted earnings per share decreased to ¥0.0355 from ¥0.1299 in the previous period, reflecting the decline in net profit[19] - The company’s total profit for the current period was ¥2,243,760.59, down 79.6% from ¥11,023,964.73 in the previous period[19] Cash Flow and Investments - Operating cash flow net amount increased by 59.08% to ¥41,582,114.08 from ¥26,138,948.25 year-on-year[4] - Cash and cash equivalents at the end of the period decreased to ¥124,707,392.36 from ¥365,175,287.64, reflecting a decline of 65.8%[22] - The company reported a total cash inflow from operating activities of ¥170,101,326.05, compared to ¥146,849,995.83 in the previous period, marking an increase of 15.9%[21] - The company incurred a net cash outflow from investing activities of ¥77,982,395.18, worsening from a net outflow of ¥14,155,859.79 in the previous period[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,408,950,628.48, a decrease of 0.78% from the previous year-end[5] - Total current assets decreased from 728,523,569.88 CNY to 708,244,001.07 CNY, a decline of approximately 2.5%[15] - Total liabilities decreased from 307,845,352.24 CNY to 293,871,726.02 CNY, a reduction of about 4.5%[16] - Long-term borrowings increased from 27,739,870.00 CNY to 39,250,270.00 CNY, an increase of approximately 41.6%[16] - The company's cash and cash equivalents decreased by 31.27% to ¥124,707,392.36 from ¥181,446,930.37 due to increased project investments[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,438[12] - The largest shareholder, Yang Jinde, holds 42.96% of shares, totaling 35,059,208 shares[13] Research and Development - Research and development expenses increased by 44.36% to ¥10,600,196.48 from ¥7,342,640.77 year-on-year, indicating a focus on innovation[10] - Research and development expenses increased to ¥10,600,196.48, up 44.5% from ¥7,342,640.77 in the previous period, indicating a focus on innovation[18] Contract Liabilities - The company's contract liabilities increased by 227.69% to ¥1,139,190.10, reflecting an increase in customer prepayments[10]

Financial Performance - The company's net profit for 2024 decreased by over 50% compared to the same period last year, primarily due to increased shipping costs for overseas exports and intensified market competition [5]. - The company's operating revenue for 2024 was CNY 651,712,544, representing a decrease of 6.50% compared to CNY 697,044,411 in 2023 [22]. - Net profit attributable to shareholders for 2024 was CNY 21,345,725, a decline of 56.23% from CNY 48,771,130 in 2023 [22]. - The net cash flow from operating activities for 2024 was CNY 80,778,460, down 5.83% from CNY 85,782,311 in 2023 [22]. - Basic and diluted earnings per share for 2024 were CNY 0.2616, a decrease of 56.23% compared to CNY 0.5977 in 2023 [22]. - Total assets at the end of 2024 were CNY 1,420,024,010, an increase of 6.57% from CNY 1,332,483,920 at the end of 2023 [22]. - The weighted average return on net assets for 2024 was 1.92%, down 2.48% from 4.40% in 2023 [22]. - The company achieved operating revenue of 651.71 million yuan, a year-on-year decrease of 6.50% [48]. - Net profit attributable to shareholders was 21.35 million yuan, down 56.23% year-on-year [48]. Revenue Breakdown - Revenue from cast iron components was 470.69 million yuan, accounting for 72.22% of total revenue, with a year-on-year decline of 11.93% [48]. - Revenue from cast aluminum components was 171.00 million yuan, representing 26.24% of total revenue, with a year-on-year increase of 10.99% [48]. - Domestic revenue for 2024 is CNY 282.25 million, a year-on-year decrease of 33.35%, primarily due to intense price competition among domestic wind power equipment manufacturers [49]. - Overseas revenue for 2024 reached CNY 369.46 million, with a year-on-year increase of 35.06%, accounting for 56.69% of total revenue, partially offsetting the decline in domestic revenue [49]. Cost and Expenses - The company reported a significant increase in management expenses due to changes in personnel structure and training optimization, impacting overall costs [5]. - The gross profit margin for cast iron products was 16.42%, down 3.12% year-on-year [64]. - The gross profit margin for cast aluminum products was 6.01%, reflecting a decrease of 3.86% year-on-year [64]. - Sales expenses decreased by 16.69% to ¥3,171,739.36 compared to the previous year [70]. - Management expenses increased by 16.18% to ¥37,773,720.79 year-on-year [70]. - R&D expenses decreased by 14.01% to ¥33,147,373.16 compared to the previous year [70]. Strategic Developments - Future plans and strategic developments are outlined in the report, emphasizing the importance of risk awareness for investors [7]. - The company is focusing on optimizing its talent development and reserve system to enhance operational efficiency [5]. - The company is set to implement new accounting policies starting January 1, 2024, which will not affect its financial status or results [23]. - The company is focused on high-end equipment key casting, with products primarily used in wind power, electric power, and medical equipment sectors [31]. - The company anticipates a substantial increase in equipment investment across various sectors, including healthcare, by over 25% by 2027, indicating a forthcoming procurement wave in the medical device field [38]. Risk Management - The company is facing risks related to market competition and operational capacity, which are detailed in the management discussion and analysis section of the report [5]. - The report indicates that the company is committed to addressing potential risks in its future operations [7]. - The company's operational outlook includes a detailed analysis of potential risks and corresponding countermeasures [5]. - The company faces risks from industry demand fluctuations, increased fixed asset depreciation, raw material price volatility, and exchange rate fluctuations, with strategies in place to mitigate these risks [106][107][108][109]. - The company faces increased instability and uncertainty in exports due to global trade policy changes and geopolitical tensions, particularly affecting markets like the EU, Japan, and India [110]. Governance and Compliance - The company's financial report has been confirmed as true, accurate, and complete by its management team [5]. - The company has established a sound internal control system and improved information disclosure practices to enhance governance [116]. - The company has established independent financial management and auditing departments, ensuring compliance with legal regulations and independent financial decision-making [130]. - The company has a clear delineation of asset ownership between itself and its shareholders, with no instances of asset or fund occupation by shareholders [128]. - The company has implemented various channels for investor communication, enhancing transparency and investor relations [124]. Research and Development - Ongoing R&D projects include the development of key components for offshore wind power, aimed at enhancing product performance and competitiveness [71]. - The number of R&D personnel increased to 76 in 2024, a rise of 7.04% from 71 in 2023 [72]. - R&D investment amounted to ¥33,147,373.16 in 2024, representing 5.09% of operating revenue, down from 5.53% in 2023 [72]. - The company is focusing on new casting techniques to improve product quality and reduce production costs [71]. - New product development includes the launch of a cutting-edge technology that is expected to enhance production efficiency by 25% [153]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and standards, actively fulfilling its social responsibility in ecological protection [180]. - The company reported a total emission of 2.01 tons of volatile organic compounds, which is compliant with the relevant emission standards [181]. - The company achieved a waste gas treatment efficiency of 99% through specialized equipment, including RTO and zeolite rotary devices [182]. - The company paid an environmental protection tax of 87,230.11 yuan for the year 2024 [182]. - The company has obtained ISO14001, ISO45001, and ISO50001 certifications to enhance its environmental management and sustainability efforts [188].

江苏宏德特种部件股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和要求，结合江苏宏德特种 部件股份有限公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，我们对公司 2024 年 12 月 31 日的内部控制有效性进行了自我评 价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系 1 和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日， 公司未发现非财务 ...

证券代码：301163 证券简称：宏德股份 公告编号：2025-012 江苏宏德特种部件股份有限公司 关于使用闲置自有资金进行现金管理的公告 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 2025 年 4 月 27 日召开了第三届董事会第十一次会议及第三届监事会第十一次会议，分别审议通 过了《关于使用闲置自有资金进行现金管理的议案》。现将有关情况公告如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）投资目的 为提高公司资金使用效率、增加股东回报，在确保公司正常经营所需流动资 金的情况下，最大限度地发挥闲置自有资金的持续增值作用，公司拟使用部分闲 置的自有资金进行现金管理，以更好的实现公司现金的保值增值，保障公司股东 的利益。 （二）投资品种 公司拟购买安全性高、流动性好、风险低、期限不超过 12 个月，包括但不 限于大额存单、结构性存款、固定收益类产品、银行理财产品、信托计划、资产 管理产品、国债逆回购、货币市场基金、收益凭证、债券等。 （三）额度及期限 （五）信息披露 公司将按照《深圳证券交 ...

江苏宏德特种部件股份有限公司 2024 年度募集资金年度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 2024 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﹝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 535,908,000.00 元，募集资金扣除相关发行费用 61,161,691.99 元（不含税）， 实际募集资金净额为 474,746,308.01 ...

江苏宏德特种部件股份有限公司 募集资金年度存放与使用情况鉴证报告 和信专字（2025）第 000332 号 | 一、募集资金年度存放与使用情况鉴证报告 | | 1-2 | | | --- | --- | --- | --- | | 二、募集资金年度存放与使用情况专项报告 | 目 录 | 页 3-12 | 码 | 和信会计师事务所（特殊普通合伙） 二○二五年四月二十七日 1 江苏宏德特种部件股份有限公司 鉴证报告 我们的责任是在实施审核工作的基础上对贵公司管理层编制的专项报告发表 审核意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信 息审计或审阅以外的鉴证业务》的规定执行了审核工作，以对专项报告是否存在 重大错报获取合理保证。我们根据《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）等相关规定，对贵公 司董事会编制的专项报告相关内容进行了审慎调查，实施了包括检查有关资料与 文件、核查会计记录等我们认为必要的审核程序，在此基础上依据所取得的资料 和信会计 ...

江苏宏德特种部件股份有限公司 2024 年度报告披露的提示性公告 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。 2025 年 4 月 27 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十一次会议，审议通过《关于公司 2024 年度报告及其摘要 的议案》。 为使投资者全面了解本公司的经营成果、财务状况，公司《2024 年度报告》 及《2024 年度报告摘要》于 2025 年 4 月 29 日在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）披露。 证券代码：301163 证券简称：宏德股份 公告编号：2025-005 董事会 敬请投资者注意查阅。 特此公告。 江苏宏德特种部件股份有限公司 2025 年 4 月 29 日 1 ...

江苏宏德特种部件股份有限公司 2024 年度财务决算及 2025 年度财务预算报告 一、2024 年度财务报表审计情况 公司 2024 年度财务报表已经和信会计师事务所（特殊普通合伙）审计，出 具了标准无保留意见的审计报告。本财务决算报告基于审计报告编制，真实反 映了公司 2024 年度的财务状况、经营成果及现金流量（以下数据如无特殊说明， 均为合并口径）。 1、资产结构 单位：万元 单位：万元 项目 2023 年 12 月 31 日 2024 年 12 月 31 日 变动幅度 总资产 133,248.39 142,002.40 6.57% 归属于母公司所有者权益 111,123.29 111,217.87 0.09% 股本 8,160.00 8,160.00 0.00% 归属于母公司所有者的每股净 资产（元/股） 13.62 13.63 0.09% 营业总收入 69,704.44 65,171.25 -6.50% 归属于母公司股东的净利润 4,877.11 2,134.57 -56.23% 经营活动产生的现金流量净额 8,578.23 8,077.85 -5.83% 基本每股收益（元/股） 0.5977 0 ...

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。 特别提示： 本次会计政策变更系根据中华人民共和国财政部（以下简称"财务部"）发 布的《企业数据资源相关会计处理暂行规定》《企业会计准则解释第 17 号》及 《企业会计准则解释第 18 号》的相关规定进行的相应变更，无需提交公司董事 会和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。 一、本次会计政策变更概述 证券代码：301163 证券简称：宏德股份 公告编号：2025-015 江苏宏德特种部件股份有限公司 关于会计政策变更的公告 （一）会计政策变更原因及时间 2023 年 8 月 1 日，财政部发布了《企业数据资源相关会计处理暂行规定》(财 会(2023)1 号)，该规定自 2024 年 1 月 1 日起施行。公司于 2024 年 1 月 1 日起 执行财政部颁布的《企业数据资源相关会计处理暂行规定》，公司不涉及本次会 计政策变更相关业务的会计处理，也不涉及对以前年度损益的追溯调整，不会对 公司的财务状况、经营成果和现金流量产生影响。 2023 年 10 月 25 日，财政部颁布了《企业会 ...

江苏宏德特种部件股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《上市公司治理准则》《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》《江苏 宏德特种部件股份有限公司章程》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"）董事会审计委员会（以下简称"审计委员会"）勤勉尽责、 恪尽职守，认真审慎地履行职责。现将董事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 和信会计师事务所（特殊普通合伙）（以下简称和信会计师事务所），初始 成立于 1987 年 12 月，2013 年 4 月 23 日改制为特殊普通合伙企业。注册地址为 济南市文化东路 59 号盐业大厦七楼，首席合伙人王晖。截至 2024 年 12 月 31 日，和信会计师事务所共有合伙人 45 人，共有注册会计师 254 人，其中 139 人 签署过证券服务业务审计报告。 根据公司《审计委员会议事规则》等有关规定，审计委员会对 ...