证券代码：301163 证券简称：宏德股份 公告编号：2024-035 江苏宏德特种部件股份有限公司 第三届董事会第十次会议决议公告 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"）第三届董事会第十次 会议于2024年11月26 日以现场及通讯结合方式在公司会议室召开。公司于2024 年 11 月 22 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，其中许玉松先 生、李泽广先生、吴国庆先生以通讯方式出席会议。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2025年度向银行申请授信额度及提供抵押或质押担保的议案》 根据公司总体经营战略需要，公司及控股子公司拟向商业银行申请不超过人 民币 120,000 万元的银行授信额度，该授信额度用 ...

证券代码：301163 证券简称：宏德股份 公告编号：2024-039 江苏宏德特种部件股份有限公司 关于注销部分募集资金专户的公告 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。 一、募集资金基本情况 | 银行名称 | 账号 | 账户类型 | 募集资金专户余 | 募集资金项目名 | | --- | --- | --- | --- | --- | | | | | 额（元） | 称 | | 江苏银行股份有 | | | | 海上风电关键部 | | 限公司南通崇川 | 50010188000246321 | 募集资金专户 | 741,511.4 | 件精密机械加工 | | 支行 | | | | 及组装项目 | | 招商银行股份有 | | | | | | 限公司南通通州 | 513902064910902 | 募集资金专户 | 672.56 | 补充流动资金 | | 支行 | | | | | | 上海浦东发展银 | | | | 中小型高端部件 | | 行股份有限公司 | 88010078801000001812 | 募集资金专户 | 3,721.75 | 绿色生产技 ...

Group 1: Production Capacity and Sales Performance - The company has approved cast iron production capacity of 120,000 tons, with projects completed and gradually entering production [2] - In the first three quarters of this year, the company achieved operating income of 477 million yuan, a year-on-year decrease of 13.56%; net profit attributable to shareholders was 19.14 million yuan, down 47.35% [2] - The decline in performance is attributed to multiple factors, including reduced product prices and increased fixed asset depreciation [3] Group 2: Market Demand and Competitive Landscape - Future industry demand for installations appears optimistic, but suppliers face significant pressure; major competitors include companies like Risen Energy and Jixin Technology [3] - The global wind power casting capacity is mainly concentrated in China, leading to intense competition among domestic manufacturers [3] Group 3: International Business and Product Development - In the first half of 2024, overseas sales accounted for 61.52% of total revenue, showing an increase compared to the same period last year [3] - The company focuses on dual development of cast iron and cast aluminum products, with key clients in the medical and power equipment sectors [3] Group 4: Strategic Planning and Future Directions - The company is committed to high-end and intelligent manufacturing, increasing investment in independent research and development to enhance innovation capabilities [4] - Future efforts will focus on new materials, technologies, and processes to improve competitiveness and profitability, ultimately creating greater value for shareholders [4]

Revenue Performance - Revenue for Q3 2024 reached ¥181,445,127.89, an increase of 14.01% year-over-year, while year-to-date revenue decreased by 13.56% to ¥476,806,071.51[3]. - Total operating revenue for Q3 2024 was CNY 476,806,071.51, a decrease of 13.5% compared to CNY 551,585,105.73 in the same period last year[12]. - Total revenue from sales in Q3 2024 was CNY 423,118,590.08, down 22.2% from CNY 544,478,631.64 in Q3 2023[14]. Profitability - Net profit attributable to shareholders for Q3 2024 was ¥442,691.45, down 94.21% compared to the same period last year, and year-to-date net profit decreased by 47.35% to ¥19,138,715.31[3]. - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥638,100.10, a decrease of 90.69%, with a year-to-date figure of ¥18,970,964.47, down 45.74%[3]. - The net profit for Q3 2024 was CNY 19,138,715.31, a decrease of 47.4% compared to CNY 36,348,042.35 in Q3 2023[13]. - Operating profit for Q3 2024 was CNY 18,887,754.89, down 49.2% from CNY 37,127,552.00 in the same period last year[13]. - The basic earnings per share for Q3 2024 was ¥0.0054, a decline of 94.24%, while the diluted earnings per share remained the same[3]. - The basic earnings per share for Q3 2024 was CNY 0.2345, down 47.4% from CNY 0.4454 in Q3 2023[13]. Cash Flow - The company reported a net cash flow from operating activities of ¥56,471,637.35, which represents a significant increase of 150.15% year-over-year[3]. - Cash flow from operating activities for Q3 2024 was CNY 56,471,637.35, an increase of 150.0% compared to CNY 22,575,304.63 in Q3 2023[14]. - The company reported a decrease in cash inflow from operating activities, totaling CNY 462,869,601.77 in Q3 2024, down 19.6% from CNY 575,987,233.50 in Q3 2023[14]. - Cash flow from investing activities for Q3 2024 was -CNY 97,873,494.71, slightly improved from -CNY 97,904,257.30 in Q3 2023[15]. - Cash flow from financing activities for Q3 2024 was -CNY 3,549,716.41, compared to -CNY 4,296,528.03 in Q3 2023[15]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,347,482,037.49, reflecting a 1.13% increase from the end of the previous year[3]. - The total assets of the company increased to CNY 1,347,482,037.49 from CNY 1,332,483,928.33, marking a growth of 1.1%[11]. - Total liabilities rose to CNY 237,510,388.07 from CNY 221,250,994.22, an increase of 7.3%[10]. - Shareholders' equity attributable to the parent company was ¥1,109,971,649.42, a slight decrease of 0.11% compared to the end of the previous year[3]. - The equity attributable to shareholders decreased slightly to CNY 1,109,971,649.42 from CNY 1,111,232,934.11[11]. Other Financial Metrics - Non-recurring gains and losses for Q3 2024 totaled -¥195,408.65, with government subsidies contributing ¥281,394.03 to the year-to-date total of ¥906,982.09[4]. - The company has not identified any other items that meet the definition of non-recurring gains and losses[5]. - The company reported a net loss from asset impairment of CNY 2,474,695.07, compared to a loss of CNY 2,141,689.35 in the previous year[12]. - R&D expenses for the period were CNY 25,302,697.20, a decrease of 16.8% compared to CNY 30,450,706.84 in the previous year[12]. - Accounts receivable increased to CNY 149,436,579.21 from CNY 140,334,176.09, reflecting a growth of 6.5%[10]. - Inventory rose to CNY 197,926,717.46, up 1.3% from CNY 194,354,182.31[10]. - The company experienced a foreign exchange gain of CNY 2,732,455.39 in Q3 2024, compared to a gain of CNY 3,976,584.57 in Q3 2023[15]. - The total cash and cash equivalents at the end of Q3 2024 was CNY 228,296,184.92, down from CNY 276,654,761.54 at the end of Q3 2023[15]. - The company's cash and cash equivalents decreased to CNY 228,301,649.26 from CNY 283,985,389.60, representing a decline of 19.6%[10]. - The total number of ordinary shareholders at the end of the reporting period was 8,873, with the largest shareholder holding 42.96% of the shares[6].

证券代码：301163 证券简称：宏德股份 公告编号：2024-031 江苏宏德特种部件股份有限公司 经与会监事认真审议，会议以记名投票表决的方式通过了以下议案： 1、《关于公司2024年半年度报告及其摘要的议案》 经审议，监事会认为董事会编制和审核的江苏宏德特种部件股份有限公司 2024年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年半年度报告》（公告编号：2024-028）及《2024 年半年度报告摘要》（公告编 号：2024-029）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第三届监事会第八次会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 江苏宏德特种部件股份有限公司（以下简称"公司"）第三届监事会第八次 会议于 2024 年 8 月 27 日以现场及通讯结合的方式在公司会议室召开。公司于 2024 年 8 ...

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 2024 年半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 2024 年半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）2,040.00 万股，每股面值人民币 1 元，发行价格 26.27 元/股，募集 资金总额为 53,590.8 ...

证券代码：301163 证券简称：宏德股份 公告编号：2024-030 江苏宏德特种部件股份有限公司 第三届董事会第八次会议决议公告 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。 经审议，董事会认为公司披露的募集资金的相关信息真实、准确、完整，不 存在虚假记载、误导性陈述和重大遗漏的情形，如实反映了公司 2024 年半年度 1 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"）第三届董事会第八次 会议于 2024 年 8 月 27 日以现场及通讯结合的方式在公司会议室召开。公司于 2024 年 8 月 16 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2024年半年度报告及其摘要的议案》 经审议，董事会认为公司 2024 年半年 ...

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 2024 年半年度持续督导跟踪报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：宏德股份 | | --- | --- | | 保荐代表人姓名：宋彬 | 联系电话：021-80508866 | | 保荐代表人姓名：彭黎明 | 联系电话：021-80508866 | 一、保荐工作概述 | | 会议召开前对会议议案进行了核查，会 | | --- | --- | | | 议召开程序、表决内容符合法律法规及 | | | 公司章程规定。 | | | 未列席，公司在会议召开前就有关议案 征求了保荐机构的意见，保荐代表人在 | | （3）列席公司监事会次数 | 会议召开前对会议议案进行了核查，会 | | | 议召开程序、表决内容符合法律法规及 | | | 公司章程规定。 | | 5.现场检查情况 | | | （1）现场检查次数 | 0 次 | | （2）现场检查报告是否按照本所规 | 不适用 | | 定报送 | | | （3）现场检查发现的主要问题及整 | 不适用 | | 改情况 | | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 295,360,943.62, a decrease of 24.74% compared to CNY 392,439,551.20 in the same period last year[11]. - The net profit attributable to shareholders was CNY 18,696,023.86, down 34.86% from CNY 28,702,659.48 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 18,332,864.37, reflecting a decline of 34.77% compared to CNY 28,106,814.71 in the previous year[11]. - Basic earnings per share decreased to CNY 0.2291, down 34.86% from CNY 0.3517 in the previous year[11]. - The company reported a revenue of 29,536.09 million yuan, a decrease of 24.74% year-on-year[26]. - The net profit attributable to shareholders was 1,869.60 million yuan, down 34.86% year-on-year[26]. - The net profit excluding non-recurring gains and losses was 1,833.29 million yuan, a decline of 34.77% year-on-year[26]. - The company reported a total comprehensive income of 18,696,023.86 CNY for the current period[104]. - The total comprehensive income for the first half of 2024 is CNY 27,803,644.76[112]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 32,402,138.43, compared to a negative cash flow of CNY -48,475,033.53 in the same period last year, marking a 166.84% increase[11]. - The cash flow from operating activities generated a net amount of CNY 32.40 million, a significant improvement from a net outflow of CNY 48.48 million in the first half of 2023[99]. - The cash inflow from financing activities was 10,000.00 CNY, primarily from loans[102]. - The cash outflow for the acquisition of fixed assets and intangible assets was 29,665,200.76 CNY, significantly lower than 64,862,707.76 CNY in the previous period[102]. - The company reported a cash balance of approximately $272.60 million, a decrease of 1.05% from the previous year[32]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥272,600,885.78, a decrease from ¥283,985,389.60 at the beginning of the period[87]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,345,560,329.64, an increase of 0.98% from CNY 1,332,483,928.33 at the end of the previous year[11]. - The total liabilities decreased to CNY 165,276,666.43 from CNY 168,043,275.94 year-on-year[94]. - The total equity of the company was CNY 1,114,432,487.10, slightly down from CNY 1,117,397,883.09 in the previous year[94]. - The total number of shares decreased from 48,345,329 to 48,152,579, a reduction of 192,750 shares, representing a change from 59.25% to 59.01% of total shares[75]. - The total number of shares outstanding is 81,600,000, with 40.99% being unrestricted shares[76]. Research and Development - Research and development expenses amounted to 1,773.96 million yuan, representing 6.01% of total revenue[27]. - The company received 2 patent authorizations during the reporting period, bringing the total to 26 patents authorized[27]. - Research and development expenses were CNY 17,739,560.68, a decrease of 19.5% compared to CNY 22,004,734.62 in the previous year[94]. - The company focuses on high-end manufacturing and has made key technological breakthroughs in ductile iron and aluminum alloy products[27]. Market and Industry Insights - The company has been deeply engaged in the casting industry for 30 years, focusing on high-end equipment components, with main products including cast iron and cast aluminum parts used in wind power equipment, injection molding machines, and medical devices[15]. - As of June 2024, the cumulative installed capacity of wind power in China reached approximately 467 million kW, representing a year-on-year growth of 19.90%[15]. - The global wind power installed capacity in 2023 was approximately 117 GW, with a projected growth to 182 GW by 2028, indicating a compound annual growth rate (CAGR) of nearly 10%[15]. - The injection molding machine market in China is expected to grow at an annual rate of 2%-3%, reaching a market size of approximately 26.08 billion yuan by 2024[16]. - The global medical device market is projected to grow from 480 billion USD in 2021 to 848 billion USD by 2030, with a CAGR of 6.4%[18]. Environmental and Regulatory Compliance - The company paid an environmental protection tax of 24,864.78 yuan in the first half of 2024[57]. - The company has a valid pollutant discharge permit from July 29, 2023, to July 28, 2028[55]. - The company achieved a volatile organic compound emission of 1.02 tons and particulate matter emission of 4.2 tons, both within the approved limits[56]. - The company actively responds to national carbon neutrality policies by promoting energy-saving measures and reducing emissions[58]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[58]. Corporate Governance and Shareholder Rights - The company emphasizes the protection of shareholder rights and has established a clear profit distribution policy[59]. - The company held its first extraordinary general meeting of 2024 on February 5, with an investor participation rate of 64.88%[52]. - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2024[53]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[61]. Risk Management - The company is facing risks from declining industry demand, which has led to lower capacity utilization rates[46]. - The company has implemented measures to mitigate risks from raw material price fluctuations, which significantly impact production costs[47]. - The company is enhancing its R&D efforts for new products and customer development to adapt to market changes and improve competitiveness[46]. Investment and Capital Projects - The company raised a total of approximately $53.59 million from its public offering, with $42.30 million already invested[34]. - The company has committed to several investment projects, including a precision machining project for offshore wind power components, with an investment progress of 83.34%[37]. - The surplus of raised funds from the offshore wind key components precision machining and assembly project, amounting to RMB 18.08 million, has been allocated to permanently supplement working capital[39]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the accrual basis of accounting[116]. - The financial report was approved by the board of directors on August 27, 2024[115]. - The financial statements of the company comply with the requirements of the "Enterprise Accounting Standards," accurately reflecting the financial position as of December 31, 2023, and the operating results and cash flows for the first half of 2024[119].

舆情管理制度 江苏宏德特种部件股份有限公司 舆情管理制度 第一章 总则 第一条 为提高江苏宏德特种部件股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据相关法律、法规和规范性文件及公司章程的规定，结合公司实际情况， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体 ...