会计师事务所选聘制度 第一章 总则 第一条 为规范无锡锡南科技股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信息质量，保证 财务信息的真实性和连续性，支持会计师事务所依法公正执业，根据《中华人民共 和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易 所创业板股票上市规则》等法律法规、规范性文件及《无锡锡南科技股份有限公司 章程》（以下简称"《公司章程》"）的相关规定，结合公司实际情况，特制定本 制度。 第二条 公司选聘对财务会计报告发表审计意见、出具审计报告的会计师事务 所，应当遵照本制度规定。公司聘任会计师事务所从事除财务会计报告审计之外的 其他法定审计业务的，可以比照本制度执行。 无锡锡南科技股份有限公司 第三条 公司选聘会计师事务所应经董事会审计委员会审议同意后，报经董事 会、股东大会审议。公司不得在董事会、股东大会审议前聘请会计师事务所开展审 计业务。 第四条 公司控股股东及实际控制人不得在公司董事会、股东大会审议前，向 公司指定会计师事务所，不得干预公司董事会审计委员会独立履行审核职责。 第二章会计师事务所执业质量要求 ...

无锡锡南科技股份有限公司 审计报告 北京大华审字[2024]00000241 号 北 京 大 华 国 际 会计师事务所 (特 殊 普 通 合 伙 ) Beijing Dahua International Certified Public Accountants (Limited Liability Partnership) 无锡锡南科技股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-83 | 北京大华国际 ...

无锡锡南科技股份有限公司 2023年度监事会工作报告 2023 年度是无锡锡南科技股份有限公司（以下简称"公司"）首次公开发行股票并在 深圳证券交易所创业板上市的第一年，本年度监事会各成员根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等 法律、法规的要求，以及《公司章程》的规定，秉承对公司和股东负责的态度履行监事 会的审查、监督等工作职责，现将 2023 年度监事会工作报告如下： 一、监事会工作情况 2023 年度，公司监事会按照《公司法》《公司章程》等规定，结合公司实际情况， 共召开六次会议。报告期内，历次监事会均由监事会主席召集并主持；各位监事会成员 均出席了历次会议，认真审议并通过了各项议案，有效履行了审查和监督等职责。监事 会的召集召开、监事权利的行使以及决议内容均符合《公司法》《公司章程》和《监事会议 事规则》等相关规定。历次监事会召开情况如下： 监事会对公司募集资金的使用和管理进行了有效的监督，认为2023 年度公司募集资 金的使用能够严格按照《募集资金管理制度》的规定执行，募集资金的使用合法、合规， 未发现违反法律、法规及损害股东利益 ...

证券代码：301170 证券简称：锡南科技 公告编号：2024-010 无锡锡南科技股份有限公司 关于召开 2023 年度股东大会的通知 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。 无锡锡南科技股份有限公司（以下简称"公司"）第二届董事会第四次会议 审议通过了《关于召开 2023 年度股东大会的议案》,现就本次股东大会的相关事 项通知如下： 一、召开会议基本情况 1.股东大会届次：2023年度股东大会 2.股东大会召集人：公司董事会 3.会议召开的合法、合规性：经公司第二届董事会第四次会议审议通过，决 定召开2023年度股东大会，本次股东大会会议召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》等的规定。 4.会议召开时间： （1）现场会议时间：2024年5月17日下午15:00 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为2024年5月17日上午 9:15至9:25，9:30至11:30，下午13:00至15:00； ②通过深圳证券交易所互联网系统投票的具体时间为2024年5月17日上午 9:15至15:00期间的 ...

Financial Performance - The company's revenue for Q1 2024 was ¥262,641,924.91, representing an increase of 8.53% compared to ¥242,007,772.05 in the same period last year[5] - Net profit attributable to shareholders was ¥28,170,938.42, a significant increase of 35.28% from ¥20,824,844.05 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥22,800,227.80, up by 15.80% from ¥19,689,278.11 year-on-year[5] - Total operating revenue for Q1 2024 reached ¥262,641,924.91, an increase of 8.6% compared to ¥242,007,772.05 in the same period last year[16] - Net profit for Q1 2024 was ¥28,170,938.42, representing a 35.3% increase from ¥20,824,844.05 in Q1 2023[17] - The total comprehensive income for the first quarter of 2024 was CNY 28,170,938.42, an increase from CNY 20,824,844.05 in the same period last year, representing a growth of approximately 35.5%[18] Earnings and Shareholder Information - Basic and diluted earnings per share were both ¥0.2817, showing a slight increase of 1.44% compared to ¥0.2777 in the previous year[5] - Basic and diluted earnings per share for the first quarter were both CNY 0.2817, compared to CNY 0.2777 in the previous year, reflecting an increase of about 1.4%[18] - The total number of ordinary shareholders at the end of the reporting period was 10,343[9] Cash Flow and Investments - The net cash flow from operating activities was ¥15,290,916.84, reflecting a 7.57% increase from ¥14,214,548.06 in the same quarter last year[5] - Cash flow from operating activities generated a net cash inflow of CNY 15,290,916.84, up from CNY 14,214,548.06 year-over-year, indicating a growth of approximately 7.6%[21] - Cash inflow from investment activities was CNY 135,780,693.49, with a net cash flow of CNY 66,039,511.63, compared to a net outflow of CNY 7,975,814.33 in the previous year[21] - The company’s cash outflow for investment activities was CNY 69,741,181.86, compared to CNY 7,975,814.33 in the previous year, indicating a significant increase in investment activity[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,844,784,443.49, a decrease of 0.17% from ¥1,847,887,811.76 at the end of the previous year[5] - The company's total assets at the end of Q1 2024 amounted to ¥1,844,784,443.49, slightly down from ¥1,847,887,811.76 at the beginning of the period[14] - Current liabilities decreased to ¥182,875,802.93 from ¥214,036,899.68, a reduction of approximately 14.6%[14] - The company’s fixed assets decreased to ¥368,001,239.33 from ¥378,007,752.31, a decline of 2.7%[13] Equity and Return Metrics - Shareholders' equity attributable to the parent company increased by 1.76% to ¥1,655,074,435.59 from ¥1,626,387,782.17 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥1,655,074,435.59 from ¥1,626,387,782.17, marking a growth of 1.8%[14] - The weighted average return on equity decreased to 1.72% from 2.64% in the previous year, a decline of 0.92%[5] Expenses and Subsidies - Total operating costs for Q1 2024 were ¥239,447,178.73, up from ¥220,980,065.69, reflecting a year-over-year increase of 8.3%[16] - Research and development expenses for Q1 2024 were ¥12,018,002.36, an increase of 11.8% compared to ¥10,746,077.67 in the previous year[17] - The company received government subsidies amounting to ¥3,384,452.22 during the quarter, contributing to the increase in net profit[6] - The company paid CNY 67,773,463.99 in employee compensation, which is an increase from CNY 61,146,566.89 in the previous year, reflecting a growth of about 10.7%[21] Other Financial Information - The company reported a financial income of ¥813,156.48 in Q1 2024, compared to ¥5,988.11 in the same period last year[17] - The company experienced a foreign exchange loss of CNY 244,238.35 during the quarter, compared to a loss of CNY 991,977.79 in the same period last year, showing an improvement in foreign exchange impact[21] - The first quarter report was not audited, which may affect the reliability of the financial data presented[22]

中信证券股份有限公司 关于无锡锡南科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为无锡锡南科技 股份有限公司（以下简称"锡南科技"、"公司"）首次公开发行股票并在创业板上市 的保荐人，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）》和《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 12 月修订）》等有关法律法规规定，对公司 2023 年 度募集资金存放与使用情况进行了核查，具体核查情况如下： 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 经中国证券监督管理委员会《关于同意无锡锡南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〔2023〕729 号）核准，并经深圳证券交易所同 意，本公司由主承销商中信证券于 2023 年 6 月 14 日向社会公众公开发行普通股 （A 股）股票 2,500.00 万股，每股面值 1.00 元，每股发行价人民币 34.00 元。截 至 2023 年 6 月 20 日，公司共募集资金 850,00 ...

截至 2023 年 6 月 20 日，本公司上述发行募集的资金已全部到位，业经大华会计师事务 所（特殊普通合伙）以"大华验字[2023]000367 号"验资报告验证确认。 无锡锡南科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 （二）募集资金使用和结余情况 无锡锡南科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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 经中国证券监督管理委员会《关于同意无锡锡南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〔2023〕729 号）核准，并经深圳证券交易所同意，本公司由主承销商 中信证券股份有限公司于 2023 年 6 月 14 日向社会公众公开发行普通股（A 股）股票 2,500.00 万股，每股面值 1.00 元，每股发行价人民币 34.00 元。截至 2023 年 6 月 20 日止，本公司共 募集资金 850,000,000.00 元，扣除发行费用 96,097,551.04 元（不含增值税），募集资金净额 753,902,448.96 元。 截至 2023 年 12 月 31 日，公司累计使用募集资金 ...

Financial Performance - The company’s operating revenue for 2023 reached ¥1,010,628,945.44, representing a 15.56% increase compared to ¥874,553,946.35 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥93,159,196.71, a slight increase of 1.67% from ¥91,625,126.43 in 2022[24]. - The cash flow from operating activities improved significantly to ¥67,946,240.26, a 460.65% increase from a negative cash flow of ¥18,839,848.79 in 2022[24]. - The total assets at the end of 2023 amounted to ¥1,847,887,811.76, marking a 75.34% increase from ¥1,053,889,726.72 at the end of 2022[24]. - The net assets attributable to shareholders increased by 109.25% to ¥1,626,387,782.17 at the end of 2023, compared to ¥777,263,276.50 at the end of 2022[24]. - The basic earnings per share for 2023 was ¥1.065, down 12.85% from ¥1.222 in 2022[24]. - The weighted average return on equity decreased to 7.75% in 2023 from 12.54% in 2022, reflecting a decline of 4.79%[24]. - The company achieved an annual revenue of 1,010.63 million yuan, maintaining a leading market position in the automotive parts sector[66]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 100,000,000 shares[3]. - The cash dividend represents 100% of the total profit distribution for the year[177]. - The net profit attributable to shareholders for the year is 93,159,196.71 CNY, with a total distributable profit of 309,945,403.43 CNY[179]. - The company has no plans for stock dividends or capital reserve transfers this year[179]. Research and Development - The company invested CNY 44.84 million in research and development during the reporting period, with a total of 175 valid patents authorized by the end of 2023[76]. - Research and development (R&D) investment amounted to CNY 44,837,785.50, representing 4.44% of total revenue, up from 4.25% in 2022[88]. - The number of R&D personnel increased by 19.43% to 252, with a slight increase in the proportion of R&D staff to total employees from 18.56% to 18.65%[88]. - The company has developed a new integrated water-cooled motor shell for hydrogen fuel cells, enhancing its technological capabilities[85]. - The company obtained a new patent for a cooling structure in electric motor shells, which is expected to improve competitiveness in the market[86]. Market Position and Strategy - The company is positioned in the automotive manufacturing sector, which is experiencing a positive growth trend following the global recovery[34]. - The global automotive market showed recovery with total sales reaching 88.42 million units in 2023, a year-on-year increase of 11.3%[35]. - In 2023, China's automotive production and sales reached 30.16 million and 30.09 million units, respectively, representing year-on-year growth of 11.62% and 12.02%[39]. - The company has established long-term strategic partnerships with major clients such as Garrett and Cummins, enhancing its market position in the precision turbocharger components sector[43]. - The company aims to further enhance production automation and product quality while expanding its lightweight automotive component applications to maintain competitive advantages in the industry[47]. Environmental Responsibility - The company strictly adheres to environmental protection laws and regulations, ensuring compliance in daily operations[189]. - The wastewater treatment process achieves zero discharge, with all production wastewater being recycled after treatment[193]. - The company has obtained pollution discharge permits for its facilities, with the latest permit valid until June 27, 2028[190]. - The company was recognized as a "Green Factory" by the Jiangsu Provincial Department of Industry and Information Technology on December 25, 2023[200]. - The company has implemented energy-saving measures expected to reduce energy consumption by approximately 770 tons of coal equivalent (tce) per year through projects such as a compressed air preheating recovery system and a rooftop solar power station[198]. Governance and Management - The company maintains an independent and complete business operation, with no reliance on controlling shareholders for production and operational activities[138]. - The company has a governance structure that ensures the independence of its board and supervisory committee, with no conflicts of interest with controlling shareholders[131]. - The company has established a comprehensive internal control system to ensure compliance and protect shareholder rights[134]. - The company actively engages with investors through multiple channels, ensuring timely and transparent information disclosure[135]. - The company has a clear division of responsibilities among its management team, ensuring diligent performance of duties[135]. Risks and Challenges - The company faces risks from intensified competition in the automotive market, which may lead to declining profit margins due to price wars among manufacturers[118]. - The international trade environment poses risks to the company's exports, particularly due to geopolitical tensions and the ongoing Russia-Ukraine conflict[120]. - The company is exposed to cyclical fluctuations in the automotive industry, which could impact order volumes and inventory levels[121]. - Raw material price volatility, particularly for aluminum ingots, could significantly affect the company's profit margins and operational activities[123]. - The company anticipates annual price adjustments of 1%-5% for automotive parts, which could negatively impact profitability if cost control does not keep pace[124].

| | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 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 | 机构投资者 | | 名 | 长城证券 吴铭杰 | | | 银华基金 范文韬 | | 时间 | 年 月 日 2023 12 29 | | 地点 | 公司会议室 | | 上市公司接 | 副总经理：顾登峰先生 | | 待人员姓名 | 董事会秘书：沈国林先生 | | | 证券事务代表：堵伟刚先生 | | | 一、公司情况介绍 | | | 锡南科技设立于 2005 年，三大厂区均坐落于无锡经济开发区， | | | 公司占地 8 万多平方米，生产面积近 10 万平方米，公司深耕汽车轻 | | | 量化零部件行业 20 余年，主导业务为铝合金汽车零部件，涡轮增压 | | 投资者关系 | 器压气机壳体为核心产品，近年来公司着力于氢燃料电池，纯电动， | | 活动主要内 | 混动等新能源汽车关键零部件的研发与生产。 | | 容介绍 | 二、互动交流 | | | ...

中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为无锡锡南科技 股份有限公司（以下简称"锡南科技"、"公司"）首次公开发行股票并在创业板上市 的保荐人，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》等法律法规、 规章制度的有关规定，对锡南科技相关股东延长股份锁定期的事项进行了核查，并 出具本核查意见。核查情况如下： 中信证券股份有限公司 关于无锡锡南科技股份有限公司 相关股东延长股份锁定期的核查意见 一、首次公开发行股份情况 经中国证券监督管理委员会《关于同意无锡锡南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〔2023〕729 号）同意注册，并经深圳证券交易 所同意，无锡锡南科技股份有限公司（以下简称"公司"或"发行人"）首次公开 发行人民币普通股（A 股）股票 25,000,000 股，每股发行价格为 34.00 元，并于 2023 年 6 月 27 日在深圳证券交易所创业板上市交易。 二、相关股东关于股份锁定的承诺情况 公 ...