北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于江阴标榜汽车部件股份有限公司 2023 年年度股东大会的 法律意见书 国枫律股字[2024]A0186 号 致：江阴标榜汽车部件股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江阴标榜汽车 部件股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出 ...

证券代码：301181 证券简称：标榜股份 公告编号：2024-035 江阴标榜汽车部件股份有限公司 一、会议召开和出席情况 2023 年年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会决议的情形； 3、本次股东大会采取现场投票与网络投票相结合的表决方式。 （一）会议召开情况 1、会议召开时间： 现场会议时间：2024 年 5 月 8 日（星期三）14:30 网络投票时间：2024 年 5 月 8 日（星期三） 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 8 日 9:15-9:25、9:30-11:30，13:00-15:00；通过互联网投票系统进行网络投票的具体 时间为 2024 年 5 月 8 日 9:15-15:00。 2、会议召开地点：江苏省江阴市华士镇华西九村蒙娜路 1 号公司会议室 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的表决方 式召开 4、会议召集人：江阴标榜汽车部件股份有限公司 ...

证券代码：301181 证券简称：标榜股份 公告编号：2024-034 江阴标榜汽车部件股份有限公司 江阴标榜汽车部件股份有限公司（以下简称"公司"）于 2024 年 3 月 12 日、 2024 年 3 月 29 日分别召开第三届董事会第四次会议和第三届监事会第四次会 议、2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，本次回购的股份将全部予以注销并相应减少注册资本。本次回购的资 金总额不低于 1,500 万元（含本数）且不超过 3,000 万元（含本数），回购价格 不超过 30 元/股（含本数），具体回购股份的数量以回购实施完毕时实际回购的 股份数量为准。本次回购期限自 2024 年第二次临时股东大会审议通过之日起 12 个月内。具体内容详见公司于 2024 年 3 月 13 日、2024 年 4 月 8 日在巨潮资讯 网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2024-016）、《回购报告书》（公告编号：2024-022）。 根据《上市公司股份回购 ...

标榜股份(301181.SZ) 2024 年 04 月 24 日 公司 2024Q1 盈利能力环比改善： 新能源+出海，驱动公司未来高成长： 投资建议：维持"买入-A"评级。我们预计公司 2024-2026 年的归母净利 润分别为 1.8/2.2/2.6 亿元，对应当前市值，PE 分别为 14.2/11.8/9.6 倍。 我们给予公司 2024 年 20 倍 PE，对应 6 个月目标价 30.6 元/股。 | --- | --- | |-------------------------|---------| | [Table_Finance1] ( 亿元 | | | 主营收入 | 5.2 | | 净利润 1.2 | | | 每股收益(元 | ) 1.04 | | 每股净资产(元 | ) 11.22 | | | | | 盈利和估值 | | | 市盈率(倍 | ) 20.9 | | 市净率(倍 | ) 1.9 | | 净利润率 | 23.4% | | 净资产收益率 | 9.2% | | 股息收益率 | 2.1% | | ROIC 48.2% | | | 数据来源： Wind | | 2022A 2023A 202 ...

证券代码：301181 证券简称：标榜股份 公告编号：2024-033 江阴标榜汽车部件股份有限公司 关于会计政策变更的公告 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。 （二）变更日期 公司根据相关文件规定的生效日期开始执行上述企业会计准则。 （三）变更前公司所采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （四）变更后公司所采用的会计政策 江阴标榜汽车部件股份有限公司（以下简称"公司"）根据中华人民共和国财 政部（以下简称"财政部"）颁布的《企业会计准则解释第 17 号》（财会〔2023〕 21 号）的要求变更相应的会计政策。公司本次变更会计政策事项属于根据法律、 行政法规和国家统一的会计制度要求执行的变更，不会对公司财务状况、经营成 果和现金流量产生重大影响。 根据《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》的有关规定，该事项无需提交公司董事会和股东大会审议批准。相关会 计政策变更的具体情况如下： 一 ...

Financial Performance - The company's revenue for Q1 2024 was ¥125,105,750.88, a decrease of 1.02% compared to ¥126,392,660.89 in the same period last year[4] - Net profit attributable to shareholders increased by 4.95% to ¥32,669,606.79 from ¥31,130,079.81 year-on-year[4] - Basic and diluted earnings per share improved by 3.70% to ¥0.28, compared to ¥0.27 in the previous year[4] - The company reported a decrease of 4.38% in net profit after deducting non-recurring gains and losses, totaling ¥25,637,128.72 compared to ¥26,811,339.23 in the previous year[4] - Total operating revenue for Q1 2024 was CNY 125,105,750.88, a decrease of 1.02% from CNY 126,392,660.89 in the previous period[18] - Net profit for Q1 2024 was CNY 32,669,606.79, representing an increase of 4.95% compared to CNY 31,130,079.81 in the same period last year[19] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.28, up from CNY 0.27 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities rose significantly by 33.27% to ¥35,065,083.90, up from ¥26,311,883.20 in Q1 2023[9] - The company's cash and cash equivalents increased to ¥207,010,021.63 from ¥131,320,731.68, representing a growth of approximately 57.4%[15] - The total cash and cash equivalents at the end of the period amounted to 205,451,380.37 CNY, down from 310,878,038.21 CNY year-over-year[23] - The net increase in cash and cash equivalents for the quarter was 80,701,130.07 CNY, compared to 51,502,007.08 CNY in the same quarter last year[23] - The cash outflow from investment activities totaled 138,414,431.49 CNY, a decrease from 236,866,919.10 CNY year-over-year[23] - The impact of exchange rate changes on cash and cash equivalents was -26,600.09 CNY, compared to -56,657.19 CNY in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,603,144,927.86, reflecting a 0.93% increase from ¥1,588,398,629.26 at the end of the previous year[4] - The total liabilities decreased from ¥176,453,988.35 to ¥158,224,425.22, showing a reduction of about 10.3%[16] - Total current assets rose slightly to ¥1,431,630,015.45 from ¥1,416,481,877.00, indicating a marginal increase of about 1.5%[15] - The company's inventory increased to ¥106,918,583.77 from ¥101,462,035.72, reflecting a growth of approximately 5.4%[15] - The accounts receivable decreased to ¥62,975,030.70 from ¥82,890,837.19, a decline of approximately 24.1%[15] - The company's fixed assets slightly decreased to ¥128,796,929.88 from ¥130,377,798.72, a reduction of about 1.2%[16] - Total liabilities decreased to CNY 163,083,939.18 from CNY 181,007,247.37, a reduction of 9.91%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,772[10] - The largest shareholder, Jiangyin Biaobang Network Technology Co., Ltd., holds a 33.33% stake in the company[10] - Shareholders' equity attributable to the parent company increased by 2.32% to ¥1,440,060,988.68 from ¥1,407,391,381.89[4] - Total equity attributable to shareholders increased to CNY 1,440,060,988.68, up from CNY 1,407,391,381.89, reflecting a growth of 2.32%[20] Government Support and Future Plans - The company received government subsidies amounting to ¥1,882,000, which are closely related to its normal business operations[6] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Other Financial Metrics - The company approved a share repurchase plan with a total fund of no less than ¥15 million and no more than ¥30 million, with a maximum repurchase price of ¥30 per share[13] - Research and development expenses rose to CNY 7,354,463.01, an increase of 30.69% from CNY 5,626,104.52 in the previous period[18] - The company reported a financial asset fair value change gain of CNY 2,324,172.62, compared to CNY 1,586,995.89 in the previous period[20] - The company has not undergone an audit for the first quarter report[24]

证券代码：301181 证券简称：标榜股份 公告编号：2024-031 江阴标榜汽车部件股份有限公司 关于首次回购公司股份的公告 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。 江阴标榜汽车部件股份有限公司（以下简称"公司"）于 2024 年 3 月 12 日、 2024 年 3 月 29 日分别召开第三届董事会第四次会议和第三届监事会第四次会 议、2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，本次回购的股份将全部予以注销并相应减少注册资本。本次回购的资 金总额不低于 1,500 万元（含本数）且不超过 3,000 万元（含本数），回购价格 不超过 30 元/股（含本数），具体回购股份的数量以回购实施完毕时实际回购的 股份数量为准。本次回购期限自 2024 年第二次临时股东大会审议通过之日起 12 个月内。具体内容详见公司于 2024 年 3 月 13 日、2024 年 4 月 8 日在巨潮资讯 网（www.cninfo.com.cn）披露的《关于回 ...

| --- | --- | --- | --- | --- | --- | |-------------------------------------------------|-------|---------|------------------------------|--------------|--------------| | [Table_OtherInfo] 模型更新时间： 2024.04.11 | | | \n 财务预测（单位：百万元） | | | | [Table_Industry] | | | [Table_Forcast] 损益表 | 2022A | 2023A | | 股票研究 | | | 营业总收入 | 518 | 571 | | | | | 营业成本 | 347 | 372 | | 可选消费品 | | | 税金及附加 | 2 | 3 | | 运输设备业 | | | 销售费用 | 8 | 11 | | | | | 管理费用 | 17 | 22 | | | | | EBIT | 120 | 143 | | | | | | | | | | | | 公允价值变动收益 | 2 | 4 | ...

Financial Performance - The company's operating revenue for 2023 was CNY 570,951,643.63, representing a 10.26% increase compared to CNY 517,839,811.21 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 148,791,973.21, a 22.79% increase from CNY 121,176,253.65 in 2022[22]. - The net profit after deducting non-recurring gains and losses was CNY 125,910,278.03, up 14.45% from CNY 110,013,316.92 in 2022[22]. - The net cash flow from operating activities for 2023 was CNY 163,628,505.89, an increase of 14.17% compared to CNY 143,322,934.86 in 2022[22]. - The total assets at the end of 2023 were CNY 1,588,398,629.26, a 9.14% increase from CNY 1,455,346,767.76 at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,407,391,381.89, reflecting a 7.22% increase from CNY 1,312,599,408.68 at the end of 2022[22]. - The company reported a total of CNY 22,881,695.18 in non-recurring gains for 2023, significantly higher than CNY 11,162,936.73 in 2022[28]. - Revenue from new energy products reached 65.68 million yuan, accounting for 11.50% of total revenue, with a year-on-year increase of 15.13%[64]. - The total revenue for Jiangyin Biaobang Automotive Parts Co., Ltd. in 2023 was reported at 1.05 billion CNY, reflecting a year-on-year increase of 12%[150]. - The company achieved a net profit of 150 million CNY in 2023, which is a 15% increase compared to the previous year[150]. Dividend Policy - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares to all shareholders, based on a total of 117,000,000 shares[3]. - The cash dividend distribution represents 100% of the total distributable profit of 364,302,045.65 CNY[169]. - The cash dividend distribution plan was approved by the board and supervisory committee, pending shareholder meeting approval[171]. - The company implements a stable profit distribution policy, ensuring that cash dividends account for at least 10% of the distributable profits in profitable years[193]. - In mature stages without significant capital expenditures, cash dividends should constitute at least 80% of the profit distribution; if there are major expenditures, this minimum drops to 40%[193]. - For growth stages with significant capital expenditures, cash dividends must be at least 20% of the profit distribution[193]. Research and Development - The company is actively engaged in research and development of new technologies and products in the automotive parts sector[16]. - The company has established a technology R&D center for nylon pipelines, utilizing advanced software tools to optimize product design and development processes[56]. - The company is focusing on developing new products such as high-performance composite materials for electric vehicles and precision injection parts for automotive motors, aiming to improve market competitiveness[79]. - The number of R&D personnel increased by 2.82% to 73, with those under 30 years old rising by 52.38%, enhancing the company's innovation capabilities[80]. - The company has been awarded 2 invention patents and 10 utility model patents in 2023, with a total of 81 valid patents as of December 31, 2023[68]. Market Position and Strategy - The company has established a strong position in the automotive nylon tubing and connector manufacturing sector, meeting the standards of well-known European and American automotive brands[38]. - The company has formed stable partnerships with major domestic automakers and has a high level of recognition in the niche market[38]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[138]. - The company plans to expand its market presence in the new energy vehicle sector, focusing on major automotive manufacturers and battery suppliers[107]. - The company is considering strategic acquisitions to bolster its supply chain, with a budget of 300 million RMB allocated for potential deals[144]. Operational Efficiency - The company employs a "sales-driven production" model, aligning production with the specific needs of automotive manufacturers[45]. - The company has enhanced its production capacity and optimized processes in 2023, expecting continued growth in production and sales scale[48]. - The procurement department successfully reduced costs and risks while maintaining timely and quality procurement, adapting to the overall decline in raw material market demand[70]. - The company is focusing on automation upgrades and process optimization to enhance production efficiency and reduce costs[69]. - The company has established a competitive salary management system to ensure fair compensation and maintain operational efficiency[164]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The company has outlined potential risks and corresponding mitigation strategies in its future development outlook section[3]. - The company faces risks related to macroeconomic policies that could impact the automotive industry, including potential consumer control measures in major cities[110]. - High customer concentration poses a risk, as major clients may reduce procurement due to economic fluctuations or competitive pressures[112]. - Fluctuations in raw material prices could negatively impact the company's operating results, as raw material costs constitute a significant portion of total expenses[115]. Governance and Compliance - The company has a governance structure that does not involve differential voting rights[134]. - The company does not have a red-chip structure in its governance[134]. - The company has maintained a stable management team with no resignations or dismissals of directors or senior management during the reporting period[136]. - The company has established a nomination committee to oversee the election of independent directors, ensuring compliance with governance standards[158]. - The company has committed to maintaining transparency and accountability in its operations, as evidenced by the detailed disclosures in its reports[157]. Environmental and Social Responsibility - The company has implemented ISO 14001:2015 environmental management system certification, reflecting its commitment to environmental protection[180]. - The company donated RMB 10,000 to the Jiangyin Charity Association during the reporting period, demonstrating its engagement in social responsibility[187]. - The company has not faced any significant environmental penalties during the reporting period, indicating compliance with environmental regulations[180]. Investment and Fundraising - The company raised CNY 905,625,000.00 from its IPO, with a net amount of CNY 838,045,365.33 after expenses[94]. - The company has committed to invest a total of 56,670 million CNY in various projects, with a cumulative investment of 21,531 million CNY reported as of the latest period[97]. - The company has established a special account for managing raised funds, ensuring they are used for designated investment projects[199]. - The company has pledged to compensate for any losses incurred by investors due to violations of commitments related to return measures[199].

江阴标榜汽车部件股份有限公司 审计报告 大华审字[2024]0011002865 号 大华会计师事务所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 0 江阴标榜汽车部件股份有限公司 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 | | 1-5 | | 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 | | 1-78 | 1 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 ...