证券代码：301181 证券简称：标榜股份 公告编号：2024-006 江阴标榜汽车部件股份有限公司 关于使用部分闲置募集资金和部分闲置自有资金 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、误导性陈述或重大遗漏。 重要内容提示： 由于募投项目建设有一定周期，根据募投项目建设进度和超募资金的安排使 用情况，在不影响募投项目建设和公司正常经营的前提下，公司拟利用部分闲置 募集资金（含超募资金）进行现金管理，提高募集资金使用效率。 三、本次拟使用部分闲置募集资金和部分闲置自有资金进行现金管理的情 况 1、投资品种：安全性高、流动性好、期限不超过 12 个月或可转让可提前支 取的结构性存款、大额存单等安全性高的保本型产品； 2、投资额度：拟使用最高不超过人民币 40,000.00 万元的暂时闲置募集资金 及不超过人民币 80,000.00 万元的暂时闲置自有资金进行现金管理； 3、特别风险提示：江阴标榜汽车部件股份有限公司（以下简称"公司"或"标 榜股份"）进行现金管理时将选择安全性高、流动性好的投资品种，但金融市场 受宏观经济的影响较大，不排除该项投资受到市场波动的 ...

江阴标榜汽车部件股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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2023年2月16日召开 了第二届董事会第十六次会议、第二届监事会第十五次会议，并于2023年3月6 日召开了2023年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金 和部分闲置自有资金进行现金管理的议案》，同意在确保不影响募集资金投资项 目建设和公司正常生产经营的前提下，拟使用不超过人民币50,000.00万元闲置募 集资金（含超募资金）和不超过60,000.00万元的闲置自有资金进行现金管理，使 用期限自2023年第一次临时股东大会审议通过之日起12个月内有效。在上述额度 和期限内，资金可循环滚动使用。具体内容详见公司2023年2月17日及2023年3 月6日披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 现将公司近日使用部分闲置募集资金进行现金管理的相关事宜公告如下： 注：公司与上述受托方无关联关系。 二、投资风险分析及控制措施 证券代码 ...

证券代码：301181 证券简称：标榜股份 公告编号：2023-050 江阴标榜汽车部件股份有限公司 关于收到客户定点通知书的公告 3、本次收到的四项定点预计均在2024年开始陆续量产，对本年度业绩不会 构成重大影响。 4、公司不存在最近三年披露的相关协议或合同无后续进展或进展未达预期 的情况。 一、定点通知书概况 公司近期分别收到国内某头部汽车主机厂及国内三家知名新能源汽车主机 厂（限于保密协议，无法披露其名称，以下简称"客户"）关于新能源汽车项目 的四项定点通知书，定点产品分别为23项冷却系统连接管路总成产品、27项冷却 系统连接管路产品、18项冷却系统连接管路总成产品、12项冷却系统连接管路产 品，计划量产时间均为2024年，生命周期为4-7年，预计生命周期总金额6.25亿元。 上述客户定点通知书不构成实质性订单，产品的实际供货时间、供货价格、 供货数量以客户的后续正式供货协议或销售订单为准。 二、交易对手方概况 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、生效条件：客户定点通知书不构成实质性订单，产品的实际供货时间、 供货价格、供货 ...

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。 证券代码：301181 证券简称：标榜股份 公告编号：2023-049 江阴标榜汽车部件股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 江阴标榜汽车部件股份有限公司（以下简称"公司"）于2023年2月16日召开 了第二届董事会第十六次会议、第二届监事会第十五次会议，并于2023年3月6 日召开了2023年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金 和部分闲置自有资金进行现金管理的议案》，同意在确保不影响募集资金投资项 目建设和公司正常生产经营的前提下，拟使用不超过人民币50,000.00万元闲置募 集资金（含超募资金）和不超过60,000.00万元的闲置自有资金进行现金管理，使 用期限自2023年第一次临时股东大会审议通过之日起12个月内有效。在上述额度 和期限内，资金可循环滚动使用。具体内容详见公司2023年2月17日及2023年3 月6日披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 现将公司近日使用部分闲置募集资金进行现金管理的相关事宜公告如下： ...

证券代码：301181 证券简称：标榜股份 公告编号：2023-048 江阴标榜汽车部件股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 江阴标榜汽车部件股份有限公司 2023 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 147,596,515.06 | -10.85% | 411,462,481.26 | 5.07% | ...

江阴标榜汽车部件股份有限公司 2023 年半年度报告全文 江阴标榜汽车部件股份有限公司 2023 年半年度报告 2023-034 2023 年 8 月 18 日 1 江阴标榜汽车部件股份有限公司 2023 年半年度报告全文 公司负责人沈皓、主管会计工作负责人刘德强及会计机构负责人(会计主 管人员)蒋丽红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在经营管理中可能面临的风险与对策已在本报告中第三节"管理层讨 论与分析"之"十、公司面临的风险和应对措施"部分予以描述。敬请广大投资 者关注，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 1 | | --- | | ਨ | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | ...

Financial Performance - Revenue for Q1 2023 was CNY 126,392,660.89, a slight decrease of 0.01% compared to the same period last year[4] - Net profit attributable to shareholders increased by 24.54% to CNY 31,130,079.81 from CNY 24,995,962.53 in Q1 2022[4] - Basic and diluted earnings per share increased by 6.06% to CNY 0.35[4] - Total operating revenue for Q1 2023 was CNY 126,392,660.89, slightly down from CNY 126,402,364.54 in Q1 2022, representing a decrease of 0.01%[18] - Operating profit increased to CNY 36,824,027.64, up from CNY 29,558,014.74, reflecting a growth of 24.3%[19] - The total comprehensive income for the first quarter of 2023 was ¥31,130,079.81, compared to ¥24,995,962.53 in the same period last year, representing an increase of approximately 24.5%[20] - Basic and diluted earnings per share for the first quarter were both ¥0.35, up from ¥0.33 in the previous year, indicating a growth of 6.1%[20] Cash Flow and Investments - Operating cash flow net amount rose by 73.69% to CNY 26,311,883.20, compared to CNY 15,148,884.09 in the previous year[4] - Cash inflow from investment activities totaled ¥262,113,700.17, significantly higher than ¥20,065,753.43 in the same period last year[23] - The net cash flow from investment activities was ¥25,246,781.07, a recovery from a negative cash flow of -¥269,234,835.26 in the previous year[23] - Cash flow from investing activities improved by 109.38% to CNY 25,246,781.07, mainly due to the recovery of investments from structured deposits[9] - The company received ¥3,164,337.27 in cash related to operating activities, compared to ¥1,463,903.33 in the previous year, marking a growth of 116.5%[23] - The company paid ¥79,303,545.01 for goods and services, a decrease from ¥95,295,062.30 in the previous year, indicating a reduction of 16.8%[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,484,392,233.30, reflecting a 2.00% increase from the end of the previous year[4] - Total assets increased to CNY 1,484,392,233.30 from CNY 1,455,346,767.76, an increase of 2.01%[16] - Total liabilities decreased to CNY 140,662,744.81 from CNY 142,747,359.08, a reduction of 1.46%[16] - Shareholders' equity increased by 2.37% to CNY 1,343,729,488.49 compared to the previous year-end[4] - Shareholders' equity increased to CNY 1,343,729,488.49 from CNY 1,312,599,408.68, reflecting a growth of 2.37%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,347[10] - The largest shareholder, Jiangyin Biaobang Network Technology Co., Ltd., holds 33.33% of shares, totaling 30,000,000 shares[10] - Shareholder Zhao Qi owns 16.50% of shares, amounting to 14,850,000 shares[10] - The company has a total of 60,000,000 restricted shares at the end of the period, with 7,500,000 shares released during the period[12] - The top ten shareholders collectively hold significant stakes, with the largest four shareholders accounting for over 60% of total shares[10] - The company has no preferred shareholders or related party transactions disclosed in the report[12] - The company plans to release restricted shares for certain shareholders on August 21, 2025[12] - The report indicates that there are no financing or margin trading activities among the top ten shareholders[11] - The company has a clear structure of related party relationships among its major shareholders[11] - The total number of shares held by the top ten unrestricted shareholders is 10,000,000 shares[10] Other Financial Metrics - Investment income surged by 3,113.13% to CNY 2,112,746.17, primarily due to the maturity of structured deposits[8] - The company reported a significant increase in sales expenses by 82.35% to CNY 1,698,607.60, attributed to business expansion[8] - Cash and cash equivalents rose to CNY 324,038,389.63 from CNY 259,376,031.13, an increase of 25%[16] - Accounts receivable increased to CNY 87,199,159.08 from CNY 62,301,125.81, a growth of 39.99%[16] - Inventory decreased to CNY 98,471,474.54 from CNY 110,440,209.49, a decline of 10.83%[16] Audit and Review - The company did not conduct any audited review for the first quarter report[24]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total of 90,000,000 shares[3]. - The company will increase its capital reserve by converting 3 shares for every 10 shares held by shareholders[3]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[171]. - The company has committed to a stable profit distribution policy, ensuring that cash dividends account for at least 10% of the distributable profits each year[193]. - In mature stages without significant capital expenditure, cash dividends should constitute at least 80% of the profit distribution; if there are major expenditures, this drops to 40%[193]. - The company reported a total of 54,000,000.00 CNY in cash dividends for the year, distributing 6.00 CNY per 10 shares to shareholders[171]. Financial Performance - The company's operating revenue for 2022 was ¥517,839,811.21, representing an increase of 8.17% compared to ¥478,722,736.79 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥121,176,253.65, a 19.56% increase from ¥101,355,550.29 in 2021[20]. - The net cash flow from operating activities reached ¥143,322,934.86, marking a significant increase of 40.17% from ¥102,250,386.10 in 2021[20]. - The total assets at the end of 2022 amounted to ¥1,455,346,767.76, a substantial increase of 176.49% from ¥526,359,022.46 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥1,312,599,408.68, reflecting a 222.21% increase from ¥407,377,789.70 at the end of 2021[20]. - The company reported a basic earnings per share of ¥1.40 for 2022, a decrease of 6.67% from ¥1.50 in 2021[20]. - The weighted average return on equity for 2022 was 10.72%, down from 28.41% in 2021, indicating a decline of 17.69%[20]. Market and Industry Trends - The automotive industry in China saw a production and sales volume of 27.02 million and 26.86 million vehicles respectively in 2022, with year-on-year growth of 3.4% and 2.1%[30]. - The market share of new energy vehicles reached 25.6% in 2022, with sales exceeding 6.8 million units, indicating a strong growth trajectory[30]. - The company is positioned to benefit from the ongoing transition towards energy-saving, lightweight, electric, and intelligent vehicles in the automotive sector[30]. - The Chinese government has introduced policies to promote the development of the automotive and automotive parts industry, aiming for new energy vehicles to account for about 20% of total new car sales by 2025[33]. Product Development and Innovation - The company is involved in the development of new energy vehicles, including hybrid and electric vehicles[14]. - The company has successfully mass-produced thermal management pipes and connectors for electric vehicles (EVs), plug-in hybrid electric vehicles (PHEVs), and fuel cell vehicles (FCVs)[33]. - The company has developed a multi-layer conductive fuel pipe solution, which has begun mass production in 2022[57]. - The company is developing a high-stability thermal management system for electric vehicles, aimed at improving cooling efficiency and reducing pump power consumption[71]. - The company is also focusing on the development of lightweight, water-resistant cooling pipe systems for automotive engines, which will enhance product competitiveness and open new market opportunities[71]. Research and Development - The company has developed a technical R&D center for nylon pipes and connection systems, utilizing CAD software and 3D printing technology to enhance product development efficiency[49]. - The company’s R&D investment in 2022 amounted to ¥23,008,063.94, representing 4.44% of total revenue, an increase from 4.28% in 2021[72]. - The number of R&D personnel increased by 7.58% to 71 in 2022, with a notable rise in the number of bachelor's degree holders by 40%[72]. - Research and development expenses increased by 12.20% to ¥23,008,063.94 in 2022[70]. Supply Chain and Production - The company is committed to enhancing its supply chain management and quality control systems[14]. - The company has established a qualified supplier directory and regularly evaluates suppliers to adjust procurement strategies based on supplier performance[39]. - The production capacity for automotive nylon pipes is 1,600 million units, with a utilization rate of 66.91% in 2022, while the connection components have a capacity of 4,100 million units and a utilization rate of 85.42%[43]. - The company has established long-term strategic partnerships with multiple suppliers to optimize costs and reduce risks[60]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The report includes detailed descriptions of potential operational risks and corresponding mitigation measures[3]. - Risks include macroeconomic policy changes that could adversely affect the automotive industry and the company's performance[109]. - High customer concentration poses a risk, as major clients' production plans may impact the company's sales[111]. - Fluctuations in raw material prices could negatively impact the company's profitability and operational results[114]. Corporate Governance and Compliance - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system and market-oriented operational capability[130]. - The company has established an independent financial department with a standardized accounting system and does not share bank accounts with its controlling shareholders[132]. - The company emphasizes transparency in information disclosure, adhering to legal regulations and ensuring all shareholders have equal access to information[127]. - The company has a complete governance structure that complies with legal and regulatory requirements, with no significant discrepancies noted[129]. Employee Management and Social Responsibility - The total number of employees at the end of the reporting period was 445, with 323 in production, 12 in sales, 70 in technical roles, 7 in finance, and 33 in administration[165]. - The company has established a competitive salary management system to ensure fair compensation for employees[166]. - The company plans to implement a training program aimed at enhancing employee skills and fostering a harmonious work environment[167]. - The company donated RMB 300,000 to the Jiangyin Charity Federation during the reporting period, highlighting its engagement in social responsibility[187]. Future Outlook and Strategic Initiatives - In 2023, the company plans to expand its presence in the new energy vehicle market while maintaining its traditional fuel vehicle business[105]. - The company aims to expand its product series and improve product added value through increased R&D efforts in cooling systems and exhaust pipes[72]. - The company plans to enhance production capacity through fundraising projects, introducing advanced automation equipment to improve efficiency and product quality[106]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency, with a target completion date by Q3 2023[150].

投资者关系活动记录表 证券代码： 301181 证券简称：标榜股份 编号：2022-008 江阴标榜汽车部件股份有限公司 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | 分析师会议 | | 类别 | 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他（ ...

证券代码： 301181 证券简称：标榜股份 编号：2022-002 投资者关系活动记录表 江阴标榜汽车部件股份有限公司 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...