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：2022-007 江阴标榜汽车部件股份有限公司 | --- | --- | |-----------------------|------------------------------------------------------------| | | | | 投资者关系活动 | 分析师会议 | | 类别 | 业绩说明会 | | | 路演活动 | | | | | | | | 参与单位名称及 | 国金证券：江莹；鹏华基金：薛少龙；恒越基金：葛翔；景顺长 | | 人员姓名 | 城：曹雅倩；博时基金：王乐琛。 | | 时间 | 日（周二）上午 10:00-11:00 | | 地点 上市公司接待人 | | | 员姓名 | 吴立 | | | 一、公司基本情况介绍 2022 年三季度业绩情况如何？ | | | 年第三季度公司营业收入 16,555.85 万元，同比增长 | | | 4,143.10 万元，同比增长 80.90% 。 | | | 、三季度业绩增长原因？ | | 投资者关系活动 | ①三季度以来疫情有所好转，客户复工复产，订单充分。 ...

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：2022-005 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 | | | 参与单位名称及 | | 中信证券：李鹞、周蕾、王俊芳；国君自营：陈星宇；江苏瑞华： | | 人员姓名 | 真科基金：罗志弘 | 王雨喆；彬元资本：罗凯；混沌投资：王炎太；富国基金：孙柏 蔚；金建投资：张宇滨；平安养老：金立；中庚基金：吕佩瑾； | | | | | | ...

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：2022-006 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 2022 年第三季度报告 证券代码：301181 证券简称：标榜股份 公告编号：2022-048 江阴标榜汽车部件股份有限公司 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 （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 2022 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： | 项目 | 本报告期金额 | 年初至报告期 | 说明 | | --- | --- | --- | --- | | | | 期末金额 | | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 26,124.22 | 26,124.22 | 主要系本报告期固 定资产处置收益 | | 计入当期损益的政府补助（与公司正常经 ...

江阴标榜汽车部件股份有限公司 2022 年半年度报告全文 江阴标榜汽车部件股份有限公司 2022 年半年度报告 2022 年 8 月 1 江阴标榜汽车部件股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 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报告的董事会会议。 二、报告期内在中国证监会指定网站上公开披露过的所有公司文件的正本及公告的原稿。 三、载有公司法定代表人签名的 2022 年半年度报告文件原件。 四、其他有关资料。 以上备查文件的备置地点：江阴标榜汽车部件股份有限公司证券部。 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 ...

江阴标榜汽车部件股份有限公司 2022 年第一季度报告全文 证券代码：301181 证券简称：标榜股份 公告编号：2022-030 江阴标榜汽车部件股份有限公司 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 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 126,402,364.54 | 106,251,506.31 | 18.97% | | 归属于上市公司股东的净利润（元） | 24,995,962.53 | 23,654,463.35 | 5.67% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 25,051,867.04 | 23,211,805.02 | 7.93% | | 经营活动产生的现金流量净额（元） | 15,148,884.09 | 19,948,237.84 | -24.06% | | 基本每股收益（元/股） | 0.333 | 0.350 | -4.86% | | 稀释每股收益（元/股） | 0.333 | 0.350 | -4.86% | | ...

Financial Performance - The company's operating revenue for 2021 was ¥478.72 million, a decrease of 24.28% compared to ¥632.20 million in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥101.36 million, down 18.36% from ¥124.15 million in 2020[19]. - The net cash flow from operating activities was ¥102.25 million, reflecting a decline of 25.29% from ¥136.87 million in 2020[19]. - The total assets at the end of 2021 amounted to ¥526.36 million, an increase of 9.90% from ¥478.95 million at the end of 2020[19]. - The net assets attributable to shareholders increased by 33.12% to ¥407.38 million at the end of 2021, compared to ¥306.02 million at the end of 2020[19]. - The basic earnings per share for 2021 was ¥1.50, down 18.48% from ¥1.84 in 2020[19]. - The company reported a weighted average return on equity of 28.41% for 2021, down from 41.20% in 2020[19]. - The total revenue for the company in 2021 was 26,010,000,000 CNY, indicating a stable financial performance[139]. - The company achieved a net profit attributable to shareholders of 101,355,550.29 CNY in 2021[172]. Market and Product Development - The company is focused on the development of lightweight automotive components to enhance vehicle performance and reduce fuel consumption, aligning with industry trends towards sustainability[13]. - The company is actively engaged in research and development of new technologies and products to meet the evolving demands of the automotive market, particularly in the context of the "National VI" emissions standards[13]. - The company is focused on the integration of electric vehicle components into its product line, responding to the increasing demand for electric and hybrid vehicles[13]. - The company aims to achieve a sustainable growth trajectory by diversifying its product portfolio and entering new market segments within the automotive industry[12]. - The company is exploring strategic mergers and acquisitions to enhance its competitive position and expand its product offerings in the automotive sector[12]. - The company is committed to enhancing its supply chain efficiency and product quality by implementing advanced manufacturing technologies and adhering to international quality standards[12]. - The company is focused on the automotive nylon pipeline and connector market, providing core components with high safety and functionality[30]. - The company is actively participating in the development of higher standard components for new vehicle models, leveraging its technological expertise and early market entry advantages[36]. - The company is developing a new multi-layer composite material pipeline for electric vehicle thermal management, aiming to enhance product competitiveness and reduce costs[82]. - The company has established a technology R&D center for nylon pipes and connection systems, enhancing product development efficiency through advanced CAD software and 3D printing technology[57]. Strategic Partnerships and Market Presence - The company is expanding its market presence by strengthening partnerships with major automotive manufacturers, including those in the Volkswagen Group[12]. - The company has established stable partnerships with major automakers, including Volkswagen and General Motors, enhancing its brand influence in the automotive nylon pipeline sector[36]. - The company has successfully entered the supply chain of joint venture automakers, becoming one of the few domestic firms to meet international standards in product quality and technology[36]. - The company is positioned as one of the few domestic enterprises to enter the supply chain of joint venture automotive manufacturers, indicating a competitive advantage[39]. - The company is expanding its market presence by focusing on the passenger vehicle market and enhancing its supply chain capabilities[39]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks and corresponding mitigation measures[5]. - The automotive parts industry is subject to macroeconomic and policy risks, which could adversely affect the company's performance if more consumption control measures are implemented[107]. - High customer concentration poses a risk, as any reduction in procurement from major clients due to economic fluctuations could negatively impact the company's performance[110]. - The company faces innovation risks as it must continuously develop new technologies and products to meet increasing emission standards and maintain competitiveness[111]. - The company is exposed to raw material supply and price fluctuation risks, which could negatively impact operating results if prices rise significantly[113]. - The ongoing global pandemic may continue to affect the automotive market and the company's operations, particularly in terms of supply chain and export sales[115]. Corporate Governance and Social Responsibility - The company strictly adheres to corporate governance regulations, ensuring compliance with laws and improving internal control systems[121]. - The board of directors consists of 7 members, including 3 independent directors, and operates through four specialized committees to enhance decision-making[123]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[129]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders[126]. - The company respects the rights of stakeholders and actively fulfills corporate social responsibilities[127]. - The company has established a robust governance structure to protect the rights of shareholders and creditors, particularly small investors[184]. - The company donated RMB 1 million to the Jiangyin Charity Federation during the reporting period, contributing to social harmony and economic prosperity[188]. - The company emphasizes employee rights protection, adhering to laws such as the Company Law and Labor Contract Law, and has established a comprehensive recruitment and training system[186]. Research and Development - The company has established a strong R&D capability, focusing on lightweight and environmentally friendly automotive components, aligning with industry trends[54]. - The company increased its R&D personnel to 66, a rise of 17.86% from 56 in the previous year[84]. - Research and development expenses for 2021 amounted to ¥20,506,559.74, a decrease of 5.05% compared to ¥21,596,259.56 in 2020[81]. - The R&D investment as a percentage of operating income for 2021 was not specified but has shown a consistent increase over the past three years[84]. - The company has received 1 authorized invention patent and 8 utility model patents in 2021, bringing the total number of domestic patents to 59[67]. Profit Distribution and Financial Management - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares to all shareholders, based on a total share capital of 90,000,000 shares[5]. - The company has implemented a cash dividend policy, distributing 54,000,000.00 CNY, which is 100% of the total profit distribution amount[171]. - The company has a clear and complete decision-making process for profit distribution, ensuring shareholder interests are protected[168]. - The company is in a growth phase and plans to maintain a minimum cash dividend ratio of 20% during profit distribution[171]. - The company has a structured approach to customer service, ensuring product quality and addressing customer complaints promptly to enhance satisfaction[186].