证券代码：301181 证券简称：标榜股份 公告编号：2023-039 江阴标榜汽车部件股份有限公司 关于董事会换届选举的公告 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。 独立董事候选人胡跃年先生、刘斌先生已取得独立董事资格证书，其中刘 斌先生为会计专业人士。截至公告披露日，王金湘先生尚未取得独立董事资格证 书，根据相关规定，其已经向公司董事会作出书面承诺，承诺将参加最近一次独 立董事培训并取得深圳证券交易所认可的独立董事资格证书。按照相关规定，独 立董事候选人任职资格尚需报深圳证券交易所备案审核无异议后，方可与其他非 独立董事候选人一并提交公司 2023 年第三次临时股东大会审议，并采用累积投 票制进行逐项表决。 为确保董事会的正常运行，在第三届董事会董事就任前，公司第二届董事 会成员仍将按照相关法律、法规、规范性文件及《公司章程》的规定履行董事职 务。 公司第二届董事会独立董事陈南先生、沙昳女士、吴国忠先生在本次董事 会换届后离任，将不再担任公司其他职务。陈南先生、沙昳女士、吴国忠先生未 持有公司股份。以上第二届董事会董事不存在应履行而未履行的承诺事项 ...

中信建投证券股份有限公司 关于江阴标榜汽车部件股份有限公司 2023 年上半年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：标榜股份 | | --- | --- | | 保荐代表人姓名：蒋潇 | 联系电话：021-68801587 | | 保荐代表人姓名：付新雄 | 联系电话：021-68827384 | 一、保荐工作概述 | 公司及股东承诺事项 | 是否 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | | 履行承诺 | | | 的，本企业承诺按照该等规定执行。 | | | | （3）根据《中国证监会关于进一步推进新 | | | | 股发行体制改革的意见》等规定，若公司 | | | | 上市后 6 个月内如公司股票连续 20 个交易 | | | | 日的收盘价均低于发行价，或者上市后 6 | | | | 个月期末（2022 年 8 月 21 日，非交易日顺 | | | | 延）收盘价低于发行价，江阴标榜网络科 | | | | 技有限公司持有公司股份的锁定期限自动 | | | | 延长 个月（若公司上市后发生派发股利、 6 | | | | 送红股、转 ...

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]

证券代码： 301181 证券简称：标榜股份 编号：2023-001 江阴标榜汽车部件股份有限公司 投资者关系活动记录表 | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2022 年度网上业绩说明会的全体投资者 | | 人员姓名 | | | 时间 | 2023 年 04 月 20 日（星期四）下午 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人 | 董事长 赵奇 | | 员姓名 | 总经理 沈皓 | | | 财务总监 刘德强 | | | 董事会秘书 吴立 | | | 独立董事 沙昳 | | | 保荐代表人 蒋潇 公司以网络文字互动的方式召开 年度业绩说明会，就 | | | 2022 投资者关心的问题与投资者进行沟通交流。主要沟通内容简述如 | | | 下： | | | 1、本行业的发展前 ...

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].

证券代码：301181 证券简称：标榜股份 公告编号：2023-021 江阴标榜汽车部件股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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： 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 出席本次说明会的人员有：董事长赵奇先生，总经理沈皓先生，财务总监刘 德强先生，董事会秘书吴立先生，保荐代表人蒋潇先生，独立董事沙昳女士（如 遇特殊情况，参会人员可能进行调整）。 江阴标榜汽车部件股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日 在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 20 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 江阴标榜汽车部件股份有限公司 2022 年度业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 一、说明会召 ...

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 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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； | | | | | | ...