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 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 29.38, down from the previous target of 38.42 [8][12]. Core Insights - The company achieved a revenue of 571 million in 2023, representing a year-on-year growth of 10.3%, and a net profit of 149 million, which is a 22.8% increase year-on-year [12][22]. - The cooling pipe business, driven by new energy clients, saw a revenue increase of 74% in 2023, contributing to 12% of total revenue [12][22]. - The company has secured multiple new energy projects, with expected sales from these projects accounting for 89.77% of all designated projects, indicating strong growth potential in the new energy sector [12][22]. Financial Summary - Revenue for 2022 was 518 million, with a projected increase to 691 million in 2024, reflecting a growth rate of 21% [22]. - EBIT increased from 120 million in 2022 to 143 million in 2023, with a projected EBIT of 187 million in 2024 [22]. - The net profit for 2022 was 121 million, expected to rise to 162 million in 2024, indicating a growth rate of 9% [22]. Profitability Metrics - The operating profit margin is projected to improve from 25.0% in 2023 to 27.0% in 2024 [22]. - The return on equity (ROE) is expected to increase from 10.6% in 2023 to 11.5% in 2025 [22]. - The company maintains a strong cash flow position, with operating cash flow increasing from 143 million in 2022 to 164 million in 2023 [22].

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 ...

证券代码：301181 证券简称：标榜股份 公告编号：2024-030 关于举办 2023 年度网上业绩说明会的公告 敬请广大投资者积极参与。 （问题征集专题页面二维码） 特此公告。 江阴标榜汽车部件股份有限公司 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 4 月 10 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《2023 年年度报告》全文及其 摘要。 为了让广大投资者进一步了解公司 2023 年经营情况，公司将于 2024 年 4 月 26 日（星期五）15:00-16:00 在全景网举办 2023 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动 平台"（http://ir.p5w.net）参与。 出席本次年度业绩说明会的人员有：公司董事长赵奇先生、董事兼总经理沈 皓先生、副总经理兼财务总监刘德强先生、副总经理兼董事会秘书吴立先生、独 立董事刘斌先生、保荐代表人蒋潇先生（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 2023 年财务决算报告 江阴标榜汽车部件股份有限公司（以下简称"公司"）2023年12月31日的资产 负债表、2023年度的利润表、现金流量表、所有者权益变动表以及财务报表附注 已经大华会计师事务所（特殊普通合伙）审计，并出具标准无保留意见的审计报 告，现将决算情况报告如下： 一、主要会计数据和财务指标 2023年，公司实现营业收入57,095.16万元，同比增长10.26%；归属于上市公 司股东的净利润14,879.20万元，同比增长22.79%；归属于上市公司股东的扣除非 经常性损益的净利润12,591.03万元，同比增长14.45%，主要财务指标如下： | 项目 | 2023 年度 | 2022 年度 | 本年比上年 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 570,951,643.63 | 517,839,811.21 | 10.26% | | 归属于上市公司股东的净利润（元） | 148,791,973.21 | 121,176,253.65 | 22.79% | | 归属于上市公司股东的扣除非经常 性损 ...

证券代码：301181 证券简称：标榜股份 公告编号：2024-027 江阴标榜汽车部件股份有限公司 关于公司 2023 年度利润分配预案的公告 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 4 月 8 日召 开了第三届董事会第五次会议、第三届监事会第五次会议，分别审议通过了《关 于公司 2023 年度利润分配预案的议案》，该议案尚需提交公司 2023 年年度股东 大会审议，现将预案情况公告如下： 经大华会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表归属 于 上 市 公 司 股东 的 净 利 润为 148,791,973.21 元 ，母 公 司 实 现净 利 润 为 149,171,186.56 元，截至 2023 年 12 月 31 日公司合并报表累计未分配利润为 364,302,045.65 元，资本公积为 867,589,336.24 元，母公司累计未分配利润为 364,882,994.10 元，资本公积为 867,589,336.24 元。根据利润分配应以合并报表 和母 ...

证券代码：301181 证券简称：标榜股份 公告编号：2024-029 江阴标榜汽车部件股份有限公司 关于召开公司 2023 年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。 江阴标榜汽车部件股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召 开了第三届董事会第五次会议，同意公司于 2024 年 5 月 8 日（星期三）召开 2023 年年度股东大会。现将具体事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会； 2、股东大会召集人：公司董事会； 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 8 日（星期三）14:30 （2）网络投票时间：2024 年 5 月 8 日（星期三） 其中，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 ...

江阴标榜汽车部件股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作负责人： 会计机构负责人： 单位：万元 | 非经营性 | | 占用方与上 | 上市公司核 | 2023 年期 | 2023 年度占用 | 2023 年度占 | 2023年度偿还 | 2023 年期末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 市公司 | 算的会计科 | 初占用资 | 累计发生金额 | 用资金的利 | 累计发生金额 | 占用资金余 | 原因 | 占用性质 | | | | 的关联关系 | 目 | 金余额 | （不含利息） | 息（如有） | | 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 | | | | | | | | | | | | 制 ...