江苏纽泰格科技集团股份有限公司 2023 年度跟踪评级报告 编号：信评委函字[2023]跟踪 3672 号 江苏纽泰格科技集团股份有限公司 2023 年度跟踪评级报告 声 明 中诚信国际信用评级有限责任公司 2023 年 8 月 10 日 2 本次评级为发行人委托评级。除因本次评级事项使中诚信国际与发行人构成委托关系外，中诚信国际及其评估人员 与发行人不存在任何其他影响本次评级行为独立、客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受发行人和 其他第三方的干预和影响。本评级报告所依据的评级方法在公司网站（www.ccxi.com.cn）公开披露。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着 ...

投资者关系活动记录表 编号：2023-004 投资者 关系活 动类别 □特定对象调研 □分析师会议 □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 人 员 姓名 线上参与公司向不特定对象发行可转换公司债券网上路演的全体投资者 时间 2023年6月26日10:00-12:00 地点 上海证券报·中国证券网路演中心：（https://roadshow.cnstock.com/） 上市公 司接待 人员姓 名 董事长：戈浩勇先生 董事、总经理：张义先生 副总经理、董事会秘书：王学洁先生 财务总监：沈杰先生 保荐代表人：王水兵先生 投资者关 系活动主 要内容介 绍 为便于投资者了解纽泰格本次向不特定对象发行可转换公司债券的 有关情况和本次发行的相关安排，公司就本次发行举行网上路演，与投 资者进行了互动交流，主要问题及回复情况如下： 1.公司未来有何发展规划？ 答：自成立以来，公司围绕汽车悬架系统零部件轻量化业务出发， 逐步在铝合金及塑料类轻量化零部件的研发与生产工艺领域积累了丰富 的经验。未来，公司将在立足于汽车悬架系统、内外饰等现有零部件产 品的基础上，不断提高产品研发 ...

证券代码：301229证券简称：纽泰格 江苏纽泰格科技集团股份有限公司 投资者关系活动记录表 编号：2023-003 投资者 关系活 动类别 □特定对象调研 □分析师会议 □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 及人员 姓名 线上参与2022年度网上业绩说明会的投资者 时间 2023年5月5日15:00-17:00 地点 同花顺路演平台（https://board.10jqka.com.cn/ir） 上市公 司接待 人员姓 名 董事长：戈浩勇先生 董事、总经理：张义先生 副总经理、董事会秘书：王学洁先生 财务总监：沈杰先生 独立董事：熊守春先生 保荐代表人：王水兵先生 投资者关 系活动主 要内容介 绍 公司于2023年4月12日披露了《2022年年度报告》《2022年年度报 告摘要》《关于举办2022年度网上业绩说明会的公告》，于2023年5月5 日下午15:00-17:00以网络互动的形式在同花顺路演平台召开，公司董 事长戈浩勇、董事兼总经理张义、独立董事熊守春、副总经理兼董事会 秘书王学洁、财务总监沈杰、保荐代表人王水兵参加了本次说明会。首 先董事长戈浩勇先生 ...

江苏纽泰格科技集团股份有限公司 2023 年第一季度报告 证券代码：301229 证券简称：纽泰格 公告编号：2023-048 江苏纽泰格科技集团股份有限公司 2023 年第一季度报告 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.第一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 □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） | 182,468,935.46 | 147,157,582.52 | 24.00% | | 归属于上市公司股东的净利润 | 14,614,750.00 | 5,213,147.63 | 1 ...

Financial Performance - The company's operating revenue for 2022 was ¥692,195,839.02, representing a 26.15% increase compared to ¥548,721,278.84 in 2021[22]. - The net profit attributable to shareholders decreased by 21.23% to ¥41,367,094.52 in 2022 from ¥52,513,015.29 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥36,361,496.64, down 28.43% from ¥50,808,150.99 in the previous year[22]. - The total assets at the end of 2022 reached ¥1,104,634,642.55, an increase of 75.03% from ¥631,115,529.74 at the end of 2021[22]. - The basic earnings per share decreased by 38.64% to ¥0.54 in 2022 from ¥0.88 in 2021[22]. - The cash flow from operating activities showed a net inflow of ¥25,900,158.71, a significant improvement compared to a net outflow in the first quarter[24]. - The weighted average return on equity decreased to 5.82% in 2022 from 13.09% in 2021, reflecting a decline of 7.27%[22]. - The company reported a significant increase in total equity attributable to shareholders, which rose by 81.75% to ¥780,886,680.53 at the end of 2022[22]. - The gross profit margin decreased to 19.49% in 2022 from 24.19% in 2021, reflecting a decline of 4.70% year-on-year[78]. - The company reported a total revenue of 62.1 million yuan for the reporting period, reflecting a year-on-year increase of 7.9%[105]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1 RMB per 10 shares (before tax) to all shareholders based on 80,000,000 shares, with no bonus shares issued[3]. - The company’s profit distribution plan for 2022 includes a cash dividend of 1.00 yuan per 10 shares, totaling 8,000,000 yuan, which represents 100% of the total profit distribution[195][196]. - The company reported a total shareholding of 35.93 million shares at the end of the period, with no changes in shareholding during the reporting period[158]. Investment and Capital Expenditure - The company plans to raise up to 350 million yuan through convertible bonds to invest in high-precision aluminum component production lines and mold workshop upgrades[60]. - The total amount of funds raised in 2022 was CNY 319.67 million, with CNY 233.76 million already utilized[111]. - The project "Automotive Aluminum Casting Parts New Product Development" has a total investment of CNY 131.53 million, with 75.85% of the investment completed by the end of the reporting period[112]. - The company has plans for market expansion and new product development in 2023[112]. Research and Development - The company has increased its R&D investment, holding 141 patents, including 7 invention patents and 134 utility model patents[57]. - Research and development expenses rose by 16.49% to ¥31.79 million, driven by increased personnel costs and depreciation[87]. - The company is committed to enhancing its R&D capabilities in new product development to drive future growth[104]. - The company is focusing on expanding its product line and enhancing market competitiveness through new product development and technological innovation[88]. Market Trends and Industry Outlook - The global automotive sales in 2022 reached 81.05 million units, a slight decline of 0.1% year-on-year, with a forecasted recovery to 84.1 million units in 2023, representing a growth of 3.8%[33]. - The Chinese automotive market is expected to grow by approximately 3% in 2023, continuing its positive development trajectory[33]. - The automotive parts industry in China is experiencing rapid growth due to rising disposable incomes and the ongoing shift of global production capacity to China[35]. - The automotive lightweighting trend is driven by increasing fuel efficiency regulations and consumer demand for improved safety and comfort, making lightweight materials essential[36][38]. Corporate Governance - The company has a governance structure that does not include any differential voting rights arrangements[157]. - The board of directors consists of 7 members, including 3 independent directors, and held 13 meetings, passing over 50 resolutions during the reporting period[138][139]. - The company maintains independent operations in terms of assets, personnel, finance, organization, and business, ensuring no interference from controlling shareholders[150][151][152][153][154]. - The company has a clear succession plan in place for its executive roles, as evidenced by the recent appointments and resignations[160]. Operational Efficiency - The company employs a "sales-driven production" model, ensuring production plans align with customer delivery requirements[52]. - The company has developed automated production lines, significantly increasing production efficiency and reducing labor costs[69]. - The company has established a digital factory project, implementing systems like SRM and MES to enhance operational efficiency and data connectivity[59]. - The actual working days for die-casting equipment in 2022 were 9,081, with a capacity utilization rate of 94.29%, down from 96.15% in 2021[51]. Risk Management - The company faces risks from fluctuations in raw material prices, particularly aluminum and plastic, which accounted for over 50% of production costs[127]. - The company emphasizes the importance of understanding investment risks and the differences between plans, forecasts, and commitments in its future development outlook[3]. Employee and Training Programs - The total number of employees at the end of the reporting period was 1,086, with 309 in the parent company and 777 in major subsidiaries[190]. - The company’s training programs include both internal and external training to enhance employee skills and safety awareness[193]. - The company has built a comprehensive talent development strategy, focusing on integrating internal and external resources for effective training[58].

证券代码：301229 证券简称：纽泰格 公告编号：2023-047 江苏纽泰格科技集团股份有限公司 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。 江苏纽泰格科技集团股份有限公司（以下简称"公司"）《2022 年年度报 告》全文及其摘要已经公司第三届董事会第二次会议和第三届监事会第二次会议 审议通过。公司于 2023 年 4 月 12 日在创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn/）披露了《2022 年年度报告》全文及《2022 年年 度报告摘要》。 为方便广大投资者更加全面深入了解公司 2022 年度经营情况，公司将于 2023 年 5 月 5 日（星期五）15:00-17:00 在同花顺路演平台举办 2022 年度网上 业绩说明会（以下简称"本次年度业绩说明会"）。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 同 花 顺 路 演 平 台 （https://board.10jqka.com.cn/ir）或者同花顺 App 端入口（同 ...

江苏纽泰格科技集团股份有限公司 2022 年第三季度报告 证券代码：301229 证券简称：纽泰格 公告编号：2022-064 江苏纽泰格科技集团股份有限公司 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： 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 1 江苏纽泰格科技集团股份有限公司 2022 年第三季度报告 一、主要财务数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 194,230,489.55 | 60.34% | 467,224,747.32 | 21.60% | | 归属 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥272,994,257.77, representing a 3.77% increase compared to ¥263,086,406.38 in the same period last year[24]. - The net profit attributable to shareholders decreased by 63.04% to ¥10,852,402.65 from ¥29,358,644.50 in the previous year[24]. - Basic and diluted earnings per share dropped by 69.75% to ¥0.1480 from ¥0.4893 in the same period last year[24]. - The gross profit margin for the suspension system components decreased by 11.75% to 22.40%, while revenue from this segment was ¥159,991,233.56[67]. - Total operating revenue for the first half of 2022 was CNY 272,994,257.77, an increase of 3.3% compared to CNY 263,086,406.38 in the same period of 2021[192]. - Net profit for the first half of 2022 was CNY 10,852,402.65, a decrease of 63.0% from CNY 29,358,644.50 in the same period of 2021[194]. - Earnings per share (EPS) for the first half of 2022 was CNY 0.1480, down from CNY 0.4893 in the first half of 2021[195]. Cash Flow and Investments - The net cash flow from operating activities fell by 70.11% to ¥4,549,882.40, down from ¥15,224,046.50 in the prior year[24]. - The net cash flow from operating activities decreased by 70.11% to ¥4,549,882.40, down from ¥15,224,046.50, primarily due to delayed customer payments and increased inventory[65]. - The company reported a significant increase in net cash flow from financing activities, amounting to ¥278,676,544.58, compared to a negative flow of ¥13,069,823.79 in the previous year, due to the inflow of raised funds[65]. - Cash and cash equivalents increased to ¥175,061,369.59, representing 18.53% of total assets, up from 4.99% last year, primarily due to the arrival of raised funds[72]. - The company invested ¥77,684,352.48 during the reporting period, a significant increase from ¥0 in the same period last year[76]. - The total amount of raised funds was ¥31,967.43 million, with ¥10,768.44 million utilized during the reporting period[82]. - The company has committed to invest 131.53 million yuan in the Jiangsu Meyer automotive aluminum casting parts project, with 34.34% of the investment completed by the reporting date[86]. Assets and Liabilities - Total assets increased by 49.67% to ¥944,573,854.65 compared to ¥631,115,529.74 at the end of the previous year[24]. - The company's total assets reached CNY 944,573,854.65, an increase from CNY 631,115,529.74 at the beginning of the year, representing a growth of approximately 49.7%[186]. - The company's current assets totaled CNY 615,013,590.32, up from CNY 361,295,205.84, indicating a growth of about 70.3%[184]. - The total liabilities decreased to CNY 195,029,981.78 from CNY 201,462,985.44, a reduction of approximately 3.2%[186]. - The equity attributable to shareholders increased to CNY 749,543,872.87 from CNY 429,652,544.30, showing a growth of around 74.5%[186]. Research and Development - Research and development investment rose by 6.96% to ¥14,302,485.98, up from ¥13,372,278.26, reflecting the company's commitment to innovation[65]. - The company holds 108 patents, including 4 invention patents, showcasing its strong focus on intellectual property development[58]. - The company has established independent R&D and production capabilities, focusing on lightweight aluminum and plastic applications across various automotive systems[33]. Operational Challenges - The company faced significant declines in net profit and cash flow, indicating potential operational challenges[24]. - The company is exposed to operational risks due to COVID-19, which has affected order fulfillment and increased logistics costs[101]. - The company faces risks from raw material price fluctuations, particularly aluminum and plastic, which could impact production costs and profit margins[100]. Corporate Governance and Investor Relations - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has established a good investor relationship through various communication channels, including online interactions during the annual performance briefing[121]. - The first extraordinary general meeting of 2022 had an investor participation rate of 71.31%[112]. - The company has implemented measures to ensure all investors can fully exercise their rights during shareholder meetings, including both in-person and online voting options[121]. Environmental and Quality Management - The company has not faced any administrative penalties due to environmental issues during the reporting period[119]. - The company maintains a normal operation of its environmental management system without any pollution incidents or violations[120]. - The company adheres to a quality-first principle, aiming to enhance customer satisfaction through superior product quality and service[123]. - The company maintains a robust quality management system to ensure product safety and quality[123]. Market Position and Product Development - The main business involves the manufacturing of automotive parts, specifically aluminum and plastic components for suspension systems and interior/exterior trims[33]. - The company has developed a complete process system from mold development to product manufacturing, gaining recognition from domestic and international automotive suppliers[33]. - The company actively engages in new product development and market expansion to meet evolving customer demands and industry trends[47]. - The company has expanded its product line to include aluminum die-cast power system mounts and heat sink plates, responding to market demand for new products[47].