江苏纽泰格科技股份有限公司 2022 年第一季度报告全文 证券代码：301229 证券简称：纽泰格 公告编号：2022-028 江苏纽泰格科技股份有限公司 2022 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） | 147,157,582.52 | 128,621,086.93 | 14.41% | | 归属于上市公司股东的净利润 | 5,213,147.63 | ...

Financial Performance - The company's operating revenue for 2021 was ¥548,721,278.84, representing a 10.71% increase compared to ¥495,625,590.51 in 2020[18]. - The net profit attributable to shareholders for 2021 was ¥52,513,015.29, a decrease of 8.56% from ¥57,426,810.73 in 2020[18]. - The company has maintained a consistent growth trajectory in revenue over the past three years, with 2019 revenue at ¥413,254,023.90[18]. - The net profit attributable to shareholders decreased by 7.05% to ¥50,808,150.99 compared to the previous year[22]. - The net cash flow from operating activities dropped significantly by 73.38% to ¥17,823,621.50[22]. - Basic and diluted earnings per share fell by 8.33% to ¥0.88[22]. - Total assets increased by 10.83% to ¥631,115,529.74 year-over-year[22]. - Net assets attributable to shareholders rose by 15.38% to ¥429,652,544.30[22]. - The company achieved a gross profit margin of 24.19% in 2021, which is a decrease of 4.55% compared to the previous year[68]. - The revenue from suspension system components was ¥320,515,858.25, accounting for 58.41% of total revenue, with a growth of 7.08% from the previous year[67]. - The revenue from aluminum castings increased significantly by 136.29% to ¥94,872,631.63, while the revenue from molds decreased by 52.47% to ¥25,270,246.69[67]. - The production volume of automotive parts increased by 17.91% to 87,851,653 units in 2021, while the sales volume rose by 17.67% to 86,553,247 units[70]. Market and Industry Trends - The automotive industry showed resilience with a 3.4% increase in production and a 3.8% increase in sales, totaling 26.27 million vehicles in 2021[30]. - The automotive parts market is expected to grow due to trends in lightweight and electric vehicle components[34]. - In 2021, China's automotive parts export value reached CNY 488.39 billion, representing a 25% increase compared to 2020[35]. - The demand for lightweight technology in new energy vehicles is increasing, driven by the need to reduce weight and enhance driving range, which is critical for addressing consumer concerns about battery life and charging convenience[36]. - The domestic electric vehicle market has been experiencing year-on-year growth in production and sales, with a target of 20% of new car sales being new energy vehicles by 2025[36]. - The automotive lightweighting trend is being accelerated by stringent fuel consumption and emission regulations imposed by governments worldwide, pushing manufacturers to adopt innovative design and material solutions[35]. Company Strategy and Operations - The company is focused on expanding its market presence and developing new technologies[5]. - The company is positioned in the automotive parts industry, focusing on components such as suspension systems and plastic parts[30]. - The company is actively developing new automotive components, including aluminum die-cast power system mounts and engineering plastic supports, to enhance market competitiveness[41]. - The company has developed a complete process system from mold development to product manufacturing, gaining recognition from domestic and international automotive parts suppliers[42]. - The company employs a "make-to-order" production model, ensuring that production plans align with customer delivery requirements[47]. - The company has implemented cost reduction measures to mitigate the impact of rising raw material prices on operating costs[64]. - The company is focused on continuous technological innovation, optimizing core processes in aluminum die-casting and blow molding to enhance product performance[57]. Research and Development - The company achieved a research and development investment of ¥27,293,255.01 in 2021, representing 4.97% of its operating revenue[86]. - The number of R&D personnel increased by 16.67% from 72 in 2020 to 84 in 2021[85]. - The company has developed new technologies for laser welding of aluminum battery packs, expanding its market presence[84]. - The company completed the development of a new precision injection molding cap product, addressing existing structural issues and market demands[78]. - The company has successfully developed lightweight components and optimized designs to meet market demand for automotive lightweighting[84]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[123]. - The company maintains a high level of independence from its controlling shareholders in terms of assets, personnel, and financial management[133]. - The company has a robust internal control system in place to manage financial decisions independently, with no shared bank accounts with controlling shareholders[135]. - The company has not reported any related party transactions that could be deemed unfair during the reporting period[138]. - The company is committed to transparency and has disclosed all necessary information regarding its governance and financial performance[138]. Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.00 per 10 shares (including tax) to all shareholders, based on a total of 80,000,000 shares[5]. - The cash dividend represents 100% of the total distributable profit of 76,969,334.58 yuan[174]. - The cash dividend policy has remained unchanged during the reporting period, ensuring compliance with relevant laws and regulations[171]. - The company has maintained a transparent decision-making process for profit distribution, involving independent directors and considering minority shareholders' opinions[172]. Employee Management and Development - The company has established a comprehensive salary management system aimed at long-term mutual development with employees[168]. - The company has implemented a comprehensive training program to enhance employee skills and safety awareness, including both internal and external training[170]. - The company has not reported any risks during the supervisory activities of the board[165]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. Risks and Challenges - The company has identified risks related to raw material price fluctuations, particularly for aluminum ingots and plastic pellets, which accounted for over 50% of production costs[113]. - The company faced risks related to the global chip shortage, which could lead to order cancellations or significant reductions due to downstream production cuts[114]. - The company highlighted the cyclical nature of the automotive industry, indicating that economic downturns could negatively impact demand for automotive components[116].

Financial Performance - The company's operating revenue for 2021 was ¥548,721,278.84, representing a 10.71% increase compared to ¥495,625,590.51 in 2020[18]. - The net profit attributable to shareholders for 2021 was ¥52,513,015.29, a decrease of 8.56% from ¥57,426,810.73 in 2020[18]. - The net profit attributable to shareholders decreased by 7.05% to ¥50,808,150.99 compared to the previous year[22]. - The net cash flow from operating activities dropped significantly by 73.38% to ¥17,823,621.50[22]. - Basic and diluted earnings per share fell by 8.33% to ¥0.88[22]. - Total assets increased by 10.83% to ¥631,115,529.74 year-over-year[22]. - Net assets attributable to shareholders rose by 15.38% to ¥429,652,544.30[22]. - The company achieved a gross profit margin of 24.19% in 2021, which is a decrease of 4.55% compared to the previous year[68]. - The total sales amount from the top five customers reached ¥423,322,304.02, accounting for 77.15% of the annual total sales[73]. - The total procurement amount from the top five suppliers was ¥160,641,450.02, representing 52.47% of the annual total procurement[74]. Market and Industry Trends - The automotive industry showed resilience with a 3.4% increase in production and a 3.8% increase in sales, totaling 26.27 million vehicles in 2021[30]. - The demand for lightweight technology in the new energy vehicle sector is growing, driven by the need to reduce vehicle weight and increase driving range[36]. - The Chinese government aims for new energy vehicles to account for approximately 20% of total new car sales by 2025, with a focus on electric vehicles becoming mainstream by 2035[36]. - The automotive lightweighting trend is expected to enhance vehicle performance, safety, and comfort, aligning with consumer demands[35]. - The Chinese automotive parts industry is increasingly integrated into the global supply chain, reflecting its growing international competitiveness[35]. Research and Development - The company is committed to enhancing its research and development capabilities to innovate new products[5]. - The company achieved a research and development investment of ¥27,293,255.01 in 2021, representing 4.97% of its operating revenue[86]. - The number of R&D personnel increased by 16.67% from 72 in 2020 to 84 in 2021[85]. - The company has focused on developing laser welding technology for aluminum battery packs, expanding its market presence[84]. - The company has successfully developed new products to break the foreign market monopoly in high rebound plastic springs[79]. Production and Operations - The company produced 65,712,570 suspension system components, a 14.06% increase compared to the previous year, and sold 64,726,385 units, a 13.68% increase[50]. - The production and sales of aluminum castings increased by over 100%, with production reaching 8,638,428 units and sales at 8,173,696 units, reflecting a growth of 109.26% and 119.29% respectively[50][51]. - The company has developed proprietary automation equipment to enhance production efficiency, including a specialized cutting lathe for polyurethane materials, which has significantly improved product quality and production rates[58]. - The company has implemented automated production lines for rubber ring assembly, significantly improving work efficiency and reducing labor costs[85]. - The company has optimized the design of existing products to enhance their structural integrity and load-bearing capacity[85]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[123]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a robust governance framework[133]. - The company has a clear governance structure with no differential voting rights arrangements[140]. - The company has not reported any related party transactions that could lead to conflicts of interest[138]. - The company is committed to transparency and has disclosed all necessary information regarding its governance and financial performance[138]. Shareholder Returns - The company plans to distribute a cash dividend of ¥1.00 per 10 shares (including tax) to all shareholders, based on a total of 80,000,000 shares[5]. - The board of directors has approved the profit distribution plan, emphasizing shareholder returns[5]. - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of 76,969,334.58 yuan[174]. - The cash dividend policy has remained unchanged during the reporting period, adhering to relevant laws and regulations[171]. Challenges and Risks - Future outlook includes potential risks associated with market fluctuations and operational challenges[5]. - The company has identified raw material price fluctuation as a risk factor, with aluminum ingot and plastic granules constituting over 50% of production costs[113]. - The company faced risks related to the global chip shortage impacting the automotive industry, which could lead to order cancellations or significant reductions in orders[114]. - The company's performance is closely tied to macroeconomic conditions and the cyclical nature of the automotive industry, with potential impacts on order volumes during economic downturns[116]. Employee Management - The company employed a total of 895 staff members at the end of the reporting period, with 737 in production roles[167]. - The company has established a comprehensive salary management system, focusing on performance and capability, with salaries including base pay, performance bonuses, and allowances[168]. - The company has implemented a comprehensive training program to enhance employee skills and safety awareness, including both internal and external training[170]. - The company has 84 technical personnel, indicating a strong focus on technical expertise[167]. Strategic Initiatives - The company plans to enhance its R&D capabilities focusing on lightweight automotive components and aims to develop new technologies such as ultra-low speed die casting and semi-solid die casting[106]. - The company intends to expand its product line in aluminum die-casting components, targeting the growing demand for lightweight automotive parts[108]. - The company will actively develop overseas markets to enhance its industry recognition and influence[109]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[147].