| 证券代码：301229 | 证券简称：纽泰格 | 公告编号：2023-077 | | --- | --- | --- | | 债券代码：123201 | 债券简称：纽泰转债 | | 详 细 内 容 见 公 司 同 日 在 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）披露的《2023 年半年度报告》及《2023 年半年 度报告摘要》。《2023 年半年度报告摘要》同步刊登在《证券时报》《证券日 报》《中国证券报》《上海证券报》《金融时报》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第三届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 江苏纽泰格科技集团股份有限公司（以下简称"公司"）第三届监事会第六 次会议通知于2023年8月6日以电子邮件方式发出，会议于2023年8月17日以通讯 方式召开。会议由公司监事会主席金民民先生主持，应到监事3人，实到监事3 人，董事会秘书列席会议。本次监事会会议的召集、召开和表决程序符合《公司 法》等 ...

| 证券代码：301229 | 证券简称：纽泰格 | 公告编号：2023-079 | | --- | --- | --- | | 债券代码：123201 | 债券简称：纽泰转债 | | 江苏纽泰格科技集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》和《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》的规定，将江苏纽泰格科技集 团股份有限公司（以下简称"公司"或"本公司"）募集资金 2023 半年度存放 与使用情况的专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 二、募集资金存放和管理情况 (一)募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订 ...

关于江苏纽泰格科技集团股份有限公司 2023 年半年度持续督导跟踪报告 国信证券股份有限公司 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决 | | --- | --- | --- | | | | 措施 | | 1．首次公开发行前股东所持股份的 | 是 | 不适用 | | 流通限制及自愿锁定的承诺 | | | | 2．股东的持股及减持意向承诺 | 是 | 不适用 | | 3．关于稳定股价预案的承诺 | 是 | 不适用 | | 4.股份购回及欺诈上市股份买回的 | 是 | 不适用 | | 承诺 | | | | 5.关于首次公开发行股票摊薄即期 | 是 | 不适用 | | 回报及采取填补措施的承诺 | | | | 6.对公司填补回报措施能够得到切 | 是 | 不适用 | | 实履行作出的承诺 | | | | 7.利润分配政策的承诺 | 是 | 不适用 | | 8.无虚假陈述及依法承担赔偿责任 | 是 | 不适用 | | 承诺函 | | | | 9.避免同业竞争的承诺 | 是 | 不适用 | | 10.规范和减少关联交易的承诺 | 是 | 不适用 | | 11.避免资金占用的承诺 | 是 | ...

| 证券代码：301229 | 证券简称：纽泰格 | 公告编号：2023-076 | | --- | --- | --- | | 债券代码：123201 | 债券简称：纽泰转债 | | 江苏纽泰格科技集团股份有限公司 第三届董事会第七次会议决议公告 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。 一、董事会会议召开情况 江苏纽泰格科技集团股份有限公司（以下简称"公司"）第三届董事会第七 次会议通知于 2023 年 8 月 6 日以电子邮件方式发出，会议于 2023 年 8 月 17 日 在公司会议室以现场结合通讯的方式召开。会议由公司董事长戈浩勇先生主持， 应到董事 7 人，实到董事 7 人（其中现场出席董事 1 名，通讯出席董事 6 名，董 事俞凌涯以现场方式出席），公司监事及高级管理人员列席了会议。会议的召集、 召开和表决程序符合《公司法》等法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司<2023 年半年度报告>全文及其摘要的议案》 经审议，董事会认为：公司《2023 年半年度报告》全文及其摘要内容真实、 准确、完整地 ...

| 证券代码：301229 | 证券简称：纽泰格 | 公告编号：2023-080 | | --- | --- | --- | | 债券代码：123201 | 债券简称：纽泰转债 | | 江苏纽泰格科技集团股份有限公司 关于控股股东、实际控制人及其一致行动人 可转换公司债券质押的公告 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"）于今日收到控股股 东、实际控制人张义先生及其一致行动人上海盈八实业有限公司（以下简称"盈 八实业"）和淮安国义企业管理中心（有限合伙）（以下简称"淮安国义"）的 通知，获悉其所持有本公司的部分可转换公司债券（以下简称"可转债"）办理 了质押业务，本次可转债质押的具体事项如下： 一、股东可转债质押基本情况 | | 是否为控股 | | 占其所 | 占公司 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质押数 | 持可转 | 可转债 | 为补 | 质押 ...

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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥182,468,935.46, representing a 24.00% increase compared to ¥147,157,582.52 in the same period last year[4] - Net profit attributable to shareholders reached ¥14,614,750.00, a significant increase of 180.34% from ¥5,213,147.63 in Q1 2022[4] - The net profit excluding non-recurring gains and losses was ¥13,945,101.65, up 185.69% from ¥4,881,176.09 in the previous year[4] - Basic and diluted earnings per share were both ¥0.1827, reflecting a 133.63% increase from ¥0.0782 in the same quarter last year[4] - The weighted average return on equity was 1.85%, up from 0.97% in the previous year[4] - The company reported a net profit increase, with retained earnings rising to CNY 265,898,636.29 from CNY 251,283,886.29, an increase of about 6%[20] - The net profit for Q1 2023 was CNY 14,605,866.20, a significant increase from CNY 5,213,147.63 in Q1 2022, representing a growth of approximately 180.5%[23] - Operating profit reached CNY 16,097,052.55, compared to CNY 6,562,544.74 in the same period last year, marking an increase of about 145.5%[23] - The total comprehensive income attributable to the parent company was CNY 14,614,750.00, compared to CNY 5,213,147.63 in the previous year, showing a growth of approximately 180.5%[24] Cash Flow and Assets - The net cash flow from operating activities was ¥43,801,518.79, a remarkable increase of 346.41% compared to -¥17,775,562.59 in Q1 2022[4] - Cash flow from operating activities was CNY 43,801,518.79, a turnaround from a negative cash flow of CNY -17,775,562.59 in Q1 2022[27] - The company's cash and cash equivalents decreased to CNY 145,500,751.74 from CNY 165,218,227.44 at the beginning of the year, a decline of approximately 12%[17] - The cash and cash equivalents at the end of the period were CNY 141,881,982.07, down from CNY 338,683,565.62 at the end of Q1 2022[27] - The company reported a total cash inflow from financing activities of CNY 19,647,083.33, a decrease from CNY 384,648,065.19 in the same period last year[27] - The cash outflow from investing activities was CNY 36,052,887.41, compared to CNY 64,598,337.85 in Q1 2022, indicating a reduction of approximately 44.3%[27] - Total assets at the end of the reporting period were ¥1,108,077,261.13, a slight increase of 0.31% from ¥1,104,634,642.55 at the end of the previous year[4] - As of March 31, 2023, total assets amounted to CNY 1,108,077,261.13, a slight increase from CNY 1,104,634,642.55 at the beginning of the year[19] - The company's total liabilities decreased to CNY 311,170,316.63 from CNY 322,768,039.85, a reduction of approximately 4%[20] Shareholder Information - The company reported a total of 60 million shares, with 46.6 million shares remaining under lock-up as of the end of the reporting period[12] - Zhang Yi holds 43.72% of the company's shares, amounting to 34,977,130 shares, making him the largest shareholder[12] - The top ten shareholders collectively control 57.35% of the company's equity, indicating a concentrated ownership structure[12] - The company has no preferred shareholders or changes in restricted shares reported for the first quarter of 2023[11] - The company has a total of 13.4 million shares that have been released from lock-up during the reporting period[12] Strategic Initiatives - The increase in net profit was attributed to higher sales margins and a decrease in raw material costs compared to the previous year[7] - The company plans to continue its market expansion and product development strategies as indicated in its future outlook[14] - The company maintains a strong focus on innovation and technology development as part of its strategic initiatives[14] - The company approved an investment of CNY 30.8 million using raised funds for the construction of a filter processing production line, with a total project investment of CNY 51.39 million[15] - The company allocated an additional CNY 65 million of its own funds to the project for producing 40 million automotive parts annually[16] Convertible Bonds - The company has issued convertible bonds to unspecified investors, with the proposal approved by the board and shareholders in December 2022[13] - The company is currently in the review stage for the issuance of convertible bonds, having submitted responses to inquiries from the Shenzhen Stock Exchange[14] Mergers and Acquisitions - The company has not disclosed any significant mergers or acquisitions during this reporting period[14]

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].