祥鑫科技股份有限公司投资者关系活动记录表 编号：2025-005 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 电话会议 | | | □其他 （请文字说明其他活动内容） | | 参与单位 | 详见附件名单 | | 名称 | | | 时间 | 2025 年 08 月 27 日 15:00-16:00 | | 地点 | 参会平台：进门财经 | | 上市公司 | 董事、副总经理、董事会秘书：陈振海 | | 人员姓名 | | | | 一、介绍公司基本情况 | | | 2025 年上半年，公司实现营业收入 35.72 亿元，同比增长 13.25%。 | | | 增长主要得益于汽车结构件订单的持续放量、光储业务海外需求的强劲 | | | 表现，以及国内算力市场的快速崛起。从细分业务来看：新能源汽车模 | | | 具及结构件业务营收 19.37 亿元；燃油汽车精密冲压模具及金属结构件 | | 投资者关 | 营收 6.18 亿元；通信设备及其他精密冲压模具和金属结构件营收 3.65 ...

Core Viewpoint - The company experienced revenue growth in 2024, reaching 6.744 billion yuan, a year-on-year increase of 18.25%, while net profit declined to 359 million yuan, down 11.63%, indicating both opportunities and challenges in its operations [1][2][3]. Financial Performance - Revenue for 2024 was 6,744,224,014.49 yuan, up from 5,703,204,128.39 yuan the previous year, marking an 18.25% increase [2]. - The automotive manufacturing sector generated 5,002,853,733.52 yuan, accounting for 74.18% of total revenue, with a year-on-year growth of 12.85% [2]. - The metal products sector saw significant growth, with revenue of 1,518,385,713.76 yuan, a 60.66% increase [2]. - Revenue from computer, communication, and other electronic equipment manufacturing dropped to 115,750,077.83 yuan, down 49.38% [2]. - The most rapid growth came from energy storage equipment precision stamping molds and metal structural parts, which generated 1,216,926,538.98 yuan, up 123.03% [2]. Profitability Challenges - Net profit attributable to shareholders was 359,441,766.08 yuan, down from 406,736,577.67 yuan, reflecting an 11.63% decline [3]. - The decrease in net profit is attributed to intensified market competition, leading to lower product prices and profit margins, as well as increased operational costs [3]. Expense Analysis - Sales expenses rose to 36,021,193.36 yuan, a 20.09% increase due to expanded sales activities [4]. - Management expenses increased by 8.58% to 277,718,044.36 yuan, driven by higher personnel costs and operational expenses [4]. - Financial expenses showed a significant decrease, reaching -6,209,332.66 yuan, primarily due to foreign exchange fluctuations [4]. - Research and development expenses amounted to 243,204,126.73 yuan, representing 3.61% of revenue, with a 17.34% increase from the previous year [4]. Cash Flow and Investment - Net cash flow from operating activities decreased by 19.92% to 294,197,764.45 yuan, influenced by increased operational costs [5]. - Net cash flow from investing activities worsened to -559,178,097.00 yuan, reflecting a 64.15% increase in cash outflows [5]. - Net cash flow from financing activities surged to 693,368,511.32 yuan, a 753.35% increase, due to funds raised from issuing shares and loans [5]. Research and Development Focus - The company invested 24,320.41 million yuan in R&D, which is 3.61% of revenue, emphasizing its commitment to innovation and technology development [7]. - The number of R&D personnel increased from 449 to 542, a growth of 20.71%, indicating a focus on talent acquisition for sustained innovation [8].

天衡会计师事务所（特殊普通合伙） 关于祥鑫科技股份有限公司向特定对象发行股 票的审核问询函的回复 天衡专字(2023) 00925 号 天衡会计师事务所（特殊普通合伙） 2-1 t and the state of the state 宙核间询函回复 祥鑫科技股份有限公司 关于祥鑫科技股份有限公司 向特定对象发行股票的审核问询函的回复 天衡专字(2023) 00925号 深圳证券交易所:: 贵所于2023年4月4日出具的《关于祥鑫科技股份有限公司申请向特定对象发 行股票的审核问询函》(审核函〔2023〕120044号)(以下简称"审核问询函") 己收悉,天衡会计师事务所(特殊普通合伙)(以下简称"发行人会计师")作 为祥鑫科技股份有限公司(以下简称"祥鑫科技"、"发行人"、"公司") 向特定对象发行股票的申报会计师,我们对审核问询函中有关财务事项进行了审 慎核查,现回复如下,请予以审核。 除另有说明外,本问询函回复使用的简称与《祥鑫科技股份有限公司向特定 对象发行股票募集说明书(申报稿)》中的释义相同。 本间询函回复中的字体代表以下含义: | 字体 | 含义 | | --- | --- | | 黒体加粗 | ...