独立董事候选人声明与承诺 本人袁锋，已充分了解并同意由提名人上海沿浦金属制品股份有 限公司董事会提名为上海沿浦金属制品股份有限公司第五届董事会 独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证 不存在任何影响本人担任上海沿浦金属制品股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五）中 ...

Investment Rating - The report assigns a "Buy" rating, expecting a relative increase of over 15% in the stock price compared to the benchmark index within the next 6 to 12 months [10]. Core Views - The company reported a revenue of 1.52 billion yuan for 2023, representing a year-on-year growth of 35.4%, and a net profit of 0.91 billion yuan, which is a 99.3% increase year-on-year [14][15]. - The company anticipates continued growth in 2024, with projected revenue of 2.58 billion yuan and a net profit of 1.90 billion yuan, reflecting growth rates of 70% and 108% respectively [14][15]. - The report highlights the company's strong performance driven by new business initiatives and customer demand, particularly in the automotive sector [6][14]. Financial Summary - **Revenue Growth Rate**: The company is expected to achieve a revenue growth rate of 35.4% in 2023, 70.0% in 2024, 26.9% in 2025, and 19.2% in 2026 [9]. - **Net Profit Growth Rate**: The net profit growth rates are projected at 99.3% for 2023, 108.0% for 2024, 48.0% for 2025, and 25.1% for 2026 [9]. - **Earnings Per Share (EPS)**: The EPS is forecasted to increase from 1.14 yuan in 2023 to 4.39 yuan by 2026 [14][15]. - **Operating Cash Flow**: The operating cash flow is expected to rise from 328 million yuan in 2024 to 450 million yuan in 2026 [2][15]. Cash Flow Analysis - **Operating Cash Flow**: The operating cash flow is projected to be 328 million yuan in 2024, increasing to 450 million yuan by 2026 [2]. - **Investment Cash Flow**: The investment cash flow is expected to be negative, with projections of -370 million yuan in 2024 and -308 million yuan in 2026 [2]. - **Financing Cash Flow**: The financing cash flow is anticipated to be positive in 2024 at 372 million yuan, but negative in subsequent years [2]. Market Position and Strategy - The company is positioned as a leader in the automotive seating market, with significant growth potential driven by new product lines and customer demand [14]. - The report emphasizes the company's strategic focus on expanding its market share in the automotive sector, particularly in high-quality seating solutions [14].

证 券 研 究 报 告 事项： 公司研究 电话：021-20572543 邮箱：zhangchenghang@hcyjs.com 执业编号：S0360519070003 骨架基本盘放量，新业务不断突破未来可期 目标价区间：60.5-72.6 元 当前价：49.75 元 | --- | --- | --- | --- | --- | |----------------------------------|-------|-------------------|-----------------------------|-------| | | 2023A | 2024E | 2025E | 2026E | | 营业总收入 ( 百万 ) | 1,519 | 2,567 | 3,285 | 4,003 | | 同比增速 (%) | 35.4% | 69.0% | 28.0% | 21.9% | | 归母净利润 ( 百万 ) | 91 | 194 | 267 | 334 | | 同比增速 (%) | 99.3% | 112.5% | 37.5% | 25.4% | | 每股盈利 ( 元 ) | 1.14 | 2.42 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price based on expected stock performance exceeding 20% relative to the benchmark index [2][15]. Core Insights - The company is positioned for significant growth in 2023, with a focus on business expansion and product diversification across various sectors, including automotive components and electronics [3][39]. - The company reported a revenue of 1.519 billion yuan in 2023, reflecting a year-on-year increase of 35.38%, and a net profit of 91.18 million yuan, up 99.32% year-on-year [14][15]. - The company anticipates continued growth in 2024, with projected revenues of 2.697 billion yuan and net profits of 196.41 million yuan, driven by new projects and increased production capacity [15][16]. Financial Summary - The company achieved a revenue of 1.519 billion yuan in 2023, with a projected growth rate of 77.6% for 2024 [16][17]. - The net profit for 2023 was 91.18 million yuan, with an expected increase to 196.41 million yuan in 2024, indicating a growth rate of 115.41% [16][17]. - The earnings per share (EPS) for 2023 was 1.14 yuan, projected to rise to 2.46 yuan in 2024, reflecting a significant improvement in profitability [15][17]. Business Development - The company is expanding its product offerings in the automotive sector, focusing on lightweight and automated components, which are expected to enhance its competitive edge [3][39]. - A new fundraising initiative aims to raise up to 381 million yuan to support the production of advanced automotive seating components and plastic parts, enhancing the company's operational capabilities [14][15]. - The company has established partnerships with major automotive manufacturers, which may facilitate entry into international supply chains and foster long-term growth [3][14].

Financial Performance - The company's operating revenue for 2023 reached ¥1,518,597,075.76, representing a year-on-year increase of 35.38% compared to ¥1,121,732,780.23 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥91,178,221.99, a significant increase of 99.32% from ¥45,744,422.47 in 2022[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥87,870,662.80, up 174.72% from ¥31,985,588.50 in 2022[26]. - The basic earnings per share for 2023 was ¥1.14, doubling from ¥0.57 in 2022, indicating a 100% increase[27]. - The total assets of the company at the end of 2023 were ¥2,455,309,753.29, reflecting a 13.37% increase from ¥2,165,712,908.87 at the end of 2022[26]. - The weighted average return on equity for 2023 was 7.81%, an increase of 3.46 percentage points from 4.35% in 2022[27]. - The cash flow from operating activities for 2023 was ¥53,389,848.45, a slight increase of 5.93% compared to ¥50,401,383.23 in 2022[26]. - The company reported a quarterly revenue of ¥498,938,206.01 in Q4 2023, showing a consistent upward trend throughout the year[28]. Dividend and Share Capital - The company plans to distribute cash dividends of RMB 3.75 per 10 shares, totaling RMB 30,000,796.13, which accounts for 32.90% of the net profit attributable to shareholders for 2023[6]. - The company will increase its share capital by 4.8 shares for every 10 shares held, resulting in a total increase of 38,401,019 shares, raising the total share capital to 118,403,142 shares[6]. - As of December 31, 2023, the company's distributable profits amounted to RMB 269,606,258.21[6]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the coming years[26]. - The company is expanding into the container and high-speed rail seat industries, with production ramping up in October 2023[38]. - The company aims to leverage partnerships with global platforms like Yanfeng and Magna to enter international automotive supply chains, increasing order volume[50]. - The company plans to enhance R&D efforts, targeting the development of electric leg rest seats and locking slide rails for various seats[50]. - The company is focusing on diversifying its product strategy to align with the trends in the new energy automotive sector[37]. Research and Development - The company has a strong technical development team of over 100 people, enhancing its capabilities in precision stamping and injection molding[39]. - The company has a technical team of nearly 150 professionals focused on product industrialization, with a mold development team that has grown from 10 members in 2003 to 90 members currently[43]. - The company holds 90 utility model patents and 4 invention patents, with plans to continue applying for more patents in the future[44]. - The company has developed core technologies such as the seat longitudinal adjustment rail mechanism and ultra-high strength steel stamping technology, enhancing product applicability and production efficiency[45]. - The company has introduced advanced fully automated stamping production lines and welding robot production lines to improve production efficiency and product quality[45]. Financial Management and Costs - Operating costs increased to CNY 1,273,783,631.02, a rise of 30.75% from CNY 974,201,418.30 in the previous year, primarily due to increased revenue from new projects[52]. - The gross profit margin for the automotive parts segment is 14.18%, with a year-on-year increase of 2.82 percentage points[55]. - The sales revenue from the stamping parts reached CNY 413,482,233.24, with a year-on-year growth of 20.61%[55]. - The company reported a significant increase in financial expenses, amounting to CNY 11,090,750.70, which is a 581.66% increase from CNY 1,627,029.68, mainly due to the convertible bond projects[52]. Governance and Compliance - The company has established a governance structure that includes independent directors, ensuring compliance with corporate governance standards[93]. - The company actively engages with investors and institutions to strengthen communication and feedback mechanisms[94]. - The company held 4 shareholder meetings and 12 board meetings in the reporting period, all compliant with legal regulations[93]. - The company has established specialized committees under the board of directors to enhance governance[109]. - The company has maintained a high attendance rate at board meetings, with all directors present at 12 meetings in the year[107]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly steel prices, which could impact cost control and profit margins[83]. - The company acknowledges the cyclical nature of the automotive industry, which could affect demand for its products during economic downturns[84]. - The company reported a user growth rate of 15% year-over-year, indicating strong market demand[98]. - The company may experience dilution of earnings per share and return on equity if a significant number of convertible bonds are converted into shares[90]. Employee and Training Initiatives - The company emphasizes a comprehensive training program for employees, focusing on enhancing professional knowledge and skills to improve overall performance and adaptability[122]. - The training initiatives include onboarding for new employees, technical training for frontline workers, and management training for middle and senior management[123]. - The total number of employees at the parent company and major subsidiaries is 1,253, with 959 in production, 140 in technical roles, and 22 in finance[119]. Future Outlook - Future guidance projects a revenue increase of 10% for the next fiscal year, driven by new product launches and market expansion strategies[97]. - The company plans to enhance its technology development and innovation efforts, including establishing R&D centers in Shanghai, Wuhan, Huangshan, and Changshu[80]. - The overall performance outlook remains positive, with expectations for continued stability in revenue and shareholder value[95].

上海沿浦金属制品股份有限公司 募集资金存放与使用情况专项 报告的鉴证报告 二〇 二三年度 您可使用手机"扫一扣"或进入"注册会计师行业绩一监管平台（http://scc.not.jpg.com_xf.jp.cn）"进行查 上一篇："扫一点"或进入"注册会计师行业统一监管平台（http://sca.mof.jpx.cn）"进行宣 信会师报字[2024]第ZA10309号 上海沿浦金属制品股份有限公司全体股东: 我们接受委托,对后附的上海沿浦金属制品股份有限公司(以下 简称"上海沿浦"公司） 2023年度募集资金存放与使用情况专项报告 (以下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 上海沿浦公司董事会的责任是按照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)》(证监会公告(2022)15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制,确保 ...

言会计师事务所(特殊普通1 A SHU LUN PAN CERTIFIED PUBLIC ACCOUNT. 内部控制审计报告 内部控制审计报告 2023年度 国 上海沿浦金属制品股份有限公司 您可使用手机"扫一扣"或进入"注册会计师行业统一监管平台（http://xacent.gov.cn） 进行查询 您可使用手机"扫一扣"或进入"注册会计师行业统一监管平台（htm:///aces.mo.bepo.co） 进行查询 信会师报字[2024]第 ZA10308 号 上海沿浦金属制品股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了上海沿浦金属制品股份有限公司(以下简称贵公 司）2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 ...

上海沿浦金属制品股份有限公司 2023 年度董事会审计委员会履职情况报告 报告期内，上海沿浦金属制品股份有限公司（以下简称"本公司"或"公司"） 董事会审计委员会根据公司《董事会审计委员会议事规则》等有关规定，认真开 展工作，勤勉履行职责。现将董事会审计委员会 2023 年度的履职情况报告如下： 一、审计委员会人员情况 公司董事会审计委员会由韩维芳、钱俊及周建清担任，其中，韩维芳和钱俊 为独立董事，周建清为非独立董事，主任委员由具有会计专业资格的独立董事韩 维芳担任。 二、审计委员会召开会议的情况 2023 年度，董事会审计委员会共召开 7 次会议，并形成 7 份董事会审计委 员会决议。 （一）2023 年 4 月 10 日，公司召开了第四届董事会审计委员会第十一次会 议，审议并通过了以下事项： 1、《关于公司董事会审计委员会 2022 年度履职情况报告的议案》； 2、《关于公司 2022 年度审计报告及财务报表的议案》； 3、《关于公司 2022 年年度报告及其摘要的议案》； 4、《关于公司 2022 年度财务决算报告的议案》； 5、《关于公司 2021 年度利润分配方案的议案》； 6、《关于公司及子公司 ...

上海沿浦金属制品股份有限公司 董 事 会 二〇二四年三月二十八日 根据证监会《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，上海沿 浦金属制品股份有限公司（以下简称"公司"）董事会，就公司在任独立董事董 叶顺先生、钱俊先生、韩维芳女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事董叶顺先生、钱俊先生、韩维芳女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的 相关要求。 上海沿浦金属制品股份有限公司 董事会对独立董事独立性自查情况的专项报告 ...

上海沿浦金属制品股份有限公司 证券代码：605128 证券简称：上海沿浦 公告编号：2024-022 转债代码：111008 转债简称：沿浦转债 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 4 月 19 日 14 点 00 分 召开地点：上海市闵行区浦江镇江凯路 128 号上海沿浦金属制品股份有限公 司行政大楼四楼会议室（八） 股东大会召开日期：2024年4月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 4 月 19 日 至 2024 年 4 月 ...