江苏嵘泰工业股份有限公司 发行保荐书 东方证券承销保荐有限公司 关于江苏嵘泰工业股份有限公司 向特定对象发行A股股票之 发行保荐书 东方证券承销保荐有限公司（以下简称"东方投行""本保荐机构"）接受 江苏嵘泰工业股份有限公司的委托，担任其向特定对象发行 A 股股票的保荐机 构。 本保荐机构及本项目保荐代表人曹渊、陈伟根据《中华人民共和国公司法》 《中华人民共和国证券法》《证券发行上市保荐业务管理办法》等有关法律、行 政法规和中国证券监督管理委员会的规定，诚实守信，勤勉尽责，严格按照依法 制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文 件的真实性、准确性和完整性。 3-1-1 | 目录 2 | | | --- | --- | | 第一节 本次证券发行基本情况 3 | | | 一、保荐代表人、项目协办人和项目组成员简介 3 | | | 二、发行人基本情况 3 | | | 三、保荐机构与发行人的利害关系及主要业务往来情况 4 | | | 四、保荐机构的内部审核程序和内核意见 5 | | | 第二节 保荐机构承诺事项 6 | | | 第三节 对本次证券发行的推荐意见 7 | | | 一、保荐机 ...

东方证券承销保荐有限公司 关于江苏嵘泰工业股份有限公司 向特定对象发行A股股票 之 上市保荐书 保荐机构（主承销商） 上海市黄浦区中山南路 318 号东方国际金融广场 2 号楼 24 层 二零二四年四月 江苏嵘泰工业股份有限公司 上市保荐书 上海证券交易所： 江苏嵘泰工业股份有限公司（以下简称"嵘泰股份""发行人"或"公司"） 申请向特定对象发行 A 股股票，依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《上海证券交易所 股票发行上市审核规则》、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等规定，向上海证券交易所提交了发行上市申请文件。东方证券承销 保荐有限公司（以下简称"东方投行""保荐机构"）接受发行人的委托，担任 其向特定对象发行 A 股股票的保荐机构，并向上海证券交易所出具本上市保荐 书。 保荐机构及其保荐代表人根据《公司法》《证券法》等有关法律、法规和中 国证监会及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则和行业自律规范出 ...

东方证券承销保荐有限公司 关于江苏嵘泰工业股份有限公司 首次公开发行股票并在主板上市及向不特定对象发行可转换公 司债券之保荐总结报告书 东方证券承销保荐有限公司(以下简称"东方投行"或"保荐机构")作 为江苏嵘泰工业股份有限公司(以下简称"嵘泰股份"或"公司")2021年首 次公开发行股票并在主板上市及2022年向不特定对象发行可转换公司债券的保 荐机构,持续督导期限截至2023年12月31日。目前,持续督导期限已届满,保 荐机构根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自 律监管指引第11号 -- 持续督导》等相关法规和规范性文件的要求,出具本保 荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏,保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 三、发行人基本情况 | 公司名称 | 江苏嵘泰工业股份有限公司 | | --- | --- | | 股票简称 | 嵘泰股份 | | 股票代码 | 605133 (A股) | | 注册资本 | 186,079,816元 | | 注册地址 | 扬州市江都区仙 ...

江苏嵘泰工业股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 8 日 中国·扬州 1 | | | | 2023 | 年年度股东大会议程 3 | | --- | --- | | | 股东大会会议须知 4 | | 2023 | 年度董事会工作报告 5 | | 2023 | 年度监事会工作报告 17 | | 2023 | 年年度报告及摘要 21 | | 2023 | 年度财务决算报告 22 | | 2023 | 年度利润分配预案 28 | | | 关于前次募集资金使用情况报告的议案 29 | | 关于 | 2023 年度董事、监事及高级管理人员薪酬的议案 30 | | | 关于向银行申请综合授信额度的议案 31 | | | 关于续聘会计师事务所的议案 32 | | 2023 | 年度独立董事述职报告 35 | 江苏嵘泰工业股份有限公司 2023 年年度股东大会议程 现场会议开始时间：2024 年 5 月 8 日（星期三）上午 9 时 30 分 现场会议召开地点：江苏省扬州市江都区仙城工业园乐和路 8 号公司会议室 现场会议日程： 3 召集人：江苏嵘泰工业股份有限公司董事会 主持人：按照公司《章程 ...

证 券 研 究 报 告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------|------------------------------------------------------------------------------|---------------------------------------|-----------------------|-----------|------------------------------------------------------------------------------|-----------|--------------------------------|--------------------------------------|--------------|-------------------| | [Table_MainInfo] | [Table_Title] 嵘泰股份 (605133) | | | | [ ...

Financial Performance - The net profit for the parent company in 2023 was CNY 137,450,608.93, with a distributable profit of CNY 593,102,730.08 after accounting for previous distributions[6]. - The proposed cash dividend is CNY 1.50 per 10 shares, totaling CNY 27,657,632.40 (including tax), which represents 18.95% of the net profit attributable to ordinary shareholders[6]. - The company's operating revenue for 2023 reached ¥2,020,164,966.74, representing a year-on-year increase of 30.73% compared to ¥1,545,299,429.24 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥145,984,303.30, a 9.24% increase from ¥133,640,100.90 in 2022[22]. - The net cash flow from operating activities improved significantly to ¥121,502,007.95, compared to a negative cash flow of ¥24,737,869.89 in 2022, marking a 591.16% increase[22]. - The total assets of the company as of the end of 2023 were ¥4,356,007,716.15, up 23.39% from ¥3,530,179,077.21 at the end of 2022[22]. - The basic earnings per share for 2023 was ¥0.82, a slight decrease of 2.38% from ¥0.84 in 2022[23]. - The weighted average return on equity for 2023 was 6.14%, down from 7.71% in 2022, reflecting a decrease of 1.57 percentage points[23]. - The company reported a net profit of ¥30,912,105.66 in the fourth quarter of 2023, with total revenue for the quarter reaching ¥584,557,497.47[25]. - Non-recurring gains for 2023 amounted to ¥21,166,882.23, compared to ¥32,599,239.48 in 2022[26]. Operational Highlights - The company has maintained strong R&D and production management capabilities, enabling continuous optimization of production processes to create value for customers and returns for shareholders[23]. - The company achieved operating revenue of approximately ¥2.02 billion, a year-on-year increase of 30.73%, and net profit attributable to the parent company of approximately ¥146 million, up 9.24% year-on-year[31]. - Sales revenue from new energy vehicle products accounted for about 24% of total revenue, reflecting the company's strong position in the global new energy vehicle market[31]. - The company supplied over 22 million aluminum alloy products to the global automotive market in 2023, with approximately 600 product varieties available[32]. - The company initiated a refinancing project for a new energy vehicle parts intelligent manufacturing project with a total planned investment of ¥880 million, aimed at enhancing production capabilities and expanding product offerings[32]. - The company holds over 200 valid patents, including more than 20 invention patents, and has been recognized as a "2023 Jiangsu Province Intelligent Manufacturing Demonstration Factory"[33]. - The automotive industry in China achieved record production and sales of over 30 million vehicles in 2023, with new energy vehicles surpassing 9 million units sold, representing over 30% market share[35]. - The company is focusing on the development of lightweight, electric, and intelligent automotive components to enhance market competitiveness[32]. - The company has successfully validated its rear-wheel steering business with major European and domestic new energy vehicle manufacturers, exceeding delivery expectations[32]. - The company plans to build an intelligent factory to improve technological capabilities and core competitiveness in the aluminum alloy parts market[33]. Market Trends - The Chinese automotive market is expected to exceed 31 million units in total sales in 2024, with a growth rate of over 3% year-on-year[36]. - The company plans to achieve a new energy vehicle sales target of 600,000 units by 2025, with a compound annual growth rate exceeding 34%[79]. - In 2023, global new energy vehicle sales reached 14.65 million units, a year-on-year increase of 35.4%, with China accounting for 64.8% of the global market share[77]. - China's new energy vehicle production and sales in 2023 were 9.44 million and 9.50 million units, respectively, reflecting year-on-year growth rates of 30.81% and 37.88%[78]. - The penetration rate of NEVs in China surged from 1% in 2016 to 31.55% in 2023, with expectations for further growth driven by consumption upgrades[80]. - The production of NEVs in China increased from 12,600 units in 2012 to 9.443 million units in 2023, indicating significant market expansion[86]. - The average energy consumption of new electric passenger vehicles is targeted to drop to 12.0 kWh per 100 kilometers by 2025[86]. - The average aluminum usage per vehicle is projected to rise from 154 kg in 2010 to nearly 325 kg by 2025, reflecting a shift towards lightweight materials[88]. - By 2030, it is anticipated that NEV sales will account for approximately 40% of total vehicle sales in China, with a forecasted sales volume of around 15 million units[87]. - The automotive industry is expected to increasingly focus on lightweight components to meet stricter emission standards and enhance vehicle performance[88]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[10]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not faced any violations of decision-making procedures regarding external guarantees[9]. - The company recognizes the risk of raw material price fluctuations, particularly in aluminum alloy ingots, which directly impact production costs[95]. - The company faces risks from cyclical fluctuations in the automotive industry, which could adversely affect production and profitability if macroeconomic conditions worsen[96]. - The rapid growth of the new energy vehicle market has attracted numerous competitors, intensifying market competition for aluminum alloy precision die-casting manufacturers[96]. Corporate Governance - The board of directors and supervisory board members have ensured the authenticity and completeness of the annual report[4]. - The company has maintained a standard unqualified audit opinion from Zhonghui Accounting Firm[5]. - The company adheres to legal and regulatory requirements for corporate governance, ensuring a clear structure among shareholders, the board, and management[99]. - The board of directors includes independent directors, constituting one-third of the total board members, ensuring compliance with legal and regulatory standards[100]. - The company has conducted three shareholder meetings during the reporting period, all in compliance with relevant laws and regulations[104]. - The company emphasizes transparency in information disclosure, designating specific platforms for shareholders to access information equally[100]. - The company has a diverse management team with extensive experience in various industries, including finance, real estate, and manufacturing[109]. - The management team is committed to enhancing shareholder value through effective governance and operational efficiency[109]. - The company has implemented a long-term incentive plan to attract and retain talent, aligning the interests of shareholders and core team members[94]. - The company has established a performance evaluation mechanism for senior management, linking it to the completion of annual operational goals[136]. Environmental Responsibility - The company has invested approximately 5.60 million yuan in environmental protection during the reporting period[139]. - The company’s waste gas treatment efficiency exceeds 90%, meeting national emission standards[142]. - The company’s noise levels from equipment operation are maintained below the regulatory limits of 55dB(A) to 65dB(A)[142]. - The company’s wastewater treatment meets standards before being discharged to the local sewage treatment plant[142]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[141]. - The company has implemented advanced production processes to reduce carbon emissions, including the use of energy-efficient equipment and automation[147]. - The company plans to install photovoltaic power generation on factory rooftops to further reduce carbon dioxide emissions[148]. - The company has established an energy management system to monitor and optimize energy consumption, aiming for reduced waste and improved efficiency[148]. - The company has revised its emergency response plan for environmental incidents, which was filed with the local ecological environment bureau[144]. - The company actively promotes new environmental protection technologies and increases investment in environmental management[146]. Shareholder Information - The total number of shares held by Chairman Xia Chengliang remained unchanged at 12,006,115 shares, with a pre-tax compensation of 89.12 million yuan[106]. - The company reported a total of 373.79 million yuan in compensation for its directors and senior management[108]. - The company has a competitive compensation system based on industry standards and individual performance, ensuring alignment with annual operational goals[123]. - The company plans to submit the remuneration proposal for directors and senior management to the board for approval in April 2024[111]. - The company has established a profit distribution policy that mandates a minimum cash distribution of 10% of the available profit for distribution in profitable years[127]. - The company has a structured approach to profit distribution, requiring board approval for any adjustments to the policy[130]. - The company has not faced any penalties from securities regulatory authorities in the past three years[113]. - The company has no changes in its controlling shareholder during the reporting period[198]. - The company has no strategic investors or general legal entities becoming top ten shareholders during the reporting period[197]. - The company has no significant changes in the ownership structure or control relationships with its controlling shareholders[200].

证券代码：605133 证券简称：嵘泰股份 公告编号：2024-017 关于向全资子公司提供担保的公告 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个别及连带责任。 重要内容提示： ●被担保人名称：珠海嵘泰有色金属铸造有限公司、扬州嵘泰精密压铸有限 公司、扬州嵘泰精密模具有限公司 ●本次担保金额：13,000 万元人民币 ●本次担保无反担保 ●对外担保逾期的累计数量：无逾期 一、担保情况概述 江苏嵘泰工业股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召开 了第二届董事会第二十四次会议，审议通过了《关于向全资子公司提供担保的议 案》，本次担保金额为 13,000 万元人民币，无需提交公司股东大会审议。 为了使全资子公司珠海嵘泰有色金属铸造有限公司（以下简称"珠海嵘泰"）、 扬州嵘泰精密压铸有限公司（以下简称"嵘泰压铸"）和扬州嵘泰精密模具有限 公司（以下简称"嵘泰模具"）正常开展生产经营活动并不断提高生产经营效益， 公司拟为珠海嵘泰向银行申请不超过 6,000 万元人民币（其中 3,000 万元珠海华 润银行股份有限公 ...

中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8. 12 and 23, Block A. UDC Times Building, No. 8 Xinye Road. Qianjiang New City, Hangzhou 江苏嵘泰工业股份有限公司 年度募集资金存放与使用情况鉴证报告 www.zhcpa.cn Tel. 0571-88879999 Fax. 0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-3 | | 二、江苏嵘泰工业股份有限公司关于 2023 年度募集资金 | | | 存放与使用情况的专项报告 | 4-17 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5~8. 12 and 23, Block A. UDC Times Building. No. 8 Xinye Road. Qianjiang New City. Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.z ...

江苏嵘泰工业股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 同样 您可使用手机"扫一扫"或进入"注册会计师行业综合是否由具.有执业许可的会计师事务 台 (http:// 内部控制审计报告 中汇会审[2024]3470号 江苏嵘泰工业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 们审计了江苏嵘泰工业股份有限公司(以下简称嵘泰股份)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,并评价其有效性是端泰 股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基 ...