江苏南方精工股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币 万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年期 初占用资 金余额 2024 年度 占用累计发 生金额（不 含利息） 2024 年度占用 资金的利息 （如有） 2024 年度 偿还累计发 生金额 2024 年期 末占用资金 余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 - - - - 前控股股东、实际控 制人及其附属企业 小计 - - - - 其他关联方及其附 属企业 小计 - - - - 总计 - - - - | 其他关联资金往来 | 资金往来 | 往来方与上 | 上市公司 | 2024 年期 | 年度 2024 往来累计发 | 2024 年度往来 | 2024 年度 | 2024 年期 | 往来形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | 市公司的关 | 核算的会 | 初往来资 ...

江苏南方精工股份有限公司 关于2024年半年度利润分配预案的公告 江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2024-037 本次利润分配方案在实施前公司总股本如果因可转债转股、股份回购、股权激 励行权、再融资新增股份上市等原因而发生变化的，分配方案将按分配总额不变的 原则相应调整。 二、相关审批程序及意见 1、股东大会审议情况 1 江苏南方精工股份有限公司 2024年5月10日，公司召开了2023年年度股东大会审议通过了《关于公司2024 年中期利润分配授权》，授权董事会根据股东大会决议在符合利润分配条件下，制 定具体的2024年中期利润分配方案。本次利润分配预案无需提交股东大会审议。 2、董事会审议情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏南方精工股份有限公司（以下简称"公司"）于2024年8月30日召开的第六 届董事会第十一次会议、第六届监事会第八次会议，分别审议通过了《关于2024年 半年度利润分配预案》，现将有关事项公告如下： 一、利润分配预案的具体内容 根据公司2024年半年度财务报表（未经审计 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥363,524,498.35, representing an increase of 18.31% compared to ¥307,265,355.52 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of ¥700,599.73, a significant improvement of 94.33% from a loss of ¥12,360,766.77 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,659,982.21, up 27.05% from ¥46,172,436.80 in the same period last year[14]. - The net cash flow from operating activities was ¥36,967,169.55, down 34.41% from ¥56,359,893.59 in the previous year[14]. - The total assets at the end of the reporting period were ¥1,372,363,131.73, a decrease of 3.53% from ¥1,422,555,036.06 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company were ¥1,142,230,556.66, down 3.01% from ¥1,177,649,580.87 at the end of the previous year[14]. - The basic earnings per share were -¥0.0020, an improvement of 94.37% from -¥0.0355 in the same period last year[14]. - The diluted earnings per share were also -¥0.0020, reflecting the same improvement as the basic earnings per share[14]. - The weighted average return on net assets was -0.06%, an increase of 0.99% compared to -1.05% in the previous year[14]. Investment and R&D - Research and development investment amounted to ¥27,726,452.35, a slight increase of 1.56% from ¥27,301,168.80 in the previous year[31]. - In the first half of 2024, the company applied for 15 patents, including 4 invention patents and 11 utility model patents, with a total of 128 valid patents as of June 2024[25]. - The company plans to leverage its R&D capabilities in the integrated circuit industry to enhance its diversified operational capacity[19]. - The company is focusing on technological innovation and has established a technology innovation system in collaboration with universities and large equipment manufacturers[27]. Market and Industry Trends - The automotive industry saw a production and sales completion of 13.89 million and 14.04 million vehicles respectively in the first half of 2024, representing year-on-year growth of 4.9% and 6.1%[22]. - The market share of new energy vehicles reached 35.2% in the first half of 2024, with production and sales of 4.929 million and 4.944 million units respectively, reflecting growth of 30.1% and 32% year-on-year[22]. - The bearing industry produced 4.283 billion sets of bearings in the first half of 2024, a year-on-year increase of 17.4%[23]. - The company’s main business revenue in the bearing sector increased by 6.89% year-on-year, totaling ¥574.59 billion[23]. Financial Position and Cash Flow - Cash and cash equivalents decreased to ¥275,958,540.05, making up 20.11% of total assets, down by 7.70% from the previous year due to cash outflows for purchasing financial products[36]. - Accounts receivable increased to ¥201,753,828.30, representing 14.70% of total assets, up by 1.20% from the previous year[36]. - Inventory rose to ¥132,267,702.40, accounting for 9.64% of total assets, an increase of 0.69% compared to the previous year[37]. - The company reported a significant decrease in investment activity cash flow, with a net cash outflow of ¥136,062,964.30 in the first half of 2024, compared to a net inflow of ¥119,764,703.41 in the same period of 2023[99]. - The total cash inflow from operating activities was ¥326,888,767.58, compared to ¥308,778,957.94 in the previous year, indicating an increase of about 5.5%[98]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, totaling ¥348,000,000[4]. - The company has a total share capital of 348 million shares, with a proposed cash dividend distribution based on this figure[55]. - The company has a three-year shareholder return plan for 2023-2025, focusing on cash dividends[63]. - The company has confirmed compliance with all commitments made to minority shareholders[63]. Environmental and Social Responsibility - The company actively responds to the national "carbon peak and carbon neutrality" strategy, implementing measures to reduce carbon emissions through process optimization and the use of solar energy[56]. - The company has not faced any administrative penalties for environmental issues during the reporting period and is not classified as a key pollutant discharge unit[56]. - The company has committed to using energy-efficient equipment and improving energy utilization rates to support the "dual carbon" goals[57]. - The company made charitable donations to the Xi'an Ankang Wujin Hope Primary School, enhancing its public image and social responsibility[59]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and increased competition in the automotive sector, which may lead to a decline in performance[46]. - The company aims to enhance its R&D capabilities and expand its market share to mitigate risks associated with economic downturns[46]. - The company has established a mechanism to adjust product pricing in response to fluctuations in raw material prices, particularly steel[48]. - The company emphasizes the importance of improving management processes and internal controls to address operational risks as it expands globally[50]. Compliance and Governance - The financial report for the first half of 2024 has not been audited[85]. - The company has not reported any major litigation or arbitration matters during the reporting period[67]. - The company has not engaged in any significant related party transactions during the reporting period[68]. - The company has not undergone any bankruptcy restructuring during the reporting period[65].

Financial Performance - The net profit attributable to shareholders is expected to be between -1 million and -0.5 million yuan, compared to a loss of 12.36 million yuan in the same period last year, indicating a significant improvement [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 50 million and 68 million yuan, representing a growth of 8% to 47% compared to 46.17 million yuan in the previous year [14]. - The basic earnings per share is expected to be a loss of 0.0029 yuan to 0.0014 yuan per share, compared to a loss of 0.0355 yuan per share in the same period last year [2]. - The company expects a negative net profit primarily due to a fair value change loss of approximately -71.13 million yuan from its investment in Jiangsu Panyaw Micro透 Technology Co., Ltd. due to a decline in stock price [20]. Sales and Revenue Growth - The increase in net profit is primarily driven by growth in sales revenue and gross profit, with significant sales growth in single-direction pulley assembly products and continuous innovation in precision needle bearing components [9]. - The company has increased its R&D investment to drive product innovation and upgrades, contributing to steady sales revenue growth [9]. - The company is committed to optimizing operational management processes and implementing cost reduction and efficiency enhancement measures, leading to a slight increase in gross margin [9]. Investor Communication and Reporting - The specific financial data for the first half of 2024 will be detailed in the company's half-year report, and investors are advised to make cautious decisions [22]. - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies in the financial data for the reporting period [12]. - The company emphasizes the importance of timely and accurate information disclosure to mitigate investment risks [6].

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2024-028 江苏南方精工股份有限公司 关于持股5%以上股东减持公司股份的预披露公告 股东上海嘉鸿私募基金管理有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司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。 特别提示： 江苏南方精工股份有限公司（以下简称"公司"）于近日收到公司股东上海嘉鸿私 募基金管理有限公司－嘉鸿宝光1号私募证券投资基金及其一致行动人上海嘉鸿私募 基金管理有限公司－嘉鸿旭东 5 号私募证券投资基金的《上市公司股东股份减持计划 告知函》，其持有公司股份 21,836,770 股（占公司当前总股本的 6.27%），计划自本减 持预披露公告之日起 15 个交易日后的三个月内（2024 年 7 月 9 日至 2024 年 10 月 7 日）以集中竞价及大宗交易方式减持公司股份不超过 4,872,000 股，现将有关情况公 告如下： 一、股东基本情况： 1、股东名称：上海嘉鸿私募基金管理有限公司（以下简称"上海嘉鸿"） 2 ...

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2024-027 江苏南方精工股份有限公司 关于使用自有闲置资金购买理财产品的进展公告 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、对外投资概述 1、江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）于2024年 6月11日与国盛证券有限责任公司（以下简称"国盛证券"）签订了相关协议，出资 人民币8,500万元，向国盛证券认购"国盛证券收益凭证-国盛收益828号"（产品代 码：SRJR16）和"国盛证券收益凭证-国盛收益829号" （产品代码：SRJR17）。 2、投资目的：在不影响公司正常经营的情况下，利用闲置自有资金购买中短期 低风险的信托产品、收益凭证、结构性存款等监管机构批准的金融理财产品和工 具，有利于提高资金使用效率，合理利用闲置自有资金，增加公司收益。 3、资金来源：本次认购资金为公司自有资金，不涉及募集资金和银行贷款。 4、公司与国盛证券无关联关系。 5、公司本次出资人民币8,500万元购买该产品，总金额占公司最近一期（2023 年）经审计的总资产的 ...

证券代码：002553 证券简称：南方精工 公告编号：2024-026 江苏南方精工股份有限公司 关于公司及控股子公司向中信银行申请授信额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、可向有关银行申请综合授信额度 江苏南方精工股份有限公司 江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）分别于 2024 年 4 月 18 日、2024 年 5 月 10 日召开了第六届董事会第九次会议、2023 年年度股东大 会，审议通过了《关于 2024 年度公司向银行申请综合授信额度的议案》，同意公司 向有关银行申请综合授信额度不超过人民币 50,000 万元（具体额度以各银行的最终 授信为准），综合授信内容包括但不限于本外币流动资金贷款、银承承兑汇票及贴现、 商业汇票贴现等综合授信业务（具体业务品种以相关金融机构审批意见为准）。授信 额度有效期自审议该议案的股东大会决议通过之日起最长不超过三年。具体内容详 见公司于 2024 年 4 月 19 日、2024 年 5 月 11 日在指定信息披露媒体《证券日报》、 《证券时报》、《中国证券报》、《上海 ...

江苏南方精工股份有限公司 1、江苏南方精工股份有限公司（以下简称"公司"）2023年年度权益分派 方案已获2024年5月10日召开的2023年年度股东大会审议通过，分派方案为：以 实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金红 利1.00元人民币（含税），共计分配现金红利3,480万元（含税），不送红股， 不以公积金转增股本。本次利润分配方案在实施前公司总股本如果因可转债转 股、股份回购、股权激励行权、再融资新增股份上市等原因而发生变化的，分 配方案将按分配总额不变的原则相应调整。具体内容详见公司于2024年4月19日 刊登在《证券日报》、《证券时报》、《中国证券报》、《上海证券报》和巨 潮资讯网（http://www.cninfo.com.cn）的相关公告。 2、本次分配方案自披露之日起至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 本公司2023年年度权益分派方案为：以实施权益分派股权登记日登记的总 股本为基数，向全体股东每10股派1.000000 ...

江苏南方精工股份有限公司 证券代码：002553 证券简称：南方精工 公告编号：2024-024 江苏南方精工股份有限公司 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1.召开情况 （1）现场会议召开时间：2024 年 5 月 10 日下午 14:00 （2）投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月 10 日上午 9:15—9:25, 9:30—11:30;下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2024 年 5 月 10 日上午 9:15 至 2024 年 5 月 10 日下午 15:00 期间的任意时间。 2.现场会议召开地点：江苏省常州市武进高新技术开发区龙翔路 9 号江苏南方 精工股份有限公司 1 号楼三楼 301 会议室。 3.会议召集人：根据江苏南方精工股份有限公司（以下简称"公司"）董事会。 4.会议 ...

国浩律师（南京）事务所 关于 江苏南方精工股份有限公司 2023 年年度股东大会的 法律意见书 . 中国江苏省南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于江苏南方精工股份有限公司 法律意见书 致：江苏南方精工股份有限公司 国浩律师（南京）事务所（以下简称"本所"）接受江苏南方精工股份有限 公司（以下简称"公司"）的委托，就公司 2023 年年度股东大会（以下简称"本 次股东大会"）召开的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证监会发布的《上市公司股东大会规则》（以下简称"《股东 大会规则》"）等法律、法规和规范性文件以及《江苏南方精工股份有限公司章 程》（以下简称"《公司章 ...