二、本次增持前后持股变化情况 | 姓名 | 本次增持前持有公司股份 | 占总股本比例 | 本次增持后持有公司股份 | | | --- | --- | --- | --- | --- | | | 持股数（股） | | 持股数（股） | 占总股本比例 | | | | （%） | | （%） | | 张小渊 | 790000 | 2.1828 | 800000 | 2.2104 | 证券代码：430425 证券简称：乐创技术 公告编号：2023-076 成都乐创自动化技术股份有限公司 关于公司董事增持公司股份的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 个别及连带法律责任。 成都乐创自动化技术股份有限公司（以下简称"公司"或"乐创技术"）于 2023 年 9 月 19 日接到公司董事张小渊先生通知，基于对公司发展前景的看好以 及投资价值的认可，张小渊先生于 2023 年 9 月 19 日以自有资金通过北京证券交 易所证券交易系统集中竞价方式增持乐创技术 10,000 股，占公司总股本 0.0276%， 现将有关情况公告如 ...

证券代码：430425 证券简称：乐创技术 公告编号：2023-075 成都乐创自动化技术股份有限公司 一、本次增持具体情况 姓名 增持方式 增持时间 增持金额 （万元） 增持价格（元） 增持股数 （股） 邓婷婷 集中竞价 2023 年 8 月 29 日 11.6294 11.15-11.65 10,000 三、其他相关说明 1、本次增持行为符合《公司法》《证券法》《上市公司收购管理办法》以及 《北京证券交易所股票上市规则（试行）》等法律、法规、部门规章、规范性文 件及北京证券交易所业务规则等相关规定； 2、本次增持行为不会导致公司股权分布不具备上市条件； 3、邓婷婷女士承诺，在本次增持股份完成后 6 个月内及法定期限内不减持所 持有的乐创技术股票，并将严格遵守法律法规和中国证监会、北京证券交易所有 关规则制度的要求，不进行内幕交易及短线交易，不在敏感期买卖公司股票； 关于公司监事增持公司股份的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 个别及连带法律责任。 成都乐创自动化技术股份有限公司（以下简称"公司"或"乐创 ...

证券代码：430425 证券简称：乐创技术 公告编号：2023-070 成都乐创自动化技术股份有限公司 第四届监事会第十六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席邓婷婷 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2023 年半年度报告及其摘要》议案 1.议案内容： 公司已经编制完成 2023 年半年度报告。具体议案内容详见公司于 2023 年 8 月 25 日在北京证券交易所披露平台（http://www.bse.cn/）披露的《2023 年半 年度报告》（公告编号：2023-071）、《2023 年半年度报告摘要》（公告编号： 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司 ...

证券代码：430425 证券简称：乐创技术 公告编号：2023-069 成都乐创自动化技术股份有限公司 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开、议案审议程序等均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》相关规定。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司四楼会议室 3.会议召开方式：现场和通讯 4.发出董事会会议通知的时间和方式：2023 年 8 月 14 日以通讯方式发出 5.会议主持人：董事长赵钧 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事孔慧勇、王健、张小渊、黄华平、蒋金晗、毛超因出差以通讯方式参与 表决。 二、议案审议情况 （一）审议通过《2023 年半年度报告及其摘要》的议案 1.议案内容： 公司已经编制完成 2023 年半年度 ...

一、变更概述 （一）变更日期：2023 年 1 月 1 日 证券代码：430425 证券简称：乐创技术 公告编号：2023-074 成都乐创自动化技术股份有限公司会计政策变更公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 2.变更后采取的会计政策： 财政部于 2022 年 11 月 30 日发布《企业会计准则解释第 16 号》(财会[2022]31 号，以下简称"解释 16 号")，本公司自 2023 年 1 月 1 日起执行其中"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的 相关规定。 （三）变更原因及合理性 财政部于 2022 年 11 月 30 日发布《企业会计准则解释第 16 号》(财会[2022]31 号，以下简称"解释 16 号")，本公司自 ...

证券代码：430425 证券简称：乐创技术 公告编号：2023-073 成都乐创自动化技术股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、募集资金基本情况 成都乐创自动化技术股份有限公司（以下简称"公司"）于 2022 年 12 月 6 日收到中国证券监督管理委员会《关于同意成都乐创自动化技术股份有限公司向 不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕3074 号），同 意公司向不特定合格投资者公开发行股票的注册申请。经北京证券交易所 2023 年 1 月 17 日出具的《关于同意成都乐创自动化技术股份有限公司股票在北京证 券交易所上市的函》（北证函〔2023〕9 号）批准，公司于 2023 年 1 月 30 日成 功在北京证券交易所上市。 公司本次发行股数 9,000,000 股（不含行使超额配售选择权所发的股份）， 发行价格为人民币 12.80 元/股，超额配售选择权实施期限结束后，公司在初始 发行规模的基础 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥38,126,626.85, a decrease of 25.46% compared to ¥51,150,959.35 in the same period last year[27]. - The net profit attributable to shareholders was ¥10,607,006.07, down 34.44% from ¥16,179,601.35 year-on-year[27]. - The gross profit margin decreased to 62.92% from 71.44% in the previous year[27]. - The company experienced a year-on-year revenue decline of 25.46% due to fluctuations in market demand, impacting overall sales performance[43]. - The company's net profit for the current period was ¥10,607,006.07, down 34.44% from ¥16,179,601.35 in the previous year[51]. - Basic and diluted earnings per share for the first half of 2023 were both ¥0.31, down from ¥0.62 in the same period last year[115]. - The company reported a total profit of ¥11,564,086.97 for the first half of 2023, down 36.7% from ¥18,289,588.53 in the previous year[115]. - Tax expenses for the first half of 2023 were ¥957,080.90, a decrease of 54.6% from ¥2,109,987.18 in the same period of 2022[115]. - The company reported a significant increase in capital reserve to ¥122.32 billion in June 2023 from ¥20.35 billion in December 2022, an increase of 501.4%[112]. Assets and Liabilities - Total assets increased by 67.24% to ¥236,475,168.80 compared to ¥141,395,600.07 at the end of the previous year[28]. - The total liabilities decreased by 52.92% to ¥11,749,335.37 from ¥24,955,169.75 year-on-year[28]. - The net asset attributable to shareholders increased by 93.00% to ¥224,725,833.43 from ¥116,440,430.32[28]. - Current liabilities decreased to ¥8.82 billion in June 2023 from ¥19.62 billion in December 2022, a reduction of 55.1%[107]. - Non-current liabilities decreased to ¥2.93 billion in June 2023 from ¥5.33 billion in December 2022, a decline of 45.0%[107]. Cash Flow - The company achieved a net cash flow from operating activities of ¥991,055.20, a significant improvement from a negative cash flow of ¥4,824,416.69 in the previous year, representing a 120.54% increase[29]. - The net cash flow from investing activities decreased by 292.71%, totaling -¥103,159,964.13, primarily due to an increase in cash paid for fixed assets[62][64]. - The net cash flow from financing activities increased by 702.09%, reaching ¥98,446,589.35, mainly due to funds raised from the company's listing on the Beijing Stock Exchange amounting to ¥118 million[62][64]. - Total cash inflow from operating activities was ¥32,069,824.51, down from ¥34,880,626.14 in the first half of 2022, representing a decrease of approximately 8.1%[119]. - Cash outflow from operating activities decreased to ¥31,078,769.31 from ¥39,705,042.83, marking a reduction of about 21.7%[119]. Research and Development - The company is focusing its R&D efforts on core products such as adhesive control systems and general motion controllers, with an emphasis on enhancing product competitiveness and expanding overall solution offerings[42]. - Research and development expenses decreased by 27.06% to ¥6,668,160.36, representing 17.49% of operating revenue[49]. - The company plans to enhance R&D and service personnel to reduce dependency on major clients and improve project acquisition capabilities[73]. - The company is committed to continuous R&D to keep up with industry technology trends and meet customer demands for new products and processes[73]. Market Conditions - The global smartphone shipment volume in the first half of 2023 was 524 million units, a year-on-year decline of 12.81%, which has affected the demand for automation equipment in the electronics sector[45]. - The automation market overall saw a year-on-year decline of 2.4% in the first half of 2023, with OEM automation market down by 8.4%[45]. Shareholder Information - The company issued 10,192,117 shares to unspecified qualified investors, increasing total shares to 36,192,117[88]. - The total amount raised from the issuance was RMB 130,459,097.60, with a net amount of RMB 111,927,455.87 after deducting issuance costs[93]. - The company reported a total of 3,039 shareholders at the end of the reporting period[88]. - The company’s stock structure includes 47.43% of unrestricted shares and 52.57% of restricted shares[87]. Risk Management - The company faces market risks due to dependence on the macroeconomic environment and technological advancements in the smart manufacturing equipment sector[70]. - The company has implemented measures to mitigate accounts receivable risks, including strict credit reviews and dynamic tracking of receivables[71]. - The company is at risk of potential infringement of intellectual property rights related to embedded software in its products, with measures in place to protect against such risks[71]. - The company faces risks related to reliance on major clients, particularly in the Apple supply chain, which constitutes a significant portion of its revenue[73]. Corporate Governance - The company has maintained a stable board of directors with no changes in key positions such as chairman and general manager[101]. - The total number of directors, supervisors, and senior management personnel remains stable with no changes reported during the reporting period[101]. - The company reported a total of 9,120,000 shares held by the chairman, accounting for 16.35% of total shares[100]. Compliance and Legal Matters - The company has reported no significant litigation or arbitration matters during the reporting period[78]. - The company incurred a penalty of RMB 240,000 due to customs issues, which was fully covered by the actual controller Zhao Jun[84]. - The company has not experienced any share pledges or judicial freezes[92].

证券代码：430425 证券简称：乐创技术 公告编号：2023-063 成都乐创自动化技术股份有限公司 2022 年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 说明会类型 本次说明会采用网络方式召开。 成都乐创自动化技术股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-046），为方便广大投资者更深入了解公司 2022 年年度经营业绩的 具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 19 日 15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录上海证券报·中 国证券网路演中心（https://roadshow.cnstock.com/）参与本次年报业绩说明 会。 三、 参加人员 公司董事长：赵钧先生 ...

Financial Performance - Net profit attributable to shareholders rose by 5.47% to CNY 5,608,481.78 year-on-year[10] - Operating revenue for the first quarter increased by 13.05% to CNY 20,158,181.34 compared to the same period last year[10] - Basic earnings per share decreased by 15.00% to CNY 0.17[11] - Total revenue for Q1 2023 reached ¥20,158,181.34, an increase of 18.5% compared to ¥17,831,022.07 in Q1 2022[41] - Operating profit for Q1 2023 was ¥6,244,272.43, slightly up from ¥6,059,435.14 in Q1 2022, reflecting a growth of 3.1%[42] - Net profit for Q1 2023 was ¥5,608,481.78, compared to ¥5,317,598.03 in Q1 2022, marking an increase of 5.5%[42] - Operating profit for the current period is 6,437,259.50, an increase from 6,134,606.93 in the previous period[45] - Net profit reached 5,801,468.85, compared to 5,533,167.83 in the same period last year, reflecting a growth of approximately 4.85%[45] Assets and Liabilities - Total assets increased by 75.27% to CNY 247,830,138.20 compared to the end of last year[10] - The total equity attributable to shareholders increased by 100.94% to CNY 233,976,367.97 compared to the end of last year[10] - The company's asset-liability ratio decreased to 5.59% from 19.08% in the previous year[10] - Current assets increased to ¥235,828,867.16 as of March 31, 2023, up from ¥128,709,998.58 on December 31, 2022, representing an increase of approximately 83.3%[35] - Total liabilities decreased to ¥13,853,770.23 from ¥24,955,169.75, a reduction of about 44.4%[37] - Total liabilities decreased to ¥16,386,804.22 in the latest report from ¥27,509,348.91 in the previous year, indicating a reduction of 40.5%[40] - Shareholders' equity surged to ¥233,976,367.97 from ¥116,440,430.32, indicating an increase of approximately 100.7%[37] Cash Flow - The company's net cash flow from operating activities improved by 47.16%, reaching CNY -2,698,702.48[11] - Cash flow from operating activities showed a net outflow of -2,698,702.48, an improvement from -5,107,625.80 in the previous year[47] - Total cash inflow from investment activities was 41,763,175.16, significantly higher than 17,948,953.89 in the previous year[48] - Cash flow from financing activities resulted in a net inflow of 113,447,857.37, compared to a net outflow of -373,951.75 in the same period last year[48] - The total cash and cash equivalents at the end of the period amounted to 90,008,388.15, up from 37,623,053.71 at the end of the previous year[48] - The net increase in cash and cash equivalents was $30.78 million, contrasting with a decrease of $17.08 million in the previous period[51] Shareholder Information - The number of shareholders holding more than 5% of shares is 2, with the largest shareholder holding 16.35%[18] - The total shareholding of the top ten shareholders reached 21,383,332, representing a 59.07% ownership stake[20] - The company reported a net increase of 5,000 shares, bringing the total to 21,383,332 shares[20] Related Party Transactions - The company engaged in related party transactions, with actual procurement from Shanghai Matrix Technology Co., Ltd. amounting to 141,592.92 CNY against an estimated 500,000 CNY[24] - The company also sold goods to related parties for 14,389.38 CNY, compared to an estimated 4,000,000 CNY[24] - There are no other significant related party transactions outside of the disclosed amounts[23] Commitments and Compliance - The company has fulfilled all disclosure obligations regarding previously announced commitments[23] - The company has committed to avoiding competition with peers and is currently fulfilling this commitment since October 23, 2013[27] - The company has ongoing commitments regarding related party transactions and disclosures, which are being fulfilled as of June 29, 2022[30] - The company has pledged to stabilize its stock price within the year following its issuance, and this commitment is currently being fulfilled[30] - The company has made commitments to avoid transactions with related parties and is currently fulfilling this commitment as of June 29, 2022[31] - The company has ongoing commitments regarding the use of funds and is ensuring compliance with these commitments as of June 29, 2022[32] - The company has not yet fulfilled certain commitments related to constraints on management and is currently addressing these issues[32] Audit and Financial Scrutiny - The financial report has not been audited, indicating a need for further scrutiny[34]

Financial Performance - The company's operating revenue for 2022 is approximately ¥80,972,220.17, representing a year-on-year decrease of 21.01%[4] - The net profit attributable to shareholders for 2022 is approximately ¥27,820,855.99, down 16.06% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is approximately ¥26,435,828.05, reflecting a decrease of 17.59% year-on-year[4] - The basic earnings per share for 2022 is ¥1.07, down 15.75% from ¥1.27 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period are approximately ¥141,366,686.42, an increase of 5.26% compared to the beginning of the period[5] - Shareholders' equity attributable to the company is approximately ¥116,545,007.22, up 11.71% year-on-year[5] - The company's net asset value per share is expected to be ¥4.48, reflecting an increase of 11.71% year-on-year[5] Factors Affecting Performance - The decline in operating revenue is primarily due to the slowdown in domestic economic growth, ongoing pandemic impacts, and power restrictions[7] - The decrease in net profit is less than the decline in operating revenue due to an increase in the proportion of mid-to-high-end product sales, which improved gross margins[7] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors to be aware of investment risks[8]