证券代码：430718 证券简称：合肥高科 公告编号：2023-065 合肥高科科技股份有限公司 对外投资的公告 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。 一、对外投资概述 （一）基本情况 公司拟使用自有资金与合肥晟禧机械科技有限公司（以下简称：合肥晟禧） 共同出资设立合资公司（合资公司名称以工商行政管理机关核定为准），注册地 为安徽省合肥市，注册资本为人民币 1,000 万元，其中合肥高科科技股份有限公 司出资人民币 510 万元，占注册资本的 51%，合肥晟禧出资人民币 490 万元，占 注册资本的 49%，双方均以货币出资。合资公司注册地址位于安徽省合肥市（以 工商行政管理机关核定为准），经营范围为汽车零部件研发、生产、销售等。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 《上市公司重大资产重组管理办法》第十二条规定："上市公司及其控股或 者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产重组： （一）、购买、出售的资产总额占上市公司最近一个会计年度经审计的合并 财务 ...

证券代码：430718 证券简称：合肥高科 公告编号：2023-064 合肥高科科技股份有限公司 对外投资的公告 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。 一、对外投资概述 （一）基本情况 根据公司最近一个会计年度（2022 年）经审计的财务报表，本次拟对外投 资 400 万元，占经审计总资产的 0.44%，净资产的 0.87%，本次交易不构成重大 资产重组。 （三）是否构成关联交易 根据公司战略目标，培育、发展新能源产业链，充分发挥各方资源和优势， 公司拟与安徽快易电新能源科技有限公司共同出资设立合资公司（合资公司名称 以工商行政管理机关核定为准），注册地为安徽省合肥市，注册资本为人民币 800 万元，其中合肥高科科技股份有限公司出资人民币400万元，占注册资本的 50%， 安徽快易电新能源科技有限公司出资人民币 400 万元，占注册资本的 50%。 根据合肥高科科技股份有限公司与安徽快易电新能源科技有限公司签订的 《合资协议》，新设公司属共同控制，不纳入公司合并报表范围。 （二）是否构成重大资 ...

证券代码：430718 证券简称：合肥高科 公告编号：2023-058 一、《关于<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> 的议案》的独立意见 经审阅《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》， 我们认为：专项报告内容真实、准确、完整，公司 2023 年半年度募集资金的存 放、使用与管理严格遵循了《北京证券交易所上市公司持续监管办法（试行）》 《北京证券交易所股票上市规则（试行）》等有关法规和规范性文件的规定， 不存在违规存放与使用募集资金的情况，不存在募集资金被大股东或实际控制 人占用等违法违规的情况，不存在损害公司及其他股东利益的情形。 综上，我们一致同意该议案。 合肥高科科技股份有限公司 独立董事：刘志迎、王玉、王玉瑛 2023 年 8 月 30 日 合肥高科科技股份有限公司 独立董事关于第四届董事会第五次会议相关事项的独立意见 根据《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公 司持续监管指引第 1 号—独立董事》等有关规定，作为合肥高科科技股份有限 公司（以下简称"公司"）第四届董事会独立董事，基于独立判断立场，就公 司第四届董事会第五次会 ...

证券代码：430718 证券简称：合肥高科 公告编号：2023-060 合肥高科科技股份有限公司 第四届董事会第五次会议决议公告 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。 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 30 日 2.会议召开地点：公司会议室 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 17 日以通讯方式发出 5.会议主持人：董事长胡翔 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》《董事会议事规则》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事赵法川、王跃峰、刘志迎、王玉、王玉瑛因工作原因以通讯方式参与表 决。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年度报告及报告摘要》的议案 1.议案内容： 具体内 ...

第四届监事会第四次会议决议公告 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。 证券代码：430718 证券简称：合肥高科 公告编号： 2023-061 合肥高科科技股份有限公司 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席熊群 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》《监事会议事规则》的规定。 （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。 监事熊群因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《2023 年半年度报告及报告摘要》的议案 1.议案内容： 1.会议召开时间：2023 年 8 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯 4.发出监事会会议通知的时间和方式：2023 年 8 月 17 日以通讯方式发出 告的公告》（公告编号：2023-062），《合肥高科科技股份有限公司 2023 年半年 ...

证券代码：430718 证券简称：合肥高科 公告编号：2023-059 合肥高科科技股份有限公司 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 （一）实际募集资金金额、资金到账情况 2022 年 11 月 22 日，中国证券监督管理委员会出具《关于同意合肥高科科 技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〕2958 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。公 司本次发行价格为 6.50 元/股，向不特定合格投资者公开发行股票 2,266.67 万 股 （ 不 含 行 使 超 额 配 售 选 择 权 所 发 的 股 份 ）， 实 际 募 集 资 金 总 额 为 147,333,550.00 元，扣除发行费用 20,880,929.25 元（不含税），募集资金净额 为 126,452,620.75 元。上述募集资金到位情况业经天健会计师事务所（特殊普 通合伙）验证，并于 202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥461,273,156.15, representing a 7.02% increase compared to ¥430,999,966.06 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached ¥31,053,452.88, a significant increase of 45.25% from ¥21,379,171.52 in the previous year[20]. - The gross profit margin improved to 13.61%, up from 11.38% in the same period last year[20]. - The net profit growth rate for the first half of 2023 was 45.25%, compared to 12.41% in the same period last year[23]. - The basic earnings per share increased to 0.34, up 9.68% from 0.31 in the previous year[20]. - The company achieved operating revenue of 461.27 million yuan, a year-on-year increase of 7.02%[33]. - Net profit reached 31.05 million yuan, representing a 45.25% increase compared to the same period last year[33]. - The net profit excluding non-recurring gains and losses was 25.66 million yuan, up 62.50% year-on-year[33]. - Main business revenue rose by 7.58% to 447,256,319.77, attributed to increased orders for metal structures[52]. - The gross margin for metal structure components improved by 2.87 percentage points to 10.34% due to efficiency gains[58]. Assets and Liabilities - The total assets decreased by 8.31% to ¥825,210,174.32 from ¥900,025,397.96 at the end of the previous year[21]. - The total liabilities were reduced by 21.79% to ¥347,594,739.38, down from ¥444,411,959.35[21]. - The company reported a debt-to-asset ratio of 41.43%, down from 48.66% at the end of the previous year[21]. - Cash and cash equivalents decreased by 73.92% to ¥34,805,393.96 from ¥133,456,308.34 at the end of the previous year[41]. - Accounts receivable decreased by 42.30% to ¥159,326,629.32 from ¥276,113,788.51, reflecting changes in customer settlement methods[43]. - The company reported a 140.56% increase in receivables financing to ¥52,795,695.89, indicating a shift towards digital debt instruments[43]. - The company's total assets at the end of the period are CNY 477,615,434.94[136]. - The company’s total liabilities at the end of the period are CNY 90,666,700.00[136]. Cash Flow - The net cash flow from operating activities was ¥42,412,776.38, a recovery from a negative cash flow of ¥1,302,882.90 in the previous year[21]. - Cash flow from operating activities turned positive at 42,412,776.38, compared to a negative 1,302,882.90 in the previous year[60]. - The total cash inflow from investment activities was ¥36,984,167.74, while cash outflow was ¥144,241,046.29, resulting in a net cash flow from investment activities of -¥107,256,878.55[129]. - The cash flow from financing activities showed a net outflow of -¥31,943,419.89, compared to -¥20,077,841.86 in the previous year, indicating a worsening cash position[130]. - The company experienced a net decrease in cash and cash equivalents of -¥100,457,023.85 in the first half of 2023, compared to an increase of ¥7,199,157.00 in the same period of 2022[130]. Customer and Market Dynamics - The company has expanded its customer base in the home appliance industry, supplying major clients such as Midea and Skyworth[33]. - The company faces a high customer concentration risk, with the top five customers accounting for 92.91% of total revenue, and the largest customer, Haier Group, contributing 77.89%[74]. - The company plans to mitigate customer concentration risk by maintaining existing relationships and actively seeking new customers[75]. - The home appliance industry is projected to recover, with a retail market size of 835.2 billion yuan in 2022, despite a 5.2% decline year-on-year[36]. Research and Development - R&D expenses amounted to 15,244,027.89, representing 3.30% of total revenue, a slight decrease from 3.48% in the previous year[47]. - The company emphasizes R&D investment to enhance product competitiveness and expand market share[75]. - Research and development expenses for the first half of 2023 were ¥15,244,027.89, slightly up from ¥14,995,958.94 in the same period of 2022, indicating a growth of about 1.7%[120]. Corporate Governance and Management - The actual controllers of the company, Hu Xiang and Chen Yin, hold a combined 64.69% of shares, indicating a strong control over major operational decisions[76]. - The company appointed Hu Xiang as the Chairman and General Manager, effective January 9, 2023, following the departure of Zhao Fachuan as General Manager due to company development needs[104]. - The company has a total of 7 board members and 3 supervisors as of January 9, 2023[103]. - The management team increased from 19 to 21 members, while sales personnel decreased from 78 to 70[107]. Risk Management - The company acknowledges risks related to market competition and downstream industry fluctuations, which could adversely affect its performance[75]. - The company has implemented strict management policies for accounts receivable and notes receivable to mitigate collection risks, especially from clients with poor credit[77]. - There were no significant changes in major risks during the reporting period, indicating stability in the company's risk profile[77]. Accounting Policies and Compliance - The company has implemented a new accounting policy effective January 1, 2023, in compliance with the Ministry of Finance's regulations[28]. - The financial statements reflect the company's financial position, operating results, and cash flows accurately, adhering to accounting standards[151]. - The company has not identified any significant doubts regarding its ability to continue as a going concern within the next 12 months[150].

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2023 is expected to be 30.83 million yuan, representing a 45.69% increase compared to 21.16 million yuan in the same period last year[2] - The company has experienced steady growth in sales revenue during the reporting period[3] Operational Efficiency - Continuous optimization of production processes has led to improved production efficiency and a steady increase in overall gross profit margin[3]

证券代码：430718 证券简称：合肥高科 公告编号：2023-049 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 9 日（星期二）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，投资者可登录中证路演中心 （https://www.cs.com.cn/roadshow/）参与本次年报业绩说明会。 三、参会人员 公司董事长：胡翔先生 合肥高科科技股份有限公司 2022 年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 合肥高科科技股份有限公司（以下简称"公司"）于 2023 年 4 月 20 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：2023-035），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。 公司董事会秘书、财务总监：汪晓志先生 公司保荐代表人 ...

Financial Performance - Net profit attributable to shareholders increased by 90.77% to ¥13,813,849.51 from ¥7,241,008.50 in the same period last year[10] - Operating revenue decreased by 5.59% to ¥203,127,296.64 compared to ¥215,161,063.47 in the previous year[10] - The company's gross profit margin increased by 2.55 percentage points due to product structure adjustments[14] - Total operating revenue for Q1 2023 was ¥203,127,296.64, a decrease of 5.0% from ¥215,161,063.47 in Q1 2022[44] - Net profit for Q1 2023 reached ¥13,813,849.51, representing an increase of 91.5% compared to ¥7,241,008.50 in Q1 2022[46] - Earnings per share for Q1 2023 were ¥0.15, up from ¥0.11 in Q1 2022[46] Assets and Liabilities - Total assets decreased by 3.22% to ¥870,838,710.25 compared to the end of last year[10] - The total liabilities to assets ratio decreased to 45.90% from 49.17% at the end of the previous year[10] - Current liabilities decreased to ¥369,143,515.54 from ¥410,540,539.25, showing a reduction of about 10.1%[37] - Total liabilities decreased to ¥399,674,149.19 from ¥442,489,652.55, representing a decline of approximately 9.7%[38] - Total non-current assets decreased to ¥227,717,961.23 from ¥229,688,588.15, reflecting a reduction of about 0.9%[37] - Total cash and cash equivalents were reported at ¥9,773,542.80 as of March 31, 2023, compared to ¥133,456,308.34 on December 31, 2022, indicating a significant decrease[36] Shareholder Information - The total number of shares held by major shareholders is 70,407,940, representing 77.66% of total shares[24] - The largest shareholder, Hu Xiang, holds 40,370,207 shares, accounting for 44.53% of total shares[24] - The second-largest shareholder, Chen Yin, holds 15,907,300 shares, representing 17.54% of total shares[24] - The relationship between major shareholders includes familial ties, with Hu Xiang and Chen Yin being spouses[25] Cash Flow - Cash flow from operating activities turned positive at ¥14,974,355.06, compared to a negative cash flow of -¥4,179,599.87 in the same period last year[10] - Operating cash inflow for Q1 2023 was CNY 69,219,961.18, an increase from CNY 65,123,851.09 in Q1 2022, representing a growth of approximately 3.2%[51] - Net cash flow from operating activities for Q1 2023 was CNY 14,974,355.06, compared to a negative CNY 4,179,599.87 in Q1 2022, indicating a significant recovery[53] - Cash outflow from investing activities in Q1 2023 totaled CNY 108,549,092.15, a substantial increase from CNY 1,820,660.97 in Q1 2022, reflecting increased investment efforts[53] - Cash flow from financing activities in Q1 2023 resulted in a net outflow of CNY 30,472,269.67, compared to a net inflow of CNY 13,788,540.25 in Q1 2022, indicating a shift in financing strategy[53] Other Financial Metrics - The company's financial expenses decreased by 76.50% due to reduced loan and bill discounting scales[15] - Other income increased by 713.10% due to government subsidies received[16] - Research and development expenses for Q1 2023 were ¥6,244,397.97, slightly down from ¥6,385,189.78 in Q1 2022[45] - The company reported a financial expense of ¥167,545.45 in Q1 2023, a decrease from ¥713,018.45 in Q1 2022[45] - Deferred income tax liabilities were ¥8,103,834.35 in Q1 2023, slightly up from ¥8,043,896.21 in Q1 2022[42]