证券代码：830896 证券简称：旺成科技 公告编号：2023-077 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 2023 年 3 月 10 日，中国证券监督管理委员会下发《关于同意重庆市旺成科 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 〔2023〕535 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 5.53 元/股，向不特定合格投资者公开发行股票 2,531.00 万 股，实际募集资金总额为 139,964,300.00 元，扣除发行费用 17,396,135.65 元 （不含税），募集资金净额为 122,568,164.35 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 2023 年 4 月 10 日出具了《验资报 告》（天健验〔2023〕8-13 号）。 | 项目 | 金额 | | --- | --- | | 募集资金总额 | ...

证券代码：830896 证券简称：旺成科技 公告编号：2023-078 重庆市旺成科技股份有限公司独立董事 3、在提出本意见前，未发现参与 2023 年半年度报告编制和审议的人员有 违反保密规定的行为； 4、我们对公司的财务状况进行了认真、细致的检查，认为公司 2023 年半 年度财务报告真实地反映了公司的财务状况和经营成果。 因此，我们一致同意《关于<2023 年半年度报告及报告摘要>的议案》的相 关内容。 二、《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 关于第四届董事会第十四次会议相关事项的独立意见 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。 根据《公司法》《证券法》《公司章程》《独立董事工作制度》等有关规定， 我们作为重庆市旺成科技股份有限公司（以下简称"公司"）的第四届董事会独 立董事，本着实事求是和独立判断的原则，对公司召开的第四届董事会第十四 次会议审议的以下议案发表独立意见如下： 一、《关于<2023 年半年度报告及报告摘要>的议案》的独立意见 根据北京证券 ...

证券代码：830896 证券简称：旺成科技 公告编号：2023-076 （一）会议召开情况 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事胡坚因工作原因以通讯方式参与表决。 重庆市旺成科技股份有限公司 第四届董事会第十四次会议决议公告 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 公司现任独立董事胡坚、曾宏、李夔宁对本项议案发表了同意的独立意见。 3.回避表决情况： 本议案不涉及关联交易，无需回避表决。 二、议案审议情况 （一）审议通过《关于<2023 年半年度报告及报告摘要>的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 28 日在北京证券交易所信息披露网站 （www.bse.cn）披露的《重庆市旺成科技股份有限公司 2023 年半年度报告》（公 告编号：2023-079），《重庆市旺成科技股份有限公司 2023 年半年度 ...

证券代码：830896 证券简称：旺成科技 公告编号：2023-081 重庆市旺成科技股份有限公司 第四届监事会第十一次会议决议公告 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 2.会议召开地点：重庆市旺成科技股份有限公司三楼会议室 3.会议召开方式：现场 4.发出监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：监事会主席李运平 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及会议审议程序符合《公司法》和《公司章程》的有 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《关于<2023 年半年度报告及报告摘要>的议案》 （一）会议召开情况 1.会议召开时间：2023 年 8 月 25 日 （公告编号：2023-080）。 根据北京证券交易所发布的《公开发行证券的公司信息披露内容与格式准则 第 54 号——北京证券交易所上市公司中期报告》《北京证券交易所股 ...

Share Capital and Corporate Recognition - The company issued 25.31 million shares at a price of 5.53 RMB per share, increasing its total share capital from 75.91 million to 101.22 million shares[6]. - The company was recognized as an "Outstanding Private Enterprise" by the Chongqing Municipal Government in June 2023[4]. - The company obtained a new invention patent for a "New Vertical Honing Machine" on April 4, 2023[6]. - The company reported a significant increase in its registered capital from 75.91 million RMB to 101.22 million RMB following the public offering[23]. - The company’s stock was listed on the Beijing Stock Exchange on April 19, 2023[6]. - The company has a total of 101,224,240 ordinary shares outstanding[21]. - The company is recognized as a "National High-tech Enterprise" and has obtained a "Specialized, Refined, Characteristic, and Innovative" certification[42]. Financial Performance - The company's revenue for the current period is $164.06 million, representing a 1.73% increase compared to $161.26 million in the same period last year[28]. - The net profit attributable to shareholders decreased by 6.00% to $16.93 million from $18.01 million year-over-year[28]. - The total assets increased by 10.67% to $589.85 million, up from $532.96 million at the end of the previous year[29]. - The total liabilities decreased by 22.68% to $212.66 million from $275.02 million year-over-year[29]. - The net cash flow from operating activities dropped by 44.92% to $27.49 million compared to $49.90 million in the previous year[30]. - The gross profit margin improved to 23.61% from 23.17% year-over-year[28]. - The weighted average return on equity based on net profit attributable to shareholders decreased to 5.57% from 7.23%[28]. - The company reported non-recurring gains and losses totaling $1.99 million, with a net amount of $1.69 million after tax[33]. Operational Overview - The company is primarily engaged in the research, production, and sales of gears, clutches, and transmission friction materials[21]. - The company operates in the manufacturing sector, specifically in the production of gears and transmission components[21]. - The company maintains a direct sales model, with customers typically signing framework cooperation agreements for product specifications and annual procurement plans[39]. - The company aims to enhance its competitive edge through continuous technological innovation and quality management, serving major global clients[35]. Market and Industry Context - The gear industry has a compound annual growth rate of 6.09% despite transitioning to a stable development phase[43]. - Recent government policies have created a favorable environment for the development of the gear and clutch industry[50]. - The company operates in a cyclical industry closely tied to the economic cycle, affecting its production and sales[46]. - The company has successfully entered the global supply chain of Honda and Yamaha with its paper-based friction materials[46]. Financial Position and Assets - The company's total assets reached ¥589,847,427.59, an increase of 10.67% compared to the beginning of the period[42]. - The company's total assets at the end of the reporting period amounted to 590,000,000.00 CNY, with cash and cash equivalents accounting for 13.85% of total assets, an increase of 8.75% from the previous year[51]. - The company's accounts receivable increased by 8.08% to 66,089,008.71 CNY, indicating a rise in credit sales[51]. - The company's trading financial assets surged by 549.85% to 65,046,575.34 CNY, attributed to the purchase of wealth management products[53]. Risks and Challenges - The company faces significant risks from macroeconomic fluctuations, which could impact demand in downstream industries such as motorcycles and automobiles[78]. - The sales revenue from the top five customers accounts for over 50% of total revenue, indicating a high customer concentration risk[78]. - Export sales constitute a significant portion of the company's revenue, making it vulnerable to exchange rate fluctuations, particularly with the USD/RMB rate[79]. - The company aims to reduce the impact of raw material price volatility by strengthening procurement management and establishing a stable supply chain[78]. Corporate Governance and Management - The company has actively fulfilled its corporate social responsibilities, ensuring timely and accurate information disclosure to protect shareholder interests[75]. - The company maintained a stable board structure with no changes in key management personnel during the reporting period[109]. - The company reported no new appointments for directors or senior management during the reporting period, ensuring continuity in leadership[110]. - The company has not encountered any major issues regarding the occupation or transfer of funds by shareholders or related parties[83]. Research and Development - Research and development investment was ¥5,913,614.63, remaining stable compared to the previous year[42]. - The company is focusing on maintaining a stable capital structure while managing its profit distribution strategy effectively[139]. - The company has reported significant research and development expenditures during the current period[151]. Accounting and Financial Reporting - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[157]. - The company has adopted specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[157]. - The company recognizes expected credit losses based on the weighted average of credit losses, considering the risk of default[167]. - The company recognizes revenue for domestic sales when products are delivered to customers and payment rights are established, while for exports, revenue is recognized upon customs clearance and obtaining relevant documents[194].

证券代码：830896 证券简称：旺成科技 公告编号：2023-075 重庆市旺成科技股份有限公司 稳定股价措施实施结果公告 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。 2023 年 5 月 17 日，重庆市旺成科技股份有限公司（以下简称"公司"）发 布了《重庆市旺成科技股份有限公司关于实施稳定股价方案的公告》。 本次增持计划具体内容详见本公司于 2023 年 5 月 17 日披露的《重庆市旺成 科技股份有限公司关于实施稳定股价方案的公告》（公告编号：2023-047）。 （三） 增持措施实施结果 本次增持措施在《重庆市旺成科技股份有限公司关于实施稳定股价方案的公 告》（公告编号：2023-047）披露之日起次一交易日开始实施，并在 3 个月内实 施完毕，截至 2023 年 8 月 17 日，本次增持措施实施期间已届满。 股 东 名 称 增持 数量 （股） 增持 比例 （%） 增 持 方 式 增持 期间 增持 价格 区间 （元） 增持 总金 额 （元 ） 增 持 完 成 情 况 当前持股数 量（股） ...

Financial Performance - Operating revenue for Q1 2023 was ¥74,768,325.25, representing a decline of 15.31% year-over-year[11] - Net profit attributable to shareholders for Q1 2023 was ¥7,355,827.55, a decrease of 1.51% compared to the same period last year[11] - The net cash flow from operating activities decreased by 27.20% to ¥14,981,234.68 compared to the previous year[11] - Total operating revenue for Q1 2023 was ¥74,768,325.25, a decrease of 15.3% compared to ¥88,288,168.42 in Q1 2022[39] - Total operating costs for Q1 2023 were ¥68,488,617.96, down 15.2% from ¥80,752,289.95 in Q1 2022[40] - Net profit for Q1 2023 was ¥7,355,827.55, slightly down by 1.5% from ¥7,468,297.29 in Q1 2022[41] - Earnings per share remained stable at ¥0.10 for both Q1 2023 and Q1 2022[41] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥527,122,827.29, a decrease of 1.10% compared to the end of the previous year[11] - The company's total liabilities to assets ratio decreased to 49.67% from 51.60% year-over-year[11] - Total liabilities decreased to ¥261,825,104.50 from ¥275,021,243.42, reflecting a reduction of approximately 4.8%[33] - Current liabilities decreased significantly to ¥163,030,487.04 from ¥200,988,513.91, a decline of about 18.9%[32] - Long-term borrowings increased to ¥83,832,600.00 from ¥60,132,600.00, representing an increase of approximately 39.4%[33] - The total assets decreased to ¥524,313,348.69 in Q1 2023 from ¥532,995,857.84 in Q1 2022, a decline of 1.6%[40] Shareholder Information - The largest shareholder, Wu Yinjian, holds 63,167,364 shares, representing 83.21% of the total shares[18] - The total shares held by the top ten shareholders amount to 75,763,240, which is 99.80% of the total shares[19] - Wu Yinjian and Wu Yinhua are brothers, while Wu Yinjian and Wu Yincui are siblings, indicating familial relationships among major shareholders[19] Cash Flow - Cash inflow from operating activities reached CNY 89,430,847.14, an increase from CNY 86,726,193.56 year-over-year[46] - Net cash flow from operating activities was CNY 14,981,234.68, down from CNY 20,579,478.72 in the same period last year[48] - Cash inflow from investment activities totaled CNY 113,086,207.83, compared to CNY 77,064,365.55 in the previous year[48] - Net cash flow from investment activities was CNY 3,915,980.42, a significant improvement from a loss of CNY 12,569,485.82 last year[48] - Cash inflow from financing activities was CNY 23,800,000.00, with cash outflow totaling CNY 27,079,702.21, resulting in a net cash flow of -CNY 3,279,702.21[48] Commitments and Guarantees - The company has not provided any external guarantees or loans during the reporting period[22] - The company has pledged cash, investment properties, fixed assets, and intangible assets to secure a comprehensive credit facility from Chongqing Rural Commercial Bank[22] - As of the reporting period, the company has pledged assets totaling CNY 208,809,811.74, which represents 39.61% of its total assets, to secure bank loans[26] - The company has a cash collateral of CNY 7,542,802.70, accounting for 1.43% of total assets, and has pledged fixed assets worth CNY 163,616,082.42, which is 31.04% of total assets[26] - The company has pledged intangible assets worth CNY 29,192,771.94, representing 5.54% of total assets, to secure bank loans[26] Compliance and Governance - There are no ongoing litigation or arbitration matters reported during the period[22] - The company has not engaged in any share repurchase activities during the reporting period[22] - The company has ensured that its financial disclosures are accurate and complete, with no misleading statements or omissions[25] - The company’s management has committed to not using company funds or resources for personal gain[25] - The company has made commitments to avoid any new or potential competition during the tenure of its executives[24] - The company has not experienced any violations of its commitments as of the reporting period[26]

Recognition and Patents - In July 2022, the company was recognized as a "Specialized, Refined, Characteristic, and Innovative" enterprise by the Ministry of Industry and Information Technology for a period of three years[6]. - The company received a total of six new patents in 2022, including an invention patent for a braking device for new energy vehicles on July 15, 2022[9]. - The company has now holds 39 patents, an increase from 33 in the previous period, including 8 invention patents, up from 4[101]. Financial Performance - The company's operating revenue for 2022 was CNY 321,540,691.10, a decrease of 11.94% compared to CNY 365,147,797.13 in 2021[35]. - The net profit attributable to shareholders for 2022 was CNY 36,689,105.98, reflecting a decline of 1.81% from CNY 37,366,415.64 in the previous year[35]. - The gross profit margin for 2022 was 23.50%, down from 24.94% in 2021[35]. - Total assets at the end of 2022 amounted to CNY 532,963,138.66, a slight decrease of 0.71% from CNY 536,761,633.87 in 2021[37]. - Total liabilities decreased by 6.06% to CNY 275,021,243.42 in 2022, compared to CNY 292,764,572.61 in 2021[37]. - The company's net assets attributable to shareholders increased by 5.72% to CNY 257,941,895.24 in 2022, up from CNY 243,997,061.26 in 2021[37]. - The basic earnings per share for 2022 was CNY 0.48, a decrease of 2.04% from CNY 0.49 in 2021[35]. - The company's total revenue for 2022 was CNY 321,540,691.10, a decrease of 11.94% compared to CNY 365,147,797.13 in 2021[72]. - The total profit for 2022 was ¥37,690,377.67, down 10.72% compared to the previous year[58]. - The net profit for 2022 was ¥36,689,105.98, reflecting a slight decrease of 1.93% year-on-year[58]. Market and Business Strategy - The company is transitioning its business focus from traditional fuel vehicle components to new energy vehicle components, which may enhance its operational capabilities[16]. - The company is expanding its international market presence, with a significant portion of its revenue derived from exports, which are primarily settled in USD[16]. - The company has established a strong position in the supply chain of global leading companies, including Honda and Yamaha, due to its competitive technology in gear and clutch components[49]. - The company aims to become a competitive player in the gear transmission field, focusing on customer service and technological innovation[48]. - The company is focusing on expanding its market share in the mid-to-large displacement motorcycle clutch sector to enhance competitiveness[127]. Risks and Challenges - The company reported that sales to its top five customers accounted for over 50% of total revenue, indicating a high customer concentration risk[17]. - The company faces risks related to macroeconomic fluctuations, which could impact demand in downstream industries such as motorcycles and automobiles[16]. - The company is subject to risks from intensified market competition, as the gear and clutch industry has a low concentration and high market entry potential[16]. - The company is exposed to foreign exchange risks due to fluctuations in the USD/RMB exchange rate, which could affect its profit margins[16]. - The company acknowledges the uncertainty in global trade due to U.S.-China trade tensions, which may impact future performance[129]. - The company faces significant risks from fluctuations in raw material prices, particularly steel and aluminum, which are subject to global economic cycles[132]. Corporate Governance and Management - The company has appointed four new independent directors during the reporting period[175]. - The board of directors consists of 9 members, while the supervisory board has 3 members[172]. - The company has maintained stability in its top management positions, with no changes reported for the chairman, general manager, or board secretary[173]. - The company has established a competitive salary system and a comprehensive performance evaluation incentive system to attract and retain talent[181]. - The company has implemented annual training plans aligned with business development goals to enhance employee skills and management levels[181]. Research and Development - R&D expenditure amounted to $11,787,587.49, a decrease from $12,762,472.82 in the previous period, while the R&D expenditure as a percentage of revenue increased to 3.67% from 3.50%[99]. - The company is developing a gearbox for electric bicycles, with mass production expected to contribute to revenue growth in the motorcycle sector[103]. - The company is also working on a gearbox for new energy vehicles, with mass production planned, which is crucial for expanding its business into the automotive sector[104]. - The company is focusing on low fuel consumption and high power output clutch development, which is expected to diversify its product offerings significantly[104]. Shareholder Information - The company’s total ordinary shares amount to 75,914,240, with 99.41% being restricted shares[149]. - The largest shareholder, Wu Yinjian, holds 63,167,364 shares, representing 83.21% of the total shares[152]. - The company distributed a cash dividend of 3.00 yuan per 10 shares on July 20, 2022[164]. - The annual distribution proposal includes a cash dividend of 2.00 yuan per 10 shares, with no stock bonus or capital increase proposed[166]. Compliance and Internal Controls - The company implemented key internal controls related to revenue recognition and accounts receivable impairment, which were identified as critical audit matters[107]. - The company conducted a review of the accuracy of management's past provisions for bad debts, evaluating the credit risk characteristics of accounts receivable[107]. - The company confirmed that the changes in accounting policies due to new accounting standards had no impact on the financial statements[109]. - The adjustments made to the financial statements were approved by the company's board of directors, ensuring compliance with accounting standards[119].

证券简称： 旺成科技 证券代码： 830896 重庆市沙坪坝区井口园井熙路 4 号附 3 号 重庆市旺成科技股份有限公司 重庆市旺成科技股份有限公司招股说明书 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主要 服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因素，审 慎作出投资决定。 保荐机构（主承销商） （成都市青羊区东城根上街 95 号） 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申请文件 及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、投资价值或 者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负责；投 资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行后因发行人经营与收 益变化或者股票价格变动引致的投资风险。 1-1-1 声明 发行人及全体董事、监事、高级管理人员承诺招股说 ...

券代码： 830896 重庆市沙坪坝区井口园井熙路 4 号附 3 号 重庆市旺成科技股份有限公司 重庆市旺成科技股份有限公司招股说明书（申报稿） 本公司的发行申请尚未经中国证监会注册。本招股说明书申报稿不具有据以发行股票的法律效 力，投资者应当以正式公告的招股说明书全文作为投资决定的依据。 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主要 服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因素，审 慎作出投资决定。 保荐机构（主承销商） （成都市青羊区东城根上街 95 号） d 别为 2447.9 万辆 证券简称： 旺成科技 证 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申请文件 及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、投资价值或 者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负责；投 资者 ...