Financial Performance - In the first half of 2024, the company achieved a revenue of CNY 310,870,258.61, representing a 5.88% increase compared to CNY 293,618,888.74 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 14,672,283.32, a decrease of 25.23% from CNY 19,624,376.67 in the previous year[12]. - The gross profit margin for the period was 14.73%, down from 15.54% in the same period last year[12]. - The company achieved operating revenue of 310.87 million yuan, representing a year-on-year growth of 5.88%[22]. - The net profit attributable to shareholders was 14.67 million yuan, a decrease of 25.23% compared to the same period last year[22]. - The company's revenue for the first half of 2023 was CNY 293.62 million, a year-on-year increase of 22.44%, and is expected to grow to CNY 310.87 million in the first half of 2024, marking a growth of 5.88%[40]. - The company's net profit attributable to the parent company, after deducting non-recurring gains and losses, was CNY 18.86 million in the first half of 2023, down to CNY 13.65 million in the first half of 2024, reflecting a decline due to rising raw material costs[40]. - The total comprehensive income for the first half of 2024 was ¥14,782,300.68, down from ¥19,633,300.90 in the first half of 2023, indicating a decline of approximately 24.5%[75]. - The total profit for the first half of 2024 was ¥15,249,829.24, down from ¥21,771,080.20 in the previous period, indicating a decline of about 30.0%[177]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 692,195,029.62, a decrease of 5.24% from CNY 730,510,026.58 at the end of the previous year[13]. - The total liabilities decreased by 8.58% to CNY 262,661,781.12 from CNY 287,314,061.40 in the previous year[13]. - The net assets attributable to shareholders of the listed company were CNY 429,533,248.50, down 3.08% from CNY 443,195,965.18[13]. - Cash and cash equivalents decreased by 49.01% to ¥73,537,920.25, primarily due to cash dividends of ¥28,335,000 and repayment of short-term loans totaling ¥25,000,000[28]. - Accounts receivable increased by 11.72% to ¥183,398,698.86, while notes receivable decreased by 46.58% to ¥474,932.87[28]. - The total current liabilities decreased from ¥275,287,277.42 to ¥242,904,135.80, a decline of about 11.7%[67]. - The company's long-term liabilities increased from ¥12,026,783.98 to ¥19,757,645.32, an increase of about 64.5%[67]. - The total accounts payable increased to ¥129,449,056.31 from ¥94,724,405.96, representing a growth of approximately 36.6%[160]. Research and Development - The company obtained 2 patents in the first half of 2024, including 1 invention patent[2]. - The company has launched 14 new R&D projects focusing on high-performance battery technologies during the reporting period[29]. - R&D expenses increased by 62.58% to ¥14,085,039.79, reflecting higher investment in new battery technologies[29]. - The company is focusing on R&D investments in high-temperature leak-proof, high safety, and low internal resistance for zinc-manganese batteries[22]. - The company has established partnerships with Tsinghua University and South China Normal University to accelerate technology innovation and product development[22]. Market and Competition - The company focuses on the domestic market while expanding internationally, establishing long-term partnerships with well-known manufacturers and brand operators[19]. - The company faces competition from major brands like Energizer and Panasonic in the alkaline battery market, with most of its products exported under OEM agreements[25]. - The demand for alkaline batteries is expected to rise due to the growth of digital products and smart home appliances, with an average annual growth rate of 6% in production[23]. - The company plans to enhance its market presence in the zinc-manganese battery sector while also expanding into lithium battery applications for 3C digital products and drones[22]. Cash Flow and Financing - The net cash flow from operating activities was -1,750,029.62 RMB, indicating a significant decline compared to the previous year[14]. - Cash inflow from financing activities in the first half of 2024 totaled CNY 40,061,702.72, while cash outflow was CNY 53,554,875.00, resulting in a net cash flow of CNY -53,554,875.00[79]. - The ending cash and cash equivalents balance for the first half of 2024 was CNY 56,045,912.23, compared to CNY 22,995,782.86 at the end of the first half of 2023, showing an increase of approximately 143.5%[79]. - The company plans to apply for a comprehensive credit facility of up to CNY 700 million, with guarantees provided by major shareholders and executives[43]. Regulatory and Compliance - The company faced administrative penalties totaling RMB 1,941,303.46 due to construction without proper permits, with fines of RMB 1,850,137.46 and RMB 91,166.00 imposed in 2023[44]. - The actual controllers of the company, Li Weihai and Wang Hongqi, have committed to compensating the company for the penalties by June 30, 2024[45]. - The company is actively pursuing high-tech enterprise certification to maintain a favorable tax rate of 15%, which could increase to 25% if policies change[39]. - The company is focusing on improving internal governance and compliance with regulations to reduce governance risks[40]. Employment and Social Responsibility - The company has created approximately 100 new jobs in the first half of the year and is committed to social responsibility initiatives, including employee training and environmental protection[38]. - The total number of employees increased from 697 to 793, representing a growth of approximately 13.8%[63]. - The number of production personnel rose from 513 to 593, an increase of 15.6%[63]. - The number of technical personnel increased from 93 to 111, representing a growth of approximately 19.4%[63]. Shareholder and Capital Structure - Major shareholders include Li Weihai and Wang Hongqi, each holding approximately 29.18% and 29.07% of shares respectively[53]. - The total number of unrestricted shares increased from 24,498,700 to 26,818,700, a rise of 9.48%[52]. - The total share capital remains at 94,450,000 shares, with no changes reported during the period[52]. - The company has not reported any judicial freezes or pledges on shares held by major shareholders[54]. Taxation and Government Grants - The company has a corporate income tax rate of 15% for itself, while its subsidiaries have a rate of 20%[126]. - Government subsidies received amounted to ¥7,276,283.80, a significant increase from ¥1,638,948.80 in the same period last year, reflecting a growth of approximately 344%[178]. - The total government subsidies received during the period amounted to ¥6,774,500.00, contributing to the total deferred income[166].

证券代码：831627 证券简称：力王股份 公告编号：2024-057 广东力王新能源股份有限公司 （三）是否构成关联交易 本次交易不构成关联交易。 （四）决策与审议程序 根据《北京证券交易所股票上市规则（试行）》《公司章程》等相关规定， 本 对外投资设立全资子公司的公告 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 鉴于公司战略发展需要，为进一步扩大业务规模及深化产业链布局，开拓公 司新国际化业务场景，打造国际品牌，提高企业的国际知名度和竞争力,公司拟 在香港设立全资子公司，公司名称为"香港力王新能源有限公司"，注册地为"香 港湾仔轩尼诗道 253-261 号依时商业大厦 8 楼 803 室"，注册资本为 10,000.00 港币，持股比例为 100%。全资子公司的具体名称、注册地址、注册资本及经营 范围均以香港相关政府部门的最终注册登记结果为准。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 按照《上市公司重大资产重组管理办法》的相关规定，公司本次对外 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 21 | 872374 | 云里物里 | 11962766.0 | 16518.41 | 当日换手率达到40.95% | | 2024-08- | 920002 | 万达轴承 | 1469386 | 7715.28 | 当日换手率达到30.93% | | 21 | | | | | | | 2024-08- 21 | 831627 | 力王股份 | 6892464 | 6197.8 | 当日换手率达到25.70% | | 2024-08- 21 | 833030 | 立方控股 | 5288888 | 6979.1 | 当日换手率达到20.90% | | 2024-08- | 871981 | 晶赛科技 | 7432413 | 10915.39 | 当日换手率达到20.07% | | 21 | | | | | | ...

| | 公告日期 2024-08-21 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 力王股份(831627) 连续竞价 | 成交数量 （股） | 6892464 | 成交金额（万 元） | 6197.8 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 1679123.38 | 456304.06 | | 买2 | 东方财富证券股份有限公司拉萨东城区江苏大道证券营业部 | | | 1451587.81 | 28622 | | 买3 | 财信证券股份有限公司杭州庆春路证券营业部 | | | 1336696.97 | 2700 | | 买4 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 1288949.04 | 826121.72 | | 买5 | 华泰证券股份有限公司扬州文昌西路证券营业部 | | | 1278339.52 | ...

证券代码：831627 证券简称：力王股份 公告编号：2024-051 广东力王新能源股份有限公司 关于核心员工离职的公告 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、离职核心员工的基本情况 （一）基本情况 广东力王新能源股份有限公司（以下简称"公司"）于近日收到核心员工张 德君先生递交的辞职申请书，公司于 2024 年 8 月 9 日与张德君先生办结离职手 续。离职前张德君先生持有公司股东东莞市海红管理咨询中心（有限合伙）1.7 094%的财产份额，已转让给其他合伙人。截至本公告披露之日，上述离职人员直 接或间接持有公司股份 0 股，占公司股本的 0%。张德君先生离职后不再担任公 司其它职务。 （二）离职原因 张德君先生的离职不会对公司日常经营活动产生不利影响，目前公司已完成 与张德君先生所负责工作的平稳对接。公司对张德君先生在任职期间所做的贡献 表示由衷的感谢！ 三、备查文件 张德君先生的《辞职申请书》 广东力王新能源股份有限公司 董事会 2024 年 8 月 12 日 张德君先生因个人原因 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-050 广东力王新能源股份有限公司 关于全资子公司完成工商变更登记及公司章程备案的公告 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。 住所：深圳市龙华区观湖街道观城社区观澜大道 388 号 706 法定代表人：王红旗 注册资本：人民币贰佰万元 成立日期：2020 年 08 月 11 日 一、基本情况 广东力王新能源股份有限公司（以下简称"公司"）的全资子公司深圳市劲 多新能源有限公司（以下简称"劲多新能源"），因业务发展需要对经营范围事 项进行变更。 二、工商变更登记情况 目前，劲多新能源已经完成工商变更登记手续及公司章程备案手续。本次工 商变更完成后，公司登记情况如下： 公司名称：深圳市劲多新能源有限公司 统一社会信用代码：91440300MA5GBDLG0Y 类型：有限责任公司（法人独资） 三、备查文件目录 《登记通知书》。 广东力王新能源股份有限公司 董事会 2024 年 7 月 25 日 经营范围：一般经营项目：电池销售；电子专用 ...

一、基本情况 证券代码：831627 证券简称：力王股份 公告编号：2024-049 广东力王新能源股份有限公司 关于完成工商变更登记及公司章程备案并取得换发营业执照的公告 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。 广东力王新能源股份有限公司（以下简称"公司"）于 2024 年 6 月 13 日召 开第四届董事会第七次会议，2024年7月2日召开2024年第二次临时股东大会， 分别审议通过了《关于拟变更公司经营范围的议案》、《关于修改公司章程的议 案》和《关于提请股东大会同意授权董事会办理工商变更等相关事宜的议案》。 具体内容详见公司在北京证券交易所官网（www.bse.cn）上披露的《第四届 董事会第七次会议决议公告》（公告编号：2024-040）、《关于拟增加经营范围 并修订<公司章程>公告》（公告编号：2024-042）和《2024 年第二次临时股东 大会决议公告》（公告编号：2024-044）。 二、工商变更登记情况 住所：广东省东莞市塘厦镇连塘角二路 10 号 法定代表人：李维海 注册资 ...

Group 1: Investor Relations Activity - The company conducted a specific investor research activity on July 12, 2024, at its conference room, attended by Dongguan Securities Co., Ltd. [2] Group 2: Competitive Advantages of Zinc-Manganese Batteries - Product quality is prioritized, with over 50% of key performance indicators exceeding IEC and national standards, certified by multiple international safety standards [4] - The company holds 56 patents, with 31 related to zinc-manganese batteries, and has been recognized as a national high-tech enterprise [5] - Strong customer relationships have been established, leading to increased customer loyalty and sustained growth [6] - The company adheres to high environmental standards, ensuring products are mercury, cadmium, and lead-free [7] - The company has achieved significant scale in production, with two automated production lines capable of producing 800 batteries per minute, enhancing overall competitiveness [7] Group 3: Market Share and Financial Performance - The company ranked seventh in zinc-manganese battery production and ninth in main business revenue, accounting for approximately 2.84% of total revenue [9] - Export value ranked tenth, representing about 2.76% of total export delivery value, with both revenue and export value showing improvement compared to 2022 [9] Group 4: Lithium Battery Profit Margin Decline - The gross margin for lithium batteries significantly declined due to a larger decrease in selling prices compared to production costs, influenced by fluctuating raw material prices [10] - The company has adjusted its production strategy and formed strategic partnerships to stabilize revenue and improve margins [10] Group 5: Growth in Overseas Business - Active participation in domestic and international trade shows has enhanced customer engagement and visibility [12] - Proximity to Shenzhen and Hong Kong has attracted overseas clients, boosting international sales [12] - Increased R&D investment has improved battery quality and competitiveness [12] - The company’s listing on the Beijing Stock Exchange has enhanced its reputation and operational capacity [12] Group 6: Fund Utilization - As of June 30, 2024, the company has utilized 68.55% of the funds for expanding and upgrading zinc-manganese battery production, and 97.25% for the R&D center construction [13][14] Group 7: Product Lifecycle and Recycling - Zinc-manganese batteries are non-rechargeable, with a lifespan varying from one year in remote controls to one week in toys; lithium batteries can be used 300 to 500 times [15] - The company does not currently engage in battery recycling, as its products are made from environmentally friendly materials [15] Group 8: Future Strategic Layout - The company aims to become a globally recognized battery supplier, focusing on market expansion and efficiency improvements in the zinc-manganese battery sector [16] - Plans to diversify into lithium battery markets, including 3C digital products and drones, are underway [16]

Group 1: Investor Relations Activity - The investor relations activity was a specific object survey held on July 12, 2024, at the company's conference room, attended by Dongguan Securities Co., Ltd. [2] Group 2: Competitive Advantages of Zinc-Manganese Batteries - Product quality advantage: The company's zinc-manganese battery products exceed IEC and national standards by over 50%, achieving advanced levels in the industry [4] - Technology R&D advantage: As of December 31, 2023, the company holds 56 patents, including 31 related to zinc-manganese batteries, and has been recognized as a national high-tech enterprise [5] - Quality customer resources advantage: The company has established stable relationships with customers by meeting their high demands for product quality and delivery [6] - Green production advantage: The company adheres to high environmental standards, ensuring that its products are free from harmful substances like mercury, cadmium, and lead [7] - Scale production advantage: The company has introduced two automated production lines capable of producing 800 batteries per minute, significantly enhancing its production capacity [7] - Management advantage: The company has a strong management team with extensive industry experience, allowing for quick responses to market changes [9] Group 3: Market Share and Financial Performance - The company ranked seventh in zinc-manganese battery production and ninth in main business revenue, with its revenue accounting for approximately 2.84% of the total [9] - The export value ranked tenth, making up about 2.76% of the total export delivery value, showing an increase compared to 2022 [9] Group 4: Lithium Battery Profit Margin Decline - The gross margin of lithium batteries significantly declined in 2023 due to a larger decrease in selling prices compared to production costs, influenced by the falling market price of lithium cobalt oxide [10] Group 5: Growth in Overseas Business Revenue - The company has seen rapid growth in overseas business revenue due to active participation in trade shows, geographical advantages, increased R&D investment, and enhanced production capacity following its listing on the Beijing Stock Exchange [12] Group 6: Fundraising and Investment Utilization - As of June 30, 2024, the company has utilized 68.55% of the funds raised for the expansion and intelligent transformation of alkaline zinc-manganese battery projects and 97.25% for the construction of a research and development center [13][14] Group 7: Product Lifecycle and Recycling - Zinc-manganese batteries are non-rechargeable, with a usage cycle varying from one year in remote controls to about one week in toys, while lithium batteries can be used 300 to 500 times [15] Group 8: Future Strategic Layout - The company aims to become a world-renowned battery supplier by leveraging its experience in zinc-manganese batteries and expanding into lithium battery markets, including 3C digital products and energy storage [16]

广东莞泰律师事务所 关于广东力王新能源股份有限公司 2024 年第二次临时股东大会的法律意见书 广东力王新能源股份有限公司 广东莞泰律师事务所 Guangdong Guantai Law Firm 广东省东莞松山湖高新技术产业开发区新竹路 7 号万科松湖中心 7 栋 105 号; 邮编:523808 105#, 7th Building, Vanke Songhu Center, 7 Xinzhu Road, Songshan Lake Sci.&Tech.Industry Park, DongGuan, Guangdong, P.R.C; Postalcode (PC): 523808 传真(FAX): +86-769-23075362 电话(TEL): +86-769-23075361 电邮 (E): gdgtlawfirm@gdgtlawfirm.com 网址 (U): www.gdgtlawfirm.com 第 1 页 共 6 页 广东莞泰律师事务所 关于广东力王新能源股份有限公司 2024 年第二次临时股东大会的法律意见书 广东莞泰律师事务所 关于 2024 年第二次临时股东大会的 法律意见书 法律 ...