证券代码：831627 证券简称：力王股份 公告编号：2024-008 | | 11 | 11 | 0 | 0 | 均为赞成票 | | --- | --- | --- | --- | --- | --- | | 王力臻 | | | | | | 2、2023 年度，本人积极参加公司召开的股东大会，出席股东大会情况如下： 广东力王新能源股份有限公司 2023 年度独立董事述职报告（王力臻） 本人作为广东力王新能源股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《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》等有关法律、 法规及《广东力王新能源股份有限公司章程》《广东力王新能源股份有限公司独 立董事工作制度》的相关规定和要求，忠实、勤勉、尽责地履行相关职责和义务， 积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展状况，认真 审议董事会各项议案，并针对相关议案发表独立性意见，充分发挥独立董事的独 立性和专业性作用，切实维护了公司和股东尤其是中小股东的利益。现将本人在 2023 年度履行职责的情况汇报如下： 一、独立董事的 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-009 广东力王新能源股份有限公司 2023 年度独立董事述职报告（肖晓康） 本人作为广东力王新能源股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《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》等有关法律、 法规及《广东力王新能源股份有限公司章程》《广东力王新能源股份有限公司独 立董事工作制度》的相关规定和要求，忠实、勤勉、尽责地履行相关职责和义务， 积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展状况，认真 审议董事会各项议案，并针对相关议案发表独立性意见，充分发挥独立董事的独 立性和专业性作用，切实维护了公司和股东尤其是中小股东的利益。现将本人在 2023 年度履行职责的情况汇报如下： 四、参与董事会专门委员会、独立董事专门会议工作情况 一、独立董事的基本情况 肖晓康先生，1967 年 10 月出生，中国国籍，无境外永久居留权，本科学 历。从事财务管理、会计审计业务三十多年，曾任东莞市中联会计师事务所执业 注册会计师、项目负责人，东莞市华联会计 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-010 广东力王新能源股份有限公司 2023 年度独立董事述职报告（王孟君） 本人作为广东力王新能源股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《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》等有关法律、 法规及《广东力王新能源股份有限公司章程》《广东力王新能源股份有限公司独 立董事工作制度》的相关规定和要求，忠实、勤勉、尽责地履行相关职责和义务， 积极出席相关会议，及时了解公司的生产经营信息，关注公司的发展状况，认真 审议董事会各项议案，并针对相关议案发表独立性意见，充分发挥独立董事的独 立性和专业性作用，切实维护了公司和股东尤其是中小股东的利益。现将本人在 2023 年度履行职责的情况汇报如下： 一、独立董事的基本情况 （一）本人不属于公司董事会审计委员会成员，本人无需出席董事会审计委 员会。 （二）2023 年度，公司共召开 1 次董事会独立董事专门会议，具体如下： 王孟君先生，1983 年 3 月出生，中国国籍，无境外永久居留权，大专学历， 中共党员 ...

Financial Performance - The company's operating revenue for 2023 was ¥586,607,500.09, representing a 6.73% increase from ¥549,611,728.64 in 2022[28]. - The net profit attributable to shareholders for 2023 was ¥27,646,221.34, a decrease of 26.89% compared to ¥37,816,455.95 in 2022[28]. - The gross profit margin for 2023 was 15.78%, down from 16.18% in 2022[28]. - The basic earnings per share for 2023 was ¥0.37, a decline of 33.11% from ¥0.56 in 2022[28]. - The weighted average return on net assets based on net profit attributable to shareholders was 8.58% for 2023, down from 14.75% in 2022[28]. - Total assets increased by 11.89% to ¥730,510,026.58 compared to the end of 2022[30]. - Total liabilities decreased by 23.92% to ¥287,314,061.40 compared to the end of 2022[30]. - Net assets attributable to shareholders increased by 61.00% to ¥443,195,965.18 compared to the end of 2022[30]. - Operating cash flow increased by 179.26% to ¥111,621,029.65 compared to 2022[30]. - Revenue for 2023 was ¥586,607,500.09, a decrease of 20,523,605.55 compared to the preliminary report[31]. - Net profit attributable to shareholders was ¥27,646,221.34, showing a slight increase of ¥172,358.94 compared to the preliminary report[31]. Research and Development - The company holds 56 patents, including 7 invention patents, and has been recognized as a high-tech enterprise for several consecutive years[39]. - The company has established partnerships with institutions like Tsinghua University to enhance its R&D capabilities and align with market demands[50]. - In 2023, the company applied for 4 utility model patents, which have been granted, reflecting its commitment to R&D[52]. - The company is currently in the debugging phase for several key R&D projects aimed at improving battery quality and production efficiency, which are expected to enhance product competitiveness[95]. - The company is developing a high-safety lithium-ion battery, which is a significant focus in the industry, aimed at improving safety performance[95]. - The company is working on a manganese lithium material battery that could reduce costs by 30-40%, enhancing its competitive edge in the market[95]. - The company has expanded its R&D personnel from 78 to 93, with the proportion of R&D staff to total employees rising from 12.02% to 13.34%[92]. Production and Operations - The company introduced 2 automated production lines, enhancing efficiency to 800 units per minute[6]. - The company primarily adopts a self-production model, with a small portion of non-core processes outsourced to contract manufacturers[43]. - The company has implemented a production model based on sales orders, with a focus on customer demand and quality control throughout the production process[44][45]. - The company has introduced an automated production line capable of 800 units per minute, set to begin mass production in late 2023[52]. - The company's fixed assets grew by 39.12% year-on-year, totaling ¥187,048,765.84, primarily due to the completion of two production lines[63]. Market and Industry Trends - The domestic zinc-manganese battery market is characterized by stable growth, with China being the largest producer and exporter globally[54][55]. - The global lithium-ion battery market is projected to reach $94.4 billion by 2025, driven by the demand from consumer electronics and electric vehicles[56]. - The alkaline battery market size was $7.76 billion in 2021, with a year-on-year growth of 1.3%, and is expected to reach $10.86 billion by 2028, reflecting a compound annual growth rate (CAGR) of 4.9% from 2021 to 2028[58]. - The lithium-ion battery market in China is expected to see significant growth in high-end consumer and energy storage batteries, focusing on high energy density and safety[59]. Financial Management and Strategy - The company has established a financial warning mechanism to manage accounts receivable risks, including stopping shipments to customers who exceed credit periods[116]. - The company plans to apply for a total credit limit of up to RMB 500 million from banks and financial institutions to support its working capital needs[124]. - The company has incurred administrative penalties totaling RMB 1,941,303.46 due to construction violations, which will be compensated by the actual controllers by June 30, 2024[129]. - The company has committed to ensuring that any related party transactions are fair and do not harm the interests of the company or its shareholders[181]. Shareholder Commitments and Governance - The actual controller has a commitment to limit the sale of shares post-listing, which is currently being fulfilled[135]. - The company will strictly adhere to its profit distribution commitments as per the company's articles of association and relevant laws[137]. - The actual controller has pledged to avoid occupying company funds and will strictly implement this commitment[138]. - The company has established a stable profit distribution mechanism, ensuring continuity in cash dividends and clarifying conditions for profit distribution[166]. - The company’s board and management commit to fulfilling their responsibilities and protecting shareholder interests, with remuneration linked to the execution of return measures[169]. Asset Management - The total value of restricted assets amounts to ¥127,809,567.90, representing 17.50% of total assets[185]. - Cash and cash equivalents amounting to ¥26,617,863.55 are pledged, accounting for 3.64% of total assets[185]. - Investment properties valued at ¥25,192,129.65 are mortgaged, representing 3.45% of total assets[185]. - Fixed assets worth ¥58,726,243.14 are also mortgaged, making up 8.04% of total assets[185]. - Intangible assets totaling ¥17,273,331.56 are under mortgage, which is 2.36% of total assets[185]. Future Outlook and Plans - The company aims to achieve dual growth in main business revenue and net profit in the coming year[113]. - The company plans to enhance brand awareness and competitiveness by increasing market promotion efforts[113]. - The company will focus on improving production efficiency and reducing costs through process optimization and equipment upgrades[113]. - The company intends to strengthen its research and development capabilities by recruiting a significant number of new talents, particularly in high-end and R&D positions[113]. - The company is actively pursuing strategies for market expansion and product development, although specific new products or technologies were not detailed in the provided content[199].

Financial Performance - The company achieved operating revenue of ¥607,131,105.64, representing a year-on-year increase of 10.47%[4] - Net profit attributable to shareholders decreased by 27.35% to ¥27,473,862.40 compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 19.94% to ¥27,742,673.06[4] - Basic earnings per share decreased by 33.93% to ¥0.37[4] Assets and Equity - Total assets increased by 11.89% to ¥730,510,026.58 at the end of the reporting period[4] - Shareholders' equity attributable to the company increased by 60.94% to ¥443,023,606.24 compared to the beginning of the period[4] Revenue Growth Factors - The increase in operating revenue was primarily due to growth in foreign orders[5] Profit Decline Factors - The decline in net profit was attributed to lower gross margins on lithium-ion batteries and increased inventory impairment provisions[5] Capital Changes - The company issued new shares during the reporting period, leading to an increase in total share capital by 38.90%[5] Administrative Issues - The company incurred administrative penalties totaling ¥1,941,303.46 during the reporting period[5]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | 871753 | 天纺标 | 19687077.0 | 36271.14 | 异常期间涨跌幅偏离值累计 | | 17 | | | | | 达到43.21% | | 2024-01- 17 | 834062 | 科润智控 | 32196096.0 | 25572.82 | 当日价格振幅达到32.01% | | 2024-01- 17 | 873122 | 中纺标 | 7607889 | 24991.11 | 当日换手率达到58.33% | | 2024-01- | 871753 | 天纺标 | 12348322.0 | 25040.64 | 当日换手率达到57.86% | | 17 | | | | | | | 2024-01- 17 | 870199 | 倍益康 | 8759626 | 22549.14 | 当日换手率达到51.44% | | 2024-01- 17 | 837592 | 华信永道 | 8597630 | ...

| | 2024-01-17 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 力王股份(831627) 连续竞价 | 成交数量 | 12439886.0 | 成交金额（万 | 22567.73 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/ | 营业部或交易单元名称 | | | 买入金额 | 卖出金额（元） | | 卖 | | | | （元） | | | 买1 | 海通证券股份有限公司上海普陀区铜川路营业部 | | | 4742350.39 | 40239.71 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4408834.17 | 4426361.18 | | 买3 | 平安证券股份有限公司深圳深南东路罗湖商务中心证券营业 | | | 3427990.14 | 2562320.21 | | | 部 | | | | | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 3258241.91 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | | 微创光电 | | | 当日收盘价涨幅达到30.00% | | 16 | 430198 | | 17157610.0 | 14751.15 | | | 2024-01- | 836221 | 易实精密 | 13306669.0 | 24115.31 | 当日收盘价涨幅达到30.00% | | 16 | | | | | | | 2024-01- | 873122 | 中纺标 | 6551710 | 18719.57 | 当日收盘价涨幅达到29.97% | | 16 | | | | | | | 2024-01- | 871753 | 天纺标 | 7338755 | 11230.5 | 当日收盘价涨幅达到29.95% | | 16 | | | | | | | 2024-01- | 430510 | 丰光精密 | 9540242 | 19049.22 | 当日收盘价涨幅达到24.43% | | 16 | | | | | | | ...

证券代码：831627 证券简称：力王股份 公告编号：2024-001 广东力王新能源股份有限公司 关于接待机构投资者调研情况的公告 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 1 月 13 日接 待了3 家机构的调研，现将主要情况公告如下： 一、调研情况 调研时间：2024 年1月13 日 调研形式：网络调研 调研机构：中信建投证券股份有限公司、平安资产、万家基金（排名不分先 后） 上市公司接待人员：董事长李维海、董事邹斌庄、财务总监汪海进、董事会 秘书张映华 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | 873806 | 云星宇 | 33303565.0 | 36203.22 | 当日换手率达到43.85% | | 15 | | | | | | | 2024-01- | 831627 | 力王股份 | 9464877 | 14477.99 | 当日换手率达到38.63% | | 15 | | | | | | | 2024-01- | 870199 | 倍益康 | 6023654 | 12241.05 | 当日换手率达到35.37% | | 15 | | | | | | | 2024-01- | 832802 | 保丽洁 | 4755854 | 5273.39 | 当日换手率达到29.64% | | 15 | | | | | | | 2024-01- | 831526 | 凯华材料 | 6803846 | 16033.98 | 当日换手率达到27.59% | | 15 | | | | | | ...