| | 公告日期 2024-08-23 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 力王股份(831627) 连续竞价 | 成交数量 （股） | 5889037 | 成交金额（万 元） | 5199.58 | | | 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 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 2940462.12 | 740406.37 | | 买2 | 招商证券股份有限公司广州华穗路证券营业部 | | | 2468067.22 | 27989.62 | | 买3 | 国信证券股份有限公司北京分公司 | | | 1416828.99 | 373636.17 | | 买4 | 财通证券股份有限公司杭州解放东路第三证券营业部 | | | 1369182.06 | 87201.54 | | 买5 | 国信证券股份有限公司深圳互联网分公司 | | | 1105799.39 | 736289.02 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 22 | 831627 | 力王股份 | 8902264 | 8689.75 | 当日换手率达到33.19% | | 2024-08- 22 | 872374 | 云里物里 | 8728725 | 11085.4 | 当日换手率达到29.88% | | 2024-08- | 920002 | 万达轴承 | 1143978 | 5548.69 | 当日换手率达到24.08% | | 22 | | | | | | ...

| | 2024-08-22 公告日期 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 力王股份(831627) 连续竞价 （股） | 8902264 | 成交金额（万 元） | 8689.75 | | | 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 | 国元证券股份有限公司佛山季华五路证券营业部 | | 2621562.07 | 0 | | 买2 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 1733233.35 | 626080.66 | | 买3 | 中国银河证券股份有限公司天台赤城路证券营业部 | | 1675207.02 | 1682310 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 1635382.68 | 2087305.52 | | 买5 | 招商证券股份有限公司北京建国路证券营业部 | | 1524804.68 | 79280 | | 卖1 | 东方财富证券股份有限公司拉 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-052 5.会议主持人：董事长李维海先生 广东力王新能源股份有限公司 第四届董事会第九次会议决议公告 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：2024 年 8 月 20 日 2.会议召开地点：广东力王新能源股份有限公司会议室 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2024 年 8 月 9 日以书面方式发出 具体内容详见公司同日在北交所信息披露平台（www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-055）、《2024 年半年度报告摘要》（公告编号： 6.会议列席人员：公司全体监事、全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》及《公司章程》中关于董事会召开的有关规 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。 二、议案审议情况 （一）审议通过《关于 ...

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 证券代码：831627 证券简称：力王股份 公告编号：2024-056 广东力王新能源股份有限公司 （一）实际募集资金金额、募集完成时间 根据中国证券监督管理委员会《关于同意广东力王新能源股份有限公司向不 特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕1849 号），公司 由主承销商东莞证券股份有限公司采用战略投资者定向配售和网上向开通北交 所交易权限的合格投资者定价发行相结合的方式发行人民币普通股股票 26,450,000 股，每股面值 1 元，发行价为每股人民币 6.00 元，共计募集资金 158,700,000.00 元，坐扣承销和保荐费用 13,339,603.77 元后的募集资金为 145,360,396.23 元，已由主承销商东莞证券股份有限公司于 2023 年 9 月 1 日、 2023 年 10 月 9 日（超额配售部分）汇入本公司募集资金监管账户，另减除律师 费、审 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-053 广东力王新能源股份有限公司 第四届监事会第八次会议决议公告 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 本次会议的召开符合《公司法》及《公司章程》中关于监事会召开的有关规定。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》议案 1.议案内容： 具体内容详见公司同日在北交所信息披露平台（www.bse.cn）披露的《2024 年半年度报告》（公告编号：2024-055）、《2024 年半年度报告摘要》（公告编号： 2024-054）。 1.会议召开时间：2024 年 8 月 20 日 2.会议召开地点：广东力王新能源股份有限公司会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日以书面方式发出 5.会议主持人：监事会主席李玲女士 6.召开情况合法、合规、合章程性说明： 根据《公开发行证券的公司信息披露内容与 ...

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 ...

证券代码：831627 证券简称：力王股份 公告编号：2024-056 广东力王新能源股份有限公司 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、募集完成时间 根据中国证券监督管理委员会《关于同意广东力王新能源股份有限公司向不 特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕1849 号），公司 由主承销商东莞证券股份有限公司采用战略投资者定向配售和网上向开通北交 所交易权限的合格投资者定价发行相结合的方式发行人民币普通股股票 26,450,000 股，每股面值 1 元，发行价为每股人民币 6.00 元，共计募集资金 158,700,000.00 元，坐扣承销和保荐费用 13,339,603.77 元后的募集资金为 145,360,396.23 元，已由主承销商东莞证券股份有限公司于 2023 年 9 月 1 日、 2023 年 10 月 9 日（超额配售部分）汇入本公司募集资金监管账户，另减除律师 费、审 ...

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 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 （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 （一）基本情况 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 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。 次对外投资设立香港子公司事项属于总经理决定权限，未达到董事会和股东大会 审批标准，无需提交董事会或股东大会审议。 （二 ...