2023 年度董事会审计委员会履职情况报告 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。 力佳电源科技（深圳）股份有限公司（以下简称"公司"）董事会审计委员 会根据《上市公司治理规则》《公司章程》《董事会审计委员会工作细则》的规定， 对 2023 年度公司审计工作进行了全面审查，现对审计委员会履职情况报告如下： 力佳电源科技（深圳）股份有限公司 一、基本情况 2023 年 1 月 1 日至 12 月 22 日，公司第三届董事会审计委员会由独立董事 陈鹏、关达昌及董事高树勋共 3 人组成，主任委员由具有会计专业资格的独立董 事陈鹏担任。 根据《上市公司独立董事管理办法》相关规定，公司于 2023 年 12 月 22 日 召开第三届董事会第十九次会议审议通过《关于改选董事会审计委员会的议案》。 2023 年 12 月 22 日至 2023 年 12 月 31 日，公司第三届董事会审计委员会由独立 董事陈鹏、关达昌及董事朱雨玲共 3 人组成，主任委员由具有会计专业资格的独 立董事陈鹏担任。 二、会议召开情况 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-004 力佳电源科技（深圳）股份有限公司 第三届董事会第二十次会议决议公告 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 3 月 31 日 2.会议召开地点：湖北省宜昌市猇亭区先锋路 19 号会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 3 月 21 日以书面方式发出 5.会议主持人：董事长王建先生 6.召开情况合法、合规、合章程性说明： 本次会议召集、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。 二、议案审议情况 （一）审议通过《关于 2023 年度总经理工作报告的议案》 1.议案内容： 根据相关法律法规和规范性文件以及《力佳电源科技（深圳）股份有限公 司章程》等有关规定，为总结公司总经理 2023 年度的 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-009 此外，董事会提请股东大会授权公司管理层根据本次权益分派的具体实施结 果，全权办理公司相应注册资本变更、章程修订的工商变更登记等有关手续。 二、审议及表决情况 力佳电源科技（深圳）股份有限公司 2023 年年度权益分派预案公告 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。 力佳电源科技（深圳）股份有限公司（以下简称"公司"）2023 年年度权 益分派预案已获 2024 年 3 月 31 日召开的第三届董事会第二十次会议审议通 过，本议案尚需公司 2023 年年度股东大会批准。现将权益分派预案事宜公告 如下： 一、权益分派预案情况 根据公司 2024 年 4 月 2 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 153,934,874.73 元，母公司未分配利润为 16,688,894.53 元。母公司资本公积为 234,479,181.53 ...

Certification and Recognition - In July 2023, the wholly-owned subsidiary Yichang Lijia obtained ISO50001:2008 Energy Management System certification[3]. - In October 2023, Yichang Lijia passed customs certification and received the Advanced Certification Enterprise Certificate from customs[3]. - In November 2023, Yichang Lijia was recognized as a "Green Factory" by the Ministry of Industry and Information Technology[5]. - The company received ISO 50001:2008 certification for its energy management system, enhancing energy efficiency and reducing consumption[46]. - The company is committed to environmental protection and has implemented ISO 14001 standards to manage its environmental impact effectively[94]. - The company is recognized as a "green factory" by the Ministry of Industry and Information Technology, reflecting its commitment to sustainable practices[94]. Financial Performance - The company's operating revenue for 2023 reached ¥381,939,707.71, representing a 14.14% increase compared to ¥334,610,313.45 in 2022[27]. - The net profit attributable to shareholders was ¥44,613,618.61, up 13.85% from ¥39,186,277.22 in the previous year[27]. - The gross profit margin decreased to 24.81% in 2023 from 27.54% in 2022[27]. - Total assets increased by 1.15% to ¥638,750,790.36 at the end of 2023, compared to ¥631,476,503.74 at the end of 2022[28]. - Total liabilities decreased by 13.85% to ¥185,499,184.21 from ¥215,312,137.07 in 2022[28]. - The company's cash flow from operating activities was ¥55,597,380.64, a decline of 34.07% from ¥84,326,965.19 in the previous year[28]. - The weighted average return on equity (ROE) based on net profit was 10.43%, down from 15.37% in 2022[27]. - The basic earnings per share decreased by 6.45% to ¥0.87 from ¥0.93 in 2022[27]. - The company reported a 1.71% increase in net profit after deducting non-recurring gains and losses, totaling ¥41,080,361.90[30]. - The company's debt-to-asset ratio (consolidated) improved to 29.04% from 34.10% in 2022[28]. - The company achieved a domestic sales revenue growth of 33.38% year-on-year, despite challenges from geopolitical tensions and inflation[43]. - The company's total revenue for 2023 was CNY 381,939,707.71, representing a year-on-year increase of 14.14% from CNY 334,610,313.45 in 2022[56]. - The gross profit margin for the year was 24.81%, a decrease of 2.72 percentage points compared to the previous year[43]. - The company's cash and cash equivalents decreased by 60.84% to CNY 76,128,275.47 at the end of 2023, down from CNY 194,381,670.54 at the end of 2022[54]. - Trade financial assets increased significantly by 262.92% to CNY 94,786,070.18 in 2023, compared to CNY 26,117,631.27 in 2022[54]. - The company's R&D expenses rose by 26.04% to CNY 18,595,003.49, up from CNY 14,753,747.72 in the previous year[56]. - The inventory decreased by 25.39% to CNY 66,243,009.28 in 2023, down from CNY 88,785,878.65 in 2022[54]. - The company's accounts payable increased by 33.18% to CNY 58,712,364.83 in 2023, compared to CNY 44,084,723.16 in 2022[56]. - The company's investment income improved significantly, showing a gain of CNY 1,804,386.44 in 2023, compared to a loss of CNY 2,032,803.61 in 2022, marking a 188.76% increase[56]. - The company's construction in progress increased by 122.59% to CNY 47,125,042.33 in 2023, up from CNY 21,171,520.75 in 2022[54]. - The company's main business income increased by 14.52% to CNY 381,540,963.30 in 2023, compared to CNY 333,168,218.20 in 2022[60]. - The company's operating revenue increased by 14.14% year-on-year, primarily due to enhanced market development and improved customer service levels[65]. - Investment income for 2023 reached CNY 1.8044 million, a year-on-year increase of 188.76% due to higher financial management returns and reduced losses from forward foreign exchange transactions[65]. - The net cash flow from operating activities decreased by 34.07% year-on-year, primarily due to a decline in accounts payable compared to the beginning of the reporting period[70][71]. - Domestic sales grew significantly by 33.38% year-on-year, while overseas sales remained relatively stable with a growth of 1.46%[66]. Research and Development - The company has 20 invention patents and 6 utility model patents pending review as of the end of the reporting period[46]. - The company successfully launched a new laminated lithium manganese soft pack battery, which is expected to enhance sales and profitability[45]. - A new generation of lithium manganese button battery production line is currently in testing, with a designed capacity of 200 units per minute[45]. - The company completed the development of a new type of flexible all-solid-state lithium battery, aiming to become a leader in this technology within the domestic market[85]. - The company has developed a high-temperature resistant electrolyte, enhancing the performance of wide-temperature batteries and expanding market applications[85]. - A new production process for soft-pack batteries has been developed, improving efficiency and safety, which is expected to increase market share[86]. - The company is working on a new type of segmented winding soft-pack battery, which will broaden product applications and enhance market competitiveness[86]. - Research and development expenses amounted to CNY 18.595 million, representing 4.87% of operating revenue, compared to 4.41% in the previous year[81]. - The company is committed to increasing R&D investment to develop new technologies and products that meet evolving market demands, particularly in green and high-capacity lithium micro-batteries[103]. - The company has a significant focus on lithium microbattery technology, holding multiple industry-leading patents and proprietary technologies[104]. Corporate Governance and Management - The company has established a competitive compensation policy to ensure stable development, with no retired employees requiring company-funded expenses during the reporting period[166]. - The company has implemented various governance mechanisms to ensure equal rights for all shareholders, including online voting options for shareholder meetings[173]. - The company has established several specialized committees under the board, including the audit committee and the strategic committee, to enhance governance and decision-making efficiency[183]. - The company has revised its governance documents to comply with relevant laws and regulations, improving its governance structure and internal controls[181]. - The company has maintained strict confidentiality regarding undisclosed material information and has improved communication with investors to enhance transparency[182]. - The company has established a comprehensive financial management system and risk control mechanisms, with no significant deficiencies reported during the year[194][195]. - The company has implemented a performance evaluation mechanism for senior management, with compensation linked to annual operational performance and employee evaluations[197]. - The company has a clear asset ownership structure, with no legal disputes or asset occupation by controlling shareholders[191]. - The company has established an independent financial department, ensuring compliance with accounting standards and independent financial decision-making[191]. - The company has a dedicated investor relations management system to enhance communication and transparency with investors[199]. Shareholder Information - The total share capital of the company is 51,420,000 shares[21]. - The company is listed on the Beijing Stock Exchange with the stock code 835237[20]. - The actual controller of the company is Wang Jian, with a unified social credit code of 91440300761975857A[22]. - The company has not disclosed the names of its top five customers due to confidentiality agreements[11]. - The largest shareholder, Tibet Mengxuan Venture Capital Management Co., Ltd., holds 15,662,362 shares, accounting for 30.46% of total shares[142]. - The second-largest shareholder, Lijia Investment Co., Ltd., holds 9,460,859 shares, representing 18.40% of total shares[138]. - The company has 8,114 ordinary shareholders as of the reporting date[137]. - The company’s restricted shares decreased from 40,413,508 to 17,032,462, indicating a significant reduction in restricted stock[137]. - The company’s total share capital after the buyback is 51,120,000 shares, which is the basis for the cash dividend distribution[153]. - The company approved a cash dividend of RMB 2.5 per 10 shares, amounting to a total distribution of RMB 12,780,000 based on a total share capital of 51,420,000 shares[153]. Risks and Challenges - The company faces risks related to rising labor costs, which could impact operational performance, and is implementing measures to improve automation and reduce reliance on manual labor[103]. - The company is addressing the risk of core technical personnel shortages by enhancing internal governance and establishing incentive policies to retain talent[103]. - The company is exposed to foreign exchange risks due to significant overseas revenue, and it is monitoring exchange rate trends to mitigate potential impacts on financial results[103]. - The company faces risks related to raw material price fluctuations, particularly lithium, which can significantly impact production costs[104]. - The company reported a significant inventory level at the end of the reporting period, which could lead to potential write-downs if market conditions change[104]. - The company has not experienced any major changes in significant risks during the reporting period[106]. Employment and Workforce - The total number of employees increased from 497 to 575, representing a growth of approximately 15.7%[165]. - Management personnel increased from 58 to 62, while production personnel rose from 350 to 416, indicating a significant expansion in workforce[165]. - The company added 78 new jobs during the reporting period, contributing to employment and tax revenue[93]. Fundraising and Financial Management - The company raised a total of RMB 181,800,000 through the issuance of 10,000,000 shares at a price of RMB 18.18 per share[150]. - As of December 31, 2023, the company has utilized RMB 70,681,748.22 of the raised funds, with RMB 68,472,603.22 allocated to the "New Generation High-Performance Lithium Primary Battery Industrialization Project" and RMB 2,209,145.00 to the "R&D Center Project"[151]. - The company incurred issuance costs of RMB 19,231,844.66, resulting in a net fundraising amount of RMB 162,568,155.34[150]. - The company has not made any changes to the use of raised funds during the reporting period[149]. - The company plans to use raised funds for the industrialization of next-generation high-performance lithium primary batteries and the establishment of a R&D center, which aligns with its future development strategy[104].

Financial Performance - The company's operating revenue for 2023 is approximately CNY 381.13 million, representing a year-on-year increase of 13.90%[4] - Net profit attributable to shareholders of the listed company is approximately CNY 45.34 million, reflecting a year-on-year growth of 15.71%[4] - Net profit attributable to shareholders after deducting non-recurring gains and losses is approximately CNY 40.38 million, with a year-on-year increase of 4.60%[4] - Basic earnings per share decreased by 4.30% to CNY 0.89 compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period amount to approximately CNY 638.29 million, showing a year-on-year growth of 1.08%[6] - Shareholders' equity attributable to the listed company is approximately CNY 444.41 million, which is a year-on-year increase of 6.79%[4] Revenue Growth Factors - The increase in operating revenue is attributed to enhanced market development and improved customer service, particularly in the electronic price tag business[6] - The growth in net profit is influenced by increased operating revenue and a reduction in foreign exchange losses[6] Cautionary Notes - The company emphasizes that the financial data presented is preliminary and has not been audited, urging investors to be cautious[7] - The company plans to disclose detailed financial data in the 2023 annual report[7]

证券代码：835237 证券简称：力佳科技 公告编号：2024-001 力佳电源科技（深圳）股份有限公司 使用闲置募集资金进行现金管理的进展公告 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、 授权委托理财情况 为提高闲置募集资金使用效率，2023 年 11 月 30 日公司第三届董事会第 十八次会议、第三届监事会第十八次会议审议通过了《关于使用闲置募集资金 进行现金管理的议案》。 公司（含募投项目实施主体宜昌力佳科技有限公司）拟使用额度不超过人 民币 10,000 万元的闲置募集资金进行现金管理，在上述额度范围内资金可以 循环滚动使用。公司（含宜昌力佳科技有限公司）拟投资的品种为结构性存款、 大额存单、通知存款等可以保障投资本金安全且流动性好的产品，拟投资的期 限最长不超过 12 个月，不影响募集资金投资计划正常进行。决议自公司董事 会审议通过之日起 12 个月内有效，如单笔产品存续期超过前述有效期，则决 议的有效期自动顺延至该笔交易期满之日。 具 体 内 容 详 见 公 司 在 北 京 证 券 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-01- | 834021 | 流金科技 | 6.5 | 130000 | 中信证券股份有限公 | 安信证券股份有限公 | | 05 | | | | | 司上海漕溪北路证券 | 司上海黄浦区中山东 | | | | | | | 营业部 | 二路证券营业部 | | 2024-01- | 834062 | 科润智控 | 5.36 | 100000 | 华泰证券股份有限公 | 诚通证券股份有限公 | | 05 | | | | | 司北京东三环北路证 | 司杭州江虹路证券营 | | | | | | | 券营业部 | 业部 | | 2024-01- 05 | 835237 | 力佳科技 | 17.03 | 200000 | 兴业证券股份有限公 | 长江证券股份有限公 司武汉创业路证券营 | | | | | | | 司黑龙江分公司 | | | | | | | | | 业部 | | 2024-01- | 836419 | 万德股份 ...

证券代码：835237 证券简称：力佳科技 公告编号：2023-100 力佳电源科技（深圳）股份有限公司 关于改选董事会审计委员会委员的公告 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、关于改选董事会审计委员会委员的基本情况 力佳电源科技（深圳）股份有限公司（以下简称"公司"）于 2023 年 12 月 22 日召开第三届董事会第十九次会议，审议通过了《关于改选董事会审计委员 会的议案》，同意对公司第三届董事会审计委员会部分委员进行改选，现将具体 情况公告如下： 根据《上市公司独立董事管理办法》、《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续监管管引第第 1 号——独立董事》等有关 规定，公司董事会审计委员会成员应当为不在上市公司担任高级管理人员的董事。 公司董事、副总经理高树勋先生不再符合公司董事会审计委员会的任职要求。 二、对公司的影响 本次改选依据《上市公司独立董事管理办法》以及北京证券交易所发布的 《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 ...

力佳电源科技（深圳）股份有限公司 第三届董事会第十九次会议决议公告 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：2023 年 12 月 22 日 2.会议召开地点：湖北省宜昌市猇亭区先锋路 19 号会议室 3.会议召开方式：现场加通讯 证券代码：835237 证券简称：力佳科技 公告编号：2023-101 本次会议召集、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。 二、议案审议情况 （一）审议通过《关于改选董事会审计委员会的议案》 1.议案内容： 根据《上市公司独立董事管理办法》，审计委员会成员应当为不在上市公 司担任高级管理人员的董事，目前审计委员会成员高树勋董事兼任公司副总经 理职务，不再符合审计委员会成员的任职要求，故需重新改选。现改选朱雨玲 4.发出董事会会议通知的时间和方式：2023 年 12 月 19 日以 ...

| | 公告日期 | 2023-12-21 异常期间 | 无 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 成交数量 力佳科技(835237) 连续竞价 2128713 （股） | | | 成交金额（万 | 元） | 3458.02 | | | 涉及事项 当日价格振幅达到30%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 | 招商证券股份有限公司北京光明路证券营业部 | | | | 1179925.86 | 0 | | 买2 | 浙商证券股份有限公司杭州余之城证券营业部 | | | | 974943.27 | 0 | | 买3 | 招商证券股份有限公司深圳深南中路证券营业部 | | | | 934978.4 | 0 | | 买4 | 华泰证券股份有限公司重庆春晖路证券营业部 | | | | 908779.44 | 3000 | | 买5 | 第一创业证券股份有限公司上海浦东分公司 | | | | 797666.6 | 0 | | 卖1 | 国信证券股 ...