证券代码：835237 证券简称：力佳科技 公告编号：2023-059 力佳电源科技（深圳）股份有限公司 第三届董事会第十五次会议决议公告 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 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 1.会议召开时间：2023 年 8 月 18 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 4.发出董事会会议通知的时间和方式：2023 年 8 月 8 日以电邮方式发出 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： （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司于 2023 年 8 月 22 日在北京证券交易所信息披露平台 （www.bse.cn）发布的《力 ...

独立董事关于第三届董事会第十五次会议相关议案的 独立意见 证券代码：835237 证券简称：力佳科技 公告编号：2023-064 力佳电源科技（深圳）股份有限公司 一、关于 2023 年半年度募集资金存放与实际使用情况专项报告的议案 经审阅 《2023 年半年度募集资金存放与实际使用情况专项报告》，我们认为： 此次募集资金存放及使用情况符合《北京证券交易所股票上市规则（试行）》等 相关法律法规的规定，对募集资金进行了专户存储和专项使用，有效执行了募集 资金监管协议。不存在违反有关法律、法规、规范性文件和监管机构相关规定的 情况，不存在违规存放和使用募集资金的情况，不存在损害公司、公司股东特别 是中小股东利益的情况。因此，我们同意该议案。 力佳电源科技（深圳）股份有限公司 独立董事 陈鹏 马扣祥 关达昌 2023 年 8 月 22 日 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"）召开了第三届董 事会第十五次会议，根据《中华人民共和国公司法》、《中华人 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥184,480,431.21, representing a 13.14% increase compared to ¥163,060,875.51 in the same period last year[28]. - Net profit attributable to shareholders of the listed company was ¥13,967,267.11, a decline of 49.45% from ¥27,632,841.16 in the previous year[28]. - The net profit after deducting non-recurring gains and losses was ¥12,336,519.33, down 53.10% from ¥26,305,339.50 year-on-year[28]. - Basic earnings per share decreased by 59.70% to ¥0.27 from ¥0.67 in the same period last year[28]. - The company's total revenue for the first half of 2023 reached ¥17,123,416.64, an increase from ¥15,587,838.19 in the same period of 2022, representing an increase of approximately 9.87%[135]. - The net profit for the first half of 2023 was ¥13,010,999.35, compared to ¥27,632,841.16 in the first half of 2022, indicating a decrease of about 53.06%[134]. - The total operating expenses for the first half of 2023 were ¥16,959,312.57, compared to ¥14,001,560.94 in the first half of 2022, representing an increase of approximately 14.07%[135]. Profitability and Margins - The gross profit margin decreased to 20.41% from 32.31% year-on-year[28]. - The company achieved a gross margin of 20.41%, down 11.90 percentage points from the previous year's 32.31%[39]. - The gross margin for main business decreased by 11.88 percentage points to 20.34% compared to the same period last year[61]. - Net profit decreased by 52.91% to ¥13,010,999.35, attributed to increased raw material costs and higher sales expenses[61]. Cash Flow and Liquidity - Cash flow from operating activities was negative at CNY -3.14 million, a decrease of 115.90% compared to the previous year[31][41]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 107.94 million, a decrease of 44.47% compared to the previous year[51]. - Cash flow from operating activities was negative at -¥3,137,949.83, a significant decrease from ¥19,740,418.32 in the first half of 2022[138]. - The net cash flow from operating activities for the first half of 2023 was -5,292,850.07, compared to 626,810.50 in the same period of 2022, indicating a significant decline[140]. Research and Development - The company's research and development expenses increased by 32.00% to CNY 9.24 million, reflecting a commitment to innovation[55]. - R&D expenses increased by 32.00% to ¥9,239,800, driven by investments in new battery projects[61]. - The company has 20 invention patents and 3 utility model patents pending review as of the end of the reporting period[43]. Assets and Liabilities - Total assets decreased by 6.38% to CNY 591.18 million, while total liabilities decreased by 17.10% to CNY 178.47 million[30]. - The company reported a decrease in the asset-liability ratio (consolidated) to 30.19%, down 3.91 percentage points from the previous period[39]. - The company's total assets as of June 30, 2023, were CNY 591,178,891.08, a decrease from CNY 631,451,876.06 at the end of 2022[128]. - Total liabilities decreased to CNY 178,466,876.69 from CNY 215,287,883.10, indicating improved financial stability[128]. Shareholder Returns and Equity - The company distributed a cash dividend of ¥2.5 per 10 shares, totaling an expected cash distribution of ¥12,780,000[6]. - The company has allocated CNY 12,780,000.00 for profit distribution to shareholders, reflecting its commitment to returning value to investors[150]. - The company reported a profit distribution to owners amounting to RMB 20,710,000.00 during the period[156]. Market and Product Development - The company showcased eight core lithium battery products at the 15th Shenzhen International Battery Technology Exchange Conference, indicating ongoing market engagement and product development[7]. - The new product, a stacked lithium manganese soft-pack battery, has been successfully mass-produced and is expected to generate additional revenue[42]. - The company plans to enhance its lithium battery technology, targeting an energy density of 400 Wh/kg and a storage life exceeding 10 years[48]. - The market for lithium batteries is expanding, with applications in smart meters, wearable devices, and fire alarm systems, indicating significant growth potential[50]. Risk Management - The company faces risks related to rising labor costs, with measures in place to improve automation and reduce reliance on manual labor[76]. - The company is exposed to exchange rate risks due to significant overseas revenue, with strategies to mitigate these risks through contract agreements[76]. - The company has implemented measures to enhance inventory management and market expansion to mitigate risks associated with large inventory scales[77]. Corporate Governance and Compliance - The company has not experienced any changes in the scope of its consolidated financial statements[74]. - The company has placed a strong emphasis on environmental protection, achieving ISO 14001 certification and maintaining compliance with environmental regulations[75]. - The company is committed to improving its internal control system as it continues to grow, ensuring compliance with regulations to protect minority shareholders' interests[77]. Capital and Financing Activities - The company raised a total of RMB 840 million in capital, with contributions of RMB 240 million from Zhong Weiping and RMB 120 million from Wu Hong[73]. - The company approved a share repurchase plan with a maximum price of CNY 18.18 per share, aiming to repurchase between 180,000 and 300,000 shares[95]. - The company completed the share repurchase plan, acquiring 300,000 shares, which is 100% of the planned maximum repurchase amount, at a total cost of approximately ¥4,812,885.08[96].

证券代码：835237 证券简称：力佳科技 公告编号：2023-051 一、 说明会类型 力佳电源科技（深圳）股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在北京证券交易所官方信息披露平台（www.bse.cn）披露了《2022 年 年度报告》(公告编号：2023-026)，为方便广大投资者更深入了解公司 2022 年 年度经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年 度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日（星期五）15:00-17:00。 （二）会议召开地点 本次年报业绩说明会将采用网络远程的方式举行，同时在全景网及中证网 举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）及中证 网（https://www.cs.com.cn）参与本次年报业绩说明会。 三、 参加人员 公司董事、总经理：王启明 先生 公司财务负责人：周兰英 女士 公司董事会秘书：杨洋 先生 公司保荐代表人：张毕辉 先生 力佳电源科技（深圳）股份有限公司 2022 年年度报告业绩说明会预告公告 本公司 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 79.51 million, representing a year-on-year increase of 31.38%[11] - Net profit attributable to shareholders for Q1 2023 was CNY 1.90 million, a decrease of 76.58% compared to the same period last year[11] - The company's gross profit margin decreased due to higher costs of lithium raw materials, impacting overall profitability[14] - Total operating revenue for Q1 2023 reached ¥79,508,330.85, an increase from ¥60,516,931.16 in Q1 2022, reflecting a growth of approximately 31.4%[47] - Net profit for Q1 2023 was ¥1,895,813.17, down from ¥8,093,836.18 in Q1 2022, representing a decline of approximately 76.6%[49] - The total comprehensive income for Q1 2023 was -96,103.36, compared to -443,737.75 in Q1 2022, showing an improvement in overall financial performance[53] Cash Flow - The company's cash flow from operating activities was negative CNY 24.06 million, a decline of 314.22% year-on-year[12] - Cash flow from operating activities for Q1 2023 was negative at -2,808,209.63, compared to a positive cash flow of 602,201.53 in Q1 2022[57] - The cash flow from investing activities for Q1 2023 was -17,587,135.43, compared to -5,306,974.76 in Q1 2022, indicating a worsening of investment cash flow[55] - Cash flow from financing activities showed a net outflow of -4,890,355.81 in Q1 2023, compared to -47,184.76 in Q1 2022[57] - The net decrease in cash and cash equivalents for Q1 2023 was -93,266,647.41, contrasting with an increase of 4,149,191.93 in Q1 2022[57] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 600.25 million, a decrease of 4.94% compared to the end of the previous year[11] - The total liabilities to total assets ratio (consolidated) was 31.26%, down from 34.09% at the end of the previous year[11] - The company reported a significant decrease in cash and cash equivalents, down 30.74% to CNY 135 million[13] - Total current liabilities increased from ¥169,578,062.44 to ¥197,637,439.46, reflecting a rise of approximately 16.6%[40] - Total liabilities for the company were ¥9,341,211.89, down from ¥18,496,641.25, indicating a reduction of about 49.6%[45] Shareholder Information - The number of ordinary shareholders was 11,459 as of the report date[20] - The largest shareholder, Xizang Mengxuan, holds 15,662,362 shares, representing 30.46% of the total shares[22] - The second largest shareholder, Lijia Investment, holds 9,460,859 shares, accounting for 18.40% of the total shares[22] - The total number of shares held by the top ten shareholders is 40,790,345, which is 79.33% of the total share capital[23] - The company has repurchased 300,000 shares, which is 0.58% of the total share capital, with a total expenditure of 4,812,885.08 yuan[31] Research and Development - Research and development expenses increased by 40.06% to CNY 4.13 million due to an increase in R&D projects[14] - Research and development expenses for Q1 2023 were ¥4,132,883.74, compared to ¥2,950,697.10 in Q1 2022, showing an increase of about 40.0%[48] Other Financial Metrics - Non-recurring gains and losses for the period amounted to CNY 738,124.31 after tax[18] - Basic and diluted earnings per share for Q1 2023 were both ¥0.04, down from ¥0.20 in Q1 2022, indicating a decrease of 80.0%[49] - Other comprehensive income after tax for Q1 2023 was ¥-617,138.46, compared to ¥-173,211.12 in Q1 2022, reflecting a decline of approximately 256.5%[49] - The company reported a credit impairment loss of ¥-551,590.20 in Q1 2023, compared to a gain of ¥642,407.68 in Q1 2022[48] Commitments and Guarantees - The company provided a guarantee of 40 million yuan for its wholly-owned subsidiary, Yichang Lijia Technology Co., Ltd., for credit applications[29] - The company has committed to fulfilling all disclosed commitments without any overdue or violations during the reporting period[32]

Innovation and Technology - In 2022, Power Glory Battery Tech (Shenzhen) Co., LTD's subsidiary Yichang Power Glory obtained 26 utility model patents, including devices for positioning and high-precision aluminum foil laser processing[3] - The company emphasizes the importance of continuous innovation in lithium microbattery technology to meet evolving customer demands for environmentally friendly and high-capacity products[12] - The company has a strong focus on intellectual property protection, holding numerous patents and proprietary technologies in the lithium microbattery sector[12] - The company is developing a new flexible all-solid-state lithium battery, aiming to become a leader in this technology within the domestic market[97] - A project for high-efficiency dry powder battery production is underway, aiming to elevate production to "black light factory" standards, significantly improving efficiency and product quality[99] - The company is in the small sample testing phase for a high-temperature resistant electrolyte, which is expected to enhance the performance of wide-temperature batteries[98] - The company has completed the development of a high-capacity cylindrical battery, which is anticipated to strengthen its market position in this segment[98] Financial Performance - The company's operating revenue for 2022 was CNY 334.61 million, an increase of 17.56% compared to CNY 284.62 million in 2021[30] - The net profit attributable to shareholders for 2022 was CNY 39.19 million, a decrease of 12.29% from CNY 44.68 million in 2021[30] - The gross profit margin for 2022 was 27.54%, down from 33.81% in 2021[30] - Total assets increased by 87.72% to CNY 631.45 million in 2022, compared to CNY 336.39 million in 2021[32] - Total liabilities rose by 107.88% to CNY 215.29 million in 2022, up from CNY 103.56 million in 2021[32] - The company's cash flow from operating activities for 2022 was CNY 84.33 million, a significant increase of 152.87% from CNY 33.35 million in 2021[34] - The weighted average return on equity for 2022 was 15.37%, down from 20.69% in 2021[30] - The company's inventory turnover rate for 2022 was 2.96, compared to 3.36 in 2021[34] - The basic earnings per share for 2022 was CNY 0.93, a decrease of 13.89% from CNY 1.08 in 2021[30] Market and Industry Trends - The lithium battery market is expected to continue growing, with a projected annual increase of 20% in domestic production supported by favorable national policies for new energy vehicles[54] - The industry aims for an annual export growth rate of 10% as part of the strategic plan to enhance international competitiveness[54] - The demand for lithium primary batteries is anticipated to expand significantly due to new applications in smart security, IoT, and wearable devices[58] - The company is focusing on expanding its market in emerging fields such as smart security and IoT applications, which are expected to drive demand for lithium primary batteries[109] Risks and Challenges - The company faces risks from rising labor costs, which could impact operational performance if not managed effectively[11] - The company has a significant exposure to international markets, making it vulnerable to exchange rate fluctuations that could affect financial results[12] - The company has a large inventory scale, which poses risks of inventory obsolescence or impairment if market conditions change significantly[12] - The company recognizes the risk of losing core technical personnel, which is critical for maintaining competitive advantage[121] Corporate Governance and Compliance - The company has established a scientific and standardized corporate governance structure and improved its internal control system to adapt to its growth[124] - The company has implemented measures to protect intellectual property, including patent applications and confidentiality agreements[123] - The company has established strict safety management protocols to mitigate production risks associated with flammable materials[123] - The company has not reported any significant accounting errors during the reporting period[107] Shareholder and Capital Structure - The company raised a total of 181.8 million yuan from the public offering of 10 million shares at a price of 18.18 yuan per share[181] - The largest shareholder, Tibet Mengxuan Venture Capital Management Co., Ltd., holds 15,662,362 shares, accounting for 30.46% of the total shares[175] - The total number of ordinary shares increased from 41,420,000 to 51,420,000 shares during the reporting period[167] - The company has no preferred shares in its capital structure[175] - The company has not engaged in any directed issuance of shares during the reporting period[180] Investment and Fund Utilization - The company plans to use raised funds for the industrialization of next-generation high-performance lithium primary batteries and the establishment of a research and development center[13] - The total investment in the new generation high-performance lithium battery industry project for the year was 27,188,203.80 yuan, with a cumulative actual investment of 27,188,203.80 yuan[81] - The total amount of raised funds used during the reporting period was RMB 27,753,003.80[184] - The company has not changed the use of raised funds, and all funds have been utilized as planned[187] Employee and Management Information - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 8 senior management personnel[198] - The chairman of the board, Wang Jian, received a pre-tax annual remuneration of 846,000[197] - The total number of R&D personnel decreased from 68 to 65, with R&D personnel accounting for 13.20% of total employees, up from 13.08%[95]

一、2022 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 336,090,129.36 | 284,623,974.49 | 18.08% | | 归属于上市公司 | 39,091,042.20 | 44,675,748.19 | -12.50% | | 股东的净利润 | | | | | 归属于上市公司 | 38,589,526.63 | 43,073,951.23 | -10.41% | | 股东的扣除非经 | | | | | 常性损益的净利 | | | | | 润 | | | | | 基本每股收益 | 0.93 | 1.08 | -13.89% | | 加权平均净资产 | 15.34% | 20.69% | - | | 收益率%（扣非前） | | | | | 加权平均净资产 | 15.15% | 19.95% | - | | 收益率%（扣非后） | | | | | --- | --- | --- | --- | | | 本报告期末 | 本报告期初 | 变动比例% | | 总资产 | 62 ...