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 ...

力佳电源科技（深圳）股份有限公司 关于变更回购股份用途并注销暨减少注册资本的公告 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。 基于公司可持续发展和价值增长，为提升股东价值，增加每股净资产和每股 股权对应的收益权益，增强投资者对公司的投资信心，维护广大投资者的利益。 公司拟对回购专用证券账户中的 30 万股用途进行变更，将"用于实施股权激励" 变更为"用于注销并相应减少注册资本"，并将按规定办理相关注销手续。除该 项内容变更外，回购方案中其他内容不作变更。该议案尚需提交股东大会审议， 并需经出席会议的股东所持表决权的三分之二以上通过。现将相关事项公告如下： 证券代码：835237 证券简称：力佳科技 公告编号：2024-021 1、上述回购实施前所持股份情况以 2023 年 12 月 29 日在中国证券登记结算有限责任公 司登记数据为准。 一、变更前回购股份方案基本情况 公司分别于 2022 年 12 月 16 日召开第三届董事会第十一次会议，2023 年 1 月 4 日召开 2023 年第一次临时股 ...

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].

证券代码：835237 证券简称：力佳科技 公告编号：2024-032 力佳电源科技（深圳）股份有限公司 使用部分闲置自有资金购买理财产品的公告 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、 委托理财概述 （一） 委托理财目的 力佳电源科技（深圳）股份有限公司（以下简称"公司"）在不影响公司主 营业务的正常开展，并确保公司正常经营需求的前提下，拟使用自有闲置资金 购买安全性高、流动性好的低风险类理财产品。提高公司闲置资金的使用效率 和效果，进一步提高公司整体收益，符合全体股东的利益。 1、 预计委托理财额度的情形 公司（含全资或控股子公司）拟使用额度不超过人民币 5,000 万元的闲 置自有资金购买安全性高、流动性好的低风险（R1 或 R2 等级）理财产品，包 括但不限于银行理财产品、定期存款、结构性存款、协定存款、大额存单等低 风险理财产品，在上述额度范围内资金可以循环滚动使用。 （四） 委托理财期限 本次授权投资期限自董事会审议通过之日起一年内有效。 二、 决策与审议程序 （二） 委托理财金 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-018 力佳电源科技（深圳）股份有限公司 2023 年度独立董事述职报告（马扣祥） 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。 本人作为力佳电源科技（深圳）股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《公司法》、《公司章程》、《上市公司独立董事管理办 法》、《北京证券交易所上市公司持续监管指引第 1 号——独立董事》的规定，认 真、勤勉、谨慎履行职责，对公司与控股股东、实际控制人、董监高之间的潜在 重大利益冲突事项进行监督，为董事会提供多元化视角和专业支持，促进董事会 作出科学合理判断。现就 2023 年度履行独立董事职责情况汇报如下： 一、会议出席情况 （一）出席董事会、股东大会的情况 本人对公司 2023 年经营活动情况进行了认真的了解和审查，共发表了 3 次 独立意见，具体情况如下： | 会议时间 | 会议名称 | 具体事项 | 意见类型 | | --- | --- | --- | --- | | 2023/2 ...

关于力佳电源科技（深圳）股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2024)0100502号 目 录 起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 我们接受委托,在审计了力佳电源科技(深圳)股份有限公司(以下简称"力佳科技公 司")2023年12月31日合并及公司的资产负债表,2023年度合并及公司的利润表、合并及 公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的 《上市公司 2023年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称"汇总 表")进行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8号一 一上市公司资金往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、合法、 完整的审核证据是力佳科技公司管理层的责任,我们的责任是在执行审核工作的基础上对汇 总表发表专项审核意见。 1 1 于力佳电源科技(深圳)股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2024)0100502 号 力佳电源科技(深圳)股份有限公司全体股 ...

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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：中审众环会计师事务所（特殊普通合伙） 服务及收费情况：中审众环会计师事务所（特殊普通合伙）已为公司提供 4 年审计服务，上期审计收费 50 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 证券代码：835237 证券简称：力佳科技 公告编号：2024-015 力佳电源科技（深圳）股份有限公司 拟续聘 2024 年度会计师事务所公告 （一）机构信息 公司拟聘任中审众环会计师事务所（特殊普通合伙）为 2024 年年度的审计 机构。 1.基本信息 会计师事务所名称：中审众环会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 6 日 组织形式：特殊普通合伙 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层。 首席合伙人：石文先 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-021 力佳电源科技（深圳）股份有限公司 关于变更回购股份用途并注销暨减少注册资本的公告 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。 基于公司可持续发展和价值增长，为提升股东价值，增加每股净资产和每股 股权对应的收益权益，增强投资者对公司的投资信心，维护广大投资者的利益。 公司拟对回购专用证券账户中的 30 万股用途进行变更，将"用于实施股权激励" 变更为"用于注销并相应减少注册资本"，并将按规定办理相关注销手续。除该 项内容变更外，回购方案中其他内容不作变更。该议案尚需提交股东大会审议， 并需经出席会议的股东所持表决权的三分之二以上通过。现将相关事项公告如下： 一、变更前回购股份方案基本情况 公司分别于 2022 年 12 月 16 日召开第三届董事会第十一次会议，2023 年 1 月 4 日召开 2023 年第一次临时股东大会，审议通过了《关于公司回购股份方案 的议案》，拟回购不超过 30 万股用于实施股权激励。具体内容详见公司于 ...