证券代码：835237 证券简称：力佳科技 公告编号：2024-080 力佳电源科技（湖北）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 （二） 使用闲置募集资金投资理财产品的说明 公司本次投资的为安全性高、流动性好、可以保障投资本金安全的银行结构 性存款银行理财产品，投资期限最长不超过 12 个月，不影响募集资金投资计划 正常进行。 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》。 （三） 累计委托理财金额未超过授权额度。 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 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-079 力佳电源科技（湖北）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 （一） 本次委托理财产品的基本情况 | 银 | 行 | 财产品 | 行企业 | | | | | 浮 | 动 | 结 | 构 | 资金 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 份 | [注 1] | 金融人 | | | | | 收 | 益 | 性 | 存 | | | | 有 | 限 | | 民币结 | | | | | 型 | | 款 | | | | | 公 | 司 | | 构性存 | | | | | | | | | | | | 深 | 圳 | | 款产品 | | | | | | | | | | | | 侨 | 香 | | | | | | | | | | | | | | 支行 | | | | | | | | | | | | | | | 兴 | 业 | 银行理 | 兴业银 | | | | | 保 | 本 | 银 | 行 | ...

力佳电源科技（湖北）股份有限公司 持股 5%以上股东拟减持公司股份不超过 1%的预披露公告 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 力佳投资 | 持股 | 5%以 | 11,649,117 | 17.5291% | 北京证券交易所上市 | | 有限公司 | 上股东 | | | | 前取得 | | 股东 名称 | | 计划减持数 量（股） | | 计划减持 比例 | | 减持 方式 | 减持 期间 | 减持价格 区间 | 拟减持 股份来 | 拟减持 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 源 | | | 力 佳 | 不 | 高 | 于 | 不 于 | 高 | 集 中 | 公 告 | 根据市场 | 北京证 | 资金需 | | 投 资 | | （650000） | | （0.98%） | | 竞 价 | 之 日 | 价格决定 | 券交易 | ...

Shareholder Returns and Equity Management - The company completed the annual equity distribution for 2023, distributing 3 shares for every 10 shares held and a cash dividend of 3 RMB per 10 shares[1]. - The company has repurchased and canceled 300,000 shares to enhance shareholder value and increase earnings per share[2]. - The company aims to maintain investor confidence and protect shareholder interests through strategic financial decisions[2]. - The company has completed the cancellation of 300,000 repurchased shares, reducing the total shares from 66,756,000 to 66,456,000[16]. - The company repurchased 300,000 shares, accounting for 0.58% of the total share capital, with a total payment of RMB 4,812,885.08 (approximately 4.81 million) during the buyback period[58]. - The company plans to distribute a cash dividend of RMB 3 per 10 shares, totaling RMB 15,336,000, and to increase the capital stock by 15,336,000 shares[97]. Financial Performance - The company's operating revenue for the current period is ¥187,896,382.09, representing a 1.85% increase compared to ¥184,480,431.21 in the same period last year[18]. - The net profit attributable to shareholders of the listed company is ¥32,333,699.90, a significant increase of 131.50% from ¥13,967,267.11 in the previous year[18]. - The gross profit margin improved to 34.67%, up from 20.41% in the same period last year[18]. - The total assets decreased by 2.08% to ¥625,435,523.23 from ¥638,750,790.36 at the end of the previous period[19]. - The total liabilities decreased by 16.27% to ¥155,310,858.36 from ¥185,499,184.21 at the end of the previous period[19]. - The net cash flow from operating activities is ¥10,733,341.29[20]. - The company's operating revenue for the reporting period was CNY 187.90 million, an increase of 1.85% compared to the same period last year[29]. - The net profit attributable to shareholders of the listed company was CNY 32.33 million, representing a significant increase of 131.50% year-on-year[29]. - The gross profit margin for the reporting period was 34.67%, up 14.26 percentage points from the same period last year[29]. - The net cash flow from operating activities increased by 442.05% compared to the same period last year, primarily due to a decrease in cash paid for goods and services as raw material prices returned to normal levels[43]. Research and Development - During the reporting period, the company obtained five invention patents, showcasing its R&D and innovation capabilities[3]. - The company is focused on expanding its market presence and enhancing brand recognition through new product development and patent acquisitions[3]. - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise[27]. - The company is focused on continuous innovation in technology and product development to meet evolving market demands for lithium micro-batteries[48]. - The company is increasing R&D investment to improve efficiency and respond quickly to customer needs, addressing technological lag behind competitors[49]. Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 625.44 million, a decrease of 2.08% from the end of the previous year[33]. - The total liabilities were CNY 155.31 million, down 16.27% compared to the end of the previous year[29]. - The asset-liability ratio (consolidated) was 24.83%, a decrease from the end of the previous year[29]. - The company's cash and cash equivalents at the end of the reporting period amounted to 99.48 million yuan, an increase of 23.35 million yuan, representing a growth of 30.67% compared to the end of the previous year[34]. - The company's total current assets decreased from ¥429,769,545.52 to ¥406,132,076.60, a decline of 5.51%[73]. - The total liabilities increased from CNY 76.13 million at the beginning of the year to CNY 99.48 million at the end of June 2024, indicating a growth of about 30.6%[184]. Market and Competitive Position - The company’s core products include lithium-manganese batteries and lithium-ion capacitors, which are critical for its market strategy[12]. - The company has established long-term stable partnerships with global Fortune 500 companies in the electronic equipment sector[26]. - The company has established a "green factory" and implemented the ISO50001 energy management system to enhance energy efficiency and reduce consumption[47]. - The company is actively responding to the dual carbon goals and promoting carbon footprint evaluation for lithium primary batteries[47]. Risk Management - The company faces risks related to rising labor costs, with measures in place to improve automation and reduce reliance on manual labor[48]. - The company has a significant risk related to intellectual property protection, with multiple industry-leading lithium microbattery technologies and products, but faces risks of non-patent technology leakage or theft[49]. - The company has established a strict safety production management system to prevent accidents during the production of lithium microbatteries, despite the presence of flammable materials[49]. - The company has signed confidentiality and non-compete agreements with core technical personnel to mitigate the risk of talent loss[48]. - The company has a governance structure in place to mitigate risks associated with major shareholders potentially infringing on minority shareholder interests[49]. Corporate Governance - The company’s actual controller is Wang Jian, with a unified social credit code of 91440300761975857A[14]. - The company’s stock is listed on the Beijing Stock Exchange since November 25, 2022[12]. - The board of directors consists of 9 members, while the supervisory board has 3 members and senior management comprises 8 individuals[68]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[71]. - The largest shareholder, Tibet Mengxuan Venture Capital Management Co., Ltd., holds 20,361,071 shares, accounting for 30.50% of the total share capital[66]. Accounting and Financial Reporting - The financial report was approved by the board of directors on August 17, 2024[99]. - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[100]. - The company has established specific accounting policies and estimates related to financial asset impairment[102]. - The company has not changed its accounting policies or estimates compared to the previous year[96]. - The company recognizes revenue when control of goods is transferred to customers, which includes conditions such as approval of the contract and clear payment terms[153]. Taxation and Subsidies - The company has received a high-tech enterprise certification valid until 2025, allowing a reduced corporate income tax rate of 15%[182]. - The company’s subsidiary, Wuhan Bangli Technology Co., Ltd., benefits from a tax reduction policy for small and micro enterprises, with a tax rate of 20% applicable to taxable income not exceeding CNY 300,000[182]. - Government subsidies related to assets are recognized as deferred income and amortized over the useful life of the related assets[156]. - Income-related government subsidies are recognized as deferred income if they compensate for future costs or losses, and directly recognized in profit or loss if they compensate for costs or losses already incurred[157].

长江证券承销保荐有限公司 关于力佳电源科技（湖北）股份有限公司租赁事项暨关联 交易的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 力佳电源科技（湖北）股份有限公司（以下简称"力佳科技"或"公司"）向不 特定对象发行股票并在北交所上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《北京证券交易所股票上市规则（试行）》《北京证券交易所证券发行上 市保荐业务管理细则》等相关法律、法规和规范性文件的规定，对力佳科技租赁 暨关联交易事项进行了核查，核查的具体情况如下： 一、关联交易基本情况 （一）关联交易概述 鉴于公司全资子公司力佳电源科技（香港）有限公司（以下简称"香港力佳"） 与卓礼有限公司签订《租约》即将到期，为满足香港力佳经营需要，香港力佳拟 与卓礼有限公司续签《租约》，租赁其位于香港九龙官塘荣业街 6 号海滨工业大 厦的两处房屋（建筑面积合计约 3606 尺）及 1 个货车车位，用于办公及仓储配 送等用途，租赁期为三年，租赁物租金合计 34,000 港币/月，预计租赁期内租金 总额 1,224,000 港币。大厦管理费、水费、电费自缴。 （二）关联方基本情况 1. 法人及其 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-071 力佳电源科技（湖北）股份有限公司 第三届董事会第二十四次会议决议公告 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 17 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：2024 年 8 月 7 日以邮件方式发出 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、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 根据《中华人民共和国公司法》（以下简称"公司法"）、《北京证券交易所股 票上市规则（试行）》（以下简称"《上市规则》"）《公开发行证券的公司信息披露 内容与格式准则第 54 号——北京证 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-073 力佳电源科技（湖北）股份有限公司 2024 年半年度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）实际募集资金情况 经中国证券监督管理委员会与 2022 年 10 月 26 日签发的《关于同意力佳 电源科技（深圳）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[2022]2579 号文），本公司于 2022 年 11 月 18 日收到公司募集资 金总额为人民币 181,800,000.00 元，扣除与发行有关的费用后，实际募集资 金净额为人民币 162,568,155.34 元。 （二）募集资金使用及余额 截止 2024 年 6 月 30 日，募集资金使用及结余情况如下： 单位：元 | 项目 | | | 金额 | | | --- | --- | --- | --- | --- | | 2022 11 月 日募集资金总额 | 年 | 18 | | ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-075 力佳电源科技（湖北）股份有限公司 关于子公司租赁事项暨关联交易公告 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、关联交易概述 （一）关联交易概述 鉴于公司全资子公司力佳电源科技（香港）有限公司（以下简称"香港力佳"） 与卓礼有限公司签订《租约》即将到期，为满足香港力佳经营需要，香港力佳拟 与卓礼有限公司续签《租约》，租赁其位于香港九龙官塘荣业街 6 号海滨工业大 厦的两处房屋（建筑面积合计约 3606 尺）及 1 个货车车位，用于办公及仓储配 送等用途，租赁期为三年，租赁物租金合计 34,000 港币/月，预计租赁期内租金 总额 1,224,000 港币。大厦管理费、水费、电费自缴。 （二）决策与审议程序 1、独立董事专门会议审议情况 2、董事会审议情况 公司于 2024 年 8 月 17 日在公司会议室召开了第三届董事会第二十四次会 议，审议通过《关于子公司关联交易的议案》。议案表决结果：同意 9 票；反对 0 票；弃权 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-072 力佳电源科技（湖北）股份有限公司 5.会议主持人：监事会主席刘琪先生 6.召开情况合法、合规、合章程性说明： 第三届监事会第二十二次会议决议公告 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 1.会议召开时间：2024 年 8 月 17 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.发出监事会会议通知的时间和方式：2024 年 8 月 7 日以邮件方式发出 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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 根据《中华人民共和国公司法》（以下简称"公司法"）、《北京证券交易所 股票上市规则（试行）》（以下简称"《上 ...

证券代码：835237 证券简称：力佳科技 公告编号：2024-070 力佳电源科技（湖北）股份有限公司 股票解除限售公告 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、本次股票解除限售数量总额为 20,757,701 股，占公司总股本 31.24%，可交 易时间为 2024 年 8 月 22 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓名 | 是否为控 股股东、 | 董事、监 | 本次 | 本次解除限 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 事、高级 | 解限 | | 限售股数 | | | 序号 | 或名称 | 实际控制 | 管理人员 | 售原 | 售登记股票 | 占公司总 | 限售的股 | | | | 人或其一 | | | 数量 | | 票数量 | | | | | 任职情况 | 因 | | 股本比例 | | | | | 致行动人 | | | | | | | | 西 ...