证券代码：839167 证券简称：同享科技 公告编号：2023-085 随着今年以来光伏行业的高速发展，公司业务规模扩张迅速。业务规模的扩 大带来流动资金需求的增加，公司为满足经营发展需要，拟向上海银行股份有限 公司苏州分行申请不超过人民币 18,000.00 万元授信额度，其中资产池授信额度 10,000.00 万元、综合授信额度 8,000.00 万元。本次授信内容包括但不限于流动 资金借款、开具银行承兑汇票、国内信用证、融资性保函、商业承兑汇票贴现等 综合业务，具体融资金额及利率将根据公司实际资金需求，以公司与银行签署的 融资协议为准。 二、审议和表决情况 2023 年 8 月 25 日，公司召开第三届董事会第十八次会议，审议表决通过了 《关于新增银行综合授信的议案》，该议案无需提交股东大会审议。 三、对公司的影响 本次新增银行授信额度符合公司生产经营和业务发展需求，有助于改善公司 当前现金流量及财务状况，对促进公司业务发展、提高综合竞争力等方面具有积 极影响，符合公司及全体股东的利益。 四、备查文件 同享（苏州）电子材料科技股份有限公司 关于新增银行综合授信的公告 本公司及董事会全体成员保证公告内容的 ...

证券代码：839167 证券简称：同享科技 公告编号：2023-084 同享（苏州）电子材料科技股份有限公司 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 苏州同丰达新能源有限公司（以下简称"同丰达"）为同享（苏州）电子材 料科技股份有限公司（以下简称"同享科技"、"公司"）合并报表范围内的控股 孙公司，同享科技间接持有同丰达 70%股份。 1、同丰达因生产经营需要，拟向关联方江苏亨通电力电缆有限公司（以下 简称"亨通电力"）采购不超过 30 万元人民币（不含税）电缆用于车间电力布线。 注册地址：江苏省苏州市吴江区七都镇心田湾 企业类型：有限公司 成立日期：1995 年 9 月 18 日 2、考虑到同丰达尚处于设立期初，可能出现流动资金需求较大的情况，为 确保同丰达业务顺利开展，同享科技拟向同丰达提供最高不超过 2,000 万元人民 币的流动资金借款，借款期限自股东大会审议通过之日起 12 个月，借款利率参 照同期银行借款基准利率的 120%按年结算 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥935,589,401.01, representing a 37.93% increase compared to ¥678,310,848.43 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached ¥47,513,949.79, a significant increase of 65.08% from ¥28,781,641.01 in the previous year[21]. - The gross profit margin improved to 11.57%, up from 10.72% in the same period last year[21]. - The basic earnings per share increased to 0.43, up 53.57% from 0.28 in the same period last year[21]. - The company's total profit increased by 20,807.78 million yuan, a growth of 69.34% compared to the previous year, attributed to business expansion[52]. - The company's operating profit for the period was 45,206,128.87 yuan, a 63.95% increase from 27,572,975.69 yuan in the previous year[51]. - The company's revenue for the period was 935,589,401.01 yuan, representing a 37.93% increase compared to 678,310,848.43 yuan in the same period last year[50]. - The company's net profit for the period was 47,508,569.52 yuan, reflecting a 65.07% increase from 28,781,641.01 yuan year-on-year[51]. Assets and Liabilities - Total assets reached ¥1,371,410,466.77, up 37.85% from the previous year, while total liabilities increased by 62.15% to ¥871,872,409.79[34]. - The company's cash and cash equivalents at the end of the period amounted to ¥282,665,794.29, representing 20.61% of total assets, a decrease of 3.18 percentage points from the previous year[46]. - Accounts receivable increased significantly by 89.67% to ¥638,765,531.80, now accounting for 46.58% of total assets, compared to 33.85% last year[46]. - Short-term borrowings rose by 86.22% to ¥372,470,105.34, representing 27.16% of total assets, up from 20.11% in the previous year[46]. - The company's total liabilities increased, with accounts payable rising by 130.97% to ¥53,099,158.91, now representing 3.87% of total assets, compared to 2.31% last year[46]. - The company's current ratio decreased to 1.44 from 1.68, indicating a decline in short-term liquidity[23]. Research and Development - Research and development expenses amounted to ¥29,134,551.35, reflecting a year-on-year increase of 32.32% to support product technology updates and new product development[35]. - The company is committed to continuous R&D investment to maintain its competitive edge in technology and product development in the photovoltaic sector[77]. - The company's research and development expenses for the first half of 2023 were ¥29,134,551.35, an increase from ¥22,018,699.01 in the first half of 2022, indicating a focus on innovation[123]. Environmental and Compliance Initiatives - The company completed the annual audit of multiple systems as part of its "green factory" initiative and established an energy management system certified by a third-party organization[2]. - The company’s greenhouse gas emissions reporting complies with ISO14064-1:2018 standards, receiving verification certification[2]. - The company has implemented an ISO14001 environmental management system and is committed to strict compliance with environmental regulations[73]. Market and Customer Relations - The company expanded its market share by adding multiple photovoltaic module clients, including bulk supply to Tongwei Co., Ltd.[36]. - The company reported a significant increase in other business income, which rose by 48.14% to ¥9.06 million, attributed to increased waste material revenue[60]. - The company’s revenue from JinkoSolar and its affiliates accounted for 43.24% of total revenue, with sales to the top five customers making up 93.74% of total revenue, indicating a high customer concentration risk[75]. Financial Management and Risks - The company's cash flow from operating activities was -¥180,905,919.20, a decrease of ¥2,647,721.73 compared to the previous year, primarily due to longer settlement periods and increased working capital needs[35]. - The company faces risks from fluctuations in raw material prices, particularly copper and tin, which could adversely affect production costs if not managed effectively[76]. - The company is exposed to policy risks in the photovoltaic industry, which relies on government support, and any changes in policy could impact operational performance[76]. - The company plans to enhance its customer credit risk management to ensure timely collection of receivables and mitigate financial risks[75]. Employee and Management Changes - The total number of employees increased from 217 to 302, reflecting a growth of 39.2%[111]. - The company appointed Li Zhiqiang as the new Deputy General Manager to improve internal management and meet business development needs[106]. - The company has recognized 9 core employees to enhance stability and attract talent, which may support long-term development[113]. Shareholder and Equity Information - The company reported a total of 84,399,214 shares held by the top shareholders, representing 77.20% of the total shares[94]. - The company’s actual controllers, Lu Libin and Zhou Dongju, hold a combined 53.92% of the shares, with Lu Libin directly holding 3.95%[102]. - The total equity attributable to the parent company at the end of the current period is CNY 499,538,056.98, an increase from CNY 457,167,527.46 at the end of the previous period, reflecting a growth of approximately 9.0%[136]. Financial Reporting and Compliance - The financial statements for the period from January 1, 2023, to June 30, 2023, were approved by the board of directors on August 25, 2023[154]. - The financial statements comply with the requirements of the accounting standards and reflect the financial position and operating results accurately[155]. - The company did not report any changes in accounting policies or prior period error corrections during the current period[136].

Financial Performance - Operating revenue for Q1 2023 reached CNY 422,891,883.01, representing a growth of 28.85% from CNY 328,215,750.58 in Q1 2022[12] - Net profit attributable to shareholders increased by 110.95% to CNY 21,175,430.63, up from CNY 10,038,201.10 in the same period last year[12] - Total operating revenue for Q1 2023 reached ¥422,891,883.01, a significant increase from ¥328,215,750.58 in Q1 2022, representing a growth of approximately 29%[47] - Net profit for Q1 2023 was ¥21,175,430.63, up from ¥10,038,201.10 in Q1 2022, reflecting a growth of approximately 111%[49] - Basic and diluted earnings per share for Q1 2023 were both ¥0.19, compared to ¥0.10 in Q1 2022, marking an increase of 90%[49] Assets and Liabilities - Total assets increased by 10.32% to CNY 1,097,590,298.93 as of March 31, 2023, compared to CNY 994,870,120.38 at the end of 2022[12] - Accounts receivable increased by 52.88% to CNY 178,093,800, primarily due to longer settlement cycles with downstream customers[13] - The total liabilities rose to 619,247,340.84, compared to 537,702,592.92, indicating an increase of approximately 15.1%[41] - Total liabilities increased to ¥619,248,916.79 from ¥537,702,592.92, representing a growth of approximately 15%[45] - Current assets totaled ¥985,039,629.15, compared to ¥901,047,916.75, indicating an increase of about 9%[45] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 127,478,942.27, compared to a net outflow of CNY 142,672,904.33 in Q1 2022[12] - Cash flow from operating activities showed a net outflow of ¥127,478,942.27, an improvement from the previous year's outflow of ¥142,672,904.33[54] - Cash inflow from financing activities was ¥190,230,000.00, down from ¥224,629,700.00, a decrease of 15.3%[55] - The ending cash and cash equivalents balance decreased to $29.57 million from $62.65 million, reflecting a net decrease of $52.30 million during the period[57] Expenses and Costs - Total operating costs for Q1 2023 were ¥391,612,187.91, compared to ¥309,741,008.70 in Q1 2022, indicating an increase of about 26%[48] - Research and development expenses for Q1 2023 were ¥13,039,724.22, compared to ¥11,060,575.56 in Q1 2022, reflecting an increase of approximately 18%[48] - Financial expenses rose to ¥4,836,650.50, up from ¥3,356,719.97, reflecting a 43.9% increase[52] - Cash paid to employees increased to $9.58 million from $6.41 million, indicating a rise in labor costs[57] - Cash paid for taxes rose significantly to $2.94 million from $0.93 million, reflecting higher tax obligations[57] Shareholder Information - The total number of ordinary shares is 109,320,000, with 54.07% being unrestricted shares[22] - The largest shareholder, Suzhou Tongyou Investment Management Partnership, holds 49.97% of the shares[24] - The total number of shares held by the top ten shareholders is 83,797,920, accounting for 76.65% of total shares[25] - The company has 5,754 ordinary shareholders as of the reporting period[22] Government Subsidies and Non-Recurring Items - The company received government subsidies for technology projects, resulting in a 317,504.36% increase in non-operating income[16] - The company reported a government subsidy income of ¥833,177.88, closely related to normal business operations[20] - Non-recurring gains and losses totaled ¥803,218.38, with a net amount of ¥682,735.62 after tax impact[20] Other Information - There were no significant legal disputes or external guarantees during the reporting period[29] - The company has not undergone any accounting policy changes or corrections[21] - The company has disclosed commitments and other matters in its public offering documents, which are available on the Beijing Stock Exchange website[34] - The company has proposed a 2023 equity incentive plan to attract and retain talent, which was approved by the board and shareholders[33]

证券代码：839167 证券简称：同享科技 公告编号：2023-053 同享（苏州）电子材料科技股份有限公司 关于增加 2022 年年度业绩说明会召开平台的公告 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。 同享（苏州）电子材料科技股份有限公司（以下简称"公司"）定于 2023 年 4 月 28 日采用网络方式召开的 2022 年年度业绩说明会，为更好的听取投资者关于 公司情况的提问及意见，增加投资者与公司沟通的渠道，现增加本次业绩说明会 的举办平台，具体如下： 一、会议召开时间 2023 年 4 月 28 日（星期五）15：00~17：00。 二、参加人员 董事长、总经理陆利斌先生；财务负责人、董事会秘书蒋茜女士；保荐代表 人刘劭谦先生。 1、全景网"投资者关系互动平台"（http://ir.p5w.net） 投资者可于 2023 年 4 月 26 日（周三）15:00 前访问 http://irp5w.net/zj/或扫 描下方二维码，进入问题征集专题页面进行提问。 三、会议召开地点及投资者参加方 ...

证券代码：839167 证券简称：同享科技 公告编号：2023-049 同享（苏州）电子材料科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 同享（苏州）电子材料科技股份有限公司（以下简称"公司"）于 2022 年 4 月 4 日在北京证券交易所网站披露了公司《2022 年年度报告》等公告，为加强 公司与投资者的沟通和交流，现定于 2023 年 4 月 28 日召开 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 4 月 28 日（星期五）15:00~17:00。 （二）会议召开地点 本次业绩说明会将采用网络方式召开，投资者可登录全景网"投资者关 系互 动平台"（http://ir.p5w.net）参与。 联系地址：江苏省苏州市吴江经济开发区龙桥路 579 号 三、 参加人员 董事长、总经理陆利斌先生；财务负责人、董事会秘书蒋茜女士；保荐代表 人刘劭谦先生。 四、 投资者参加方式 ...

Corporate Social Responsibility - The company donated 1 million yuan to the Suzhou Wujiang District Charity Foundation in January 2022 and participated in further charitable activities, contributing an additional 200,000 yuan in December 2022[3]. - The company donated a total of 1.2 million yuan to poverty alleviation and charity initiatives during the reporting period[111]. Technological Advancements - The company was recognized as a provincial-level enterprise technology center in Jiangsu in August 2022, highlighting its commitment to technological advancement[4]. - The company received a national invention patent for its high-performance soldering strip technology in November 2022, indicating progress in product innovation[4]. - The company is committed to continuous innovation in photovoltaic soldering strips to meet increasing market demands for durability and quality[12]. - Research and development expenses amounted to ¥42,097,141.17, reflecting a year-on-year increase of 56.44% to support product technology updates and new product development[51]. - The company is currently in the small trial stage for the development of low-temperature welding strips for HJT components, which is expected to positively impact production operations[103]. - The company is also in the middle trial stage for the development of ultra-thin round welding strips, aimed at enhancing product performance and stability[103]. - The company plans to enhance its R&D investment to maintain its competitive edge in technology and product development[125]. - The total number of patents owned by the company increased from 79 to 104, with the number of invention patents rising from 2 to 3[101]. - The total number of R&D personnel increased from 33 to 35, with R&D personnel now accounting for 21.71% of the total workforce, up from 16.13%[100]. Financial Performance - The company's operating revenue for 2022 reached ¥1,247,047,167.45, representing a 55.37% increase compared to ¥802,624,894.71 in 2021[30]. - The net profit attributable to shareholders for 2022 was ¥50,198,645.55, a decrease of 7.00% from ¥53,976,618.37 in 2021[30]. - The total assets increased by 84.13% to ¥994,870,120.38 in 2022, up from ¥540,313,112.99 in 2021[32]. - The total liabilities surged by 166.95% to ¥537,702,592.92 in 2022, compared to ¥201,426,351.84 in 2021[32]. - The gross profit margin for 2022 was 9.68%, down from 12.13% in 2021[30]. - The weighted average return on equity based on net profit attributable to shareholders was 13.25% in 2022, down from 17.17% in 2021[30]. - The company's cash flow from operating activities showed a significant decline, with a net cash flow of ¥931,935.06 in 2022, down 97.99% from ¥46,273,011.35 in 2021[34]. - The company's net profit decreased by 7.00% year-on-year to ¥50,198,645.55, attributed to rising costs and reduced operating efficiency[72]. - The company's cash and cash equivalents surged by 363.17% year-on-year, reaching ¥185,593,500, primarily from issuing bank acceptance bills and stock offerings[64]. - The company reported a significant increase in investment income, up 207.58% year-on-year to ¥103,496.14, due to effective use of funds in foreign exchange derivatives[73]. Customer Concentration and Risks - The company's revenue from JinkoSolar and its affiliates accounted for 44.20% of total revenue, with the top five customers contributing 94.19% of total revenue, indicating a high customer concentration risk[12]. - As of the end of the reporting period, the company's accounts receivable amounted to 577.84 million yuan, representing 58.08% of total assets and 46.34% of total revenue, highlighting potential collection risks[13]. - The company faces risks related to raw material price fluctuations, particularly for copper and tin, which could impact production costs[12]. - The company is subject to industry policy changes that could affect its operational performance, particularly in the solar energy sector[12]. - The company has implemented measures to manage customer credit risk and improve collection efforts to mitigate potential financial impacts[120]. Operational Efficiency - The company's inventory turnover rate was 16.94, reflecting efficient inventory management despite potential risks associated with turnover rate decline[13]. - The inventory turnover rate improved to 16.94 in 2022, compared to 16.10 in 2021[34]. - The company maintains a high inventory turnover rate of 16.94, which is crucial for efficient capital utilization[121]. Corporate Governance - The company has appointed a new independent director, Tao Yi, to improve corporate governance structure[185]. - The company established a new corporate governance system during the year[200]. - There were no dissenting opinions from the supervisory board regarding this year's supervision matters[200]. - The company did not introduce professional managers into the management team this year[200]. - No significant defects were found in the accounting system, financial management, risk control, and other major internal management systems this year[200]. - The company established a responsibility accountability system for major errors in the annual report[200]. Shareholder Information - The company issued 6 million ordinary shares to specific investors, with the new shares listed on September 28, 2022, on the Beijing Stock Exchange[148]. - The total number of ordinary shares increased from 103,320,000 to 109,320,000 due to the issuance of new shares[152]. - The largest shareholder, Suzhou Tongyou Investment Management Partnership, holds 54,630,000 shares, representing 49.97% of the total shares[156]. - The total number of shares held by the top ten shareholders is 84,086,007, accounting for 76.92% of the total shares[157]. - The controlling shareholder, Suzhou Tongyou Investment, has not changed during the reporting period, maintaining a 49.97% stake[159]. - The actual controllers, Lu Libin and Zhou Dongju, collectively hold 53.92% of the company's shares[160]. - The company has committed to fulfilling its obligations regarding share dilution measures[144]. Future Plans and Market Position - The photovoltaic solder ribbon industry is expected to continue growing due to increasing global energy demand and the shift towards renewable energy sources[55]. - The company aims to enhance product innovation and optimize performance while expanding market reach[116]. - The company plans to develop new technologies and increase production capacity in response to the growing global demand for photovoltaic products[115]. - The company plans to enhance its market position through gradual business expansion and improved operational capabilities[197]. - The company has established close partnerships with top ten global photovoltaic module manufacturers, enhancing its market position[197]. Employee Management - The company has implemented a comprehensive employee training program to enhance professional skills and management levels[190]. - The workforce increased from 152 to 217 employees, with a notable rise in technical personnel from 33 to 35[188]. - The company has no current obligations for retired employees, indicating a streamlined workforce management[190]. Environmental and Safety Compliance - The company has established an ISO14001 environmental management system and complies with national laws and regulations regarding pollution control[112]. - The company has implemented a professional health and safety management system, which has been certified by an auditing agency to improve employee working conditions[111].

Financial Performance - The company's operating revenue for 2022 was CNY 1,247,047,167.45, representing a 55.37% increase compared to CNY 802,624,894.71 in the previous year[4] - Net profit attributable to shareholders decreased by 7.00% to CNY 50,198,645.55 from CNY 53,976,618.37 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 46,049,736.48, down 4.14% from CNY 48,038,820.19 in the previous year[4] - Basic earnings per share fell by 7.69% to CNY 0.48 from CNY 0.52 year-on-year[4] Assets and Equity - Total assets at the end of the reporting period reached CNY 994,584,500.02, an increase of 84.08% from CNY 540,313,112.99 at the beginning of the period[4] - Shareholders' equity attributable to the company increased by 34.90% to CNY 457,167,527.46 from CNY 338,886,761.15 at the beginning of the period[4] Share Issuance and Impact - The company issued 6 million new ordinary shares, impacting earnings per share and return on equity[6] Cost and Investment Challenges - The decline in profit margins was attributed to increased logistics and labor costs due to the pandemic and a shift in technology affecting product pricing[6] - The company increased its investment in new product research and development to address product updates and iterations[6] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors to consider potential risks[7]

证券代码：839167 证券简称：同享科技 公告编号：2022-060 同享（苏州）电子材料科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 同享（苏州）电子材料科技股份有限公司（以下简称"公司"）于 2022 年 7 月 8 日-2022 年 7 月 11 日接待了 29 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 7 月 8 日至 2022 年 7 月 11 日 调研形式：网络调研 调研机构：苏州金柯资产管理有限公司、苏州高新投资、中新集团、成象私 募投资基金管理（山东）有限公司、苏州榕树创业服务合伙企业（有限合伙）、 华鑫证券、北京市指南针基金管理有限公司、首钢基金、矢量私募基 ...