证券代码：839167 证券简称：同享科技 公告编号：2023-055 一、开展外汇衍生品业务的目的 同享（苏州）电子材料科技股份有限公司 关于开展外汇衍生品交易业务的公告 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 2023 年 4 月 27 日召开第三届董事会第十五次会议，审议通过了《关于开展外汇衍生品交 易业务的议案》，现将具体情况公告如下： 随着公司业务规模扩大，出口业务及外汇结算量增加，为有效规避外汇市场 风险、降低汇率波动对公司业绩的影响，提高外汇资金使用效率，增加汇兑收益， 锁定汇兑成本，公司拟开展外汇衍生品交易业务。 二、外汇衍生品业务详细信息 公司根据当前出口规模及收汇情况，结合发展规划、外汇市场行情等因素， 在不影响正常生产经营的前提下，拟使用不超过 1,000.00 万美元或等值人民币的 自有资金开展外汇衍生品交易业务，业务类型包括但不限于远期结售汇、外汇掉 期等，有效期自董事会审议通过之日起 12 个月，交易限额在授 ...

证券代码：839167 证券简称：同享科技 公告编号：2023-059 二、《关于使用暂时闲置自有资金进行现金管理的议案》的独立意见 使用暂时闲置自有资金购买保本型理财产品有利于提升资金使用效率，增加 公司盈利能力，促进公司经营发展，不存在损害公司及股东利益的情形。 综上，我们一致同意公司关于开展外汇衍生品交易业务及使用暂时闲置自有 资金进行现金管理的事项。 独立董事关于第三届董事会第十五次会议相关事项的独立意见 同享（苏州）电子材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开第三届董事会第十五次会议，审议《关于开展外汇衍生品交易业务 的议案》、《关于使用暂时闲置自有资金进行现金管理的议案》等事项。依据相 关法律法规及《公司章程》、《独立董事制度》的规定，我们作为公司独立董事， 经认真审阅相关材料，并对有关问题进行了详细了解，基于独立判断的立场，对 公司本次会议审议的相关事项发表如下独立意见： 一、《关于开展外汇衍生品交易业务的议案》的独立意见 公司开展外汇衍生品交易业务不以投机为目的，是为了有效规避外汇市场的 风险，防范汇率大幅波动对公司造成不良影响，锁定汇兑成本，合理降低财务 ...

证券代码：839167 证券简称：同享科技 公告编号：2023-061 同享（苏州）电子材料科技股份有限公司 同享（苏州）电子材料科技股份有限公司 董事会 关于变更公司部分联系方式的公告 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。 2023 年 4 月 27 日 2023 年 4 月 27 日，同享（苏州）电子材料科技股份有限公司（以下简称"公 司"）召开第三届董事会第十五次会议，对公司组织架构进行了调整。按照调整 后的组织架构及工作分配，公司对应调整了部分联系方式，现将具体情况公告如 下： | 联络部门 | 联系方式 | 变更前 | 变更后 | | --- | --- | --- | --- | | 证券事务部 | 电话 | 0512-63168373-835 | 0512-63168373-829 | | | 邮箱 | wstcr822@126.com | tonyshare839167@163.com | 除上述内容外，公司其他联系方式不变。 特此公告。 ...

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：2023-060 同享（苏州）电子材料科技股份有限公司 第三届监事会第十一次会议决议公告 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 1.会议召开时间：2023 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 4 月 17 日以电话方式发出 5.会议主持人：孙海霞 6.召开情况合法、合规、合章程性说明： 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、 规范性文件及《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《2023 年第一季度报告》 1.议案内容： 公司根据 2023 年第一季度经营情况及财务状况，按照相关法律法规及《北 京证券交易所上市公司持续监管指引第 2 号——季度报告》等相关要求编制了 《2023 年第一季度报告》。具体内容详见 ...

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 ...

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。 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。 2、中证路演中心（https://www.cs.com.cn/roadshow/）（新增） 投资者可于 2023 年 4 月 27 日（周四）12:00 前访问 https://www.cs.com.cn/ roadshow/，进入问题征集专题页面进行提问。 公司 ...

一、本次股票解除限售数量总额为 6,000,000 股，占公司总股本 5.49%，可交易 时间为 2023 年 4 月 11 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | | 是否为控 股股东、 | 董事、监 事、高级 | 本次解 | 本次解除 | 本次解除限 售股数占公 | 尚未 解除 限售 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名或名称 | 实际控制 | 管理人 | 限售原 | 限售登记 | | | | 号 | | 人或其一 | 员任职 | 因 | 股票数量 | 司总股本比 | 的股 | | | | 致行动人 | 情况 | | | 例 | 票数 | | | | | | | | | 量 | | | 上海纯达资产管理 有限公司－纯达知 | | | | | | | | 1 | 行五号私募证券投 | 否 | 无 | C | 327,223 | 0.30% | 0 | | | 资基金 | | | | | | | | | 上海纯达资产管理 | | | | | | | | 2 | 有限公司－纯达知 行六号私募证券投 | ...

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].