因此，我们同意该议案。 浙江天宏锂电股份有限公司 独立董事：都永斌、许志国、凌国强 2023 年 8 月 28 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。 我们作为浙江天宏锂电股份有限公司（以下简称"公司"）的独立董事，依 据《公司章程》、《独立董事工作细则》等有关规定，现就公司第二届董事会第 二十六次会议相关事项发表如下独立意见： 一、《关于公司 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》 的独立意见 公司 2023 年半年度对募集资金存放与使用，符合中国证监会《上市公司监 管指引第 2 号—上市公司募集资金管理和使用的监管要求》和《北京证券交易所 股票上市规则（试行）》等规范性文件和业务规则的相关要求，不存在违规存放 与使用募集资金的情况，不存在募集资金被大股东或实际控制人占用等违法违规 的情况。公司募集资金使用情况的披露与实际使用情况相符，不存在未真实、准 确、完整披露的情况。决策程序合法合规，不存在损害中小股东利益的情形。董 事会审议该议案时，审议和表决程序符合有关法律 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2023-083 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 15 日以书面、通讯方式发出 5.会议主持人：蒋小宝 6.召开情况合法、合规、合章程性说明： 浙江天宏锂电股份有限公司 第二届监事会第十五次会议决议公告 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。 3、提出本意见前，未发现参与半年报编制和审议的人员存在违反保密规定 的行为。 本次会议的召集、召开、议案审议程序符合有关法律、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《关于公司 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同日在北京证券交易所信息披露平台(www.bse.cn)披露 ...

浙江天宏锂电股份有限公司 证券代码：873152 证券简称：天宏锂电 公告编号：2023-084 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）募集资金金额及资金到位情况 2022 年 12 月 7 日，中国证券监督管理委员会出具《关于同意浙江天宏锂电 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〕 3069 号），同意公司向不特定合格投资者公开发行股票的注册申请。经北京证券 交易所《关于同意浙江天宏锂电股份有限公司股票在北京证券交易所上市的函》 （北证函〔2023〕5 号）批准，公司股票于 2023 年 1 月 19 日在北京证券交易所 上市。 公司本次发行价格为 6.00 元/股，初始发行股数为 19,026,995 股，实际募集 资金总额为 114,161,970.00 元，扣除发行费用 17,941,226.18 元（不含税），实际 募集资金净额为 96,220,743.82 元。截至 2023 年 1 月 11 日，上述募集资金已全 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥117,240,393.33, a decrease of 27.48% compared to ¥161,675,981.60 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥5,685,001.31, down 57.65% from ¥13,425,142.36 year-on-year[22]. - The company's gross profit margin decreased to 10.94% from 14.5% year-on-year[22]. - The company reported a basic earnings per share of ¥0.06, a decline of 75.00% from ¥0.24 year-on-year[22]. - The net profit for the first half of 2023 was CNY 5,518,093.35, a decline of 58.59% from CNY 13,325,070.51 in the same period last year[40][42]. - The total operating profit for the first half of 2023 was CNY 6,100,745.10, a decline of 59.0% compared to CNY 14,904,135.82 in the same period of 2022[108]. Assets and Liabilities - The total assets increased by 29.02% to ¥331,352,400.66 from ¥256,832,349.66 at the end of the previous year[23]. - The total liabilities decreased by 32.31% to ¥77,235,055.43 from ¥114,099,184.39 year-on-year[23]. - The company's total equity attributable to shareholders increased by 78.14% to ¥254,301,523.33 from ¥142,750,435.41 year-on-year[23]. - Current assets totaled CNY 301.53 million as of June 30, 2023, up from CNY 225.51 million at the end of 2022, representing an increase of 33.67%[96]. - Total liabilities decreased to CNY 77.24 million from CNY 114.10 million, a reduction of 32.32%[98]. Cash Flow - The net cash flow from operating activities improved by 45.80%, reaching -¥21,769,762.28 compared to -¥40,167,276.07 in the previous year[24]. - The company’s investment activities generated a net cash flow of CNY -76,942,076.78, a significant decrease of 2924.41% compared to the previous year[49][50]. - The company’s financing activities produced a net cash flow of CNY 111,136,206.87, an increase of 3377.85% compared to CNY 3,195,546.81 in the same period last year[49][50]. - The cash flow from operating activities for the first half of 2023 was negative CNY 21,769,762.28, an improvement from negative CNY 40,167,276.07 in the first half of 2022[111]. Market and Competition - The company's gross profit margin has significantly declined due to increased competition and a decrease in sales demand, despite a reduction in raw material costs[29]. - The global market for lithium batteries continues to grow, driven by carbon neutrality initiatives, despite a slowdown in overall demand due to inflation and geopolitical tensions[33]. - The lithium-ion battery module manufacturing industry is experiencing rapid growth, leading to increased competition, which may affect the company's market position if it fails to maintain technological advantages[59]. Strategic Initiatives - The company established a holding subsidiary in Indonesia and a wholly-owned subsidiary in Changxing, while preparing for a subsidiary in Germany to expand into Southeast Asia and stabilize the European market[30]. - The company is focusing on expanding its product offerings in the industrial forklift battery sector and enhancing customer loyalty through timely communication and high product consistency[31]. - The company plans to diversify its product offerings and channels, expanding into electric motorcycles and other high-value products beyond e-bikes[61]. Risks and Challenges - The company faces operational management risks due to the expansion of its business scale, necessitating improvements in internal control and management systems[59]. - The company is facing risks related to talent loss, particularly among core technical personnel, which could impact its competitive advantage and operational performance[60]. - The company aims to actively explore new customers and orders, including overseas collaborations, to mitigate the impact of trade barriers and market conditions[61]. Shareholder Information - The company has no controlling shareholder, with actual controllers being multiple individuals including Du Weiyun and Qian Xu[17]. - The total share capital increased from 57,081,006 shares to 102,650,665 shares following a public offering and a stock dividend distribution in 2023[37]. - The number of shareholders holding ordinary shares is 5,262[76]. Research and Development - The company has obtained 22 domestic and international patents, including 6 invention patents, and adheres to the ISO9001 quality certification system[27]. - Research and development expenses for the first half of 2023 were CNY 4,487,256.67, down from CNY 5,667,403.77 in the same period of 2022, a decrease of 20.8%[105]. Financial Reporting and Governance - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[142]. - The company has not made any changes to its accounting policies or estimates compared to the previous year[135]. - The company has not undergone any significant changes in its financial audit status, remaining unaudited for this period[95].

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-08- | | | | | 平安证券股份有限公 | 上海证券有限责任公 | | 25 | 831305 | 海希通讯 | 9 | 199802 | 司福州长乐北路证券 | 司上海黄浦区西藏南 | | | | | | | 营业部 | 路证券营业部 | | 2023-08- | | | | | 申万宏源证券有限公 | 中国银河证券股份有 | | 25 | 873152 | 天宏锂电 | 5.9 | 156000 | 司江苏宜兴阳泉中路 | 限公司上海东大名路 | | | | | | | 营业部 | 外滩证券营业部 | | 2023-08- | | | | | | 方正证券股份有限公 | | 25 | 838030 | 德众汽车 | 2.24 | 500000 | 机构专用 | 司怀化迎丰路证券营 业部 | ...

| 日期 | | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2023-08- 09 | 832225 | | 利通科技 | 9 | 165000 | 民生证券股份有限公 司漯河泰山中路证券 | 民生证券股份有限公 司河南分公司 | | | | | | | | 营业部 | | | 2023-08- | | | | | | 招商证券股份有限公 | 东方财富证券股份有 | | 09 | 837212 | | 智新电子 | 5 | 100000 | 司潍坊通亭街证券营 | 限公司潍坊东方路证 | | | | | | | | 业部 | 券营业部 | | 2023-08- 09 | 839946 | | 华阳变速 | 1.82 | 150000 | 中信证券股份有限公 司武汉关山大道证券 | 天风证券股份有限公 司宜城步行街营业部 | | | | | | | | 营业部 | | | 2023-08- | | | | | | 中信证券股份有限公 | 申万宏源证券有限公 司杭州密渡 ...

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 证券代码：873152 证券简称：天宏锂电 公告编号：2023-063 浙江天宏锂电股份有限公司 浙江天宏锂电股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日在北 京证券交易所官网（www.bse.cn）披露了《2022 年年度报告》（公告编号： 2023-052），为方便广大投资者更深入了解公司 2022 年度经营业绩的具体情况， 公司拟召开 2022 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 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次年报业绩说明会。 三、 参加人员 公司董事长、总经理：都伟云先生； 公司董事、副总经理、董事会秘书：钱旭先生； 公司财务负责人：凌卫星女士； 公司 ...

Recognition and Awards - The company was recognized as a "specialized, refined, distinctive, and innovative" small enterprise in Zhejiang Province for three years starting from January 2022[6]. - In October 2022, the company was acknowledged as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, valid for three years[6]. - The company has achieved national-level recognition as a "specialized, refined, distinctive, and innovative" enterprise, as well as certifications as a "high-tech enterprise" and "technology-based small and medium-sized enterprise" during the reporting period[58]. Financial Performance - The company's total revenue for 2022 was CNY 354,032,876.11, a decrease of 4.54% compared to 2021[37]. - The net profit attributable to shareholders for 2022 was CNY 32,272,964.56, an increase of 18.65% year-over-year[37]. - The company's gross profit margin for 2022 was 16.01%, down from 17.60% in 2021[37]. - Total assets at the end of 2022 were CNY 256,832,349.66, a decrease of 16.33% from the previous year[39]. - The total liabilities decreased by 41.44% to CNY 114,099,184.39 at the end of 2022[39]. - The company's cash flow from operating activities for 2022 was negative CNY 28,946,740.18, a decline of 709.01% compared to 2021[41]. - The weighted average return on equity based on net profit attributable to shareholders was 25.35% for 2022, down from 49.83% in 2021[37]. - The basic earnings per share for 2022 was CNY 0.57, reflecting a 9.62% increase from CNY 0.52 in 2021[37]. - The company's inventory turnover rate improved to 4.6 in 2022, compared to 4.40 in 2021[41]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,412,264.01, compared to CNY 3,381,841.05 in the previous year, representing an increase of approximately 30.4%[45]. - The total non-recurring gains and losses amounted to CNY 10,558,887.46, a significant recovery from a loss of CNY 3,179,947.94 in the previous year[47]. Market and Industry Risks - The company is facing internal control risks due to the need for enhanced governance structures and internal control systems as it expands its business scale[13]. - The lithium-ion battery module manufacturing industry is experiencing rapid growth, leading to increased competition, which may affect the company's market position if it cannot maintain technological advantages[14]. - The company is exposed to risks related to the fluctuation of raw material prices, particularly for battery cells, which can impact profit margins[14]. - The company faces risks from global inflation, trade barriers, and supply chain disruptions, leading to conservative demand in the electric bicycle market and potential inventory issues[15]. - The company is at risk of increased competition from major players like BYD and CATL entering the electric bicycle battery market, which could affect its market share and profitability[17]. - The company is exposed to risks from potential reductions or cancellations of subsidies for electric bicycles in Europe and the US, which could negatively impact consumer demand[19]. - The company recognizes the potential risks from market changes, technological shifts, and policy adjustments that could affect the expected benefits of its fundraising projects[115]. - The company faces risks related to internal control, industry competition, talent retention, exchange rate fluctuations, and raw material price volatility, which could impact its operations[111]. Strategic Initiatives and Future Plans - The company plans to use funds from its public stock issuance for expanding battery module production and establishing a research and development center[14]. - The company plans to actively explore new customers and orders, including overseas factory collaborations to mitigate trade barriers[15]. - The company is committed to enhancing its innovation capabilities and building a high-quality talent team to maintain its competitive advantage in technology and quality[108]. - The company aims to improve overall profitability and operational management in the coming years, enhancing its competitive edge[172]. - The company plans to enhance its competitive edge by developing integrated battery systems, combining controllers with modules, and extending into higher-end markets[107]. - In 2023, the company aims to implement its fundraising projects, including expanding lithium-ion battery module production and establishing a research and development center, to improve market share and profitability[108]. Governance and Compliance - The company has implemented strict regulations for managing and utilizing raised funds to enhance its innovation capabilities and production management systems[15]. - The company has appointed independent directors with accounting expertise to enhance governance structure in December 2021[134]. - The company is committed to ensuring compliance with related party transactions and has received necessary approvals from the board and shareholders[129]. - The company has established a reasonable interest rate of 5% for loans to related parties, which is in line with the market rate[128]. - The company is committed to fulfilling its social responsibilities while maximizing economic benefits and shareholder interests[104]. Shareholder Commitments and Transactions - The actual controller's commitment regarding the consistent action started in August 2018 is currently being fulfilled[139]. - The commitment from directors, supervisors, and senior management regarding competition in the same industry is also being fulfilled since August 2018[139]. - The company has committed to avoid related party fund occupation and guarantees, ensuring compliance with relevant regulations[143]. - The actual controller and major shareholders have pledged to refrain from engaging in any business that competes with the company, both directly and indirectly[147]. - The company has outlined a profit distribution policy commitment, which is currently being fulfilled[144]. - The company will compensate investors for any losses caused by unfulfilled commitments by the actual controller or major shareholders[176]. Research and Development - The company is developing several R&D projects, including a 36V lithium battery pack and an IP67-rated battery shell, aimed at enhancing product safety and market competitiveness[98]. - The company holds a total of 22 patents, including 6 invention patents, maintaining the same numbers as the previous period[97]. - R&D expenditure for the period was ¥12,535,076.25, accounting for 3.54% of operating income, a decrease from 3.76% in the previous period[94]. Supply Chain and Production Management - The company is actively managing foreign exchange risks due to sales in currencies like USD and JPY, which can affect financial performance[14]. - The company maintains a stable supply chain with no significant changes in suppliers during the reporting period, ensuring consistent material availability[52]. - The company has implemented management strategies to ensure the safe and reliable operation of its battery systems within specified parameters[99]. - The company plans to adjust supplier payment terms to improve cash flow and reduce costs, enhancing product competitiveness[87]. Share Structure and Ownership - The company has a total of 52,500,001 ordinary shares, with 57,081,006 shares outstanding after recent changes, reflecting an increase of 4,581,005 shares[197]. - The total shareholding of the top ten shareholders amounts to 53,404,474 shares, representing 93.55% of the total shares[200]. - The largest shareholder, Changxing Tianfu Power Equity Investment Partnership, holds 13,232,979 shares, accounting for 23.18%[199]. - The relationship among major shareholders indicates that Zhou Xin Fang and Zhou Zhi Wei are father and son, while Du Wei Yun, Zhou Xin Fang, Zhou Zhi Wei, and Qian Xu are acting in concert[200].

Financial Performance - Revenue for the first quarter decreased by 25.66% to CNY 55,012,966.22 from CNY 73,998,825.33 in the same period last year[10] - Net profit attributable to shareholders fell by 7.44% to CNY 4,084,195.27 compared to CNY 4,412,264.01 in the previous year[10] - Net profit after deducting non-recurring gains and losses decreased by 65.99% to CNY 1,276,745.37 from CNY 3,754,091.38 in the same period last year[11] - Total operating revenue for Q1 2023 was ¥55,012,966.22, a decrease of 25.5% compared to ¥73,998,825.33 in Q1 2022[44] - Net profit for Q1 2023 was ¥4,026,784.50, compared to ¥4,408,119.29 in Q1 2022, representing a decline of 8.6%[46] - The total comprehensive income for the period was 4,143,949.34, compared to 4,407,391.00 in the previous year[50] Assets and Liabilities - Total assets increased by 31.52% to CNY 337,790,860.90 compared to CNY 256,832,349.66 at the end of the previous year[10] - Current assets totaled CNY 307,413,287.17, an increase of 36.3% from CNY 225,506,251.22 at the end of 2022[36] - Total liabilities decreased to CNY 79,309,634.53 from CNY 114,099,184.39, a reduction of approximately 30.5%[38] - Total liabilities decreased to ¥79,378,777.18 in Q1 2023 from ¥114,195,583.07 in Q1 2022, a reduction of 30.5%[45] - The total assets increased to ¥338,324,147.48 in Q1 2023 from ¥257,241,877.88 in Q1 2022, an increase of 31.5%[45] Shareholder Information - Net assets attributable to shareholders rose by 81.12% to CNY 258,555,907.28 from CNY 142,750,435.41 at the end of the previous year[10] - The total number of ordinary shares increased to 78,962,050, with the number of shareholders reaching 5,851[17] - The total shareholding of the top ten shareholders amounts to 52,801,092 shares, representing 66.87% of the total shares[10] - The company has a total of 48,142,281 shares held by shareholders with over 5% ownership[10] - Total equity increased to ¥258,945,370.30 in Q1 2023 from ¥143,046,294.81 in Q1 2022, an increase of 81.5%[45] Cash Flow - Operating cash flow improved by 36.45%, reaching CNY -33,797,876.89 compared to CNY -53,187,299.66 in the previous year[11] - Cash inflow from operating activities amounted to 62,315,799.85, an increase from 53,606,975.30 year-over-year[51] - The net cash flow from operating activities was -33,797,876.89, improving from -53,187,299.66 in the same period last year[53] - The ending cash and cash equivalents balance was 29,520,873.62, up from 4,966,644.67 year-over-year[53] - The cash inflow from financing activities totaled 120,315,861.70, compared to 25,500,000.00 in the previous year[53] Market and Operational Insights - The gross margin for new orders declined due to a significant drop in lithium battery raw material prices, with lithium carbonate prices falling from CNY 600,000/ton to around CNY 200,000/ton[12] - The company received net fundraising of CNY 112 million from its IPO, contributing to the increase in net assets[12] - The company has projected a total of 550,000 CNY for daily related transactions in 2023, with specific amounts of 350,000 CNY and 200,000 CNY expected from two associated companies[27] - The company has reported a daily related transaction amount of 174,534 CNY against an estimated total of 550,000 CNY for 2023[27] Legal and Compliance - The company is involved in a lawsuit against Zhejiang Jinbake Plant Products Technology Co., Ltd. for a total claim of 171,400 CNY, with a court ruling requiring the defendant to pay 17,300 CNY in penalties and overdue fees[24] - The company reported a civil judgment requiring the return of specific assets to the defendant within ten days of the ruling[24] - The company has fulfilled its commitment obligations as disclosed in the 2022 annual report[28] - The company has not engaged in any external guarantees or loans during the reporting period[22] - The company has not reported any significant asset seizures or freezes during the reporting period[22] Research and Development - Research and development expenses for Q1 2023 were ¥1,745,773.63, compared to ¥2,405,639.85 in Q1 2022, a decrease of 27.4%[45] - Other income for Q1 2023 was ¥10,593.73, significantly lower than ¥337,576.93 in Q1 2022, a decline of 96.9%[45] - The company reported a credit impairment loss of ¥-72,825.98 in Q1 2023, compared to a gain of ¥228,532.32 in Q1 2022[45]

Financial Performance - The company's operating revenue for 2022 was CNY 354,566,152.92, a decrease of 4.40% compared to the previous year[5]. - Net profit attributable to shareholders increased by 19.24% to CNY 32,435,504.23, while the net profit after deducting non-recurring gains and losses decreased by 26.55% to CNY 22,315,013.11[5][6]. - The company reported a basic earnings per share of CNY 0.57, an increase of 9.62% from CNY 0.52 in the previous year[3]. - The weighted average return on net assets (before deducting non-recurring items) was 25.44%, down from 49.83%[3]. Assets and Equity - Total assets at the end of the reporting period were CNY 252,051,596.06, down 17.89% from the beginning of the period[5]. - Shareholders' equity attributable to the company increased by 27.67% to CNY 143,151,363.78[5]. Impact Factors - The decline in operating revenue was primarily due to the impact of COVID-19 on production capacity and logistics, as well as sustained high raw material prices[6]. - The increase in net profit was mainly attributed to government subsidies received by the company[6]. Caution and Future Reporting - The company cautioned that the financial data presented is preliminary and has not been audited, urging investors to be aware of investment risks[7][8]. - The company plans to disclose detailed financial data in its 2022 annual report[7].