证券代码：873152 证券简称:天宏锂电 公告编号：2023-051 浙江天宏锂电股份有限公司 独立董事关于第二届董事会第二十四次会议相关事项的独立意见 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 二十四次会议相关事项发表如下独立意见： 一、《关于公司 2022 年年度报告及摘要的议案》的独立意见 经审阅议案内容，我们认为，公司 2022 年年度报告及年度报告摘要的内容 真实地反映了公司 2022 年度经营成果和财务状况，不存在虚假记载、误导性陈 述或重大遗漏。公司 2022 年年度报告及年度报告摘要的编制和审议程序符合法 律、法规、公司章程以及北交所的相关规定。我们认为本议案的提议程序、决策 程序及表决过程合规、合法。 因此，我们同意上述议案，并同意将此议案提交公司股东大会审议。 二、《关于公司 2022 年度利润分配方案的议案》的独立意见 经审阅议案内容， ...

证券代码：873152 证券简称：天宏锂电 公告编号：2023-048 浙江天宏锂电股份有限公司 第二届监事会第十四次会议决议公告 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 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 2022 年年度报告及摘要的议案》 1.议案内容： 公司编制了《2022 年年度报告》及《2022 年年度报告摘要》，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)上披露的《2022 年年 本议案不涉及关联交易，无需回避表决。 本议案尚需提交股东大会审议。 （一）会议召开情况 1.会议召开时间：2023 年 4 月 24 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 4 月 14 日以书面、通讯 ...

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].

浙江天宏锂电股份有限公司 2022 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。 一、权益分派预案情况 根据公司 2023 年 4 月 25 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 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 33,445,152.50 元，母公司未分配利润为 33,741,011.90 元。母公司资本公积为 43,857,633.64 元（其中股票发行溢价形成的资本公积为 36,419,428.26 元，其他 资本公积为 7,438,205.38 元）。 公司本次权益分派预案如下：公司目前总股本为 78,962,050 股，以未分配利 润向全体股东每 10 股派发现金红利 0.75 元（含税）；以资本公积向全体股东以 每 10 股转增 3 股（其中以股票发行溢价所形成的资本公积每 10 股转增 3 股，无 需纳税；以其他资本公积每 10 股转增 0 股，需要纳税）。本次权益分派共预计派 发现金红利 5,92 ...

经审阅议案内容，我们认为，公司拟续聘的立信会计师事务所（特殊普通合 伙）具备多年为上市公司提供审计服务的经验与能力，有足够的独立性、专业胜 任能力和投资者保护能力，能够满足公司审计工作的要求，有利于保障公司审计 工作的质量，有利于维护公司及全体股东尤其是中小股东利益。 因此，我们同意将《关于续聘会计师事务所的议案》提交公司董事会审议。 二、《关于<公司股东及其他关联方占用资金情况说明的专项报告>的议案》的 事前认可意见 浙江天宏锂电股份有限公司 独立董事关于第二届董事会第二十四次会议 相关事项的事前认可意见 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《北京证券交易 所股票上市规则（试行）》《北京证券交易所上市公司持续监管指引第 1 号—— 独立董事》等法律法规及相关规定和《公司章程》及公司《独立董事工作细则》 等有关规定，我们作为公司独立董事，本着审慎、负责任的态度，基于独立判断， 对公司第二届董事会第二十四次会议审议的相关事项发表如下事前认可意 ...

证券代码：873152 证券简称:天宏锂电 公告编号：2023-059 浙江天宏锂电股份有限公司 关于 2023 年度董事、监事及高级管理人员薪酬方案的公告 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。 浙江天宏锂电股份有限公司（以下简称"公司"）根据《公司法》《公司章 程》及相关法律、法规和规范性文件的规定，结合经营发展等实际情况，参考行 业、地区薪酬水平，制定了 2023 年度董事、监事及高级管理人员薪酬方案。现 将具体情况公告如下： 一、2023 年度董事、监事及高级管理人员薪酬方案 （一）适用对象 公司董事、监事、高级管理人员 （二）适用期限 2023 年 1 月 1 日至 2023 年 12 月 31 日 （三）薪酬标准 1、公司董事薪酬方案 （1）公司非独立董事在公司担任管理职务者，根据其在公司所担任的管理 职务或岗位，按公司相关薪酬与绩效考核办法领取薪酬；未在公司担任管理职务 的非独立董事，不在公司领取薪酬或津贴。 （2）独立董事津贴由每人每年税前 3.6 万元人民币调整为每人每年税前 4 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2023-047 浙江天宏锂电股份有限公司 第二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：2023 年 4 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 4 月 14 日以书面、通讯方式 发出 5.会议主持人：董事长都伟云先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 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。 （一）审议通过《关于公司 2022 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《公司章程》的规定，公司总经理就 2022 年度公司业 务经营管理情况做了报告，同时对公司 2023 年经营工作主要目标和经营工作主 要举措做出规划。 2.议案表决结果：同意 8 ...

证券代码：873152 证券简称：天宏锂电 公告编号：2023-055 浙江天宏锂电股份有限公司 关于公司治理专项自查及规范活动相关情况的报告 公司存在实际控制人，公司的实际控制人为都伟云、周新芳、周志伟、钱旭，实际 控制人能够实际支配的公司有表决权股份总数占公司有表决权股份总数的比例为 60.97%。 公司不存在控股股东。 公司实际控制人及其控制的其他企业不存在接受他人表决权委托的情况。公司实际 控制人及其控制的其他企业不存在与他人签署一致行动协议的情况。 公司不存在控股子公司持有公司股份的情形。 二、 内部制度建设情况 公司内部制度建设情况如下： 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。 根据公司治理专项自查及规范活动的相关要求，浙江天宏锂电股份有限公司（以下 简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股票上市规 则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关文件的精 神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 ...

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]

浙江天宏锂电股份有限公司 关于浙江天宏锂电股份有限公司 股东及其他关联方占用资金情况说明 的专项报告 信会师报字[2023]第ZF10563号 浙江天宏锂电股份有限公司全体股东: 我们审计了浙江天宏锂电股份有限公司(以下简称"贵公司") 2022年度的财务报表,包括2022年12月31日的合并及母公司资产负债 表、2022年度合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表和相关财务报表附注,并于2023年4月24 日出具了报告号为信会师报字[2023]第ZF10562号的无保留意见审计 报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第8号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 (2022)26号)和《公开发行证券的公司信息披露内容与格式准则第 53号 -- 北京证券交易所上市公司年度报告》的相关规定编制了后附 的2022年度股东及其他关联方占用资金情况说明(以下简称"占用资 金情况说明"）。 寸信 股东及其他关联方占用资金情况说明的 专项报告 2022 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hmr//goo mof ...