无锡市太极实业股份有限公司 2023 年度独立董事述职报告 （方皛） 作为无锡市太极实业股份有限公司（以下简称"公司"、"太极实业"）的 独立董事，本人在 2023 年独立董事的相关工作中，忠实勤勉地履行法律法规及 公司章程赋予的职责，发挥独立董事应有的作用，促进公司规范、完善法人治理 结构，保护全体股东的合法权益。根据《公司法》《证券法》以及中国证监会相 关法律法规的要求，现将 2023 年度（以下简称"报告期"）工作情况报告如下： 一、独立董事基本情况 2022 年 8 月 12 日、2022 年 8 月 29 日，经公司第九届董事会第三十七次会 议和 2022 年第四次临时股东大会审议，换届选举于燮康先生、王晓宏女士及本 人担任公司第十届董事会独立董事。公司现任独立董事人数占董事会人数的三分 之一，均为法律、会计、经济或技术等领域的专业人士，具备上市公司运作的专 业知识，符合法律、法规关于上市公司独立董事人数比例和专业配置等要求。 本人个人工作履历、专业背景以及任职情况如下： 方皛，男，研究生学历，从事专职律师工作。曾任湖北中和信律师事务所助 理律师；上海盛联律师事务所律师。现任上海市君悦律师事务所合伙 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2024-026 无锡市太极实业股份有限公司 关于续聘公司2024年度审计机构的公告 中兴华所 2022 年度经审计的业务收入 184,514.90 万元，其中审计业务收入 135,088.59 万元，证券业务收入 32,011.50 万元。中兴华所 2022 年度上市公司年 报审计 115 家，审计收费总额 14,809.90 万元，上市公司涉及的行业包括制造业； 建筑业；科学研究和技术服务业；租赁和商务服务业；批发和零售业；房地产业； 电力、热力、燃气及水生产和供应业；水利、环境和公共设施管理业等，其中公 司同行业上市公司审计客户 2 家。 2、投资者保护能力 中兴华所计提职业风险基金 13,602.43 万元，购买的职业保险累计赔偿限额 12,000 万元，计提职业风险基金和购买职业保险符合相关规定。近三年存在执业 行为相关民事诉讼：在青岛亨达股份有限公司证券虚假陈述责任纠纷案中，中兴 中兴华所成立于 1993 年，2000 年由国家工商管理总局核准，改制为"中兴 华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事务所，更 名为" ...

公司代码：600667 公司简称：太极实业 无锡市太极实业股份有限公司 2023 年度内部控制评价报告 无锡市太极实业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化 ...

Financial Performance - The company's operating revenue for the first quarter was CNY 6,725,519,969, a decrease of 22.33% compared to the same period last year[10]. - The net profit attributable to shareholders of the listed company was CNY 148,339,621.66, down 11.16% year-on-year[10]. - The basic earnings per share for the period was CNY 0.07, a decrease of 12.50%[11]. - The company's net profit for Q1 2024 was CNY 184,442,470.88, an increase from CNY 179,953,521.43 in Q1 2023, representing a growth of approximately 2.7%[59]. - Total revenue from operating activities in Q1 2024 was CNY 6,978,735,311.70, compared to CNY 7,147,782,651.95 in Q1 2023, indicating a decrease of about 2.4%[61]. - The company's operating profit for Q1 2024 was CNY 215,044,663.93, slightly up from CNY 207,134,768.09 in Q1 2023, reflecting an increase of approximately 3.4%[59]. - The total comprehensive income for Q1 2024 was CNY 187,698,323.20, compared to CNY 157,101,669.50 in Q1 2023, showing an increase of about 19.5%[60]. - The company reported a decrease in financial expenses from CNY 36,498,825.58 in Q1 2023 to CNY 25,634,416.66 in Q1 2024, a reduction of approximately 29.7%[59]. - Investment income from associates and joint ventures was CNY 38,598,858.40 in Q1 2024, slightly up from CNY 37,319,775.87 in Q1 2023, indicating a growth of about 3.4%[59]. - The tax expense for Q1 2024 was CNY 30,389,035.98, compared to CNY 25,929,354.34 in Q1 2023, representing an increase of about 17.8%[59]. Cash Flow and Assets - The net cash flow from operating activities was CNY -526,578,372.18, indicating a negative cash flow situation[10]. - The net cash inflow from investment activities was CNY -52,025,491.97, reflecting a significant outflow[6]. - The cash inflow from financing activities was CNY 740,000,000, while cash outflow was CNY 1,030,517,028.65, indicating a net cash outflow in financing[6]. - Cash and cash equivalents at the end of Q1 2024 were RMB 4,384,889,256.68, compared to RMB 3,173,011,849.86 at the end of Q1 2023[41]. - The company's retained earnings increased to RMB 2,083,103,256.23 in Q1 2024 from RMB 1,934,763,634.57 in Q4 2023[35]. - The company's total assets decreased to RMB 31,338,406,897.95 in Q1 2024 from RMB 32,673,594,339.55 in Q4 2023[35]. - Total assets decreased from 32,673,594,339.55 to 31,338,406,897.95, a decline of approximately 4.1%[53]. - Current assets decreased from 24,061,194,039.31 to 22,837,803,106.09, a decline of about 5.1%[53]. - Total liabilities decreased to RMB 22,398,967,087.78 in Q1 2024 from RMB 23,919,111,302.10 in Q4 2023[34]. - The company's total equity increased to RMB 8,939,439,810.17 in Q1 2024 from RMB 8,754,483,037.45 in Q4 2023[35]. Shareholder Information - The equity attributable to shareholders of the listed company increased to CNY 8,111,310,335.90, up 1.85% from the end of the previous year[11]. - The company reported a total of 640,624,856 shares held by Wuxi Industrial Development Group Co., Ltd., representing 30.42% of total shares[49]. Operational Highlights - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content[55]. - The company experienced a significant increase in other income, rising from CNY 10,081,115.63 in Q1 2023 to CNY 4,755,352.06 in Q1 2024, reflecting a decrease of approximately 52.9%[59]. - The company has a goodwill of 571,723,661.57, unchanged from the previous period[53]. - Accounts receivable as of March 31, 2024, were RMB 5,579,358,988.60, a slight decrease from RMB 5,886,657,726.63 at the end of 2023[31]. - Long-term equity investments increased from 893,539,635.52 to 932,138,493.92, an increase of approximately 4.9%[53]. - Inventory decreased from 1,576,663,838.97 to 1,551,725,832.62, a decline of about 1.6%[53]. - Short-term borrowings increased from 2,520,086,404.03 to 2,592,974,871.87, an increase of approximately 2.9%[53]. - Other receivables increased from 293,411,933.18 to 301,752,073.80, an increase of about 2.9%[53]. - The weighted average return on net assets was 1.85%, a decrease of 0.31 percentage points[11].

无锡市太极实业股份有限公司董事会审计委员会 截至 2023 年度末，中兴华所合伙人数量 189 人、注册会计师人数 969 人、 签署过证券服务业务审计报告的注册会计师人数 489 人。 （二）聘任会计师事务所履行的程序 经履行招标选聘程序，公司于 2023 年 11 月 3 日召开第十届董事会第十四次 会议、第十届监事会第六次会议，于 2023 年 11 月 20 日召开 2023 年第一次临时 股东大会，审议通过了《关于聘任公司 2023 年度审计机构的议案》，同意聘任中 兴华所为公司 2023 年度财务报告和内部控制审计机构。 二、2023 年度年审会计师事务所履职情况 对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律法规的要求，无锡市太极实业股份 有限公司（以下简称"公司"、"太极实业"）董事会审计委员会对中兴华会计师 事务所（特殊普通合伙）（以下简称"中兴华所"）2023 年度审计履行监督职责 情况报告如下： 一、2023 年 ...

无锡市太极实业股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中兴华会计师事务所(特殊普通合伙) SHONGXINGHUA CERTIFIED PUBLIC ACCOUNTVALS ITF 地址(location):北京市丰台区丽泽路20号丽泽 SOHO B 座 20层 20/F,Tower B,Lize SOHO, 20 Lize Road,Fengtai District,Beijing PR China 电话 ( t e 1 ) : 0 1 0 - 5 1 4 2 3 8 1 8 传真(fax):010-51423816 内部控制审计报告 中兴华内控审字(2024 )第 020017 号 无锡市太极实业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了无锡市太极实业股份有限公司(以下简称 ...

无锡市太极实业股份有限公司 独立董事关于第十届董事会第十八次会议相关事项的独立意见 作为无锡市太极实业股份有限公司(以下简称"公司")独立董事，我们根据 《上市公司独立董事管理办法》、《上市公司治理准则》及《公司章程》、《公司独 立董事制度》的有关规定，本着客观、公平、公正的原则，对公司第十届董事会 第十八次会议审议的有关事项进行了审核，现发表独立意见如下： 1、关于公司 2023 年度日常关联交易执行情况及 2024 年度日常关联交易预 计的独立意见 我们严格遵守并按照《上海证券交易所股票上市规则》及《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》等法规的要求，对公司的关 联交易是否必要、是否客观、是否对公司有利、定价是否公允合理、是否损害公 司及股东利益等方面做出判断，并依据相关程序进行审核。我们认为公司及子公 司 2023 年度发生的日常关联交易定价公允、符合市场准则，不存在利益输送等 损害公司和中小股东利益的情况。 公司预计的 2024 年度日常关联交易是基于正常的日常业务往来，决策程序 符合有关法律、法规和《公司章程》等有关规定，定价公允，符合公司经营发展 的需要，交易事项是按照 ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2023 is CNY 730,328,193.45, with cumulative distributable profits amounting to CNY 474,027,606.21 by the end of 2023[25]. - The proposed cash dividend distribution is CNY 1.05 per 10 shares, totaling CNY 221,149,968.69, which represents 30.28% of the net profit attributable to the parent company's shareholders for 2023[25]. - The company's operating revenue for 2023 reached CNY 39.38 billion, an increase of 11.88% compared to CNY 35.19 billion in 2022[48]. - The net profit attributable to shareholders for 2023 was CNY 730.33 million, a significant recovery from a loss of CNY 742.55 million in 2022[48]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 713.21 million, compared to a loss of CNY 787.90 million in the previous year[48]. - The basic earnings per share for 2023 was CNY 0.35, recovering from a loss of CNY 0.35 in 2022[48]. - The weighted average return on equity for 2023 was 9.69%, an increase of 19.50 percentage points from -9.81% in 2022[40]. - The net profit attributable to shareholders for the current period is 730.33 million RMB, an increase of 147.29 million RMB year-on-year[50]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is 713.21 million RMB, an increase of 150.11 million RMB year-on-year[50]. - The company achieved a total revenue of CNY 39,376,754,147.51 in 2023, representing a year-on-year increase of 11.88%[85]. - The net profit attributable to shareholders reached CNY 829,294,830.86, marking a turnaround from a loss to profit[85]. Cash Flow and Assets - The net cash flow from operating activities decreased by 31.37% to CNY 1.26 billion from CNY 1.83 billion in 2022[48]. - The total assets of the company increased by 12.86% to CNY 32.67 billion at the end of 2023, up from CNY 28.95 billion at the end of 2022[48]. - The net assets attributable to shareholders rose by 11.95% to CNY 7.96 billion at the end of 2023, compared to CNY 7.11 billion at the end of 2022[48]. - The net cash flow from operating activities is 1.26 billion RMB, a decrease of 31.37% year-on-year, primarily due to a return of 413 million RMB in electricity subsidies and increased cash payments to employees[50]. - The company returned CNY 413 million in electricity subsidies during the year, impacting cash flow from operating activities[89]. - The total assets as of December 31, 2023, amounted to CNY 32,673,594,339.55, reflecting a year-on-year growth of 12.86%[85]. - The equity attributable to the parent company increased to CNY 7,963,815,597.51, up 11.95% year-on-year[85]. Business Segments and Revenue Sources - The semiconductor business generated revenue of CNY 4,527,607,204.05, accounting for 11.50% of total revenue[85]. - The engineering contracting business contributed CNY 32,030,173,101.42, making up 81.34% of total revenue[85]. - The design and consulting business reported revenue of CNY 2,343,650,179.98, which is 5.95% of total revenue[85]. - The photovoltaic power generation business earned CNY 350,341,515.22, representing 0.89% of total revenue[85]. - The total revenue for the photovoltaic power generation segment reached ¥350,341,515.22, with a year-over-year increase of 472.89%[90]. - The engineering technology service segment generated revenue of ¥34,373,823,281.40, reflecting a 13.14% increase compared to the previous year[90]. - The semiconductor segment reported revenue of ¥4,527,607,204.05, showing a slight decline of 2.11% year-over-year[90]. Market and Growth Strategies - The company plans to expand its market presence and invest in new product development to drive future growth[48]. - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[48]. - The company plans to invest approximately 28.90 million RMB in its subsidiary for maintaining production capacity, with 16.27 million RMB already completed[56]. - The company has established a subsidiary in Vietnam with a registered capital of approximately 9.46 billion VND, equivalent to about 2.87 million RMB[70]. - The company plans to expand its market presence, particularly in the semiconductor and renewable energy sectors, to mitigate regional business risks[124]. - The company anticipates that the photovoltaic market will maintain high growth, with expected new installations of approximately 190-220GW in 2024[120]. - The company aims to become a leading semiconductor manufacturer and service provider, focusing on enhancing its semiconductor manufacturing and high-tech engineering service sectors[126]. Research and Development - The total R&D expenditure for the company was ¥1,202,351,834.71, accounting for 3.05% of total revenue[98]. - Research and development expenses increased by 9.53% to CNY 1,202,351,834.71 from CNY 1,097,724,626.65 year-on-year[125]. - The company achieved a total of 61 patents by the end of 2023, an increase of 13% year-on-year, enhancing its technological innovation capabilities[154]. - The company completed customer validation for ultra-thin stacked DBG process DAF laser cutting and achieved stable mass production[154]. Safety and Compliance - The company emphasizes the importance of safety management across various domains, including production, fire, environmental, and network safety, to enhance overall safety standards[138]. - The company has established a safety production committee to oversee safety management in major projects, ensuring compliance and effective risk management[133]. - The company is committed to improving its modern management level and enhancing risk management capabilities across its operations[115]. - The company has established a risk management system to enhance project management precision and reduce historical issues[158]. - The company strengthened its compliance and internal control systems, enhancing risk management and governance capabilities[179]. Industry Trends and Challenges - The semiconductor industry is currently in a "downturn-recovery" phase, with expectations of market recovery in 2024 driven by AI innovations and improved demand in traditional consumer electronics[106]. - The semiconductor business is expected to enhance risk resistance and foster independent business exploration through scaling[198]. - The semiconductor industry is experiencing a shift towards moderate growth rates, with increasing linkage to global economic growth, despite facing challenges from macroeconomic slowdown and geopolitical tensions[183]. - The global semiconductor sales in 2023 were $526.8 billion, a decrease of 8.2% compared to 2022, but the fourth quarter sales increased by 11.6% year-over-year[106]. - The global advanced packaging market was valued at $44.3 billion in 2022, with a projected compound annual growth rate (CAGR) of 10.6% from 2022 to 2028, reaching $78.6 billion[106]. Awards and Recognition - The company received multiple awards, including the 2023 Global Top 20 Photovoltaic Enterprises (comprehensive category) ranking 14th[156]. - The company has been recognized as a model factory for intelligent manufacturing in Jiangsu Province, reflecting its commitment to high-quality development[154]. - The company has received multiple awards, including being ranked 13th among China's top 20 photovoltaic companies and 3rd among top EPC contractors in 2023[187].

无锡市太极实业股份有限公司 2023 年度独立董事述职报告 （于燮康） 作为无锡市太极实业股份有限公司（以下简称"公司"、"太极实业"）的 独立董事，本人在 2023 年独立董事的相关工作中，忠实勤勉地履行法律法规及 公司章程赋予的职责，发挥独立董事应有的作用，促进公司规范、完善法人治理 结构，保护全体股东的合法权益。根据《公司法》《证券法》以及中国证监会相 关法律法规的要求，现将 2023 年度（以下简称"报告期"）工作情况报告如下： 一、独立董事基本情况 2022 年 8 月 12 日、2022 年 8 月 29 日，经公司第九届董事会第三十七次会 议和 2022 年第四次临时股东大会审议，换届选举王晓宏女士、方皛先生及本人 担任公司第十届董事会独立董事。公司现任独立董事人数占董事会人数的三分之 一，均为法律、会计、经济或技术等领域的专业人士，具备上市公司运作的专业 知识，符合法律、法规关于上市公司独立董事人数比例和专业配置等要求。 本人个人工作履历、专业背景以及任职情况如下： 于燮康，男，大专学历，工程师，高级经济师/高级研究员。曾任国家重点 工程"双极集成电路扩产工程"和"录像机双极电路生产线工程"的 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2024-020 无锡市太极实业股份有限公司 第十届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、董事会会议召开情况 无锡市太极实业股份有限公司（以下简称"公司"或"太极实业"）第十届 董事会第十八次会议，于 2024 年 4 月 14 日以邮件方式发出通知，于 2024 年 4 月 24 日在公司会议室召开。本次会议由公司董事长孙鸿伟先生主持，应到董事 9 名，实到 8 名，董事黄睿先生因公出差，委托董事李佳颐女士代为出席并行使 表决权。会议的召集和召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经全体董事审议和表决，会议通过了如下决议： 1、《董事会 2023 年度工作报告》 表决结果：9 票同意，0 票反对，0 票弃权 本项议案尚需提交公司股东大会审议。 2、《2023 年年度报告及摘要》 2023 年年度报告全文及摘要详见上海证券交易所网站 www.sse.com.cn。 表决结果：9 票同意，0 票反对 ...