证券代码：603275 证券简称：众辰科技 公告编号：2024-002 上海众辰电子科技股份有限公司 第二届董事会第七次会议决议公告 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、准确性和完整性依法承担法律责任。 二、董事会会议审议情况 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的 《关于以集中竞价交易方式回购股份方案的公告》（公告编号：2024-003）。 （三）审议通过《关于新增募集资金专户并授权签署募集资金三方监管协议 的议案》 经审议，董事会认为：新增募集资金专户用于超募资金的存储，有利于提高 募集资金使用效率，保障公司募集资金的存放与使用安全，不存在改变募集资金 用途的情形，不影响公司募集资金投资建设项目的正常进行，不存在损害公司及 股东利益的情形，不会对公司生产经营产生不利影响，符合募集资金存放与使用 的监管要求。因此，全体董事一致同意公司在浙商银行股份有限公司上海松江支 行新增开设 1 个募集资金专项账户，并授权公司管理层全权办理本次募集资金专 项账户相关事宜，包括但不限于确定开户银行、签署本次设立新增募 ...

中泰证券股份有限公司 关于上海众辰电子科技股份有限公司 使用部分超募资金回购股份的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐人"）作为上海众 辰电子科技股份有限公司（以下简称"众辰科技"、"公司"或"发行人"）首 次公开发行股票并在上海证券交易所主板上市的持续督导机构，根据《证券发行 上市保荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第1号——规范运作》《上市公司股份回购规则》及《上海 证券交易所上市公司自律监管指引第7号——回购股份》等有关法律法规和规范 性文件的要求，对众辰科技使用部分超募资金回购股份事项进行了审慎核查，核 查情况如下： 一、募集资金基本情况 （二）回购股份的种类 根据中国证券监督管理委员会于2023年6月27日出具的《关于同意上海众辰 电子科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1418 号），公司获准向社会公开发行人民币普通股3,719.2963万股，募集资金总额为 185,853.24万元，扣除各项发行费用后，募集资金净额为172,627.86万元。上述募 集资金到位情况业经容诚会计师事务所（特殊普通 ...

上海众辰电子科技股份有限公司 投资者关系活动记录表 证券代码：603275 证券简称：众辰科技 上海众辰电子科技股份有限公司 投资者关系活动记录表 编号：2024-001 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 上海煜德投资：靳天珍、管俊玮 及人员姓名 时间 2024年1月10日 14:30-16:30 地点 公司会议室 上市公司接待 董事会秘书、财务总监：徐文俊 人员姓名 证券事务代表：陈嵚崟 ...

上海众辰电子科技股份有限公司 投资者关系活动记录表 证券代码：603275 证券简称：众辰科技 上海众辰电子科技股份有限公司 投资者关系活动记录表 编号：2023-004 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 中金公司：江鹏 华商基金：郝思佳、陈夏琼、张月 拾贝投资：李昌强 参与单位名称 上海炬诚资管：赵翔、唐得明 及人员姓名 乐雪资本：陆畅宏 源乐晟资产：诸凯 ...

中泰证券股份有限公司 关于上海众辰电子科技股份有限公司 2023 年度持续督导工作现场检查报告 上海证券交易所： 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为上海 众辰电子科技股份有限公司（以下简称"众辰科技"或"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所上市公司自律监管指引第 11 号——持续督导》等相关法规和规范性文件的 要求，于 2023 年 12 月 11 日至 2023 年 12 月 15 日对公司开展了 2023 年度持续 督导定期现场检查工作。现将本次现场检查情况报告如下： 一、本次现场检查的基本情况 保荐机构于 2023 年 12 月 11 日至 2023 年 12 月 15 日对众辰科技进行了现场 检查，参加检查人员为倪婕（保荐代表人）、张柏森、瞿浩、倪瑶。 在现场检查过程中，保荐机构结合众辰科技的实际情况，通过访谈、实地查 看、查阅有关资料等方式，对公司的公司治理和内部控制情况、三会运作情况、 信息披露情况、公司的独立性以及与控股股东及其他关联方资金往来情况、募集 资金使用情况、关联交易情况、对外担保情况、重大对外投 ...

Market Overview - The low-voltage inverter market in China grew from 23.6 billion yuan in 2020 to 33.48 billion yuan in 2022, with a compound annual growth rate (CAGR) of 10.9% [3] - The market is expected to reach 33.48 billion yuan by 2025 [3] - The domestic market share of low-voltage inverters increased from 33.0% in 2018 to 38.4% in 2022 [3] - The company currently holds a 2% market share in the domestic low-voltage inverter market [3] Production Capacity - The company's production capacity utilization rate (excluding outsourcing) was 108.55% in the first half of 2023 [4] - Capacity utilization rates were 106.98% in 2021 and 90.76% in 2022 [4] - The company is operating at overcapacity, which has limited its rapid development [4] Expansion Plans - The company plans to expand its product line and increase R&D investment to enhance product coverage [3] - It aims to establish overseas sales teams and channels to boost its international market share [3] - New production bases in Shanghai and Wuhu are expected to add annual capacities of 720,000 inverters, 37,000 servo systems, and 8,000 elevator and construction hoist systems [4] - These new capacities are scheduled to be operational by early 2024 [4] Market Strategy - The company plans to strengthen product development and quality control to enhance its competitive edge [4] - It will focus on marketing and brand recognition to increase market share [4] - The company is targeting new industries such as wind power and cranes to diversify its product offerings [4] Air Compressor Market - The air compressor market in China is projected to grow to 64 billion yuan by 2024 [4] - The company has a strong presence in the air compressor sector, with extensive technical expertise and customer coverage [4] - It offers customized solutions to air compressor clients, leveraging advanced software algorithms [4] International Market - The company currently exports products to countries like Russia and Turkey through distributors [4] - It plans to set up overseas offices in Russia, Turkey, and South Korea to strengthen its international presence [4] Investor Relations - The company held multiple investor meetings from November 1 to November 17, 2023, at its headquarters [3] - Key attendees included representatives from Yongying Fund, Zhongtai Securities, and other major financial institutions [2][3]

证券代码：603275 证券简称：众辰科技 公告编号：2023- 上海众辰电子科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 014 公司已于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为便于广大 投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 21 日下午 15:00-16:00 举行 2023 年第三季度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年第三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 11 月 21 日（星期二）下午 15:00-16:00 会议召开时间：2023 年 11 月 21 日（星期二）下午 15:00-16:00 会 议 ...

上海众辰电子科技股份有限公司 投资者关系活动记录表 证券代码：603275 证券简称：众辰科技 上海众辰电子科技股份有限公司 投资者关系活动记录表 编号：2023-002 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 天风证券：孙潇雅、薛舟、高鑫 及人员姓名 光大资管：郭冲冲 华福证券：邓伟、李康瑞 国泰基金：陈雨杨 国寿安保：高志鹏 大成基金：刘照琛、齐炜中、王晶晶、李佳茵 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥162,121,272.60, representing an increase of 8.68% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥55,894,281.01, reflecting a growth of 26.65% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥53,684,941.28, up 49.78% from the previous year[5]. - Total operating revenue for the first three quarters of 2023 reached ¥468,356,735.79, an increase of 12.8% compared to ¥415,331,942.06 in the same period of 2022[24]. - Net profit for Q3 2023 was ¥149,411,357.53, compared to ¥114,628,268.22 in Q3 2022, representing a year-over-year increase of 30.3%[25]. - Earnings per share for Q3 2023 were ¥1.29, up from ¥1.03 in Q3 2022, indicating a growth of 25.2%[26]. - The total comprehensive income for Q3 2023 was ¥149,311,873.53, compared to ¥114,530,688.22 in Q3 2022, showing an increase of 30.3%[26]. Assets and Equity - The total assets at the end of Q3 2023 reached ¥2,929,113,776.50, marking a significant increase of 204.07% compared to the end of the previous year[6]. - The equity attributable to shareholders at the end of Q3 2023 was ¥2,604,113,102.76, which is an increase of 258.32% year-over-year[6]. - Total assets as of Q3 2023 amounted to ¥2,929,113,776.50, significantly higher than ¥963,307,317.38 at the end of Q3 2022[21]. - The company's total equity reached ¥2,604,113,102.76 in Q3 2023, compared to ¥726,753,455.23 in Q3 2022, reflecting a substantial increase of 258.5%[21]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥108,081,659.53, reflecting a growth of 12.11%[6]. - In the first three quarters of 2023, the cash inflow from operating activities was CNY 248,503,584.33, an increase from CNY 236,981,834.54 in the same period of 2022, representing a growth of approximately 4.3%[28]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 108,081,659.53, up from CNY 96,407,632.08 in 2022, indicating an increase of about 12.5%[28]. - The cash inflow from financing activities totaled CNY 1,742,109,661.47 in 2023, a substantial increase from CNY 5,010,817.28 in 2022[29]. - The net cash flow from financing activities was CNY 1,733,090,024.26 in 2023, compared to negative CNY 47,116,835.31 in 2022, indicating a significant improvement in financing operations[29]. - The net increase in cash and cash equivalents for the first three quarters of 2023 was CNY 1,427,822,988.35, compared to CNY 341,080.82 in 2022, showing a remarkable increase[29]. - The ending balance of cash and cash equivalents as of the end of the third quarter of 2023 was CNY 1,479,209,823.63, compared to CNY 1,829,882.26 at the end of the same period in 2022[29]. Investments and Liabilities - The company issued 37,192,963 new shares in August 2023, raising net funds of ¥172,627.86 million[10]. - The company raised a total of RMB 185,853.24 million from the issuance of 37,192,963 shares at a price of RMB 49.97 per share, with a net amount of RMB 172,627.86 million after expenses[15]. - Total liabilities increased to ¥325,000,673.74 in Q3 2023 from ¥236,553,862.15 in Q3 2022, marking a rise of 37.3%[21]. - The company's total liabilities and equity structure remains stable, with no significant changes reported in the debt levels[19]. Operational Metrics - The basic earnings per share for Q3 2023 was ¥0.45, an increase of 12.81% compared to the same period last year[6]. - Research and development expenses for Q3 2023 were ¥19,877,320.61, up from ¥18,682,102.38 in Q3 2022, indicating a focus on innovation[25]. - The company reported a financial income of ¥5,984,089.72 in Q3 2023, a significant increase from ¥21,763.22 in Q3 2022[25]. - The increase in net profit is primarily attributed to sales growth and a reduction in non-recurring gains and losses compared to the previous year[10]. Current Assets - As of September 30, 2023, total current assets amounted to RMB 2,646,946,630.39, an increase from RMB 752,702,540.26 in the previous period[19]. - The company's cash and cash equivalents stood at RMB 1,479,209,823.63, compared to RMB 51,386,835.28 previously[19]. - Accounts receivable increased to RMB 241,711,147.87 from RMB 174,763,384.58, reflecting a growth of approximately 38.3%[19]. - The company’s fixed assets increased to RMB 58,717,419.58 from RMB 57,210,252.74, indicating a growth in capital investment[19]. - The company’s inventory was reported at RMB 161,494,332.07, compared to RMB 156,517,677.67 previously, showing a slight increase[19]. - The company’s long-term equity investments were valued at RMB 3,322,872.62, slightly up from RMB 3,227,093.47[19]. Market and Product Development - The company has not disclosed any new product developments or market expansion strategies during this quarter[19].

中泰证券股份有限公司 关于上海众辰电子科技股份有限公司 相关股东延长锁定期的核查意见 中泰证券股份有限公司(以下简称"中泰证券"或"保荐人")作为上海众 辰电子科技股份有限公司(以下简称"众辰科技"、"公司"或"发行人")首 次公开发行股票并在上海证券交易所主板上市的保荐人,根据《证券发行上市保 荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第1号——规范运作》《上海证券交易所上市公司自律监管指引第 11号 -- 持续督导》等有关法律法规和规范性文件的要求,对本次众辰科技相关 股东承诺延长限售股锁定期的情况进行了审慎核查,并出具核查意见如下: 一、公司首次公开发行股票的情况 经中国证券监督管理委员会《关于同意上海众辰电子科技股份有限公司首次 公开发行股票注册的批复》(证监许可(2023)1418号)注册同意,公司首次公 开发行人民币普通股(A股)股票3,719.2963万股,每股发行价格为49.97元,并 于2023年8月23日在上海证券交易所主板上市交易。 公司首次公开发行股票完成后,总股本为14,877.1851万股,截至本核查意见 出具日,公司未发生增发、送股、公积 ...