展鹏科技股份有限公司 简式权益变动报告书 上市公司名称：展鹏科技股份有限公司 股票上市地点：上海证券交易所 股票简称：展鹏科技 股票代码：603488 信息披露义务人：青岛硅谷天堂宏坦投资有限公司 住所：山东省青岛市崂山区海尔路 180 号大荣世纪综合楼（大 荣中心）2 号楼 20 层 2002 室 通讯地址：北京市海淀区西土城路 1 号院 6 号楼蓟门壹号大厦 6 层 股份变动性质：减少（同一实际控制人下的协议转让） 签署日期：二〇二三年九月 展鹏科技股份有限公司 简式权益变动报告书 1 展鹏科技股份有限公司 简式权益变动报告书 重大事项提示 本次权益变动系上市公司股份在同一实际控制人控制的不同主体之间的转让。本 次权益变动前，宏坦投资为上市公司控股股东，持有上市公司 87,567,933 股股份，占 上市公司股本总数的 29.99%。青岛鲲鹏、青岛嘉鹏拟通过与宏坦投资签署《股份转让 协议》的方式受让其持有的全部上市公司股份。 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 235,864,770.73, representing a 12.18% increase compared to CNY 210,247,230.91 in the same period last year[17]. - The net profit attributable to shareholders of the listed company reached CNY 39,388,042.17, a significant increase of 70.82% from CNY 23,057,984.01 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 28,481,197.87, which is a 15.07% increase compared to CNY 24,752,202.03 in the same period last year[17]. - Basic earnings per share increased by 62.50% to CNY 0.13 compared to the same period last year[19]. - Diluted earnings per share also rose by 62.50% to CNY 0.13 year-on-year[19]. - The weighted average return on equity improved by 1.60 percentage points to 3.92%[19]. - The company's total profit for the first half of 2023 was CNY 49,334,088.25, compared to CNY 24,821,623.59 in the previous year, marking an increase of around 98.5%[92]. - The operating profit for the first half of 2023 was CNY 48,860,987.88, up from CNY 24,659,114.97 in the same period last year, reflecting an increase of approximately 97.7%[92]. Cash Flow and Assets - The net cash flow from operating activities decreased by 63.06%, amounting to CNY 9,704,368.42, down from CNY 26,267,949.33 in the previous year[17]. - The company's cash and cash equivalents decreased by 33.92% to CNY 212,824,248.27 from CNY 322,070,265.81 in the previous year[46]. - Inventory increased by 17.79% to CNY 84,808,470.62, reflecting a strategy to stockpile materials in response to anticipated price increases[46]. - The total assets at the end of the reporting period were CNY 1,156,418,205.57, a decrease of 2.98% from CNY 1,191,971,121.57 at the end of the previous year[18]. - The total current assets decreased to CNY 870,975,693.58 from CNY 901,454,910.96, reflecting a reduction of about 3.4%[83]. - The company's total liabilities decreased to CNY 194,801,475.97 as of June 30, 2023, down from CNY 211,684,792.73 at the end of 2022, a decline of 7.9%[89]. Research and Development - The company holds 65 patents and 12 software copyrights, showcasing its strong R&D capabilities[34]. - The company has authorized 3 invention patents and 3 utility model patents in 2023, with additional patents under review[41]. - Research and development expenses for the first half of 2023 were CNY 7,459,619.41, a decrease from CNY 8,455,494.32 in the same period of 2022, indicating a reduction of 11.8%[91]. - The company has a strong focus on research and development in electric motor manufacturing and control systems, aiming to enhance its product offerings[123]. Operational Efficiency - The company has optimized production efficiency through various measures, including supply chain management and production line improvements, to mitigate the impact of rising raw material costs[42]. - The company has a strong procurement management system to ensure quality and stability in supply[28]. - The company’s production model is based on customer orders, implementing a "make-to-order" strategy[29]. Compliance and Governance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[5]. - There are no non-operating fund occupations by controlling shareholders or other related parties reported[6]. - The company has maintained compliance with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[57]. - The financial accounting department will remain independent, with separate bank accounts and independent tax obligations[63]. - The company will not allow any interference from major shareholders in its normal operations[63]. Market Presence - The company has established 9 marketing service outlets across key markets including Shanghai, Tianjin, and Wuhan[30]. - The elevator industry is expected to grow steadily due to ongoing urbanization and industrialization in China[33]. Environmental Initiatives - Solar photovoltaic facilities have been installed, generating electricity to meet office needs and reducing carbon emissions[60]. - The company has switched from traditional fluorescent lamps to energy-saving LED lights, further conserving energy[60]. - The company is transitioning from fuel-powered forklifts to electric ones, reducing fuel consumption[60]. Financial Position - The total equity attributable to the parent company at the end of the first half of 2023 is approximately ¥983.90 million, showing a slight increase compared to the previous period[105]. - The total comprehensive income for the period is approximately ¥39.39 million, reflecting the company's performance in the first half of 2023[106]. - The company reported a net loss of 34,872,470.35 RMB for the period, highlighting financial challenges[110].

展鹏科技股份有限公司 独立董事关于第四届董事会第七次会议有关事项的独立意见 展鹏科技股份有限公司于 2023年8月29日召开第四届董事会第七次会议,我们事 前对相关事项进行了了解,就上述会议的有关事项,我们发表独立意见如下; 1、同意《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 公司使用募集资金符合有关法律法规、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》、《上海证券交易所上市公司自律监管指引第 1 号-规范运作》以及公司制定的募集资金管理制度的有关规定,对募集资金进行了专 户存储和专项使用,不存在变相改变募集资金和损害股东利益的情形,不存在违规使用 募集资金的情形。 独立董事签署: 李亏兀 2023年8月29日 展鹏科技股份有限公司 独立董事关于第四届董事会第七次会议有关事项的独立意见 展鹏科技股份有限公司于 2023年8月29日召开第四届董事会第七次会议,我们事 前对相关事项进行了了解，就上述会议的有关事项,我们发表独立意见如下： 1、同意《公司2023年半年度募集资金存放与实际使用情况的专项报告》 公司使用募集资金符合有关法律法规、中国证监会《上市公司 ...

证券代码：603488 证券简称：展鹏科技 公告编号：2023-035 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 2、审议通过《关于<展鹏科技股份有限公司 2023 年半年度募集资金存放与实际使用 情况的专项报告>的议案》 具体内容详见同日于指定披露媒体披露的《展鹏科技股份有限公司 2023 年半年度募 集资金存放与实际使用情况的专项报告》（公告编号：2023-037）。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 特此公告 展鹏科技股份有限公司 第四届董事会第七次会议决议公告 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 展鹏科技股份有限公司(以下简称"公司")第四届董事会第七次会议于 2023 年 8 月 29 日在公司会议室以现场结合通讯表决的方式召开。会议通知已于 2023 年 8 月 19 日以 专人送达、电子邮件、传真等形式向全体董事发出。会议由董事长韩铁林先生召集和主 持，本次会议应出席会议董事 7 名，实际出席会议董事 7 名，其中董事张晟先生、黄阳 女士 ...

一、 募集资金基本情况 1、实际募集资金金额、资金到账时间 展鹏科技股份有限公司（以下简称"公司"）经中国证券监督管理委员会《关于核准展 鹏科技股份有限公司首次公开发行股票的批复》（证监许可[2017]587 号）核准，向社会公 开发行人民币普通股（A 股）5,200 万股，每股面值 1.00 元人民币，发行价格为每股 7.67 元，募集资金总额为 398,840,000.00 元，扣除保荐、承销费用 29,000,000.00 元后剩余的 募集资金 369,840,000.00 元，于 2017 年 5 月 10 日到位。上述募集资金 369,840,000.00 元另扣除审计及验资费、律师费、信息披露费等其他发行费用 7,468,347.92 元后，募集资 金净额为 362,371,652.08 元，众华会计师事务所（特殊普通合伙）对公司首次公开发行股 票募集资金到位情况进行了审验，并出具众会字[2017]第 4742 号《验资报告》。 证券代码：603488 证券简称：展鹏科技 公告编号：2023-037 展鹏科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 公司董事会及全体董事保证 ...

1、审议通过《关于审核展鹏科技股份有限公司 2023 年半年度报告及摘要的议案》 具体内容详见同日于指定披露媒体披露的《展鹏科技股份有限公司 2023 年半年度报 证券代码：603488 证券简称：展鹏科技 公告编号：2023-036 展鹏科技股份有限公司 第四届监事会第六次会议决议公告 公司监事会及全体监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、监事会会议召开情况 展鹏科技股份有限公司(以下简称"公司")第四届监事会第六次会议于 2023 年 8 月 29 日以 电话会议的方式召开。会议通知已于 2023 年 8 月 19 日以专人送达、电子邮件、传真等形式向 全体监事发出。会议由监事会主席冯新先生召集和主持，本次会议应出席会议监事 3 名，实际出 席会议监事 3 名。会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 告》及《展鹏科技股份有限公司 2023 年半年度报告摘要》。 表决结果为：同意 3 票；反对 0 票；弃权 0 票。 2、审议通过《关于<展鹏科技股份有限公司 2023 年半年度募集 ...

二、 说明会召开的时间、地点 证券代码：603488 证券简称：展鹏科技 公告编号：2023-023 展鹏科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 重要内容提示： 展鹏科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司 2022 年度 报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划 于 2023 年 5 月 15 日 下午 13:00-14:30 举行 2022 年度业绩说明会，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视频结合网络互动召开，公司将针对 2022 年度经营成果及财务指 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）投资者可于 2023 年 5 月 8 日(星期一)至 5 月 12 日(星期五)16:00 前登录上证路 演中心网站首页，点击"提问预征集"栏目（http://roadshow ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 89,421,554.55, representing a year-on-year increase of 32.99%[6] - The net profit attributable to shareholders for Q1 2023 was CNY 15,810,791.88, showing a significant increase of 3,483.06% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,956,842.44, reflecting a year-on-year increase of 36.47%[6] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.05, an increase of 3,233.33% year-on-year[7] - Operating profit for Q1 2023 was ¥19,497,998.50, a turnaround from an operating loss of ¥1,966,085.59 in Q1 2022[21] - The total comprehensive income for Q1 2023 was ¥15,810,791.88, compared to ¥441,265.38 in Q1 2022[22] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative CNY 43,198,453.89, a decrease of 89.26% compared to the same period last year[6] - Cash flow from operating activities in Q1 2023 was negative at -¥43,198,453.89, compared to -¥22,824,531.58 in Q1 2022[24] - Cash flow from investing activities for Q1 2023 was -¥204,285,755.46, compared to -¥172,386,336.55 in Q1 2022[25] - The company experienced a net cash decrease of ¥247,485,248.21 in Q1 2023, compared to a decrease of ¥195,211,175.56 in Q1 2022[25] - The ending cash and cash equivalents balance for Q1 2023 was ¥73,512,725.60, down from ¥117,657,346.63 in Q1 2022[25] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,183,107,700.22, a decrease of 0.74% from the end of the previous year[7] - The company's total liabilities decreased to ¥182,906,182.16 from ¥208,067,548.72, representing a reduction of about 12.06%[17] - The total equity attributable to shareholders increased to ¥1,000,201,518.06 from ¥983,903,572.85, marking an increase of approximately 1.79%[17] - Cash and cash equivalents stood at ¥93,752,815.69, down from ¥322,070,265.81, indicating a significant decrease of about 70.96%[15] - Accounts receivable decreased to ¥157,708,638.76 from ¥171,439,003.51, a decline of about 8.00%[15] - Inventory increased to ¥87,693,510.62 from ¥72,000,128.44, representing a growth of approximately 21.83%[16] - The company reported a decrease in total current liabilities to ¥171,917,582.06 from ¥197,821,514.51, a reduction of about 13.06%[16] Non-Recurring Items - Non-recurring gains and losses for the period totaled CNY 4,853,949.44, with significant contributions from various non-operating income sources[10] Sales and Market Performance - The company reported an increase in sales volume as the primary reason for the growth in operating revenue and net profit[10] - Total operating costs for Q1 2023 were ¥76,746,237.33, up 25.16% from ¥61,349,207.47 in Q1 2022[21] Other Information - The weighted average return on net assets increased to 1.59%, up by 1.54 percentage points compared to the previous year[7] - The company's short-term borrowings and other financial liabilities were not disclosed in the report, indicating a potential area for further investigation[17] - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

Financial Performance - The company's total revenue for 2022 was CNY 499,147,857.37, representing a year-on-year increase of 2.86% compared to CNY 485,246,988.24 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 41,491,562.69, a decrease of 42.41% compared to CNY 72,042,810.49 in 2021[21]. - Basic earnings per share for 2022 was CNY 0.14, down 44.00% from CNY 0.25 in 2021[22]. - The weighted average return on equity decreased to 4.27% in 2022 from 7.59% in 2021, a decline of 3.32 percentage points[22]. - Total assets increased by 2.41% to CNY 1,191,971,121.57 at the end of 2022, compared to CNY 1,163,896,947.15 at the end of 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 39,220,567.45, a decrease of 36.91% from CNY 62,163,880.90 in 2021[21]. - The total equity attributable to shareholders increased slightly by 0.39% to CNY 983,903,572.85 at the end of 2022, compared to CNY 980,037,114.80 at the end of 2021[21]. - The company achieved a sales growth of 2.86% in 2022, despite a challenging environment, with effective management of accounts receivable to improve collection timeliness[31]. Cash Flow and Investments - Operating cash flow for 2022 was CNY 58,118,121.31, an increase of 4.64% from CNY 55,538,585.20 in 2021[21]. - The company reported a net cash flow from operating activities of CNY 58,118,121.31, reflecting a stable operational performance despite external challenges[21]. - The investment activities generated a net cash flow of CNY 8,645,596.56, reflecting a significant decline of 178.73% year-over-year[71]. - The total cash outflow from investing activities was CNY 787,592,713.19, down from CNY 859,374,050.18, indicating a decrease of about 8.3%[196]. - The total cash inflow from investing activities was CNY 796,280,763.32, compared to CNY 848,386,390.02, indicating a decline of about 6.1%[196]. Research and Development - Significant R&D investments led to the successful development of new products, including a low-voltage permanent magnet door system and upgrades to key testing equipment, resulting in 5 patent applications and 6 authorized patents[31]. - The company's R&D expenses increased by 8.06% to ¥19,807,760.87, reflecting a commitment to innovation[57]. - The total R&D expenditure amounted to 19,807,760.87, representing 3.97% of total operating revenue[68]. - The company holds 74 patents and 12 software copyrights, showcasing its strong focus on technology and R&D[48]. Operational Challenges - The company faced significant challenges in 2022, including raw material shortages and logistics constraints, which led to a sharp reduction in production capacity[30]. - The company implemented an emergency plan to ensure production stability for major customer orders during the challenging environment[30]. - The prices of key raw materials, such as steel and copper, have shown significant volatility, impacting the company's cost structure; the company plans to improve production efficiency to mitigate these effects[88]. Corporate Governance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The company has maintained a consistent financial reporting process, ensuring the accuracy and completeness of its financial statements[4]. - The company has established specialized committees under the board, including an audit committee and a strategic committee[106]. - The company has appointed Tianzhi International Accounting Firm as the auditing agency for the 2022 fiscal year[103]. Shareholder Information - A cash dividend of CNY 2.00 per 10 shares (including tax) will be distributed to shareholders, totaling CNY 58,398,088.00[5]. - The total number of shares as of December 31, 2022, was 291,990,440[5]. - The total number of shares held by the chairman and general manager, Han Tielin, remained at 0 throughout the reporting period[95]. - The total number of shares held by independent director Hu Yan increased by 500 shares due to market purchases[95]. Market Position and Strategy - The company is positioned in the electrical machinery and equipment manufacturing industry, benefiting from stable growth in the elevator sector driven by urbanization and industrialization trends[34]. - The company aims to strengthen its leading position in elevator door systems and expand into integrated control systems and IoT-based remote monitoring solutions[80]. - The company plans to promote the "Low Voltage Permanent Magnet Door System" and develop a new door machine controller in 2023[83]. Environmental and Social Responsibility - The company has committed to maintaining asset independence post-share transfer, ensuring that all assets are owned independently and operated without any mixed operations or unclear asset situations[130]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 500 tons through the adoption of photovoltaic power generation and the elimination of outdated equipment[127]. - The company invested 431,400 RMB in environmental protection during the reporting period[125]. Risk Management - The company has outlined potential risks in its future development strategy, which investors should be aware of[6]. - Changes in tax policies could significantly impact the company's operations, as it currently benefits from a VAT refund policy; the company aims to continue meeting the requirements for these tax incentives[90]. - The growth in accounts receivable may affect cash flow and operational efficiency, prompting the company to carefully select partners and manage credit risks[89].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 210,247,230.91, a decrease of 1.32% compared to CNY 213,059,285.21 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 23,057,984.01, down 39.62% from CNY 38,186,129.47 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 24,752,202.03, a decrease of 17.00% compared to CNY 29,823,029.97 in the previous year[19]. - The net cash flow from operating activities was CNY 26,267,949.33, down 14.02% from CNY 30,551,061.90 in the same period last year[19]. - Basic earnings per share decreased by 38.46% to CNY 0.08 compared to the same period last year[21]. - Diluted earnings per share also decreased by 38.46% to CNY 0.08 compared to the same period last year[21]. - The weighted average return on equity fell by 1.69 percentage points to 2.32% from 4.01% in the previous year[21]. - The return on equity after deducting non-recurring gains and losses decreased by 0.63 percentage points to 2.50%[21]. - The company reported a loss of CNY 4,626,645.79 from non-operating activities unrelated to its normal business[23]. - The company reported a significant impact on sales and cash collection due to the ongoing COVID-19 pandemic, particularly affecting the elevator and real estate sectors[61]. - The company plans to maintain strict pandemic prevention measures to mitigate risks associated with potential outbreaks, which could lead to increased operational costs and reduced profitability[61]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,139,512,428.75, a decrease of 2.10% from CNY 1,163,896,947.15 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were CNY 945,164,644.45, down 3.56% from CNY 980,037,114.80 at the end of the previous year[20]. - The company's total liabilities amounted to CNY 194,347,784.30, an increase from CNY 183,859,832.35, representing an increase of approximately 5.3%[96]. - The total current liabilities increased to CNY 187,741,713.95 from CNY 175,312,349.50, reflecting an increase of about 3.3%[96]. - The company's cash and cash equivalents decreased to CNY 138,723,108.91 from CNY 316,806,522.19, representing a decline of approximately 56.3%[94]. - The company's inventory increased by 37.81% to CNY 83,293,998.75 due to rising raw material prices and increased finished goods[50]. - The company's accounts receivable decreased to CNY 163,021,750.49 from CNY 173,340,186.00, a reduction of approximately 5.9%[94]. Research and Development - The company's research and development expenses increased by 21.39% to CNY 8,455,494.32 from CNY 6,965,448.03 in the previous year, indicating a focus on innovation[50]. - The company has a total of 72 patents and 12 software copyrights, showcasing its strong R&D capabilities[38]. - New product developments include the asynchronous door knife structure and the third-generation elevator light curtain, which have received positive market feedback[45]. - The company is actively pursuing innovation, with 5 utility model patents authorized in 2022 and 15 invention patents currently under application[45]. Market and Operations - The company has established a diversified product system including elevator door systems and integrated control systems[25]. - The company has set up 9 marketing service outlets in key markets to enhance customer support and brand promotion[34]. - The elevator industry is expected to grow steadily due to ongoing urbanization and industrialization in China[37]. - The company has installed two new production lines to improve assembly processes and increase production capacity[50]. - The company is actively enhancing its market competitiveness by increasing R&D investment and focusing on product and technology innovation[56]. Corporate Governance and Compliance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial report[5]. - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during the reporting period[5]. - There are no non-operating fund occupation situations by controlling shareholders and their related parties[7]. - The company has detailed the potential risks it may face in the report, which investors should be aware of[6]. - The company has undergone a significant management restructuring, with new appointments to the board and senior management positions[64]. - The company maintains complete and independent ownership of all assets, ensuring no mixed operations or unclear asset situations[73]. - The management team, including the general manager and financial officer, operates independently and receives salaries without interference from the actual controller[73]. - The company has established an independent financial accounting department with a standardized accounting system and independent bank accounts[73]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the installation of solar photovoltaic facilities and the transition to energy-efficient LED lighting[70]. - The company has not faced any environmental penalties or pollution incidents during the reporting period, demonstrating compliance with environmental regulations[69]. - The company continues to enhance its environmental management practices, including regular third-party assessments of waste and emissions[69]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 11,194[85]. - The largest shareholder, Jin Peirong, holds 38,718,400 shares, accounting for 13.26% of the total shares[87]. - Qingdao Silicon Valley Paradise Hongtan Investment Co., Ltd. holds 31,223,088 shares, representing 10.69% of the total shares[87]. - The company has no major related party transactions reported during the period[79]. - There were no changes in the company's share capital structure during the reporting period[84]. Audit and Legal Matters - The company appointed Tianzhi International Accounting Firm as the auditor for the 2022 fiscal year[77]. - There were no significant lawsuits or arbitration matters during the reporting period[77]. - The company reported no non-standard audit opinions or significant changes in the previous year's audit[77]. - There were no major guarantees or contracts that were not fulfilled during the reporting period[82].