上海华依科技集团股份有限公司 公司部分募投项目延期是公司根据募投项目实施过程的内外部实际情况做出 的审慎决定,不会对公司的正常经营产生重大不利影响。公司本次部分募投项目延 期事项履行了必要的审批程序,内容及程序符合《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》《上海证券交易所科创板上市公司自律 监管指引第 1 号 -- 规范运作》及公司《募集资金管理办法》的相关规定,不存在 变相改变募集资金投向和损害公司股东特别是中小股东利益的情形。因此,我们一 致同意公司部分募投项目延期的事项。 (以下无正文,为签署页) 独立董事关于第四届董事会第八次会议相关事项的独立意见 上海华依科技集团股份有限公司(以下简称"公司"或"华依科技")于2023 年 8月28日召开了第四届董事会第八次会议。根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事规则》《上市公司治理准则》等法律法规 及《上海华依科技集团股份有限公司章程》《独立董事工作制度》等相关规定,我 们作为公司的独立董事,现就第四届董事会第八次会议审议的相关事项发表如下 独立意见: 1、《关于〈公司 2023年半年度募集资金 ...

证券代码：688071 证券简称：华依科技 公告编号：2023-052 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意上海华依科技集团股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕1970号），公司首次向社会 公开发行人民币普通股（A股）股票1,821.1200万股，发行价格为每股人民币13.73元， 募集资金总额为人民币25,003.98万元；扣除发行费用（不含增值税）5,614.27万元后， 实际募集资金净额为人民币19,389.71万元。上述资金到位情况已经上会会计师事务 所（特殊普通合伙）审验，并出具了"上会师报字[2021]第8323号"《验资报告》。 为规范募集资金的使用与管理，保护投资者权益，根据《上海证券交易所科创板上 市公司自律监管指引第1号——规范运作》及有关法律法规的规定，募集资金到账后， 公司已对募集资金进行了专户存储管理，公司已与保荐机构、存放募集资金的商业 银行签署了募集资金三方监管协议，具体情况详见公司于上海证券交易所网站 （www.sse.com.cn）披露的《上海华依科技集团股份有限公司首次公开发行股票科 1 创板上市公告书》。 二、募集资 ...

证券代码：688071 证券简称：华依科技 公告编号：2023-053 上海华依科技集团股份有限公司 关于召开 2023 年半年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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 9 月 11 日(星期一) 上午 09:00-10:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 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 9 月 11 日(星期一) 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：励寅 董事会秘书：沈晓枫 投资者可于 20 ...

证券代码：688071 证券简称：华依科技 公告编号：2023-050 上海华依科技集团股份有限公司 第四届监事会第六次会议决议公告 本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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 经审核，监事会认为公司2023年半年度报告及其摘要的编制和审议程序符合 相关法律、法规、部门规章、规范性文件及公司管理制度的有关规定；报告的内 容与格式符合有关规定，公允地反映了公司2023年半年度的财务状况和经营成果 等事项；报告披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述 或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容参见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《上 海华依科技集团股份有限公司 2023 年半年度报告》及《上海华依科技集团股份 有限公司 2023 年半年度报告摘要》。 （二）审议通过了《关于<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》； 根据《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》 ...

关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 本公司董事会及全体董事保证公告内容不存在虚假记载、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。 根据中国证券监督管理委员会（以下简称"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》及《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》的规定，现将上海华依科技集团股 份有限公司（以下简称"公司"或"华依科技"）2023 年半年度募集资金存放与 实际使用情况报告如下： 一、募集资金基本情况 证券代码：688071 证券简称：华依科技 公告编号：2023-051 上海华依科技集团股份有限公司 （一）实际募集资金的金额和资金到账情况 1、首次公开发行股票募集资金 经中国证券监督管理委员会证监许可[2021]1970 号文核准，同意公司由主承销 商中信证券股份有限公司向社会公众首次公开发行人民币普通股（A 股）股票 1,821.12 万股，发行价格为每股人民币 13.73 元，共计募集资金人民币 25,003.98 万 元，扣除承销和保荐费用人民币 3,500.00 ...

为规范募集资金的使用与管理，保护投资者权益，根据《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》及有关法律法规的规定，募集 资金到账后，公司已对募集资金进行了专户存储管理，公司已与保荐人、存放募 集资金的商业银行签署了募集资金三方监管协议。 二、募集资金投资项目的基本情况 中信证券股份有限公司 关于上海华依科技集团股份有限公司 部分募投项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为上海华依科技集团股 份有限公司（以下简称"华依科技"或"公司"）首次公开发行股票并在科创板 上市的保荐人及持续督导机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《科创板上市公司持续监管办法（试行）》《上 海证券交易所科创板上市公司自律监管规则指引第 1 号——规范运作》及《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》等有关法律 法规和规范性文件的要求，对华依科技部分募投项目延期事项进行了核查，具体 情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意上海华依科技集团股份有限 公司首次公开发行股票注册 ...

证券代码：688071 证券简称：华依科技 公告编号：2023-049 上海华依科技集团股份有限公司董事及高级管理 人员集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 一、集中竞价减持主体的基本情况 上述减持主体无一致行动人。 1 董事、高级管理人员上市以来未减持股份。 董事及高级管理人员持股的基本情况 截至本公告披露日，上海华依科技集团股份有限公司（以下简称"公司"） 股东、董事及副总经理陈伟持有公司股份 188,549 股，占公司总股本的 0.22%。 上述股份为陈伟在公司首次公开发行前取得的股份，并已于 2022 年 7 月 29 日上 市流通。 集中竞价减持计划的主要内容 因陈伟先生自身资金需求，拟通过集中竞价交易方式减持、计划减持不超过 47,000 股，即不超过公司总股本的 0.06%。竞价交易的减持期间为自本减持股份 计划公告之日起 15 个交易日后 6 个月内，且在任意连续 90 个自然日内，减持公 司股份的总数不超过公司总股本的 1%。 | 股东名称 ...

Financial Performance - The company achieved a net profit attributable to the parent company of RMB 36,363,380.03 in 2022, with retained earnings of RMB 2,774,551.86[5]. - The company's operating revenue for 2022 was approximately ¥336.80 million, representing a 5.02% increase compared to ¥320.70 million in 2021[21]. - The net profit attributable to shareholders decreased by 37.32% to ¥36.36 million in 2022 from ¥58.01 million in 2021[21]. - The basic earnings per share dropped by 46.24% to ¥0.50 in 2022, down from ¥0.93 in 2021[23]. - The total assets increased by 34.08% to ¥1.30 billion at the end of 2022, compared to ¥969.58 million at the end of 2021[22]. - The weighted average return on equity decreased to 7.52% in 2022, down from 18.02% in 2021, reflecting challenges in profitability[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 44.91% to ¥29,893,027.87[119]. - The company reported a total revenue of approximately 99.9 million for Hota Haofu, with a net profit of about 13 million, indicating a strong performance in the new energy vehicle powertrain testing sector[142]. - The company reported a total revenue of 2,500,000 for automatic transmission hydraulic valves, with a year-over-year increase of 25.05%[83]. Research and Development - The company's R&D expenditure accounted for 9.47% of operating revenue in 2022, up from 8.22% in 2021, indicating a focus on innovation[23]. - R&D expenses increased by 20.89% year-on-year, reflecting the company's commitment to maintaining a technological edge[33]. - The total R&D investment for the year was approximately ¥31.89 million, representing a 20.89% increase from the previous year's ¥26.38 million[78]. - The company is focusing on the development of vehicle-mounted inertial navigation systems, which are essential for L3 and above autonomous vehicles[72]. - The company is committed to continuous improvement and innovation in its product offerings to maintain a competitive advantage in the market[89]. - The company is investing in software systems to improve testing accuracy and efficiency, aiming to reduce costs and enhance competitiveness[84]. Corporate Governance - The board of directors proposed not to distribute profits for the year 2022, which includes no cash dividends or bonus shares[5]. - The company has not indicated any special arrangements in corporate governance that would affect the report's accuracy[8]. - The company has established multiple communication channels for information disclosure, ensuring timely and accurate announcements to investors[156]. - The company has implemented measures to ensure confidentiality and compliance during the preparation of periodic reports and major announcements[156]. - The company strictly adhered to relevant laws and regulations, ensuring compliance and protecting the rights of shareholders, especially minority shareholders[155]. - The supervisory board, consisting of 3 members, effectively monitored the legality of the company's operations and financial activities[155]. Market Expansion and Strategy - The company plans to continue expanding its business and investing in talent and technology to adapt to market demands[23]. - The company aims to enhance its international influence by collaborating with Chinese automotive enterprises entering the European market[34]. - The company is focused on expanding its market presence and enhancing its technological capabilities through new product development and strategic initiatives[179]. - The company plans to enter two new markets by Q2 2024, aiming for a 10% market share within the first year[168]. - The company is exploring acquisition opportunities in the tech sector to bolster its product offerings[169]. - The company is committed to increasing its R&D investment to enhance innovation capabilities and strengthen collaboration with universities and research institutions[151]. Risk Management - The company has detailed various risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company faces risks related to raw material price fluctuations, which could significantly impact procurement costs and profitability[106]. - There is a risk of inventory impairment due to the long production cycles and uncertainty in delivery times of customized equipment[111]. - The company is exposed to liquidity risks, with short-term borrowings totaling ¥40,409.26 million and current liabilities exceeding available cash[113]. Product Development and Innovation - The company constructed nearly 100 specialized laboratories to enhance testing services and capabilities[34]. - The smart driving test site was completed and put into operation in 2022, covering an area of approximately 40 acres[36]. - The company accelerated the development of high-precision inertial navigation products, achieving productization and securing customer designations[37]. - The company has established a comprehensive business system combining intelligent testing equipment and testing services, gaining recognition from major automotive manufacturers[72]. - The company is developing a cold test system for engines with a total investment of $5,800,000, with a cumulative investment of $159,534, achieving 0.00% of the target[82]. Financial Health - The company's cash and cash equivalents at the end of the reporting period were 73,428,698.83 RMB, a decrease of 45.99% compared to the previous period[136]. - Inventory at the end of the reporting period was 76,757,370.85 RMB, reflecting a 33.98% increase from the previous period[136]. - The company's fixed assets increased by 40.92% to 281,537,291.36 RMB due to ongoing investments in testing services[136]. - The total liabilities increased by 69.11% for contract liabilities, reaching 22,876,538.35 RMB[137]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 509, with 163 in the parent company and 346 in subsidiaries[192]. - The company has a labor outsourcing total of 76,816 hours, with total payments amounting to ¥3,220,150.99[193]. - The number of R&D personnel increased to 89, with total R&D personnel compensation reaching 2,783.71 million, up from 2,233.23 million in the previous period[94]. - The average salary of R&D personnel rose to 31.28 million, compared to 25.29 million previously[94]. Shareholder Returns - The company has implemented a stable profit distribution policy, prioritizing cash dividends, with a minimum cash distribution of 10% of the distributable profit for the year[195]. - A three-year dividend return plan (2022-2024) was approved, indicating a commitment to shareholder returns[159]. - The company has established a plan for shareholder returns over the next three years (2022-2024)[189].

Financial Performance - The company's operating revenue for Q1 2023 reached CNY 103,094,609.96, representing a year-on-year increase of 105.79%[5] - The net profit attributable to shareholders of the listed company was CNY 12,006,436.19, with a significant increase in earnings per share to CNY 0.16[5][6] - Operating profit for Q1 2023 was CNY 12,994,748.90, recovering from a loss of CNY 4,213,900.90 in Q1 2022[18] - Net profit for Q1 2023 amounted to CNY 12,435,743.57, compared to a net loss of CNY 3,376,995.18 in the same period last year[18] - The company's total operating costs for Q1 2023 were CNY 90,728,874.17, up from CNY 54,933,971.62 in Q1 2022, marking an increase of 64.9%[18] - Basic earnings per share for Q1 2023 were CNY 0.16, recovering from a loss of CNY 0.05 per share in Q1 2022[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,327,245,855.93, reflecting a 2.09% increase from the end of the previous year[6] - Current assets totaled CNY 577,950,933.05, compared to CNY 560,756,037.92 at the end of 2022, indicating an increase of about 3.2%[15] - The company's total liabilities increased to CNY 807,454,338.46 in Q1 2023 from CNY 793,575,650.16 in Q1 2022, reflecting a growth of 1.1%[17] - The company's total liabilities increased, with current liabilities rising significantly, indicating potential liquidity concerns moving forward[15] Cash Flow - The net cash flow from operating activities was negative at CNY -32,277,026.03, indicating cash outflow during the quarter[6] - In Q1 2023, the company's cash inflow from operating activities was CNY 53,074,796.69, a decrease of 11.4% from CNY 60,116,665.04 in Q1 2022[19] - The cash outflow from operating activities totaled CNY 85,351,822.72, resulting in a net cash flow from operating activities of CNY -32,277,026.03, compared to CNY -24,816,882.15 in the previous year[19] - The cash inflow from investing activities was CNY 8,000.00, while cash outflow was CNY 24,031,085.12, leading to a net cash flow from investing activities of CNY -24,023,085.12[20] - The cash inflow from financing activities amounted to CNY 128,044,700.16, an increase from CNY 100,264,176.87 in Q1 2022[20] - The company's cash and cash equivalents at the end of Q1 2023 were CNY 29,493,866.50, a significant decrease from CNY 85,577,740.89 at the end of Q1 2022[20] Research and Development - Research and development expenses totaled CNY 8,502,049.22, accounting for 8.25% of operating revenue, a decrease of 6.24 percentage points compared to the previous year[6] - Research and development expenses for Q1 2023 were CNY 8,502,049.22, an increase from CNY 7,258,556.84 in Q1 2022, representing a growth of 17.1%[18] Market and Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[12] - Future outlook includes continued investment in new product development and market expansion strategies to sustain growth momentum[17] - The management highlighted the importance of maintaining strong relationships with key stakeholders and investors to support ongoing operations and strategic initiatives[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 2,982[10] - The total equity attributable to shareholders rose to CNY 515,572,379.94 in Q1 2023, up from CNY 502,650,645.23 in Q1 2022, indicating a growth of 2.0%[17] Other Financial Information - Non-recurring gains and losses amounted to CNY 694,990.76, with government subsidies contributing positively to the financial results[8] - The company did not report any audited financial statements for this quarter[4] - The company did not report any net profit from the merged entity, with both periods showing a net profit of CNY 0[19] - The company is not applying new accounting standards for the current year, as indicated in the report[20]

证券代码：688071 证券简称：华依科技 公告编号：2023-032 上海华依科技集团股份有限公司 关于召开 2022 年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、准确性和完整性依法承担法律责任。 重要内容提示： （二） 会议召开地点：上证路演中心 投资者可于 2023 年 05 月 03 日(星期三)至 05 月 09 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@w- ibeda.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海华依科技集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告，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、财务状况和利润分配方案，公司计划于 2023 年 05 月 10 日(星期 三)上午 09:00-10:00 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 本次业绩说明会以网络互动形式召开，公司将针对 202 ...