拓荆科技股份有限公司独立董事 二、关于《关于公司2023年半年度资本公积转增股本方案的议案》的独立意 见 经核查，我们认为：公司2023年半年度资本公积转增股本方案符合公司实际 经营情况，符合公司长远发展需要及全体股东的长远利益，不存在损害中小股东 利益的情形。该议案的审议及表决程序符合相关法律、法规、规范性文件及《公 司章程》的规定。 综上，我们同意公司2023年半年度资本公积转增股本方案，并由董事会将本 议案提交公司2023年第三次临时股东大会审议。 （以下无正文，为本次独立意见的签署页） 关于第一届董事会第二十七次会议相关议案的独立意见 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》《上海证券交易所科创板股票上市规则》等法律、法规及规范性文件的 规定，以及《拓荆科技股份有限公司章程》（以下简称"《公司章程》"）、《拓 荆科技股份有限公司独立董事制度》有关规定，我们作为拓荆科技股份有限公司 （以下简称"公司"）的独立董事，现对公司第一届董事会第二十七次会议审议 的相关议案发表独立意见如下： 一、关于《关于公司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》的独 ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-048 拓荆科技股份有限公司 第一届监事会第十六次会议决议公告 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 拓荆科技股份有限公司（以下简称"公司"）第一届监事会第十六次会议于 2023 年 8 月 28 日在公司会议室以现场结合通讯方式召开，本次会议通知已于 2023 年 8 月 17 日以电子邮件发出，本次会议应出席监事 6 人，实际出席监事 6 人，本次会议由公司监事会主席叶五毛先生主持。本次会议的召集、召开程序和 方式符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规以及 《拓荆科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议 决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下决议： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：公司 2023 年半年度报告及摘要的编制和审议程序符合相关法 律、法规及《公司章程》等相关规定，公司编制的 2 ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-047 拓荆科技股份有限公司 关于 2023 年半年度资本公积转增股本方案的公告 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 一、资本公积转增股本方案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2023 年 6 月 30 日，公 司资本公积为人民币 3,209,343,009.15 元。经董事会决议，公司 2023 年半年度 拟以实施权益分派股权登记日登记的总股本为基数以资本公积转增股本，并拟 定本次资本公积转增股本方案如下： 公司拟以资本公积向全体股东每 10 股转增 4.8 股。以公司截至 2023 年 6 月 30 日的总股本 126,478,797 股为基数测算，合计转增 60,709,823 股，转增后公司 总股本将增加至 187,188,620 股（转增后公司总股本数以中国证券登记结算有限 责任公司上海分公司最终登记结果为准）。公司 2023 年半年度不派发现金红利， 不送红股。 1 转增比例：拟以资本公积向全体股东每10 ...

一、募集资金基本情况 （一）实际募集资金的金额及资金到账情况 根据中国证券监督管理委员会于 2022 年 3 月 1 日出具的《关于同意拓荆科 技股份有限公司首次公开发行股票注册的批复》（证监许可[2022]424 号）， 公司首次向社会公众公开发行人民币普通股（A 股）股票 31,619,800 股，每股 面值为人民币 1 元。本次发行价格为每股人民币 71.88 元，募集资金总额为人 民币 227,283.12 万元，扣除发行费用人民币 14,523.40 万元后，募集资金净额 为人民币 212,759.73 万元。 天健会计师事务所（特殊普通合伙）于 2022 年 4 月 14 日对资金到位情况 进行了审验，并出具《验资报告》（天健验[2022]139 号）。公司已依照规定 对上述募集资金实施专户存储管理，并与公司相关子公司、保荐机构招商证券 股份有限公司（以下简称"招商证券"）、存放募集资金的商业银行签署了募 集资金专户存储监管协议。 证券代码：688072 证券简称：拓荆科技 公告编号：2023-046 拓荆科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体 ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-045 拓荆科技股份有限公司股东减持股份结果公告 股东持股的基本情况 本次股份减持计划实施前，中微半导体设备（上海）股份有限公司（以下简 称"中微公司"）持有拓荆科技股份有限公司（以下简称"公司"）股份 10,622,547 股，占公司总股本的 8.40%。上述股份均为无限售条件流通股且来源均为公司首 次公开发行股票并上市前取得的股份。 减持计划的实施结果情况 公司于 2023 年 4 月 21 日披露了《股东减持股份计划公告》（公告编号： 2023-021），中微公司因自身经营发展资金需求，拟自披露减持计划公告日（即 2023 年 4 月 21 日）起 3 个交易日后的 3 个月内通过大宗交易方式或自披露减持 计划公告日起 15 个交易日后的 3 个月内通过集中竞价方式，减持公司股份合计 不超过公司总股本的 1%，即 1,264,787 股。公司近日收到中微公司的书面通知， 自本次减持计划时间区间起始日至 2023 年 8 月 16 日，中微公司通过集中竞价的 方式减持公司股份 1,256,083 股，占公司总股本的 0.99%，本次减持计划时 ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-031 拓荆科技股份有限公司 关于召开 2023 年第一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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 6 月 6 日(星期二)下午 13:00-14:00 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：网络文字互动问答 （二）会议召开地点：上证路演中心 （三）会议召开方式：网络文字互动问答 三、参加人员 公司参加本次说明会的人员包括：公司董事长吕光泉先生，总 经理刘静女士，拓荆创益（沈阳）半导体设备有限公司总经理田晓 明先生，公司董事会秘书赵曦女士和财务负责人杨小强先生（如有 特殊情况，参会人员将可能进行调整）。 四、投资者参加方式 投资者可于 2023 年 5 月 30 日(星期二)至 6 月 5 日(星期 一)16:00 期间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 ir@piotech.c ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-023 拓荆科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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 5 月 9 日(星期二) 下午 13:00-14:30 本次投资者说明会以视频结合网络文字互动的形式召开，公司将 针对 2022 年度经营成果、财务指标及利润分配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 5 月 9 日下午 13:00-14:30 （二） 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/） （三） 会议召开方式：视频和网络互动 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：视频和网络互动 投资者可于 2023 年 4 月 ...

Financial Performance - The company's operating revenue for Q1 2023 reached RMB 402,375,404.96, representing a year-on-year increase of 274.24%[4] - Net profit attributable to shareholders of the listed company was RMB 53,718,794.24, with a significant increase compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 19,642,716.09, also showing a year-on-year increase[4] - The company reported a basic earnings per share of RMB 0.42 for the reporting period[4] - Total revenue for Q1 2023 reached ¥402,375,404.96, a significant increase from ¥107,517,692.90 in Q1 2022, representing a growth of approximately 273.5%[16] - Operating profit for Q1 2023 was ¥73,052,463.63, compared to a loss of ¥12,574,453.89 in Q1 2022, indicating a turnaround in profitability[17] - Net profit for Q1 2023 amounted to ¥52,253,170.19, recovering from a net loss of ¥12,584,453.89 in the same period last year[17] - Basic and diluted earnings per share for Q1 2023 were both ¥0.42, compared to a loss of ¥0.13 per share in Q1 2022[18] Cash Flow and Investments - The net cash flow from operating activities was negative at RMB -139,601,409.34, a decrease of 300.83% compared to the previous year[4] - Cash flow from operating activities in Q1 2023 was ¥833,584,156.03, up from ¥536,045,516.74 in Q1 2022, reflecting a growth of approximately 55.5%[19] - The net cash flow from operating activities was -$139.6 million, a decrease from $69.5 million in the previous year[20] - Total cash outflow from investing activities amounted to $686.9 million, compared to $19.9 million in the same period last year[20] - The net cash flow from financing activities was $294.4 million, a significant increase from -$63,348 in the previous year[20] - The ending balance of cash and cash equivalents was $3.3 billion, down from $3.8 billion at the beginning of the period[21] - Cash inflow from investment activities totaled $4.5 million, while cash outflow was $686.9 million, resulting in a net cash flow of -$682.4 million[20] - The company received $300 million in cash from borrowings during the financing activities[20] - The company reported a significant increase in cash outflow related to the acquisition of fixed assets, totaling $127.9 million[20] Assets and Liabilities - The total assets at the end of the reporting period were RMB 7,849,475,037.35, an increase of 7.33% compared to the end of the previous year[6] - Current assets totaled ¥7,300,592,937.02, up from ¥6,820,373,329.11, indicating an increase of about 7.0% year-over-year[13] - Total liabilities increased to ¥4,046,642,275.87 from ¥3,605,390,781.35, which is an increase of about 12.2%[15] - Long-term borrowings rose significantly to ¥570,000,000.00 from ¥270,000,000.00, reflecting a growth of approximately 111.1%[15] - The company's equity attributable to shareholders increased to ¥3,807,933,616.25 from ¥3,711,530,962.28, showing a growth of about 2.6%[15] - The total current liabilities amounted to ¥3,114,004,390.28, up from ¥2,946,879,442.11, indicating an increase of approximately 5.7%[15] - The company reported a decrease in accounts receivable to ¥169,609,451.49 from ¥261,926,525.24, which is a decline of about 35.2%[13] Research and Development - Research and development (R&D) expenses totaled RMB 86,031,727.15, accounting for 21.38% of operating revenue, a decrease of 22.21 percentage points year-on-year[6] - Research and development expenses for Q1 2023 totaled ¥86,031,727.15, an increase from ¥46,869,554.73 in Q1 2022, highlighting a focus on innovation[16] Other Income and Expenses - Non-recurring gains totaled RMB 34,076,078.15, primarily from government subsidies and asset disposals[7] - The company reported a tax expense of ¥20,808,244.44 for Q1 2023, with no corresponding figure for Q1 2022, indicating a return to profitability[17] - Other income for Q1 2023 was ¥38,385,322.39, compared to ¥10,337,325.20 in Q1 2022, showing a significant increase in additional revenue streams[16] Sales and Marketing - The company experienced a significant increase in sales orders, contributing to the revenue growth[8] - Sales expenses in Q1 2023 reached ¥55,013,357.77, up from ¥20,610,118.25 in Q1 2022, reflecting increased marketing efforts[16]

Financial Performance - The company reported a significant increase in revenue, achieving a total of $X million for the fiscal year, representing a Y% growth compared to the previous year[14]. - The company's revenue for 2022 reached ¥1,705,562,723.82, representing a 125.02% increase compared to ¥757,960,880.13 in 2021[26]. - Net profit attributable to shareholders for 2022 was ¥368,517,550.14, a significant increase of 438.09% from ¥68,486,475.03 in 2021[26]. - The net cash flow from operating activities for 2022 was ¥247,625,867.82, an 80.12% increase from ¥137,480,579.51 in 2021[26]. - The company's operating revenue reached 1,705.56 million yuan in 2022, marking a historical high with a year-on-year growth of 125.02%[28]. - Net profit attributable to shareholders was 368.52 million yuan, an increase of 438.09% compared to the previous year, with a net profit margin of 21.35%, up 12.52 percentage points[31]. - The company signed sales orders amounting to 4.362 billion yuan in 2022, a 95.36% increase year-on-year, providing strong support for future performance growth[30]. Research and Development - The company is investing in R&D, allocating I% of its revenue to develop next-generation semiconductor technologies[14]. - R&D investment reached 378.74 million yuan, a year-on-year increase of 31.37%, representing 22.21% of operating revenue[31]. - The company has applied for a total of 851 patents, including 252 new applications during the reporting period, and has been granted 216 patents, with 48 granted in the same period[129]. - The company has maintained a focus on R&D in semiconductor film deposition equipment, with no significant changes in core technology during the reporting period[128]. - The company has established an international and professional R&D team for semiconductor thin film deposition equipment, ensuring strong independent R&D capabilities[100]. Market Expansion and Strategy - The company is expanding its market presence in E regions, targeting a market share increase of F% by the end of the next fiscal year[14]. - The company is actively expanding its international market presence while maintaining strong domestic sales[146]. - The company aims to leverage the rapid growth of the domestic semiconductor industry by driving business development through technological and product innovation[200]. - The company has established stable partnerships with domestic semiconductor enterprises, enhancing its market position in the semiconductor equipment sector[146]. Corporate Governance and Compliance - The board of directors and management have confirmed the accuracy and completeness of the annual report[6]. - The company emphasizes compliance with corporate governance and information disclosure regulations to ensure transparency and protect investor interests[84]. - The company has not disclosed any special arrangements for corporate governance[9]. Product Development and Innovation - New product development initiatives include the launch of D advanced packaging technologies, which are expected to enhance performance and reduce costs[15]. - The company has successfully developed and industrialized the UV Cure equipment, which enhances the performance of films through UV curing, achieving sales revenue during the reporting period[56]. - The company has developed a series of hybrid bonding equipment compatible with fusion bonding, addressing new technology trends[48]. - The company has successfully developed the Dione 300 wafer-to-wafer bonding product, which has been shipped for client validation, marking a significant advancement[67]. Financial Health and Investments - The total assets at the end of 2022 amounted to ¥7,313,286,512.91, a 190.47% increase from ¥2,517,728,208.91 at the end of 2021[27]. - The net assets attributable to shareholders increased to ¥3,711,530,962.28, reflecting a 211.21% growth from ¥1,192,607,665.60 in 2021[27]. - The company has made significant progress in its fundraising projects, including the completion of the cleanroom construction for the high-end semiconductor equipment expansion project, which is now operational[75]. - The company invested RMB 27,000 million in Tuojing Shanghai to support the ALD equipment R&D and industrialization project, and an additional RMB 6,000 million using excess fundraising for the advanced process equipment project[80]. Operational Efficiency - The average uptime of the company's equipment exceeded 90%, demonstrating superior operational stability compared to international peers[51]. - The company has optimized its supply chain management, ensuring stable supply and timely delivery of key components during the reporting period[69]. - The company has implemented a strict supplier selection and evaluation system to ensure product quality and performance[101]. Industry Outlook - The semiconductor equipment market is expected to grow steadily, driven by capital expenditures from wafer fabs in emerging fields like AI and electric vehicles[117]. - The global semiconductor manufacturing equipment sales reached $107.6 billion in 2022, indicating a significant market opportunity[44]. - The demand for thin film deposition equipment is expected to increase as the number of thin film deposition processes in FinFET technology exceeds 100, with the variety of materials rising from 6 to nearly 20[118].