重要内容提示： 股权激励方式：第二类限制性股票 证券代码：688097 证券简称：博众精工 公告编号：2023-048 博众精工科技股份有限公司 2023 年限制性股票激励计划（草案）摘要公告 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。 股份来源：博众精工科技股份有限公司（以下简称"博众精工"、"公司" 或"本公司"）从二级市场回购的公司 A 股普通股股票或/和公司向激励对象定 向发行的公司 A 股普通股股票。 股权激励的权益总数及涉及的标的股票总数：《博众精工科技股份有限公 司 2023 年限制性股票激励计划（草案）》（以下简称"本激励计划"或"本计 划"）拟授予的限制性股票数量为 483.65 万股，约占本激励计划草案公告时公 司股本总额 44,664.78 万股的 1.08%。其中，首次授予 435.28 万股，约占本激 励计划草案公告时公司股本总额 44,664.78 万股的 0.97%，约占本次授予权益总 额的 90.00%；预留 48.36 万股，约占本激励计划草案公告时公司股本总额 44,664.78 万 ...

证券代码：688097 证券简称：博众精工 公告编号：2023-053 博众精工科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第一次临时股东大会 召开日期时间：2023 年 8 月 31 日 14 点 00 分 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 31 日 至 2023 年 8 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年8月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开地点：苏州市吴江经济技术开发区湖心西路 666 号 东 ...

博众精工科技股份有限公司 2023 年限制性股票激励计划首次授予激励对象名单 2023 年 8 月 15 日 3、预留部分的激励对象由本激励计划经股东大会审议通过后 12 个月内确定，经董事会 提出、独立董事及监事会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指 定网站按要求及时准确披露相关信息。 4、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 博众精工科技股份有限公司董事会 | 序 号 | 姓名 | 国籍 或地 | 职务 | 获授的限制 性股票数量 | 占本激励计划 公告时股本总 | 占授予限制性股 票总数的比例 | | --- | --- | --- | --- | --- | --- | --- | | | | 区 | | （万股） | 额的比例 | | | | | | 一、董事、高级管理人员、核心技术人员以及外籍员工 | | | | | 1 | 蒋健 | 中国 | 董事、副总经理 | 10.96 | 0.0245% | 2.2651% | | 2 | 韩杰 | 中国 | 董事、副总经理、 | 9.78 | 0.0219% | 2.0223% | | | | | 董 ...

华泰联合证券有限责任公司 关于 本独立财务顾问报告中，除文义另有所指，下列词语或简称具有如下含义： 博众精工、本公司、 公司、上市公司 指 博众精工科技股份有限公司 本独立财务顾问、 本财务顾问 指 华泰联合证券有限责任公司 本激励计划、本次 计划、限制性股票 激励计划 指 《博众精工科技股份有限公司 2023 年限制性股票激励计划（草 案）》 独 立 财 务 顾 问 报 告、本报告 指 《华泰联合证券有限责任公司关于博众精工科技股份有限公司 2023 年限制性股票激励计划（草案）之独立财务顾问报告》 限制性股票、第二 类限制性股票 指 符合本激励计划授予条件的激励对象，在满足相应的获益条件后 分次获得并登记的公司 A 股普通股股票 激励对象 指 按照本激励计划规定，获得限制性股票的董事、高级管理人员及 核心技术（业务）骨干人员 授予日 指 公司向激励对象授予限制性股票的日期，授予日必须为交易日 授予价格 指 公司授予激励对象每一股限制性股票的价格 有效期 指 自限制性股票授予之日起到激励对象获授的限制性股票全部归 属或作废失效的期间 归属 指 限制性股票激励对象满足获益条件后，上市公司将股票登记至激 励对象 ...

博众精工科技股份有限公司独立董事 关于第二届董事会第二十六次会议相关事项的 事前认可意见 根据《上市公司治理准则》《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》和《公司章程》等有关规定,作为博众精工科技股份有限公司 (以下称"公司")的独立董事,公司已在董事会召开前就相关议案的具体情况 向我们进行了说明,并向我们提交了相关的文件,我们对公司第二届董事会第二 十六次会议拟审议的相关议案发表如下事前认可意见: 一、《关于公司拟参与设立产业基金暨关联交易的议案》的事前认可意见 经事前审阅了相关资料,我们认为:公司本次参与投资设立产业基金暨关联 交易事项是根据公司综合战略布局、在保证公司主营业务正常发展的前提下做出 的投资决策,符合公司生产经营和持续发展的需要,具有必要性与合理性,有助 于提升公司的产业布局能力和整体竞争力。该事项不影响公司独立性,不存在损 害上市公司及全体股东特别是中小股东利益的情形。因此,我们一致同意将上述 议案提交公司第二届董事会第二十六次会议审议，关联董事应回避表决。 二、《关于新增 2023 年度日常关联交易预计额度的议案》的事前认可意见 我们认为:公司拟审议的关于新增 20 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 883,213,974.56, representing a year-on-year increase of 13.33%[13] - The net profit attributable to shareholders of the listed company reached CNY 52,083,383.23, a significant increase of 405.19% compared to the same period last year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 31,631,333.22, reflecting a year-on-year increase of 350.79%[13] - The company's net profit for Q1 2023 reached CNY 52,475,087.59, a significant increase from CNY 12,567,672.85 in Q1 2022, representing a growth of approximately 318%[35] - The company's basic earnings per share for Q1 2023 was CNY 0.117, an increase of 350.00% compared to the same period last year[14] - The company's basic earnings per share for Q1 2023 was CNY 0.117, compared to CNY 0.026 in Q1 2022, representing a growth of approximately 350%[36] - The company reported a total revenue increase of approximately 10% year-over-year, driven by strong sales performance in key markets[40] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 7,574,182,395.21, showing a decrease of 0.60% from the end of the previous year[14] - The total assets as of the end of the reporting period were ¥7,574,182,395.21, slightly down from ¥7,620,173,849.71 at the end of the previous period[54] - The total liabilities decreased to CNY 3,736,524,450.19 as of March 31, 2023, from CNY 3,840,975,181.27 as of December 31, 2022, indicating a reduction of approximately 2.7%[36] - The company's equity attributable to shareholders was CNY 3,812,972,310.98, which increased by 1.57% compared to the end of the previous year[14] - The company's equity attributable to shareholders increased to ¥3,812,972,310.98 from ¥3,754,214,071.47, reflecting a growth of 1.55%[54] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 5,184,714.40, which is not applicable for year-on-year comparison[14] - The company's cash flow from operating activities for Q1 2023 was CNY 1,091,802,091.11, compared to CNY 1,050,363,518.71 in Q1 2022, showing an increase of about 3.9%[36] - The net cash flow from operating activities for Q1 2023 was -¥5,184,714.40, an improvement from -¥77,776,972.67 in Q1 2022[48] - Cash and cash equivalents at the end of Q1 2023 totaled ¥1,151,956,149.66, compared to ¥503,856,924.46 at the end of Q1 2022[49] - The net cash flow from financing activities in Q1 2023 was -¥89,762,388.53, a decrease from a positive inflow of ¥236,199,628.32 in Q1 2022[49] Research and Development - The company's R&D investment totaled CNY 123,514,806.04, accounting for 13.98% of operating revenue, a decrease of 1.06 percentage points year-on-year[14] - Research and development expenses increased to CNY 123,514,806.04 in Q1 2023, compared to CNY 117,172,878.83 in Q1 2022, reflecting a growth of about 5.4%[35] Other Financial Metrics - The total current liabilities decreased to CNY 3,055,309,497.86 in Q1 2023 from CNY 3,315,971,151.52 in Q1 2022, a decline of approximately 7.9%[36] - Financial expenses rose to CNY 17,163,706.79 in Q1 2023, up from CNY 13,442,012.60 in Q1 2022, an increase of about 27%[35] - The company received government subsidies amounting to CNY 25,403,849.96, which were included in the current profit and loss[22] - The total non-recurring gains and losses amounted to CNY 20,452,050.01 after tax adjustments[23] - Other income increased by 510.28 million primarily from government subsidies received[25] Investments and Financing - Long-term equity investments increased by 322.43 million due to new external investments[25] - The company optimized its financing structure, resulting in a 30.41 million increase in long-term borrowings[25] - Short-term borrowings decreased by 35.03 million as the company repaid part of its due borrowings[25] - Investment income rose by 306.01 million due to a reduction in shareholding in associates[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,098[28] - Inventory as of the end of the reporting period was ¥2,924,664,493.04, up from ¥2,710,736,987.84, indicating an increase of 7.87%[44]

Financial Performance - Revenue in 2022 reached 48.115 billion yuan, a 25.72% increase compared to the previous year, driven by technological innovation, market expansion, and breakthroughs in the new energy sector, enhancing core product competitiveness and expanding the customer base[31] - The company achieved total sales orders of approximately 5.46 billion yuan in 2022, an increase of 8% year-over-year, with 3C business sales orders at 3.71 billion yuan, maintaining a historically high level, and new energy business sales orders at 1.39 billion yuan, an 81% increase year-over-year, indicating rapid growth in the new energy sector[40] - The company's 3C business revenue in 2022 was 35.482 billion yuan, a 9.34% increase year-over-year, accounting for 73.74% of total revenue, demonstrating strong performance in the consumer electronics sector despite industry pressures[41] - Basic earnings per share (EPS) in 2022 were 0.815 yuan, a 62.03% increase compared to 2021, while diluted EPS also increased by 62.03% to 0.815 yuan, reflecting significant profit growth[31] - The weighted average return on equity (ROE) in 2022 was 12.40%, an increase of 3.25 percentage points compared to 2021, indicating improved profitability and efficiency[31] - Net profit attributable to shareholders was 331.42 million yuan, a year-on-year increase of 71.43%[55] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 312.32 million yuan, a year-on-year increase of 129.38%[55] - Total revenue for 2022 was 4.81 billion yuan, a year-on-year increase of 25.72%[53] - Revenue in Q4 2022 was 1.77 billion yuan, the highest among all quarters[58] - Net profit attributable to shareholders in Q3 2022 was 216.83 million yuan, the highest among all quarters[58] - Revenue for the reporting period reached 4,811.51 million yuan, a year-on-year increase of 25.72%[62] - Net profit attributable to shareholders of the listed company was 331.42 million yuan, a year-on-year increase of 71.43%[62] - The company's net profit attributable to the parent company in 2022 was 331.42 million yuan, with the parent company's net profit at 319.53 million yuan[168] - The parent company's distributable profit at the end of 2022 was 1.18 billion yuan[168] Business Segments and Market Expansion - The company has multiple subsidiaries, including Bozhon Precision Industry Technology Co., Ltd., Suzhou Fantest Measurement and Control Technology Co., Ltd., and Bozhon Inc. (USA)[13] - The company successfully entered the supply chain of leading clients such as CATL and achieved significant breakthroughs with clients like SVOLT, securing substantial mass production orders[66] - The company is actively expanding into overseas markets, particularly in Europe and the US, focusing on lithium battery equipment[67] - In the semiconductor field, the company launched high-precision eutectic machines and chip appearance inspection AOI equipment, achieving initial sales and breakthroughs[69] - The company's core components, including industrial robots and direct-drive motor systems, have seen stable growth and expanded into overseas markets[90] - The company's strategic layout in the semiconductor sector includes extending to front-end wafer AOI inspection equipment, with initial sales and positive customer feedback[184] - The company's core business in the consumer electronics sector focuses on precision assembly, precision testing, precision measurement, and precision bonding, providing equipment such as precision assembly lines, precision measurement devices, and precision bonding devices[190] - The company's equipment is applied across a wide range of consumer electronic products, including smartphones, tablets, TWS Bluetooth earphones, smartwatches, laptops, smart speakers, and AR/VR products, covering both the assembly and testing phases of the production process[194] - In the new energy sector, the company aims to specialize and refine its offerings, achieving rapid growth by providing standard lithium battery manufacturing equipment such as liquid injection machines, high-speed stacking machines, and cell assembly machines, as well as intelligent charging and swapping stations and automotive parts production equipment[196] - The company entered the charging and swapping station field in 2018, providing fully automatic charging and swapping stations for NIO, and has a first-mover advantage in this area[199] R&D and Innovation - R&D investment accounted for 10.26% of revenue in 2022, a decrease of 1.81 percentage points compared to 2021, reflecting a slight reduction in R&D spending relative to revenue growth[31] - The company launched a flexible modular production line for the FATP (Final Assembly, Test, and Pack) segment, featuring high automation, flexibility, and compatibility, which has already received formal orders and entered mass production, with potential for large-scale industry adoption[43] - The company developed high-precision UV ink online printing technology, overcoming technical challenges and achieving mass production, with potential applications in 3C and related electronic product lines[75] - The company successfully developed a battery-swapping robot with active correction technology, improving the success rate and mechanical lifespan of battery swaps[77] - The company's smart charging and swapping station products have a self-supply rate of 80%, with new chassis swapping technology enhancing competitiveness[86] - The company has accumulated 2,356 patents, including 1,036 invention patents, and ranks 7th in Jiangsu Province for authorized invention patents[91] - The high-speed stacking machine for lithium batteries achieved a breakthrough with a stacking efficiency of 0.125s/pcs, gaining recognition and bulk orders from leading lithium battery companies[93] - The company developed high-precision eutectic machines for the optoelectronics and laser industries, achieving sales and marking a breakthrough in high-end equipment[94] - The company's semiconductor equipment achieved sales, marking a critical step from 0 to 1 in the high-end equipment sector[95] - The company's new energy flat wire motor rotor production line equipment achieved mass production, with a line cycle time of 90s and full automation[93] - The company's special lenses received certification from leading new energy companies, solving key imaging challenges in customer processes[90] - The company launched a new industrial robot speed prediction algorithm, which has been successfully applied in scenarios such as notebook shell grinding, mouse shell polishing, and robot dispensing, with small batch orders for grinding and polishing projects and bulk orders for dispensing applications[145] - The company's core components business has expanded its product matrix, with a key R&D project on a dispensing control system to strengthen its capabilities in 3C dispensing applications[145] Corporate Governance and Shareholder Information - The company's 2022 annual report has been audited by Lixin Certified Public Accountants (Special General Partnership) and received a standard unqualified audit report[6] - The company's 2022 profit distribution plan, approved by the board of directors, does not include cash dividends, stock dividends, or capital reserve to share capital conversion[18] - The company's 2022 annual report includes a risk factors section in the "Management Discussion and Analysis" section, which investors should pay attention to[5] - The company's 2022 annual report has been prepared in accordance with the relevant regulations and has been reviewed and approved by the board of directors[4] - The company's 2022 annual report includes a section on the company's governance structure and important matters[8] - The company's 2022 annual report includes a section on the company's financial statements, which have been signed and sealed by the company's responsible person, the person in charge of accounting work, and the person in charge of the accounting institution[11] - The company's registered address is No. 666, West Huxin Road, Wujiang Economic and Technological Development Zone, and its office address is the same[15] - The company's legal representative is Lü Shaolin[15] - The company's website is http://www.bozhon.com/, and its email address is zhengquanbu@bozhon.com[15] - The company issued 40,404,040 A shares to 10 specific investors, with the new shares registered on December 8, 2022, and all are restricted shares[127][134] - The total share capital increased from 402,516,500 shares to 444,305,790 shares due to the issuance of shares to specific investors and the exercise of stock options[135] - 330 employees exercised stock options, resulting in the issuance of 1,385,250 A shares at RMB 4.16 per share, raising RMB 5,762,640 in total[128] - The company's registered capital and total share capital both reached RMB 403,901,750 after the stock option exercise[128] - The largest shareholder, Suzhou Zhonger Equity Investment Partnership, holds 154,728,000 shares, representing 34.82% of the total shares[138] - The second-largest shareholder, Jiangsu Bozhong Intelligent Technology Group, holds 129,672,000 shares, representing 29.19% of the total shares[138] - The company's top 10 shareholders collectively hold a significant portion of the shares, with the top two shareholders alone holding over 60% of the total shares[138] - The company's stock options were exercised at a price of RMB 4.16 per share, with a total capital premium of RMB 4,377,390 recorded as capital reserve[128] - The company's total share capital increased by approximately 10.4% due to the issuance of new shares and the exercise of stock options[135] - The company's largest shareholder, Suzhou Zhonger Equity Investment Partnership, has all its shares under restricted conditions, with no changes during the reporting period[138] - The company successfully raised a net amount of RMB 982,949,093.27 through a private placement, optimizing its capital structure and providing financial support for business expansion[147] - The company completed the 2022 restricted stock incentive plan and the second exercise of the 2020 stock options, establishing a long-term incentive mechanism to motivate core management, technical, and business teams[148] - The company's equity incentive plan includes details on the number of shares, percentage of total shares, number of participants, and grant price[173] - The company's 2022 Restricted Stock Incentive Plan achieved the trigger value, with a total share-based payment expense of RMB 19,794,826.92[176] - The 2020 Stock Option Incentive Plan also achieved the trigger value, with a total share-based payment expense of RMB 17,730,095.68[176] - A total of 2,966,000 restricted shares were granted under the 2022 Restricted Stock Incentive Plan, with a grant price of RMB 9.66 per share[177] - The company granted 4.00 million restricted shares to 13 incentive recipients on May 23, 2022, at a grant price of RMB 9.66 per share[180] - In the second exercise period of the 2020 Stock Option Incentive Plan, 330 incentive recipients exercised 1,385,250 shares, raising RMB 5,762,640 in equity capital[180] - The 2020 Stock Option Incentive Plan's second exercise period saw 336 eligible incentive recipients, with 142.05 million stock options exercisable, accounting for 0.35% of the company's total shares[180] - The company's total registered capital increased to RMB 403,901,750.00 after the exercise of stock options in the second exercise period of the 2020 Stock Option Incentive Plan[180] Human Resources and Talent Development - The company's total number of employees is 5,702, with 3,506 in the parent company and 2,196 in major subsidiaries[163] - The company has 1,097 production personnel, 1,938 sales personnel, 1,909 technical personnel, 54 financial personnel, 413 administrative personnel, and 291 management personnel[163] - The company's employees consist of 1,988 with a bachelor's degree or higher, 2,994 with an associate degree, and 720 with education below an associate degree[163] - The company has a dual-channel career development mechanism for management and technical professionals, with a focus on performance-based salary adjustments and annual bonuses[164] - The company plans to implement a talent development program over 2-3 years, focusing on leadership training and key position empowerment[167] Operational Efficiency and Cost Management - Operating cash flow in 2022 was -7.1432 million yuan, showing improvement compared to the previous year, attributed to increased profits and enhanced procurement payment controls[32] - The company focuses on cost reduction and efficiency improvement across multiple dimensions including production, procurement, sales, warehousing, logistics, finance, and human resources, enhancing profitability[146] - The company did not distribute cash dividends in 2022, with retained profits to be used for R&D, production expansion, and daily operations[172] Subsidiaries and Strategic Initiatives - The company's subsidiary, Linghou Robot, has an independent optoelectronics laboratory focusing on machine vision and related fields, with key components widely used in 3C, new energy, semiconductor, photovoltaic, and packaging industries[181] - The company is actively expanding into the semiconductor sector, focusing on backend packaging and testing equipment, and has launched AOI inspection machines and fully automatic high-precision eutectic machines[184] - The company signed an RMB 800 million framework procurement agreement with Turkish J.S company, with the first production line currently under fulfillment[88] - Industrial robot product shipments exceeded 3,000 units, securing the top recommendation from a major international smartphone brand for 2023[90]

博众精工科技股份有限公司 证券代码：688097 证券简称：博众精工 公告编号：2023-010 关于召开 2022 年度暨 2023 年第一季度业绩暨现金分 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 04 月 24 日(星期一) 下午 14:00-15:00 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 投资者可于 2023 年 04 月 17 日(星期一) 至 04 月 21 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"栏目或 通过公司邮箱 zhengquanbu@bozhon.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。 博众精工科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 20 日在上海证券交易所网站（www.sse.com.cn）披露公司 2022 年 年度报告及 2023 年第一季度报 ...

Financial Performance - The company's operating revenue for Q3 2022 reached ¥1,614,482,483.11, representing a year-on-year increase of 31.89%[6] - Net profit attributable to shareholders was ¥216,831,568.13, a significant increase of 119.59% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥214,185,185.85, reflecting a year-on-year growth of 174.85%[6] - Basic earnings per share for the quarter were ¥0.538, up 118.70% from the previous year[10] - Total operating revenue for the first three quarters of 2022 reached ¥3,044,733,306.76, a 29.2% increase from ¥2,356,025,137.56 in the same period of 2021[36] - Operating profit for the first three quarters of 2022 was ¥175,424,847.54, compared to ¥61,660,914.47 in the previous year, reflecting a significant increase[36] - Net profit attributable to shareholders of the parent company for the first three quarters of 2022 was ¥163,824,247.17, up from ¥54,244,904.81 in the same period of 2021, marking a growth of 201.5%[37] - The company reported a total comprehensive income of ¥148,794,686.49 for the period, compared to ¥40,527,678.68 in the previous year, indicating a substantial increase[37] - Basic earnings per share for the first three quarters of 2022 were ¥0.407, compared to ¥0.143 in the same period of 2021, representing a growth of 184.6%[37] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,398,507,954.55, an increase of 13.44% from the end of the previous year[10] - As of September 30, 2022, the company's total assets amounted to approximately CNY 6.40 billion, an increase from CNY 5.64 billion as of December 31, 2021, representing a growth of about 13.4%[27] - The company's total liabilities increased to ¥3,794,768,071.11 from ¥3,204,843,455.54, indicating a rise of 18.4% year-over-year[36] - Current liabilities totaled CNY 3.38 billion, compared to CNY 3.02 billion in the previous year, showing an increase of about 11.8%[31] - The total liabilities of the company increased to CNY 3.78 billion from CNY 3.19 billion, indicating a growth of approximately 18.5%[31] - The total equity attributable to shareholders of the parent company rose to ¥2,578,950,015.03, compared to ¥2,398,550,263.71 in the previous year, an increase of 7.5%[36] Cash Flow - The company reported a net cash flow from operating activities of ¥3,750,316.00 for the year-to-date period, a significant improvement compared to the previous year's negative cash flow[13] - The cash inflow from operating activities for the first three quarters of 2022 was approximately CNY 3.76 billion, an increase from CNY 3.05 billion in the same period of 2021, representing a growth of about 23.2%[43] - The net cash flow from operating activities was CNY 3.75 million, a significant improvement compared to a net outflow of CNY 818.22 million in the first three quarters of 2021[43] - The cash outflow for investment activities was CNY 166.94 million, down from CNY 531.33 million in the previous year, indicating a reduction of approximately 68.6%[44] - The net cash flow from financing activities was CNY 259.32 million, a decrease from CNY 846.87 million in the same period of 2021, reflecting a decline of about 69.4%[44] Research and Development - Research and development expenses totaled ¥137,914,507.82, accounting for 8.54% of operating revenue, a decrease of 2.24 percentage points year-on-year[10] - Research and development expenses for the first three quarters of 2022 amounted to ¥387,460,698.12, up from ¥350,500,247.42 in the same period of 2021, reflecting a growth of 10.5%[36] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,826[14] Future Plans - The company plans to continue expanding its business in the consumer electronics and new energy sectors, which have shown promising growth[13]

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-over-year increase of 20%[2]. - The net profit for the first half of 2022 was 300 million CNY, up 15% compared to the same period last year[2]. - The company has set a revenue guidance of 3 billion CNY for the full year 2022, reflecting a growth target of 25%[2]. - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year growth of 20%[21]. - The company expects a revenue guidance of RMB 600 million for the second half of 2022, indicating a projected growth of 20%[21]. - The company's revenue for the first half of 2022 was CNY 1,430,250,823.65, representing a 26.36% increase compared to the same period last year[30]. - The net profit attributable to shareholders for the first half of 2022 was -CNY 53,007,320.96, primarily due to increased operating costs and low gross margins in the new energy sector[33]. - The net cash flow from operating activities for the first half of 2022 was -CNY 251,520,799.27, showing improvement from the previous year's figure[33]. - The company achieved operating revenue of 143,025.08 million yuan in the first half of 2022, representing a year-on-year growth of 26.36%[132]. - The company’s revenue from the new energy sector reached 27,635.71 million yuan, a significant year-on-year growth of 101.36%, representing 19.33% of total revenue[134]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching 1 million active users by the end of June 2022[2]. - User data indicates an increase in active users by 15% compared to the previous period, reaching a total of 1.2 million users[21]. - The company is expanding its market presence in Southeast Asia, targeting a revenue growth of 50% in that region by the end of 2022[2]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2023[21]. Research and Development - Research and development expenses increased by 30% to 200 million CNY, focusing on automation technology advancements[2]. - Research and development expenses increased by 10% to RMB 50 million, focusing on automation and robotics technologies[21]. - The company aims to strengthen its core business in consumer electronics, focusing on precision assembly and testing equipment[38]. - The company is actively engaged in R&D for semiconductor equipment, including photovoltaic silicon wafer sorting and defect detection devices[48]. - The company’s R&D investment increased by 14.17% compared to the same period last year, with a total of CNY 249.5 million[84]. - The company has developed multiple advanced technologies, including high-precision assembly with a positioning accuracy of ±0.02mm and a CPK greater than 1.33, now in mass production[73]. - The company has developed its own MES management system, significantly improving equipment utilization and product quality through full-process monitoring[78]. - The company has established stable business relationships with major clients including Apple, Huawei, and NIO, ensuring rapid business growth[69]. Product Development and Innovation - The company plans to launch three new products in Q3 2022, aiming to capture a 10% market share in the new segments[2]. - New product launches include an advanced sensor technology expected to enhance product performance by 30%[21]. - The company has developed a high-temperature automated storage and logistics system, achieving unmanned management and delivery of high-temperature materials, which reduces long-term labor costs[91]. - The company has completed the development of a high-flexibility automated production line for lithium battery packs, achieving a production efficiency of 40ppm and compatibility with eight different specifications[91]. - The company’s high-speed SCARA assembly technology achieves a throughput of over 1,600 pieces per hour, demonstrating significant efficiency[73]. Financial Guidance and Risks - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies[2]. - The company's reliance on the Apple supply chain poses a significant risk, with sales to this sector constituting a high percentage of total revenue[141]. - The company faces risks related to market competition and potential declines in gross margins as it enters new application areas[148]. - The net cash flow from operating activities for the reporting period was -251.52 million yuan, indicating potential liquidity risks[155]. - Accounts receivable at the end of the reporting period accounted for 76.01% of operating revenue, raising concerns about cash flow and potential bad debts[153]. Environmental and Regulatory Compliance - The company operates in the automation equipment manufacturing industry, focusing on the research, production, and sales of automation equipment and components, with no high-risk or heavy pollution processes[189]. - The main pollutants generated during production include mechanical noise, organic waste gas, and solid waste, all of which are managed effectively to meet environmental standards[190]. - The company has a comprehensive waste management strategy, with hazardous waste handled by qualified vendors to prevent secondary pollution[195]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[189]. Corporate Governance and Shareholder Commitments - The company held two temporary shareholder meetings and one annual meeting in 2022, with all resolutions passed[176]. - The company appointed Huang Liangzhi as the new CFO, replacing Han Jie, who remains as a board member and deputy general manager[181]. - The company initiated a restricted stock incentive plan, granting 2.2398 million shares at a price of RMB 9.66 per share to 476 eligible participants[183]. - The actual controller and major shareholders have made a long-term commitment to avoid competition, with a commitment date of August 24, 2020[197].