| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-057 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 关于不向下修正"国力转债"转股价格的公告 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： 截至 2024 年 12 月 6 日，昆山国力电子科技股份有限公司（以下简称"公 司"）股价已触发"国力转债"转股价格向下修正条款。 经公司第三届董事会第十六次会议审议，公司董事会决定本次不向下修正转 股价格，同时在未来 6 个月内（即自本次触发修正条件的次一交易日 2024 年 12 月 9 日至 2025 年 6 月 6 日），如再次触发"国力转债"转股价格向下修正条件， 亦不提出向下修正方案。 一、可转换公司债券基本情况 根据有关规定和《昆山国力电子科技股份有限公司向不特定对象发行可转换 公司债券募集说明书》（以下简称《募集说明书》）的约定，公司本次发行的"国 力转债"自 2023 年 12 月 1 ...

昆山国力电子科技股份有限公司 子公司管理层持股计划管理办法 昆山国力电子科技股份有限公司 子公司管理层持股计划管理办法 第一章 总则 为进一步健全和完善公司子公司的法人治理结构与激励约束机制，增强子公 司核心经营团队对实现公司与子公司持续、健康发展的责任感、使命感，有效地 将股东利益、公司利益、子公司利益和员工个人利益结合在一起，使各方共同关 注公司与子公司的长远发展，公司就各子公司实施管理层持股制定本办法。 说明：本文所述"公司"及"国力股份"指昆山国力电子科技股份有限公司； "子公司"指国力股份下属控股子公司；"总经理办公会"指国力股份总经理办 公会；"本持股计划"指公司子公司管理层持股计划；"本办法"及"《管理办 法》"指《公司子公司管理层持股计划管理办法》。 一、方案制定原则 （一）合法合规性：与现有法律法规、公司章程、证券监管法规不冲突， 不会对公司造成负面影响，且方案操作性强； （二）激励性与约束性：激励与约束对等，确保子公司激励体系与未来持 续发展相衔接； （三）配合子公司战略：计划的实施与发展阶段相适应，充分考虑相关背 景限制、同时对标行业、兼顾公平性、可行性、发展可持续性。 二、管理机构及职 ...

昆山国力电子科技股份有限公司 | 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-056 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 关于"国力转债"预计满足转股价格修正条件的提示 性公告 昆山国力电子科技股份有限公司（以下简称"公司"）股票自 2024 年 11 月 18 日至 2024 年 11 月 29 日已有 10 个交易日的收盘价低于当期转股价的 85%（即 53.37 元/股），预计触发转股价格向下修正条件。若触发修正条件，公司将于触 发条件当日召开董事会审议决定是否修正转股价格，并及时履行信息披露义务。 根据《上海证券交易所上市公司自律监管指引第 12 号——可转换公司债券》 的有关规定，公司可能触发可转换公司债券（以下简称"可转债"）转股价格向下 修正条件的相关情况公告如下： 一、可转债基本情况 （一）可转债发行上市情况 经中国证券监督管理委员会《关于同意昆山国力电子科技股份有限公司向不 证券代码：688103，证券简称：国力股份 转债代码：118035，转债简称：国力转债 转股价格：62.79 元/股 转股期 ...

Investment Rating - The report assigns a "Buy" rating for Guoli Co., Ltd. (688103.SH) [6] Core Views - The company is expanding its overseas market through innovative cooperation models, including a recent partnership with an Indian company, Sterling, to provide advanced technology solutions [6] - Despite short-term performance pressure, the company is investing heavily in R&D, which is expected to lay a solid foundation for long-term growth [5][6] Financial Summary - The company specializes in the R&D, production, and sales of electronic vacuum devices, with strong product scarcity and technical barriers [6] - Revenue projections for 2024-2026 are 919 million, 1.311 billion, and 1.702 billion yuan, respectively, with corresponding EPS of 0.55, 1.68, and 2.46 yuan [6] - The current stock price corresponds to a PE ratio of 75.8, 24.9, and 17.0 for the years 2024, 2025, and 2026, respectively [6] - The company’s revenue for 2023 is reported at 692 million yuan, with a growth rate of -1.1%, followed by a projected growth of 32.8% in 2024 [8] - The net profit for 2023 is 64 million yuan, with a projected decline of 24.9%, but expected to rebound significantly in the following years [8]

证券代码：688103 证券简称：国力股份 转债代码：118035 转债简称：国力转债 昆山国力电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |------------------------|--------------------------------|------------------------------------------------------------|--------|-----------------------------| | | | | 编号： | 2024 -012 | | | | | | | | 投资者关系活动类别 | 特定对象调研 | 分析师会议 | | | | | 媒体采访 | 业绩说明会 | | | | | 新闻发布会 | 路演活动 | | | | | 现场参观 | | | | | | 其他（请文字说明其他活动内容） | | | | | 参与单位名称及人员姓名 | 线上参与公司 2024 | 年第三季度业绩说明会的投资者 | | | | | | | | | | 时间 | 2024 年 11 月 18 | ...

公司已于 2024 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披 露了《昆山国力电子科技股份有限公司 2024 年第三季度报告》。为便于广大投 | 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-055 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 2024 年第三季度业绩说明会预告公告 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、说明会类型 会议召开时间：2024 年 11 月 18 日（星期一）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 11 月 18 日 前 访问网址 https://eseb.cn/1jfYkQktqjC 或使用微信扫描下方小程序码进行会前提 问，昆山国力电子科技股份有限公司（以下简称"公司"）将通过本次 ...

证券代码：688103 证券简称：国力股份 转债代码：118035 转债简称：国力转债 昆山国力电子科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |------------------------|----------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

一、 回购审批情况和回购方案内容 2024 年 6 月 11 日，昆山国力电子科技股份有限公司（以下简称"公司"）召 开第三届董事会第十三次会议，2024 年 6 月 27 日召开 2024 年第二次临时股东大 会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，基于对公 司未来持续稳定发展的信心和对公司价值的认可，结合公司经营情况及财务状况 等因素，为维护公司价值，提升股东权益，有效维护广大投资者利益，增强投资 者信心，推进公司股价与内在价值相匹配，根据有关法律、行政法规、部门规章 及规范性文件， 同意公司拟使用不低于人民币 2,000 万元（含）、不超过人民币 4,000 万元（含）的自有资金回购股份，所回购的股份将用于减少注册资本并依 法注销，回购价格不超过 45.49 元/股，回购期限自股东大会审议通过本次回购方 案之日起 12 个月内。 具 体 内 容 详 见 公 司 于 2024 年 6 月 12 日 在 上 海 证 券 交 易 所 网 站 | 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-054 | | --- | --- | --- | | 转债代码：11 ...

根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司截至上月末回购股份的进展情 况公告如下： | 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-053 | | --- | --- | --- | | 转债代码：118035 | 转债简称：国力转债 | | 昆山国力电子科技股份有限公司 关于股份回购进展公告 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： | 回购方案实施期限 | 2024 年 6 月 日~2025 6 月 | 28 | 日 | 年 | 27 | | --- | --- | --- | --- | --- | --- | | 预计回购金额 | 万元 2,000 万元~4,000 | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥213,617,704.51, representing an increase of 8.61% year-over-year[1] - The net profit attributable to shareholders for Q3 2024 was ¥11,655,974.63, a decrease of 51.13% compared to the same period last year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,093,495.78, down 72.30% year-over-year[1] - Basic and diluted earnings per share for Q3 2024 were both ¥0.13, down 48.00% year-over-year[2] - The net profit attributable to shareholders for the current reporting period is -51.13 million RMB, a significant decline compared to the previous period[5] - The net profit attributable to shareholders for the year-to-date period is -49.27 million RMB, primarily due to increased financial expenses and depreciation from fixed assets related to fundraising projects[5] - Operating profit for the third quarter of 2024 was ¥20,796,208.22, a decrease of 62.1% from ¥54,808,192.49 in the same quarter of 2023[15] - Net profit for the first three quarters of 2024 was ¥26,838,131.71, down 48.0% from ¥51,542,231.56 in the same period of 2023[16] - The basic earnings per share for the third quarter of 2024 was ¥0.28, down from ¥0.54 in the same quarter of 2023[16] Research and Development - Research and development expenses totaled ¥25,898,908.75 in Q3 2024, an increase of 62.57% compared to the same period last year[2] - R&D expenses accounted for 12.12% of operating revenue, an increase of 4.02 percentage points year-over-year[2] - The R&D investment for the current reporting period increased by 62.57% as the company focused on technological and product innovation[5] - Research and development expenses for the first three quarters of 2024 were ¥63,873,766.77, an increase from ¥51,620,652.94 in the same period of 2023[14] - The company is actively recruiting talented R&D personnel to enhance its innovation capabilities[5] - The company plans to continue its focus on R&D projects to drive future growth and competitiveness[5] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥28,232,738.76, showing a significant increase of 591.63%[2] - Cash flow from operating activities for the first three quarters of 2024 was ¥28,232,738.76, significantly up from ¥4,082,047.68 in the same period of 2023[18] - The company received cash from sales of goods and services amounting to ¥494,317,447.77, compared to ¥407,655,067.84 in the first three quarters of 2023[17] - The net cash flow from financing activities was -38,414,068.92 CNY, compared to 423,001,707.23 CNY in the previous period[19] - The total cash and cash equivalents at the end of the period amounted to 491,588,628.12 CNY, down from 810,130,679.15 CNY at the beginning of the period[19] - The cash inflow from financing activities totaled 492,325,728.80 CNY[19] - The cash outflow for financing activities was 38,414,068.92 CNY, compared to 69,324,021.57 CNY in the previous period[19] - The net increase in cash and cash equivalents was -318,542,051.03 CNY, compared to an increase of 128,502,008.42 CNY in the previous period[19] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥2,127,477,371.87, reflecting a 3.33% increase from the end of the previous year[2] - As of September 30, 2024, the company's total assets amounted to RMB 2,127,477,371.87, an increase from RMB 2,058,826,903.53 at the end of 2023[10] - The company's total liabilities reached RMB 1,007,835,245.16, compared to RMB 927,941,662.70 previously, indicating an increase of approximately 8.7%[12] - The company's total equity attributable to shareholders decreased to RMB 1,113,532,629.18 from RMB 1,125,233,616.79, a decline of approximately 1.0%[13] - The company's inventory increased to RMB 243,610,279.96 from RMB 209,894,271.03, marking an increase of about 16.1%[11] - The company reported a total of RMB 12,676,815.37 in contract liabilities, up from RMB 4,748,582.07, indicating a significant increase[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period is 3,883[6] - The largest shareholder, Yin Jianping, holds 27.61% of the shares, totaling 26,485,120 shares[6] - The company has repurchased a total of 479,895 shares, accounting for 0.5002% of the total share capital, with a total expenditure of RMB 14,987,234.72[9] - The company plans to repurchase shares with a total amount not less than RMB 20 million and not exceeding RMB 40 million within 12 months[9] Market and Competition - The company continues to face intense competition in the new energy vehicle sector, leading to a decline in overall product gross margin[5] Accounting and Reporting Changes - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[19]