| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2023-058 | | --- | --- | --- | | 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： 一、说明会类型 公司已于 2023 年 8 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 2023 年半年度报告》及《昆山国力电子科 三、参加人员 董事长 尹剑平，总经理 黄浩，董事会秘书 张雪梅，财务总监 李平，独立 董事 王琦龙（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 投 资 者 可 于 2023 年 9 月 21 日 （ 星 期 四 ） 15:00-16:30 通过网址 https://eseb.cn/17PMLZfGx7a 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2023 年 9 月 20 日 12 ...

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2023-057 | | --- | --- | --- | | 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 首次公开发行战略配售限售股上市流通公告 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。 一、本次上市流通的限售股类型 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首次 公开发行股票注册的批复》（证监许可[2021]2450 号），公司首次向社会公开 发行人民币普通股（A 股）2,389 万股，并于 2021 年 9 月 10 日在上海证券交易 所科创板挂牌上市。本公司首次公开发行 A 股前总股本为 7,150 万股，首次公开 发行 A 股后总股本为 9,539 万股，其中有限售条件流通股 7,594.2610 万股，占 本公司发行后总股本的 79.61%，无限售条件流通股 1,944.7390 万股，占本公司 发行后总股本的 20.39%。具体情况详见公司于 2021 年 9 月 9 日在上 ...

招商证券股份有限公司 关于昆山国力电子科技股份有限公司 首次公开发行战略配售限售股上市流通的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为昆山国 力电子科技股份有限公司（以下简称"国力股份"、"公司"）持续督导的保荐机 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》等相关法律法规及规范性文件，对国力股份首次公开发行战略配售限售股上 市流通事项进行了核查，核查情况如下： 一、本次上市流通的限售股类型 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首次 公开发行股票注册的批复》（证监许可[2021]2450号），公司首次向社会公开发 行人民币普通股（A股）2,389万股，并于2021年9月10日在上海证券交易所科创 板挂牌上市。本公司首次公开发行A股前总股本为7,150万股，首次公开发行A股 后总股本为9,539万股，其中有限售条件流通股7,594.2610万股，占本公司发行 后总股本的79.61%，无限售条件流通股1,944.7390万股，占本公司发行后总股本 的 20.39% 。 具 体 情 况 详 见 公 司 于 2021 年 9 月 ...

招商证券股份有限公司 关于昆山国力电子科技股份有限公司 2023 年半年度持续督导跟踪报告 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》等有关法律、法规和规范性文件的规定，招商证券股份有限公司（以下简 称"招商证券"、"保荐机构"）作为昆山国力电子科技股份有限公司（以下简称 "国力股份"、"公司"）持续督导工作的保荐机构，负责国力股份的持续督导工 作，并出具 2023 年半年度持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导工作情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 保荐机构已建立健全并有效执行了 持续督导制度，已根据公司的具体 | | | 具体的持续督导工作制定相应的工作计划 | | | | | 情况制定了相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与公司签署了保荐协 议，协议明确了双方在持续督导期 | | | 前，与上市公司或相关当事人签署持续督导协 | | | | 议，明确双方在持续督导期间的权利义务，并报 | | | | 上海证券交易所备案 | 间 ...

Financial Performance - Basic earnings per share for the first half of 2023 were CNY 0.30, a decrease of 9.09% compared to CNY 0.33 in the same period last year[23]. - Diluted earnings per share for the first half of 2023 were CNY 0.29, down 12.12% from CNY 0.33 year-on-year[23]. - The net profit attributable to shareholders decreased by 10.39% to ¥28,152,675.21 from ¥31,415,770.78 year-on-year[24]. - The company's operating revenue for the first half of the year was ¥289,463,163.91, an increase of 3.58% compared to ¥279,449,649.64 in the same period last year[24]. - The gross profit margin for the reporting period was 41.82%, an increase of 3.68 percentage points from the previous year[67]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2,745.04 million, down 8.56% year-on-year[71]. - Operating profit and total profit for the company were 2,863.48 million yuan and 2,863.94 million yuan, respectively[57]. Cash Flow and Assets - The net cash flow from operating activities was -CNY 14.218 million, a decrease of 155.17% year-on-year, primarily due to reduced cash received from sales and increased expenses[23]. - The net cash flow from operating activities was negative at -¥14,217,996.88, a decline of 155.17% compared to ¥25,772,713.06 in the previous year[24]. - Total assets increased by 25.57% to ¥1,870,774,997.96 from ¥1,489,871,828.51 at the end of the previous year[24]. - The company's inventory value was 19,700.86 million, representing 10.53% of total assets[68]. - The company reported a significant increase in cash and cash equivalents, reaching CNY 748,708,602.39, which is a 97.03% increase from CNY 380,005,227.57 in the previous period[75]. Research and Development - Research and development expenses accounted for 12.33% of operating revenue, an increase of 4.12 percentage points compared to 8.21% in the same period last year[23]. - Total R&D investment reached ¥35,689,445.01, a significant increase of 55.65% compared to ¥22,929,556.77 in the same period last year[46][47]. - The R&D model is project-based, focusing on independent research and development, with a complete management system in place to ensure quality and alignment with market needs[34]. - The company applied for 30 patents and obtained 32 patents during the reporting period, strengthening its product system in the vacuum electronic device manufacturing field[44]. - The number of R&D personnel increased to 172, representing 15.67% of the total workforce, up from 12.96% in the previous year[54]. Market Position and Strategy - The company specializes in the R&D, production, and sales of electronic vacuum devices, with applications in various sectors including new energy vehicles and aerospace[28]. - The company has established a strong position in the new energy vehicle sector, leveraging its expertise in ceramic materials technology for high-pressure direct current contactors[38]. - The company is actively exploring new markets and applications, particularly in renewable energy sectors, to enhance its competitive position and market share[40]. - The company has established stable customer relationships with well-known enterprises in aerospace, military, semiconductor equipment, and renewable energy sectors[56]. - The company is focusing on digital and automated transformation, with the PLM and new ERP systems beginning to operate, enhancing production efficiency and capacity[57]. Risks and Challenges - The company faces risks related to R&D and technology innovation, which are critical for its operational development and market competitiveness[61]. - The company faces risks from raw material price fluctuations, particularly in metals, which significantly impact production costs[65]. - The company is exposed to legal risks related to ongoing lawsuits, which could adversely affect its financial condition if substantial compensation is required[66]. - There are significant litigation matters involving the company, including a lawsuit filed by Philips in Illinois against GL Leading and others for alleged misuse of trade secrets[162]. - The company is involved in a lawsuit initiated by Philips, claiming infringement of commercial secrets related to X-ray tubes, with a compensation demand of RMB 50 million[163]. Environmental and Social Responsibility - The company invested 4.92 million yuan in environmental protection during the reporting period[101]. - The company is listed as a key pollutant discharge unit and has implemented effective pollution control measures to ensure emissions meet national standards[102]. - The company has established an emergency response plan for environmental incidents and filed it with the local environmental authority[105]. - The company will increase investment in environmental protection to enhance pollutant disposal capabilities in the future[108]. - The company did not implement any carbon reduction measures during the reporting period[109]. Shareholder Commitments and Governance - The company’s actual controller and shareholders have committed to a 36-month lock-up period following the IPO, which started on September 8, 2021[111]. - The commitment includes a restriction on selling shares for two years after the lock-up period ends[111]. - The company has appointed new independent directors and supervisors as part of its board restructuring, effective from February 1, 2023[93]. - The company has completed the election of the board of directors and supervisory board, along with the appointment of senior management personnel[96]. - The company will ensure compliance with all relevant laws and regulations regarding share reductions[129]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting revenue growth of 20% to 30% based on current market trends and product demand[123]. - New product launches are expected to contribute an additional $100 million in revenue, with a focus on innovative technology solutions[120]. - The company is expanding its market presence in Asia, targeting a 10% market share increase by the end of 2024[122]. - The management emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[125]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of $200 million allocated for strategic investments[121].

| 证券代码：688103 | 证券简称： 国力股份 | 公告编号：2023-055 | | --- | --- | --- | | 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 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。 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》《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》《上 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，昆 山国力电子科技股份有限公司（以下简称"公司"或"本公司"）就2023年半 年度募集资金存放与实际使用情况的专项报告说明如下： 一、 募集资金基本情况 （一） 实际募集资金金额、资金到账时间 账前，截至2023年6月30日止，公司利用自筹资金对募集资金项目累计已投入 6,881.72万元，募集资金到账后，公司以募集资金置换预先已投入募集资金投 资项目的自筹资金6,881.72万元；（2）截至2023 ...

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 昆山国力电子科技股份有限公司（以下简称"国力股份"或"公司"）第三 届监事会第六次会议的会议通知于 2023 年 8 月 18 日以电子邮件的形式送达全 体监事，于 2023 年 8 月 28 日在昆山市西湖路 28 号国力股份 1 号会议室以现场 结合通讯方式召开，由公司监事会主席殷琴主持，会议应参加表决监事 3 人，实 际参加表决监事 3 人，本次会议的召集、召开符合《中华人民共和国公司法》等 法律、法规和《昆山国力电子科技股份有限公司章程》（以下简称《公司章程》） 的有关规定。 二、监事会会议审议情况 经与会监事审议，做出如下决议： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 公司 2023 年半年度报告及摘要的编制和审议程序符合法律法规、《公司章 程》和公司内部管理制度的各项规定。公司 2023 年半年度报告的内容与格式符 合中国证券监督管理委员会和上海证券交易所的各项规定，能够公允反映公司报 告期内的财务状况和经营成果，半 ...

昆山国力电子科技股份有限公司独立董事 (以下无正文,仅为签字页) (本页无正文,为《昆山国力电子科技股份有限公司独立董事关于第三届董事会 第六次会议相关事项的独立意见》之签署页） 独立董事： 王琦龙_王琦龙 2023 年 8 月 28 日 （本页无正文,为《昆山国力电子科技股份有限公司独立董事关于第三届董事会 第六次会议相关事项的独立意见》之签署页 ) 关于第三届董事会第六次会议相关事项的独立意见 昆山国力电子科技股份有限公司(以下简称为"公司")于 2023 年 8 月 28 日召开了第三届董事会第六次会议,根据《中华人民共和国公司法》等法律、法 规、规范性文件及《昆山国力电子科技股份有限公司章程》《昆山国力电子科技 股份有限公司董事会议事规则》《昆山国力电子科技股份有限公司独立董事工作 制度》等有关规定,我们作为公司的独立董事,查阅了公司提供的相关资料,基 于独立判断的立场,现就公司第三届董事会第六次会议相关事项发表如下独立意 见: 一、《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》 的独立意见 我们认为:公司 2023 年半年度募集资金存放与使用情况符合《上市公司监 管指引第 2 ...

证券代码：688103 证券简称：国力股份 公告编号：2023-031 昆山国力电子科技股份有限公司 关于举办 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、准确性和完整性承担法律责任。 一、说明会类型 公司已于 2023 年 4 月 7 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 2022 年年度报告》及《昆山国力电子科技 股份有限公司 2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解 会议召开时间：2023 年 5 月 16 日（星期二）15:00-17:00 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 2023 年 5 月 16 日（星期二）前访问网址 https://eseb.cn/14ud2Mt5o40 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 业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 公司经营业绩 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥128,989,245.19, representing a year-on-year increase of 0.32%[5] - The net profit attributable to shareholders was ¥11,425,685.92, showing a decrease of 5.24% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥11,253,597.72, down by 2.32% year-on-year[5] - Basic earnings per share for the period were ¥0.12, reflecting a decrease of 7.86% compared to the previous year[6] - Net profit for Q1 2023 was CNY 10,961,362.93, down from CNY 12,206,125.27 in Q1 2022, reflecting a decrease of 10.2%[19] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.12, compared to CNY 0.13 in Q1 2022[20] Cash Flow - The net cash flow from operating activities was ¥11,290,933.36, a significant decline of 34.09% year-on-year, primarily due to increased expenditures on goods, wages, and taxes[9] - Cash inflow from operating activities was CNY 165,887,291.60 in Q1 2023, up from CNY 124,695,706.55 in Q1 2022, indicating an increase of 32.9%[22] - Total cash outflow from operating activities reached $154,596,358.24, compared to $107,563,863.29 in the same period last year, representing a rise of approximately 43.7%[23] - The net cash flow from investing activities was -$12,234,643.54, a significant improvement from -$148,787,255.51 in the previous year, showing a reduction in losses by about 91.8%[23] - Cash flow from financing activities resulted in a net outflow of -$27,160,233.00, compared to -$88,887.49 in the prior year, indicating a substantial increase in cash outflow[24] - The net increase in cash and cash equivalents for the quarter was -$28,498,382.62, compared to -$131,609,640.87 in the same quarter last year, reflecting a significant improvement[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,460,424,946.82, a decrease of 1.98% from the end of the previous year[6] - The company's current assets totaled RMB 965,843,231.99, down from RMB 1,004,865,670.08 at the end of 2022, indicating a decrease of about 3.9%[16] - The company's total liabilities decreased to RMB 410,899,448.46 from RMB 456,241,334.60, a reduction of approximately 9.9%[17] - The equity attributable to owners of the company increased to RMB 360,837,448.33 from RMB 349,411,762.41, reflecting an increase of about 3.9%[17] Expenses - Research and development expenses totaled ¥15,768,163.66, which accounted for 12.22% of operating revenue, an increase of 2.73 percentage points year-on-year[6] - Total operating costs increased to CNY 115,522,499.41 in Q1 2023 from CNY 111,628,047.05 in Q1 2022, marking an increase of 3.2%[18] - The company reported a decrease in investment income to CNY 43,883.11 in Q1 2023 from CNY 421,877.25 in Q1 2022[19] - The financial expenses for Q1 2023 were CNY 381,340.75, compared to a financial income of CNY 1,094,180.71 in Q1 2022[18] - The company experienced a credit impairment loss of CNY 3,151,354.39 in Q1 2023, up from CNY 1,528,598.23 in Q1 2022[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 2,655[10] - The largest shareholder, Yin Jianping, held 27.75% of the shares, totaling 26,472,600 shares[11] Inventory and Receivables - Accounts receivable increased to RMB 244,125,475.92 from RMB 301,777,562.31, showing an increase of about 19.0%[15] - The company's inventory increased to RMB 190,760,970.09 from RMB 177,508,543.70, indicating an increase of approximately 7.5%[16] Accounting Standards - The company has adopted new accounting standards starting in 2023, which may affect the financial reporting[24]