Group 1: Financial Performance - The company's Q3 2024 revenue reached 136.177 million CNY, an increase of 8.61% compared to the same period last year, driven primarily by the growth in the new energy vehicle and semiconductor sectors [1] - For the first three quarters of 2024, the revenue from the direct current contactor products was 287 million CNY, reflecting a significant increase of 62.6% year-on-year [2] - The revenue from vacuum capacitors for the first three quarters of 2024 was 57 million CNY, marking a substantial increase of 112.5% compared to the previous year [2] Group 2: Business Strategies and Measures - The company plans to enhance operational efficiency through lean management and strategic procurement, aiming to improve gross profit margins despite a decline in overall product margins [2] - R&D investment increased by 62.57% in Q3 2024, focusing on projects in the new energy vehicle, aerospace, military, and semiconductor sectors [2] - The company has established a strategic procurement department to manage supplier relationships and ensure stable raw material supply [5] Group 3: Market Expansion and Customer Relationships - The company has successfully established partnerships with several leading new energy battery and vehicle manufacturers, enhancing its market presence [3] - The company is actively expanding into overseas markets through technology licensing and core component exports, aiming to diversify its product offerings [4] - The company has received orders for high-end customized products in the semiconductor and aerospace sectors, indicating strong demand and future growth potential [4] Group 4: Challenges and Future Outlook - The company faces challenges in adapting to rapid technological changes in battery technology, necessitating continuous innovation and strategic partnerships [5] - The aerospace and military sectors impose high standards for product performance and reliability, requiring ongoing R&D investment and risk management [5] - The company is committed to optimizing its after-sales service system to enhance customer satisfaction and loyalty [6]

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]

昆山国力电子科技股份有限公司 董事、监事和高级管理人员持有和买卖本公司股票管 理制度 第一章 总则 第一条 为加强昆山国力电子科技股份有限公司（以下简称"公司"或"本 公司"）对董事、监事和高级管理人员持有及买卖本公司股票的管理工作，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》、《上海证券交易所上市公司自律监管指引第 15号——股东及董事、监事、高级管理人员减持股份》、《上海证券交易所科创 板股票上市规则》（以下简称"《股票上市规则》"）等法律、法规及规范性文 件，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员及本制度第二十一条 规定的自然人、法人或其他组织持有及买卖公司股票管理。公司董事、监事和高 级管理人员所持公司股份，是指登记在其名下的所有公司股份。公司董事、监事 和高级管理人员从事融资融券交易的，也应遵守本制度并履行相关询问和报告义 务。公司董事、监事和高级管理人员不得从事以本公司股票为标的证券的融资融 券交易。公司董事、监事、高级管 ...

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-051 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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： 未转股可转债情况：截止 2024 年 9 月 30 日，"国力转债"尚未转股的可 转债金额为 479,982,000 元，占"国力转债"发行总量的 99.9963%； 本季度转股情况："国力转债"自 2023 年 12 月 18 日起开始进入转股期， 自 2024 年 7 月 1 日起至 2024 年 9 月 30 日，"国力转债"共有人民币 0 元已转 换为公司股票，转股数量为 0 股，占"国力转债"转股前公司已发行股份总额的 0.00%。 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可[2023]1065 号"文予以注册，公司于 2023 年 6 月 12 日向不特定对象发行了 480 万张可转 ...

| 证券代码：688103 | 证券简称：国力股份 | 公告编号：2024-052 | | --- | --- | --- | | 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。 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》，同意公司 使用自有资金以集中竞价交易方式回购公司股份，回购资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），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（www.sse.com.cn）披露的《昆山国 力电子科技股份有限公司关于以集中竞价交易方式回购股 ...

| | | 昆山国力电子科技股份有限公司 关于项目中标的自愿性披露公告 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。 昆山国力电子科技股份有限公司（以下简称"公司"）全资子公司昆山国力 大功率器件工业技术研究院有限公司（以下简称"国力研究院"）收到《中标通 知书》，国力研究院为"中国科学院高能物理研究所 CSNS-II 超导椭球腔和散 束腔 648MHz 速调管采购项目（第二次）"的中标单位，中标价为 56,577,100 元， 现将有关内容公告如下： 一、中标项目情况 5、中标单位：昆山国力大功率器件工业技术研究院有限公司 6、中标价：人民币 56,577,100 元 二、中标项目对公司的影响 坐落在东莞松山湖片区的中国散裂中子源（CSNS）是国家"十二五"期间重 点建设的重大科技基础设施项目。作为我国第一台、世界第四台脉冲型散裂中子 源，该装置从 2000 年 7 月开始谋划，到 2011 年 10 月工程奠基，再到 2018 年 8 月（一期工程）通过国家验收，前后历时近 20 年。今年年初，CSNS 二期工程正 ...