峰岹科技（深圳）股份有限公司 关于部分募集资金投资项目延期的公告 证券代码：688279 证券简称：峰岹科技 公告编号：2024-024 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。 峰岹科技（深圳）股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 分别召开了公司第二届董事会第九次会议及第二届监事会第七次会议，审议通过 了《关于部分募集资金投资项目延期的议案》，同意对首次公开发行股票的募集 资金投资项目达到预定可使用状态的时间进行调整。具体情况如下： 一、 募集资金基本情况 经中国证券监督管理委员会《关于同意峰岹科技（深圳）股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕457 号）同意注册，并经上海证券 交易所同意，公司首次向社会公众公开发行人民币普通股（A 股）2,309.0850 万 股，募集资金总额为人民币 189,344.97 万元，扣除发行费用后，实际募集资金净 额为人民币 172,846.18 万元。本次募集资金已于 2022 年 4 月 15 日全部到位，到 位情况已经大 ...

峰昭科技(深圳)股份有限公司 审计报告 大华审字[2024]0011001397 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://scc.mof.son.cn） 报告编码:京24BKE 峰昭科技(深圳)股份有限公司 审计报告及财务报表 (2023年1月1日至 2023年12月31日止) | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | | 审计报告 | | 1-7 | | í í | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | ...

具体情况如下： 一、 2023年度会计师事务所的基本情况 （一） 资质条件 大华所成立于2012年2月，注册地址为北京市海淀区西四环中路16号院7号楼 1101，首席合伙人为梁春先生，拥有财政部颁发的会计师事务所执业证书。截至 2023年12月31日大华所合伙人数量为270人，注册会计师1471人，其中签署过证 券服务业务审计报告的注册会计师1141人。2022年度上市公司(含A、B股)审计客 户共计488家，收费总额人民币6.1亿元。这些上市公司主要行业涉及制造业、信 息传输软件和信息技术服务业、批发和零售业、房地产业、建筑业等。本公司同 行业上市公司审计客户39家。 （二） 执业记录 峰岹科技（深圳）股份有限公司 2023年会计师事务所履职情况评估报告 峰岹科技（深圳）股份有限公司（以下简称"公司"）聘请大华会计师事务 所（特殊普通合伙）（以下简称"大华所"）作为公司2023年度财务及内部控制 审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委 员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对大华所 2023年度审计过程中的履职情况进行评估。经评估，公司董事会审计委员会 ...

证券代码：688279 证券简称：峰岹科技 公告编号：2024-018 峰岹科技（深圳）股份有限公司 第二届监事会第七次会议决议公告 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、 会议召开情况 全体与会监事经认真审议和表决，形成以下决议： （一）审议通过《关于公司 2023 年度监事会工作报告的议案》 2023 年度，公司监事会按照《公司法》《证券法》《公司章程》和《监事会 议事规则》等有关规定的要求规范运作，监事会成员列席、出席了公司董事会 和股东大会，对会议的召开程序、公司经营活动、财务状况、重大决策及董 事、高级管理人员履行职责情况进行了有效监督，从保护公司及股东的利益出 发，认真履行和独立行使监事会职责。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司 2023 年度财务决算报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （三）审议通过《关于公司 2023 年度利润分配预案的议案》 峰岹科技（深圳）股 ...

海通证券股份有限公司 关于峰岹科技（深圳）股份有限公司 2023 年度募集资金存放与实际使用情况的核查意见 （一） 实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意峰岹科技（深圳）股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]457 号）并经上海证券交易所同意， 公司首次向社会公众公开发行人民币普通股（A 股）2,309.0850 万股，发行价格 为人民币 82 元/股，募集资金总额为人民币 189,344.97 万元，扣除发行费用合计 人民币 16,498.79 万元（不含增值税）后，实际募集资金净额为人民币 172,846.18 万元。上述募集资金已于 2022 年 4 月 15 日到位。大华会计师事务所（特殊普通 合伙）对本次发行募集资金的到账情况进行了审验，并出具大华验字[2022] 000195 号《验资报告》。公司对募集资金采取了专户存储制度。 （二） 募集资金使用和结余情况 金额单位：人民币元 | | 项目 | 序号 | 金额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 1,728,461,819.89 | 1 | ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥116,193,287.30, representing a year-on-year increase of 31.14%[8] - Net profit attributable to shareholders was ¥50,560,982.39, reflecting a growth of 26.87% compared to the same period last year[8] - The net profit after deducting non-recurring gains and losses was ¥42,663,871.29, which is an increase of 51.01% year-on-year[8] - Operating profit for Q1 2024 was ¥51,709,084.32, up from ¥40,253,509.55 in the same period last year, reflecting a growth of 28.5%[22] - The company's net profit for Q1 2024 reached ¥50,560,982.39, an increase of 26.9% compared to ¥39,851,763.25 in Q1 2023[22] - The company reported a net profit of ¥7,083,613.20 in Q1 2024, compared to ¥2,912,314.37 in Q1 2023[47] Cash Flow - The net cash flow from operating activities amounted to ¥26,255,308.29, showing a significant increase of 3,272.68%[8] - Cash flow from operating activities for Q1 2024 was ¥26,255,308.29, significantly higher than ¥778,469.63 in Q1 2023[24] - The company’s cash outflow from operating activities was ¥114,021,703.92 in Q1 2024, compared to ¥94,906,167.97 in Q1 2023, an increase of 20.1%[24] - The net increase in cash and cash equivalents for Q1 2024 was -¥131,258,860.76, compared to -¥88,630,625.61 in Q1 2023[49] Research and Development - Total R&D investment increased by 31.29%, driven by enhanced investment in chip technology and ongoing innovation[8] - Research and development (R&D) expenses totaled CNY 19,345,909.95, accounting for 16.65% of operating revenue, an increase of 0.02 percentage points[29] Shareholder Information - The top ten shareholders include Shanghai Huaxin Venture Capital with a 38.06% stake and Shenzhen Xinqi Investment with a 13.60% stake[14] - The total number of common shareholders at the end of the reporting period was 3,111[14] Assets and Liabilities - Total assets increased to ¥2,502,905,958.19 in Q1 2024, compared to ¥2,493,688,579.18 in Q1 2023, marking a rise of 0.4%[20] - The company's total liabilities decreased to ¥67,288,703.53 in Q1 2024 from ¥102,570,245.87 in Q1 2023, a reduction of 34.4%[20] - Total equity attributable to shareholders is CNY 2,435,617,254.66, which is a 1.86% increase from the previous year[29] Earnings Per Share - Basic earnings per share for Q1 2024 were ¥0.55, up from ¥0.43 in Q1 2023, representing a growth of 27.9%[22] - Basic earnings per share (EPS) for the period is CNY 0.55, a 27.91% increase year-over-year[29] - Diluted earnings per share (EPS) for the period is CNY 0.55, a 27.91% increase year-over-year[29] Revenue and Costs - The company reported a total revenue from sales and services of ¥134,946,526.33 in Q1 2024, compared to ¥93,280,144.15 in Q1 2023, indicating a growth of 44.7%[24] - Total operating costs for Q1 2024 were ¥74,750,478.09, up 23.1% from ¥60,719,130.25 in Q1 2023[47] Other Financial Metrics - The weighted average return on equity (ROE) is 2.09%, an increase of 0.34 percentage points compared to the previous year[29] - Non-recurring gains and losses for the period amounted to CNY 7,897,111.10 after tax[30] - Cash and cash equivalents decreased to CNY 477,436,706.14 from CNY 608,695,566.90 at the end of the previous year[39] - Inventory decreased to CNY 151,481,275.99 from CNY 172,999,009.07 at the end of the previous year[39] Future Outlook - The company plans to implement new accounting standards starting in 2024, which may affect financial reporting[49]

报告期内，公司董事会审计委员会由王建新、沈建新、BI LEI三名委员组成， 其中具有专业资格的独立董事王建新为审计委员会召集人，独立董事沈建新、董 事BI LEI为审计委员会委员。 峰岹科技（深圳）股份有限公司 2023年度董事会审计委员会履职报告 根据《上市公司治理准则》《上海证券交易所科创板股票上市规则》《公司 章程》《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》《董 事会审计委员会工作细则》的有关规定，峰岹科技（深圳）股份有限公司董事会 审计委员会2023年度（以下简称"报告期"）勤勉尽责，认真履行了审计监督职 责，现就2023年度履职情况报告如下： 一、审计委员会基本情况 | 1 | 第一届董事会审计委员会 2023年第一次会议 | 2023/4/13 | 1、《关于公司2022年度董事会审计委 员会履职报告的议案》； | | --- | --- | --- | --- | | 序号 | 会议届次 | 会议召开时间 | 审议事项 2、《关于公司2022年度内审部工作报 | | | | | 告的议案》； | | --- | --- | --- | --- | | | | | 3、《关于公 ...

大华内字[2024]0011000052 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 证明该审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 码:京24.JANI FHAT 峰昭科技(深圳)股份有限公司 内部控制审计报告 峰昭科技（深圳）股份有限公司 内部控制审计报告 (截止 2023 年 12 月 31 日) 录 页 次 一、 内部控制审计报告 遛合 1 1-2 电话:86(10) 5835 0011 传真:86 (10) 内 部 控 制 审 计 报 告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关 要求,我们审计了峰昭科技(深圳)股份有限公司(以下简称峰昭科技 公司）2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其 有效性是企业董事会的责任。 二、注册 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 174,846,763.93 for the fiscal year 2023[35]. - The proposed cash dividend distribution is RMB 6.1 per 10 shares, totaling approximately RMB 56.3 million, which represents 32.20% of the net profit attributable to shareholders for the year 2023[25]. - The company's operating revenue for 2023 was RMB 411,359,196.52, representing a 27.37% increase compared to RMB 322,972,933.77 in the same period last year[49]. - The net profit attributable to shareholders for 2023 was RMB 174,846,763.93, up 23.13% from RMB 142,001,194.05 in the previous year[49]. - The net cash flow from operating activities for 2023 was RMB 111,343,750.64, a significant increase of 219.64% compared to RMB 34,833,757.13 in the previous year[49]. - The company's total assets at the end of 2023 were 2.49 billion RMB, reflecting a year-on-year increase of 5.09%[64]. - The company's net assets attributable to shareholders reached 2.39 billion RMB, up 6.03% from the previous year[64]. - The company's revenue for Q4 2023 reached ¥129,791,377.60, with a net profit attributable to shareholders of ¥50,840,113.09[90]. - The company reported a total operating income of ¥88,599,872.29 in Q1 2023, increasing to ¥129,791,377.60 by Q4 2023, indicating a growth trend[90]. Research and Development - The company continues to invest in R&D, focusing on high-performance motor drive control chips, with a competitive edge in reliability and integration[44]. - The R&D expenditure as a percentage of operating revenue increased to 20.58% in 2023, up from 19.77% in the previous year[51]. - R&D investment totaled 84.67 million yuan, up 32.63% year-on-year, accounting for 20.58% of the current revenue, an increase of 0.81 percentage points[96]. - The company has applied for 8 new invention patents and obtained 6, bringing the total number of granted patents to 63[53]. - The company has obtained a total of 115 domestic and international patents, including 63 invention patents, enhancing its innovation capabilities[96]. - The company is developing an integrated Hall sensor smart single-phase ASIC chip with an expected investment of $30 million, aimed at high integration for industrial applications[131]. - The company is also working on a high-performance servo motion control chip with an investment of $30 million, targeting high-end robotics and automotive electronics[131]. - The company has significantly increased its R&D team and salaries, contributing to an increase of 17.20 million yuan in employee compensation compared to the previous year[113]. Market Position and Strategy - The company has established a strong brand presence and market recognition in the BLDC motor sector, positioning itself competitively against major international players[44]. - The company plans to maintain its focus on independent innovation to continuously improve product and technology levels[44]. - The company aims to leverage its expertise in integrated circuit design to capture new market opportunities in the semiconductor industry[48]. - The company is committed to becoming a global leader in motor drive control chips and systems, focusing on high-performance products and comprehensive system-level services[96]. - The company is actively expanding its overseas market presence through participation in international exhibitions and strengthening overseas partnerships[96]. - The company plans to continue expanding its marketing network and R&D capabilities to drive future growth[198]. Operational Efficiency - The company is focused on enhancing its operational efficiency and exploring potential mergers and acquisitions to drive growth[48]. - The company has established a comprehensive service capability in motor system optimization and technical problem-solving for downstream clients[140]. - The company integrates chip design, motor drive architecture, and motor technology to provide targeted system-level services to downstream clients[79]. - The company has gained recognition from major manufacturers in the home appliance sector, including Midea, Hisense, and Xiaomi, enhancing customer stickiness[140]. Financial Management - The company plans to use up to RMB 1.55 billion of temporarily idle raised funds for cash management, with a usage period not exceeding 12 months[7]. - The company has engaged in various bank financial products, with total investments amounting to 28.6 million yuan at an interest rate of 1.25% or 4.10%[111]. - The company has also invested 15 million yuan in bank financial products with an interest rate ranging from 1.75% to 2.62%[111]. - The company reported a significant increase in cash management activities, with other debt investments rising to ¥461,011,774.34, accounting for 18.49% of total assets, a 315.56% increase from ¥110,938,205.48[180]. Challenges and Risks - The company faces risks related to continuous funding requirements for R&D and manufacturing, essential for maintaining competitiveness[140]. - The company faces risks related to core technology leakage and talent retention, which could impact its competitive advantage and strategic implementation[158].

使用暂时闲置募集资金进行现金管理的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为峰岹 科技（深圳）股份有限公司（以下简称"峰岹科技"或"公司"）首次公开发行 股票并在科创板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办 法》《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股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》《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》等相关规定，对峰岹科技本次使用部分暂时闲置募集资金进行现 金管理的事项进行了核查，具体情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意峰岹科技（深圳）股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕457 号）同意注册，公司向社会 公开发行人民币普通股 23,090,850 股，募集资金总额为人民币 189,344.97 万元， 扣除发行费用后，实际募集资金净额为人民币 172,846.18 万元。本次募集资金已 于 2022 年 4 月 15 日全部到位，到位情况已经大华 ...